AENA SME SAE526LK101ES010504601704/16/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1767640S000033448 AENA SME SAE526LK101ES010504601704/16/2026APPROVE STANDALONE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER1767640FOR176764FORS000033448 AENA SME SAE526LK101ES010504601704/16/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1767640FOR176764FORS000033448 AENA SME SAE526LK101ES010504601704/16/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER1767640FOR176764FORS000033448 AENA SME SAE526LK101ES010504601704/16/2026APPROVE NON-FINANCIAL INFORMATION STATEMENTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER1767640FOR176764FORS000033448 AENA SME SAE526LK101ES010504601704/16/2026APPROVE DISCHARGE OF BOARDCORPORATE GOVERNANCEISSUER1767640FOR176764FORS000033448 AENA SME SAE526LK101ES010504601704/16/2026APPOINT KPMG AUDITORES AS AUDITORAUDIT-RELATEDISSUER1767640FOR176764FORS000033448 AENA SME SAE526LK101ES010504601704/16/2026APPOINT KPMG AUDITORES AS VERIFIERS FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER1767640FOR176764FORS000033448 AENA SME SAE526LK101ES010504601704/16/2026RATIFY APPOINTMENT OF AND ELECT ROBERTO ANGULO REVILLA AS DIRECTORDIRECTOR ELECTIONSISSUER1767640FOR176764FORS000033448 AENA SME SAE526LK101ES010504601704/16/2026RATIFY APPOINTMENT OF AND ELECT ALICIA DE LOS REMEDIOS DE HARO ACOSTA AS DIRECTORDIRECTOR ELECTIONSISSUER1767640FOR176764FORS000033448 AENA SME SAE526LK101ES010504601704/16/2026REELECT MAURICI LUCENA BETRIU AS DIRECTORDIRECTOR ELECTIONSISSUER1767640AGAINST176764AGAINSTS000033448 AENA SME SAE526LK101ES010504601704/16/2026REELECT MANUEL DELACAMPAGNE CRESPO AS DIRECTORDIRECTOR ELECTIONSISSUER1767640FOR176764FORS000033448 AENA SME SAE526LK101ES010504601704/16/2026AMEND ARTICLE 43 RE: AUDIT COMMITTEECORPORATE GOVERNANCEISSUER1767640FOR176764FORS000033448 AENA SME SAE526LK101ES010504601704/16/2026AMEND ARTICLE 44 BIS RE: SUSTAINABILITY AND CLIMATE ACTION COMMITTEECORPORATE GOVERNANCEISSUER1767640FOR176764FORS000033448 AENA SME SAE526LK101ES010504601704/16/2026AMEND ARTICLE 47 RE: DIRECTOR REMUNERATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER1767640FOR176764FORS000033448 AENA SME SAE526LK101ES010504601704/16/2026ADVISORY VOTE ON REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1767640FOR176764FORS000033448 AENA SME SAE526LK101ES010504601704/16/2026ADVISORY VOTE ON COMPANY'S 2025 UPDATED REPORT ON CLIMATE ACTION PLANENVIRONMENT OR CLIMATEISSUER1767640FOR176764FORS000033448 AENA SME SAE526LK101ES010504601704/16/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER1767640FOR176764FORS000033448 AENA SME SAE526LK101ES010504601704/16/2026PLEASE 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 YOUOTHEROther Voting MattersISSUER1767640S000033448 AENA SME SAE526LK101ES010504601704/16/202605 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 15 APR 2026 TO 10 APR 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1767640S000033448 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/23/2026MATTERS TO BE INFORMED TO THE SHAREHOLDERSCAPITAL STRUCTUREISSUER23791930ABSTAIN2379193AGAINSTS000033448 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/23/2026TO ACKNOWLEDGE THE 2025 OPERATING RESULTSOTHERMiscellaneous Proposal: Company-SpecificISSUER23791930ABSTAIN2379193AGAINSTS000033448 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/23/2026TO APPROVE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2025 ENDED 30 SEPTEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER23791930FOR2379193FORS000033448 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/23/2026TO APPROVE THE DISTRIBUTION OF DIVIDENDS FOR THE FISCAL YEAR 2025 OPERATING RESULTSCAPITAL STRUCTUREISSUER23791930FOR2379193FORS000033448 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/23/2026TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. APIRAT CHAIWONGNOIDIRECTOR ELECTIONSISSUER23791930FOR2379193FORS000033448 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/23/2026TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: POLICE GENERAL MANOO MEKMOKDIRECTOR ELECTIONSISSUER23791930FOR2379193FORS000033448 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/23/2026TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: POLICE LIEUTENANT GENERAL JIRABHOP BHURIDEJDIRECTOR ELECTIONSISSUER23791930FOR2379193FORS000033448 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/23/2026TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. MONTRI DECHASAKULSOMDIRECTOR ELECTIONSISSUER23791930FOR2379193FORS000033448 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/23/2026TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MISS KANPHAKAMON SOPHATPHIRUNNASAKDIRECTOR ELECTIONSISSUER23791930FOR2379193FORS000033448 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/23/2026TO APPROVE THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER23791930FOR2379193FORS000033448 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/23/2026TO APPOINT AN AUDITOR AND DETERMINE THE AUDITOR'S AUDIT FEEAUDIT-RELATEDISSUER23791930FOR2379193FORS000033448 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/23/2026TO CONSIDER OTHER MATTERS (IF ANY)OTHEROther BusinessISSUER23791930AGAINST2379193AGAINSTS000033448 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/23/202616 DEC 2025: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.OTHEROther Voting MattersISSUER23791930S000033448 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/23/202616 DEC 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER23791930S000033448 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103302/10/2026Share Issuance Proposal: Approval of the issuance by American Water Works Company, Inc. ("American Water") of shares of American Water common stock, par value $0.01 per share, pursuant to the Agreement and Plan of Merger, dated as of October 26, 2025, by and among American Water, Alpha Merger Sub, Inc., and Essential Utilities, Inc., and as it may be amended, restated, or otherwise modified from time to time.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER167000FOR16700FORS000033448 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103302/10/2026American Water Adjournment Proposal: If presented at the Special Meeting, approval of the adjournment or postponement of the 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 Special Meeting (or any adjournment or postponement thereof) to approve the share issuance proposal, or to ensure that any supplement or amendment to the accompanying Joint Proxy Statement/Prospectus is timely provided to shareholders of American Water.CORPORATE GOVERNANCEISSUER167000FOR16700FORS000033448 APA GROUPQ0437B100AU000000APA110/22/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER3622160S000033448 APA GROUPQ0437B100AU000000APA110/22/2025ADOPTION OF APA GROUPS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3622160FOR362216FORS000033448 APA GROUPQ0437B100AU000000APA110/22/2025ADOPTION OF APA GROUPS CLIMATE TRANSITION PLANENVIRONMENT OR CLIMATEISSUER3622160FOR362216FORS000033448 APA GROUPQ0437B100AU000000APA110/22/2025NOMINATION OF VARYA DAVIDSON FOR ELECTION AS A DIRECTORDIRECTOR ELECTIONSISSUER3622160FOR362216FORS000033448 APA GROUPQ0437B100AU000000APA110/22/2025NOMINATION OF JAMES FAZZINO FOR RE-ELECTION AS A DIRECTORDIRECTOR ELECTIONSISSUER3622160FOR362216FORS000033448 APA GROUPQ0437B100AU000000APA110/22/2025NOMINATION OF RHODA HARRINGTON FOR RE-ELECTION AS A DIRECTORDIRECTOR ELECTIONSISSUER3622160FOR362216FORS000033448 APA GROUPQ0437B100AU000000APA110/22/2025APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER UNDER THE APA GROUP LONG TERM INCENTIVE PLANCAPITAL STRUCTURECOMPENSATIONISSUER3622160FOR362216FORS000033448 APA GROUPQ0437B100AU000000APA110/22/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION OF APA INFRASTRUCTURE TRUSTCORPORATE GOVERNANCESECURITY HOLDER3622160AGAINST362216FORS000033448 APA GROUPQ0437B100AU000000APA110/22/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION OF APA INVESTMENT TRUSTCORPORATE GOVERNANCESECURITY HOLDER3622160AGAINST362216FORS000033448 APA GROUPQ0437B100AU000000APA110/22/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CLIMATE RISK SAFEGUARDINGENVIRONMENT OR CLIMATESECURITY HOLDER3622160AGAINST362216FORS000033448 APA GROUPQ0437B100AU000000APA110/22/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: KEY PARTNER DUE DILIGENCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER3622160AGAINST362216FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER473800S000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT AND THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT (FINANCIAL STATEMENTS), CORRESPONDING TO THE FISCAL YEAR ENDED 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026APPROVAL OF THE CONSOLIDATED NON-FINANCIAL STATEMENT OF INFORMATION AND SUSTAINABILITY INFORMATION CONTAINED IN THE CONSOLIDATED MANAGEMENT REPORT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026APPROVAL OF THE PROPOSAL FOR THE APPLICATION OF THE COMPANY'S PROFIT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026APPROVAL OF A SHARE CAPITAL REDUCTION FOR A MAXIMUM AMOUNT OF EUR 6,250,000, THROUGH THE REDEMPTION OF A MAXIMUM OF 25,000,000 SHARES OF THE COMPANY. DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO SET THE OTHER CONDITIONS OF THE REDUCTION IN ALL MATTERS NOT FORESEEN BY THE GENERAL SHAREHOLDERS' MEETING, INCLUDING, AMONG OTHER ISSUES, THE POWERS TO REDRAFT ARTICLE 6 OF THE BYLAWS, RELATING TO THE SHARE CAPITAL, AND TO REQUEST THE DELISTING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE REDEEMEDCAPITAL STRUCTUREISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026AMENDMENT OF ARTICLE 5 (CORPORATE PURPOSE) OF THE COMPANY'S BYLAWSCORPORATE GOVERNANCEISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026AMENDMENT OF ARTICLE 7 (NATURE OF THE SHARES) OF THE COMPANY'S BYLAWSCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026AMENDMENT OF ARTICLE 9 (THE SHAREHOLDERS AND THE CORPORATE GOVERNANCE SYSTEM) OF THE COMPANY'S BYLAWSCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026CREATION OF ARTICLE 9 BIS (SHAREHOLDERS' RIGHTS) OF THE COMPANY'S BYLAWSCORPORATE GOVERNANCEISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026CREATION OF ARTICLE 9 TER (CAPITAL INCREASE AND REDUCTION) OF THE COMPANY'S BYLAWSCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026AMENDMENT OF ARTICLE 18 (TERM OF THE POSITION OF DIRECTOR) OF THE COMPANY'S BYLAWSCORPORATE GOVERNANCEISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026AMENDMENT OF ARTICLE 22 (DISTRIBUTION OF PROFITS. PROVISION AND MATERIALIZATION OF RESERVES) OF THE COMPANY'S BYLAWSCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. OSCAR FANJUL MARTIN AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. MARCO EMILIO ANGELO PATUANO AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MS. CONCEPCION DEL RIVERO BERMEJO AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MS. ANA GARCIA FAU AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. CHRISTIAN COCO AS PROPRIETARY DIRECTORDIRECTOR ELECTIONSISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MS. MARIA TERESA BALLESTER FORNES AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. JONATHAN AMOUYAL AS PROPRIETARY DIRECTORDIRECTOR ELECTIONSISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. DOMINIQUE D'HINNIN AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MS. CYNTHIA GORDON AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER473800AGAINST47380AGAINSTS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. KAIS BEN HAMIDA AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: FIXING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT TWELVEAUDIT-RELATEDCORPORATE GOVERNANCEISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026REMUNERATION: APPROVAL OF THE DELIVERY OF 64,747 SHARES OF THE COMPANY TO THE CHIEF EXECUTIVE OFFICER, MR. MARCO PATUANO, AS A SHARE COMPONENT OF THE SPECIAL INCENTIVE (BUYOUT AWARD) AGREED ON THE OCCASION OF HIS INCORPORATION INTO THE COMPANY ON 1 JUNE 2023CAPITAL STRUCTURECOMPENSATIONISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026REMUNERATION: APPROVAL OF A MULTI-YEAR LONG-TERM INCENTIVE PLAN CONSISTING OF THE DELIVERY OF SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE GROUP, INCLUDING THE CHIEF EXECUTIVE OFFICER, AND APPROVAL OF THE DELIVERY OF SHARES TO THE CHIEF EXECUTIVE OFFICER UNDER THE AFOREMENTIONED INCENTIVE PLANCOMPENSATIONISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026REMUNERATION: AMENDMENT OF THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026ADVISORY VOTE ON THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026DELEGATION OF POWERS TO FORMALISE, AMEND, INTERPRET AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETINGCORPORATE GOVERNANCEISSUER473800FOR47380FORS000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER473800S000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/202601 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER473800S000033448 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER473800S000033448 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Wendy Montoya CloonanDIRECTOR ELECTIONSISSUER856730FOR85673FORS000033448 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Barbara J. DuganierDIRECTOR ELECTIONSISSUER856730FOR85673FORS000033448 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Laurie L. FitchDIRECTOR ELECTIONSISSUER856730FOR85673FORS000033448 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Christopher H. FranklinDIRECTOR ELECTIONSISSUER856730FOR85673FORS000033448 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Michael A. "Casey" HermanDIRECTOR ELECTIONSISSUER856730FOR85673FORS000033448 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Raquelle W. LewisDIRECTOR ELECTIONSISSUER856730FOR85673FORS000033448 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Thaddeus J. MalikDIRECTOR ELECTIONSISSUER856730FOR85673FORS000033448 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Manuel B. MirandaDIRECTOR ELECTIONSISSUER856730FOR85673FORS000033448 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Theodore F. PoundDIRECTOR ELECTIONSISSUER856730FOR85673FORS000033448 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Dean L. SeaversDIRECTOR ELECTIONSISSUER856730FOR85673FORS000033448 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Jason P. WellsDIRECTOR ELECTIONSISSUER856730FOR85673FORS000033448 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER856730FOR85673FORS000033448 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Approve the advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER856730FOR85673FORS000033448 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Approve CenterPoint Energy, Inc.'s Amended and Restated Certificate of Formation to provide for limited officer exculpation and make certain other immaterial updates.CORPORATE GOVERNANCEISSUER856730AGAINST85673AGAINSTS000033448 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Jack A. FuscoDIRECTOR ELECTIONSISSUER141060FOR14106FORS000033448 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Patricia K. CollawnDIRECTOR ELECTIONSISSUER141060FOR14106FORS000033448 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Brian E. EdwardsDIRECTOR ELECTIONSISSUER141060FOR14106FORS000033448 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Denise GrayDIRECTOR ELECTIONSISSUER141060FOR14106FORS000033448 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Lorraine MitchelmoreDIRECTOR ELECTIONSISSUER141060FOR14106FORS000033448 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors W. Benjamin MorelandDIRECTOR ELECTIONSISSUER141060FOR14106FORS000033448 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Scott PeakDIRECTOR ELECTIONSISSUER141060FOR14106FORS000033448 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Donald F. Robillard, Jr.DIRECTOR ELECTIONSISSUER141060FOR14106FORS000033448 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Neal A. ShearDIRECTOR ELECTIONSISSUER141060FOR14106FORS000033448 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER141060FOR14106FORS000033448 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER141060FOR14106FORS000033448 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Deborah H. ButlerDIRECTOR ELECTIONSISSUER435270FOR43527FORS000033448 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Ralph IzzoDIRECTOR ELECTIONSISSUER435270FOR43527FORS000033448 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Richard P. KeyesDIRECTOR ELECTIONSISSUER435270FOR43527FORS000033448 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Diane LeopoldDIRECTOR ELECTIONSISSUER435270FOR43527FORS000033448 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Garrick J. RochowDIRECTOR ELECTIONSISSUER435270FOR43527FORS000033448 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS John G. RussellDIRECTOR ELECTIONSISSUER435270FOR43527FORS000033448 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Suzanne F. ShankDIRECTOR ELECTIONSISSUER435270FOR43527FORS000033448 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Myrna M. SotoDIRECTOR ELECTIONSISSUER435270FOR43527FORS000033448 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS John G. SznewajsDIRECTOR ELECTIONSISSUER435270FOR43527FORS000033448 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Ronald J. TanskiDIRECTOR ELECTIONSISSUER435270FOR43527FORS000033448 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Laura H. WrightDIRECTOR ELECTIONSISSUER435270FOR43527FORS000033448 CMS ENERGY CORPORATION125896100US125896100205/08/2026Approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER435270FOR43527FORS000033448 CMS ENERGY CORPORATION125896100US125896100205/08/2026Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP).AUDIT-RELATEDISSUER435270FOR43527FORS000033448 CMS ENERGY CORPORATION125896100US125896100205/08/2026Approve an Amendment to the Restated Articles of Incorporation Increasing the Number of Authorized Shares of Common Stock from 350 Million Shares to 700 Million Shares.CAPITAL STRUCTUREISSUER435270FOR43527FORS000033448 CMS ENERGY CORPORATION125896100US125896100205/08/2026Approve an Amendment to the Restated Articles of Incorporation to Allow Shareholders to Call a Special Meeting.CORPORATE GOVERNANCEISSUER435270FOR43527FORS000033448 CMS ENERGY CORPORATION125896100US125896100205/08/2026Vote on a Shareholder Proposal: Shareholder Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER435270FOR43527AGAINSTS000033448 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors P. Robert BartoloDIRECTOR ELECTIONSISSUER516620FOR51662FORS000033448 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Andrea J. GoldsmithDIRECTOR ELECTIONSISSUER516620FOR51662FORS000033448 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Christian H. HillabrantDIRECTOR ELECTIONSISSUER516620FOR51662FORS000033448 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Tammy K. JonesDIRECTOR ELECTIONSISSUER516620FOR51662FORS000033448 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Kevin T. KabatDIRECTOR ELECTIONSISSUER516620FOR51662FORS000033448 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Anthony J. MeloneDIRECTOR ELECTIONSISSUER516620FOR51662FORS000033448 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Katherine MotlaghDIRECTOR ELECTIONSISSUER516620FOR51662FORS000033448 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Kevin A. StephensDIRECTOR ELECTIONSISSUER516620FOR51662FORS000033448 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Matthew Thornton, IIIDIRECTOR ELECTIONSISSUER516620FOR51662FORS000033448 CROWN CASTLE INC.22822V101US22822V101705/20/2026The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2026.AUDIT-RELATEDISSUER516620FOR51662FORS000033448 CROWN CASTLE INC.22822V101US22822V101705/20/2026The non-binding, advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER516620FOR51662FORS000033448 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Stephen F. AngelDIRECTOR ELECTIONSISSUER1206770FOR120677FORS000033448 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Ann D. BegemanDIRECTOR ELECTIONSISSUER1206770FOR120677FORS000033448 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Thomas P. BostickDIRECTOR ELECTIONSISSUER1206770FOR120677FORS000033448 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Anne H. ChowDIRECTOR ELECTIONSISSUER1206770FOR120677FORS000033448 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Steven T. HalversonDIRECTOR ELECTIONSISSUER1206770FOR120677FORS000033448 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Paul C. HilalDIRECTOR ELECTIONSISSUER1206770FOR120677FORS000033448 CSX CORPORATION126408103US126408103505/12/2026Election of Directors David M. MoffettDIRECTOR ELECTIONSISSUER1206770FOR120677FORS000033448 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Linda H. RieflerDIRECTOR ELECTIONSISSUER1206770FOR120677FORS000033448 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Suzanne M. VautrinotDIRECTOR ELECTIONSISSUER1206770FOR120677FORS000033448 CSX CORPORATION126408103US126408103505/12/2026Election of Directors James L. WainscottDIRECTOR ELECTIONSISSUER1206770FOR120677FORS000033448 CSX CORPORATION126408103US126408103505/12/2026Election of Directors J. Steven WhislerDIRECTOR ELECTIONSISSUER1206770FOR120677FORS000033448 CSX CORPORATION126408103US126408103505/12/2026Election of Directors John J. ZillmerDIRECTOR ELECTIONSISSUER1206770FOR120677FORS000033448 CSX CORPORATION126408103US126408103505/12/2026The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER1206770FOR120677FORS000033448 CSX CORPORATION126408103US126408103505/12/2026Advisory (non-binding) resolution to approve compensation for the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1206770FOR120677FORS000033448 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1221500S000033448 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1221500FOR122150FORS000033448 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Fukasawa, YujiDIRECTOR ELECTIONSISSUER1221500FOR122150FORS000033448 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kise, YoichiDIRECTOR ELECTIONSISSUER1221500FOR122150FORS000033448 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Watari, ChiharuDIRECTOR ELECTIONSISSUER1221500FOR122150FORS000033448 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Ikeda, HirohikoDIRECTOR ELECTIONSISSUER1221500FOR122150FORS000033448 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakagawa, HarumiDIRECTOR ELECTIONSISSUER1221500FOR122150FORS000033448 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Uchida, HidejiDIRECTOR ELECTIONSISSUER1221500FOR122150FORS000033448 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Shirayama, HirokoDIRECTOR ELECTIONSISSUER1221500FOR122150FORS000033448 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawamoto, HirokoDIRECTOR ELECTIONSISSUER1221500FOR122150FORS000033448 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwamoto, ToshioDIRECTOR ELECTIONSISSUER1221500FOR122150FORS000033448 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Noda, YumikoDIRECTOR ELECTIONSISSUER1221500FOR122150FORS000033448 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Ohashi, HiroshiDIRECTOR ELECTIONSISSUER1221500FOR122150FORS000033448 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kurihara, MitsueDIRECTOR ELECTIONSISSUER1221500FOR122150FORS000033448 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is Audit and Supervisory Committee Member Yasuda, HirokiDIRECTOR ELECTIONSISSUER1221500FOR122150FORS000033448 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is Audit and Supervisory Committee Member Amaya, TomokoDIRECTOR ELECTIONSISSUER1221500FOR122150FORS000033448 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Shareholder Proposal: Remove a Director Kise, YoichiCORPORATE GOVERNANCESECURITY HOLDER1221500AGAINST122150FORS000033448 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Shareholder Proposal: Remove a Director Fukasawa, YujiCORPORATE GOVERNANCESECURITY HOLDER1221500AGAINST122150FORS000033448 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Shareholder Proposal: Amend Articles of Incorporation (Safety Advisory Committee)HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1221500AGAINST122150FORS000033448 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Shareholder Proposal: Amend Articles of Incorporation (Compliance and Workers Protection Committee)CORPORATE GOVERNANCESECURITY HOLDER1221500AGAINST122150FORS000033448 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Shareholder Proposal: Amend Articles of Incorporation (Labor-Management Autonomy Investigation Committee and Labor-Management Autonomy Audit and Supervisory Committee Members)CORPORATE GOVERNANCESECURITY HOLDER1221500AGAINST122150FORS000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER149090S000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER149090S000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER149090S000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER149090S000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026REPORT OF THE STATUTORY AUDITORS ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER149090S000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, INCLUDING THE ALLOCATION OF THE RESULTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER149090FOR14909FORS000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026EXPLANATION AND ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER149090AGAINST14909AGAINSTS000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026APPROVAL OF THE AMENDED REMUNERATION POLICY, INCLUDING THE APPROVAL BY THE GENERAL MEETING OF A POSSIBLE DEVIATION, IN CERTAIN CASES, FROM SECTION 7:91, SECOND PARAGRAPH OF THE CODE OF COMPANIES AND ASSOCIATIONS (REGARDING THE TIMING OF THE PERFORMANCE CRCOMPENSATIONCORPORATE GOVERNANCEISSUER149090AGAINST14909AGAINSTS000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS), INCLUDING THE CONSOLIDATED SUSTAINABILITY INFORMATION, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER149090S000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026REPORTS OF THE STATUTORY AUDITORS ON THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) AND ON THE CONSOLIDATED SUSTAINABILITY INFORMATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER149090S000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER149090S000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER149090FOR14909FORS000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026DISCHARGE IN FAVOUR OF THE STATUTORY AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025AUDIT-RELATEDISSUER149090FOR14909FORS000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026ACKNOWLEDGEMENT OF THE PASSING OF A DIRECTOR APPOINTED UPON NOMINATION BY THE HOLDERS OF CLASS C SHARES AND OF THE CO-OPTATION OF A NEW DIRECTOR BY THE BOARD OF DIRECTORS AND APPOINTMENT OF A DIRECTOR APPOINTED UPON NOMINATION BY THE HOLDERS OF CLASS C SHDIRECTOR ELECTIONSISSUER149090AGAINST14909AGAINSTS000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF A DIRECTOR APPOINTED UPON NOMINATION BY THE HOLDERS OF CLASS C SHARES AND OF THE CO-OPTATION OF A NEW DIRECTOR BY THE BOARD OF DIRECTORS AND APPOINTMENT OF A DIRECTOR APPOINTED UPON NOMINATION BY THE HOLDERSDIRECTOR ELECTIONSISSUER149090AGAINST14909AGAINSTS000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026ACKNOWLEDGEMENT OF THE EXPIRATION OF THE TERM OF OFFICE OF A DIRECTOR APPOINTED UPON NOMINATION BY THE HOLDERS OF CLASS C SHARES AND APPOINTMENT OF A NEW DIRECTOR APPOINTED UPON NOMINATION BY THE HOLDERS OF CLASS C SHARES AND DETERMINATION OF HER REMUNERADIRECTOR ELECTIONSISSUER149090AGAINST14909AGAINSTS000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF AN INDEPENDENT DIRECTOR AND OF THE CO-OPTATION OF A NEW DIRECTOR BY THE BOARD OF DIRECTORS AND CONFIRMATION OF THE CO-OPTATION OF THIS NEW DIRECTOR AND DETERMINATION OF HIS REMUNERATIONDIRECTOR ELECTIONSISSUER149090AGAINST14909AGAINSTS000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF AN INDEPENDENT DIRECTOR AND CONFIRMATION OF THE CO-OPTATION OF A NEW INDEPENDENT DIRECTOR AND DETERMINATION OF HER REMUNERATIONDIRECTOR ELECTIONSISSUER149090FOR14909FORS000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF AN INDEPENDENT DIRECTOR AND CONFIRMATION OF THE CO-OPTATION OF A NEW INDEPENDENT DIRECTOR AND DETERMINATION OF HIS REMUNERATIONDIRECTOR ELECTIONSISSUER149090FOR14909FORS000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF AN INDEPENDENT DIRECTOR AND CONFIRMATION OF THE CO-OPTATION OF A NEW INDEPENDENT DIRECTOR AND DETERMINATION OF HIS REMUNERATIONDIRECTOR ELECTIONSISSUER149090FOR14909FORS000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF AN INDEPENDENT DIRECTOR AND CONFIRMATION OF THE CO-OPTATION OF A NEW INDEPENDENT DIRECTOR AND DETERMINATION OF HER REMUNERATIONDIRECTOR ELECTIONSISSUER149090FOR14909FORS000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026ACKNOWLEDGEMENT OF THE EXPIRATION OF THE TERM OF OFFICE OF A DIRECTOR AND APPOINTMENT OF A NEW INDEPENDENT DIRECTOR AND SETTING OF HIS REMUNERATIONDIRECTOR ELECTIONSISSUER149090FOR14909FORS000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026REAPPOINTMENT OF THE STATUTORY AUDITORS, BOTH FOR THEIR AUDIT OF THE STATUTORY ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AND FOR THEIR ASSURANCE ENGAGEMENT ON THE CONSOLIDATED SUSTAINABILITY INFORMATION AND DETERMINATION OF THEIR REMUNERATIONAUDIT-RELATEDISSUER149090FOR14909FORS000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026IN THE EVENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION PROPOSED UNDER AGENDA ITEM 5 OF THE EXTRAORDINARY GENERAL MEETING IS APPROVED: APPOINTMENT OF A DIRECTOR UPON NOMINATION BY THE HOLDERS OF CLASS C SHARES AND DETERMINATION OF HIS REMUNERATIONDIRECTOR ELECTIONSISSUER149090AGAINST14909AGAINSTS000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026IN THE EVENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION PROPOSED UNDER AGENDA ITEM 5 OF THE EXTRAORDINARY GENERAL MEETING IS APPROVED: APPOINTMENT OF A DIRECTOR AND DETERMINATION OF HER REMUNERATIONDIRECTOR ELECTIONSISSUER149090AGAINST14909AGAINSTS000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/202611 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER149090S000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/202611 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER149090S000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER149090S000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER149090S000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER149090S000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026AMENDMENT OF THE ARTICLES OF ASSOCIATION WITH A VIEW TO ALIGNING THE UNBUNDLING RULES WITH THE NEEDS OF THE COMPANYCORPORATE GOVERNANCEISSUER149090FOR14909FORS000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026AMENDMENT OF THE ARTICLES OF ASSOCIATION WITH A VIEW TO GRANTING AUTHORISATION FOR THE ACQUISITION OF OWN SHARESCAPITAL STRUCTUREISSUER149090FOR14909FORS000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026THE SPECIAL REPORT OF THE BOARD OF DIRECTORS PREPARED IN ACCORDANCE WITH SECTIONS 7:199 AND 7:155 OF THE CODE OF COMPANIES AND ASSOCIATIONS REGARDING THE USE AND PURPOSES OF THE AUTHORISED CAPITAL AND THE AMENDMENT OF THE RIGHTS ATTACHED TO THE CLASSES OFOTHEROther Voting MattersISSUER149090S000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026THE SPECIAL REPORT OF THE BOARD OF DIRECTORS PREPARED IN ACCORDANCE WITH SECTION 7:155 OF THE CODE OF COMPANIES AND ASSOCIATIONS REGARDING THE AMENDMENT OF THE RIGHTS ATTACHED TO CLASSES OF SHARESOTHEROther Voting MattersISSUER149090S000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026AMENDMENT OF THE ARTICLES OF ASSOCIATION WITH A VIEW TO ADJUSTING THE AUTHORISED CAPITAL AND TO AMEND THE RIGHTS ATTACHED TO CLASSES OF SHARESCAPITAL STRUCTUREISSUER149090FOR14909FORS000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026AMENDMENT OF THE ARTICLES OF ASSOCIATION IN THE CONTEXT OF ALIGNING THE GOVERNANCE STRUCTURE WITH THE NEEDS OF THE COMPANYCORPORATE GOVERNANCEISSUER149090FOR14909FORS000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER149090S000033448 ELIA GROUP SA/NVB35656105BE000382239305/19/202606 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL VOTABLE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER149090S000033448 EQUATORIAL SAP3773H104BREQTLACNOR010/31/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER5028020S000033448 EQUATORIAL SAP3773H104BREQTLACNOR010/31/2025PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER5028020S000033448 EQUATORIAL SAP3773H104BREQTLACNOR010/31/2025THE REVERSAL OF THE UNREALIZED PROFIT RESERVE, WHOSE EFFECTIVENESS IS SUBJECT TO THE CLOSING OF THE TRANSACTION INVOLVING THE SALE OF ALL SHARES ISSUED BY EQUATORIAL TRANSMISSAO S.A., PURSUANT TO THE SHARE PURCHASE AND SALE AGREEMENT AND OTHER COVENANTS ENTERED INTO ON APRIL 4, 2025, BETWEEN THE COMPANY, AS SELLER, AND INFRAESTRUTURA E ENERGIA BRASIL S.A., AS BUYER, TRANSACTION, CONDITION PRECEDENTCAPITAL STRUCTUREISSUER5028020FOR502802FORS000033448 EQUATORIAL SAP3773H104BREQTLACNOR010/31/2025THE DISTRIBUTION OF INTEREST ON EQUITY, BACKED BY THE REVERSAL OF THE UNREALIZED PROFIT RESERVE, WHOSE EFFECTIVENESS IS SUBJECT TO THE VERIFICATION OF THE CONDITION PRECEDENTCAPITAL STRUCTUREISSUER5028020FOR502802FORS000033448 EQUATORIAL SAP3773H104BREQTLACNOR010/31/2025AUTHORIZATION FOR THE OFFICERS TO TAKE THE NECESSARY MEASURES AND ACTIONS TO IMPLEMENT THE RESOLUTIONS PASSED, INCLUDING TO DECLARE THE EFFECTS AND ESTABLISH THE FINAL CONDITIONS OF THE REVERSAL OF THE UNREALIZED PROFIT RESERVE AND THE DISTRIBUTION OF INTEREST ON EQUITYCORPORATE GOVERNANCEISSUER5028020FOR502802FORS000033448 EQUATORIAL SAP3773H104BREQTLACNOR004/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER3852830S000033448 EQUATORIAL SAP3773H104BREQTLACNOR004/30/2026THE AMENDMENT OF THE MAIN PART OF ARTICLE 6 OF THE CORPORATE BYLAWS, IN ORDER TO REFLECT THE CURRENT SHARE CAPITAL OF THE COMPANYCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER3852830FOR385283FORS000033448 EQUATORIAL SAP3773H104BREQTLACNOR004/30/2026RATIFICATION OF THE APPOINTMENT OF THE SPECIALIZED FIRM BAKER TILLY CORPORATE FINANCE ASSESSORIA EMPRESARIAL LTDA. WITH CNPJ.MF 63.228.207.0001.38, RESPONSIBLE FOR PREPARING THE VALUATION REPORT OF ECONOMIC VALUE OF THE COMPANY, FOR THE PURPOSE OF VERIFYING THE REDEMPTION VALUE OF THE SHARES AS A RESULT OF EXERCISING THE RIGHT OF WITHDRAWAL, PURSUANT TO ARTICLE 45, PARAGRAPH 3, OF THE BRAZILIAN CORPORATIONS LAW, IN THE EVENT OF APPROVAL OF THE REDUCTION OF THE MANDATORY DIVIDEND OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER3852830FOR385283FORS000033448 EQUATORIAL SAP3773H104BREQTLACNOR004/30/2026THE AMENDMENT OF ARTICLE 27, PARAGRAPH 2, ITEM III OF THE CORPORATE BYLAWS, IN ORDER TO REDUCE THE MANDATORY DIVIDENDCORPORATE GOVERNANCEISSUER3852830AGAINST385283AGAINSTS000033448 EQUATORIAL SAP3773H104BREQTLACNOR004/30/2026THE AMENDMENT OF ITEMS IV AND V OF ARTICLE 27, PARAGRAPH 2 OF THE CORPORATE BYLAWS IN ORDER TO ADAPT THE STATUTORY PROVISIONS, CONDITIONED TO THE APPROVAL OF THE REDUCTION OF MANDATORY DIVIDENDSCORPORATE GOVERNANCEISSUER3852830FOR385283FORS000033448 EQUATORIAL SAP3773H104BREQTLACNOR004/30/2026THE RESTATEMENT OF THE CORPORATE BYLAWSCORPORATE GOVERNANCEISSUER3852830FOR385283FORS000033448 EQUATORIAL SAP3773H104BREQTLACNOR004/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER3852830S000033448 EQUATORIAL SAP3773H104BREQTLACNOR004/30/2026THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE EXPLANATORY NOTES, THE INDEPENDENT AUDITORS REPORT, THE STATUTORY AUDIT COMMITTEE REPORT AND FISCAL COUNCIL REPORT REGARDING TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3852830FOR385283FORS000033448 EQUATORIAL SAP3773H104BREQTLACNOR004/30/2026THE MANAGEMENT REPORT AND MANAGERS ACCOUNTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3852830FOR385283FORS000033448 EQUATORIAL SAP3773H104BREQTLACNOR004/30/2026MANAGEMENT PROPOSAL FOR THE DESTINATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2025CAPITAL STRUCTUREISSUER3852830FOR385283FORS000033448 EQUATORIAL SAP3773H104BREQTLACNOR004/30/2026TO SET THE NUMBER OF 3 EFFECTIVE MEMBERS AND THE EQUAL NUMBER OF ALTERNATES TO COMPOSE THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER3852830FOR385283FORS000033448 EQUATORIAL SAP3773H104BREQTLACNOR004/30/2026APPOINTMENT OF ALL THE NAMES THAT COMPOSE THE SLATE. SOLE SLATE. SAULO DE TARSO ALVES DE LARA MARIZIO MARTINS DA COSTA, MARIA SALETE GARCIA PINHEIRO ADILSON CELESTINO DE LIMA AND VANDERLEI DOMINGUEZ DA ROSA DORGIVAL SOARES DA SILVAAUDIT-RELATEDISSUER3852830FOR385283FORS000033448 EQUATORIAL SAP3773H104BREQTLACNOR004/30/2026IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER3852830AGAINST385283AGAINSTS000033448 EQUATORIAL SAP3773H104BREQTLACNOR004/30/2026TO SET THE ANNUAL COMPENSATION OF THE MANAGERS AND THE MEMBERS OF FISCAL COUNCIL FOR THE FISCAL YEAR OF 2026COMPENSATIONISSUER3852830AGAINST385283AGAINSTS000033448 EQUATORIAL SAP3773H104BREQTLACNOR004/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER3852830S000033448 EQUATORIAL SAP3773H104BREQTLACNOR004/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER3852830S000033448 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci CaldwellDIRECTOR ELECTIONSISSUER29270FOR2927FORS000033448 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-MartinDIRECTOR ELECTIONSISSUER29270FOR2927FORS000033448 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary HromadkoDIRECTOR ELECTIONSISSUER29270FOR2927FORS000033448 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Rebecca KujawaDIRECTOR ELECTIONSISSUER29270FOR2927FORS000033448 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Dr. Yanbing LiDIRECTOR ELECTIONSISSUER29270FOR2927FORS000033448 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles MeyersDIRECTOR ELECTIONSISSUER29270FOR2927FORS000033448 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas OlingerDIRECTOR ELECTIONSISSUER29270FOR2927FORS000033448 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher PaisleyDIRECTOR ELECTIONSISSUER29270FOR2927FORS000033448 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra RiveraDIRECTOR ELECTIONSISSUER29270FOR2927FORS000033448 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma RussoDIRECTOR ELECTIONSISSUER29270FOR2927FORS000033448 EQUINIX, LLC29444U700US29444U700005/13/2026Approval, by a non-binding advisory vote, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER29270FOR2927FORS000033448 EQUINIX, LLC29444U700US29444U700005/13/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER29270FOR2927FORS000033448 EQUINIX, LLC29444U700US29444U700005/13/2026Consideration and vote upon a stockholder proposal, if properly presented at the Annual Meeting, related to lowering the stock ownership threshold required to call a special meetingCORPORATE GOVERNANCESECURITY HOLDER29270FOR2927AGAINSTS000033448 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. David A. CampbellDIRECTOR ELECTIONSISSUER389020FOR38902FORS000033448 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. B. Anthony IsaacDIRECTOR ELECTIONSISSUER389020FOR38902FORS000033448 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Paul M. KeglevicDIRECTOR ELECTIONSISSUER389020FOR38902FORS000033448 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Senator Mary L. LandrieuDIRECTOR ELECTIONSISSUER389020FOR38902FORS000033448 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Sandra A.J. LawrenceDIRECTOR ELECTIONSISSUER389020FOR38902FORS000033448 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Ann D. MurtlowDIRECTOR ELECTIONSISSUER389020FOR38902FORS000033448 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Dean A. NewtonDIRECTOR ELECTIONSISSUER389020FOR38902FORS000033448 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Sandra J. PriceDIRECTOR ELECTIONSISSUER389020FOR38902FORS000033448 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Jonathan D. RolphDIRECTOR ELECTIONSISSUER389020FOR38902FORS000033448 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. James ScarolaDIRECTOR ELECTIONSISSUER389020FOR38902FORS000033448 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Neal A. SharmaDIRECTOR ELECTIONSISSUER389020FOR38902FORS000033448 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. C. John WilderDIRECTOR ELECTIONSISSUER389020FOR38902FORS000033448 EVERGY, INC.30034W106US30034W106205/05/2026Approve the 2025 compensation of our named executive officers on an advisory non-binding basis.SECTION 14A SAY-ON-PAY VOTESISSUER389020FOR38902FORS000033448 EVERGY, INC.30034W106US30034W106205/05/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER389020FOR38902FORS000033448 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Cotton M. ClevelandDIRECTOR ELECTIONSISSUER387250FOR38725FORS000033448 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Linda Dorcena ForryDIRECTOR ELECTIONSISSUER387250FOR38725FORS000033448 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Gregory M. JonesDIRECTOR ELECTIONSISSUER387250FOR38725FORS000033448 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Loretta D. KeaneDIRECTOR ELECTIONSISSUER387250FOR38725FORS000033448 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: John Y. KimDIRECTOR ELECTIONSISSUER387250FOR38725FORS000033448 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: David H. LongDIRECTOR ELECTIONSISSUER387250FOR38725FORS000033448 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Warren Robert MudgeDIRECTOR ELECTIONSISSUER387250FOR38725FORS000033448 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Joseph R. Nolan, Jr.DIRECTOR ELECTIONSISSUER387250FOR38725FORS000033448 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Daniel J. NovaDIRECTOR ELECTIONSISSUER387250FOR38725FORS000033448 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Frederica M. WilliamsDIRECTOR ELECTIONSISSUER387250FOR38725FORS000033448 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Consider an advisory proposal approving the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER387250FOR38725FORS000033448 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER387250FOR38725FORS000033448 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Vote on a shareholder proposal titled ''Independent Board Chairman,'' if properly brought before the meeting.CORPORATE GOVERNANCESECURITY HOLDER387250AGAINST38725FORS000033448 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Heidi L. BoydDIRECTOR ELECTIONSISSUER750010FOR75001FORS000033448 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Jana T. CroomDIRECTOR ELECTIONSISSUER750010FOR75001FORS000033448 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Steven J. DemetriouDIRECTOR ELECTIONSISSUER750010FOR75001FORS000033448 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Lisa Winston HicksDIRECTOR ELECTIONSISSUER750010FOR75001FORS000033448 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Paul KaletaDIRECTOR ELECTIONSISSUER750010AGAINST75001AGAINSTS000033448 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: James F. O'Neil IIIDIRECTOR ELECTIONSISSUER750010FOR75001FORS000033448 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: John W. Somerhalder IIDIRECTOR ELECTIONSISSUER750010FOR75001FORS000033448 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Brian X. TierneyDIRECTOR ELECTIONSISSUER750010FOR75001FORS000033448 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Leslie M. TurnerDIRECTOR ELECTIONSISSUER750010FOR75001FORS000033448 FIRSTENERGY CORP.337932107US337932107405/20/2026Ratify the Appointment of the Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER750010FOR75001FORS000033448 FIRSTENERGY CORP.337932107US337932107405/20/2026Approve, on an Advisory Basis, Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER750010FOR75001FORS000033448 FIRSTENERGY CORP.337932107US337932107405/20/2026Independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER750010FOR75001AGAINSTS000033448 GETLINK SEF4R053105FR001053307505/27/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER1274860S000033448 GETLINK SEF4R053105FR001053307505/27/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER1274860S000033448 GETLINK SEF4R053105FR001053307505/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1274860S000033448 GETLINK SEF4R053105FR001053307505/27/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1274860S000033448 GETLINK SEF4R053105FR001053307505/27/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1274860FOR127486FORS000033448 GETLINK SEF4R053105FR001053307505/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.80 PER SHARECAPITAL STRUCTUREISSUER1274860FOR127486FORS000033448 GETLINK SEF4R053105FR001053307505/27/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1274860FOR127486FORS000033448 GETLINK SEF4R053105FR001053307505/27/2026AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER1274860FOR127486FORS000033448 GETLINK SEF4R053105FR001053307505/27/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER1274860FOR127486FORS000033448 GETLINK SEF4R053105FR001053307505/27/2026REELECT JACQUES GOUNON AS DIRECTORDIRECTOR ELECTIONSISSUER1274860FOR127486FORS000033448 GETLINK SEF4R053105FR001053307505/27/2026REELECT ELISABETTA DE BERNARDI DI VALSERRA AS DIRECTORDIRECTOR ELECTIONSISSUER1274860FOR127486FORS000033448 GETLINK SEF4R053105FR001053307505/27/2026RATIFY APPOINTMENT OF ANDREA MANGONI AS DIRECTOR FOLLOWING RESIGNATION OF JEAN MOUTONDIRECTOR ELECTIONSISSUER1274860FOR127486FORS000033448 GETLINK SEF4R053105FR001053307505/27/2026REELECT ANDREA MANGONI AS DIRECTORDIRECTOR ELECTIONSISSUER1274860FOR127486FORS000033448 GETLINK SEF4R053105FR001053307505/27/2026REELECT BRUNE POIRSON AS DIRECTORDIRECTOR ELECTIONSISSUER1274860FOR127486FORS000033448 GETLINK SEF4R053105FR001053307505/27/2026REELECT PETER RICKETTS AS DIRECTORDIRECTOR ELECTIONSISSUER1274860FOR127486FORS000033448 GETLINK SEF4R053105FR001053307505/27/2026REELECT CORINNE BACH AS DIRECTORDIRECTOR ELECTIONSISSUER1274860FOR127486FORS000033448 GETLINK SEF4R053105FR001053307505/27/2026REELECT BERTRAND BADRE AS DIRECTORDIRECTOR ELECTIONSISSUER1274860FOR127486FORS000033448 GETLINK SEF4R053105FR001053307505/27/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER1274860FOR127486FORS000033448 GETLINK SEF4R053105FR001053307505/27/2026APPROVE COMPENSATION OF YANN LERICHE, CEOSECTION 14A SAY-ON-PAY VOTESISSUER1274860FOR127486FORS000033448 GETLINK SEF4R053105FR001053307505/27/2026APPROVE COMPENSATION OF JACQUES GOUNON, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER1274860FOR127486FORS000033448 GETLINK SEF4R053105FR001053307505/27/2026APPROVE REMUNERATION POLICY OF CORPORATE OFFICERSCOMPENSATIONCORPORATE GOVERNANCEISSUER1274860FOR127486FORS000033448 GETLINK SEF4R053105FR001053307505/27/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER1274860FOR127486FORS000033448 GETLINK SEF4R053105FR001053307505/27/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER1274860FOR127486FORS000033448 GETLINK SEF4R053105FR001053307505/27/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,250,000COMPENSATIONISSUER1274860FOR127486FORS000033448 GETLINK SEF4R053105FR001053307505/27/2026AUTHORIZE UP TO 390,000 SHARES FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER1274860FOR127486FORS000033448 GETLINK SEF4R053105FR001053307505/27/2026AUTHORIZE UP TO 600,000 SHARES FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS WITH PERFORMANCE CONDITIONS ATTACHEDCOMPENSATIONISSUER1274860FOR127486FORS000033448 GETLINK SEF4R053105FR001053307505/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER1274860FOR127486FORS000033448 GETLINK SEF4R053105FR001053307505/27/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER1274860FOR127486FORS000033448 GETLINK SEF4R053105FR001053307505/27/2026AMEND ARTICLE 15 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: WOMEN ON BOARDSCORPORATE GOVERNANCEISSUER1274860FOR127486FORS000033448 GETLINK SEF4R053105FR001053307505/27/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER1274860FOR127486FORS000033448 GETLINK SEF4R053105FR001053307505/27/202601 MAY 206: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0327/202603 272600668.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0427/202604 272601108.pdfOTHEROther Voting MattersISSUER1274860S000033448 GETLINK SEF4R053105FR001053307505/27/202601 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1274860S000033448 GETLINK SEF4R053105FR001053307505/27/202601 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1274860S000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000412/11/2025PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE MERGER OF THE COMPANY WITH VARIOUS ENTITIES AND VARIOUS MATTERS RELATED TO ANDOR ANCILLARY TO THE MERGER, INCLUDING, BUT NOT LIMITED TO, APPROVAL OF THE COMPANYS BALANCE SHEET AS OF SEPTEMBER 30, 2025 CAPITAL INCREASE AMENDMENT OF ARTICLE SIX OF THE ARTICLES OF ASSOCIATION GRANTING AND DELEGATION OF POWERS AND ACTIONS RELATED TO THE IMPLEMENTATION OF THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS MEETING. RESOLUTIONS THEREONEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER1812540FOR181254FORS000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000412/11/2025APPOINTMENT AND DESIGNATION OF SPECIAL DELEGATES TO EXECUTE THE RESOLUTIONS OF THE SHAREHOLDERS MEETING. RESOLUTIONS THEREONCORPORATE GOVERNANCEISSUER1812540FOR181254FORS000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000412/11/202505 DEC 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO EGM 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.OTHEROther Voting MattersISSUER1812540S000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000412/11/202505 DEC 2025: PLEASE NOTE THAT THE COMPANY IS REQUESTING THE NATIONALITY OF CLIENTS PARTICIPATING IN THIS EVENT. THEREFORE, SEND THE NATIONALITY OF IN YOUR INSTRUCTIONS WHO WILL BE VOTING IN THIS EVENT.OTHEROther Voting MattersISSUER1812540S000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000412/11/2025DELETION OF COMMENTOTHEROther Voting MattersISSUER1812540S000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458876 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER2100420S000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026APPROVE REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION IV OF MEXICAN SECURITIES MARKET LAWOTHERReceive/Approve Report/AnnouncementISSUER2100420FOR210042FORS000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026APPROVE DISCHARGE OF DIRECTORS AND OFFICERSCORPORATE GOVERNANCEISSUER2100420FOR210042FORS000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND APPROVE EXTERNAL AUDITORS' REPORT ON FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2100420FOR210042FORS000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026APPROVE ALLOCATION OF INCOME OF MXN 9.34 BILLIONCAPITAL STRUCTUREISSUER2100420FOR210042FORS000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026APPROVE DIVIDENDS OF MXN 20.80 PER SHARECAPITAL STRUCTUREISSUER2100420FOR210042FORS000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026CANCEL PENDING AMOUNT OF SHARE REPURCHASE APPROVED AT GENERAL MEETINGS HELD ON APRIL 24, 2025. SET SHARE REPURCHASE MAXIMUM AMOUNT OF MXN 2.5 BILLIONCAPITAL STRUCTUREISSUER2100420FOR210042FORS000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026INFORMATION ON ELECTION OR RATIFICATION OF FOUR DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERSDIRECTOR ELECTIONSISSUER2100420ABSTAIN210042AGAINSTS000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026ELECT AND/OR RATIFY DIRECTORS OF SERIES B SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE CAPITALDIRECTOR ELECTIONSISSUER2100420ABSTAIN210042AGAINSTS000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026RATIFY AND/OR ELECT CARLOS CARDENAS GUZMAN AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER2100420AGAINST210042AGAINSTS000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026RATIFY AND/OR ELECT ANGEL LOSADA MORENO AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER2100420AGAINST210042AGAINSTS000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026RATIFY AND/OR ELECT JOAQUIN VARGAS GUAJARDO AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER2100420AGAINST210042AGAINSTS000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026RATIFY AND/OR ELECT JUAN DIEZ-CANEDO RUIZ AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER2100420AGAINST210042AGAINSTS000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026RATIFY AND/OR ELECT LUIS TELLEZ KUENZLER AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER2100420FOR210042FORS000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026RATIFY AND/OR ELECT JERONIMO MARCOS GERARD RIVERO AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER2100420FOR210042FORS000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026RATIFY AND/OR ELECT ALEJANDRA YAZMIN SOTO AYECH AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER2100420AGAINST210042AGAINSTS000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026RATIFY AND/OR ELECT BOARD CHAIRCORPORATE GOVERNANCEISSUER2100420AGAINST210042AGAINSTS000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026APPROVE REMUNERATION OF DIRECTORS FOR YEARS 2025 AND 2026COMPENSATIONISSUER2100420FOR210042FORS000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026RATIFY AND/OR ELECT DIRECTOR OF SERIES B SHAREHOLDERS AND MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEEDIRECTOR ELECTIONSISSUER2100420FOR210042FORS000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026RATIFY AND/OR ELECT CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER2100420FOR210042FORS000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026PRESENT REPORT REGARDING INDIVIDUAL OR ACCUMULATED OPERATIONS GREATER THAN USD 3 MILLIONOTHERReceive/Approve Special ReportISSUER2100420ABSTAIN210042AGAINSTS000033448 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER2100420FOR210042FORS000033448 GUANGDONG INVESTMENT LTDY2929L100HK027000139612/08/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1120/2025112000438.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1120/2025112000424.pdfOTHEROther Voting MattersISSUER21139210S000033448 GUANGDONG INVESTMENT LTDY2929L100HK027000139612/08/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER21139210S000033448 GUANGDONG INVESTMENT LTDY2929L100HK027000139612/08/2025TO APPROVE THE EQUITY TRANSFER AGREEMENT (YANGJIANG) AND THE PROPOSED ACQUISITION (YANGJIANG) CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER21139210FOR2113921FORS000033448 GUANGDONG INVESTMENT LTDY2929L100HK027000139612/08/2025TO APPROVE THE EQUITY TRANSFER AGREEMENT (SHANTOU) AND THE PROPOSED ACQUISITION (SHANTOU) CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER21139210FOR2113921FORS000033448 GUANGDONG INVESTMENT LTDY2929L100HK027000139612/08/2025TO RE-ELECT MR. LI WENCHANG AS DIRECTORDIRECTOR ELECTIONSISSUER21139210FOR2113921FORS000033448 GUANGDONG INVESTMENT LTDY2929L100HK027000139612/08/2025TO RE-ELECT MR. HE ZHIFENG AS DIRECTORDIRECTOR ELECTIONSISSUER21139210FOR2113921FORS000033448 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0424/2026042404096.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0424/2026042404080.PDF,OTHEROther Voting MattersISSUER25517040S000033448 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER25517040S000033448 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER25517040FOR2551704FORS000033448 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER25517040FOR2551704FORS000033448 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO RE-ELECT MR. TSANG HON NAM AS DIRECTORDIRECTOR ELECTIONSISSUER25517040FOR2551704FORS000033448 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS DIRECTORDIRECTOR ELECTIONSISSUER25517040AGAINST2551704AGAINSTS000033448 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO RE-ELECT DR. THE HONOURABLE CHENG MO CHI, MOSES AS DIRECTORDIRECTOR ELECTIONSISSUER25517040AGAINST2551704AGAINSTS000033448 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS DIRECTORDIRECTOR ELECTIONSISSUER25517040AGAINST2551704AGAINSTS000033448 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER25517040FOR2551704FORS000033448 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO APPOINT DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITOR OF THE COMPANY, FOLLOWING THE RETIREMENT OF KPMG, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER25517040AGAINST2551704AGAINSTS000033448 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE UP TO 10% OF THE ISSUED SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER25517040AGAINST2551704AGAINSTS000033448 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE UP TO 10% OF THE ISSUED SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER25517040FOR2551704FORS000033448 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/202619 JUN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 18 JUN 2026 TO 29 JUN 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER25517040S000033448 IDACORP, INC.451107106US451107106405/21/2026Elect ten directors nominated by the board of directors for one-year terms. Odette C. BolanoDIRECTOR ELECTIONSISSUER149720FOR14972FORS000033448 IDACORP, INC.451107106US451107106405/21/2026Elect ten directors nominated by the board of directors for one-year terms. Annette G. ElgDIRECTOR ELECTIONSISSUER149720FOR14972FORS000033448 IDACORP, INC.451107106US451107106405/21/2026Elect ten directors nominated by the board of directors for one-year terms. Lisa A. GrowDIRECTOR ELECTIONSISSUER149720FOR14972FORS000033448 IDACORP, INC.451107106US451107106405/21/2026Elect ten directors nominated by the board of directors for one-year terms. Dennis L. JohnsonDIRECTOR ELECTIONSISSUER149720FOR14972FORS000033448 IDACORP, INC.451107106US451107106405/21/2026Elect ten directors nominated by the board of directors for one-year terms. Nate R. JorgensenDIRECTOR ELECTIONSISSUER149720FOR14972FORS000033448 IDACORP, INC.451107106US451107106405/21/2026Elect ten directors nominated by the board of directors for one-year terms. Michael J. KennedyDIRECTOR ELECTIONSISSUER149720FOR14972FORS000033448 IDACORP, INC.451107106US451107106405/21/2026Elect ten directors nominated by the board of directors for one-year terms. Scott W. MadisonDIRECTOR ELECTIONSISSUER149720FOR14972FORS000033448 IDACORP, INC.451107106US451107106405/21/2026Elect ten directors nominated by the board of directors for one-year terms. Sharon L. MillerDIRECTOR ELECTIONSISSUER149720FOR14972FORS000033448 IDACORP, INC.451107106US451107106405/21/2026Elect ten directors nominated by the board of directors for one-year terms. Susan D. MorrisDIRECTOR ELECTIONSISSUER149720FOR14972FORS000033448 IDACORP, INC.451107106US451107106405/21/2026Elect ten directors nominated by the board of directors for one-year terms. Dr. Mark T. PetersDIRECTOR ELECTIONSISSUER149720FOR14972FORS000033448 IDACORP, INC.451107106US451107106405/21/2026Advisory resolution to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER149720FOR14972FORS000033448 IDACORP, INC.451107106US451107106405/21/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER149720FOR14972FORS000033448 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026PLEASE 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.OTHEROther Voting MattersISSUER3018380S000033448 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026CALL TO ORDERCORPORATE GOVERNANCEISSUER3018380ABSTAIN301838AGAINSTS000033448 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026CERTIFICATION OF NOTICE AND QUORUMCORPORATE GOVERNANCEISSUER3018380ABSTAIN301838AGAINSTS000033448 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026APPROVAL OF THE MINUTES OF THE 2025 ANNUAL STOCKHOLDERS MEETINGCORPORATE GOVERNANCEISSUER3018380FOR301838FORS000033448 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026PRESIDENTS REPORTOTHERReceive/Approve Report/AnnouncementISSUER3018380ABSTAIN301838AGAINSTS000033448 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026APPROVAL OF THE 2025 AUDITED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER3018380FOR301838FORS000033448 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF DIRECTOR: ENRIQUE K. RAZON JRDIRECTOR ELECTIONSISSUER3018380FOR301838FORS000033448 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF INDEPENDENT DIRECTOR: ENRIQUE M. ABOITIZDIRECTOR ELECTIONSISSUER3018380FOR301838FORS000033448 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF INDEPENDENT DIRECTOR: CHIEF JUSTICE DIOSDADO M. PERALTADIRECTOR ELECTIONSISSUER3018380ABSTAIN301838AGAINSTS000033448 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF DIRECTOR: JOSE C. IBAZETADIRECTOR ELECTIONSISSUER3018380ABSTAIN301838AGAINSTS000033448 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF DIRECTOR: STEPHEN A. PARADIESDIRECTOR ELECTIONSISSUER3018380ABSTAIN301838AGAINSTS000033448 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF DIRECTOR: ANDRES SORIANO IIIDIRECTOR ELECTIONSISSUER3018380ABSTAIN301838AGAINSTS000033448 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF DIRECTOR: MARTIN ONEILDIRECTOR ELECTIONSISSUER3018380ABSTAIN301838AGAINSTS000033448 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026APPOINTMENT OF EXTERNAL AUDITORS: SGV AND COAUDIT-RELATEDISSUER3018380FOR301838FORS000033448 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026APPROVAL OF THE CHIEF EXECUTIVE OFFICER STOCK OPTION PLAN (CSOP)COMPENSATIONISSUER3018380AGAINST301838AGAINSTS000033448 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026CREATION OF PREFERRED C SHARES AND CONVERSION OF UNISSUED PREFERRED A SHARES TO PREFERRED C SHARESCAPITAL STRUCTUREISSUER3018380AGAINST301838AGAINSTS000033448 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026CANCELLATION OF REMAINING UNISSUED PREFERRED A SHARES AFTER CONVERSIONCAPITAL STRUCTUREISSUER3018380AGAINST301838AGAINSTS000033448 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026DECREASE OF AUTHORIZED CAPITAL STOCKCAPITAL STRUCTUREISSUER3018380AGAINST301838AGAINSTS000033448 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER3018380AGAINST301838AGAINSTS000033448 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026AMENDMENT OF BY-LAWSCORPORATE GOVERNANCEISSUER3018380FOR301838FORS000033448 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026RATIFICATION OF ACTS, CONTRACTS, INVESTMENTS, AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND THE MANAGEMENTCORPORATE GOVERNANCEISSUER3018380FOR301838FORS000033448 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ADJOURNMENTCORPORATE GOVERNANCEISSUER3018380ABSTAIN301838AGAINSTS000033448 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/202625 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 YOUOTHEROther Voting MattersISSUER3018380S000033448 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1842520S000033448 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1842520S000033448 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026ANNUAL FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025 OF ITALGAS S.P.A., INTEGRATED ANNUAL REPORT AS OF 31 DECEMBER 2025, REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE AUDITING FIRM. RELATED AND CONSEQUENTIAL RESOLUTIONSOTHERAccept Financial Statements and Statutory ReportsISSUER1842520FOR184252FORS000033448 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026ALLOCATION OF THE YEAR-END PROFIT AND DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER1842520FOR184252FORS000033448 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026REPORT ON THE REMUNERATION POLICY AND FEES PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ART. 123-TER, PARAGRAPH 3-BIS, OF LEGISLATIVE DECREE NO. 58/1998COMPENSATIONCORPORATE GOVERNANCEISSUER1842520FOR184252FORS000033448 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026REPORT ON THE REMUNERATION POLICY AND FEES PAID: RESOLUTIONS ON THE "SECOND SECTION" OF THE REPORT, PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/1998SECTION 14A SAY-ON-PAY VOTESISSUER1842520FOR184252FORS000033448 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026LONG-TERM INCENTIVE PLAN 2026-2028. RELATED AND CONSEQUENTIAL RESOLUTIONSCOMPENSATIONISSUER1842520FOR184252FORS000033448 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026CO-INVESTMENT PLAN 2026-2028 RESERVED FOR EMPLOYEES OF ITALGAS S.P.A. AND/OR GROUP COMPANIES. RELATED AND CONSEQUENTIAL RESOLUTIONSCOMPENSATIONISSUER1842520FOR184252FORS000033448 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026PROPOSAL FOR A GRATUITOUS INCREASE OF SHARE CAPITAL, TO BE RESERVED FOR EMPLOYEES OF ITALGAS S.P.A. AND/OR GROUP COMPANIES, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 6,200,000 IN ONE OR MORE TRANCHES, BY ALLOCATION (PURSUANT TO ART. 2349 OF THE CIVIL CODE) OF A CORRESPONDING AMOUNT DRAWN FROM RETAINED EARNINGS, WITH THE ISSUANCE OF NO MORE THAN 5,000,000 ORDINARY SHARES. AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENTIAL RESOLUTIONSCAPITAL STRUCTURECOMPENSATIONISSUER1842520FOR184252FORS000033448 ITALGAS S.P.A.T6R89Z103IT000521123704/21/202626 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1842520S000033448 ITALGAS S.P.A.T6R89Z103IT000521123704/21/202626 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1842520S000033448 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER820090S000033448 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER820090FOR82009FORS000033448 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, KazuhitoDIRECTOR ELECTIONSISSUER820090FOR82009FORS000033448 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Koyama, YokoDIRECTOR ELECTIONSISSUER820090FOR82009FORS000033448 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujino, TakeshiDIRECTOR ELECTIONSISSUER820090FOR82009FORS000033448 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Jinguji, IsamuDIRECTOR ELECTIONSISSUER820090FOR82009FORS000033448 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Matsuda, KeishiDIRECTOR ELECTIONSISSUER820090FOR82009FORS000033448 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawamata, YukihiroDIRECTOR ELECTIONSISSUER820090FOR82009FORS000033448 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Saito, YujiDIRECTOR ELECTIONSISSUER820090FOR82009FORS000033448 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Sudo, OsamuDIRECTOR ELECTIONSISSUER820090FOR82009FORS000033448 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Takano, KeijiDIRECTOR ELECTIONSISSUER820090FOR82009FORS000033448 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Naoki, YoshiharuDIRECTOR ELECTIONSISSUER820090FOR82009FORS000033448 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, IchiroDIRECTOR ELECTIONSISSUER820090FOR82009FORS000033448 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kakizaki, TamakiDIRECTOR ELECTIONSISSUER820090FOR82009FORS000033448 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/25/2026Appoint a Director who is Audit and Supervisory Committee Member Takeda, RyokoDIRECTOR ELECTIONSISSUER820090FOR82009FORS000033448 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/25/2026Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Takeover Response Policies)SHAREHOLDER RIGHTS AND DEFENSESISSUER820090AGAINST82009AGAINSTS000033448 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER5243280FOR524328FORS000033448 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER5243280FOR524328FORS000033448 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT PAULA ROSPUT REYNOLDSDIRECTOR ELECTIONSISSUER5243280FOR524328FORS000033448 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT JOHN PETTIGREWDIRECTOR ELECTIONSISSUER5243280FOR524328FORS000033448 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT ANDY AGGDIRECTOR ELECTIONSISSUER5243280FOR524328FORS000033448 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT JACQUI FERGUSONDIRECTOR ELECTIONSISSUER5243280FOR524328FORS000033448 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT IAN LIVINGSTONDIRECTOR ELECTIONSISSUER5243280FOR524328FORS000033448 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT IAIN MACKAYDIRECTOR ELECTIONSISSUER5243280FOR524328FORS000033448 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT ANNE ROBINSONDIRECTOR ELECTIONSISSUER5243280FOR524328FORS000033448 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT EARL SHIPPDIRECTOR ELECTIONSISSUER5243280FOR524328FORS000033448 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT JONATHAN SILVERDIRECTOR ELECTIONSISSUER5243280FOR524328FORS000033448 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT TONY WOODDIRECTOR ELECTIONSISSUER5243280FOR524328FORS000033448 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT MARTHA WYRSCHDIRECTOR ELECTIONSISSUER5243280FOR524328FORS000033448 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITORAUDIT-RELATEDISSUER5243280FOR524328FORS000033448 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER5243280FOR524328FORS000033448 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER5243280FOR524328FORS000033448 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER5243280FOR524328FORS000033448 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER5243280FOR524328FORS000033448 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO APPROVE AN INCREASED BORROWING LIMITCAPITAL STRUCTUREISSUER5243280FOR524328FORS000033448 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE THE DIRECTORS TO OPERATE THE SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER5243280FOR524328FORS000033448 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER5243280FOR524328FORS000033448 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER5243280FOR524328FORS000033448 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER5243280FOR524328FORS000033448 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONSCAPITAL STRUCTUREISSUER5243280FOR524328FORS000033448 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER5243280FOR524328FORS000033448 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER5243280FOR524328FORS000033448 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Nicole S. ArnaboldiDIRECTOR ELECTIONSISSUER1076570FOR107657FORS000033448 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. James L. CamarenDIRECTOR ELECTIONSISSUER1076570FOR107657FORS000033448 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Naren K. GursahaneyDIRECTOR ELECTIONSISSUER1076570FOR107657FORS000033448 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Kirk S. HachigianDIRECTOR ELECTIONSISSUER1076570FOR107657FORS000033448 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Maria G. HenryDIRECTOR ELECTIONSISSUER1076570FOR107657FORS000033448 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. John W. KetchumDIRECTOR ELECTIONSISSUER1076570FOR107657FORS000033448 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Amy B. LaneDIRECTOR ELECTIONSISSUER1076570FOR107657FORS000033448 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Geoffrey S. MarthaDIRECTOR ELECTIONSISSUER1076570FOR107657FORS000033448 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. David L. PorgesDIRECTOR ELECTIONSISSUER1076570FOR107657FORS000033448 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Deborah L. "Dev" StahlkopfDIRECTOR ELECTIONSISSUER1076570FOR107657FORS000033448 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. John A. StallDIRECTOR ELECTIONSISSUER1076570FOR107657FORS000033448 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Darryl L. WilsonDIRECTOR ELECTIONSISSUER1076570FOR107657FORS000033448 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1076570FOR107657FORS000033448 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Approval, 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 VOTESISSUER1076570FOR107657FORS000033448 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026A 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 CLIMATESECURITY HOLDER1076570FOR107657AGAINSTS000033448 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026A 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 CLIMATESECURITY HOLDER1076570AGAINST107657FORS000033448 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Peter A. AltabefDIRECTOR ELECTIONSISSUER760570FOR76057FORS000033448 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Sondra L. BarbourDIRECTOR ELECTIONSISSUER760570FOR76057FORS000033448 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Theodore H. Bunting, Jr.DIRECTOR ELECTIONSISSUER760570FOR76057FORS000033448 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Eric L. ButlerDIRECTOR ELECTIONSISSUER760570FOR76057FORS000033448 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Deborah A. HenrettaDIRECTOR ELECTIONSISSUER760570FOR76057FORS000033448 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Deborah A. P. HersmanDIRECTOR ELECTIONSISSUER760570FOR76057FORS000033448 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Michael E. JesanisDIRECTOR ELECTIONSISSUER760570FOR76057FORS000033448 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. William D. JohnsonDIRECTOR ELECTIONSISSUER760570FOR76057FORS000033448 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Kevin T. KabatDIRECTOR ELECTIONSISSUER760570FOR76057FORS000033448 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Cassandra S. LeeDIRECTOR ELECTIONSISSUER760570FOR76057FORS000033448 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. John McAvoyDIRECTOR ELECTIONSISSUER760570FOR76057FORS000033448 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Lloyd M. YatesDIRECTOR ELECTIONSISSUER760570FOR76057FORS000033448 NISOURCE INC.65473P105US65473P105705/11/2026To approve the compensation of our named executive officers on an advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER760570FOR76057FORS000033448 NISOURCE INC.65473P105US65473P105705/11/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER760570FOR76057FORS000033448 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR END 31ST MARCH 2025 BE RECEIVED AND ADOPTEDOTHERAccept Financial Statements and Statutory ReportsISSUER5223440FOR522344FORS000033448 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025TO APPROVE A FINAL DIVIDEND OF 31.57P PER ORDINARY SHARECAPITAL STRUCTUREISSUER5223440FOR522344FORS000033448 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025THAT THE DIRECTORS' REMUNERATION REPORT BE APPROVEDSECTION 14A SAY-ON-PAY VOTESISSUER5223440FOR522344FORS000033448 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025TO ELECT ANDREA BLANCE AS A DIRECTORDIRECTOR ELECTIONSISSUER5223440FOR522344FORS000033448 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025TO ELECT LAURA FLOWERDEW AS A DIRECTORDIRECTOR ELECTIONSISSUER5223440FOR522344FORS000033448 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025TO RE-ELECT DAVID SPROUL AS A DIRECTORDIRECTOR ELECTIONSISSUER5223440FOR522344FORS000033448 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025TO RE-ELECT SUSAN DAVY AS A DIRECTORDIRECTOR ELECTIONSISSUER5223440FOR522344FORS000033448 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025TO RE-ELECT IAIN EVANS AS A DIRECTORDIRECTOR ELECTIONSISSUER5223440FOR522344FORS000033448 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025TO RE-ELECT JON BUTTERWORTH AS A DIRECTORDIRECTOR ELECTIONSISSUER5223440FOR522344FORS000033448 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025TO RE-ELECT LORAINE WOODHOUSE AS A DIRECTORDIRECTOR ELECTIONSISSUER5223440FOR522344FORS000033448 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025TO RE-ELECT DOROTHY BURWELL AS A DIRECTORDIRECTOR ELECTIONSISSUER5223440FOR522344FORS000033448 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025THAT PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER5223440FOR522344FORS000033448 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARDAUDIT-RELATEDISSUER5223440FOR522344FORS000033448 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER5223440FOR522344FORS000033448 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025THAT THE COMPANY BE AUTHORISED TO ALLOT NEW SHARESCAPITAL STRUCTUREISSUER5223440FOR522344FORS000033448 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025THAT THE COMPANY CONSIDER AND APPROVE THE COMPANY'S CLIMATE -RELATED FINANCIAL DISCLOSURES, ASSET OUT IN THE 2025 ANNUAL REPORTENVIRONMENT OR CLIMATEISSUER5223440FOR522344FORS000033448 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER5223440FOR522344FORS000033448 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025THAT THE COMPANY BE AUTHORISED TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER5223440FOR522344FORS000033448 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER5223440FOR522344FORS000033448 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025THAT A GENERAL MEETING, OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER5223440FOR522344FORS000033448 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025THAT THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, RELATING TO WATERSHARE OFFERS, BE AUTHORISEDCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER5223440FOR522344FORS000033448 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025THAT THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, RELATING TO THE FORMAT OF GENERAL MEETINGS, BE AUTHORISEDCORPORATE GOVERNANCEISSUER5223440AGAINST522344AGAINSTS000033448 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Rajat BahriDIRECTOR ELECTIONSISSUER2739260FOR273926FORS000033448 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Cheryl F. CampbellDIRECTOR ELECTIONSISSUER2739260FOR273926FORS000033448 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Edward G. CannizzaroDIRECTOR ELECTIONSISSUER2739260FOR273926FORS000033448 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Kerry W. CooperDIRECTOR ELECTIONSISSUER2739260FOR273926FORS000033448 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Leo P. DenaultDIRECTOR ELECTIONSISSUER2739260FOR273926FORS000033448 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Jessica L. DenecourDIRECTOR ELECTIONSISSUER2739260FOR273926FORS000033448 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Mark E. Ferguson IIIDIRECTOR ELECTIONSISSUER2739260FOR273926FORS000033448 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors W. Craig FugateDIRECTOR ELECTIONSISSUER2739260FOR273926FORS000033448 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Arno L. HarrisDIRECTOR ELECTIONSISSUER2739260FOR273926FORS000033448 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Carlos M. HernandezDIRECTOR ELECTIONSISSUER2739260FOR273926FORS000033448 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors John O. LarsenDIRECTOR ELECTIONSISSUER2739260FOR273926FORS000033448 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Patricia K. PoppeDIRECTOR ELECTIONSISSUER2739260FOR273926FORS000033448 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors William L. SmithDIRECTOR ELECTIONSISSUER2739260FOR273926FORS000033448 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Benjamin F. WilsonDIRECTOR ELECTIONSISSUER2739260FOR273926FORS000033448 PG&E CORPORATION69331C108US69331C108005/21/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER2739260FOR273926FORS000033448 PG&E CORPORATION69331C108US69331C108005/21/2026Ratification of the Appointment of Deloitte and Touche LLP as the Independent Public Accounting FirmAUDIT-RELATEDISSUER2739260FOR273926FORS000033448 RUMO SAP8S114104BRRAILACNOR904/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER6616300S000033448 RUMO SAP8S114104BRRAILACNOR904/28/2026TO RESOLVE ON THE MANAGEMENT ACCOUNTS, THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE ANNUAL REPORT OF THE INDEPENDENT AUDITORS, THE OPINION OF THE AUDIT BOARD AND THE OPINION OF THE STATUTORY AUDIT COMMITTEE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER6616300FOR661630FORS000033448 RUMO SAP8S114104BRRAILACNOR904/28/2026TO RESOLVE ON MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.CAPITAL STRUCTUREISSUER6616300FOR661630FORS000033448 RUMO SAP8S114104BRRAILACNOR904/28/2026TO SET THE NUMBER OF FIVE (5) MEMBERS OF THE COMPANY'S FISCAL COUNCIL WITH A TERM OF OFFICE UNTIL THE NEXT ORDINARY GENERAL MEETING OF THE COMPANY.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER6616300FOR661630FORS000033448 RUMO SAP8S114104BRRAILACNOR904/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4.AUDIT-RELATEDISSUER6616300ABSTAIN661630AGAINSTS000033448 RUMO SAP8S114104BRRAILACNOR904/28/2026NOMINATION OF CANDIDATES: PAULO CLOVIS AYRES FILHO, NADIR DANCINI BARSANULFO. LIMIT OF VACANCIES 4.AUDIT-RELATEDISSUER6616300ABSTAIN661630AGAINSTS000033448 RUMO SAP8S114104BRRAILACNOR904/28/2026NOMINATION OF CANDIDATES: GUIDO BARBOSA DE OLIVEIRA, GUILHERME JOSE DE VASCONCELOS CERQUEIRA. LIMIT OF VACANCIES 4.AUDIT-RELATEDISSUER6616300ABSTAIN661630AGAINSTS000033448 RUMO SAP8S114104BRRAILACNOR904/28/2026NOMINATION OF CANDIDATES: PAULO ROBERTO BATISTA MACHADO, DANIELLA RAIGORODSKY MONTEIRO. LIMIT OF VACANCIES 4.AUDIT-RELATEDISSUER6616300ABSTAIN661630AGAINSTS000033448 RUMO SAP8S114104BRRAILACNOR904/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS: VASCO DE FREITAS BARCELLOS NETO, REGINALDO FERREIRA ALEXANDRE.AUDIT-RELATEDISSUER6616300FOR661630FORS000033448 RUMO SAP8S114104BRRAILACNOR904/28/2026APPOINTMENT OF MR. MARCELO CURTI AS CHAIRMAN OF THE AUDIT BOARD.AUDIT-RELATEDISSUER6616300ABSTAIN661630AGAINSTS000033448 RUMO SAP8S114104BRRAILACNOR904/28/2026TO SET THE OVERALL ANNUAL REMUNERATION OF DIRECTORS AND AUDIT BOARD FOR THE 2026 FINANCIAL YEAR AT UP TO BRL 57,330,573.05 (FIFTY-SEVEN MILLION, THREE HUNDRED THIRTY THOUSAND, FIVE HUNDRED SEVENTY-THREE REAIS AND FIVE CENTAVOS).COMPENSATIONISSUER6616300FOR661630FORS000033448 RUMO SAP8S114104BRRAILACNOR904/28/2026IN THE EVENT OF A SECOND CALL TO THIS ANNUAL GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE TAKEN INTO ACCOUNT FOR THE SECOND CALLCORPORATE GOVERNANCEISSUER6616300FOR661630FORS000033448 RUMO SAP8S114104BRRAILACNOR904/28/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER6616300S000033448 RUMO SAP8S114104BRRAILACNOR904/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER6616300S000033448 RUMO SAP8S114104BRRAILACNOR904/28/2026VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWEDOTHEROther Voting MattersISSUER6616300S000033448 RUMO SAP8S114104BRRAILACNOR904/28/2026CHANGE THE COMPANYS REGISTERED OFFICE TO THE CITY OF SAO PAULO, STATE OF SAO PAULO, AND CONSEQUENTLY AMEND THE HEADING OF ARTICLE 2 OF THE COMPANYS BYLAWS AND DESIGNATE O ESTADO DE SAO PAULO AS THE COMPANYS OFFICIAL PUBLICATION, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSALCORPORATE GOVERNANCEISSUER6616300FOR661630FORS000033448 RUMO SAP8S114104BRRAILACNOR904/28/2026AMEND ARTICLES 7 AND 9 OF THE COMPANYS BYLAWS TO REMOVE THE PROVISION REGARDING SHAREHOLDERS VOTING PERCENTAGES AT GENERAL MEETINGS, PURSUANT TO THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER6616300FOR661630FORS000033448 RUMO SAP8S114104BRRAILACNOR904/28/2026APPROVE THE CONSOLIDATION OF THE COMPANYS BYLAWS TO REFLECT THE AMENDMENTS THAT ARE APPROVED, PURSUANT TO THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER6616300FOR661630FORS000033448 RUMO SAP8S114104BRRAILACNOR904/28/2026AUTHORIZE THE COMPANYS MANAGEMENT TO TAKE ALL NECESSARY ACTIONS TO IMPLEMENT THE ABOVE RESOLUTIONSCORPORATE GOVERNANCEISSUER6616300FOR661630FORS000033448 RUMO SAP8S114104BRRAILACNOR904/28/2026IN THE EVENT OF A SECOND CALL FOR THIS GENERAL MEETING, MAY THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO BE CONSIDERED FOR THE GENERAL MEETING HELD UPON SECOND CALLCORPORATE GOVERNANCEISSUER6616300FOR661630FORS000033448 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Andrés ConesaDIRECTOR ELECTIONSISSUER488700FOR48870FORS000033448 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Pablo A. FerreroDIRECTOR ELECTIONSISSUER488700FOR48870FORS000033448 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Jennifer M. KirkDIRECTOR ELECTIONSISSUER488700FOR48870FORS000033448 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Richard J. MarkDIRECTOR ELECTIONSISSUER488700FOR48870FORS000033448 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Jeffrey W. MartinDIRECTOR ELECTIONSISSUER488700FOR48870FORS000033448 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Michael N. MearsDIRECTOR ELECTIONSISSUER488700FOR48870FORS000033448 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Kevin C. SagaraDIRECTOR ELECTIONSISSUER488700FOR48870FORS000033448 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Jack T. TaylorDIRECTOR ELECTIONSISSUER488700FOR48870FORS000033448 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Cynthia J. WarnerDIRECTOR ELECTIONSISSUER488700FOR48870FORS000033448 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Anya WeavingDIRECTOR ELECTIONSISSUER488700FOR48870FORS000033448 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: James C. YardleyDIRECTOR ELECTIONSISSUER488700FOR48870FORS000033448 SEMPRA816851109US816851109005/12/2026Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER488700FOR48870FORS000033448 SEMPRA816851109US816851109005/12/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER488700FOR48870FORS000033448 SEMPRA816851109US816851109005/12/2026Shareholder proposal requesting an independent board chairmanCORPORATE GOVERNANCESECURITY HOLDER488700AGAINST48870FORS000033448 SOUTHWEST GAS HOLDINGS, INC.844895102US844895102505/07/2026DIRECTOR: Justin L. BrownDIRECTOR ELECTIONSISSUER374930FOR37493FORS000033448 SOUTHWEST GAS HOLDINGS, INC.844895102US844895102505/07/2026DIRECTOR: Molly R. CarsonDIRECTOR ELECTIONSISSUER374930FOR37493FORS000033448 SOUTHWEST GAS HOLDINGS, INC.844895102US844895102505/07/2026DIRECTOR: E. Renae ConleyDIRECTOR ELECTIONSISSUER374930FOR37493FORS000033448 SOUTHWEST GAS HOLDINGS, INC.844895102US844895102505/07/2026DIRECTOR: Andrew W. EvansDIRECTOR ELECTIONSISSUER374930FOR37493FORS000033448 SOUTHWEST GAS HOLDINGS, INC.844895102US844895102505/07/2026DIRECTOR: Leezie KimDIRECTOR ELECTIONSISSUER374930FOR37493FORS000033448 SOUTHWEST GAS HOLDINGS, INC.844895102US844895102505/07/2026DIRECTOR: Jane Lewis-RaymondDIRECTOR ELECTIONSISSUER374930FOR37493FORS000033448 SOUTHWEST GAS HOLDINGS, INC.844895102US844895102505/07/2026DIRECTOR: Henry P. LinginfelterDIRECTOR ELECTIONSISSUER374930FOR37493FORS000033448 SOUTHWEST GAS HOLDINGS, INC.844895102US844895102505/07/2026DIRECTOR: Carlos A. RuisanchezDIRECTOR ELECTIONSISSUER374930FOR37493FORS000033448 SOUTHWEST GAS HOLDINGS, INC.844895102US844895102505/07/2026DIRECTOR: Brian E. SandovalDIRECTOR ELECTIONSISSUER374930FOR37493FORS000033448 SOUTHWEST GAS HOLDINGS, INC.844895102US844895102505/07/2026DIRECTOR: Ruby SharmaDIRECTOR ELECTIONSISSUER374930FOR37493FORS000033448 SOUTHWEST GAS HOLDINGS, INC.844895102US844895102505/07/2026DIRECTOR: Leslie T. ThorntonDIRECTOR ELECTIONSISSUER374930FOR37493FORS000033448 SOUTHWEST GAS HOLDINGS, INC.844895102US844895102505/07/2026To APPROVE, on a non-binding, advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER374930FOR37493FORS000033448 SOUTHWEST GAS HOLDINGS, INC.844895102US844895102505/07/2026To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2026.AUDIT-RELATEDISSUER374930FOR37493FORS000033448 SSE PLCG8842P102GB000790873307/17/2025RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1220580FOR122058FORS000033448 SSE PLCG8842P102GB000790873307/17/2025APPROVE THE REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER1220580FOR122058FORS000033448 SSE PLCG8842P102GB000790873307/17/2025APPROVE THE REMUNERATION POLICY 2025COMPENSATIONCORPORATE GOVERNANCEISSUER1220580FOR122058FORS000033448 SSE PLCG8842P102GB000790873307/17/2025CONDITIONAL ON APPROVAL OF THE REMUNERATION POLICY UNDER RESOLUTION 3, TO AMEND THE PSP RULESCOMPENSATIONISSUER1220580FOR122058FORS000033448 SSE PLCG8842P102GB000790873307/17/2025DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER1220580FOR122058FORS000033448 SSE PLCG8842P102GB000790873307/17/2025RE-ELECT LADY ELISH ANGIOLINIDIRECTOR ELECTIONSISSUER1220580FOR122058FORS000033448 SSE PLCG8842P102GB000790873307/17/2025RE-ELECT JOHN BASONDIRECTOR ELECTIONSISSUER1220580FOR122058FORS000033448 SSE PLCG8842P102GB000790873307/17/2025RE-ELECT TONY COCKERDIRECTOR ELECTIONSISSUER1220580FOR122058FORS000033448 SSE PLCG8842P102GB000790873307/17/2025RE-ELECT DEBBIE CROSBIEDIRECTOR ELECTIONSISSUER1220580FOR122058FORS000033448 SSE PLCG8842P102GB000790873307/17/2025RE-ELECT SIR JOHN MANZONIDIRECTOR ELECTIONSISSUER1220580FOR122058FORS000033448 SSE PLCG8842P102GB000790873307/17/2025ELECT HIXONIA NYASULUDIRECTOR ELECTIONSISSUER1220580FOR122058FORS000033448 SSE PLCG8842P102GB000790873307/17/2025RE-ELECT BARRY O'REGANDIRECTOR ELECTIONSISSUER1220580FOR122058FORS000033448 SSE PLCG8842P102GB000790873307/17/2025RE-ELECT MARTIN PIBWORTHDIRECTOR ELECTIONSISSUER1220580FOR122058FORS000033448 SSE PLCG8842P102GB000790873307/17/2025RE-ELECT MELANIE SMITHDIRECTOR ELECTIONSISSUER1220580FOR122058FORS000033448 SSE PLCG8842P102GB000790873307/17/2025RE-ELECT DAME ANGELA STRANKDIRECTOR ELECTIONSISSUER1220580FOR122058FORS000033448 SSE PLCG8842P102GB000790873307/17/2025RE-ELECT MAARTEN WETSELAARDIRECTOR ELECTIONSISSUER1220580FOR122058FORS000033448 SSE PLCG8842P102GB000790873307/17/2025RE-APPOINT ERNST AND YOUNG LLP AS AUDITORAUDIT-RELATEDISSUER1220580FOR122058FORS000033448 SSE PLCG8842P102GB000790873307/17/2025AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER1220580FOR122058FORS000033448 SSE PLCG8842P102GB000790873307/17/2025RECEIVE THE NET ZERO TRANSITION REPORT 2025 AND RESET FREQUENCY OF VOTINGENVIRONMENT OR CLIMATEISSUER1220580FOR122058FORS000033448 SSE PLCG8842P102GB000790873307/17/2025AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER1220580FOR122058FORS000033448 SSE PLCG8842P102GB000790873307/17/2025SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION RIGHTS: GENERALCAPITAL STRUCTUREISSUER1220580FOR122058FORS000033448 SSE PLCG8842P102GB000790873307/17/2025SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION RIGHTS: SPECIFICCAPITAL STRUCTUREISSUER1220580FOR122058FORS000033448 SSE PLCG8842P102GB000790873307/17/2025SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER1220580FOR122058FORS000033448 SSE PLCG8842P102GB000790873307/17/2025SPECIAL RESOLUTION TO APPROVE 14 DAYS' NOTICE OF GENERAL MEETINGSCORPORATE GOVERNANCEISSUER1220580FOR122058FORS000033448 TARGA RESOURCES CORP.87612G101US87612G101305/21/2026To elect the four Class I Directors named in the proxy statement, each to serve until the 2029 annual meeting of stockholders. Paul W. ChungDIRECTOR ELECTIONSISSUER154310FOR15431FORS000033448 TARGA RESOURCES CORP.87612G101US87612G101305/21/2026To elect the four Class I Directors named in the proxy statement, each to serve until the 2029 annual meeting of stockholders. Charles R. CrispDIRECTOR ELECTIONSISSUER154310FOR15431FORS000033448 TARGA RESOURCES CORP.87612G101US87612G101305/21/2026To elect the four Class I Directors named in the proxy statement, each to serve until the 2029 annual meeting of stockholders. Laura C. FultonDIRECTOR ELECTIONSISSUER154310FOR15431FORS000033448 TARGA RESOURCES CORP.87612G101US87612G101305/21/2026To elect the four Class I Directors named in the proxy statement, each to serve until the 2029 annual meeting of stockholders. R. Keith TeagueDIRECTOR ELECTIONSISSUER154310FOR15431FORS000033448 TARGA RESOURCES CORP.87612G101US87612G101305/21/2026To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2026.AUDIT-RELATEDISSUER154310FOR15431FORS000033448 TARGA RESOURCES CORP.87612G101US87612G101305/21/2026To approve, on an advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER154310FOR15431FORS000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026ELECT DIRECTOR SCOTT BONHAMDIRECTOR ELECTIONSISSUER857360FOR85736FORS000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026ELECT DIRECTOR CHERYL F. CAMPBELLDIRECTOR ELECTIONSISSUER857360FOR85736FORS000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026ELECT DIRECTOR MICHAEL R. CULBERTDIRECTOR ELECTIONSISSUER857360FOR85736FORS000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026ELECT DIRECTOR WILLIAM D. JOHNSONDIRECTOR ELECTIONSISSUER857360FOR85736FORS000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026ELECT DIRECTOR SUSAN C. JONESDIRECTOR ELECTIONSISSUER857360FOR85736FORS000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026ELECT DIRECTOR JOHN E. LOWEDIRECTOR ELECTIONSISSUER857360FOR85736FORS000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026ELECT DIRECTOR DAWN MADAHBEE LEACHDIRECTOR ELECTIONSISSUER857360FOR85736FORS000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026ELECT DIRECTOR FRANCOIS L. POIRIERDIRECTOR ELECTIONSISSUER857360FOR85736FORS000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026ELECT DIRECTOR UNA POWERDIRECTOR ELECTIONSISSUER857360FOR85736FORS000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026ELECT DIRECTOR MARY PAT SALOMONEDIRECTOR ELECTIONSISSUER857360FOR85736FORS000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026ELECT DIRECTOR SIIM A. VANASELJADIRECTOR ELECTIONSISSUER857360FOR85736FORS000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026ELECT DIRECTOR THIERRY VANDALDIRECTOR ELECTIONSISSUER857360FOR85736FORS000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026ELECT DIRECTOR DHEERAJ "D" VERMADIRECTOR ELECTIONSISSUER857360FOR85736FORS000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER857360FOR85736FORS000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER857360FOR85736FORS000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER857360S000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER857360S000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER857360S000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER857360S000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER857360S000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER857360S000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER857360S000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER857360S000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER857360S000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER857360S000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER857360S000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026PLEASE NOTE RESOLUTION 1.12 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER857360S000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026PLEASE NOTE RESOLUTION 1.13 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER857360S000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER857360S000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER857360S000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER857360S000033448 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026PLEASE NOTE VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER857360S000033448 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Election of Director for a One-Year Term: VACANTDIRECTOR ELECTIONSISSUER859570ABSTAIN85957AGAINSTS000033448 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Stephen W. BergstromDIRECTOR ELECTIONSISSUER859570FOR85957FORS000033448 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Michael A. CreelDIRECTOR ELECTIONSISSUER859570FOR85957FORS000033448 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Carri A. LockhartDIRECTOR ELECTIONSISSUER859570FOR85957FORS000033448 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Richard E. MuncriefDIRECTOR ELECTIONSISSUER859570FOR85957FORS000033448 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Peter A. RagaussDIRECTOR ELECTIONSISSUER859570FOR85957FORS000033448 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Rose M. RobesonDIRECTOR ELECTIONSISSUER859570FOR85957FORS000033448 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Scott D. SheffieldDIRECTOR ELECTIONSISSUER859570FOR85957FORS000033448 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. William H. SpenceDIRECTOR ELECTIONSISSUER859570FOR85957FORS000033448 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Jesse J. TysonDIRECTOR ELECTIONSISSUER859570FOR85957FORS000033448 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Chad J. ZamarinDIRECTOR ELECTIONSISSUER859570FOR85957FORS000033448 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Approve, on an Advisory Basis, the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER859570FOR85957FORS000033448 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Approve the Amendment and Restatement of The Williams Companies, Inc. 2007 Incentive Plan to Increase the Number of Issuable Shares from 50,000,000 to 85,000,000, Remove the Plan Expiration Date, Increase the Annual Director Equity Grant Limit, Eliminate Share Recycling for Tax Withholding, Remove Certain Change in Control Provisions, and Make Other Amendments.COMPENSATIONISSUER859570FOR85957FORS000033448 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Approve the Amendment and Restatement of The Williams Companies, Inc. 2007 Employee Stock Purchase Plan to Increase the Number of Issuable Shares from 5,200,000 to 7,200,000, Extend the Term Six Years, and Make Other Amendments.CAPITAL STRUCTUREISSUER859570FOR85957FORS000033448 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Ratify the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year ending December 31, 2026.AUDIT-RELATEDISSUER859570FOR85957FORS000033448 TRANSURBAN GROUPQ9194A106AU000000TCL610/08/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER3391440S000033448 TRANSURBAN GROUPQ9194A106AU000000TCL610/08/2025BELOW RESOLUTIONS 1,4 IS FOR THE THL,TIL AND THTOTHEROther Voting MattersISSUER3391440S000033448 TRANSURBAN GROUPQ9194A106AU000000TCL610/08/2025BELOW RESOLUTIONS 2A,2B,3 IS FOR THE THL AND TILOTHEROther Voting MattersISSUER3391440S000033448 TRANSURBAN GROUPQ9194A106AU000000TCL610/08/2025FINANCIAL REPORTOTHEROther Voting MattersISSUER3391440S000033448 TRANSURBAN GROUPQ9194A106AU000000TCL610/08/2025TO RE-ELECT A DIRECTOR - MARINA GODIRECTOR ELECTIONSISSUER3391440FOR339144FORS000033448 TRANSURBAN GROUPQ9194A106AU000000TCL610/08/2025TO RE-ELECT A DIRECTOR - SARAH RYANDIRECTOR ELECTIONSISSUER3391440FOR339144FORS000033448 TRANSURBAN GROUPQ9194A106AU000000TCL610/08/2025ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3391440FOR339144FORS000033448 TRANSURBAN GROUPQ9194A106AU000000TCL610/08/2025GRANT OF DEFERRED SECURITIES AND PERFORMANCE AWARDS TO THE CEOCAPITAL STRUCTURECOMPENSATIONISSUER3391440FOR339144FORS000033448 UNION PACIFIC CORPORATION907818108US907818108111/14/2025The Share Issuance Proposal: To approve the issuance of Union Pacific common stock, par value $2.50 per share, pursuant to the Agreement and Plan of Merger, dated as of July 28, 2025, which is referred to as the merger agreement, by and among Union Pacific Corporation, which is referred to as Union Pacific, Norfolk Southern Corporation, which is referred to as Norfolk Southern, Ruby Merger Sub 1 Corporation and Ruby Merger Sub 2 LLC, as may be amended from time to time, which proposal is referred to as the share issuance proposal.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER267750FOR26775FORS000033448 UNION PACIFIC CORPORATION907818108US907818108111/14/2025The Union Pacific Adjournment Proposal: To approve the adjournment of the Union Pacific 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 Union Pacific special meeting to approve the share issuance proposal, which proposal is referred to as the Union Pacific adjournment proposal.CORPORATE GOVERNANCEISSUER267750FOR26775FORS000033448 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Sheri H. EdisonDIRECTOR ELECTIONSISSUER269910FOR26991FORS000033448 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Teresa M. FinleyDIRECTOR ELECTIONSISSUER269910FOR26991FORS000033448 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Deborah C. HopkinsDIRECTOR ELECTIONSISSUER269910FOR26991FORS000033448 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Jane H. LuteDIRECTOR ELECTIONSISSUER269910FOR26991FORS000033448 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Michael R. McCarthyDIRECTOR ELECTIONSISSUER269910FOR26991FORS000033448 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Doyle R. SimonsDIRECTOR ELECTIONSISSUER269910FOR26991FORS000033448 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors John K. Tien, Jr.DIRECTOR ELECTIONSISSUER269910FOR26991FORS000033448 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors V. James VenaDIRECTOR ELECTIONSISSUER269910FOR26991FORS000033448 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors John P. WiehoffDIRECTOR ELECTIONSISSUER269910FOR26991FORS000033448 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors W Anthony WillDIRECTOR ELECTIONSISSUER269910FOR26991FORS000033448 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Christopher J. WilliamsDIRECTOR ELECTIONSISSUER269910FOR26991FORS000033448 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2026.AUDIT-RELATEDISSUER269910FOR26991FORS000033448 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Approve, by non-binding vote, the compensation of the Company's Named Executive Officers ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER269910FOR26991FORS000033448 ACADIA REALTY TRUST004239109US004239109605/13/2026Election of Trustees Kenneth F. BernsteinDIRECTOR ELECTIONSISSUER1295440FOR129544FORS000033449 ACADIA REALTY TRUST004239109US004239109605/13/2026Election of Trustees Mark A. DenienDIRECTOR ELECTIONSISSUER1295440FOR129544FORS000033449 ACADIA REALTY TRUST004239109US004239109605/13/2026Election of Trustees Kenneth A. McIntyreDIRECTOR ELECTIONSISSUER1295440FOR129544FORS000033449 ACADIA REALTY TRUST004239109US004239109605/13/2026Election of Trustees William T. SpitzDIRECTOR ELECTIONSISSUER1295440FOR129544FORS000033449 ACADIA REALTY TRUST004239109US004239109605/13/2026Election of Trustees Lynn C. ThurberDIRECTOR ELECTIONSISSUER1295440FOR129544FORS000033449 ACADIA REALTY TRUST004239109US004239109605/13/2026Election of Trustees Lee S. WielanskyDIRECTOR ELECTIONSISSUER1295440FOR129544FORS000033449 ACADIA REALTY TRUST004239109US004239109605/13/2026Election of Trustees Hope B. WoodhouseDIRECTOR ELECTIONSISSUER1295440FOR129544FORS000033449 ACADIA REALTY TRUST004239109US004239109605/13/2026Election of Trustees C. David ZobaDIRECTOR ELECTIONSISSUER1295440FOR129544FORS000033449 ACADIA REALTY TRUST004239109US004239109605/13/2026THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026.AUDIT-RELATEDISSUER1295440FOR129544FORS000033449 ACADIA REALTY TRUST004239109US004239109605/13/2026THE APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2026 PROXY STATEMENT.SECTION 14A SAY-ON-PAY VOTESISSUER1295440FOR129544FORS000033449 AMERICAN HEALTHCARE REIT, INC.398182303US398182303806/24/2026For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Jeffrey T. HansonDIRECTOR ELECTIONSISSUER367210FOR36721FORS000033449 AMERICAN HEALTHCARE REIT, INC.398182303US398182303806/24/2026For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Danny ProskyDIRECTOR ELECTIONSISSUER367210FOR36721FORS000033449 AMERICAN HEALTHCARE REIT, INC.398182303US398182303806/24/2026For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Mathieu B. StreiffDIRECTOR ELECTIONSISSUER367210WITHHOLD36721AGAINSTS000033449 AMERICAN HEALTHCARE REIT, INC.398182303US398182303806/24/2026For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Scott A. EstesDIRECTOR ELECTIONSISSUER367210FOR36721FORS000033449 AMERICAN HEALTHCARE REIT, INC.398182303US398182303806/24/2026For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Brian J. FlornesDIRECTOR ELECTIONSISSUER367210FOR36721FORS000033449 AMERICAN HEALTHCARE REIT, INC.398182303US398182303806/24/2026For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Dianne HurleyDIRECTOR ELECTIONSISSUER367210FOR36721FORS000033449 AMERICAN HEALTHCARE REIT, INC.398182303US398182303806/24/2026For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Marvin R. O'QuinnDIRECTOR ELECTIONSISSUER367210FOR36721FORS000033449 AMERICAN HEALTHCARE REIT, INC.398182303US398182303806/24/2026For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Valerie RichardsonDIRECTOR ELECTIONSISSUER367210FOR36721FORS000033449 AMERICAN HEALTHCARE REIT, INC.398182303US398182303806/24/2026For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Wilbur H. Smith IIIDIRECTOR ELECTIONSISSUER367210FOR36721FORS000033449 AMERICAN HEALTHCARE REIT, INC.398182303US398182303806/24/2026The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER367210FOR36721FORS000033449 AMERICAN HEALTHCARE REIT, INC.398182303US398182303806/24/2026To approve, on an advisory (non-binding) basis, the compensation paid to our named executive officers for the year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER367210FOR36721FORS000033449 BIG YELLOW GROUP PLCG1093E108GB000286941907/17/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1182740FOR118274FORS000033449 BIG YELLOW GROUP PLCG1093E108GB000286941907/17/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1182740FOR118274FORS000033449 BIG YELLOW GROUP PLCG1093E108GB000286941907/17/2025APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1182740FOR118274FORS000033449 BIG YELLOW GROUP PLCG1093E108GB000286941907/17/2025APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER1182740FOR118274FORS000033449 BIG YELLOW GROUP PLCG1093E108GB000286941907/17/2025RE-ELECT JIM GIBSON AS DIRECTORDIRECTOR ELECTIONSISSUER1182740FOR118274FORS000033449 BIG YELLOW GROUP PLCG1093E108GB000286941907/17/2025RE-ELECT ANNA KEAY AS DIRECTORDIRECTOR ELECTIONSISSUER1182740FOR118274FORS000033449 BIG YELLOW GROUP PLCG1093E108GB000286941907/17/2025RE-ELECT VINCE NIBLETT AS DIRECTORDIRECTOR ELECTIONSISSUER1182740FOR118274FORS000033449 BIG YELLOW GROUP PLCG1093E108GB000286941907/17/2025RE-ELECT JOHN TROTMAN AS DIRECTORDIRECTOR ELECTIONSISSUER1182740FOR118274FORS000033449 BIG YELLOW GROUP PLCG1093E108GB000286941907/17/2025RE-ELECT NICHOLAS VETCH AS DIRECTORDIRECTOR ELECTIONSISSUER1182740FOR118274FORS000033449 BIG YELLOW GROUP PLCG1093E108GB000286941907/17/2025RE-ELECT LAELA PAKPOUR TABRIZI AS DIRECTORDIRECTOR ELECTIONSISSUER1182740FOR118274FORS000033449 BIG YELLOW GROUP PLCG1093E108GB000286941907/17/2025RE-ELECT HEATHER SAVORY AS DIRECTORDIRECTOR ELECTIONSISSUER1182740FOR118274FORS000033449 BIG YELLOW GROUP PLCG1093E108GB000286941907/17/2025RE-ELECT MICHAEL O'DONNELL AS DIRECTORDIRECTOR ELECTIONSISSUER1182740FOR118274FORS000033449 BIG YELLOW GROUP PLCG1093E108GB000286941907/17/2025REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER1182740FOR118274FORS000033449 BIG YELLOW GROUP PLCG1093E108GB000286941907/17/2025AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER1182740FOR118274FORS000033449 BIG YELLOW GROUP PLCG1093E108GB000286941907/17/2025AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER1182740FOR118274FORS000033449 BIG YELLOW GROUP PLCG1093E108GB000286941907/17/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1182740FOR118274FORS000033449 BIG YELLOW GROUP PLCG1093E108GB000286941907/17/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER1182740FOR118274FORS000033449 BIG YELLOW GROUP PLCG1093E108GB000286941907/17/2025AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER1182740FOR118274FORS000033449 BIG YELLOW GROUP PLCG1093E108GB000286941907/17/2025AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER1182740FOR118274FORS000033449 BRITISH LAND COMPANY PLCG15540118GB000136701907/15/2025TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025OTHERAccept Financial Statements and Statutory ReportsISSUER5461190FOR546119FORS000033449 BRITISH LAND COMPANY PLCG15540118GB000136701907/15/2025TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025SECTION 14A SAY-ON-PAY VOTESISSUER5461190FOR546119FORS000033449 BRITISH LAND COMPANY PLCG15540118GB000136701907/15/2025TO APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER5461190FOR546119FORS000033449 BRITISH LAND COMPANY PLCG15540118GB000136701907/15/2025TO DECLARE A FINAL DIVIDEND OF10.56P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER5461190FOR546119FORS000033449 BRITISH LAND COMPANY PLCG15540118GB000136701907/15/2025TO RE-APPOINT MARK AEDY AS A DIRECTORDIRECTOR ELECTIONSISSUER5461190FOR546119FORS000033449 BRITISH LAND COMPANY PLCG15540118GB000136701907/15/2025TO RE-APPOINT SIMON CARTER AS A DIRECTORDIRECTOR ELECTIONSISSUER5461190FOR546119FORS000033449 BRITISH LAND COMPANY PLCG15540118GB000136701907/15/2025TO RE-APPOINT LYNN GLADDEN AS A DIRECTORDIRECTOR ELECTIONSISSUER5461190FOR546119FORS000033449 BRITISH LAND COMPANY PLCG15540118GB000136701907/15/2025TO RE-APPOINT ALASTAIR HUGHES AS A DIRECTORDIRECTOR ELECTIONSISSUER5461190FOR546119FORS000033449 BRITISH LAND COMPANY PLCG15540118GB000136701907/15/2025TO RE-APPOINT AMANDA JAMES AS A DIRECTORDIRECTOR ELECTIONSISSUER5461190FOR546119FORS000033449 BRITISH LAND COMPANY PLCG15540118GB000136701907/15/2025TO RE-APPOINT AMANDA MACKENZIE AS A DIRECTORDIRECTOR ELECTIONSISSUER5461190FOR546119FORS000033449 BRITISH LAND COMPANY PLCG15540118GB000136701907/15/2025TO RE-APPOINT MARY RICKS AS A DIRECTORDIRECTOR ELECTIONSISSUER5461190FOR546119FORS000033449 BRITISH LAND COMPANY PLCG15540118GB000136701907/15/2025TO RE-APPOINT WILLIAM RUCKER AS A DIRECTORDIRECTOR ELECTIONSISSUER5461190FOR546119FORS000033449 BRITISH LAND COMPANY PLCG15540118GB000136701907/15/2025TO APPOINT DAVID WALKER AS A DIRECTORDIRECTOR ELECTIONSISSUER5461190FOR546119FORS000033449 BRITISH LAND COMPANY PLCG15540118GB000136701907/15/2025TO RE-APPOINT LORAINE WOODHOUSE AS A DIRECTORDIRECTOR ELECTIONSISSUER5461190FOR546119FORS000033449 BRITISH LAND COMPANY PLCG15540118GB000136701907/15/2025TO RE-APPOINT PRICE WATERHOUSE COOPERS LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER5461190FOR546119FORS000033449 BRITISH LAND COMPANY PLCG15540118GB000136701907/15/2025TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER5461190FOR546119FORS000033449 BRITISH LAND COMPANY PLCG15540118GB000136701907/15/2025TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN 20000 POUNDS IN TOTALOTHER SOCIAL ISSUESISSUER5461190FOR546119FORS000033449 BRITISH LAND COMPANY PLCG15540118GB000136701907/15/2025TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO THE SPECIFIED AMOUNTCAPITAL STRUCTUREISSUER5461190FOR546119FORS000033449 BRITISH LAND COMPANY PLCG15540118GB000136701907/15/2025TO EMPOWER THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNTCAPITAL STRUCTUREISSUER5461190FOR546119FORS000033449 BRITISH LAND COMPANY PLCG15540118GB000136701907/15/2025TO EMPOWER THE DIRECTORS TO ALLOT ADDITIONAL SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNTCAPITAL STRUCTUREISSUER5461190FOR546119FORS000033449 BRITISH LAND COMPANY PLCG15540118GB000136701907/15/2025TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UP TO THE SPECIFIED LIMITCAPITAL STRUCTUREISSUER5461190FOR546119FORS000033449 BRITISH LAND COMPANY PLCG15540118GB000136701907/15/2025TO AUTHORISE THE CALLING OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER5461190FOR546119FORS000033449 BRIXMOR PROPERTY GROUP INC11120U105US11120U105104/22/2026ELECTIONS OF DIRECTORS: Brian T. FinneganDIRECTOR ELECTIONSISSUER1094430FOR109443FORS000033449 BRIXMOR PROPERTY GROUP INC11120U105US11120U105104/22/2026ELECTIONS OF DIRECTORS: Sheryl M. CroslandDIRECTOR ELECTIONSISSUER1094430FOR109443FORS000033449 BRIXMOR PROPERTY GROUP INC11120U105US11120U105104/22/2026ELECTIONS OF DIRECTORS: Michael BermanDIRECTOR ELECTIONSISSUER1094430FOR109443FORS000033449 BRIXMOR PROPERTY GROUP INC11120U105US11120U105104/22/2026ELECTIONS OF DIRECTORS: Julie BowermanDIRECTOR ELECTIONSISSUER1094430FOR109443FORS000033449 BRIXMOR PROPERTY GROUP INC11120U105US11120U105104/22/2026ELECTIONS OF DIRECTORS: Thomas W. DicksonDIRECTOR ELECTIONSISSUER1094430FOR109443FORS000033449 BRIXMOR PROPERTY GROUP INC11120U105US11120U105104/22/2026ELECTIONS OF DIRECTORS: Daniel B. HurwitzDIRECTOR ELECTIONSISSUER1094430FOR109443FORS000033449 BRIXMOR PROPERTY GROUP INC11120U105US11120U105104/22/2026ELECTIONS OF DIRECTORS: Sandra A.J. LawrenceDIRECTOR ELECTIONSISSUER1094430FOR109443FORS000033449 BRIXMOR PROPERTY GROUP INC11120U105US11120U105104/22/2026ELECTIONS OF DIRECTORS: William D. RahmDIRECTOR ELECTIONSISSUER1094430FOR109443FORS000033449 BRIXMOR PROPERTY GROUP INC11120U105US11120U105104/22/2026ELECTIONS OF DIRECTORS: JP SuarezDIRECTOR ELECTIONSISSUER1094430FOR109443FORS000033449 BRIXMOR PROPERTY GROUP INC11120U105US11120U105104/22/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1094430FOR109443FORS000033449 BRIXMOR PROPERTY GROUP INC11120U105US11120U105104/22/2026To approve, on a non-binding advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1094430FOR109443FORS000033449 BRIXMOR PROPERTY GROUP INC11120U105US11120U105104/22/2026To determine, on a non-binding advisory basis, the frequency of future non-binding advisory votes to approve the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10944301 YEAR109443FORS000033449 CAPITALAND INTEGRATED COMMERCIAL TRUSTY0259J109SG1M5190465404/22/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER12833360S000033449 CAPITALAND INTEGRATED COMMERCIAL TRUSTY0259J109SG1M5190465404/22/2026ADOPT TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER12833360FOR1283336FORS000033449 CAPITALAND INTEGRATED COMMERCIAL TRUSTY0259J109SG1M5190465404/22/2026APPROVE DELOITTE & TOUCHE LLP AS AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER12833360FOR1283336FORS000033449 CAPITALAND INTEGRATED COMMERCIAL TRUSTY0259J109SG1M5190465404/22/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER12833360FOR1283336FORS000033449 CAPITALAND INTEGRATED COMMERCIAL TRUSTY0259J109SG1M5190465404/22/2026AUTHORIZE UNIT REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER12833360FOR1283336FORS000033449 CAPITALAND INTEGRATED COMMERCIAL TRUSTY0259J109SG1M5190465406/10/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER13804230S000033449 CAPITALAND INTEGRATED COMMERCIAL TRUSTY0259J109SG1M5190465406/10/2026APPROVE PROPOSED ACQUISITION OF THE PROPERTY KNOWN AS PARAGON, AS AN INTERESTED PERSON TRANSACTIONEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER13804230FOR1380423FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER1027020S000033449 CASTELLUM ABW2084X107SE000037919004/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER1027020S000033449 CASTELLUM ABW2084X107SE000037919004/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1027020S000033449 CASTELLUM ABW2084X107SE000037919004/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1027020S000033449 CASTELLUM ABW2084X107SE000037919004/29/2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER1027020S000033449 CASTELLUM ABW2084X107SE000037919004/29/2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER1027020S000033449 CASTELLUM ABW2084X107SE000037919004/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1027020S000033449 CASTELLUM ABW2084X107SE000037919004/29/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457997 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER1027020S000033449 CASTELLUM ABW2084X107SE000037919004/29/2026OPEN MEETING; ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER1027020S000033449 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER1027020S000033449 CASTELLUM ABW2084X107SE000037919004/29/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER1027020S000033449 CASTELLUM ABW2084X107SE000037919004/29/2026RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT; RECEIVE BOARD CHAIR AND CEO'S REPORTOTHEROther Voting MattersISSUER1027020S000033449 CASTELLUM ABW2084X107SE000037919004/29/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDSCAPITAL STRUCTUREISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF RALF SPANNCORPORATE GOVERNANCEISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF ANNA-KARIN CELSINGCORPORATE GOVERNANCEISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF HENRIK KALLCORPORATE GOVERNANCEISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF MARITA LOFTCORPORATE GOVERNANCEISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF LEIF NORBURGCORPORATE GOVERNANCEISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF KNUT ROSTCORPORATE GOVERNANCEISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF STEFAN WALLANDERCORPORATE GOVERNANCEISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF ANN-LOUISE LOKHOLM KLASSONCORPORATE GOVERNANCEISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF LOUISE RICHNAUCORPORATE GOVERNANCEISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF PAL AHLSENCORPORATE GOVERNANCEISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF STEFAN RANKCORPORATE GOVERNANCEISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF PER BERGGRENCORPORATE GOVERNANCEISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF CEO PAL AHLSENCORPORATE GOVERNANCEISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF CEO JOACIM SJOBERGCORPORATE GOVERNANCEISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026RECEIVE NOMINATING COMMITTEE'S REPORTOTHEROther Voting MattersISSUER1027020S000033449 CASTELLUM ABW2084X107SE000037919004/29/2026DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.35 MILLION FOR CHAIR AND SEK 480,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT RALF SPANN AS DIRECTORDIRECTOR ELECTIONSISSUER1027020AGAINST102702AGAINSTS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT ANNA-KARIN CELSING AS DIRECTORDIRECTOR ELECTIONSISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT HENRIK KALL AS DIRECTORDIRECTOR ELECTIONSISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT MARITA LOFT AS DIRECTORDIRECTOR ELECTIONSISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT LEIF NORBURG AS DIRECTORDIRECTOR ELECTIONSISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT KNUT ROST AS DIRECTORDIRECTOR ELECTIONSISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT STEFAN WALLANDER AS DIRECTORDIRECTOR ELECTIONSISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026RATIFY DELOITTE AS AUDITORSAUDIT-RELATEDISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE NOMINATION COMMITTEE PROCEDURESCORPORATE GOVERNANCEISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1027020AGAINST102702AGAINSTS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE SEK 7.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SHARE CAPITAL INCREASE THROUGH BONUS ISSUECAPITAL STRUCTUREISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER1027020FOR102702FORS000033449 CASTELLUM ABW2084X107SE000037919004/29/2026CLOSE MEETINGOTHEROther Voting MattersISSUER1027020S000033449 CITY DEVELOPMENTS LTDV23130111SG1R8900225204/29/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER911110S000033449 CITY DEVELOPMENTS LTDV23130111SG1R8900225204/29/2026RECEIPT OF THE DIRECTORS STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT THEREON.OTHERAccept Financial Statements and Statutory ReportsISSUER911110FOR91111FORS000033449 CITY DEVELOPMENTS LTDV23130111SG1R8900225204/29/2026DECLARATION OF A FINAL ORDINARY DIVIDEND.CAPITAL STRUCTUREISSUER911110FOR91111FORS000033449 CITY DEVELOPMENTS LTDV23130111SG1R8900225204/29/2026APPROVAL OF DIRECTORS FEES OF UP TO SGD2,000,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026.COMPENSATIONISSUER911110FOR91111FORS000033449 CITY DEVELOPMENTS LTDV23130111SG1R8900225204/29/2026RE-ELECTION OF MR KWEK LENG BENG AS DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY.DIRECTOR ELECTIONSISSUER911110FOR91111FORS000033449 CITY DEVELOPMENTS LTDV23130111SG1R8900225204/29/2026RE-ELECTION OF MR SHERMAN KWEK EIK TSE AS DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY.DIRECTOR ELECTIONSISSUER911110FOR91111FORS000033449 CITY DEVELOPMENTS LTDV23130111SG1R8900225204/29/2026RE-ELECTION OF MR CHONG YOON CHOU AS DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY.DIRECTOR ELECTIONSISSUER911110FOR91111FORS000033449 CITY DEVELOPMENTS LTDV23130111SG1R8900225204/29/2026RE-ELECTION OF MS CHAN SWEE LIANG CAROLINA AS DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY.DIRECTOR ELECTIONSISSUER911110FOR91111FORS000033449 CITY DEVELOPMENTS LTDV23130111SG1R8900225204/29/2026RE-APPOINTMENT OF KPMG LLP AS AUDITORS.AUDIT-RELATEDISSUER911110FOR91111FORS000033449 CITY DEVELOPMENTS LTDV23130111SG1R8900225204/29/2026AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 AND THE LISTING MANUAL OF SGXST.CAPITAL STRUCTUREISSUER911110FOR91111FORS000033449 CITY DEVELOPMENTS LTDV23130111SG1R8900225204/29/2026RENEWAL OF SHARE PURCHASE MANDATE.CAPITAL STRUCTUREISSUER911110FOR91111FORS000033449 CITY DEVELOPMENTS LTDV23130111SG1R8900225204/29/2026RENEWAL OF IPT MANDATE FOR INTERESTED PERSON TRANSACTIONS.EXTRAORDINARY TRANSACTIONSISSUER911110FOR91111FORS000033449 CITY DEVELOPMENTS LTDV23130111SG1R8900225204/29/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER911110S000033449 CITY DEVELOPMENTS LTDV23130111SG1R8900225204/29/2026APPROVAL FOR THE ADOPTION OF THE CDL PERFORMANCE SHARE PLAN 2026COMPENSATIONISSUER911110AGAINST91111AGAINSTS000033449 COMFORIA RESIDENTIAL REIT,INCJ0816Z106JP304754000404/22/2026Amend Articles to: Expand Investment Lines, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER12300FOR1230FORS000033449 COMFORIA RESIDENTIAL REIT,INCJ0816Z106JP304754000404/22/2026Amend Articles to: Update the Structure of Fee to be received by Asset Management FirmCORPORATE GOVERNANCEISSUER12300FOR1230FORS000033449 COMFORIA RESIDENTIAL REIT,INCJ0816Z106JP304754000404/22/2026Appoint an Executive Director Otabe, TomohiroDIRECTOR ELECTIONSISSUER12300FOR1230FORS000033449 COMFORIA RESIDENTIAL REIT,INCJ0816Z106JP304754000404/22/2026Appoint a Substitute Executive Director Momma, ShogoDIRECTOR ELECTIONSISSUER12300FOR1230FORS000033449 COMFORIA RESIDENTIAL REIT,INCJ0816Z106JP304754000404/22/2026Appoint a Substitute Executive Director Yamada, KotaDIRECTOR ELECTIONSISSUER12300FOR1230FORS000033449 COMFORIA RESIDENTIAL REIT,INCJ0816Z106JP304754000404/22/2026Appoint a Supervisory Director Oshima, MasamichiDIRECTOR ELECTIONSISSUER12300FOR1230FORS000033449 COMFORIA RESIDENTIAL REIT,INCJ0816Z106JP304754000404/22/2026Appoint a Supervisory Director Sadahiro, AkiDIRECTOR ELECTIONSISSUER12300FOR1230FORS000033449 COMFORIA RESIDENTIAL REIT,INCJ0816Z106JP304754000404/22/2026Appoint a Substitute Supervisory Director Chiba, HirokoDIRECTOR ELECTIONSISSUER12300FOR1230FORS000033449 COUSINS PROPERTIES INCORPORATED222795502US222795502604/28/2026Elect nine Directors nominated by the Board of Directors. Charles T. CannadaDIRECTOR ELECTIONSISSUER366490FOR36649FORS000033449 COUSINS PROPERTIES INCORPORATED222795502US222795502604/28/2026Elect nine Directors nominated by the Board of Directors. Robert M. ChapmanDIRECTOR ELECTIONSISSUER366490FOR36649FORS000033449 COUSINS PROPERTIES INCORPORATED222795502US222795502604/28/2026Elect nine Directors nominated by the Board of Directors. M. Colin ConnollyDIRECTOR ELECTIONSISSUER366490FOR36649FORS000033449 COUSINS PROPERTIES INCORPORATED222795502US222795502604/28/2026Elect nine Directors nominated by the Board of Directors. Scott W. FordhamDIRECTOR ELECTIONSISSUER366490FOR36649FORS000033449 COUSINS PROPERTIES INCORPORATED222795502US222795502604/28/2026Elect nine Directors nominated by the Board of Directors. Susan L. GivensDIRECTOR ELECTIONSISSUER366490FOR36649FORS000033449 COUSINS PROPERTIES INCORPORATED222795502US222795502604/28/2026Elect nine Directors nominated by the Board of Directors. R. Kent Griffin, Jr.DIRECTOR ELECTIONSISSUER366490FOR36649FORS000033449 COUSINS PROPERTIES INCORPORATED222795502US222795502604/28/2026Elect nine Directors nominated by the Board of Directors. Donna W. HylandDIRECTOR ELECTIONSISSUER366490FOR36649FORS000033449 COUSINS PROPERTIES INCORPORATED222795502US222795502604/28/2026Elect nine Directors nominated by the Board of Directors. Dionne NelsonDIRECTOR ELECTIONSISSUER366490FOR36649FORS000033449 COUSINS PROPERTIES INCORPORATED222795502US222795502604/28/2026Elect nine Directors nominated by the Board of Directors. R. Dary StoneDIRECTOR ELECTIONSISSUER366490FOR36649FORS000033449 COUSINS PROPERTIES INCORPORATED222795502US222795502604/28/2026Approve, on an advisory basis, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER366490FOR36649FORS000033449 COUSINS PROPERTIES INCORPORATED222795502US222795502604/28/2026Approve the Cousins Properties Incorporated Amended and Restated 2019 Omnibus Incentive Stock Plan.COMPENSATIONISSUER366490FOR36649FORS000033449 COUSINS PROPERTIES INCORPORATED222795502US222795502604/28/2026Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER366490FOR36649FORS000033449 CTP N.V.N2368S105NL00150006R605/20/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER846760S000033449 CTP N.V.N2368S105NL00150006R605/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER846760S000033449 CTP N.V.N2368S105NL00150006R605/20/2026OPEN MEETINGOTHEROther Voting MattersISSUER846760S000033449 CTP N.V.N2368S105NL00150006R605/20/2026RECEIVE BOARD REPORT (NON-VOTING)OTHEROther Voting MattersISSUER846760S000033449 CTP N.V.N2368S105NL00150006R605/20/2026DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTUREOTHEROther Voting MattersISSUER846760S000033449 CTP N.V.N2368S105NL00150006R605/20/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER846760FOR84676FORS000033449 CTP N.V.N2368S105NL00150006R605/20/2026RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER846760S000033449 CTP N.V.N2368S105NL00150006R605/20/2026ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER846760FOR84676FORS000033449 CTP N.V.N2368S105NL00150006R605/20/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER846760FOR84676FORS000033449 CTP N.V.N2368S105NL00150006R605/20/2026APPROVE DISCHARGE OF EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER846760FOR84676FORS000033449 CTP N.V.N2368S105NL00150006R605/20/2026APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER846760FOR84676FORS000033449 CTP N.V.N2368S105NL00150006R605/20/2026GRANT BOARD AUTHORITY TO ISSUE SHARESCAPITAL STRUCTUREISSUER846760AGAINST84676AGAINSTS000033449 CTP N.V.N2368S105NL00150006R605/20/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESCAPITAL STRUCTUREISSUER846760AGAINST84676AGAINSTS000033449 CTP N.V.N2368S105NL00150006R605/20/2026GRANT BOARD AUTHORITY TO ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES PURSUANT TO AN INTERIM SCRIP DIVIDENDCAPITAL STRUCTUREISSUER846760FOR84676FORS000033449 CTP N.V.N2368S105NL00150006R605/20/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES IN RELATION TO AN INTERIM SCRIP DIVIDENDCAPITAL STRUCTUREISSUER846760FOR84676FORS000033449 CTP N.V.N2368S105NL00150006R605/20/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER846760FOR84676FORS000033449 CTP N.V.N2368S105NL00150006R605/20/2026CLOSE MEETINGOTHEROther Voting MattersISSUER846760S000033449 CTP N.V.N2368S105NL00150006R605/20/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER846760S000033449 CURBLINE PROPERTIES CORP.23128Q101US23128Q101305/07/2026Election of two Class II Directors: Jane E. DeflorioDIRECTOR ELECTIONSISSUER352240FOR35224FORS000033449 CURBLINE PROPERTIES CORP.23128Q101US23128Q101305/07/2026Election of two Class II Directors: Barry A. SholemDIRECTOR ELECTIONSISSUER352240FOR35224FORS000033449 CURBLINE PROPERTIES CORP.23128Q101US23128Q101305/07/2026Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER352240FOR35224FORS000033449 CURBLINE PROPERTIES CORP.23128Q101US23128Q101305/07/2026Approval, on an Advisory Basis, of the Frequency of Future Stockholder Advisory Votes to Approve the Compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER3522401 YEAR35224FORS000033449 CURBLINE PROPERTIES CORP.23128Q101US23128Q101305/07/2026Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER352240FOR35224FORS000033449 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Stephen R. BolzeDIRECTOR ELECTIONSISSUER130010FOR13001FORS000033449 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors VeraLinn JamiesonDIRECTOR ELECTIONSISSUER130010FOR13001FORS000033449 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Kevin J. KennedyDIRECTOR ELECTIONSISSUER130010FOR13001FORS000033449 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors William G. LaPerchDIRECTOR ELECTIONSISSUER130010FOR13001FORS000033449 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Jean F.H.P. MandevilleDIRECTOR ELECTIONSISSUER130010FOR13001FORS000033449 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Afshin MohebbiDIRECTOR ELECTIONSISSUER130010FOR13001FORS000033449 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Mark R. PattersonDIRECTOR ELECTIONSISSUER130010FOR13001FORS000033449 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Andrew P. PowerDIRECTOR ELECTIONSISSUER130010FOR13001FORS000033449 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Mary Hogan PreusseDIRECTOR ELECTIONSISSUER130010FOR13001FORS000033449 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Susan SwanezyDIRECTOR ELECTIONSISSUER130010FOR13001FORS000033449 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER130010FOR13001FORS000033449 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER130010FOR13001FORS000033449 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026A stockholder proposal regarding enhanced water risk disclosure, if properly presented.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER130010AGAINST13001FORS000033449 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors Anthony E. MalkinDIRECTOR ELECTIONSISSUER895680FOR89568FORS000033449 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors Steven J. GilbertDIRECTOR ELECTIONSISSUER895680FOR89568FORS000033449 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors S. Michael GilibertoDIRECTOR ELECTIONSISSUER895680FOR89568FORS000033449 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors Patricia S. HanDIRECTOR ELECTIONSISSUER895680FOR89568FORS000033449 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors Grant H. HillDIRECTOR ELECTIONSISSUER895680FOR89568FORS000033449 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors R. Paige HoodDIRECTOR ELECTIONSISSUER895680FOR89568FORS000033449 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors George L.W. MalkinDIRECTOR ELECTIONSISSUER895680FOR89568FORS000033449 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors James D. Robinson IVDIRECTOR ELECTIONSISSUER895680FOR89568FORS000033449 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors Christina Van TassellDIRECTOR ELECTIONSISSUER895680FOR89568FORS000033449 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors Hannah Y. YangDIRECTOR ELECTIONSISSUER895680FOR89568FORS000033449 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER895680FOR89568FORS000033449 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026To approve, on a non-binding, advisory basis, whether future advisory votes on NEO compensation should occur every one, two, or three years.SECTION 14A SAY-ON-PAY VOTESISSUER8956801 YEAR89568FORS000033449 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026To approve the Empire State Realty Trust, Inc. Empire State Realty OP, L.P. 2026 Equity Incentive Plan.COMPENSATIONISSUER895680AGAINST89568AGAINSTS000033449 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER895680FOR89568FORS000033449 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci CaldwellDIRECTOR ELECTIONSISSUER72220FOR7222FORS000033449 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-MartinDIRECTOR ELECTIONSISSUER72220FOR7222FORS000033449 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary HromadkoDIRECTOR ELECTIONSISSUER72220FOR7222FORS000033449 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Rebecca KujawaDIRECTOR ELECTIONSISSUER72220FOR7222FORS000033449 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Dr. Yanbing LiDIRECTOR ELECTIONSISSUER72220FOR7222FORS000033449 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles MeyersDIRECTOR ELECTIONSISSUER72220FOR7222FORS000033449 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas OlingerDIRECTOR ELECTIONSISSUER72220FOR7222FORS000033449 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher PaisleyDIRECTOR ELECTIONSISSUER72220FOR7222FORS000033449 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra RiveraDIRECTOR ELECTIONSISSUER72220FOR7222FORS000033449 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma RussoDIRECTOR ELECTIONSISSUER72220FOR7222FORS000033449 EQUINIX, LLC29444U700US29444U700005/13/2026Approval, by a non-binding advisory vote, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER72220FOR7222FORS000033449 EQUINIX, LLC29444U700US29444U700005/13/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER72220FOR7222FORS000033449 EQUINIX, LLC29444U700US29444U700005/13/2026Consideration and vote upon a stockholder proposal, if properly presented at the Annual Meeting, related to lowering the stock ownership threshold required to call a special meetingCORPORATE GOVERNANCESECURITY HOLDER72220FOR7222AGAINSTS000033449 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/28/2026DIRECTOR: Andrew BerkenfieldDIRECTOR ELECTIONSISSUER417740FOR41774FORS000033449 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/28/2026DIRECTOR: Derrick BurksDIRECTOR ELECTIONSISSUER417740FOR41774FORS000033449 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/28/2026DIRECTOR: Philip CalianDIRECTOR ELECTIONSISSUER417740FOR41774FORS000033449 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/28/2026DIRECTOR: David ContisDIRECTOR ELECTIONSISSUER417740FOR41774FORS000033449 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/28/2026DIRECTOR: Constance FreedmanDIRECTOR ELECTIONSISSUER417740FOR41774FORS000033449 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/28/2026DIRECTOR: Thomas HeneghanDIRECTOR ELECTIONSISSUER417740FOR41774FORS000033449 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/28/2026DIRECTOR: Marguerite NaderDIRECTOR ELECTIONSISSUER417740FOR41774FORS000033449 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/28/2026DIRECTOR: Radhika PapandreouDIRECTOR ELECTIONSISSUER417740FOR41774FORS000033449 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/28/2026DIRECTOR: Scott PeppetDIRECTOR ELECTIONSISSUER417740FOR41774FORS000033449 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/28/2026Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER417740FOR41774FORS000033449 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/28/2026Approval on a non-binding, advisory basis of our executive compensation as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER417740FOR41774FORS000033449 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Angela M. AmanDIRECTOR ELECTIONSISSUER193210FOR19321FORS000033449 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Chris CarrDIRECTOR ELECTIONSISSUER193210FOR19321FORS000033449 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Mary Kay HabenDIRECTOR ELECTIONSISSUER193210FOR19321FORS000033449 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Ann C. HoffDIRECTOR ELECTIONSISSUER193210FOR19321FORS000033449 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Tahsinul Zia HuqueDIRECTOR ELECTIONSISSUER193210FOR19321FORS000033449 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Nina P. JonesDIRECTOR ELECTIONSISSUER193210FOR19321FORS000033449 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees David J. NeithercutDIRECTOR ELECTIONSISSUER193210FOR19321FORS000033449 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Mark J. ParrellDIRECTOR ELECTIONSISSUER193210FOR19321FORS000033449 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Mark S. ShapiroDIRECTOR ELECTIONSISSUER193210FOR19321FORS000033449 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Stephen E. SterrettDIRECTOR ELECTIONSISSUER193210FOR19321FORS000033449 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER193210FOR19321FORS000033449 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Approval of Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER193210FOR19321FORS000033449 ESSENTIAL PROPERTIES REALTY TRUST, INC.29670E107US29670E107305/11/2026To elect eight (8) individuals to the Company's Board of Directors, each to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify; Joyce DeLuccaDIRECTOR ELECTIONSISSUER976320FOR97632FORS000033449 ESSENTIAL PROPERTIES REALTY TRUST, INC.29670E107US29670E107305/11/2026To elect eight (8) individuals to the Company's Board of Directors, each to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify; Scott A. EstesDIRECTOR ELECTIONSISSUER976320FOR97632FORS000033449 ESSENTIAL PROPERTIES REALTY TRUST, INC.29670E107US29670E107305/11/2026To elect eight (8) individuals to the Company's Board of Directors, each to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify; Peter M. MavoidesDIRECTOR ELECTIONSISSUER976320FOR97632FORS000033449 ESSENTIAL PROPERTIES REALTY TRUST, INC.29670E107US29670E107305/11/2026To elect eight (8) individuals to the Company's Board of Directors, each to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify; Lawrence J. MinichDIRECTOR ELECTIONSISSUER976320FOR97632FORS000033449 ESSENTIAL PROPERTIES REALTY TRUST, INC.29670E107US29670E107305/11/2026To elect eight (8) individuals to the Company's Board of Directors, each to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify; Heather L. NearyDIRECTOR ELECTIONSISSUER976320FOR97632FORS000033449 ESSENTIAL PROPERTIES REALTY TRUST, INC.29670E107US29670E107305/11/2026To elect eight (8) individuals to the Company's Board of Directors, each to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify; Stephen D. SautelDIRECTOR ELECTIONSISSUER976320FOR97632FORS000033449 ESSENTIAL PROPERTIES REALTY TRUST, INC.29670E107US29670E107305/11/2026To elect eight (8) individuals to the Company's Board of Directors, each to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify; Janaki SivanesanDIRECTOR ELECTIONSISSUER976320FOR97632FORS000033449 ESSENTIAL PROPERTIES REALTY TRUST, INC.29670E107US29670E107305/11/2026To elect eight (8) individuals to the Company's Board of Directors, each to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify; Kristin L. SmallwoodDIRECTOR ELECTIONSISSUER976320FOR97632FORS000033449 ESSENTIAL PROPERTIES REALTY TRUST, INC.29670E107US29670E107305/11/2026To approve, on an advisory basis, the compensation of the Company's named executive officers, as more particularly described in the Proxy Statement;SECTION 14A SAY-ON-PAY VOTESISSUER976320FOR97632FORS000033449 ESSENTIAL PROPERTIES REALTY TRUST, INC.29670E107US29670E107305/11/2026To approve, on an advisory basis, the frequency of future advisory votes approving the compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER9763201 YEAR97632FORS000033449 ESSENTIAL PROPERTIES REALTY TRUST, INC.29670E107US29670E107305/11/2026To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER976320FOR97632FORS000033449 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors John V. ArabiaDIRECTOR ELECTIONSISSUER106780FOR10678FORS000033449 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors Keith R. GuerickeDIRECTOR ELECTIONSISSUER106780AGAINST10678AGAINSTS000033449 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors Anne B. GustDIRECTOR ELECTIONSISSUER106780FOR10678FORS000033449 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors Maria R. HawthorneDIRECTOR ELECTIONSISSUER106780FOR10678FORS000033449 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors Amal M. JohnsonDIRECTOR ELECTIONSISSUER106780FOR10678FORS000033449 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors Mary KasarisDIRECTOR ELECTIONSISSUER106780FOR10678FORS000033449 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors Angela L. KleimanDIRECTOR ELECTIONSISSUER106780FOR10678FORS000033449 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors Irving F. Lyons, IIIDIRECTOR ELECTIONSISSUER106780FOR10678FORS000033449 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors George M. MarcusDIRECTOR ELECTIONSISSUER106780FOR10678FORS000033449 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER106780FOR10678FORS000033449 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Advisory vote to approve the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER106780FOR10678FORS000033449 EXTRA SPACE STORAGE INC.30225T102US30225T102505/14/2026Election of Directors Kenneth M. WoolleyDIRECTOR ELECTIONSISSUER269200FOR26920FORS000033449 EXTRA SPACE STORAGE INC.30225T102US30225T102505/14/2026Election of Directors Joseph D. MargolisDIRECTOR ELECTIONSISSUER269200FOR26920FORS000033449 EXTRA SPACE STORAGE INC.30225T102US30225T102505/14/2026Election of Directors Mark G. BarberioDIRECTOR ELECTIONSISSUER269200FOR26920FORS000033449 EXTRA SPACE STORAGE INC.30225T102US30225T102505/14/2026Election of Directors Joseph J. BonnerDIRECTOR ELECTIONSISSUER269200FOR26920FORS000033449 EXTRA SPACE STORAGE INC.30225T102US30225T102505/14/2026Election of Directors Gary L. CrittendenDIRECTOR ELECTIONSISSUER269200FOR26920FORS000033449 EXTRA SPACE STORAGE INC.30225T102US30225T102505/14/2026Election of Directors Susan HarnettDIRECTOR ELECTIONSISSUER269200FOR26920FORS000033449 EXTRA SPACE STORAGE INC.30225T102US30225T102505/14/2026Election of Directors Crystal Call MaggeletDIRECTOR ELECTIONSISSUER269200FOR26920FORS000033449 EXTRA SPACE STORAGE INC.30225T102US30225T102505/14/2026Election of Directors R.J. PittmanDIRECTOR ELECTIONSISSUER269200FOR26920FORS000033449 EXTRA SPACE STORAGE INC.30225T102US30225T102505/14/2026Election of Directors Joseph V. SaffireDIRECTOR ELECTIONSISSUER269200FOR26920FORS000033449 EXTRA SPACE STORAGE INC.30225T102US30225T102505/14/2026Election of Directors Julia Vander PloegDIRECTOR ELECTIONSISSUER269200FOR26920FORS000033449 EXTRA SPACE STORAGE INC.30225T102US30225T102505/14/2026Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER269200FOR26920FORS000033449 EXTRA SPACE STORAGE INC.30225T102US30225T102505/14/2026Advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER269200FOR26920FORS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER1203250S000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER1203250S000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1203250S000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1203250S000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026OPEN MEETINGOTHEROther Voting MattersISSUER1203250S000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER1203250FOR120325FORS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER1203250FOR120325FORS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER1203250S000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER1203250FOR120325FORS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER1203250FOR120325FORS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER1203250S000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026RECEIVE AUDITOR REPORT ON GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVESOTHEROther Voting MattersISSUER1203250S000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1203250FOR120325FORS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.01 PER SHARECAPITAL STRUCTUREISSUER1203250FOR120325FORS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026APPROVE DISCHARGE OF STEN DUNERCORPORATE GOVERNANCEISSUER1203250FOR120325FORS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026APPROVE DISCHARGE OF CARINA EDBLADCORPORATE GOVERNANCEISSUER1203250FOR120325FORS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026APPROVE DISCHARGE OF CARIN KINDBOMCORPORATE GOVERNANCEISSUER1203250FOR120325FORS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026APPROVE DISCHARGE OF ERIK SELINCORPORATE GOVERNANCEISSUER1203250FOR120325FORS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026APPROVE DISCHARGE OF FREDRIK SVENSSONCORPORATE GOVERNANCEISSUER1203250FOR120325FORS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026APPROVE DISCHARGE OF ANDERS WENNERGRENCORPORATE GOVERNANCEISSUER1203250FOR120325FORS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026APPROVE DISCHARGE OF ERIK SELINCORPORATE GOVERNANCEISSUER1203250FOR120325FORS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1203250FOR120325FORS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 350,000 FOR CHAIR AND SEK 200,000 FOR OTHER DIRECTORS APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER1203250FOR120325FORS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026REELECT STEN DUNER AS DIRECTORDIRECTOR ELECTIONSISSUER1203250AGAINST120325AGAINSTS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026REELECT ERIK SELIN AS DIRECTORDIRECTOR ELECTIONSISSUER1203250AGAINST120325AGAINSTS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026REELECT FREDRIK SVENSSON AS DIRECTORDIRECTOR ELECTIONSISSUER1203250AGAINST120325AGAINSTS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026REELECT CARIN KINDBOM AS DIRECTORDIRECTOR ELECTIONSISSUER1203250FOR120325FORS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026REELECT CARINA EDBLAD AS DIRECTORDIRECTOR ELECTIONSISSUER1203250FOR120325FORS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026REELECT ANDERS WENNERGREN AS DIRECTORDIRECTOR ELECTIONSISSUER1203250AGAINST120325AGAINSTS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026ELECT ERIK SELIN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER1203250AGAINST120325AGAINSTS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1203250FOR120325FORS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026AMEND ARTICLES RE: EQUITY-RELATEDCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER1203250FOR120325FORS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1203250FOR120325FORS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER1203250FOR120325FORS000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026CLOSE MEETINGOTHEROther Voting MattersISSUER1203250S000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1203250S000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/202603 APR 2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER1203250S000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/202603 APR 2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER1203250S000033449 FASTIGHETS AB BALDERW2951M127SE001783248805/08/202603 APR 2026PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1203250S000033449 FIRST INDUSTRIAL REALTY TRUST, INC.32054K103US32054K103404/30/2026Election of six directors. Peter E. BaccileDIRECTOR ELECTIONSISSUER490790FOR49079FORS000033449 FIRST INDUSTRIAL REALTY TRUST, INC.32054K103US32054K103404/30/2026Election of six directors. Teresa B. BazemoreDIRECTOR ELECTIONSISSUER490790FOR49079FORS000033449 FIRST INDUSTRIAL REALTY TRUST, INC.32054K103US32054K103404/30/2026Election of six directors. Matthew S. DominskiDIRECTOR ELECTIONSISSUER490790FOR49079FORS000033449 FIRST INDUSTRIAL REALTY TRUST, INC.32054K103US32054K103404/30/2026Election of six directors. H. Patrick Hackett, Jr.DIRECTOR ELECTIONSISSUER490790FOR49079FORS000033449 FIRST INDUSTRIAL REALTY TRUST, INC.32054K103US32054K103404/30/2026Election of six directors. Denise A. OlsenDIRECTOR ELECTIONSISSUER490790FOR49079FORS000033449 FIRST INDUSTRIAL REALTY TRUST, INC.32054K103US32054K103404/30/2026Election of six directors. Marcus L. SmithDIRECTOR ELECTIONSISSUER490790FOR49079FORS000033449 FIRST INDUSTRIAL REALTY TRUST, INC.32054K103US32054K103404/30/2026To approve, on an advisory (i.e. non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2026 Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER490790FOR49079FORS000033449 FIRST INDUSTRIAL REALTY TRUST, INC.32054K103US32054K103404/30/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER490790FOR49079FORS000033449 GOODMAN GROUPQ4229W132AU000000GMG211/11/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 6 TO 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER1644200S000033449 GOODMAN GROUPQ4229W132AU000000GMG211/11/2025BELOW RESOLUTIONS 7,8,9 IS FOR THE GL, GLHK, GITOTHEROther Voting MattersISSUER1644200S000033449 GOODMAN GROUPQ4229W132AU000000GMG211/11/2025BELOW RESOLUTIONS 2,3,4,5,6,10 IS FOR THE GLOTHEROther Voting MattersISSUER1644200S000033449 GOODMAN GROUPQ4229W132AU000000GMG211/11/2025BELOW RESOLUTION 1 IS FOR THE GLHKOTHEROther Voting MattersISSUER1644200S000033449 GOODMAN GROUPQ4229W132AU000000GMG211/11/2025TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS (HK) LIMITEDAUDIT-RELATEDISSUER1644200FOR164420FORS000033449 GOODMAN GROUPQ4229W132AU000000GMG211/11/2025RE-ELECTION OF CHRIS GREEN AS A DIRECTOR OF GOODMAN LIMITEDDIRECTOR ELECTIONSISSUER1644200FOR164420FORS000033449 GOODMAN GROUPQ4229W132AU000000GMG211/11/2025RE-ELECTION OF VANESSA LIU AS A DIRECTOR OF GOODMAN LIMITEDDIRECTOR ELECTIONSISSUER1644200FOR164420FORS000033449 GOODMAN GROUPQ4229W132AU000000GMG211/11/2025RE-ELECTION OF ANTHONY ROZIC AS A DIRECTOR OF GOODMAN LIMITEDDIRECTOR ELECTIONSISSUER1644200AGAINST164420AGAINSTS000033449 GOODMAN GROUPQ4229W132AU000000GMG211/11/2025RE-ELECTION OF HILARY SPANN AS A DIRECTOR OF GOODMAN LIMITEDDIRECTOR ELECTIONSISSUER1644200FOR164420FORS000033449 GOODMAN GROUPQ4229W132AU000000GMG211/11/2025ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1644200FOR164420FORS000033449 GOODMAN GROUPQ4229W132AU000000GMG211/11/2025ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO GREGORY GOODMANCAPITAL STRUCTURECOMPENSATIONISSUER1644200FOR164420FORS000033449 GOODMAN GROUPQ4229W132AU000000GMG211/11/2025ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO DANNY PEETERSCAPITAL STRUCTURECOMPENSATIONISSUER1644200FOR164420FORS000033449 GOODMAN GROUPQ4229W132AU000000GMG211/11/2025ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO ANTHONY ROZICCAPITAL STRUCTURECOMPENSATIONISSUER1644200FOR164420FORS000033449 GOODMAN GROUPQ4229W132AU000000GMG211/11/2025IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTIONOTHEROther Voting MattersISSUER1644200S000033449 GOODMAN GROUPQ4229W132AU000000GMG211/11/2025SPILL RESOLUTION: THAT, AS REQUIRED BY THE CORPORATIONS ACT: (A) AN EXTRAORDINARY GENERAL MEETING OF GOODMAN LIMITED (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025 WAS PASSED (OTHER THAN THE GROUP CEO AND MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETINGSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER1644200AGAINST164420FORS000033449 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: Mary L. BaglivoDIRECTOR ELECTIONSISSUER639910FOR63991FORS000033449 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: Herman E. BullsDIRECTOR ELECTIONSISSUER639910FOR63991FORS000033449 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: Diana M. LaingDIRECTOR ELECTIONSISSUER639910FOR63991FORS000033449 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: Richard E. MarriottDIRECTOR ELECTIONSISSUER639910FOR63991FORS000033449 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: Mary Hogan PreusseDIRECTOR ELECTIONSISSUER639910FOR63991FORS000033449 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: Walter C. RakowichDIRECTOR ELECTIONSISSUER639910FOR63991FORS000033449 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: James F. RisoleoDIRECTOR ELECTIONSISSUER639910FOR63991FORS000033449 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: Gordon H. SmithDIRECTOR ELECTIONSISSUER639910FOR63991FORS000033449 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: A. William SteinDIRECTOR ELECTIONSISSUER639910FOR63991FORS000033449 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Ratify the appointment of KPMG LLP as independent registered public accountants for 2026AUDIT-RELATEDISSUER639910FOR63991FORS000033449 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER639910FOR63991FORS000033449 INVINCIBLE INVESTMENT CORPORATIONJ2442V103JP304619000912/19/2025Amend Articles to: Update the Structure of Fee to be received by Asset Management Firm, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER24860FOR2486FORS000033449 INVINCIBLE INVESTMENT CORPORATIONJ2442V103JP304619000912/19/2025Appoint an Executive Director Fukuda, NaokiDIRECTOR ELECTIONSISSUER24860FOR2486FORS000033449 INVINCIBLE INVESTMENT CORPORATIONJ2442V103JP304619000912/19/2025Appoint a Substitute Executive Director Ichiki, NaotoDIRECTOR ELECTIONSISSUER24860FOR2486FORS000033449 INVINCIBLE INVESTMENT CORPORATIONJ2442V103JP304619000912/19/2025Appoint a Substitute Executive Director Christopher ReedDIRECTOR ELECTIONSISSUER24860FOR2486FORS000033449 INVINCIBLE INVESTMENT CORPORATIONJ2442V103JP304619000912/19/2025Appoint a Supervisory Director Tamura, YoshihiroDIRECTOR ELECTIONSISSUER24860FOR2486FORS000033449 INVINCIBLE INVESTMENT CORPORATIONJ2442V103JP304619000912/19/2025Appoint a Supervisory Director Nagasawa, MarikaDIRECTOR ELECTIONSISSUER24860FOR2486FORS000033449 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Jennifer AllertonDIRECTOR ELECTIONSISSUER228570FOR22857FORS000033449 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Pamela M. ArwayDIRECTOR ELECTIONSISSUER228570FOR22857FORS000033449 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Kent P. DautenDIRECTOR ELECTIONSISSUER228570FOR22857FORS000033449 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. June Yee FelixDIRECTOR ELECTIONSISSUER228570FOR22857FORS000033449 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Monte FordDIRECTOR ELECTIONSISSUER228570FOR22857FORS000033449 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Christie KellyDIRECTOR ELECTIONSISSUER228570FOR22857FORS000033449 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Robin L. MatlockDIRECTOR ELECTIONSISSUER228570FOR22857FORS000033449 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. William L. MeaneyDIRECTOR ELECTIONSISSUER228570FOR22857FORS000033449 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Walter C. RakowichDIRECTOR ELECTIONSISSUER228570FOR22857FORS000033449 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Theodore R. SamuelsDIRECTOR ELECTIONSISSUER228570FOR22857FORS000033449 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Doyle R. SimonsDIRECTOR ELECTIONSISSUER228570FOR22857FORS000033449 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026The approval of a non-binding, advisory resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER228570FOR22857FORS000033449 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026The ratification of the selection by the Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER228570FOR22857FORS000033449 KDX REALTY INVESTMENT CORPORATIONJ32922106JP304627000907/25/2025Amend Articles to: Approve Minor RevisionsOTHEROther Voting MattersISSUER10300FOR1030FORS000033449 KDX REALTY INVESTMENT CORPORATIONJ32922106JP304627000907/25/2025Appoint an Executive Director Momoi, HiroakiOTHEROther Voting MattersISSUER10300FOR1030FORS000033449 KDX REALTY INVESTMENT CORPORATIONJ32922106JP304627000907/25/2025Appoint a Supervisory Director Yamanaka, SatoruOTHEROther Voting MattersISSUER10300AGAINST1030AGAINSTS000033449 KDX REALTY INVESTMENT CORPORATIONJ32922106JP304627000907/25/2025Appoint a Supervisory Director Yamakawa, AkikoOTHEROther Voting MattersISSUER10300FOR1030FORS000033449 KDX REALTY INVESTMENT CORPORATIONJ32922106JP304627000907/25/2025Appoint a Supervisory Director Utsunomiya, OsamuOTHEROther Voting MattersISSUER10300FOR1030FORS000033449 KDX REALTY INVESTMENT CORPORATIONJ32922106JP304627000907/25/2025Appoint a Supervisory Director Tokuma, AkikoOTHEROther Voting MattersISSUER10300FOR1030FORS000033449 KOJAMO OYJX4543E117FI400031225103/12/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER704200S000033449 KOJAMO OYJX4543E117FI400031225103/12/2026A 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).OTHEROther Voting MattersISSUER704200S000033449 KOJAMO OYJX4543E117FI400031225103/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER704200S000033449 KOJAMO OYJX4543E117FI400031225103/12/2026OPENING OF THE MEETINGOTHEROther Voting MattersISSUER704200S000033449 KOJAMO OYJX4543E117FI400031225103/12/2026CALLING THE MEETING TO ORDEROTHEROther Voting MattersISSUER704200S000033449 KOJAMO OYJX4543E117FI400031225103/12/2026ELECTION OF THE PERSONS TO SCRUTINIZE THE MINUTES AND TO VERIFY THE COUNTING OF VOTESOTHEROther Voting MattersISSUER704200S000033449 KOJAMO OYJX4543E117FI400031225103/12/2026RECORDING OF THE LEGALITY OF THE MEETINGOTHEROther Voting MattersISSUER704200S000033449 KOJAMO OYJX4543E117FI400031225103/12/2026RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE VOTING LISTOTHEROther Voting MattersISSUER704200S000033449 KOJAMO OYJX4543E117FI400031225103/12/2026PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER704200S000033449 KOJAMO OYJX4543E117FI400031225103/12/2026ADOPTION OF THE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER704200FOR70420FORS000033449 KOJAMO OYJX4543E117FI400031225103/12/2026RESOLUTION ON THE USE OF THE PROFIT/LOSS SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDCAPITAL STRUCTUREISSUER704200FOR70420FORS000033449 KOJAMO OYJX4543E117FI400031225103/12/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITYCORPORATE GOVERNANCEISSUER704200FOR70420FORS000033449 KOJAMO OYJX4543E117FI400031225103/12/2026HANDLING OF THE REMUNERATION REPORT FOR GOVERNING BODIESSECTION 14A SAY-ON-PAY VOTESISSUER704200AGAINST70420AGAINSTS000033449 KOJAMO OYJX4543E117FI400031225103/12/2026RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER704200FOR70420FORS000033449 KOJAMO OYJX4543E117FI400031225103/12/2026FIX NUMBER OF DIRECTORS AT SEVENAUDIT-RELATEDCORPORATE GOVERNANCEISSUER704200FOR70420FORS000033449 KOJAMO OYJX4543E117FI400031225103/12/2026REELECT MIKAEL ARO (CHAIR), KARI KAUNISKANGAS, ANNE KOUTONEN, MIKKO MURSULA, VERONICA LINDHOLM AND ANNICA ANAS AS DIRECTORS; ELECT GERTJAN VAN DER BAAN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER704200FOR70420FORS000033449 KOJAMO OYJX4543E117FI400031225103/12/2026AMENDMENT TO THE RULES OF PROCEDURE OF THE SHAREHOLDERS NOMINATION BOARDCORPORATE GOVERNANCEISSUER704200FOR70420FORS000033449 KOJAMO OYJX4543E117FI400031225103/12/2026RESOLUTION ON THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER704200FOR70420FORS000033449 KOJAMO OYJX4543E117FI400031225103/12/2026RATIFY KPMG AS AUDITORAUDIT-RELATEDISSUER704200FOR70420FORS000033449 KOJAMO OYJX4543E117FI400031225103/12/2026AMENDMENT OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER704200FOR70420FORS000033449 KOJAMO OYJX4543E117FI400031225103/12/2026AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER704200FOR70420FORS000033449 KOJAMO OYJX4543E117FI400031225103/12/2026AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARESCAPITAL STRUCTUREISSUER704200FOR70420FORS000033449 KOJAMO OYJX4543E117FI400031225103/12/2026CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER704200S000033449 KOJAMO OYJX4543E117FI400031225103/12/202620 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12, 13, AND 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER704200S000033449 LASALLE LOGIPORT REITJ38684106JP304818000811/26/2025Appoint an Executive Director Jigami, TairaDIRECTOR ELECTIONSISSUER12460FOR1246FORS000033449 LASALLE LOGIPORT REITJ38684106JP304818000811/26/2025Appoint a Substitute Executive Director Yamada, NaokiDIRECTOR ELECTIONSISSUER12460FOR1246FORS000033449 LASALLE LOGIPORT REITJ38684106JP304818000811/26/2025Appoint a Supervisory Director Shibata, KentaroDIRECTOR ELECTIONSISSUER12460FOR1246FORS000033449 LASALLE LOGIPORT REITJ38684106JP304818000811/26/2025Appoint a Supervisory Director Nishiuchi, KojiDIRECTOR ELECTIONSISSUER12460FOR1246FORS000033449 LASALLE LOGIPORT REITJ38684106JP304818000811/26/2025Appoint a Supervisory Director Takenaga, RieDIRECTOR ELECTIONSISSUER12460FOR1246FORS000033449 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors H. Eric Bolton, Jr.DIRECTOR ELECTIONSISSUER265410FOR26541FORS000033449 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Deborah H. CaplanDIRECTOR ELECTIONSISSUER265410FOR26541FORS000033449 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors John P. CaseDIRECTOR ELECTIONSISSUER265410FOR26541FORS000033449 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Tamara FischerDIRECTOR ELECTIONSISSUER265410FOR26541FORS000033449 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Alan B. Graf, Jr.DIRECTOR ELECTIONSISSUER265410FOR26541FORS000033449 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Brad HillDIRECTOR ELECTIONSISSUER265410FOR26541FORS000033449 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Edith Kelly-GreenDIRECTOR ELECTIONSISSUER265410FOR26541FORS000033449 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Sheila K. McGrathDIRECTOR ELECTIONSISSUER265410FOR26541FORS000033449 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors David P. StockertDIRECTOR ELECTIONSISSUER265410FOR26541FORS000033449 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Advisory (non-binding) vote to approve the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER265410FOR26541FORS000033449 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER265410FOR26541FORS000033449 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2643470S000033449 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2643470FOR264347FORS000033449 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Komoda, MasanobuDIRECTOR ELECTIONSISSUER2643470FOR264347FORS000033449 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Ueda, TakashiDIRECTOR ELECTIONSISSUER2643470FOR264347FORS000033449 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Yamamoto, TakashiDIRECTOR ELECTIONSISSUER2643470FOR264347FORS000033449 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Suzuki, ShingoDIRECTOR ELECTIONSISSUER2643470FOR264347FORS000033449 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Tokuda, MakotoDIRECTOR ELECTIONSISSUER2643470FOR264347FORS000033449 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Mochimaru, NobuhikoDIRECTOR ELECTIONSISSUER2643470FOR264347FORS000033449 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Kaito, AkikoDIRECTOR ELECTIONSISSUER2643470FOR264347FORS000033449 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Wakabayashi, MizuhoDIRECTOR ELECTIONSISSUER2643470FOR264347FORS000033449 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Kawai, ErikoDIRECTOR ELECTIONSISSUER2643470FOR264347FORS000033449 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Indo, MamiDIRECTOR ELECTIONSISSUER2643470FOR264347FORS000033449 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Hibino, TakashiDIRECTOR ELECTIONSISSUER2643470FOR264347FORS000033449 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Homma, YoDIRECTOR ELECTIONSISSUER2643470FOR264347FORS000033449 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Nagano, TsuyoshiDIRECTOR ELECTIONSISSUER2643470FOR264347FORS000033449 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Approve Payment of Bonuses to DirectorsAUDIT-RELATEDCOMPENSATIONISSUER2643470FOR264347FORS000033449 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER2643470FOR264347FORS000033449 NETSTREIT CORP.64119V303US64119V303305/14/2026Election of Directors Mark ManheimerDIRECTOR ELECTIONSISSUER1763480FOR176348FORS000033449 NETSTREIT CORP.64119V303US64119V303305/14/2026Election of Directors Lori WittmanDIRECTOR ELECTIONSISSUER1763480FOR176348FORS000033449 NETSTREIT CORP.64119V303US64119V303305/14/2026Election of Directors Michael ChristodolouDIRECTOR ELECTIONSISSUER1763480FOR176348FORS000033449 NETSTREIT CORP.64119V303US64119V303305/14/2026Election of Directors Heidi EverettDIRECTOR ELECTIONSISSUER1763480FOR176348FORS000033449 NETSTREIT CORP.64119V303US64119V303305/14/2026Election of Directors Todd MinnisDIRECTOR ELECTIONSISSUER1763480FOR176348FORS000033449 NETSTREIT CORP.64119V303US64119V303305/14/2026Election of Directors Matthew TroxellDIRECTOR ELECTIONSISSUER1763480FOR176348FORS000033449 NETSTREIT CORP.64119V303US64119V303305/14/2026Election of Directors Robin ZeiglerDIRECTOR ELECTIONSISSUER1763480FOR176348FORS000033449 NETSTREIT CORP.64119V303US64119V303305/14/2026Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1763480FOR176348FORS000033449 NETSTREIT CORP.64119V303US64119V303305/14/2026Approval, on an advisory basis, of the compensation of NETSTREIT Corp.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1763480FOR176348FORS000033449 PARKWAY LIFE REAL ESTATE INVESTMENT TRUSTY67202104SG1V5293713204/30/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER2741010S000033449 PARKWAY LIFE REAL ESTATE INVESTMENT TRUSTY67202104SG1V5293713204/30/2026ADOPT TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER2741010FOR274101FORS000033449 PARKWAY LIFE REAL ESTATE INVESTMENT TRUSTY67202104SG1V5293713204/30/2026APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER2741010FOR274101FORS000033449 PARKWAY LIFE REAL ESTATE INVESTMENT TRUSTY67202104SG1V5293713204/30/2026ELECT HU YEE CHENG AS DIRECTORDIRECTOR ELECTIONSISSUER2741010FOR274101FORS000033449 PARKWAY LIFE REAL ESTATE INVESTMENT TRUSTY67202104SG1V5293713204/30/2026ELECT KWOK SEAT MOEY AS DIRECTORDIRECTOR ELECTIONSISSUER2741010FOR274101FORS000033449 PARKWAY LIFE REAL ESTATE INVESTMENT TRUSTY67202104SG1V5293713204/30/2026ELECT YONG YEAN CHAU AS DIRECTORDIRECTOR ELECTIONSISSUER2741010FOR274101FORS000033449 PARKWAY LIFE REAL ESTATE INVESTMENT TRUSTY67202104SG1V5293713204/30/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER2741010FOR274101FORS000033449 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Election of Trustees Jon E. BortzDIRECTOR ELECTIONSISSUER770080FOR77008FORS000033449 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Election of Trustees Cydney C. DonnellDIRECTOR ELECTIONSISSUER770080FOR77008FORS000033449 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Election of Trustees Nina P. JonesDIRECTOR ELECTIONSISSUER770080FOR77008FORS000033449 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Election of Trustees Phillip M. MillerDIRECTOR ELECTIONSISSUER770080FOR77008FORS000033449 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Election of Trustees Michael J. SchallDIRECTOR ELECTIONSISSUER770080FOR77008FORS000033449 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Election of Trustees Bonny W. SimiDIRECTOR ELECTIONSISSUER770080FOR77008FORS000033449 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Election of Trustees Earl E. WebbDIRECTOR ELECTIONSISSUER770080FOR77008FORS000033449 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Ratification of the appointment of KPMG LLP to serve as our independent registered public accountants for the year ending December 31, 2026.AUDIT-RELATEDISSUER770080FOR77008FORS000033449 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Advisory vote approving the compensation of our named executive officers ("Say-On-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER770080FOR77008FORS000033449 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Approval of an amendment to our Declaration of Trust to give shareholders the right to remove trustees without cause.CORPORATE GOVERNANCEISSUER770080FOR77008FORS000033449 PRIMARIS REAL ESTATE INVESTMENT TRUST74167K109CA74167K109304/30/2026ELECT TRUSTEE ALEX AVERYDIRECTOR ELECTIONSISSUER1016760FOR101676FORS000033449 PRIMARIS REAL ESTATE INVESTMENT TRUST74167K109CA74167K109304/30/2026ELECT TRUSTEE AVTAR BAINSDIRECTOR ELECTIONSISSUER1016760FOR101676FORS000033449 PRIMARIS REAL ESTATE INVESTMENT TRUST74167K109CA74167K109304/30/2026ELECT TRUSTEE ANNE FITZGERALDDIRECTOR ELECTIONSISSUER1016760FOR101676FORS000033449 PRIMARIS REAL ESTATE INVESTMENT TRUST74167K109CA74167K109304/30/2026ELECT TRUSTEE LOUIS FORBESDIRECTOR ELECTIONSISSUER1016760FOR101676FORS000033449 PRIMARIS REAL ESTATE INVESTMENT TRUST74167K109CA74167K109304/30/2026ELECT TRUSTEE TIMOTHY PIREDIRECTOR ELECTIONSISSUER1016760FOR101676FORS000033449 PRIMARIS REAL ESTATE INVESTMENT TRUST74167K109CA74167K109304/30/2026ELECT TRUSTEE DEBORAH WEINSWIGDIRECTOR ELECTIONSISSUER1016760FOR101676FORS000033449 PRIMARIS REAL ESTATE INVESTMENT TRUST74167K109CA74167K109304/30/2026APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1016760FOR101676FORS000033449 PRIMARIS REAL ESTATE INVESTMENT TRUST74167K109CA74167K109304/30/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER1016760FOR101676FORS000033449 PRIMARIS REAL ESTATE INVESTMENT TRUST74167K109CA74167K109304/30/2026PLEASE NOTE RESOLUTION 1A FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1016760S000033449 PRIMARIS REAL ESTATE INVESTMENT TRUST74167K109CA74167K109304/30/2026PLEASE NOTE RESOLUTION 1B FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1016760S000033449 PRIMARIS REAL ESTATE INVESTMENT TRUST74167K109CA74167K109304/30/2026PLEASE NOTE RESOLUTION 1C FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1016760S000033449 PRIMARIS REAL ESTATE INVESTMENT TRUST74167K109CA74167K109304/30/2026PLEASE NOTE RESOLUTION 1D FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1016760S000033449 PRIMARIS REAL ESTATE INVESTMENT TRUST74167K109CA74167K109304/30/2026PLEASE NOTE RESOLUTION 1E FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1016760S000033449 PRIMARIS REAL ESTATE INVESTMENT TRUST74167K109CA74167K109304/30/2026PLEASE NOTE RESOLUTION 1F FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1016760S000033449 PRIMARIS REAL ESTATE INVESTMENT TRUST74167K109CA74167K109304/30/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1016760S000033449 PRIMARIS REAL ESTATE INVESTMENT TRUST74167K109CA74167K109304/30/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1016760S000033449 PRIMARIS REAL ESTATE INVESTMENT TRUST74167K109CA74167K109304/30/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1A TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER1016760S000033449 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Cristina G. BitaDIRECTOR ELECTIONSISSUER573450FOR57345FORS000033449 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors James B. ConnorDIRECTOR ELECTIONSISSUER573450FOR57345FORS000033449 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors George L. FotiadesDIRECTOR ELECTIONSISSUER573450FOR57345FORS000033449 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Lydia H. KennardDIRECTOR ELECTIONSISSUER573450FOR57345FORS000033449 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Daniel S. LetterDIRECTOR ELECTIONSISSUER573450FOR57345FORS000033449 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Guy A. MetcalfeDIRECTOR ELECTIONSISSUER573450FOR57345FORS000033449 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Avid ModjtabaiDIRECTOR ELECTIONSISSUER573450FOR57345FORS000033449 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Hamid R. MoghadamDIRECTOR ELECTIONSISSUER573450FOR57345FORS000033449 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors David P. O'ConnorDIRECTOR ELECTIONSISSUER573450FOR57345FORS000033449 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Olivier PianiDIRECTOR ELECTIONSISSUER573450FOR57345FORS000033449 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Sarah A. SlusserDIRECTOR ELECTIONSISSUER573450FOR57345FORS000033449 PROLOGIS, INC.74340W103US74340W103604/28/2026Advisory Vote to Approve the Company's Executive Compensation for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER573450AGAINST57345AGAINSTS000033449 PROLOGIS, INC.74340W103US74340W103604/28/2026Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026.AUDIT-RELATEDISSUER573450FOR57345FORS000033449 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Craig A. BarbaroshDIRECTOR ELECTIONSISSUER738630FOR73863FORS000033449 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Katie CusackDIRECTOR ELECTIONSISSUER738630FOR73863FORS000033449 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Michael J. FosterDIRECTOR ELECTIONSISSUER738630FOR73863FORS000033449 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Lynne S. KatzmannDIRECTOR ELECTIONSISSUER738630FOR73863FORS000033449 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Ann KonoDIRECTOR ELECTIONSISSUER738630FOR73863FORS000033449 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Jeffrey A. MalehornDIRECTOR ELECTIONSISSUER738630FOR73863FORS000033449 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Richard K. MatrosDIRECTOR ELECTIONSISSUER738630FOR73863FORS000033449 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Ratification of the appointment of PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER738630FOR73863FORS000033449 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Approval, on an advisory basis, of the compensation of Sabra's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER738630FOR73863FORS000033449 SCENTRE GROUPQ8351E109AU000000SCG804/22/2026VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER9875550S000033449 SCENTRE GROUPQ8351E109AU000000SCG804/22/2026RESOLUTIONS 2, 3, 4, 5 ARE FOR BOTH ENTITIESOTHEROther Voting MattersISSUER9875550S000033449 SCENTRE GROUPQ8351E109AU000000SCG804/22/2026TO RE-ELECT MICHAEL WILKINS AO AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9875550FOR987555FORS000033449 SCENTRE GROUPQ8351E109AU000000SCG804/22/2026TO ELECT JULIE COATES AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9875550FOR987555FORS000033449 SCENTRE GROUPQ8351E109AU000000SCG804/22/2026THAT THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 BE ADOPTEDSECTION 14A SAY-ON-PAY VOTESISSUER9875550FOR987555FORS000033449 SCENTRE GROUPQ8351E109AU000000SCG804/22/2026APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO ELLIOTT RUSANOW, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICERCAPITAL STRUCTURECOMPENSATIONISSUER9875550FOR987555FORS000033449 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Glyn F. AeppelDIRECTOR ELECTIONSISSUER215440FOR21544FORS000033449 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Martin J. CiccoDIRECTOR ELECTIONSISSUER215440FOR21544FORS000033449 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Larry C. GlasscockDIRECTOR ELECTIONSISSUER215440FOR21544FORS000033449 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Nina P. JonesDIRECTOR ELECTIONSISSUER215440FOR21544FORS000033449 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Reuben S. LeibowitzDIRECTOR ELECTIONSISSUER215440FOR21544FORS000033449 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Randall J. LewisDIRECTOR ELECTIONSISSUER215440FOR21544FORS000033449 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Gary M. RodkinDIRECTOR ELECTIONSISSUER215440FOR21544FORS000033449 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Peggy Fang RoeDIRECTOR ELECTIONSISSUER215440FOR21544FORS000033449 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Stefan M. SeligDIRECTOR ELECTIONSISSUER215440FOR21544FORS000033449 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Daniel C. Smith, Ph.D.DIRECTOR ELECTIONSISSUER215440FOR21544FORS000033449 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Marta R. StewartDIRECTOR ELECTIONSISSUER215440FOR21544FORS000033449 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Advisory Vote to Approve the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER215440AGAINST21544AGAINSTS000033449 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Ratify the appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER215440FOR21544FORS000033449 SMARTSTOP SELF STORAGE REIT, INC.83192D402US83192D402506/23/2026The election of six directors, each to serve until the 2027 annual meeting of stockholders and until his or her successor is duly elected and qualifies. H. Michael SchwartzDIRECTOR ELECTIONSISSUER190990FOR19099FORS000033449 SMARTSTOP SELF STORAGE REIT, INC.83192D402US83192D402506/23/2026The election of six directors, each to serve until the 2027 annual meeting of stockholders and until his or her successor is duly elected and qualifies. Harold "Skip" PerryDIRECTOR ELECTIONSISSUER190990FOR19099FORS000033449 SMARTSTOP SELF STORAGE REIT, INC.83192D402US83192D402506/23/2026The election of six directors, each to serve until the 2027 annual meeting of stockholders and until his or her successor is duly elected and qualifies. David J. MuellerDIRECTOR ELECTIONSISSUER190990FOR19099FORS000033449 SMARTSTOP SELF STORAGE REIT, INC.83192D402US83192D402506/23/2026The election of six directors, each to serve until the 2027 annual meeting of stockholders and until his or her successor is duly elected and qualifies. Timothy S. MorrisDIRECTOR ELECTIONSISSUER190990FOR19099FORS000033449 SMARTSTOP SELF STORAGE REIT, INC.83192D402US83192D402506/23/2026The election of six directors, each to serve until the 2027 annual meeting of stockholders and until his or her successor is duly elected and qualifies. Lora GotchevaDIRECTOR ELECTIONSISSUER190990FOR19099FORS000033449 SMARTSTOP SELF STORAGE REIT, INC.83192D402US83192D402506/23/2026The election of six directors, each to serve until the 2027 annual meeting of stockholders and until his or her successor is duly elected and qualifies. Wayne JohnsonDIRECTOR ELECTIONSISSUER190990FOR19099FORS000033449 SMARTSTOP SELF STORAGE REIT, INC.83192D402US83192D402506/23/2026The approval, on a non-binding, advisory basis, of the compensation of our named executive officers, as disclosed in this proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER190990FOR19099FORS000033449 SMARTSTOP SELF STORAGE REIT, INC.83192D402US83192D402506/23/2026The approval, on a non-binding, advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1909901 YEAR19099FORS000033449 SMARTSTOP SELF STORAGE REIT, INC.83192D402US83192D402506/23/2026The ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER190990FOR19099FORS000033449 STOCKLANDQ8773B105AU000000SGP010/16/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER4157190S000033449 STOCKLANDQ8773B105AU000000SGP010/16/2025BELOW RESOLUTIONS 2,3,4 IS FOR THE COMPANYOTHEROther Voting MattersISSUER4157190S000033449 STOCKLANDQ8773B105AU000000SGP010/16/2025BELOW RESOLUTION 5 IS FOR THE COMPANY AND TRUSTOTHEROther Voting MattersISSUER4157190S000033449 STOCKLANDQ8773B105AU000000SGP010/16/2025FINANCIAL STATEMENTS AND REPORTOTHEROther Voting MattersISSUER4157190S000033449 STOCKLANDQ8773B105AU000000SGP010/16/2025ELECTION OF DIRECTOR - CHRIS LAWTONDIRECTOR ELECTIONSISSUER4157190FOR415719FORS000033449 STOCKLANDQ8773B105AU000000SGP010/16/2025ELECTION OF DIRECTOR - PENNY WINNDIRECTOR ELECTIONSISSUER4157190FOR415719FORS000033449 STOCKLANDQ8773B105AU000000SGP010/16/2025APPROVAL OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4157190FOR415719FORS000033449 STOCKLANDQ8773B105AU000000SGP010/16/2025GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTORCAPITAL STRUCTURECOMPENSATIONISSUER4157190FOR415719FORS000033449 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER872300S000033449 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER872300FOR87230FORS000033449 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Onodera, KenichiDIRECTOR ELECTIONSISSUER872300AGAINST87230AGAINSTS000033449 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Nishima, KojunDIRECTOR ELECTIONSISSUER872300AGAINST87230AGAINSTS000033449 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Kobayashi, MasatoDIRECTOR ELECTIONSISSUER872300FOR87230FORS000033449 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Odai, YoshiyukiDIRECTOR ELECTIONSISSUER872300FOR87230FORS000033449 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Katayama, HisatoshiDIRECTOR ELECTIONSISSUER872300FOR87230FORS000033449 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Kemori, NobumasaDIRECTOR ELECTIONSISSUER872300FOR87230FORS000033449 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Terada, ChiyonoDIRECTOR ELECTIONSISSUER872300FOR87230FORS000033449 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Tamura, HakaruDIRECTOR ELECTIONSISSUER872300FOR87230FORS000033449 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Kawai, NobukoDIRECTOR ELECTIONSISSUER872300FOR87230FORS000033449 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Substitute Corporate Auditor Nakamura, SetsuyaAUDIT-RELATEDISSUER872300FOR87230FORS000033449 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Amend Articles to: Transition to a Company with Supervisory CommitteeCORPORATE GOVERNANCEISSUER872300FOR87230FORS000033449 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER1486230S000033449 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1008/2025100800932.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1008/2025100800962.pdfOTHEROther Voting MattersISSUER1486230S000033449 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1486230FOR148623FORS000033449 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER1486230FOR148623FORS000033449 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1486230FOR148623FORS000033449 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1486230FOR148623FORS000033449 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1486230FOR148623FORS000033449 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO RE-ELECT MR. FAN HUNG-LING, HENRY AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1486230FOR148623FORS000033449 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1486230FOR148623FORS000033449 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO RE-ELECT MR. CHAN HONG-KI, ROBERT AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1486230FOR148623FORS000033449 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO FIX THE DIRECTORS FEES (THE PROPOSED FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2026 BE HKD320,000, HKD310,000 AND HKD300,000 RESPECTIVELY)COMPENSATIONISSUER1486230FOR148623FORS000033449 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER1486230FOR148623FORS000033449 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARESCAPITAL STRUCTUREISSUER1486230FOR148623FORS000033449 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARESCAPITAL STRUCTUREISSUER1486230AGAINST148623AGAINSTS000033449 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACKCAPITAL STRUCTUREISSUER1486230AGAINST148623AGAINSTS000033449 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1486230FOR148623FORS000033449 TAG IMMOBILIEN AGD8283Q174DE000830350405/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER799120S000033449 TAG IMMOBILIEN AGD8283Q174DE000830350405/20/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR, THE MANAGEMENT REPORTS FOR TAG IMMOBILIEN AG AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD, THE MANAGEMENT BOARD'S PROPOSAL FOR THE APPROPRIATION OF THE BALANCE SHEET PROFIT AND THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HGB) FOR THE 2025 FINANCIAL YEAROTHEROther Voting MattersISSUER799120S000033449 TAG IMMOBILIEN AGD8283Q174DE000830350405/20/2026RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET PROFITCAPITAL STRUCTUREISSUER799120FOR79912FORS000033449 TAG IMMOBILIEN AGD8283Q174DE000830350405/20/2026RESOLUTION ON THE DISCHARGE OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER799120FOR79912FORS000033449 TAG IMMOBILIEN AGD8283Q174DE000830350405/20/2026RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER799120FOR79912FORS000033449 TAG IMMOBILIEN AGD8283Q174DE000830350405/20/2026ELECTION OF THE AUDITOR AND THE GROUP AUDITOR FOR THE 2026 FINANCIAL YEAR AS WELL AS THE AUDITOR FOR ANY REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORTAUDIT-RELATEDISSUER799120FOR79912FORS000033449 TAG IMMOBILIEN AGD8283Q174DE000830350405/20/2026ELECTION OF THE AUDITOR OF THE SUSTAINABILITY REPORT FOR THE COMPANY AND THE GROUP FOR THE 2026 FINANCIAL YEARAUDIT-RELATEDISSUER799120FOR79912FORS000033449 TAG IMMOBILIEN AGD8283Q174DE000830350405/20/2026ELECTIONS TO THE SUPERVISORY BOARD - INDIVIDUAL ELECTION OF MR OLAF BORKERSDIRECTOR ELECTIONSISSUER799120FOR79912FORS000033449 TAG IMMOBILIEN AGD8283Q174DE000830350405/20/2026ELECTIONS TO THE SUPERVISORY BOARD - INDIVIDUAL ELECTION OF PROF DR MARION PEYINGHAUSDIRECTOR ELECTIONSISSUER799120FOR79912FORS000033449 TAG IMMOBILIEN AGD8283Q174DE000830350405/20/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025 PREPARED AND AUDITED IN ACCORDANCE WITH SECTION 162 AKTGSECTION 14A SAY-ON-PAY VOTESISSUER799120FOR79912FORS000033449 TAG IMMOBILIEN AGD8283Q174DE000830350405/20/2026RESOLUTION ON THE CANCELLATION OF THE AUTHORISED CAPITAL 2025, ON THE CREATION OF NEW AUTHORISED CAPITAL 2026, ON THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER799120FOR79912FORS000033449 TAG IMMOBILIEN AGD8283Q174DE000830350405/20/2026RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORISATION AND THE CREATION OF A NEW AUTHORISATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, ON THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS, ON THE NEW VERSION OF CONDITIONAL CAPITAL 2025 AS CONDITIONAL CAPITAL 2026 AND ON THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER799120FOR79912FORS000033449 TAG IMMOBILIEN AGD8283Q174DE000830350405/20/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER799120S000033449 TAG IMMOBILIEN AGD8283Q174DE000830350405/20/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER799120S000033449 TAG IMMOBILIEN AGD8283Q174DE000830350405/20/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER799120S000033449 TAG IMMOBILIEN AGD8283Q174DE000830350405/20/202604 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 6a AND 6b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER799120S000033449 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/07/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER18208830FOR1820883FORS000033449 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/07/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER18208830FOR1820883FORS000033449 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/07/2026RE-ELECT AUBREY ADAMS AS DIRECTORDIRECTOR ELECTIONSISSUER18208830FOR1820883FORS000033449 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/07/2026RE-ELECT ELIZABETH BROWN AS DIRECTORDIRECTOR ELECTIONSISSUER18208830FOR1820883FORS000033449 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/07/2026RE-ELECT WU GANG AS DIRECTORDIRECTOR ELECTIONSISSUER18208830FOR1820883FORS000033449 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/07/2026RE-ELECT ALASTAIR HUGHES AS DIRECTORDIRECTOR ELECTIONSISSUER18208830FOR1820883FORS000033449 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/07/2026RE-ELECT RICHARD LAING AS DIRECTORDIRECTOR ELECTIONSISSUER18208830FOR1820883FORS000033449 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/07/2026RE-ELECT KAREN WHITWORTH AS DIRECTORDIRECTOR ELECTIONSISSUER18208830FOR1820883FORS000033449 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/07/2026RE-ELECT KIRSTY WILMAN AS DIRECTORDIRECTOR ELECTIONSISSUER18208830FOR1820883FORS000033449 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/07/2026APPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER18208830FOR1820883FORS000033449 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/07/2026AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER18208830FOR1820883FORS000033449 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/07/2026APPROVE DIVIDEND POLICYCAPITAL STRUCTUREISSUER18208830FOR1820883FORS000033449 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/07/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER18208830FOR1820883FORS000033449 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/07/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER18208830FOR1820883FORS000033449 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/07/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER18208830FOR1820883FORS000033449 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/07/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER18208830FOR1820883FORS000033449 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/07/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER18208830FOR1820883FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER236010S000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER236010S000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER236010S000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER236010S000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE TREATMENT OF LOSSESCAPITAL STRUCTUREISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE DIVIDENDS OF EUR 4.50 PER SHARECAPITAL STRUCTUREISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE COMPENSATION OF JEAN-MARIE TRITANT, CHAIRMAN OF THE MANAGEMENT BOARDSECTION 14A SAY-ON-PAY VOTESISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE COMPENSATION OF FABRICE MOUCHEL, MANAGEMENT BOARD MEMBERSECTION 14A SAY-ON-PAY VOTESISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE COMPENSATION OF VINCENT ROUGET, MANAGEMENT BOARD MEMBERSECTION 14A SAY-ON-PAY VOTESISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE COMPENSATION OF ANNE-SOPHIE SANCERRE, MANAGEMENT BOARD MEMBERSECTION 14A SAY-ON-PAY VOTESISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE COMPENSATION OF SYLVAIN MONTCOUQUIOL, MANAGEMENT BOARD MEMBERSECTION 14A SAY-ON-PAY VOTESISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE COMPENSATION OF JACQUES RICHIER, CHAIRMAN OF THE SUPERVISORY BOARDSECTION 14A SAY-ON-PAY VOTESISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE MANAGEMENT BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE REMUNERATION POLICY OF MANAGEMENT BOARD MEMBERSCOMPENSATIONCORPORATE GOVERNANCEISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD MEMBERSCOMPENSATIONCORPORATE GOVERNANCEISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026REELECT JACQUES RICHIER AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026REELECT RODERICK MUNSTERS AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026RATIFY APPOINTMENT OF JULES NIEL AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026ELECT CAROLE BENAROYA AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 71 MILLIONCAPITAL STRUCTUREISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026AMEND ARTICLES 12 AND 18 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: USE OF TELECOMMUNICATIONS IN GENERAL MEETINGS AND RECORD DATECORPORATE GOVERNANCEISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026REMOVE ARTICLE 6 OF BYLAWS RE: STAPLED SHARESCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026ADOPT NEW BYLAWS RE: TERMINATION OF STAPLED SHARES STRUCTURECORPORATE GOVERNANCEISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER236010FOR23601FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/202602 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/2026/0325/202603 252600032.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER236010S000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER236010S000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER218820S000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER218820S000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER218820S000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/202601 JUN 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 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.OTHEROther Voting MattersISSUER218820S000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER218820FOR21882FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026APPROVE FINANCIAL STATEMENTS OF FINANCIAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER218820FOR21882FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026APPROVE DISCHARGE OF MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER218820FOR21882FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026APPROVE DISCHARGE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER218820FOR21882FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026REELECT GERARD SIEBEN TO MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER218820FOR21882FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026ELECT VINCENT ROUGET TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER218820FOR21882FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026REELECT JEAN-LOUIS LAURENS TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER218820FOR21882FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026REELECT ALINE TAIREH TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER218820FOR21882FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER218820FOR21882FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESCAPITAL STRUCTUREISSUER218820FOR21882FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER218820FOR21882FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026APPROVE CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER218820FOR21882FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026APPROVE MERGER WITH AND INTO WESTFIELD US B.VCORPORATE GOVERNANCEISSUER218820FOR21882FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026APPROVE DISCHARGE OF MANAGEMENT BOARD IN CONNECTION WITH THE MERGERCORPORATE GOVERNANCEISSUER218820FOR21882FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026APPROVE DISCHARGE OF SUPERVISORY BOARD IN CONNECTION WITH THE MERGERCORPORATE GOVERNANCEISSUER218820FOR21882FORS000033449 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER218820S000033449 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026Election of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify. Jeffrey S. OlsonDIRECTOR ELECTIONSISSUER457320FOR45732FORS000033449 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026Election of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify. Mary L. BaglivoDIRECTOR ELECTIONSISSUER457320FOR45732FORS000033449 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026Election of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify. Steven H. GrapsteinDIRECTOR ELECTIONSISSUER457320FOR45732FORS000033449 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026Election of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify. Norman K. JenkinsDIRECTOR ELECTIONSISSUER457320FOR45732FORS000033449 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026Election of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify. Kevin P. O'SheaDIRECTOR ELECTIONSISSUER457320FOR45732FORS000033449 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026Election of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify. Catherine D. RiceDIRECTOR ELECTIONSISSUER457320FOR45732FORS000033449 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026Election of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify. Katherine M. SandstromDIRECTOR ELECTIONSISSUER457320FOR45732FORS000033449 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026Election of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify. Douglas W. SeslerDIRECTOR ELECTIONSISSUER457320FOR45732FORS000033449 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER457320FOR45732FORS000033449 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026The approval, on a non-binding advisory basis, of a resolution approving the compensation of our named executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER457320FOR45732FORS000033449 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Melody C. BarnesDIRECTOR ELECTIONSISSUER285350FOR28535FORS000033449 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Theodore R. BigmanDIRECTOR ELECTIONSISSUER285350FOR28535FORS000033449 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Debra A. CafaroDIRECTOR ELECTIONSISSUER285350FOR28535FORS000033449 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Michael J. EmblerDIRECTOR ELECTIONSISSUER285350FOR28535FORS000033449 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Matthew J. LustigDIRECTOR ELECTIONSISSUER285350FOR28535FORS000033449 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Roxanne M. MartinoDIRECTOR ELECTIONSISSUER285350FOR28535FORS000033449 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Marguerite M. NaderDIRECTOR ELECTIONSISSUER285350FOR28535FORS000033449 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Sean P. NolanDIRECTOR ELECTIONSISSUER285350FOR28535FORS000033449 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Walter C. RakowichDIRECTOR ELECTIONSISSUER285350FOR28535FORS000033449 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Joe V. Rodriguez, Jr.DIRECTOR ELECTIONSISSUER285350FOR28535FORS000033449 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Sumit RoyDIRECTOR ELECTIONSISSUER285350FOR28535FORS000033449 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Maurice S. SmithDIRECTOR ELECTIONSISSUER285350FOR28535FORS000033449 VENTAS, INC.92276F100US92276F100305/13/2026Approval, on an advisory basis, of the compensation of named executive officers of Ventas, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER285350FOR28535FORS000033449 VENTAS, INC.92276F100US92276F100305/13/2026Ratification of the selection of KPMG LLP as independent registered public accounting firm of Ventas, Inc. for fiscal year 2026.AUDIT-RELATEDISSUER285350FOR28535FORS000033449 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. James R. AbrahamsonDIRECTOR ELECTIONSISSUER437130FOR43713FORS000033449 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Diana F. CantorDIRECTOR ELECTIONSISSUER437130FOR43713FORS000033449 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Monica H. DouglasDIRECTOR ELECTIONSISSUER437130FOR43713FORS000033449 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Elizabeth I. HollandDIRECTOR ELECTIONSISSUER437130FOR43713FORS000033449 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Craig MacnabDIRECTOR ELECTIONSISSUER437130FOR43713FORS000033449 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Edward B. PitoniakDIRECTOR ELECTIONSISSUER437130FOR43713FORS000033449 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Michael D. RumbolzDIRECTOR ELECTIONSISSUER437130FOR43713FORS000033449 VICI PROPERTIES INC.925652109US925652109004/28/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER437130FOR43713FORS000033449 VICI PROPERTIES INC.925652109US925652109004/28/2026To approve (on a non-binding, advisory basis) the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER437130FOR43713FORS000033449 VONOVIA SED9581T100DE000A1ML7J105/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER481760S000033449 VONOVIA SED9581T100DE000A1ML7J105/21/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER481760S000033449 VONOVIA SED9581T100DE000A1ML7J105/21/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARECAPITAL STRUCTUREISSUER481760FOR48176FORS000033449 VONOVIA SED9581T100DE000A1ML7J105/21/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER481760FOR48176FORS000033449 VONOVIA SED9581T100DE000A1ML7J105/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER481760FOR48176FORS000033449 VONOVIA SED9581T100DE000A1ML7J105/21/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2026 AND FOR THE FIRST QUARTER OF FISCAL YEAR 2027AUDIT-RELATEDISSUER481760FOR48176FORS000033449 VONOVIA SED9581T100DE000A1ML7J105/21/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER481760FOR48176FORS000033449 VONOVIA SED9581T100DE000A1ML7J105/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER481760FOR48176FORS000033449 VONOVIA SED9581T100DE000A1ML7J105/21/2026APPROVE SUPERVISORY BOARD REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER481760FOR48176FORS000033449 VONOVIA SED9581T100DE000A1ML7J105/21/2026ELECT ANNE-MARIE GROSSMANN-MINKWITZ TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER481760FOR48176FORS000033449 VONOVIA SED9581T100DE000A1ML7J105/21/2026ELECT JUERGEN FENK TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER481760FOR48176FORS000033449 VONOVIA SED9581T100DE000A1ML7J105/21/2026AMEND ARTICLES RE: ELECTRONIC SECURITIESCORPORATE GOVERNANCEISSUER481760FOR48176FORS000033449 VONOVIA SED9581T100DE000A1ML7J105/21/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER481760FOR48176FORS000033449 VONOVIA SED9581T100DE000A1ML7J105/21/2026AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARESCAPITAL STRUCTUREISSUER481760FOR48176FORS000033449 VONOVIA SED9581T100DE000A1ML7J105/21/2026AMEND ARTICLES RE: QUORUM OF SUPERVISORY BOARD AND MANAGEMENT BOARD MEETINGSCORPORATE GOVERNANCEISSUER481760FOR48176FORS000033449 VONOVIA SED9581T100DE000A1ML7J105/21/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER481760S000033449 VONOVIA SED9581T100DE000A1ML7J105/21/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER481760S000033449 VONOVIA SED9581T100DE000A1ML7J105/21/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER481760S000033449 VONOVIA SED9581T100DE000A1ML7J105/21/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER481760S000033449 VONOVIA SED9581T100DE000A1ML7J105/21/202615 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER481760S000033449 VONOVIA SED9581T100DE000A1ML7J105/21/202615 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER481760S000033449 VONOVIA SED9581T100DE000A1ML7J105/21/202621 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER481760S000033449 VONOVIA SED9581T100DE000A1ML7J105/21/202621 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER481760S000033449 VORNADO REALTY TRUST929042109US929042109105/21/2026DIRECTOR: Steven RothDIRECTOR ELECTIONSISSUER371090FOR37109FORS000033449 VORNADO REALTY TRUST929042109US929042109105/21/2026DIRECTOR: Candace K. BeineckeDIRECTOR ELECTIONSISSUER371090FOR37109FORS000033449 VORNADO REALTY TRUST929042109US929042109105/21/2026DIRECTOR: Michael D. FascitelliDIRECTOR ELECTIONSISSUER371090FOR37109FORS000033449 VORNADO REALTY TRUST929042109US929042109105/21/2026DIRECTOR: Beatrice Hamza BasseyDIRECTOR ELECTIONSISSUER371090FOR37109FORS000033449 VORNADO REALTY TRUST929042109US929042109105/21/2026DIRECTOR: William W. Helman IVDIRECTOR ELECTIONSISSUER371090FOR37109FORS000033449 VORNADO REALTY TRUST929042109US929042109105/21/2026DIRECTOR: David M. MandelbaumDIRECTOR ELECTIONSISSUER371090FOR37109FORS000033449 VORNADO REALTY TRUST929042109US929042109105/21/2026DIRECTOR: Raymond J. McGuireDIRECTOR ELECTIONSISSUER371090FOR37109FORS000033449 VORNADO REALTY TRUST929042109US929042109105/21/2026DIRECTOR: Mandakini PuriDIRECTOR ELECTIONSISSUER371090FOR37109FORS000033449 VORNADO REALTY TRUST929042109US929042109105/21/2026DIRECTOR: Daniel R. TischDIRECTOR ELECTIONSISSUER371090FOR37109FORS000033449 VORNADO REALTY TRUST929042109US929042109105/21/2026DIRECTOR: Russell B. Wight, Jr.DIRECTOR ELECTIONSISSUER371090FOR37109FORS000033449 VORNADO REALTY TRUST929042109US929042109105/21/2026Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER371090FOR37109FORS000033449 VORNADO REALTY TRUST929042109US929042109105/21/2026Non-binding, advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER371090FOR37109FORS000033449 VORNADO REALTY TRUST929042109US929042109105/21/2026Approval of the Company's 2026 Omnibus Share Plan.COMPENSATIONISSUER371090AGAINST37109AGAINSTS000033449 W. P. CAREY INC.92936U109US92936U109706/11/2026Election of the Director Nominees to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Constantin H. BeierDIRECTOR ELECTIONSISSUER261280FOR26128FORS000033449 W. P. CAREY INC.92936U109US92936U109706/11/2026Election of the Director Nominees to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Tonit M. CalawayDIRECTOR ELECTIONSISSUER261280FOR26128FORS000033449 W. P. CAREY INC.92936U109US92936U109706/11/2026Election of the Director Nominees to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Peter J. FarrellDIRECTOR ELECTIONSISSUER261280FOR26128FORS000033449 W. P. CAREY INC.92936U109US92936U109706/11/2026Election of the Director Nominees to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Robert J. FlanaganDIRECTOR ELECTIONSISSUER261280FOR26128FORS000033449 W. P. CAREY INC.92936U109US92936U109706/11/2026Election of the Director Nominees to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Jason E. FoxDIRECTOR ELECTIONSISSUER261280FOR26128FORS000033449 W. P. CAREY INC.92936U109US92936U109706/11/2026Election of the Director Nominees to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Rhonda O. GassDIRECTOR ELECTIONSISSUER261280FOR26128FORS000033449 W. P. CAREY INC.92936U109US92936U109706/11/2026Election of the Director Nominees to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Margaret G. LewisDIRECTOR ELECTIONSISSUER261280FOR26128FORS000033449 W. P. CAREY INC.92936U109US92936U109706/11/2026Election of the Director Nominees to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Christopher J. NiehausDIRECTOR ELECTIONSISSUER261280FOR26128FORS000033449 W. P. CAREY INC.92936U109US92936U109706/11/2026Election of the Director Nominees to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Elisabeth T. StheemanDIRECTOR ELECTIONSISSUER261280FOR26128FORS000033449 W. P. CAREY INC.92936U109US92936U109706/11/2026To Approve the Advisory Resolution on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER261280FOR26128FORS000033449 W. P. CAREY INC.92936U109US92936U109706/11/2026To Approve the Advisory Resolution on the Frequency of Executive Compensation Vote.SECTION 14A SAY-ON-PAY VOTESISSUER2612801 YEAR26128FORS000033449 W. P. CAREY INC.92936U109US92936U109706/11/2026Ratification of Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER261280FOR26128FORS000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER670530S000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER670530S000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER670530S000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER670530S000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026PLEASE NOTE THAT BELOW RESOLUTIONS FOR EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER670530S000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026ACKNOWLEDGEMENT OF THE BOARD OF DIRECTORS REPORT DRAWN UP IN APPLICATION OF ARTICLE 7:199 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS (THE BCCA) WITH REGARD TO THE RENEWAL OF THE AUTHORISED CAPITAL, IN WHICH THE SPECIAL CIRCUMSTANCES ARE DESCRIBED UNDER WHICH THE AUTHORISED CAPITAL CAN BE USED AND THE INTENDED AIMS THEREOFOTHEROther Voting MattersISSUER670530S000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026PROPOSAL - RENEWAL MANDATE AUTHORISED CAPITAL: 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE IN CASH WITH THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHTCAPITAL STRUCTUREISSUER670530FOR67053FORS000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026PROPOSAL - RENEWAL MANDATE AUTHORISED CAPITAL: 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE WITHIN THE CONTEXT OF THE DISTRIBUTION OF AN OPTIONAL DIVIDENDCAPITAL STRUCTUREISSUER670530FOR67053FORS000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026PROPOSAL - RENEWAL MANDATE AUTHORISED CAPITAL: IN PRINCIPAL ORDER, 20% OF THE CAPITAL AMOUNT - (A) A CAPITAL INCREASE BY CONTRIBUTION IN KIND, OR (B) A CAPITAL INCREASE BY A CONTRIBUTION IN CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE IN ANY OTHER FORMCAPITAL STRUCTUREISSUER670530AGAINST67053AGAINSTS000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026PROPOSAL - RENEWAL MANDATE AUTHORISED CAPITAL: IF THE MEETING DOES NOT APPROVE THE PROPOSAL UNDER III.A), 10% OF THE CAPITAL AMOUNT - (A) A CAPITAL INCREASE BY CONTRIBUTION IN KIND, OR (B) A CAPITAL INCREASE BY A CONTRIBUTION IN CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE IN ANY OTHER FORMCAPITAL STRUCTUREISSUER670530FOR67053FORS000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPROVAL OF THE NEW TEXT OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER670530FOR67053FORS000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026PLEASE NOTE THAT BELOW RESOLUTIONS FOR ORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER670530S000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026ACKNOWLEDGEMENT OF THE REPORTS FROM THE BOARD OF DIRECTORS CONCERNING THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2025OTHEROther Voting MattersISSUER670530S000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026ACKNOWLEDGEMENT OF THE REPORTS FROM THE STATUTORY AUDITOR CONCERNING THE FINANCIAL STATEMENTS REFERRED TO UNDER AGENDA ITEM B.1OTHEROther Voting MattersISSUER670530S000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026ACKNOWLEDGEMENT OF THE DECISION OF THE BOARD OF DIRECTORS REGARDING THE PAYMENT OF AN OPTIONAL DIVIDENDOTHEROther Voting MattersISSUER670530S000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPROVAL STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND ALLOCATION OF THE RESULTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER670530FOR67053FORS000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026DISCHARGE TO THE DIRECTORS OF THE COMPANYCORPORATE GOVERNANCEISSUER670530FOR67053FORS000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026DISCHARGE TO THE STATUTORY AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER670530FOR67053FORS000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026ACKNOWLEDGEMENT END DIRECTORSHIPS CYNTHIA VAN HULLE AND ANNE LECLERCQOTHEROther Voting MattersISSUER670530S000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026REAPPOINTMENT OF DIRECTOR: RENEWAL JOOST UWENTS MANDATE AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER670530FOR67053FORS000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026REAPPOINTMENT OF DIRECTOR: RENEWAL JURGEN INGELS MANDATE AS NON-EXECUTIVE AND INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER670530FOR67053FORS000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPOINTMENT OF DIRECTOR: APPOINTMENT BARBARA BAJORAT AS NON-EXECUTIVE AND INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER670530FOR67053FORS000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPOINTMENT OF DIRECTOR: APPOINTMENT GUENAELLE DE LA RAUDIERE AS NON-EXECUTIVE AND INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER670530FOR67053FORS000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPOINTMENT OF DIRECTOR: APPOINTMENT ISABELLE DE PAUW AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER670530FOR67053FORS000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPOINTMENT OF DIRECTOR: APPOINTMENT BERNARD BOEL AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER670530FOR67053FORS000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026ACKNOWLEDGEMENT COMPOSITION BOARD OF DIRECTORS FOLLOWING RESOLUTIONS ABOVEOTHEROther Voting MattersISSUER670530S000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026ADVISORY VOTE ON THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER670530FOR67053FORS000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPROVAL OF THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER670530FOR67053FORS000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPROVAL REMUNERATION NON-EXECUTIVE DIRECTORS, EXCLUDING THE CHAIR OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER670530FOR67053FORS000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPROVAL REMUNERATION CHAIR OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER670530FOR67053FORS000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPROVAL ADDITIONAL REMUNERATION CHAIR OF THE AUDIT COMMITTEECOMPENSATIONISSUER670530FOR67053FORS000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPROVAL, PURSUANT TO ARTICLE 7:151 BCCA, OF THE CLAUSES GRANTING RIGHTS TO THIRD PARTIES IN CONNECTION WITH A CHANGE OF CONTROL: APPROVAL, PURSUANT TO ARTICLE 7:151 BCCA, OF THE CLAUSES GRANTING RIGHTS TO THIRD PARTIES IN CONNECTION WITH A CHANGE OF CONTROL: GRANTING RIGHTS TO THIRD PARTIES - CREDIT AGREEMENTSOTHERApprove Change-of-Control ClauseISSUER670530FOR67053FORS000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026GRANTING RIGHTS TO THIRD PARTIES - INFORMATION MEMORANDUM DATED 3 OCTOBER 2025 WITH REGARD TO EURO MEDIUM TERM NOTE-PROGRAMMEOTHERApprove Change-of-Control ClauseISSUER670530FOR67053FORS000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPROVAL, PURSUANT TO ARTICLE 7:151 BCCA, OF THE CLAUSES GRANTING RIGHTS TO THIRD PARTIES IN CONNECTION WITH A CHANGE OF CONTROL: GRANTING RIGHTS TO THIRD PARTIES - EVERY CLAUSE ENTERED INTO BETWEEN THE DATE OF THE CONVOCATION TO THE MEETING AND THE ACTUAL SESSION OF THE MEETING (AND WHICH, IF APPLICABLE, SHALL BE EXPLAINED DURING THE MEETING AND SHALL BE INCLUDED IN THE MINUTES), INSOFAR AS SUCH CLAUSES ARE I... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENTOTHERApprove Change-of-Control ClauseISSUER670530FOR67053FORS000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026POWER OF ATTORNEYS TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE EXTRAORDINARY AND ORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER670530S000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026POWERS IN ORDER TO ENSURE COMPLETION OF THE FORMALITIESCORPORATE GOVERNANCEISSUER670530FOR67053FORS000033449 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/202615 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER670530S000033449 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Kenneth J. BaconDIRECTOR ELECTIONSISSUER475890FOR47589FORS000033449 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Karen B. DeSalvoDIRECTOR ELECTIONSISSUER475890FOR47589FORS000033449 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Andrew GundlachDIRECTOR ELECTIONSISSUER475890FOR47589FORS000033449 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Dennis G. LopezDIRECTOR ELECTIONSISSUER475890FOR47589FORS000033449 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Shankh MitraDIRECTOR ELECTIONSISSUER475890FOR47589FORS000033449 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Ade J. PattonDIRECTOR ELECTIONSISSUER475890FOR47589FORS000033449 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Sergio D. RiveraDIRECTOR ELECTIONSISSUER475890FOR47589FORS000033449 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Johnese M. SpissoDIRECTOR ELECTIONSISSUER475890FOR47589FORS000033449 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Kathryn M. SullivanDIRECTOR ELECTIONSISSUER475890FOR47589FORS000033449 WELLTOWER INC.95040Q104US95040Q104005/21/2026The ratification of the selection of Ernst & Young LLP as Welltower Inc. 's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER475890FOR47589FORS000033449 WELLTOWER INC.95040Q104US95040Q104005/21/2026The approval, on an advisory basis, of the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER475890AGAINST47589AGAINSTS000033449 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103302/10/2026Share Issuance Proposal: Approval of the issuance by American Water Works Company, Inc. ("American Water") of shares of American Water common stock, par value $0.01 per share, pursuant to the Agreement and Plan of Merger, dated as of October 26, 2025, by and among American Water, Alpha Merger Sub, Inc., and Essential Utilities, Inc., and as it may be amended, restated, or otherwise modified from time to time.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER55290FOR5529FORS000073655 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103302/10/2026American Water Adjournment Proposal: If presented at the Special Meeting, approval of the adjournment or postponement of the 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 Special Meeting (or any adjournment or postponement thereof) to approve the share issuance proposal, or to ensure that any supplement or amendment to the accompanying Joint Proxy Statement/Prospectus is timely provided to shareholders of American Water.CORPORATE GOVERNANCEISSUER55290FOR5529FORS000073655 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Jeffrey N. EdwardsDIRECTOR ELECTIONSISSUER59970FOR5997FORS000073655 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors John C. GriffithDIRECTOR ELECTIONSISSUER59970FOR5997FORS000073655 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Lisa A. GrowDIRECTOR ELECTIONSISSUER59970FOR5997FORS000073655 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Laurie P. HavanecDIRECTOR ELECTIONSISSUER59970FOR5997FORS000073655 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Julia L. JohnsonDIRECTOR ELECTIONSISSUER59970FOR5997FORS000073655 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Patricia L. KamplingDIRECTOR ELECTIONSISSUER59970FOR5997FORS000073655 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Karl F. KurzDIRECTOR ELECTIONSISSUER59970FOR5997FORS000073655 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Michael L. MarberryDIRECTOR ELECTIONSISSUER59970FOR5997FORS000073655 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Stuart M. McGuiganDIRECTOR ELECTIONSISSUER59970FOR5997FORS000073655 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Raffiq NathooDIRECTOR ELECTIONSISSUER59970FOR5997FORS000073655 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER59970FOR5997FORS000073655 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Ratification of the appointment, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER59970FOR5997FORS000073655 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Approval of amendments to, and a restatement of, the American Water Works Company, Inc. 2017 Omnibus Equity Compensation Plan.COMPENSATIONISSUER59970FOR5997FORS000073655 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Approval of amendments to, and a restatement of, the American Water Works Company, Inc. and its Designated Subsidiaries 2017 Nonqualified Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER59970FOR5997FORS000073655 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Approval of an amendment to the American Water Works Company, Inc. Restated Certificate of Incorporation to provide for officer exculpation.CORPORATE GOVERNANCEISSUER59970FOR5997FORS000073655 BORALEX INC09950M300CA09950M300306/04/2026ELECT DIRECTOR ANDRE COURVILLEDIRECTOR ELECTIONSISSUER153070FOR15307FORS000073655 BORALEX INC09950M300CA09950M300306/04/2026ELECT DIRECTOR LISE CROTEAUDIRECTOR ELECTIONSISSUER153070FOR15307FORS000073655 BORALEX INC09950M300CA09950M300306/04/2026ELECT DIRECTOR PATRICK DECOSTREDIRECTOR ELECTIONSISSUER153070FOR15307FORS000073655 BORALEX INC09950M300CA09950M300306/04/2026ELECT DIRECTOR TED DI GIORGIODIRECTOR ELECTIONSISSUER153070FOR15307FORS000073655 BORALEX INC09950M300CA09950M300306/04/2026ELECT DIRECTOR MARIE-CLAUDE DUMASDIRECTOR ELECTIONSISSUER153070FOR15307FORS000073655 BORALEX INC09950M300CA09950M300306/04/2026ELECT DIRECTOR RICKY FONTAINEDIRECTOR ELECTIONSISSUER153070FOR15307FORS000073655 BORALEX INC09950M300CA09950M300306/04/2026ELECT DIRECTOR REMI G. LALONDEDIRECTOR ELECTIONSISSUER153070FOR15307FORS000073655 BORALEX INC09950M300CA09950M300306/04/2026ELECT DIRECTOR PATRICK LEMAIREDIRECTOR ELECTIONSISSUER153070FOR15307FORS000073655 BORALEX INC09950M300CA09950M300306/04/2026ELECT DIRECTOR NADIA MARTELDIRECTOR ELECTIONSISSUER153070FOR15307FORS000073655 BORALEX INC09950M300CA09950M300306/04/2026ELECT DIRECTOR DOMINIQUE MINIEREDIRECTOR ELECTIONSISSUER153070FOR15307FORS000073655 BORALEX INC09950M300CA09950M300306/04/2026ELECT DIRECTOR ZIN SMATIDIRECTOR ELECTIONSISSUER153070FOR15307FORS000073655 BORALEX INC09950M300CA09950M300306/04/2026ELECT DIRECTOR DANY ST-PIERREDIRECTOR ELECTIONSISSUER153070FOR15307FORS000073655 BORALEX INC09950M300CA09950M300306/04/2026TO APPOINT PRICEWATERHOUSECOOPERS LLP/S.R.L./S.E.N.C.R.L., CHARTERED PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITOR OF THE CORPORATION FOR THE ENSUING YEARAUDIT-RELATEDISSUER153070FOR15307FORS000073655 BORALEX INC09950M300CA09950M300306/04/2026TO ADOPT THE NON-BINDING ADVISORY RESOLUTION AGREEING TO THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER153070FOR15307FORS000073655 BORALEX INC09950M300CA09950M300306/04/2026TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION (THE "ARRANGEMENT RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C ATTACHED TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULARCORPORATE GOVERNANCEISSUER153070FOR15307FORS000073655 BORALEX INC09950M300CA09950M300306/04/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER153070S000073655 BORALEX INC09950M300CA09950M300306/04/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER153070S000073655 BORALEX INC09950M300CA09950M300306/04/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER153070S000073655 BORALEX INC09950M300CA09950M300306/04/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER153070S000073655 BORALEX INC09950M300CA09950M300306/04/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER153070S000073655 BORALEX INC09950M300CA09950M300306/04/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER153070S000073655 BORALEX INC09950M300CA09950M300306/04/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER153070S000073655 BORALEX INC09950M300CA09950M300306/04/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER153070S000073655 BORALEX INC09950M300CA09950M300306/04/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER153070S000073655 BORALEX INC09950M300CA09950M300306/04/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER153070S000073655 BORALEX INC09950M300CA09950M300306/04/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER153070S000073655 BORALEX INC09950M300CA09950M300306/04/2026PLEASE NOTE RESOLUTION 1.12 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER153070S000073655 BORALEX INC09950M300CA09950M300306/04/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER153070S000073655 BORALEX INC09950M300CA09950M300306/04/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER153070S000073655 BORALEX INC09950M300CA09950M300306/04/2026PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER153070S000073655 BORALEX INC09950M300CA09950M300306/04/2026PLEASE NOTE VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER153070S000073655 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Jean-Pierre GarnierDIRECTOR ELECTIONSISSUER83300FOR8330FORS000073655 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors David L. GitlinDIRECTOR ELECTIONSISSUER83300FOR8330FORS000073655 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors John J. GreischDIRECTOR ELECTIONSISSUER83300FOR8330FORS000073655 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Charles M. Holley, Jr.DIRECTOR ELECTIONSISSUER83300FOR8330FORS000073655 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Michael M. McNamaraDIRECTOR ELECTIONSISSUER83300FOR8330FORS000073655 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Amy E. MilesDIRECTOR ELECTIONSISSUER83300FOR8330FORS000073655 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Susan N. StoryDIRECTOR ELECTIONSISSUER83300FOR8330FORS000073655 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Michael A. TodmanDIRECTOR ELECTIONSISSUER83300FOR8330FORS000073655 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Max ViessmannDIRECTOR ELECTIONSISSUER83300FOR8330FORS000073655 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Virginia M. WilsonDIRECTOR ELECTIONSISSUER83300FOR8330FORS000073655 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER83300FOR8330FORS000073655 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026AUDIT-RELATEDISSUER83300FOR8330FORS000073655 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Deborah H. ButlerDIRECTOR ELECTIONSISSUER124900FOR12490FORS000073655 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Ralph IzzoDIRECTOR ELECTIONSISSUER124900FOR12490FORS000073655 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Richard P. KeyesDIRECTOR ELECTIONSISSUER124900FOR12490FORS000073655 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Diane LeopoldDIRECTOR ELECTIONSISSUER124900FOR12490FORS000073655 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Garrick J. RochowDIRECTOR ELECTIONSISSUER124900FOR12490FORS000073655 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS John G. RussellDIRECTOR ELECTIONSISSUER124900FOR12490FORS000073655 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Suzanne F. ShankDIRECTOR ELECTIONSISSUER124900FOR12490FORS000073655 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Myrna M. SotoDIRECTOR ELECTIONSISSUER124900FOR12490FORS000073655 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS John G. SznewajsDIRECTOR ELECTIONSISSUER124900FOR12490FORS000073655 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Ronald J. TanskiDIRECTOR ELECTIONSISSUER124900FOR12490FORS000073655 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Laura H. WrightDIRECTOR ELECTIONSISSUER124900FOR12490FORS000073655 CMS ENERGY CORPORATION125896100US125896100205/08/2026Approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER124900FOR12490FORS000073655 CMS ENERGY CORPORATION125896100US125896100205/08/2026Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP).AUDIT-RELATEDISSUER124900FOR12490FORS000073655 CMS ENERGY CORPORATION125896100US125896100205/08/2026Approve an Amendment to the Restated Articles of Incorporation Increasing the Number of Authorized Shares of Common Stock from 350 Million Shares to 700 Million Shares.CAPITAL STRUCTUREISSUER124900FOR12490FORS000073655 CMS ENERGY CORPORATION125896100US125896100205/08/2026Approve an Amendment to the Restated Articles of Incorporation to Allow Shareholders to Call a Special Meeting.CORPORATE GOVERNANCEISSUER124900FOR12490FORS000073655 CMS ENERGY CORPORATION125896100US125896100205/08/2026Vote on a Shareholder Proposal: Shareholder Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER124900FOR12490AGAINSTS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER10987.06250S000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026THE RESTRICTED STOCK PLAN - STAR BONUS, AS PER THE MANAGEMENT PROPOSALCOMPENSATIONISSUER10987.06250AGAINST10987.0625AGAINSTS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND THE HEADING OF ARTICLE 3 OF THE BYLAWS, AS PER THE MANAGEMENT PROPOSAL, TO REFLECT (I) THE CAPITALIZATIONS OF PROFIT RESERVES CARRIED OUT IN 2025 IN THE AMOUNT OF BRL 6,210,000,000.00 AND IN 2026 IN THE AMOUNT OF BRL 169,216,143.38 BY RESOLUTION OF THE BOARDCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER10987.06250FOR10987.0625FORS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND THE THIRD PARAGRAPH OF ARTICLE 3 OF THE BYLAWS TO UPDATE THE VALUE OF THE AUTHORIZED CAPITAL BY ADDING 21,396,937 SHARES, AS PER THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER10987.06250FOR10987.0625FORS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026INCLUDE NEW FIRST PARAGRAPHS IN ARTICLES 12, 18, AND 26 OF THE BYLAWS, TO PROVIDE FOR THE CONTINUED TENURE OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE EXECUTIVE BOARD, AND THE FISCAL COUNCIL, RESPECTIVELY, UNTIL THE INVESTITURE OF THEIR RESPECTIVE SUCCESSORS, AND RENUMBER THE SUBSEQUENT PARAGRAPHS, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER10987.06250FOR10987.0625FORS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND THE HEADING OF ARTICLE 15 OF THE BYLAWS TO ADJUST THE MINIMUM FREQUENCY OF BOARD OF DIRECTORS MEETINGS FROM MONTHLY TO 8 ANNUAL MEETINGS, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER10987.06250FOR10987.0625FORS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND PARAGRAPH TEN OF ARTICLE 15 OF THE BYLAWS TO ELIMINATE THE MENTION OF THE MANDATORY PREPARATION OF AN EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS MEETING FOR REGISTRATION WITH COMMERCIAL REGISTRIES AND PUBLICATION, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER10987.06250FOR10987.0625FORS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND ITEM IV OF ARTICLE 16 OF THE BYLAWS TO LIMIT THE BOARD OF DIRECTORS' ROLE TO THE APPROVAL OF STRATEGIC AND CORPORATE POLICIES, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER10987.06250FOR10987.0625FORS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND ITEM XIX OF ARTICLE 16 OF THE BYLAWS TO CHANGE THE NAME OF THE ELIGIBILITY AND COMPENSATION COMMITTEE TO PEOPLE AND COMPENSATION COMMITTEE AND TO ADD THE BOARD OF DIRECTORS' AUTHORITY TO ELECT AND REMOVE MEMBERS OF STATUTORY COMMITTEES THAT MAY BE CREATED, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER10987.06250FOR10987.0625FORS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND ITEM XXI OF ARTICLE 16, THE TITLE OF CHAPTER IX, ARTICLE 31, HEADING AND SOLE PARAGRAPH, ARTICLE 32, HEADING AND SOLE PARAGRAPH, AND ARTICLE 43 OF THE BYLAWS TO CHANGE THE NAME OF THE ELIGIBILITY AND REMUNERATION COMMITTEE TO PEOPLE AND REMUNERATION COMMITTEECORPORATE GOVERNANCEISSUER10987.06250FOR10987.0625FORS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026DELETE ITEM VIII OF THE FIRST PARAGRAPH OF ARTICLE 23 OF THE BYLAWS IN ORDER TO ORGANIZE THE POWERS OF THE CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH THE COMPANY'S PRACTICE, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER10987.06250FOR10987.0625FORS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026EXCLUDE ITEM IV OF THE SECOND PARAGRAPH OF ARTICLE 23 OF THE BYLAWS IN ORDER TO ELIMINATE REPETITION IN THE RESPONSIBILITIES OF THE CHIEF FINANCIAL OFFICER AND INVESTOR RELATIONS OFFICER AND RENUMBER THE SUBSEQUENT ITEMS, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER10987.06250FOR10987.0625FORS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND ARTICLE 37 OF THE BYLAWS TO ADAPT THE REPORTING OF COMPLIANCE AND RISK MANAGEMENT AREAS TO THE INTERNAL ORGANIZATIONAL STRUCTURE, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER10987.06250FOR10987.0625FORS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND ARTICLE 38 OF THE BYLAWS TO SEPARATE THE COMPLIANCE AND RISK MANAGEMENT RESPONSIBILITIES, CREATING A NEW ARTICLE 39, RENUMBERING THE SUBSEQUENT ARTICLES AND ADJUSTING THE CROSS-REFERENCES, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER10987.06250FOR10987.0625FORS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026DELETE THE SECOND PARAGRAPH OF ARTICLE 46 OF THE BYLAWS DUE TO THE PROVISION OF THE COMMITTEES' RESPONSIBILITIES IN THE INTERNAL REGULATIONS, WITH CONSEQUENT RENUMBERING OF THE FIRST PARAGRAPH, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER10987.06250FOR10987.0625FORS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026THAT PENSION PLANS SPONSORED BY THE COMPANY BE ADMINISTERED EXCLUSIVELY BY A CLOSED ENTITY, UNDER THE DEFINED CONTRIBUTION MODEL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER10987.06250FOR10987.0625FORS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026THE SPLITTING OF THE COMPANY'S COMMON SHARES, SO THAT EACH 1 COMMON SHARE WILL REPRESENT 5 COMMON SHARES, WITHOUT ALTERING THE VALUE OF THE SHARE CAPITAL, WITH THE CONSEQUENT AMENDMENT OF THE HEADING AND PARAGRAPH THREE OF ARTICLE 3 OF THE BYLAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER10987.06250FOR10987.0625FORS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026TO CONSOLIDATE THE COMPANY'S BYLAWS IN ORDER TO REFLECT THE PROPOSED CHANGES IN ITEMS "II" AND "III" OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING, IF APPROVED, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER10987.06250FOR10987.0625FORS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/202615 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 26 APR 2026 TO 23 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.OTHEROther Voting MattersISSUER10987.06250S000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER10987.06250S000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 476269 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER10987.06250S000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026TO EXAMINE, DISCUSS, AND VOTE ON THE MANAGEMENTS ACCOUNTS AND TO EXAMINE, DISCUSS, AND VOTE ON THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, ACCOMPANIED BY THE MANAGEMENT REPORT, THE INDEPENDENT AUDITORS REPORT, THE FISCAL COUNCILS OPINION, AND THE AUDIT COMMITTEES SUMMARY ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER10987.06250FOR10987.0625FORS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026TO RESOLVE ON THE PROPOSAL FOR THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER10987.06250FOR10987.0625FORS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026TO SET THE NUMBER OF MEMBERS WHO WILL COMPOSE THE COMPANYS FISCAL COUNCIL FOR THE NEXT TERM AT 5 FULL MEMBERS AND 5 ALTERNATE MEMBERSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER10987.06250FOR10987.0625FORS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECT LIMIT OF VACANCIES 5: ARISTOTELES NOGUEIRA FILHO VANDERLEI DOMINGUEZ DA ROSAAUDIT-RELATEDISSUER10987.06250FOR10987.0625FORS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECT LIMIT OF VACANCIES 5: GISOMAR FRANCISCO DE BITTENCOURT MARINHO MARIZIO MARTINS DA COSTAAUDIT-RELATEDISSUER10987.06250FOR10987.0625FORS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECT LIMIT OF VACANCIES 5: HAMILTON VALENTE DA SILVA JUNIOR DORGIVAL SOARES DA SILVAAUDIT-RELATEDISSUER10987.06250FOR10987.0625FORS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECT LIMIT OF VACANCIES 5: MARIA SALETE GARCIA PINHEIRO ADILSON CELESTINO DE LIMAAUDIT-RELATEDISSUER10987.06250FOR10987.0625FORS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECT LIMIT OF VACANCIES 5: THIAGO MESQUITA NUNES ELAINE MIRELA LOURENCAUDIT-RELATEDISSUER10987.06250FOR10987.0625FORS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS IN THE SEPARATE ELECTION FOR MEMBERS OF THE BOARD OF DIRECTORS, AND IF THE SEPARATE ELECTION REFERRED TO IN THOSE FIELDS TAKES PLACE LIMIT OF VACANCIES 1. EDUARDO PARENTE MENEZESDIRECTOR ELECTIONSISSUER10987.06250AGAINST10987.0625AGAINSTS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026IF THE MULTIPLE VOTING PROCESS IS ADOPTED, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES AMONG THE CANDIDATES YOU HAVE CHOSEN IF THE SHAREHOLDER SELECTS YES AND ALSO INDICATES THE RESPONSE TYPE APPROVE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE PROPORTIONALLY DISTRIBUTED AMONG THESE CANDIDATES. IF THE SHAREHOLDER SELECTS ABSTAIN AND THE ELECTION TAKES PLACE UNDER THE MULTIPLE VOTING PROCESS, THEIR VOTE MUST BE RECORDED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE SHAREHOLDERS MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER10987.06250ABSTAIN10987.0625AGAINSTS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026VIEW OF ALL CANDIDATES FOR INDICATING THE DISTRIBUTION OF MULTIPLE VOTING. EDUARDO PARENTE MENEZESDIRECTOR ELECTIONSISSUER10987.06250ABSTAIN10987.0625AGAINSTS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026TO SET THE LIMIT OF THE TOTAL ANNUAL COMPENSATION OF THE ADMINISTRATORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCOMPENSATIONISSUER10987.06250FOR10987.0625FORS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026TO SET THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALAUDIT-RELATEDISSUER10987.06250FOR10987.0625FORS000073655 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER10987.06250S000073655 COMPANHIA PARANAENSE DE ENERGIA - COPELP30557121BRCPLEACNPA111/17/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER2025170S000073655 COMPANHIA PARANAENSE DE ENERGIA - COPELP30557121BRCPLEACNPA111/17/2025PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER2025170S000073655 COMPANHIA PARANAENSE DE ENERGIA - COPELP30557121BRCPLEACNPA111/17/2025PURSUANT TO PARAGRAPH 1 OF ARTICLE 136 OF THE BRAZILIAN CORPORATE LAW, RATIFICATION, PN RATIFICATION, OF THE MANDATORY CONVERSION OF ALL PREFERRED SHARES ISSUED BY THE COMPANY, PN, INTO COMMON SHARES AND CLASS, C, PREFERRED SHARES, REGISTERED, BOOK,ENTRY AND WITHOUT NOMINAL VALUE, PNC, COMPULSORILY REDEEMABLE, AT A RATIO OF ONE NEW COMMON SHARE AND ONE NEW PNC SHARE FOR EACH PN SHARE, PN CONVERSIONCAPITAL STRUCTUREISSUER2025170FOR202517FORS000073655 COMPANHIA PARANAENSE DE ENERGIA - COPELP30557105BRCPLEACNOR804/23/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER2119540S000073655 COMPANHIA PARANAENSE DE ENERGIA - COPELP30557105BRCPLEACNOR804/23/2026ELECTION OF MR. HARRY SCHMELZER JUNIOR AS A MEMBER OF THE BOARD OF DIRECTORS TO SERVE THE UNIFIED TERM ENDING AT THE ANNUAL GENERAL MEETING THAT REVIEWS THE MANAGEMENTS ACCOUNTS AND THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026DIRECTOR ELECTIONSISSUER2119540FOR211954FORS000073655 COMPANHIA PARANAENSE DE ENERGIA - COPELP30557105BRCPLEACNOR804/23/2026RESOLUTION ON THE COMPLIANCE OF MR. HARRY SCHMELZER JUNIOR, CANDIDATE FOR THE BOARD OF DIRECTORS, WITH THE INDEPENDENCE CRITERIA ESTABLISHED IN CVM AND NOVO MERCADO REGULATIONSCORPORATE GOVERNANCEISSUER2119540FOR211954FORS000073655 COMPANHIA PARANAENSE DE ENERGIA - COPELP30557105BRCPLEACNOR804/23/202627 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2119540S000073655 COMPANHIA PARANAENSE DE ENERGIA - COPELP30557105BRCPLEACNOR804/23/202627 MAR 2026: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER2119540S000073655 COMPANHIA PARANAENSE DE ENERGIA - COPELP30557105BRCPLEACNOR804/23/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER2119540S000073655 COMPANHIA PARANAENSE DE ENERGIA - COPELP30557105BRCPLEACNOR804/23/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER2119540S000073655 COMPANHIA PARANAENSE DE ENERGIA - COPELP30557105BRCPLEACNOR804/23/2026DELIBERATION ON ANNUAL MANAGEMENT REPORT, MANAGEMENT STATEMENTS AND FINANCIAL STATEMENTS FOR FISCAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2119540FOR211954FORS000073655 COMPANHIA PARANAENSE DE ENERGIA - COPELP30557105BRCPLEACNOR804/23/2026DELIBERATION ON MANAGEMENTS PROPOSAL FOR THE CAPITAL BUDGET FOR FISCAL YEAR 2026OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER2119540FOR211954FORS000073655 COMPANHIA PARANAENSE DE ENERGIA - COPELP30557105BRCPLEACNOR804/23/2026DELIBERATION ON MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF NET PROFIT FOR 2025 AND DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER2119540FOR211954FORS000073655 COMPANHIA PARANAENSE DE ENERGIA - COPELP30557105BRCPLEACNOR804/23/2026DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER2119540FOR211954FORS000073655 COMPANHIA PARANAENSE DE ENERGIA - COPELP30557105BRCPLEACNOR804/23/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. DEMETRIUS NICHELE MACEI PRINCIPAL MEMBER JOSE PAULO DA SILVA FILHO SUBSTITUTE MEMBER INDICADOS PELO ACIONISTA ESTADO DO PARANACORPORATE GOVERNANCEISSUER2119540FOR211954FORS000073655 COMPANHIA PARANAENSE DE ENERGIA - COPELP30557105BRCPLEACNOR804/23/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. JOSE LUIZ DE ARAUJO ROLIM PRINCIPAL MEMBER RICARDO BERTUCCI SUBSTITUTE MEMBER INDICADOS PELO ACIONISTA RADAR GESTORA DE RECURSOS LTDACORPORATE GOVERNANCEISSUER2119540FOR211954FORS000073655 COMPANHIA PARANAENSE DE ENERGIA - COPELP30557105BRCPLEACNOR804/23/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. SERGIO HENRIQUE DA FONSECA PRINCIPAL MEMBER PAULO ROBERTO FRANCESCHI SUBSTITUTE MEMBER INDICADOS PELO ACIONISTA SPX GESTAO DE RECURSOS LTDACORPORATE GOVERNANCEISSUER2119540FOR211954FORS000073655 COMPANHIA PARANAENSE DE ENERGIA - COPELP30557105BRCPLEACNOR804/23/2026ESTABLISHMENT OF THE GLOBAL COMPENSATION FOR MANAGEMENT, SUPERVISORY BOARD MEMBERS IF ELECTED, AND MEMBERS OF STATUTORY COMMITTEES FOR THE FISCAL YEAR 2026COMPENSATIONISSUER2119540FOR211954FORS000073655 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Alan ArmstrongDIRECTOR ELECTIONSISSUER27220ABSTAIN2722AGAINSTS000073655 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Yves de BalmannDIRECTOR ELECTIONSISSUER27220FOR2722FORS000073655 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Joseph DominguezDIRECTOR ELECTIONSISSUER27220FOR2722FORS000073655 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Bradley HalversonDIRECTOR ELECTIONSISSUER27220FOR2722FORS000073655 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Charles HarringtonDIRECTOR ELECTIONSISSUER27220FOR2722FORS000073655 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Julie HolzrichterDIRECTOR ELECTIONSISSUER27220FOR2722FORS000073655 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Dhiaa JamilDIRECTOR ELECTIONSISSUER27220FOR2722FORS000073655 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Ashish KhandpurDIRECTOR ELECTIONSISSUER27220FOR2722FORS000073655 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Robert LawlessDIRECTOR ELECTIONSISSUER27220FOR2722FORS000073655 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Eileen PatersonDIRECTOR ELECTIONSISSUER27220FOR2722FORS000073655 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: John RichardsonDIRECTOR ELECTIONSISSUER27220FOR2722FORS000073655 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Nneka RimmerDIRECTOR ELECTIONSISSUER27220FOR2722FORS000073655 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026To consider and act on an advisory vote regarding the approval of compensation paid to named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER27220FOR2722FORS000073655 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026AUDIT-RELATEDISSUER27220FOR2722FORS000073655 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026To consider a shareholder proposal (if properly presented) requesting a report assessing the bases for the company's diversity, equity and inclusion initiativesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER27220AGAINST2722FORS000073655 E.ON SED24914133DE000ENAG99904/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER333840S000073655 E.ON SED24914133DE000ENAG99904/23/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2025, ALONG WITH THE COMBINED MANAGEMENT REPORT FOR E.ON SE AND THE E.ON GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT REGARDING THE STATEMENTS PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH)OTHEROther Voting MattersISSUER333840S000073655 E.ON SED24914133DE000ENAG99904/23/2026APPROPRIATION OF BALANCE SHEET PROFIT FOR FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER333840FOR33384FORS000073655 E.ON SED24914133DE000ENAG99904/23/2026DISCHARGE OF THE BOARD OF MANAGEMENT FOR FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER333840FOR33384FORS000073655 E.ON SED24914133DE000ENAG99904/23/2026DISCHARGE OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER333840FOR33384FORS000073655 E.ON SED24914133DE000ENAG99904/23/2026KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR AND GROUP AUDITOR FOR FINANCIAL YEAR 2026, AS AUDITOR FOR A REVIEW OF SHORT- VERSION FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS FOR FINANCIAL YEAR 2026 AS WELL AS AUDITOR FOR A REVIEW OF THE SHORT-VERSION FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST QUARTER OF FINANCIAL YEAR 2027AUDIT-RELATEDISSUER333840FOR33384FORS000073655 E.ON SED24914133DE000ENAG99904/23/2026KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR OF THE SUSTAINABILITY REPORT FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER333840FOR33384FORS000073655 E.ON SED24914133DE000ENAG99904/23/2026APPROVAL OF THE COMPENSATION REPORT FOR FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER333840FOR33384FORS000073655 E.ON SED24914133DE000ENAG99904/23/2026SUPERVISORY BOARD ELECTIONS - MR. ULRICH GRILLODIRECTOR ELECTIONSISSUER333840FOR33384FORS000073655 E.ON SED24914133DE000ENAG99904/23/2026SUPERVISORY BOARD ELECTIONS - MS. HELENE VON ROEDERDIRECTOR ELECTIONSISSUER333840FOR33384FORS000073655 E.ON SED24914133DE000ENAG99904/23/2026SUPERVISORY BOARD ELECTIONS - DR. DOMINIK VON ACHTENDIRECTOR ELECTIONSISSUER333840FOR33384FORS000073655 E.ON SED24914133DE000ENAG99904/23/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER333840S000073655 E.ON SED24914133DE000ENAG99904/23/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER333840S000073655 E.ON SED24914133DE000ENAG99904/23/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER333840S000073655 E.ON SED24914133DE000ENAG99904/23/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER333840S000073655 E.ON SED24914133DE000ENAG99904/23/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER333840S000073655 E.ON SED24914133DE000ENAG99904/23/202610 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER333840S000073655 E.ON SED24914133DE000ENAG99904/23/202610 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER333840S000073655 E.ON SED24914133DE000ENAG99904/23/202610 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER333840S000073655 E.ON SED24914133DE000ENAG99904/23/202610 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER333840S000073655 EDP RENOVAVEIS, SAE3847K101ES012779701904/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER390080S000073655 EDP RENOVAVEIS, SAE3847K101ES012779701904/13/2026REVIEW AND APPROVAL, AS APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP RENOVAVEIS, S.A., AS WELL AS THOSE CONSOLIDATED WITH ITS SUBSIDIARIES, CORRESPONDING TO THE FISCAL YEAR ENDED UP ON DECEMBER 31ST,2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER390080FOR39008FORS000073655 EDP RENOVAVEIS, SAE3847K101ES012779701904/13/2026REVIEW AND APPROVAL, AS APPLICABLE, OF THE PROPOSAL OF ALLOCATION FOR THERESULTS CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025CAPITAL STRUCTUREOTHERApprove Treatment of Net LossISSUER390080FOR39008FORS000073655 EDP RENOVAVEIS, SAE3847K101ES012779701904/13/2026APPROVAL, WHERE APPROPRIATE, OF THE SHAREHOLDERS? REMUNERATION MECHANISM BY MEANS OF A SCRIP DIVIDEND TO BE EXECUTED AS A SHARE CAPITAL INCREASE CHARGED AGAINST RESERVES, IN A DETERMINABLE AMOUNT, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES OF 5 EUR FACE VALUE, WITHOUT SHARE PREMIUM, OF THESAME CLASS AND SERIES AS THE ONES CURRENTLY ISSUED, INCLUDING A PROVISIONFOR THE INCOMPLETE TAKE-UP OF THE SHARES TO BE ISSUED IN THE SHARE CAPITAL INCREASECAPITAL STRUCTUREISSUER390080FOR39008FORS000073655 EDP RENOVAVEIS, SAE3847K101ES012779701904/13/2026REVIEW AND APPROVAL, AS APPLICABLE, OF THE INDIVIDUAL MANAGEMENT REPORT OF EDP RENOVAVEIS, S.A., THE CONSOLIDATED MANAGEMENT REPORT WITH ITS SUBSIDIARIES, THE CORPORATE GOVERNANCE REPORT AND THE REMUNERATIONS REPORT CORRESPONDING TO THE FISCAL YEAR ENDED UP ON DECEMBER 31ST, 2025OTHERReceive/Approve Report/AnnouncementISSUER390080FOR39008FORS000073655 EDP RENOVAVEIS, SAE3847K101ES012779701904/13/2026REVIEW AND APPROVAL, AS APPLICABLE, OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION AND SUSTAINABILITY INFORMATION OF THE EDPR INTEGRATED ANNUAL REPORT, CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER390080FOR39008FORS000073655 EDP RENOVAVEIS, SAE3847K101ES012779701904/13/2026REVIEW AND APPROVAL, AS APPLICABLE, OF THE MANAGEMENT AND PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025CORPORATE GOVERNANCEISSUER390080FOR39008FORS000073655 EDP RENOVAVEIS, SAE3847K101ES012779701904/13/2026REELECTION OF PRICEWATERHOUSECOOPERS AUDITORES, S.L. AS EXTERNAL AUDITOR OF EDP RENOVAVEIS, S.A. FOR FISCAL YEAR 2027AUDIT-RELATEDISSUER390080FOR39008FORS000073655 EDP RENOVAVEIS, SAE3847K101ES012779701904/13/2026DELEGATION OF AUTHORITIES FOR THE FORMALIZATION AND IMPLEMENTATION OF ALLRESOLUTIONS PASSED BY THE GENERAL SHAREHOLDERS? MEETING, FOR THE EXECUTION OF ANY RELEVANT PUBLIC DEED AND FOR ITS INTERPRETATION, CORRECTION, ADDITION OR DEVELOPMENT IN ORDER TO OBTAIN THE APPROPRIATE REGISTRATIONSCORPORATE GOVERNANCEISSUER390080FOR39008FORS000073655 EDP RENOVAVEIS, SAE3847K101ES012779701904/13/2026CHANGE OF THE CORPORATE NAME OF THE COMPANY AND CONSEQUENT AMENDMENT OF ARTICLES 1, 23 AND 28 OF THE BYLAWSOTHERCompany-Specific -- MiscellaneousISSUER390080FOR39008FORS000073655 EDP RENOVAVEIS, SAE3847K101ES012779701904/13/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER390080S000073655 EDP RENOVAVEIS, SAE3847K101ES012779701904/13/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER390080S000073655 EDP RENOVAVEIS, SAE3847K101ES012779701904/13/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER.OTHEROther Voting MattersISSUER390080S000073655 EDP RENOVAVEIS, SAE3847K101ES012779701904/13/2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER390080S000073655 EDP RENOVAVEIS, SAE3847K101ES012779701904/13/2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER390080S000073655 EDP RENOVAVEIS, SAE3847K101ES012779701904/13/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448701 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER390080S000073655 EDP RENOVAVEIS, SAE3847K101ES012779701904/13/202627 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 02 APR 2026 TO 08 APR 2026 AND FURTHER CHANGE IN THE RECORD DATE FROM 08 APR 2026 TO 02 APR 2026 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER390080S000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER43580S000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER43580S000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER43580S000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER43580S000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026REPORT OF THE STATUTORY AUDITORS ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER43580S000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, INCLUDING THE ALLOCATION OF THE RESULTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER43580FOR4358FORS000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026EXPLANATION AND ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER43580AGAINST4358AGAINSTS000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026APPROVAL OF THE AMENDED REMUNERATION POLICY, INCLUDING THE APPROVAL BY THE GENERAL MEETING OF A POSSIBLE DEVIATION, IN CERTAIN CASES, FROM SECTION 7:91, SECOND PARAGRAPH OF THE CODE OF COMPANIES AND ASSOCIATIONS (REGARDING THE TIMING OF THE PERFORMANCE CRCOMPENSATIONCORPORATE GOVERNANCEISSUER43580AGAINST4358AGAINSTS000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS), INCLUDING THE CONSOLIDATED SUSTAINABILITY INFORMATION, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER43580S000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026REPORTS OF THE STATUTORY AUDITORS ON THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) AND ON THE CONSOLIDATED SUSTAINABILITY INFORMATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER43580S000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER43580S000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER43580FOR4358FORS000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026DISCHARGE IN FAVOUR OF THE STATUTORY AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025AUDIT-RELATEDISSUER43580FOR4358FORS000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026ACKNOWLEDGEMENT OF THE PASSING OF A DIRECTOR APPOINTED UPON NOMINATION BY THE HOLDERS OF CLASS C SHARES AND OF THE CO-OPTATION OF A NEW DIRECTOR BY THE BOARD OF DIRECTORS AND APPOINTMENT OF A DIRECTOR APPOINTED UPON NOMINATION BY THE HOLDERS OF CLASS C SHDIRECTOR ELECTIONSISSUER43580AGAINST4358AGAINSTS000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF A DIRECTOR APPOINTED UPON NOMINATION BY THE HOLDERS OF CLASS C SHARES AND OF THE CO-OPTATION OF A NEW DIRECTOR BY THE BOARD OF DIRECTORS AND APPOINTMENT OF A DIRECTOR APPOINTED UPON NOMINATION BY THE HOLDERSDIRECTOR ELECTIONSISSUER43580AGAINST4358AGAINSTS000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026ACKNOWLEDGEMENT OF THE EXPIRATION OF THE TERM OF OFFICE OF A DIRECTOR APPOINTED UPON NOMINATION BY THE HOLDERS OF CLASS C SHARES AND APPOINTMENT OF A NEW DIRECTOR APPOINTED UPON NOMINATION BY THE HOLDERS OF CLASS C SHARES AND DETERMINATION OF HER REMUNERADIRECTOR ELECTIONSISSUER43580AGAINST4358AGAINSTS000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF AN INDEPENDENT DIRECTOR AND OF THE CO-OPTATION OF A NEW DIRECTOR BY THE BOARD OF DIRECTORS AND CONFIRMATION OF THE CO-OPTATION OF THIS NEW DIRECTOR AND DETERMINATION OF HIS REMUNERATIONDIRECTOR ELECTIONSISSUER43580AGAINST4358AGAINSTS000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF AN INDEPENDENT DIRECTOR AND CONFIRMATION OF THE CO-OPTATION OF A NEW INDEPENDENT DIRECTOR AND DETERMINATION OF HER REMUNERATIONDIRECTOR ELECTIONSISSUER43580FOR4358FORS000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF AN INDEPENDENT DIRECTOR AND CONFIRMATION OF THE CO-OPTATION OF A NEW INDEPENDENT DIRECTOR AND DETERMINATION OF HIS REMUNERATIONDIRECTOR ELECTIONSISSUER43580FOR4358FORS000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF AN INDEPENDENT DIRECTOR AND CONFIRMATION OF THE CO-OPTATION OF A NEW INDEPENDENT DIRECTOR AND DETERMINATION OF HIS REMUNERATIONDIRECTOR ELECTIONSISSUER43580FOR4358FORS000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF AN INDEPENDENT DIRECTOR AND CONFIRMATION OF THE CO-OPTATION OF A NEW INDEPENDENT DIRECTOR AND DETERMINATION OF HER REMUNERATIONDIRECTOR ELECTIONSISSUER43580FOR4358FORS000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026ACKNOWLEDGEMENT OF THE EXPIRATION OF THE TERM OF OFFICE OF A DIRECTOR AND APPOINTMENT OF A NEW INDEPENDENT DIRECTOR AND SETTING OF HIS REMUNERATIONDIRECTOR ELECTIONSISSUER43580FOR4358FORS000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026REAPPOINTMENT OF THE STATUTORY AUDITORS, BOTH FOR THEIR AUDIT OF THE STATUTORY ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AND FOR THEIR ASSURANCE ENGAGEMENT ON THE CONSOLIDATED SUSTAINABILITY INFORMATION AND DETERMINATION OF THEIR REMUNERATIONAUDIT-RELATEDISSUER43580FOR4358FORS000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026IN THE EVENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION PROPOSED UNDER AGENDA ITEM 5 OF THE EXTRAORDINARY GENERAL MEETING IS APPROVED: APPOINTMENT OF A DIRECTOR UPON NOMINATION BY THE HOLDERS OF CLASS C SHARES AND DETERMINATION OF HIS REMUNERATIONDIRECTOR ELECTIONSISSUER43580AGAINST4358AGAINSTS000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026IN THE EVENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION PROPOSED UNDER AGENDA ITEM 5 OF THE EXTRAORDINARY GENERAL MEETING IS APPROVED: APPOINTMENT OF A DIRECTOR AND DETERMINATION OF HER REMUNERATIONDIRECTOR ELECTIONSISSUER43580AGAINST4358AGAINSTS000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/202611 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER43580S000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/202611 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER43580S000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER43580S000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER43580S000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER43580S000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026AMENDMENT OF THE ARTICLES OF ASSOCIATION WITH A VIEW TO ALIGNING THE UNBUNDLING RULES WITH THE NEEDS OF THE COMPANYCORPORATE GOVERNANCEISSUER43580FOR4358FORS000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026AMENDMENT OF THE ARTICLES OF ASSOCIATION WITH A VIEW TO GRANTING AUTHORISATION FOR THE ACQUISITION OF OWN SHARESCAPITAL STRUCTUREISSUER43580FOR4358FORS000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026THE SPECIAL REPORT OF THE BOARD OF DIRECTORS PREPARED IN ACCORDANCE WITH SECTIONS 7:199 AND 7:155 OF THE CODE OF COMPANIES AND ASSOCIATIONS REGARDING THE USE AND PURPOSES OF THE AUTHORISED CAPITAL AND THE AMENDMENT OF THE RIGHTS ATTACHED TO THE CLASSES OFOTHEROther Voting MattersISSUER43580S000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026THE SPECIAL REPORT OF THE BOARD OF DIRECTORS PREPARED IN ACCORDANCE WITH SECTION 7:155 OF THE CODE OF COMPANIES AND ASSOCIATIONS REGARDING THE AMENDMENT OF THE RIGHTS ATTACHED TO CLASSES OF SHARESOTHEROther Voting MattersISSUER43580S000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026AMENDMENT OF THE ARTICLES OF ASSOCIATION WITH A VIEW TO ADJUSTING THE AUTHORISED CAPITAL AND TO AMEND THE RIGHTS ATTACHED TO CLASSES OF SHARESCAPITAL STRUCTUREISSUER43580FOR4358FORS000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026AMENDMENT OF THE ARTICLES OF ASSOCIATION IN THE CONTEXT OF ALIGNING THE GOVERNANCE STRUCTURE WITH THE NEEDS OF THE COMPANYCORPORATE GOVERNANCEISSUER43580FOR4358FORS000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER43580S000073655 ELIA GROUP SA/NVB35656105BE000382239305/19/202606 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL VOTABLE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER43580S000073655 ENEL AMERICAS SAP37186106CLP37186106104/30/2026TO RESOLVE THE EARLY CANCELLATION OF THE 4,291,195,581 TREASURY SHARES ACQUIRED BY THE COMPANY WITHIN THE FRAMEWORK OF THE SHARE REPURCHASE PROGRAM APPROVED AT THE EXTRAORDINARY SHAREHOLDERS MEETING OF AUGUST 28, 2025, AS WELL AS TO RESOLVE THE CORRESPONDING DECREASE IN THE SHARE CAPITAL FROM USD 15,799,226,825, DIVIDED INTO 107,279,889,530 ORDINARY, NOMINATIVE SHARES, ALL OF THE SAME SERIES AND WITHOUT NOMINAL VALUE, TO USD 15,327,282,763, DIVIDED INTO 102,988,693,949 ORDINARY, NOMINATIVE SHARES, ALL OF THE SAME SERIES AND WITHOUT NOMINAL VALUECAPITAL STRUCTUREISSUER65978230FOR6597823FORS000073655 ENEL AMERICAS SAP37186106CLP37186106104/30/2026TO ADOPT THE AMENDMENTS TO THE CORPORATE BYLAWS THAT MAY BE NECESSARY OR CONVENIENT TO CARRY OUT THE RESOLUTIONS ADOPTED BY THE MEETING IN ACCORDANCE WITH POINT 1 ABOVECAPITAL STRUCTURECORPORATE GOVERNANCEISSUER65978230FOR6597823FORS000073655 ENEL AMERICAS SAP37186106CLP37186106104/30/2026IN RELATION TO THE AGREEMENTS ADOPTED BY THE MEETING IN ACCORDANCE WITH POINTS 1 AND 2 ABOVE: (I) TO GRANT BROAD POWERS TO THE BOARD OF DIRECTORS TO RESOLVE AND IMPLEMENT ALL ASPECTS, MODALITIES, ACTIONS, AND DETAILS THAT MAY ARISE IN RELATION TO THE BYLAW AMENDMENTS AND OTHER AGREEMENTS ADOPTED AT THE MEETING, AND (II) TO GRANT POWERS OF ATTORNEY TO EXECUTIVES AND/OR LAWYERS OF THE COMPANY TO LEGALIZE THE AGREEMENTS OF THE MEETING, MAKE THE REQUIRED FILINGS BEFORE THE FINANCIAL MARKET COMMISSION AND OTHER RELEVANT ENTITIES, CARRY OUT THE OTHER PROCEDURES NECESSARY TO MATERIALIZE SAID AGREEMENTS, AND REPORT AS A MATERIAL FACT ONE OR MORE OF THE AGREEMENTS OF THE MEETINGCORPORATE GOVERNANCEISSUER65978230FOR6597823FORS000073655 ENEL AMERICAS SAP37186106CLP37186106104/30/2026TO APPROVE A RESTATED TEXT OF THE CORPORATE BYLAWS THAT ACCOUNTS FOR THE AMENDMENTS MADE THERETOCORPORATE GOVERNANCEISSUER65978230FOR6597823FORS000073655 ENEL AMERICAS SAP37186106CLP37186106104/30/2026TO ADOPT THE OTHER AGREEMENTS NECESSARY OR CONVENIENT TO CARRY OUT THE RESOLUTIONS OF THE MEETINGCORPORATE GOVERNANCEISSUER65978230FOR6597823FORS000073655 ENEL AMERICAS SAP37186106CLP37186106104/30/2026APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS, AND REPORT OF THE EXTERNAL AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER65978230FOR6597823FORS000073655 ENEL AMERICAS SAP37186106CLP37186106104/30/2026DISTRIBUTION OF THE FISCAL YEARS PROFITS AND PAYMENT OF DIVIDENDSCAPITAL STRUCTUREISSUER65978230FOR6597823FORS000073655 ENEL AMERICAS SAP37186106CLP37186106104/30/2026SETTING OF THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER65978230FOR6597823FORS000073655 ENEL AMERICAS SAP37186106CLP37186106104/30/2026SETTING OF THE REMUNERATION OF THE DIRECTORS COMMITTEE AND DETERMINATION OF ITS RESPECTIVE BUDGET FOR THE YEAR 2026COMPENSATIONISSUER65978230FOR6597823FORS000073655 ENEL AMERICAS SAP37186106CLP37186106104/30/2026REPORT ON THE EXPENSES OF THE BOARD OF DIRECTORS AND THE ANNUAL REPORT ON THE ACTIVITIES AND EXPENSES OF THE DIRECTORS COMMITTEEOTHERReceive/Approve Special ReportISSUER65978230ABSTAIN6597823AGAINSTS000073655 ENEL AMERICAS SAP37186106CLP37186106104/30/2026APPOINTMENT OF AN EXTERNAL AUDIT FIRM GOVERNED BY TITLE XXVIII OF LAW NO. 18,045AUDIT-RELATEDISSUER65978230FOR6597823FORS000073655 ENEL AMERICAS SAP37186106CLP37186106104/30/2026APPOINTMENT OF PRIVATE RISK RATING AGENCIESOTHERDesignate Risk Assessment CompaniesISSUER65978230FOR6597823FORS000073655 ENEL AMERICAS SAP37186106CLP37186106104/30/2026APPROVAL OF THE INVESTMENT AND FINANCING POLICYOTHERApprove Investment and Financing PolicyISSUER65978230FOR6597823FORS000073655 ENEL AMERICAS SAP37186106CLP37186106104/30/2026PRESENTATION OF THE DIVIDEND POLICY AND INFORMATION ON THE PROCEDURES TO BE USED IN THE DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER65978230ABSTAIN6597823AGAINSTS000073655 ENEL AMERICAS SAP37186106CLP37186106104/30/2026INFORMATION ON BOARD OF DIRECTORS AGREEMENTS RELATED TO ACTS OR CONTRACTS GOVERNED BY TITLE XVI OF LAW NO. 18,046OTHERMiscellaneous Proposal: Company-SpecificISSUER65978230ABSTAIN6597823AGAINSTS000073655 ENEL AMERICAS SAP37186106CLP37186106104/30/2026INFORMATION ON THE COSTS OF PROCESSING, PRINTING, AND DISPATCHING THE INFORMATION REQUIRED BY CIRCULAR NO. 1,816 OF THE FINANCIAL MARKETCOMMISSIONOTHERMiscellaneous Proposal: Company-SpecificISSUER65978230ABSTAIN6597823AGAINSTS000073655 ENEL AMERICAS SAP37186106CLP37186106104/30/2026OTHER MATTERS OF CORPORATE INTEREST AND WITHIN THE COMPETENCE OF THE ORDINARY SHAREHOLDERS MEETING ANDOTHEROther BusinessISSUER65978230AGAINST6597823AGAINSTS000073655 ENEL AMERICAS SAP37186106CLP37186106104/30/2026ADOPTION OF OTHER NECESSARY AGREEMENTS FOR THE DUE MATERIALIZATION OF THE RESOLUTIONS ADOPTEDCORPORATE GOVERNANCEISSUER65978230FOR6597823FORS000073655 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Cotton M. ClevelandDIRECTOR ELECTIONSISSUER111280FOR11128FORS000073655 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Linda Dorcena ForryDIRECTOR ELECTIONSISSUER111280FOR11128FORS000073655 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Gregory M. JonesDIRECTOR ELECTIONSISSUER111280FOR11128FORS000073655 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Loretta D. KeaneDIRECTOR ELECTIONSISSUER111280FOR11128FORS000073655 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: John Y. KimDIRECTOR ELECTIONSISSUER111280FOR11128FORS000073655 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: David H. LongDIRECTOR ELECTIONSISSUER111280FOR11128FORS000073655 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Warren Robert MudgeDIRECTOR ELECTIONSISSUER111280FOR11128FORS000073655 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Joseph R. Nolan, Jr.DIRECTOR ELECTIONSISSUER111280FOR11128FORS000073655 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Daniel J. NovaDIRECTOR ELECTIONSISSUER111280FOR11128FORS000073655 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Frederica M. WilliamsDIRECTOR ELECTIONSISSUER111280FOR11128FORS000073655 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Consider an advisory proposal approving the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER111280FOR11128FORS000073655 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER111280FOR11128FORS000073655 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Vote on a shareholder proposal titled ''Independent Board Chairman,'' if properly brought before the meeting.CORPORATE GOVERNANCESECURITY HOLDER111280AGAINST11128FORS000073655 FORTIS INC349553107CA349553107905/07/2026ELECT DIRECTOR PIERRE J. BLOUINDIRECTOR ELECTIONSISSUER95440FOR9544FORS000073655 FORTIS INC349553107CA349553107905/07/2026ELECT DIRECTOR LAWRENCE T. BORGARDDIRECTOR ELECTIONSISSUER95440FOR9544FORS000073655 FORTIS INC349553107CA349553107905/07/2026ELECT DIRECTOR MAURA J. CLARKDIRECTOR ELECTIONSISSUER95440FOR9544FORS000073655 FORTIS INC349553107CA349553107905/07/2026ELECT DIRECTOR MARGARITA K. DILLEYDIRECTOR ELECTIONSISSUER95440FOR9544FORS000073655 FORTIS INC349553107CA349553107905/07/2026ELECT DIRECTOR JULIE A. DOBSONDIRECTOR ELECTIONSISSUER95440FOR9544FORS000073655 FORTIS INC349553107CA349553107905/07/2026ELECT DIRECTOR LISA L. DUROCHERDIRECTOR ELECTIONSISSUER95440FOR9544FORS000073655 FORTIS INC349553107CA349553107905/07/2026ELECT DIRECTOR MARY C. HEMMINGSENDIRECTOR ELECTIONSISSUER95440FOR9544FORS000073655 FORTIS INC349553107CA349553107905/07/2026ELECT DIRECTOR DAVID G. HUTCHENSDIRECTOR ELECTIONSISSUER95440FOR9544FORS000073655 FORTIS INC349553107CA349553107905/07/2026ELECT DIRECTOR GREGORY E. KNIGHTDIRECTOR ELECTIONSISSUER95440FOR9544FORS000073655 FORTIS INC349553107CA349553107905/07/2026ELECT DIRECTOR GIANNA M. MANESDIRECTOR ELECTIONSISSUER95440FOR9544FORS000073655 FORTIS INC349553107CA349553107905/07/2026ELECT DIRECTOR DONALD R. MARCHANDDIRECTOR ELECTIONSISSUER95440FOR9544FORS000073655 FORTIS INC349553107CA349553107905/07/2026ELECT DIRECTOR JO MARK ZURELDIRECTOR ELECTIONSISSUER95440FOR9544FORS000073655 FORTIS INC349553107CA349553107905/07/2026APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER95440FOR9544FORS000073655 FORTIS INC349553107CA349553107905/07/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER95440FOR9544FORS000073655 FORTIS INC349553107CA349553107905/07/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER95440S000073655 FORTIS INC349553107CA349553107905/07/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER95440S000073655 FORTIS INC349553107CA349553107905/07/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER95440S000073655 FORTIS INC349553107CA349553107905/07/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER95440S000073655 FORTIS INC349553107CA349553107905/07/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER95440S000073655 FORTIS INC349553107CA349553107905/07/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER95440S000073655 FORTIS INC349553107CA349553107905/07/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER95440S000073655 FORTIS INC349553107CA349553107905/07/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER95440S000073655 FORTIS INC349553107CA349553107905/07/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER95440S000073655 FORTIS INC349553107CA349553107905/07/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER95440S000073655 FORTIS INC349553107CA349553107905/07/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER95440S000073655 FORTIS INC349553107CA349553107905/07/2026PLEASE NOTE RESOLUTION 1.12 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER95440S000073655 FORTIS INC349553107CA349553107905/07/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER95440S000073655 FORTIS INC349553107CA349553107905/07/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER95440S000073655 FORTIS INC349553107CA349553107905/07/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER95440S000073655 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Matthew HarrisDIRECTOR ELECTIONSISSUER5790FOR579FORS000073655 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Martina Hund-MejeanDIRECTOR ELECTIONSISSUER5790FOR579FORS000073655 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Paula Rosput ReynoldsDIRECTOR ELECTIONSISSUER5790FOR579FORS000073655 GE VERNOVA INC.36828A101US36828A101605/20/2026Approve the compensation of our named executive officers in an advisory voteSECTION 14A SAY-ON-PAY VOTESISSUER5790FOR579FORS000073655 GE VERNOVA INC.36828A101US36828A101605/20/2026Ratify the appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER5790FOR579FORS000073655 GE VERNOVA INC.36828A101US36828A101605/20/2026Stockholder proposal requesting report assessing sustainability goals on the basis of net-present-value and return-on-investment calculationENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER5790AGAINST579FORS000073655 GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER71330S000073655 GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026APPROVE STANDALONE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER71330FOR7133FORS000073655 GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER71330FOR7133FORS000073655 GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026APPROVE NON-FINANCIAL INFORMATION STATEMENTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER71330FOR7133FORS000073655 GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER71330FOR7133FORS000073655 GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026APPROVE DISCHARGE OF BOARDCORPORATE GOVERNANCEISSUER71330FOR7133FORS000073655 GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026RENEW APPOINTMENT OF ERNST & YOUNG AS AUDITORAUDIT-RELATEDISSUER71330FOR7133FORS000073655 GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026ADVISORY VOTE ON REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER71330FOR7133FORS000073655 GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICECORPORATE GOVERNANCEISSUER71330FOR7133FORS000073655 GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026ADOPT DOUBLE VOTING RIGHTS FOR LONG-TERM REGISTERED SHAREHOLDERSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER71330AGAINST7133AGAINSTS000073655 GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026ADD ARTICLE 28 BIS RE: SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER71330FOR7133FORS000073655 GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026AMEND ARTICLE 23 RE: COMPOSITION AND LEGAL REGIME OF DIRECTORSCORPORATE GOVERNANCEISSUER71330FOR7133FORS000073655 GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026AMEND ARTICLE 26 RE: DELEGATION OF POWERSCORPORATE GOVERNANCEISSUER71330FOR7133FORS000073655 GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026AMEND ARTICLE 28 RE: APPOINTMENTS, REMUNERATION AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER71330FOR7133FORS000073655 GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER71330FOR7133FORS000073655 GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER71330S000073655 GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/202630 MAR 2026: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2026 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER71330S000073655 GUANGDONG INVESTMENT LTDY2929L100HK027000139612/08/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1120/2025112000438.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1120/2025112000424.pdfOTHEROther Voting MattersISSUER3795720S000073655 GUANGDONG INVESTMENT LTDY2929L100HK027000139612/08/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER3795720S000073655 GUANGDONG INVESTMENT LTDY2929L100HK027000139612/08/2025TO APPROVE THE EQUITY TRANSFER AGREEMENT (YANGJIANG) AND THE PROPOSED ACQUISITION (YANGJIANG) CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER3795720FOR379572FORS000073655 GUANGDONG INVESTMENT LTDY2929L100HK027000139612/08/2025TO APPROVE THE EQUITY TRANSFER AGREEMENT (SHANTOU) AND THE PROPOSED ACQUISITION (SHANTOU) CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER3795720FOR379572FORS000073655 GUANGDONG INVESTMENT LTDY2929L100HK027000139612/08/2025TO RE-ELECT MR. LI WENCHANG AS DIRECTORDIRECTOR ELECTIONSISSUER3795720FOR379572FORS000073655 GUANGDONG INVESTMENT LTDY2929L100HK027000139612/08/2025TO RE-ELECT MR. HE ZHIFENG AS DIRECTORDIRECTOR ELECTIONSISSUER3795720FOR379572FORS000073655 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0424/2026042404096.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0424/2026042404080.PDF,OTHEROther Voting MattersISSUER5559740S000073655 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER5559740S000073655 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER5559740FOR555974FORS000073655 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER5559740FOR555974FORS000073655 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO RE-ELECT MR. TSANG HON NAM AS DIRECTORDIRECTOR ELECTIONSISSUER5559740FOR555974FORS000073655 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS DIRECTORDIRECTOR ELECTIONSISSUER5559740AGAINST555974AGAINSTS000073655 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO RE-ELECT DR. THE HONOURABLE CHENG MO CHI, MOSES AS DIRECTORDIRECTOR ELECTIONSISSUER5559740AGAINST555974AGAINSTS000073655 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS DIRECTORDIRECTOR ELECTIONSISSUER5559740AGAINST555974AGAINSTS000073655 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER5559740FOR555974FORS000073655 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO APPOINT DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITOR OF THE COMPANY, FOLLOWING THE RETIREMENT OF KPMG, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER5559740AGAINST555974AGAINSTS000073655 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE UP TO 10% OF THE ISSUED SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER5559740AGAINST555974AGAINSTS000073655 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE UP TO 10% OF THE ISSUED SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER5559740FOR555974FORS000073655 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/202619 JUN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 18 JUN 2026 TO 29 JUN 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER5559740S000073655 HERA S.P.A.T5250M106IT000125093204/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1548120S000073655 HERA S.P.A.T5250M106IT000125093204/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1548120S000073655 HERA S.P.A.T5250M106IT000125093204/29/2026FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 OF HERA S.P.A.: RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE AUDITING FIRMOTHERAccept Financial Statements and Statutory ReportsISSUER1548120FOR154812FORS000073655 HERA S.P.A.T5250M106IT000125093204/29/2026PROPOSAL FOR THE ALLOCATION OF NET PROFIT FOR THE YEAR: RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER1548120FOR154812FORS000073655 HERA S.P.A.T5250M106IT000125093204/29/2026REPORT ON REMUNERATION POLICY AND ON COMPENSATION PAID: RESOLUTIONS RELATING TO SECTION I REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1548120FOR154812FORS000073655 HERA S.P.A.T5250M106IT000125093204/29/2026REPORT ON REMUNERATION POLICY AND ON COMPENSATION PAID: RESOLUTIONS RELATING TO SECTION II COMPENSATION PAIDSECTION 14A SAY-ON-PAY VOTESISSUER1548120FOR154812FORS000073655 HERA S.P.A.T5250M106IT000125093204/29/2026RENEWAL OF AUTHORISATION TO PURCHASE OWN SHARES AND THE METHOD OF DISPOSING OF THEM: RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER1548120FOR154812FORS000073655 HERA S.P.A.T5250M106IT000125093204/29/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 006A TO 006C. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER1548120S000073655 HERA S.P.A.T5250M106IT000125093204/29/2026APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: RELATED AND CONSEQUENTIAL RESOLUTIONS, LIST NO. 3 SUBMITTED BY INSTITUTIONAL INVESTORS REPRESENTING 1.07152 PCT OF THE SHARE CAPITALDIRECTOR ELECTIONSSECURITY HOLDER1548120FOR154812NONES000073655 HERA S.P.A.T5250M106IT000125093204/29/2026DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS: RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER1548120AGAINST154812AGAINSTS000073655 HERA S.P.A.T5250M106IT000125093204/29/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS BELOW FOR RESOLUTIONS 008A TO 008C, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU.OTHEROther Voting MattersISSUER1548120S000073655 HERA S.P.A.T5250M106IT000125093204/29/2026APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS AND ITS CHAIRMAN: RELATED AND CONSEQUENT RESOLUTIONS; SLATE NO. 1 SUBMITTED BY SHAREHOLDERS, COLLECTIVELY REPRESENTING 40.91 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER1548120AGAINST154812NONES000073655 HERA S.P.A.T5250M106IT000125093204/29/2026APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS AND ITS CHAIRMAN: RELATED AND CONSEQUENT RESOLUTIONS; SLATE NO. 2 SUBMITTED BY SHAREHOLDER GRUPPO SOCIETA' GAS RIMINI, COLLECTIVELY REPRESENTING OVER 1 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER1548120AGAINST154812NONES000073655 HERA S.P.A.T5250M106IT000125093204/29/2026APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS AND ITS CHAIRMAN: RELATED AND CONSEQUENTIAL RESOLUTIONS, LIST NO. 3 SUBMITTED BY INSTITUTIONAL INVESTORS REPRESENTING 1.07152 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER1548120FOR154812NONES000073655 HERA S.P.A.T5250M106IT000125093204/29/2026DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS: RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONCORPORATE GOVERNANCEISSUER1548120AGAINST154812AGAINSTS000073655 HERA S.P.A.T5250M106IT000125093204/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1548120S000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER406990S000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/2026ANNUAL FINANCIAL STATEMENTS 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER406990FOR40699FORS000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/2026DIRECTORS REPORTS 2025OTHERReceive/Approve Report/AnnouncementISSUER406990FOR40699FORS000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/2026STATEMENT OF NON-FINANCIAL INFORMATION SUSTAINABILITY REPORT 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER406990FOR40699FORS000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/2026CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS IN 2025CORPORATE GOVERNANCEISSUER406990FOR40699FORS000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF KPMG AUDITORES, S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER406990FOR40699FORS000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/2026APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDITORES, S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR FINANCIAL YEARS 2027 TO 2029AUDIT-RELATEDISSUER406990FOR40699FORS000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/2026ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENTCAPITAL STRUCTUREISSUER406990FOR40699FORS000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/2026ALLOCATION OF PROFITS AND DIVIDEND FOR 2025: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEMCAPITAL STRUCTUREISSUER406990FOR40699FORS000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/2026FIRST 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 SYSTEMCAPITAL STRUCTUREISSUER406990FOR40699FORS000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/2026SECOND 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 SYSTEMCAPITAL STRUCTUREISSUER406990FOR40699FORS000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/2026REDUCTION IN CAPITAL BY MEANS OF THE RETIREMENT OF A MAXIMUM OF 182,845,603 OWN SHARES (2.706 OF THE SHARE CAPITAL)CAPITAL STRUCTUREISSUER406990FOR40699FORS000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RECLASSIFICATION OF RESERVES FROM AMORTISED CAPITAL TO VOLUNTARY RESERVESCAPITAL STRUCTUREISSUER406990FOR40699FORS000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/2026CONSULTATIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS AND OFFICERS 2025SECTION 14A SAY-ON-PAY VOTESISSUER406990FOR40699FORS000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/2026THE 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 SHARESCOMPENSATIONISSUER406990AGAINST40699AGAINSTS000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/2026DIRECTOR AND OFFICER REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER406990FOR40699FORS000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF MS MARIA ANGELES ALCALA DIAZ AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER406990FOR40699FORS000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF MS ISABEL GARCIA TEJERINA AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER406990FOR40699FORS000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF MR ANTHONY L. GARDNER AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER406990FOR40699FORS000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RATIFICATION AND RE-ELECTION OF MS MARINA FREITAS GONCALVES DE ARAUJO GROSSI AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER406990FOR40699FORS000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RATIFICATION AND RE-ELECTION OF MR PEDRO AZAGRA BLAZQUEZ AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER406990FOR40699FORS000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/2026SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEENAUDIT-RELATEDCORPORATE GOVERNANCEISSUER406990FOR40699FORS000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/2026AUTHORISATION TO ACQUIRE OWN SHARESCAPITAL STRUCTUREISSUER406990FOR40699FORS000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/2026DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENTCORPORATE GOVERNANCEISSUER406990FOR40699FORS000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/202620 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 YOUOTHEROther Voting MattersISSUER406990S000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/202625 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER406990S000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/202615 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER406990S000073655 IBERDROLA SAE6165F166ES0144580Y1405/29/202615 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 YOUOTHEROther Voting MattersISSUER406990S000073655 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER914590FOR91459FORS000073655 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER914590FOR91459FORS000073655 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT PAULA ROSPUT REYNOLDSDIRECTOR ELECTIONSISSUER914590FOR91459FORS000073655 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT JOHN PETTIGREWDIRECTOR ELECTIONSISSUER914590FOR91459FORS000073655 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT ANDY AGGDIRECTOR ELECTIONSISSUER914590FOR91459FORS000073655 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT JACQUI FERGUSONDIRECTOR ELECTIONSISSUER914590FOR91459FORS000073655 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT IAN LIVINGSTONDIRECTOR ELECTIONSISSUER914590FOR91459FORS000073655 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT IAIN MACKAYDIRECTOR ELECTIONSISSUER914590FOR91459FORS000073655 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT ANNE ROBINSONDIRECTOR ELECTIONSISSUER914590FOR91459FORS000073655 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT EARL SHIPPDIRECTOR ELECTIONSISSUER914590FOR91459FORS000073655 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT JONATHAN SILVERDIRECTOR ELECTIONSISSUER914590FOR91459FORS000073655 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT TONY WOODDIRECTOR ELECTIONSISSUER914590FOR91459FORS000073655 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT MARTHA WYRSCHDIRECTOR ELECTIONSISSUER914590FOR91459FORS000073655 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITORAUDIT-RELATEDISSUER914590FOR91459FORS000073655 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER914590FOR91459FORS000073655 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER914590FOR91459FORS000073655 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER914590FOR91459FORS000073655 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER914590FOR91459FORS000073655 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO APPROVE AN INCREASED BORROWING LIMITCAPITAL STRUCTUREISSUER914590FOR91459FORS000073655 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE THE DIRECTORS TO OPERATE THE SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER914590FOR91459FORS000073655 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER914590FOR91459FORS000073655 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER914590FOR91459FORS000073655 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER914590FOR91459FORS000073655 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONSCAPITAL STRUCTUREISSUER914590FOR91459FORS000073655 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER914590FOR91459FORS000073655 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER914590FOR91459FORS000073655 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Nicole S. ArnaboldiDIRECTOR ELECTIONSISSUER176300FOR17630FORS000073655 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. James L. CamarenDIRECTOR ELECTIONSISSUER176300FOR17630FORS000073655 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Naren K. GursahaneyDIRECTOR ELECTIONSISSUER176300FOR17630FORS000073655 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Kirk S. HachigianDIRECTOR ELECTIONSISSUER176300FOR17630FORS000073655 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Maria G. HenryDIRECTOR ELECTIONSISSUER176300FOR17630FORS000073655 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. John W. KetchumDIRECTOR ELECTIONSISSUER176300FOR17630FORS000073655 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Amy B. LaneDIRECTOR ELECTIONSISSUER176300FOR17630FORS000073655 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Geoffrey S. MarthaDIRECTOR ELECTIONSISSUER176300FOR17630FORS000073655 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. David L. PorgesDIRECTOR ELECTIONSISSUER176300FOR17630FORS000073655 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Deborah L. "Dev" StahlkopfDIRECTOR ELECTIONSISSUER176300FOR17630FORS000073655 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. John A. StallDIRECTOR ELECTIONSISSUER176300FOR17630FORS000073655 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Darryl L. WilsonDIRECTOR ELECTIONSISSUER176300FOR17630FORS000073655 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER176300FOR17630FORS000073655 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Approval, 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 VOTESISSUER176300FOR17630FORS000073655 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026A 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 CLIMATESECURITY HOLDER176300FOR17630AGAINSTS000073655 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026A 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 CLIMATESECURITY HOLDER176300AGAINST17630FORS000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR007/29/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1866280S000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR007/29/2025APPROVAL OF THE CHANGE IN THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM SEVEN TO EIGHT, WITHIN THE LIMIT PROVIDED FOR IN THE COMPANYS BYLAWS, AND ELECTION OF A NEW MEMBER TO THE BOARD OF DIRECTORS, PURSUANT TO THE MANAGEMENT PROPOSALDIRECTOR ELECTIONSISSUER1866280AGAINST186628AGAINSTS000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR007/29/2025APPROVAL FOR THE UPDATING OF THE EXPRESSION OF THE COMPANYS CAPITAL STOCK, PROVIDED FOR IN THE CAPUT OF ARTICLE 5 OF THE COMPANYS BYLAWS, DUE TO THE LAST CAPITAL INCREASE APPROVED BY THE COMPANYS BOARD OF DIRECTORS WITHIN THE SCOPE OF ITS AUTHORIZED CAPITAL, AND THE CONSEQUENT CONSOLIDATION OF THE COMPANYS BYLAWSCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER1866280FOR186628FORS000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR007/29/2025PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER1866280S000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR004/27/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER475060S000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR004/27/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458494 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 13.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER475060S000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR004/27/2026APPROVAL OF THE MANAGEMENT REPORT THE MANAGEMENT ACCOUNTS THE COMPANY BALANCE SHEET AND THE OTHER FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31 2025 ACCOMPANIED BY THEIR RESPECTIVE EXPLANATORY NOTES THE MANAGEMENT REPORT THE REPORTS OF THE INDEPENDENT AUDITORS AND OF THE AUDIT COMMITTEE AS WELL AS THE OPINION OF THE FISCAL COUNCILOTHERAccept Financial Statements and Statutory ReportsISSUER475060FOR47506FORS000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR004/27/2026APPROVAL OF THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31 2025 TO ABSORB ACCUMULATED LOSSESCAPITAL STRUCTUREISSUER475060FOR47506FORS000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR004/27/2026ESTABLISHMENT OF EIGHT POSITIONS TO BE FILLED ON THE COMPANY BOARD OF DIRECTORS BEING FIVE FOR REGULAR MEMBERS AND THREE FOR INDEPENDENT REGULAR MEMBERS IN ACCORDANCE WITH MANAGEMENT PROPOSALAUDIT-RELATEDCORPORATE GOVERNANCEISSUER475060FOR47506FORS000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR004/27/2026DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 141 OF LAW NO. 6404 OF 1976 IF THE SHAREHOLDER SELECTS NO OR ABSTAIN ITS SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING CUMULATIVE VOTINGSHAREHOLDER RIGHTS AND DEFENSESISSUER475060ABSTAIN47506AGAINSTS000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR004/27/2026INDICATION OF ALL NAMES COMPRISING THE SLATE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE VOTING SHAREHOLDER ALSO COMPLETES THE FIELDS RELATED TO THE SEPARATE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS SINGLE SLATE. ISMAR MACHADO ASSALY CONSELHEIRO PRINCIPAL MEMBER, MILTON PILAO JUNIOR CONSELHEIRO PRINCIPAL MEMBER, FABIO VETTORI CONSELHEIRO PRINCIPAL MEMBER, DALTON ASSUMCAO CANELHAS FILHO CONSELHEIRO PRINCIPAL MEMBER, EDUARDO SIROTSKY MELZER CONSELHEIRO PRINCIPAL MEMBER, RODRIGO HEILBERG CONSELHEIRO PRINCIPAL MEMBER E INDEPENDENTE, JERSON KELMAN CONSELHEIRO PRINCIPAL MEMBER E INDEPENDENTE AND KARLA BERTOCCO TRINDADE CONSELHEIRO PRINCIPAL MEMBER E INDEPENDENTEDIRECTOR ELECTIONSISSUER475060AGAINST47506AGAINSTS000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR004/27/2026IF ONE OF THE CANDIDATES COMPRISING THE SELECTED SLATE CEASES TO BE PART OF IT MAY THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE ALLOCATED TO THE SELECTED SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER475060AGAINST47506AGAINSTS000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR004/27/2026FOR THE PROPOSAL 7 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 8.1 TO 8.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS.OTHEROther Voting MattersISSUER475060S000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR004/27/2026IN THE EVENT OF ADOPTION OF THE CUMULATIVE VOTING ELECTION PROCESS SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES AMONG THE MEMBERS OF THE SLATE YOU SELECTED IF THE SHAREHOLDER SELECTS YES AND ALSO SELECTS THE RESPONSE TYPE APPROVE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW THE VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG SUCH CANDIDATES IF THE SHAREHOLDER SELECTS ABSTAIN AND THE ELECTION OCCURS THROUGH CUMULATIVE VOTING THE VOTE WILL BE COMPUTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE SHAREHOLDERS MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER475060ABSTAIN47506AGAINSTS000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR004/27/2026VIEWING OF ALL CANDIDATES COMPRISING THE SLATE FOR PURPOSES OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTING SINGLE SLATE: ISMAR MACHADO ASSALY CONSELHEIRO PRINCIPAL MEMBERDIRECTOR ELECTIONSISSUER475060ABSTAIN47506AGAINSTS000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR004/27/2026VIEWING OF ALL CANDIDATES COMPRISING THE SLATE FOR PURPOSES OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTING SINGLE SLATE: MILTON PILAO JUNIOR CONSELHEIRO PRINCIPAL MEMBERDIRECTOR ELECTIONSISSUER475060ABSTAIN47506AGAINSTS000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR004/27/2026VIEWING OF ALL CANDIDATES COMPRISING THE SLATE FOR PURPOSES OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTING SINGLE SLATE: FABIO VETTORI CONSELHEIRO PRINCIPAL MEMBERDIRECTOR ELECTIONSISSUER475060ABSTAIN47506AGAINSTS000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR004/27/2026VIEWING OF ALL CANDIDATES COMPRISING THE SLATE FOR PURPOSES OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTING SINGLE SLATE: DALTON ASSUMCAO CANELHAS FILHO CONSELHEIRO PRINCIPAL MEMBERDIRECTOR ELECTIONSISSUER475060ABSTAIN47506AGAINSTS000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR004/27/2026VIEWING OF ALL CANDIDATES COMPRISING THE SLATE FOR PURPOSES OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTING SINGLE SLATE: EDUARDO SIROTSKY MELZER CONSELHEIRO PRINCIPAL MEMBERDIRECTOR ELECTIONSISSUER475060ABSTAIN47506AGAINSTS000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR004/27/2026VIEWING OF ALL CANDIDATES COMPRISING THE SLATE FOR PURPOSES OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTING SINGLE SLATE: RODRIGO HEILBERG CONSELHEIRO PRINCIPAL MEMBER E INDEPENDENTEDIRECTOR ELECTIONSISSUER475060ABSTAIN47506AGAINSTS000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR004/27/2026VIEWING OF ALL CANDIDATES COMPRISING THE SLATE FOR PURPOSES OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTING SINGLE SLATE: JERSON KELMAN CONSELHEIRO PRINCIPAL MEMBER E INDEPENDENTEDIRECTOR ELECTIONSISSUER475060ABSTAIN47506AGAINSTS000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR004/27/2026VIEWING OF ALL CANDIDATES COMPRISING THE SLATE FOR PURPOSES OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTING SINGLE SLATE: KARLA BERTOCCO TRINDADE CONSELHEIRO PRINCIPAL MEMBER E INDEPENDENTEDIRECTOR ELECTIONSISSUER475060ABSTAIN47506AGAINSTS000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR004/27/2026DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 141 PARAGRAPH FOUR ITEM I OF LAW NO. 6404 OF 1976 THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF IT HAS UNINTERRUPTED OWNERSHIP OF THE SHARES BEING VOTED FOR THE THREE MONTHS IMMEDIATELY PRECEDING THE HOLDING OF THE GENERAL MEETING IF THE SHAREHOLDER SELECTS NO OR ABSTAIN ITS SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER475060ABSTAIN47506AGAINSTS000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR004/27/2026INDICATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. ISMAR MACHADO ASSALY PRINCIPAL MEMBERCORPORATE GOVERNANCEISSUER475060AGAINST47506AGAINSTS000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR004/27/2026DO YOU WISH TO REQUEST THE INSTALLATION OF THE FISCAL COUNCIL PURSUANT TO ARTICLE 161 OF LAW NO. 6404 OF 1976 IF THE SHAREHOLDER SELECTS NO OR ABSTAIN ITS SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING INSTALLATION OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER475060FOR47506FORS000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR004/27/2026APPROVAL OF THE OVERALL ANNUAL COMPENSATION OF MANAGEMENT FOR THE FISCAL YEAR TO END ON DECEMBER 31 2026 IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCOMPENSATIONISSUER475060AGAINST47506AGAINSTS000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR004/27/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES. THE SHAREHOLDER MUST COMPLETE THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT BLANK. GEORGE AUGUSTO LEMOS NOZIMA PRINCIPAL MEMBER ROBERTO LUIZ GOMES PEREIRA FILHO SUBSTITUTE MEMBERAUDIT-RELATEDISSUER475060FOR47506FORS000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR004/27/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER475060S000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR006/08/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER460490S000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR006/08/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER460490S000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR006/08/2026A., APPROVAL OF THE MERGER PROTOCOL AND JUSTIFICATION OF THE MERGER OF HOLDING VITAL INTO THE COMPANY, EXECUTED ON MAY 15, 2026., B., RATIFICATION OF THE APPOINTMENT AND ENGAGEMENT OF AURIUS CONSULTORIA CONTABIL E TRIBUTARIA LTDA., REGISTERED WITH THE CNPJ UNDER NO. 36.448.792.0001.09, AS THE APPRAISAL FIRM RESPONSIBLE FOR PREPARING THE MERGER VALUATION REPORT., C., APPROVAL OF THE MERGER VALUATION REPORT., D., APPROVAL OF THE MERGER, PURSUANT TO THE TERMS OF THE PROTOCOL AND JUSTIFICATION., AND, E., APPROVAL, AS A RESULT OF THE MERGER, OF THE INCREASE IN THE COMPANYS SHARE CAPITAL AND THE ISSUANCE OF SUBSCRIPTION WARRANTS AS AN ADDITIONAL BENEFITEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER460490FOR46049FORS000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR006/08/2026APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE BYLAWS TO, A., AS A RESULT OF THE MERGER, REFLECT THE INCREASE IN THE SHARE CAPITAL AND IMPLEMENT ANY OTHER NECESSARY ADJUSTMENTS ARISING FROM THE MERGER., AND, B., INCLUDE A NEW PARAGRAPH IN ARTICLE 15 TO COMPLY WITH ARTICLE 140, CAPUT AND ITEM I, OF THE BRAZILIAN CORPORATION LAWCORPORATE GOVERNANCEISSUER460490FOR46049FORS000073655 ORIZON VALORIZACAO DE RESIDUOS SAP7376G108BRORVRACNOR006/08/2026AUTHORIZATION FOR THE COMPANYS ADMINISTRATORS TO CARRY OUT ALL ACTS NECESSARY TO IMPLEMENT THE RESOLUTIONS ADOPTED AT THE EXTRAORDINARY GENERAL MEETING, EGMCORPORATE GOVERNANCEISSUER460490FOR46049FORS000073655 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Rajat BahriDIRECTOR ELECTIONSISSUER435800FOR43580FORS000073655 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Cheryl F. CampbellDIRECTOR ELECTIONSISSUER435800FOR43580FORS000073655 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Edward G. CannizzaroDIRECTOR ELECTIONSISSUER435800FOR43580FORS000073655 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Kerry W. CooperDIRECTOR ELECTIONSISSUER435800FOR43580FORS000073655 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Leo P. DenaultDIRECTOR ELECTIONSISSUER435800FOR43580FORS000073655 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Jessica L. DenecourDIRECTOR ELECTIONSISSUER435800FOR43580FORS000073655 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Mark E. Ferguson IIIDIRECTOR ELECTIONSISSUER435800FOR43580FORS000073655 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors W. Craig FugateDIRECTOR ELECTIONSISSUER435800FOR43580FORS000073655 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Arno L. HarrisDIRECTOR ELECTIONSISSUER435800FOR43580FORS000073655 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Carlos M. HernandezDIRECTOR ELECTIONSISSUER435800FOR43580FORS000073655 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors John O. LarsenDIRECTOR ELECTIONSISSUER435800FOR43580FORS000073655 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Patricia K. PoppeDIRECTOR ELECTIONSISSUER435800FOR43580FORS000073655 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors William L. SmithDIRECTOR ELECTIONSISSUER435800FOR43580FORS000073655 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Benjamin F. WilsonDIRECTOR ELECTIONSISSUER435800FOR43580FORS000073655 PG&E CORPORATION69331C108US69331C108005/21/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER435800FOR43580FORS000073655 PG&E CORPORATION69331C108US69331C108005/21/2026Ratification of the Appointment of Deloitte and Touche LLP as the Independent Public Accounting FirmAUDIT-RELATEDISSUER435800FOR43580FORS000073655 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER35750S000073655 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER35750S000073655 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025, OF PRYSMIAN S.P.A., ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE AUDIT FIRM. PRESENTATION OF THE INTEGRATED ANNUAL REPORT WHICH INCLUDES THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, AND THE SUSTAINABILITY REPORTINGOTHERAccept Financial Statements and Statutory ReportsISSUER35750FOR3575FORS000073655 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026ALLOCATION OF PROFITS FOR THE FINANCIAL YEAR AND DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER35750FOR3575FORS000073655 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026GRANTING THE BOARD OF DIRECTORS THE AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357TER OF THE CIVIL CODE; SIMULTANEOUS REVOCATION OF THE SHAREHOLDERS' RESOLUTION OF APRIL 16, 2025, CONCERNING THE AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER35750FOR3575FORS000073655 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026INCENTIVE PLAN: RESOLUTIONS PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE 58-98COMPENSATIONISSUER35750FOR3575FORS000073655 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026PROPOSAL OF THE BOARD OF STATUTORY AUDITORS FOR THE INTEGRATION OF THE FEES OF THE COMPANY EY S.P.A. FOR THE STATUTORY AUDIT OF THE ACCOUNTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2024AUDIT-RELATEDISSUER35750FOR3575FORS000073655 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026PROPOSAL OF THE BOARD OF STATUTORY AUDITORS FOR THE INTEGRATION OF THE FEES OF THE COMPANY PRICEWATERHOUSECOOPERS S.P.A. FOR THE STATUTORY AUDIT OF THE ACCOUNTS FOR THE FINANCIAL YEARS 2025-2033AUDIT-RELATEDISSUER35750FOR3575FORS000073655 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026APPROVAL OF THE REPORT ON THE GROUP PRYSMIAN REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER35750FOR3575FORS000073655 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026CONSULTATIVE VOTE ON THE FEES PAID IN THE 2025 FINANCIAL YEARSECTION 14A SAY-ON-PAY VOTESISSUER35750FOR3575FORS000073655 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026REVOCATION OF THE SHAREHOLDERS' RESOLUTION OF APRIL 12, 2022, CONCERNING THE INCREASE OF SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF EUR 300,000.00 WITH THE ISSUANCE OF NO MORE THAN 3,000,000 ORDINARY SHARES, EXECUTED FOR EUR 157,957.90 WITH THE ISSUANCE OF 1,579,579 ORDINARY SHARES, TO BE ALLOCATED FREE OF CHARGE TO EMPLOYEES OF PRYSMIAN S.P.A. AND COMPANIES OF THE PRYSMIAN GROUP, BENEFICIARIES OF THE SHARE ALLOCATION PLAN APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING OF APRIL 12, 2022. CONCURRENT PROPOSAL FOR A FREE INCREASE OF SHARE CAPITAL, TO BE CARRIED OUT IN ONE OR MORE TRANCHES BY THE FINAL DEADLINE OF DECEMBER 31, 2026, AND TO BE RESERVED FOR EMPLOYEES OF THE PRYSMIAN GROUP IN EXECUTION OF THE AFOREMENTIONED SHARE ALLOCATION PLAN ALREADY APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING OF APRIL 12, 2022, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 25,000.00, THROUGH ALLOCATION PURSUANT TO ARTICLE 2349 OF THE CIVIL CODE, OF A CORRESPONDING AMOUNT DRAWN FROM THE 'RESERVE FOR ISSUANCE OF SHARES PURSUANT TO THE ARTICLE 2349 OF THE CIVIL CODE', WITH ISSUANCE OF NO MORE THAN 250,000 ORDINARY SHARES THROUGH ALLOCATION TO CAPITAL OF 0.10 EUROS FOR EACH SHARE ISSUED. CONCURRENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTURECOMPENSATIONISSUER35750FOR3575FORS000073655 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026REVOCATION OF THE SHAREHOLDERS' MEETING RESOLUTION OF 19 APRIL 2023 RELATING TO THE INCREASE OF SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF EUR 950,000.00 WITH THE ISSUE OF NO MORE THAN 9 500 000 ORDINARY SHARES, NOT YET EXECUTED, TO BE ALLOCATED FREE OF CHARGE TO EMPLOYEES OF PRYSMIAN S.P.A., INCLUDING EXECUTIVE DIRECTORS, AND TOCOMPANIES OF THE PRYSMIAN GROUP, BENEFICIARIES OF THE INCENTIVE PLAN APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING OF 19 APRIL 2023. SIMULTANEOUS PROPOSAL FOR A FREE INCREASE OF SHARE CAPITAL, TO BE CARRIED OUT IN ONE OR MORE TRANCHES NO LATER THAN 31 DECEMBER 2026 AND TO BE RESERVED FOR EMPLOYEES OF PRYSMIAN S.P.A., INCLUDING EXECUTIVE DIRECTORS, AND COMPANIES OF THE PRYSMIAN GROUP, IN EXECUTION OF THE INCENTIVE PLAN ALREADY APPROVED BY THE AFOREMENTIONED ORDINARY SHAREHOLDERS' MEETING OF 19 APRIL 2023, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 600,000.00, BY ALLOCATION PURSUANT TO ART. 2349 OF THE CIVIL CODE OF A CORRESPONDING AMOUNT DRAWN FROM THE "RESERVE FOR SHARE ISSUE PURSUANT TO ART. 2349 OF THE CIVIL CODE", WITH THE ISSUE OF NO MORE THAN 6000000 ORDINARY SHARES BY CAPITALIZATION OF EUR 0.10 PER EACH ISSUED SHARE. SIMULTANEOUS AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. CORRESPONDING AND CONSEQUENTIAL DELIBERATIONSCAPITAL STRUCTURECOMPENSATIONISSUER35750FOR3575FORS000073655 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026PROPOSAL FOR A FREE INCREASE OF SHARE CAPITAL PURSUANT TO ART.2349 OF THE CIVIL CODE, TO BE CARRIED OUT IN ONE OR MORE TRANCHES NO LATER THAN 31 DECEMBER 2029 AND TO BERESERVED FOR EMPLOYEES OF PRYSMIAN S.P.A., INCLUDING EXECUTIVE DIRECTORS, AND COMPANIES OF THE PRYSMIAN GROUP IN EXECUTION OF THE INCENTIVE PLAN REFERRED TO POINT 4 OF THE ORDINARY PART OF THE MEETING, BY ISSUING UP TO 4 000 000 ORDINARY SHARES AND UP TO A MAXIMUM AMOUNT OF EUR 400 000, BY CAPITALIZATION OF 0.10 PER EACH ISSUED SHARE, DRAWN FROM THE "RESERVE FOR SHARE ISSUE PURSUANT TO ART.2349 OF THE CIVIL CODE". AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. CORRESPONDING AND CONSEQUENTIAL DELIBERATIONSCAPITAL STRUCTURECOMPENSATIONISSUER35750FOR3575FORS000073655 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026PROPOSAL TO GRANT THE BOARD OF DIRECTORS, PURSUANT TO ART.2443 OF THE CIVIL CODE, THE DELEGATION TO INCREASE THE SHARE CAPITAL BY PAYMENT IN ONE OR MORE, SPLIT TYPE, OPERATIONS, WITHIN THE LIMITS OF 10 PCT OF THE SHARE CAPITAL AND THEREFORE BY ISSUING UP TO 29 640 380 ORDINARY SHARES, WITH EXCLUSION OF THE PRE EMPTIVE RIGHT PURSUANT TO ART.2441, FOURTH PARAGRAPH, SECOND SENTENCE, OF THE CIVIL CODE, TO BE EXERCISED WITHIN 24 MONTHS FROM THE SHAREHOLDERS' MEETING AUTHORIZATION. AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. CORRESPONDING AND CONSEQUENTIAL DELIBERATIONSCAPITAL STRUCTUREISSUER35750FOR3575FORS000073655 PRYSMIAN S.P.A.T7630L105IT000417600104/16/202616 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER35750S000073655 PRYSMIAN S.P.A.T7630L105IT000417600104/16/202616 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER35750S000073655 PRYSMIAN S.P.A.T7630L105IT000417600104/16/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER35750S000073655 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Manny KadreDIRECTOR ELECTIONSISSUER60380FOR6038FORS000073655 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Ian CraigDIRECTOR ELECTIONSISSUER60380FOR6038FORS000073655 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Michael A. DuffyDIRECTOR ELECTIONSISSUER60380FOR6038FORS000073655 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Thomas W. HandleyDIRECTOR ELECTIONSISSUER60380FOR6038FORS000073655 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Jennifer M. KirkDIRECTOR ELECTIONSISSUER60380FOR6038FORS000073655 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Michael LarsonDIRECTOR ELECTIONSISSUER60380FOR6038FORS000073655 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Norman Thomas LinebargerDIRECTOR ELECTIONSISSUER60380FOR6038FORS000073655 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Meg ReynoldsDIRECTOR ELECTIONSISSUER60380FOR6038FORS000073655 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors James P. SneeDIRECTOR ELECTIONSISSUER60380FOR6038FORS000073655 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Brian S. TylerDIRECTOR ELECTIONSISSUER60380FOR6038FORS000073655 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Jon Vander ArkDIRECTOR ELECTIONSISSUER60380FOR6038FORS000073655 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Sandra M. VolpeDIRECTOR ELECTIONSISSUER60380FOR6038FORS000073655 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Katharine B. WeymouthDIRECTOR ELECTIONSISSUER60380FOR6038FORS000073655 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Advisory vote to approve our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER60380FOR6038FORS000073655 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER60380FOR6038FORS000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER25070S000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER25070S000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER25070S000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER25070S000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER25070FOR2507FORS000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER25070FOR2507FORS000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.20 PER SHARECAPITAL STRUCTUREISSUER25070FOR2507FORS000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER25070FOR2507FORS000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER25070FOR2507FORS000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION OF OLIVIER BLUM, CEOSECTION 14A SAY-ON-PAY VOTESISSUER25070FOR2507FORS000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION OF JEAN-PASCAL TRICOIRE, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER25070FOR2507FORS000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER25070FOR2507FORS000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER25070FOR2507FORS000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 3,200,000COMPENSATIONISSUER25070FOR2507FORS000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER25070FOR2507FORS000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026REELECT ANDERS RUNEVAD AS DIRECTORDIRECTOR ELECTIONSISSUER25070FOR2507FORS000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026ELECT ELLYN SHOOK AS DIRECTORDIRECTOR ELECTIONSISSUER25070FOR2507FORS000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026ELECT FRANCOIS JACKOW AS DIRECTORDIRECTOR ELECTIONSISSUER25070FOR2507FORS000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPANY'S CLIMATE TRANSITION PLAN (ADVISORY)ENVIRONMENT OR CLIMATEISSUER25070FOR2507FORS000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER25070FOR2507FORS000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 224 MILLIONCAPITAL STRUCTUREISSUER25070FOR2507FORS000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 224 MILLIONCAPITAL STRUCTUREISSUER25070FOR2507FORS000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER25070FOR2507FORS000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER25070FOR2507FORS000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AMEND ARTICLE 19 OF BYLAWS TO INCORPORATE LEGAL CHANGESCORPORATE GOVERNANCEISSUER25070FOR2507FORS000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER25070FOR2507FORS000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER25070S000073655 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/202602 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0327/202603 272600675.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER25070S000073655 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025OTHERAccept Financial Statements and Statutory ReportsISSUER352280FOR35228FORS000073655 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER352280FOR35228FORS000073655 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025APPROVE THE COMPANY'S NET ZERO TRANSITION PLANENVIRONMENT OR CLIMATEISSUER352280FOR35228FORS000073655 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER352280FOR35228FORS000073655 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025REAPPOINT TOM DELAYDIRECTOR ELECTIONSISSUER352280FOR35228FORS000073655 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025REAPPOINT OLIVIA GARFIELDDIRECTOR ELECTIONSISSUER352280FOR35228FORS000073655 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025APPOINT NICK HAMPTONDIRECTOR ELECTIONSISSUER352280FOR35228FORS000073655 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025REAPPOINT CHRISTINE HODGSONDIRECTOR ELECTIONSISSUER352280FOR35228FORS000073655 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025REAPPOINT SARAH LEGGDIRECTOR ELECTIONSISSUER352280FOR35228FORS000073655 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025REAPPOINT HELEN MILESDIRECTOR ELECTIONSISSUER352280FOR35228FORS000073655 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025REAPPOINT SHARMILA NEBHRAJANIDIRECTOR ELECTIONSISSUER352280FOR35228FORS000073655 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025REAPPOINT RICHARD TAYLORDIRECTOR ELECTIONSISSUER352280FOR35228FORS000073655 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER352280FOR35228FORS000073655 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER352280FOR35228FORS000073655 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER352280FOR35228FORS000073655 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER352280FOR35228FORS000073655 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025DISAPPLY PRE-EMPTION RIGHTS ON UP TO TEN PER CENT OF THE ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER352280FOR35228FORS000073655 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL TEN PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER352280FOR35228FORS000073655 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARESCAPITAL STRUCTUREISSUER352280FOR35228FORS000073655 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER352280FOR35228FORS000073655 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER352280FOR35228FORS000073655 SSE PLCG8842P102GB000790873307/17/2025RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1610920FOR161092FORS000073655 SSE PLCG8842P102GB000790873307/17/2025APPROVE THE REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER1610920FOR161092FORS000073655 SSE PLCG8842P102GB000790873307/17/2025APPROVE THE REMUNERATION POLICY 2025COMPENSATIONCORPORATE GOVERNANCEISSUER1610920FOR161092FORS000073655 SSE PLCG8842P102GB000790873307/17/2025CONDITIONAL ON APPROVAL OF THE REMUNERATION POLICY UNDER RESOLUTION 3, TO AMEND THE PSP RULESCOMPENSATIONISSUER1610920FOR161092FORS000073655 SSE PLCG8842P102GB000790873307/17/2025DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER1610920FOR161092FORS000073655 SSE PLCG8842P102GB000790873307/17/2025RE-ELECT LADY ELISH ANGIOLINIDIRECTOR ELECTIONSISSUER1610920FOR161092FORS000073655 SSE PLCG8842P102GB000790873307/17/2025RE-ELECT JOHN BASONDIRECTOR ELECTIONSISSUER1610920FOR161092FORS000073655 SSE PLCG8842P102GB000790873307/17/2025RE-ELECT TONY COCKERDIRECTOR ELECTIONSISSUER1610920FOR161092FORS000073655 SSE PLCG8842P102GB000790873307/17/2025RE-ELECT DEBBIE CROSBIEDIRECTOR ELECTIONSISSUER1610920FOR161092FORS000073655 SSE PLCG8842P102GB000790873307/17/2025RE-ELECT SIR JOHN MANZONIDIRECTOR ELECTIONSISSUER1610920FOR161092FORS000073655 SSE PLCG8842P102GB000790873307/17/2025ELECT HIXONIA NYASULUDIRECTOR ELECTIONSISSUER1610920FOR161092FORS000073655 SSE PLCG8842P102GB000790873307/17/2025RE-ELECT BARRY O'REGANDIRECTOR ELECTIONSISSUER1610920FOR161092FORS000073655 SSE PLCG8842P102GB000790873307/17/2025RE-ELECT MARTIN PIBWORTHDIRECTOR ELECTIONSISSUER1610920FOR161092FORS000073655 SSE PLCG8842P102GB000790873307/17/2025RE-ELECT MELANIE SMITHDIRECTOR ELECTIONSISSUER1610920FOR161092FORS000073655 SSE PLCG8842P102GB000790873307/17/2025RE-ELECT DAME ANGELA STRANKDIRECTOR ELECTIONSISSUER1610920FOR161092FORS000073655 SSE PLCG8842P102GB000790873307/17/2025RE-ELECT MAARTEN WETSELAARDIRECTOR ELECTIONSISSUER1610920FOR161092FORS000073655 SSE PLCG8842P102GB000790873307/17/2025RE-APPOINT ERNST AND YOUNG LLP AS AUDITORAUDIT-RELATEDISSUER1610920FOR161092FORS000073655 SSE PLCG8842P102GB000790873307/17/2025AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER1610920FOR161092FORS000073655 SSE PLCG8842P102GB000790873307/17/2025RECEIVE THE NET ZERO TRANSITION REPORT 2025 AND RESET FREQUENCY OF VOTINGENVIRONMENT OR CLIMATEISSUER1610920FOR161092FORS000073655 SSE PLCG8842P102GB000790873307/17/2025AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER1610920FOR161092FORS000073655 SSE PLCG8842P102GB000790873307/17/2025SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION RIGHTS: GENERALCAPITAL STRUCTUREISSUER1610920FOR161092FORS000073655 SSE PLCG8842P102GB000790873307/17/2025SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION RIGHTS: SPECIFICCAPITAL STRUCTUREISSUER1610920FOR161092FORS000073655 SSE PLCG8842P102GB000790873307/17/2025SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER1610920FOR161092FORS000073655 SSE PLCG8842P102GB000790873307/17/2025SPECIAL RESOLUTION TO APPROVE 14 DAYS' NOTICE OF GENERAL MEETINGSCORPORATE GOVERNANCEISSUER1610920FOR161092FORS000073655 SUNRUN INC.86771W105US86771W105305/28/2026DIRECTOR: Lynn JurichDIRECTOR ELECTIONSISSUER195320FOR19532FORS000073655 SUNRUN INC.86771W105US86771W105305/28/2026DIRECTOR: Alan FerberDIRECTOR ELECTIONSISSUER195320FOR19532FORS000073655 SUNRUN INC.86771W105US86771W105305/28/2026DIRECTOR: John TrintaDIRECTOR ELECTIONSISSUER195320FOR19532FORS000073655 SUNRUN INC.86771W105US86771W105305/28/2026DIRECTOR: Leslie DachDIRECTOR ELECTIONSISSUER195320FOR19532FORS000073655 SUNRUN INC.86771W105US86771W105305/28/2026DIRECTOR: Edward FensterDIRECTOR ELECTIONSISSUER195320FOR19532FORS000073655 SUNRUN INC.86771W105US86771W105305/28/2026DIRECTOR: Mary PowellDIRECTOR ELECTIONSISSUER195320FOR19532FORS000073655 SUNRUN INC.86771W105US86771W105305/28/2026DIRECTOR: K. August-deWildeDIRECTOR ELECTIONSISSUER195320FOR19532FORS000073655 SUNRUN INC.86771W105US86771W105305/28/2026DIRECTOR: Sonita LontohDIRECTOR ELECTIONSISSUER195320FOR19532FORS000073655 SUNRUN INC.86771W105US86771W105305/28/2026DIRECTOR: Craig CorneliusDIRECTOR ELECTIONSISSUER195320FOR19532FORS000073655 SUNRUN INC.86771W105US86771W105305/28/2026Advisory proposal of the compensation of our named executive officers ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER195320FOR19532FORS000073655 SUNRUN INC.86771W105US86771W105305/28/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER195320FOR19532FORS000073655 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Kirk E. ArnoldDIRECTOR ELECTIONSISSUER18960FOR1896FORS000073655 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Ana P. AssisDIRECTOR ELECTIONSISSUER18960FOR1896FORS000073655 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Ann C. BerzinDIRECTOR ELECTIONSISSUER18960FOR1896FORS000073655 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors April Miller BoiseDIRECTOR ELECTIONSISSUER18960FOR1896FORS000073655 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Mark R. GeorgeDIRECTOR ELECTIONSISSUER18960FOR1896FORS000073655 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors John A. HayesDIRECTOR ELECTIONSISSUER18960FOR1896FORS000073655 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Myles P. LeeDIRECTOR ELECTIONSISSUER18960FOR1896FORS000073655 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Matthew F. PineDIRECTOR ELECTIONSISSUER18960FOR1896FORS000073655 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors David S. RegneryDIRECTOR ELECTIONSISSUER18960FOR1896FORS000073655 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Melissa N. SchaefferDIRECTOR ELECTIONSISSUER18960FOR1896FORS000073655 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors John P. SurmaDIRECTOR ELECTIONSISSUER18960FOR1896FORS000073655 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18960FOR1896FORS000073655 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration.AUDIT-RELATEDISSUER18960FOR1896FORS000073655 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Approval of the renewal of the Directors' existing authority to issue shares.CAPITAL STRUCTUREISSUER18960FOR1896FORS000073655 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution)CAPITAL STRUCTUREISSUER18960FOR1896FORS000073655 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Determination of the price range at which the Company can reallot shares that it holds as treasury shares. (Special Resolution)CAPITAL STRUCTUREISSUER18960FOR1896FORS000073655 TXNM ENERGY, INC.69349H107US69349H107708/28/2025Approve the Agreement and Plan of Merger, dated as of May 18, 2025, (the merger agreement) by and among TXNM Energy, Inc. (TXNM) , Troy ParentCo LLC, and Troy Merger Sub Inc.CORPORATE GOVERNANCEISSUER228510FOR22851FORS000073655 TXNM ENERGY, INC.69349H107US69349H107708/28/2025Approve, by non-binding, advisory vote, certain compensation arrangements for TXNM's named executive officers in connection with the merger contemplated by the merger agreement .SECTION 14A SAY-ON-PAY VOTESISSUER228510FOR22851FORS000073655 TXNM ENERGY, INC.69349H107US69349H107708/28/2025Approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement.CORPORATE GOVERNANCEISSUER228510FOR22851FORS000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER322090S000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER322090S000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER322090S000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026THE BOARD OF DIRECTORS REPORTOTHEROther Voting MattersISSUER322090S000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PRESENTATION AND ADOPTION OF THE ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER322090FOR32209FORS000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEARCAPITAL STRUCTUREISSUER322090FOR32209FORS000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER322090FOR32209FORS000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATIONCOMPENSATIONISSUER322090FOR32209FORS000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF ANDERS ERIK RUNEVADDIRECTOR ELECTIONSISSUER322090FOR32209FORS000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF BRUNO STEPHANE EMMANUEL BENSASSONDIRECTOR ELECTIONSISSUER322090FOR32209FORS000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF CLAUDIO FACCHINDIRECTOR ELECTIONSISSUER322090FOR32209FORS000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF EVA MERETE SOEFELDE BERNEKEDIRECTOR ELECTIONSISSUER322090FOR32209FORS000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HELLE THORNING-SCHMIDTDIRECTOR ELECTIONSISSUER322090FOR32209FORS000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIETTE HALLBERG THYGESENDIRECTOR ELECTIONSISSUER322090FOR32209FORS000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF KARL-HENRIK SUNDSTROMDIRECTOR ELECTIONSISSUER322090FOR32209FORS000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF LENA MARIE OLVINGDIRECTOR ELECTIONSISSUER322090FOR32209FORS000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION OF ANDERS BOYER-SOEGAARDDIRECTOR ELECTIONSISSUER322090FOR32209FORS000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKABAUDIT-RELATEDISSUER322090FOR32209FORS000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITALCAPITAL STRUCTUREISSUER322090FOR32209FORS000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE NAME OF THE REGION IN WHICH THE GENERAL MEETING MAY BE CONDUCTEDCORPORATE GOVERNANCEISSUER322090FOR32209FORS000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARESCAPITAL STRUCTUREISSUER322090FOR32209FORS000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026AUTHORISATION OF THE CHAIR OF THE GENERAL MEETING TO REGISTEROTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER322090FOR32209FORS000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER322090S000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.a to 6.i AND 7.a. THANK YOU.OTHEROther Voting MattersISSUER322090S000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/202609 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER322090S000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/202609 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER322090S000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/202609 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER322090S000073655 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/202609 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER322090S000073655 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Thomas L. BenéDIRECTOR ELECTIONSISSUER69930FOR6993FORS000073655 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Bruce E. ChinnDIRECTOR ELECTIONSISSUER69930FOR6993FORS000073655 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors James C. Fish, Jr.DIRECTOR ELECTIONSISSUER69930FOR6993FORS000073655 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Andrés R. GluskiDIRECTOR ELECTIONSISSUER69930FOR6993FORS000073655 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Victoria M. HoltDIRECTOR ELECTIONSISSUER69930FOR6993FORS000073655 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Kathleen M. MazzarellaDIRECTOR ELECTIONSISSUER69930FOR6993FORS000073655 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Sean E. MenkeDIRECTOR ELECTIONSISSUER69930FOR6993FORS000073655 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors William B. PlummerDIRECTOR ELECTIONSISSUER69930FOR6993FORS000073655 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Maryrose T. SylvesterDIRECTOR ELECTIONSISSUER69930FOR6993FORS000073655 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER69930FOR6993FORS000073655 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Approval, on an advisory basis, of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER69930FOR6993FORS000073655 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Proposal to amend and restate our Employee Stock Purchase Plan to increase the number of shares authorized for issuance.CAPITAL STRUCTUREISSUER69930FOR6993FORS000073655 ANTERO MIDSTREAM CORPORATION03676B102US03676B102606/03/2026DIRECTOR: Peter A. DeaDIRECTOR ELECTIONSISSUER19355000FOR1935500FORS000059105 ANTERO MIDSTREAM CORPORATION03676B102US03676B102606/03/2026DIRECTOR: W. Howard Keenan, Jr.DIRECTOR ELECTIONSISSUER19355000ABSTAIN1935500AGAINSTS000059105 ANTERO MIDSTREAM CORPORATION03676B102US03676B102606/03/2026DIRECTOR: Janine J. McArdleDIRECTOR ELECTIONSISSUER19355000FOR1935500FORS000059105 ANTERO MIDSTREAM CORPORATION03676B102US03676B102606/03/2026To ratify the appointment of KPMG LLP as Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER19355000FOR1935500FORS000059105 ANTERO MIDSTREAM CORPORATION03676B102US03676B102606/03/2026To approve, on an advisory basis, the compensation of Antero Midstream Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19355000FOR1935500FORS000059105 ANTERO MIDSTREAM CORPORATION03676B102US03676B102606/03/2026To approve, on an advisory basis, the frequency of future advisory votes on the compensation of Antero Midstream Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER193550001 YEAR1935500FORS000059105 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Jack A. FuscoDIRECTOR ELECTIONSISSUER3202190FOR320219FORS000059105 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Patricia K. CollawnDIRECTOR ELECTIONSISSUER3202190FOR320219FORS000059105 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Brian E. EdwardsDIRECTOR ELECTIONSISSUER3202190FOR320219FORS000059105 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Denise GrayDIRECTOR ELECTIONSISSUER3202190FOR320219FORS000059105 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Lorraine MitchelmoreDIRECTOR ELECTIONSISSUER3202190FOR320219FORS000059105 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors W. Benjamin MorelandDIRECTOR ELECTIONSISSUER3202190FOR320219FORS000059105 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Scott PeakDIRECTOR ELECTIONSISSUER3202190FOR320219FORS000059105 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Donald F. Robillard, Jr.DIRECTOR ELECTIONSISSUER3202190FOR320219FORS000059105 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Neal A. ShearDIRECTOR ELECTIONSISSUER3202190FOR320219FORS000059105 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER3202190FOR320219FORS000059105 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER3202190FOR320219FORS000059105 DT MIDSTREAM, INC.23345M107US23345M107105/05/2026DIRECTOR: David SlaterDIRECTOR ELECTIONSISSUER4045860FOR404586FORS000059105 DT MIDSTREAM, INC.23345M107US23345M107105/05/2026DIRECTOR: Angela ArchonDIRECTOR ELECTIONSISSUER4045860FOR404586FORS000059105 DT MIDSTREAM, INC.23345M107US23345M107105/05/2026DIRECTOR: Stephen BakerDIRECTOR ELECTIONSISSUER4045860FOR404586FORS000059105 DT MIDSTREAM, INC.23345M107US23345M107105/05/2026DIRECTOR: Elaine PickleDIRECTOR ELECTIONSISSUER4045860FOR404586FORS000059105 DT MIDSTREAM, INC.23345M107US23345M107105/05/2026DIRECTOR: Robert Skaggs, Jr.DIRECTOR ELECTIONSISSUER4045860FOR404586FORS000059105 DT MIDSTREAM, INC.23345M107US23345M107105/05/2026DIRECTOR: Peter TumminelloDIRECTOR ELECTIONSISSUER4045860FOR404586FORS000059105 DT MIDSTREAM, INC.23345M107US23345M107105/05/2026DIRECTOR: Dwayne WilsonDIRECTOR ELECTIONSISSUER4045860FOR404586FORS000059105 DT MIDSTREAM, INC.23345M107US23345M107105/05/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER4045860FOR404586FORS000059105 DT MIDSTREAM, INC.23345M107US23345M107105/05/2026To approve, on an advisory (non-binding) basis, the compensation of the Company's Named Executive Officers; andSECTION 14A SAY-ON-PAY VOTESISSUER4045860FOR404586FORS000059105 DT MIDSTREAM, INC.23345M107US23345M107105/05/2026Stockholder Proposal on Shareholder Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER4045860FOR404586AGAINSTS000059105 ENBRIDGE INC.29250N105CA29250N105005/06/2026Election of Director - M.M. (Mike) AsharDIRECTOR ELECTIONSISSUER10362020FOR1036202FORS000059105 ENBRIDGE INC.29250N105CA29250N105005/06/2026Election of Director - Gaurdie E. BanisterDIRECTOR ELECTIONSISSUER10362020FOR1036202FORS000059105 ENBRIDGE INC.29250N105CA29250N105005/06/2026Election of Director - Susan M. CunninghamDIRECTOR ELECTIONSISSUER10362020FOR1036202FORS000059105 ENBRIDGE INC.29250N105CA29250N105005/06/2026Election of Director - Gregory L. EbelDIRECTOR ELECTIONSISSUER10362020FOR1036202FORS000059105 ENBRIDGE INC.29250N105CA29250N105005/06/2026Election of Director - Jason B. FewDIRECTOR ELECTIONSISSUER10362020FOR1036202FORS000059105 ENBRIDGE INC.29250N105CA29250N105005/06/2026Election of Director - Douglas L. FosheeDIRECTOR ELECTIONSISSUER10362020FOR1036202FORS000059105 ENBRIDGE INC.29250N105CA29250N105005/06/2026Election of Director - Theresa B.Y. JangDIRECTOR ELECTIONSISSUER10362020FOR1036202FORS000059105 ENBRIDGE INC.29250N105CA29250N105005/06/2026Election of Director - Teresa S. MaddenDIRECTOR ELECTIONSISSUER10362020FOR1036202FORS000059105 ENBRIDGE INC.29250N105CA29250N105005/06/2026Election of Director - Manjit MinhasDIRECTOR ELECTIONSISSUER10362020FOR1036202FORS000059105 ENBRIDGE INC.29250N105CA29250N105005/06/2026Election of Director - Stephen S. PolozDIRECTOR ELECTIONSISSUER10362020FOR1036202FORS000059105 ENBRIDGE INC.29250N105CA29250N105005/06/2026Election of Director - S. Jane RoweDIRECTOR ELECTIONSISSUER10362020FOR1036202FORS000059105 ENBRIDGE INC.29250N105CA29250N105005/06/2026Election of Director - Steven W. WilliamsDIRECTOR ELECTIONSISSUER10362020FOR1036202FORS000059105 ENBRIDGE INC.29250N105CA29250N105005/06/2026Appoint PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to fix their remuneration.AUDIT-RELATEDISSUER10362020FOR1036202FORS000059105 ENBRIDGE INC.29250N105CA29250N105005/06/2026Accept Enbridge's approach to executive compensation, as disclosed in the Management Information Circular.SECTION 14A SAY-ON-PAY VOTESISSUER10362020FOR1036202FORS000059105 ENBRIDGE INC.29250N105CA29250N105005/06/2026Amend, reconfirm and approve Enbridge's shareholder rights plan.SHAREHOLDER RIGHTS AND DEFENSESISSUER10362020FOR1036202FORS000059105 GOLAR LNG LIMITEDG9456A100BMG9456A100905/19/2026To set the maximum number of Directors to be not more than EIGHT.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER7090730FOR709073FORS000059105 GOLAR LNG LIMITEDG9456A100BMG9456A100905/19/2026To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorized to fill such vacancies as and when it deems fit.CORPORATE GOVERNANCEISSUER7090730FOR709073FORS000059105 GOLAR LNG LIMITEDG9456A100BMG9456A100905/19/2026To re-elect Tor Olav Trøim as a Director of the Company.DIRECTOR ELECTIONSISSUER7090730AGAINST709073AGAINSTS000059105 GOLAR LNG LIMITEDG9456A100BMG9456A100905/19/2026To re-elect Daniel W. Rabun as a Director of the Company.DIRECTOR ELECTIONSISSUER7090730FOR709073FORS000059105 GOLAR LNG LIMITEDG9456A100BMG9456A100905/19/2026To re-elect Carl E. Steen as a Director of the Company.DIRECTOR ELECTIONSISSUER7090730FOR709073FORS000059105 GOLAR LNG LIMITEDG9456A100BMG9456A100905/19/2026To re-elect Niels G. Stolt-Nielsen as a Director of the Company.DIRECTOR ELECTIONSISSUER7090730FOR709073FORS000059105 GOLAR LNG LIMITEDG9456A100BMG9456A100905/19/2026To re-elect Lori Wheeler Naess as a Director of the Company.DIRECTOR ELECTIONSISSUER7090730FOR709073FORS000059105 GOLAR LNG LIMITEDG9456A100BMG9456A100905/19/2026To re-elect Benoît de la Fouchardiere as a Director of the Company.DIRECTOR ELECTIONSISSUER7090730AGAINST709073AGAINSTS000059105 GOLAR LNG LIMITEDG9456A100BMG9456A100905/19/2026To re-elect Mi Hong Yoon as a Director of the Company.DIRECTOR ELECTIONSISSUER7090730FOR709073FORS000059105 GOLAR LNG LIMITEDG9456A100BMG9456A100905/19/2026To re-elect Stephen Schaefer as a Director of the Company.DIRECTOR ELECTIONSISSUER7090730FOR709073FORS000059105 GOLAR LNG LIMITEDG9456A100BMG9456A100905/19/2026To re-appoint Ernst & Young LLP of London, England as auditors and to authorize the Directors to determine their remuneration.AUDIT-RELATEDISSUER7090730FOR709073FORS000059105 GOLAR LNG LIMITEDG9456A100BMG9456A100905/19/2026To approve directors fees payable to the Company's Board of Directors of a total amount of fees not to exceed US$2,000,000.00 for the year ending December 31, 2026.COMPENSATIONISSUER7090730FOR709073FORS000059105 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Richard D. KinderDIRECTOR ELECTIONSISSUER22088490FOR2208849FORS000059105 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Kimberly A. DangDIRECTOR ELECTIONSISSUER22088490FOR2208849FORS000059105 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Amy W. ChronisDIRECTOR ELECTIONSISSUER22088490FOR2208849FORS000059105 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Ted A. GardnerDIRECTOR ELECTIONSISSUER22088490FOR2208849FORS000059105 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Anthony W. Hall, Jr.DIRECTOR ELECTIONSISSUER22088490FOR2208849FORS000059105 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Steven J. KeanDIRECTOR ELECTIONSISSUER22088490FOR2208849FORS000059105 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Michael C. MorganDIRECTOR ELECTIONSISSUER22088490FOR2208849FORS000059105 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Arthur C. ReichstetterDIRECTOR ELECTIONSISSUER22088490FOR2208849FORS000059105 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 C. Park ShaperDIRECTOR ELECTIONSISSUER22088490FOR2208849FORS000059105 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 William A. SmithDIRECTOR ELECTIONSISSUER22088490FOR2208849FORS000059105 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Robert F. VagtDIRECTOR ELECTIONSISSUER22088490FOR2208849FORS000059105 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER22088490FOR2208849FORS000059105 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER22088490FOR2208849FORS000059105 KINETIK HOLDINGS INC02215L209US02215L209705/19/2026DIRECTOR: Deborah L. ByersDIRECTOR ELECTIONSISSUER2857890FOR285789FORS000059105 KINETIK HOLDINGS INC02215L209US02215L209705/19/2026DIRECTOR: David I. FoleyDIRECTOR ELECTIONSISSUER2857890FOR285789FORS000059105 KINETIK HOLDINGS INC02215L209US02215L209705/19/2026DIRECTOR: Michael KumarDIRECTOR ELECTIONSISSUER2857890FOR285789FORS000059105 KINETIK HOLDINGS INC02215L209US02215L209705/19/2026DIRECTOR: D. Mark LelandDIRECTOR ELECTIONSISSUER2857890FOR285789FORS000059105 KINETIK HOLDINGS INC02215L209US02215L209705/19/2026DIRECTOR: Kevin S. McCarthyDIRECTOR ELECTIONSISSUER2857890FOR285789FORS000059105 KINETIK HOLDINGS INC02215L209US02215L209705/19/2026DIRECTOR: John-Paul (JP) MunfaDIRECTOR ELECTIONSISSUER2857890FOR285789FORS000059105 KINETIK HOLDINGS INC02215L209US02215L209705/19/2026DIRECTOR: William OrdemannDIRECTOR ELECTIONSISSUER2857890FOR285789FORS000059105 KINETIK HOLDINGS INC02215L209US02215L209705/19/2026DIRECTOR: Karen PuttermanDIRECTOR ELECTIONSISSUER2857890FOR285789FORS000059105 KINETIK HOLDINGS INC02215L209US02215L209705/19/2026DIRECTOR: Laura A. SuggDIRECTOR ELECTIONSISSUER2857890FOR285789FORS000059105 KINETIK HOLDINGS INC02215L209US02215L209705/19/2026DIRECTOR: Jamie WelchDIRECTOR ELECTIONSISSUER2857890FOR285789FORS000059105 KINETIK HOLDINGS INC02215L209US02215L209705/19/2026Approval of a non-binding resolution regarding the compensation of named executive officers for 2025 (say on pay).SECTION 14A SAY-ON-PAY VOTESISSUER2857890FOR285789FORS000059105 KINETIK HOLDINGS INC02215L209US02215L209705/19/2026Ratification of the appointment of KPMG LLP as the Company's independent auditor for fiscal year 2026.AUDIT-RELATEDISSUER2857890FOR285789FORS000059105 KODIAK GAS SERVICES, INC.50012A108US50012A108805/07/2026Election of three director nominees Terry Black BonnoDIRECTOR ELECTIONSISSUER2033540FOR203354FORS000059105 KODIAK GAS SERVICES, INC.50012A108US50012A108805/07/2026Election of three director nominees William L. Bullock, Jr.DIRECTOR ELECTIONSISSUER2033540FOR203354FORS000059105 KODIAK GAS SERVICES, INC.50012A108US50012A108805/07/2026Election of three director nominees Chris DrumgooleDIRECTOR ELECTIONSISSUER2033540FOR203354FORS000059105 KODIAK GAS SERVICES, INC.50012A108US50012A108805/07/2026Advisory, non-binding vote to approve the compensation of Kodiak Gas Services, Inc.'s named executive officers for 2025;SECTION 14A SAY-ON-PAY VOTESISSUER2033540FOR203354FORS000059105 KODIAK GAS SERVICES, INC.50012A108US50012A108805/07/2026Advisory, non-binding vote on the frequency of future advisory votes to approve the compensation of Kodiak Gas Services, Inc.'s named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER20335401 YEAR203354FORS000059105 KODIAK GAS SERVICES, INC.50012A108US50012A108805/07/2026To amend the Company's Amended and Restated Certificate of Incorporation to phase in declassification of the Board of Directors;SHAREHOLDER RIGHTS AND DEFENSESISSUER2033540FOR203354FORS000059105 KODIAK GAS SERVICES, INC.50012A108US50012A108805/07/2026To amend the Company's Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements and other obsolete provisions;CORPORATE GOVERNANCEISSUER2033540FOR203354FORS000059105 KODIAK GAS SERVICES, INC.50012A108US50012A108805/07/2026Ratification of the appointment of BDO USA, P.C. as Kodiak Gas Services, Inc.'s independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER2033540FOR203354FORS000059105 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1120690S000059105 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1120690S000059105 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026OPENINGOTHEROther Voting MattersISSUER1120690S000059105 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026DISCUSSION OF THE MANAGEMENT REPORT FOR THE 2025 FINANCIAL YEAROTHEROther Voting MattersISSUER1120690S000059105 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE 2025 FINANCIAL YEAR (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER1120690FOR112069FORS000059105 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER1120690FOR112069FORS000059105 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND DIVIDENDSOTHEROther Voting MattersISSUER1120690S000059105 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026PROPOSED DISTRIBUTION OF DIVIDEND FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER1120690FOR112069FORS000059105 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER1120690FOR112069FORS000059105 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER1120690FOR112069FORS000059105 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026AMENDMENT OF THE REMUNERATION POLICY FOR THE EXECUTIVE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER1120690FOR112069FORS000059105 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026AMENDMENT OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER1120690FOR112069FORS000059105 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026RE-APPOINTMENT OF MR. D.J.M. RICHELLE AS MEMBER OF THE EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER1120690FOR112069FORS000059105 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026RE-APPOINTMENT OF MR. M.E.G. GILSING AS MEMBER OF THE EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER1120690FOR112069FORS000059105 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026APPOINTMENT OF MRS. M. OOSTERVELD AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1120690FOR112069FORS000059105 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARESCAPITAL STRUCTUREISSUER1120690FOR112069FORS000059105 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR AND AS THE ASSURANCE RESEARCHER OF THE SUSTAINABILITY REPORTING FOR THE 2027 FINANCIAL YEARAUDIT-RELATEDISSUER1120690FOR112069FORS000059105 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026CANCELLATION OF ORDINARY SHARESCAPITAL STRUCTUREISSUER1120690FOR112069FORS000059105 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER1120690S000059105 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026CLOSINGOTHEROther Voting MattersISSUER1120690S000059105 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER1120690S000059105 NATIONAL FUEL GAS COMPANY636180101US636180101103/12/2026DIRECTOR: David H. AndersonDIRECTOR ELECTIONSISSUER1273270FOR127327FORS000059105 NATIONAL FUEL GAS COMPANY636180101US636180101103/12/2026DIRECTOR: David P. BauerDIRECTOR ELECTIONSISSUER1273270FOR127327FORS000059105 NATIONAL FUEL GAS COMPANY636180101US636180101103/12/2026DIRECTOR: Barbara M. BaumannDIRECTOR ELECTIONSISSUER1273270FOR127327FORS000059105 NATIONAL FUEL GAS COMPANY636180101US636180101103/12/2026DIRECTOR: David C. CarrollDIRECTOR ELECTIONSISSUER1273270FOR127327FORS000059105 NATIONAL FUEL GAS COMPANY636180101US636180101103/12/2026DIRECTOR: Steven C. FinchDIRECTOR ELECTIONSISSUER1273270FOR127327FORS000059105 NATIONAL FUEL GAS COMPANY636180101US636180101103/12/2026DIRECTOR: Joseph N. JaggersDIRECTOR ELECTIONSISSUER1273270FOR127327FORS000059105 NATIONAL FUEL GAS COMPANY636180101US636180101103/12/2026DIRECTOR: Rebecca RanichDIRECTOR ELECTIONSISSUER1273270FOR127327FORS000059105 NATIONAL FUEL GAS COMPANY636180101US636180101103/12/2026DIRECTOR: Jeffrey W. ShawDIRECTOR ELECTIONSISSUER1273270FOR127327FORS000059105 NATIONAL FUEL GAS COMPANY636180101US636180101103/12/2026DIRECTOR: Thomas E. SkainsDIRECTOR ELECTIONSISSUER1273270FOR127327FORS000059105 NATIONAL FUEL GAS COMPANY636180101US636180101103/12/2026DIRECTOR: David F. SmithDIRECTOR ELECTIONSISSUER1273270FOR127327FORS000059105 NATIONAL FUEL GAS COMPANY636180101US636180101103/12/2026DIRECTOR: Ronald J. TanskiDIRECTOR ELECTIONSISSUER1273270FOR127327FORS000059105 NATIONAL FUEL GAS COMPANY636180101US636180101103/12/2026Advisory approval of named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER1273270FOR127327FORS000059105 NATIONAL FUEL GAS COMPANY636180101US636180101103/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2026AUDIT-RELATEDISSUER1273270FOR127327FORS000059105 ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Brian L. DerksenDIRECTOR ELECTIONSISSUER6198560FOR619856FORS000059105 ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Julie H. EdwardsDIRECTOR ELECTIONSISSUER6198560FOR619856FORS000059105 ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Lori A. GobillotDIRECTOR ELECTIONSISSUER6198560FOR619856FORS000059105 ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Mark W. HeldermanDIRECTOR ELECTIONSISSUER6198560FOR619856FORS000059105 ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Randall J. LarsonDIRECTOR ELECTIONSISSUER6198560FOR619856FORS000059105 ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Mark A. McCollumDIRECTOR ELECTIONSISSUER6198560FOR619856FORS000059105 ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Pierce H. Norton IIDIRECTOR ELECTIONSISSUER6198560FOR619856FORS000059105 ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Precious Williams OwodunniDIRECTOR ELECTIONSISSUER6198560FOR619856FORS000059105 ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Eduardo A. RodriguezDIRECTOR ELECTIONSISSUER6198560FOR619856FORS000059105 ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Wayne T. SmithDIRECTOR ELECTIONSISSUER6198560FOR619856FORS000059105 ONEOK, INC.682680103US682680103605/20/2026Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2026.AUDIT-RELATEDISSUER6198560FOR619856FORS000059105 ONEOK, INC.682680103US682680103605/20/2026An advisory vote to approve ONEOK, Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6198560FOR619856FORS000059105 PLAINS ALL AMERICAN PIPELINE, L.P.726503105US726503105105/20/2026DIRECTOR: Willie ChiangDIRECTOR ELECTIONSISSUER10734310FOR1073431FORS000059105 PLAINS ALL AMERICAN PIPELINE, L.P.726503105US726503105105/20/2026DIRECTOR: Ellen DeSanctisDIRECTOR ELECTIONSISSUER10734310FOR1073431FORS000059105 PLAINS ALL AMERICAN PIPELINE, L.P.726503105US726503105105/20/2026DIRECTOR: Alexandra PrunerDIRECTOR ELECTIONSISSUER10734310FOR1073431FORS000059105 PLAINS ALL AMERICAN PIPELINE, L.P.726503105US726503105105/20/2026DIRECTOR: Lawrence ZiembaDIRECTOR ELECTIONSISSUER10734310FOR1073431FORS000059105 PLAINS ALL AMERICAN PIPELINE, L.P.726503105US726503105105/20/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER10734310FOR1073431FORS000059105 PLAINS ALL AMERICAN PIPELINE, L.P.726503105US726503105105/20/2026The approval, on a non-binding advisory basis, of our 2025 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10734310AGAINST1073431AGAINSTS000059105 PLAINS GP HOLDINGS, L.P.72651A207US72651A207805/20/2026DIRECTOR: Willie ChiangDIRECTOR ELECTIONSISSUER19871580FOR1987158FORS000059105 PLAINS GP HOLDINGS, L.P.72651A207US72651A207805/20/2026DIRECTOR: Ellen DeSanctisDIRECTOR ELECTIONSISSUER19871580FOR1987158FORS000059105 PLAINS GP HOLDINGS, L.P.72651A207US72651A207805/20/2026DIRECTOR: Alexandra PrunerDIRECTOR ELECTIONSISSUER19871580FOR1987158FORS000059105 PLAINS GP HOLDINGS, L.P.72651A207US72651A207805/20/2026DIRECTOR: Lawrence ZiembaDIRECTOR ELECTIONSISSUER19871580FOR1987158FORS000059105 PLAINS GP HOLDINGS, L.P.72651A207US72651A207805/20/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER19871580FOR1987158FORS000059105 PLAINS GP HOLDINGS, L.P.72651A207US72651A207805/20/2026The approval, on a non-binding advisory basis, of our 2025 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER19871580AGAINST1987158AGAINSTS000059105 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Andrés ConesaDIRECTOR ELECTIONSISSUER2560970FOR256097FORS000059105 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Pablo A. FerreroDIRECTOR ELECTIONSISSUER2560970FOR256097FORS000059105 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Jennifer M. KirkDIRECTOR ELECTIONSISSUER2560970FOR256097FORS000059105 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Richard J. MarkDIRECTOR ELECTIONSISSUER2560970FOR256097FORS000059105 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Jeffrey W. MartinDIRECTOR ELECTIONSISSUER2560970FOR256097FORS000059105 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Michael N. MearsDIRECTOR ELECTIONSISSUER2560970FOR256097FORS000059105 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Kevin C. SagaraDIRECTOR ELECTIONSISSUER2560970FOR256097FORS000059105 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Jack T. TaylorDIRECTOR ELECTIONSISSUER2560970FOR256097FORS000059105 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Cynthia J. WarnerDIRECTOR ELECTIONSISSUER2560970FOR256097FORS000059105 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Anya WeavingDIRECTOR ELECTIONSISSUER2560970FOR256097FORS000059105 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: James C. YardleyDIRECTOR ELECTIONSISSUER2560970FOR256097FORS000059105 SEMPRA816851109US816851109005/12/2026Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER2560970FOR256097FORS000059105 SEMPRA816851109US816851109005/12/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2560970FOR256097FORS000059105 SEMPRA816851109US816851109005/12/2026Shareholder proposal requesting an independent board chairmanCORPORATE GOVERNANCESECURITY HOLDER2560970AGAINST256097FORS000059105 SOUTH BOW CORPORATION83671M105CA83671M105905/07/2026Election of Director - Hal KvisleDIRECTOR ELECTIONSISSUER5171710FOR517171FORS000059105 SOUTH BOW CORPORATION83671M105CA83671M105905/07/2026Election of Director - Chansoo JoungDIRECTOR ELECTIONSISSUER5171710FOR517171FORS000059105 SOUTH BOW CORPORATION83671M105CA83671M105905/07/2026Election of Director - George LewisDIRECTOR ELECTIONSISSUER5171710FOR517171FORS000059105 SOUTH BOW CORPORATION83671M105CA83671M105905/07/2026Election of Director - Leonard MallettDIRECTOR ELECTIONSISSUER5171710FOR517171FORS000059105 SOUTH BOW CORPORATION83671M105CA83671M105905/07/2026Election of Director - Robert (Bob) G. PhillipsDIRECTOR ELECTIONSISSUER5171710FOR517171FORS000059105 SOUTH BOW CORPORATION83671M105CA83671M105905/07/2026Election of Director - Sonya ReedDIRECTOR ELECTIONSISSUER5171710FOR517171FORS000059105 SOUTH BOW CORPORATION83671M105CA83671M105905/07/2026Election of Director - Shannon RyhorchukDIRECTOR ELECTIONSISSUER5171710FOR517171FORS000059105 SOUTH BOW CORPORATION83671M105CA83671M105905/07/2026Election of Director - Mary Pat SalomoneDIRECTOR ELECTIONSISSUER5171710FOR517171FORS000059105 SOUTH BOW CORPORATION83671M105CA83671M105905/07/2026Election of Director - Frances M. VallejoDIRECTOR ELECTIONSISSUER5171710FOR517171FORS000059105 SOUTH BOW CORPORATION83671M105CA83671M105905/07/2026Election of Director - Don WishartDIRECTOR ELECTIONSISSUER5171710FOR517171FORS000059105 SOUTH BOW CORPORATION83671M105CA83671M105905/07/2026Election of Director - Bevin WirzbaDIRECTOR ELECTIONSISSUER5171710FOR517171FORS000059105 SOUTH BOW CORPORATION83671M105CA83671M105905/07/2026Appoint KPMG LLP, as auditor of the Company for the ensuing year at a remuneration to be fixed by the directors.AUDIT-RELATEDISSUER5171710FOR517171FORS000059105 SOUTH BOW CORPORATION83671M105CA83671M105905/07/2026Accept the Company's approach to executive compensation, as set forth in the Circular.SECTION 14A SAY-ON-PAY VOTESISSUER5171710FOR517171FORS000059105 TARGA RESOURCES CORP.87612G101US87612G101305/21/2026To elect the four Class I Directors named in the proxy statement, each to serve until the 2029 annual meeting of stockholders. Paul W. ChungDIRECTOR ELECTIONSISSUER5355780FOR535578FORS000059105 TARGA RESOURCES CORP.87612G101US87612G101305/21/2026To elect the four Class I Directors named in the proxy statement, each to serve until the 2029 annual meeting of stockholders. Charles R. CrispDIRECTOR ELECTIONSISSUER5355780FOR535578FORS000059105 TARGA RESOURCES CORP.87612G101US87612G101305/21/2026To elect the four Class I Directors named in the proxy statement, each to serve until the 2029 annual meeting of stockholders. Laura C. FultonDIRECTOR ELECTIONSISSUER5355780FOR535578FORS000059105 TARGA RESOURCES CORP.87612G101US87612G101305/21/2026To elect the four Class I Directors named in the proxy statement, each to serve until the 2029 annual meeting of stockholders. R. Keith TeagueDIRECTOR ELECTIONSISSUER5355780FOR535578FORS000059105 TARGA RESOURCES CORP.87612G101US87612G101305/21/2026To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2026.AUDIT-RELATEDISSUER5355780FOR535578FORS000059105 TARGA RESOURCES CORP.87612G101US87612G101305/21/2026To approve, on an advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER5355780FOR535578FORS000059105 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026ELECTION OF DIRECTORS Election of Director: Scott BonhamDIRECTOR ELECTIONSISSUER14495220FOR1449522FORS000059105 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026Election of Director: Cheryl F. CampbellDIRECTOR ELECTIONSISSUER14495220FOR1449522FORS000059105 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026Election of Director: Michael R. CulbertDIRECTOR ELECTIONSISSUER14495220FOR1449522FORS000059105 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026Election of Director: William D. JohnsonDIRECTOR ELECTIONSISSUER14495220FOR1449522FORS000059105 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026Election of Director: Susan C. JonesDIRECTOR ELECTIONSISSUER14495220FOR1449522FORS000059105 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026Election of Director: John E. LoweDIRECTOR ELECTIONSISSUER14495220FOR1449522FORS000059105 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026Election of Director: Dawn Madahbee LeachDIRECTOR ELECTIONSISSUER14495220FOR1449522FORS000059105 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026Election of Director: François L. PoirierDIRECTOR ELECTIONSISSUER14495220FOR1449522FORS000059105 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026Election of Director: Una PowerDIRECTOR ELECTIONSISSUER14495220FOR1449522FORS000059105 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026Election of Director: Mary Pat SalomoneDIRECTOR ELECTIONSISSUER14495220FOR1449522FORS000059105 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026Election of Director: Siim A. VanaseljaDIRECTOR ELECTIONSISSUER14495220FOR1449522FORS000059105 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026Election of Director: Thierry VandalDIRECTOR ELECTIONSISSUER14495220FOR1449522FORS000059105 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026Election of Director: Dheeraj "D" VermaDIRECTOR ELECTIONSISSUER14495220FOR1449522FORS000059105 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026Resolution to appoint KPMG LLP, Chartered Professional Accountants as auditor and authorize the directors to fix their remuneration.AUDIT-RELATEDISSUER14495220FOR1449522FORS000059105 TC ENERGY CORPORATION87807B107CA87807B107605/07/2026Resolution to accept TC Energy's approach to executive compensation, as described in the Management Information Circular.SECTION 14A SAY-ON-PAY VOTESISSUER14495220FOR1449522FORS000059105 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Election of Director for a One-Year Term: VACANTDIRECTOR ELECTIONSISSUER14091840ABSTAIN1409184AGAINSTS000059105 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Stephen W. BergstromDIRECTOR ELECTIONSISSUER14091840FOR1409184FORS000059105 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Michael A. CreelDIRECTOR ELECTIONSISSUER14091840FOR1409184FORS000059105 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Carri A. LockhartDIRECTOR ELECTIONSISSUER14091840FOR1409184FORS000059105 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Richard E. MuncriefDIRECTOR ELECTIONSISSUER14091840FOR1409184FORS000059105 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Peter A. RagaussDIRECTOR ELECTIONSISSUER14091840FOR1409184FORS000059105 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Rose M. RobesonDIRECTOR ELECTIONSISSUER14091840FOR1409184FORS000059105 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Scott D. SheffieldDIRECTOR ELECTIONSISSUER14091840FOR1409184FORS000059105 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. William H. SpenceDIRECTOR ELECTIONSISSUER14091840FOR1409184FORS000059105 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Jesse J. TysonDIRECTOR ELECTIONSISSUER14091840FOR1409184FORS000059105 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Chad J. ZamarinDIRECTOR ELECTIONSISSUER14091840FOR1409184FORS000059105 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Approve, on an Advisory Basis, the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER14091840FOR1409184FORS000059105 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Approve the Amendment and Restatement of The Williams Companies, Inc. 2007 Incentive Plan to Increase the Number of Issuable Shares from 50,000,000 to 85,000,000, Remove the Plan Expiration Date, Increase the Annual Director Equity Grant Limit, Eliminate Share Recycling for Tax Withholding, Remove Certain Change in Control Provisions, and Make Other Amendments.COMPENSATIONISSUER14091840FOR1409184FORS000059105 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Approve the Amendment and Restatement of The Williams Companies, Inc. 2007 Employee Stock Purchase Plan to Increase the Number of Issuable Shares from 5,200,000 to 7,200,000, Extend the Term Six Years, and Make Other Amendments.CAPITAL STRUCTUREISSUER14091840FOR1409184FORS000059105 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Ratify the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year ending December 31, 2026.AUDIT-RELATEDISSUER14091840FOR1409184FORS000059105 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080602178.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080602186.pdfOTHEROther Voting MattersISSUER8497100S000071702 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO 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 PRICECAPITAL STRUCTUREISSUER8497100AGAINST849710AGAINSTS000071702 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO 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 RESOLUTIONCAPITAL STRUCTUREISSUER8497100AGAINST849710AGAINSTS000071702 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT EDDIE YONGMING WU AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER8497100FOR849710FORS000071702 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT JERRY YANG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER8497100FOR849710FORS000071702 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT WAN LING MARETELLO AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER8497100FOR849710FORS000071702 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT ALBERT KONG PING NG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER8497100FOR849710FORS000071702 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO 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 REMUNERATIONAUDIT-RELATEDISSUER8497100FOR849710FORS000071702 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER16195560S000071702 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026APPROVAL OF THE ANNUAL SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2025 (1.1.2025 - 31.12.2025), TOGETHER WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS, WHICH ARE ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORTOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER16195560FOR1619556FORS000071702 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026APPROVAL OF THE OFFSETTING OF THE MERGER RESERVE WITH (I) THE SHARE PREMIUM IN ACCORDANCE WITH ARTICLE 35 PAR. 3 (B) OF COMPANY LAW 4548/2018 AS IN FORCE, AND (II) THE SHARE CAPITAL DECREASE SPECIAL RESERVE IN ACCORDANCE WITH ARTICLE 31 PAR. 2 OF COMPANY LAW, AS IN FORCECORPORATE GOVERNANCEISSUER16195560FOR1619556FORS000071702 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026APPROVAL OF DIVIDEND DISTRIBUTION IN CASH AND GRANTING OF AUTHORIZATIONSCAPITAL STRUCTUREISSUER16195560FOR1619556FORS000071702 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026A) APPROVAL OF THE DISTRIBUTION OF AN AMOUNT OF EURO 19.9 MILLION OF THE BANKS INTRAGROUP AND OTHER NON-TAXABLE DIVIDENDS RESERVE TO BANKS ELIGIBLE STAFF. GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS. B) DISTRIBUTION OF AN AMOUNT OF UP TO EURO 1.1 MILLION BY GROUP COMPANIES TO THEIR ELIGIBLE STAFF. GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORSCAPITAL STRUCTUREISSUER16195560FOR1619556FORS000071702 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026APPROVAL OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 2025 (1.1.2025 31.12.2025) AS PER ARTICLE 108 OF COMPANY LAW 4548/2018 AND DISCHARGE OF THE STATUTORY CERTIFIED AUDITORS FOR THE FINANCIAL YEAR 2025, IN ACCORDANCE WITH ARTICLE 117 PAR. 1 (C) OF COMPANY LAW 4548/2018AUDIT-RELATEDISSUER16195560FOR1619556FORS000071702 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026APPOINTMENT OF STATUTORY CERTIFIED AUDITORS FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS AND THE ASSURANCE OF SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026 (1.1.2026 - 31.12.2026) AND APPROVAL OF THEIR FEEOTHERAccept Financial Statements and Statutory ReportsISSUER16195560FOR1619556FORS000071702 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026SUBMISSION OF THE ACTIVITY REPORT OF THE AUDIT COMMITTEE FOR THE YEAR 2025, IN ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017 (NON-VOTING ITEM)OTHEROther Voting MattersISSUER16195560S000071702 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026SUBMISSION OF THE REPORT OF THE INDEPENDENT NON-EXECUTIVE MEMBERS, ACCORDING TO ARTICLE 9 PAR. 5 OF LAW 4706/2020 (NON-VOTING ITEM)OTHEROther Voting MattersISSUER16195560S000071702 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026DELIBERATION AND ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025, IN ACCORDANCE WITH ARTICLE 112 OF COMPANY LAW 4548/2018COMPENSATIONISSUER16195560FOR1619556FORS000071702 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026APPROVAL OF THE MEMBERS OF THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR 2025 (1.1.2025 - 31.12.2025)COMPENSATIONISSUER16195560FOR1619556FORS000071702 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026APPROVAL, IN ACCORDANCE WITH ARTICLE 109 OF COMPANY LAW 4548/2018, OF THE ADVANCE PAYMENT OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2026 (1.1.2026 - 31.12.2026)COMPENSATIONISSUER16195560FOR1619556FORS000071702 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026CANCELATION OF 59,018,043 OWN SHARES ACQUIRED BY THE BANK UNDER ITS SHARE BUYBACK PROGRAM WITH A CORRESPONDING SHARE CAPITAL REDUCTION OF EURO 17,115,232.47 IN ACCORDANCE WITH ARTICLE 49 OF COMPANY LAW 4548/2018 AND RELEVANT AMENDMENT TO ARTICLE 5 (SHARE CAPITAL) OF THE BANKS ARTICLES OF INCORPORATIONCAPITAL STRUCTUREISSUER16195560FOR1619556FORS000071702 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026ESTABLISHMENT OF A NEW SHARE BUYBACK PROGRAM IN ACCORDANCE WITH ARTICLE 49 OF COMPANY LAW 4548/2018 AND AUTHORIZATION TO THE BOARD OF DIRECTORS FOR ITS IMPLEMENTATIONCAPITAL STRUCTUREISSUER16195560FOR1619556FORS000071702 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026ANNOUNCEMENT TO THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF THE BANK, ACCORDING TO ARTICLE 97 PAR. 1(B) OF COMPANY LAW 4548/2018, OF ANY CASES OF CONFLICT OF INTEREST AND AGREEMENTS OF THE FINANCIAL YEAR 2025 WHICH FALL UNDER ARTICLE 99 OF COMPANY LAW 4548/2018 (NON-VOTING ITEM)OTHEROther Voting MattersISSUER16195560S000071702 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026GRANTING OF AUTHORITY, IN ACCORDANCE WITH ARTICLE 98 PAR. 1 OF COMPANY LAW 4548/2018, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GENERAL MANAGEMENT AS WELL AS TO DIRECTORS OF THE BANK TO PARTICIPATE IN THE BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF COMPANIES HAVING PURPOSES SIMILAR TO THOSE OF THE BANKCORPORATE GOVERNANCEISSUER16195560FOR1619556FORS000071702 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 03 JUL 2026. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUOTHEROther Voting MattersISSUER16195560S000071702 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER16195560S000071702 ALPHA BANK S.A.X0085P163GRS83000300006/26/202610 JUN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER16195560S000071702 AMERICANA RESTAURANTS INTERNATIONAL PLCM0859X105AEE01135A22209/15/2025CONSIDER AND APPROVE CONVENING THE GENERAL ASSEMBLY TO ELECT THE BOARD OF DIRECTORS FOR THE NEW TERMOTHEROther Voting MattersISSUER00S000071702 AMERICANA RESTAURANTS INTERNATIONAL PLCM0859X105AEE01135A22209/15/2025UPDATE THE COMPANY S PERFORMANCEOTHEROther Voting MattersISSUER00S000071702 AMERICANA RESTAURANTS INTERNATIONAL PLCM0859X105AEE01135A22209/15/2025OTHER BUSINESS UPDATESOTHEROther Voting MattersISSUER00S000071702 AMERICANA RESTAURANTS INTERNATIONAL PLCM0859X105AEE01135A22209/15/2025PLEASE NOTE THAT AS BROADRIDGE HAS BEEN NOTIFIED LATE OF THIS PARTICULAR MEETING, VOTING CANNOT BE SUPPORTED AND THE MEETING HAS BEEN SET UP AS AN INFORMATION ONLY MEETING. SHOULD YOU HAVE ANY QUESTIONS PLEASE EITHER CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE OR YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000071702 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Receipt of 2025 Annual Report and Accounts: To receive and consider the Company's annual report and accounts for the year ended 31 December 2025 (the "2025 ARA"), together with the reports of the directors and the statutory auditor thereon.OTHERAccept Financial Statements and Statutory ReportsISSUER1533750FOR153375FORS000071702 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Directors' Remuneration Report: To approve the Directors' Remuneration Report for the year ended 31 December 2025 as set out in the 2025 ARA.SECTION 14A SAY-ON-PAY VOTESISSUER1533750FOR153375FORS000071702 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To elect Mr. Marcus Randolph as a director.DIRECTOR ELECTIONSISSUER1533750FOR153375FORS000071702 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Dr. Kojo Busia as a director.DIRECTOR ELECTIONSISSUER1533750FOR153375FORS000071702 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Alberto Calderon as a director.DIRECTOR ELECTIONSISSUER1533750FOR153375FORS000071702 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Bruce Cleaver as a director.DIRECTOR ELECTIONSISSUER1533750FOR153375FORS000071702 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Gillian Doran as a director.DIRECTOR ELECTIONSISSUER1533750FOR153375FORS000071702 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Alan Ferguson as a director.DIRECTOR ELECTIONSISSUER1533750FOR153375FORS000071702 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Albert Garner as a director.DIRECTOR ELECTIONSISSUER1533750FOR153375FORS000071702 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Jinhee Magie as a director.DIRECTOR ELECTIONSISSUER1533750FOR153375FORS000071702 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Nicky Newton-King as a director.DIRECTOR ELECTIONSISSUER1533750FOR153375FORS000071702 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Diana Sands as a director.DIRECTOR ELECTIONSISSUER1533750FOR153375FORS000071702 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Jochen Tilk as a director.DIRECTOR ELECTIONSISSUER1533750FOR153375FORS000071702 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Re-appointment of Statutory Auditor: To re-appoint PricewaterhouseCoopers LLP as the statutory auditor of the Company until the conclusion of the next annual general meeting of the Company.AUDIT-RELATEDISSUER1533750FOR153375FORS000071702 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Remuneration of Statutory Auditor: To authorise the Audit and Risk Committee of the Company to determine the remuneration of the Company's statutory auditor for and on behalf of the Board.AUDIT-RELATEDISSUER1533750FOR153375FORS000071702 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Ratification of Appointment of Independent Registered Public Accountants: To ratify the appointment of PricewaterhouseCoopers Inc. as independent registered public accountants of the Company for the year ending 31 December 2026.AUDIT-RELATEDISSUER1533750FOR153375FORS000071702 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Authority to Make Political Donations: To authorise the Company to: a) make donations to political parties and independent election candidates; b) make donations to political organisations other than political parties; c) incur political expenditure, provided that with respect to each of the foregoing categories, any such donations do not in the aggregate exceed £100,000.OTHER SOCIAL ISSUESISSUER1533750FOR153375FORS000071702 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/24/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU.OTHEROther Voting MattersISSUER3515020S000071702 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/24/2026TO RATIFY THE COMPANYS 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER3515020FOR351502FORS000071702 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/24/2026TO RATIFY THE COMPANYS 2025 PROPOSAL FOR EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER3515020FOR351502FORS000071702 BAIDU INCG07034104KYG07034104806/05/2026PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0430/2026043001762.pdfOTHEROther Voting MattersISSUER00S000071702 BAIDU INCG07034104KYG07034104806/05/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER00S000071702 BAIDU INCG07034104KYG07034104806/05/2026TRANSACT OTHER BUSINESS (NON-VOTING)OTHEROther Voting MattersISSUER00S000071702 BAIDU INCG07034104KYG07034104806/05/2026PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU.OTHEROther Voting MattersISSUER00S000071702 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER7526100S000071702 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE INCREASE OF THE AUTHORIZED SHARE CAPITAL TO UP TO BRL 150,000,000,000.00 (ONE HUNDRED AND FIFTY BILLION REAIS), WITH THE CONSEQUENT AMENDMENT TO THE CHAPEAU OF ARTICLE 8 OF THE BYLAWS OF BANCO DO BRASIL TO REFLECT SUCH INCREASECAPITAL STRUCTUREISSUER7526100FOR752610FORS000071702 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026PROPOSAL TO AMEND THE BYLAWS OF BANCO DO BRASIL, IN ARTICLES 11, 18, 21, 33, 34 AND 65CORPORATE GOVERNANCEISSUER7526100FOR752610FORS000071702 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE ALLOCATION/DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY, FOR THE PURPOSE OF ENABLING THE GRANTING OF INCENTIVES TO EMPLOYEES UNDER AWARD PROGRAMS REGULATED BY THE BANKCAPITAL STRUCTURECOMPENSATIONISSUER7526100FOR752610FORS000071702 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE SUBMISSION OF A REQUEST TO THE BRAZILIAN SECURITIES COMMISSION (CVM) SO THAT THE ALLOCATION/DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY, FOR THE PURPOSE OF ENABLING THE GRANTING OF INCENTIVES TO EMPLOYEES UNDER AWARD PROGRAMS REGULATED BY THE BANK, MAY BE CARRIED OUT ON A PERMANENT BASIS, WITHOUT THE TIME LIMITATION SET FORTH IN ARTICLE 7 OF CVM RESOLUTION NO. 77/2022OTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER7526100FOR752610FORS000071702 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY TO BANCO DE INVESTIMENTO S.A. (BBBI), BB ADMINISTRADORA DE CONSORCIOS (BB CONSORCIOS), BB TECNOLOGIA E SERVICOS S.A. (BBTS) AND ATIVOS S.A. SECURITIZADORA DE CREDITOS FINANCEIROS (ATIVOS), JOINTLY REFERRED TO AS THE SUBSIDIARIES, FOR THE PURPOSE OF ENABLING THE PAYMENT BY THE SUBSIDIARIES OF THE SHARE-BASED PORTION OF THE EXECUTIVE VARIABLE COMPENSATION PLAN APPLICABLE TO THEIR OFFICERSCAPITAL STRUCTURECOMPENSATIONISSUER7526100FOR752610FORS000071702 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE SUBMISSION OF A REQUEST TO THE BRAZILIAN SECURITIES COMMISSION (CVM) SO THAT THE DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY TO THE SUBSIDIARIES REFERRED TO IN THE PREVIOUS ITEM, FOR THE PURPOSE OF ENABLING THE PAYMENT BY THE SUBSIDIARIES OF THE SHARE-BASED PORTION OF EXECUTIVE VARIABLE COMPENSATION PLAN APPLICABLE TO THEIR OFFICERS, MAY BE CARRIED OUT ON A PERMANENT BASIS, WITHOUT THE TIME LIMITATION SET FORTH IN ARTICLE 7 OF CVM RESOLUTION NO. 77/2022OTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER7526100FOR752610FORS000071702 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026IN THE HYPOTHESIS OF SECOND CALL NOTICE OF THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICECORPORATE GOVERNANCEISSUER7526100FOR752610FORS000071702 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER7526100S000071702 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER7526100S000071702 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWEDOTHEROther Voting MattersISSUER7526100S000071702 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. JOSE PEDRO BASTOS NEVES PRINCIPAL MEMBER INDICADO PELO ACIONISTA CONTROLADOR DANY ANDREY SECCO SUBSTITUTE MEMBER INDICADO PELO ACIONISTA CONTROLADORAUDIT-RELATEDISSUER7526100FOR752610FORS000071702 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. PAULO MOREIRA MARQUES PRINCIPAL MEMBER INDICADO PELO ACIONISTA CONTROLADOR ROBERTA MOREIRA DA COSTA BERNARDI PEREIRA SUBSTITUTE MEMBER INDICADO PELO ACIONISTA CONTROLADOR LIMIT OF VACANCIES 3AUDIT-RELATEDISSUER7526100FOR752610FORS000071702 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. VLADIMIR REIS JOAQUIM LOPES SUBSTITUTE MEMBER INDICADO PELO ACIONISTA CONTROLADOR LIMIT OF VACANCIES 3AUDIT-RELATEDISSUER7526100FOR752610FORS000071702 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO APPROVE THE ACCOUNTS OF THE MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER7526100FOR752610FORS000071702 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026PROPOSAL FOR THE ALLOCATION OF NET INCOME AND DISTRIBUTION OF DIVIDENDS FOR THE 2025 FISCAL YEAR, AS FOLLOWS AMOUNTS IN BRL NET INCOME 18,151,786,994.93 RETAINED EARNINGS LOSSES 27,443,259.83 ADJUSTED NET INCOME 18,179,230,254.76 LEGAL RESERVE 907,589,349.75 COMPENSATION TO THE SHAREHOLDERS 5,183,839,339.78 INTEREST ON OWN CAPITAL 5,183,839,339.78 STATUTORY RESERVES 16,509,476,063.84 FOR OPERATING MARGIN 8,254,738,031.92 FOR CAPITAL PAYOUT EQUALIZATION 8,254,738,031.92 USE OF STATUTORY RESERVE FOR CAPITAL PAYOUT EQUALIZATION 4,421,674,498.61CAPITAL STRUCTUREISSUER7526100FOR752610FORS000071702 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026PROPOSAL TO SET THE GLOBAL AMOUNT FOR THE PAYMENT OF FEES AND BENEFITS OF THE MEMBERS OF BBS EXECUTIVE BOARD AND BOARD OF DIRECTORS AT A MAXIMUM OF NINETYNINE MILLION, EIGHT HUNDRED AND TWENTYFIVE THOUSAND, TWO HUNDRED AND FORTY REAIS AND THIRTYTWO CENTS BRL 99,825,240.32, CORRESPONDING TO THE PERIOD FROM APR2026 TO MAR2027. TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE MONTHLY FEES OF THE MEMBERS OF BBS SUPERVISORY BOARD AT ONE TENTH OF THE AMOUNT THAT, ON A MONTHLY AVERAGE BASIS, IS PAID TO THE MEMBERS OF THE EXECUTIVE BOARD, EXCLUDING BENEFITS OTHER THAN FEES. TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS AUDIT COMMITTEE AT NINETY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS RISK AND CAPITAL COMMITTEE AT NINETY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION. TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS PEOPLE, ELIGIBILITY, SUCCESSION AND REMUNERATION COMMITTEE AT TWENTY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS TECHNOLOGY AND INNOVATION COMMITTEE AT TWENTY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS CORPORATE SUSTAINABILITY COMMITTEE AT TWENTY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITIONCOMPENSATIONISSUER7526100FOR752610FORS000071702 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026IN THE EVENT OF A SECOND CALL TO THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO BE TAKEN INTO ACCOUNT FOR THE SECOND CALLCORPORATE GOVERNANCEISSUER7526100FOR752610FORS000071702 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: H. CaiDIRECTOR ELECTIONSISSUER1781940ABSTAIN178194AGAINSTS000071702 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: B. L. GreenspunDIRECTOR ELECTIONSISSUER1781940ABSTAIN178194AGAINSTS000071702 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: J. B. HarveyDIRECTOR ELECTIONSISSUER1781940ABSTAIN178194AGAINSTS000071702 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: M. F. HillDIRECTOR ELECTIONSISSUER1781940FOR178194FORS000071702 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: A. N. KabagambeDIRECTOR ELECTIONSISSUER1781940FOR178194FORS000071702 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: R. A. P. SamekDIRECTOR ELECTIONSISSUER1781940FOR178194FORS000071702 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: M. L. SilvaDIRECTOR ELECTIONSISSUER1781940FOR178194FORS000071702 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: J. L. ThorntonDIRECTOR ELECTIONSISSUER1781940ABSTAIN178194AGAINSTS000071702 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: P. J. VauramoDIRECTOR ELECTIONSISSUER1781940FOR178194FORS000071702 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration.AUDIT-RELATEDISSUER1781940FOR178194FORS000071702 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER1781940FOR178194FORS000071702 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU.OTHEROther Voting MattersISSUER1929060S000071702 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPOINT MR. SHASHWAT SHARMA AS MANAGING (DIN: 08360840) DIRECTOR AND CEO (AIRTEL INDIA) OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER1929060FOR192906FORS000071702 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE REMUNERATION OF MR. SHASHWAT SHARMA (DIN: 08360840) AS MANAGING DIRECTOR AND CEO (AIRTEL INDIA) OF THE COMPANYCOMPENSATIONISSUER1929060FOR192906FORS000071702 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPOINT MR. GOPAL VITTAL (DIN: 02291778) AS EXECUTIVE VICE CHAIRMAN OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER1929060FOR192906FORS000071702 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE REMUNERATION OF MR. GOPAL VITTAL (DIN: 02291778) AS EXECUTIVE VICE CHAIRMAN OF THE COMPANYCOMPENSATIONISSUER1929060FOR192906FORS000071702 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPOINT MR. DINESH KUMAR KHARA (DIN: 06737041) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1929060FOR192906FORS000071702 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE AMENDMENT IN THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER1929060FOR192906FORS000071702 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE AMENDMENT IN THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER1929060FOR192906FORS000071702 BHARTI AIRTEL LTDY0885K108INE397D0102406/12/2026ISSUANCE OF EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASISCAPITAL STRUCTUREISSUER2143840FOR214384FORS000071702 BILIBILI INCG1098A101KYG1098A101306/17/2026PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0416/2026041601488.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0416/2026041601504.pdfOTHEROther Voting MattersISSUER1407880S000071702 BILIBILI INCG1098A101KYG1098A101306/17/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1407880FOR140788FORS000071702 BILIBILI INCG1098A101KYG1098A101306/17/2026TO RE-ELECT RUI CHEN TO SERVE AS A DIRECTOR UNTIL THE 2029 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVALDIRECTOR ELECTIONSISSUER1407880AGAINST140788AGAINSTS000071702 BILIBILI INCG1098A101KYG1098A101306/17/2026TO RE-ELECT ERIC HE TO SERVE AS AN INDEPENDENT DIRECTOR UNTIL THE 2029 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVALDIRECTOR ELECTIONSISSUER1407880FOR140788FORS000071702 BILIBILI INCG1098A101KYG1098A101306/17/2026TO RE-ELECT GUOQI DING TO SERVE AS AN INDEPENDENT DIRECTOR UNTIL THE 2029 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVALDIRECTOR ELECTIONSISSUER1407880FOR140788FORS000071702 BILIBILI INCG1098A101KYG1098A101306/17/2026TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER1407880AGAINST140788AGAINSTS000071702 BILIBILI INCG1098A101KYG1098A101306/17/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER1407880FOR140788FORS000071702 BILIBILI INCG1098A101KYG1098A101306/17/2026SUBJECT TO PARAGRAPH (C) BELOW, TO GIVE A GENERAL UNCONDITIONAL MANDATE TO THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (D) BELOW) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE, AND DEAL WITH ADDITIONAL CLASS Z ORDINARY SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) OR SECURITIES CONVERTIBLE INTO CLASS Z ORDINARY SHARES, OR OPTIONS, WARRANTS, OR SIMILAR RIGHTS TO SUBSCRIBE FOR CLASS Z ORDINARY SHARES OR SUCH CONVERTIBLE SECURITIES OF THE COMPANY (OTHER THAN ISSUANCE OF OPTIONS, WARRANTS, OR SIMILAR RIGHTS TO SUBSCRIBE FOR ADDITIONAL CLASS Z ORDINARY SHARES OR SECURITIES CONVERTIBLE INTO CLASS Z ORDINARY SHARES FOR CASH CONSIDERATION) AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OR OPTIONS (INCLUDING ANY WARRANTS, BONDS, NOTES, AND DEBENTURES CONFERRING ANY RIGHTS TO SUBSCRIBE FOR OR OTHERWISE RECEIVE CLASS Z ORDINARY SHARES) THAT WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS; THE MANDATE IN PARAGRAPH (A) ABOVE SHALL BE IN ADDITION TO ANY OTHER AUTHORIZATION GIVEN TO THE DIRECTORS AND SHALL AUTHORIZE THE DIRECTORS TO MAKE OR GRANT OFFERS, AGREEMENTS, AND/OR OPTIONS DURING THE RELEVANT PERIOD THAT WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; THE TOTAL NUMBER OF CLASS Z ORDINARY SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED (WHETHER PURSUANT TO OPTIONS OR OTHERWISE) IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS DEFINED IN PARAGRAPH (D) BELOW); (II) THE GRANT OR EXERCISE OF ANY OPTIONS UNDER ANY SHARE OPTION SCHEME OF THE COMPANY OR ANY OTHER OPTION SCHEME OR SIMILAR ARRANGEMENTS FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE DIRECTORS, OFFICERS, AND/OR EMPLOYEE OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES AND/OR OTHER ELIGIBLE PARTICIPANTS SPECIFIED THEREUNDER OF OPTIONS TO SUBSCRIBE FOR CLASS Z ORDINARY SHARES OR RIGHTS TO ACQUIRE CLASS Z ORDINARY SHARES; (III) THE VESTING OF RESTRICTED SHARES AND RESTRICTED SHARE UNITS GRANTED OR TO BE GRANTED PURSUANT TO THE COMPANYS 2018 SHARE INCENTIVE PLAN (AS AMENDED FROM TIME TO TIME); (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT AND ISSUE OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION; AND (V) A SPECIFIC AUTHORITY GRANTED BY THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF THE PASSING OF THIS RESOLUTION (SUCH TOTAL NUMBER TO BE SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONSOLIDATION OR SUBDIVISION OF ANY OF THE SHARES OF THE COMPANY INTO A SMALLER OR LARGER NUMBER OF SHARES OF THE COMPANY RESPECTIVELY AFTER THE PASSING OF THIS RESOLUTION) AND THE SAID MANDATE SHALL BE LIMITED ACCORDINGLY; AND FOR THE PURPOSES OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL 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 TO BE HELD BY THE ARTICLES OF ASSOCIATION OR ANY APPLICABLE LAWS AND REGULATIONS; 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; RIGHTS ISSUE MEANS AN OFFER OF SHARES OF THE COMPANY, OR AN OFFER OR ISSUE OF WARRANTS, OPTIONS, OR OTHER SECURITIES GIVING RIGHTS TO SUBSCRIBE FOR SHARES OF THE COMPANY, OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OFCAPITAL STRUCTUREISSUER1407880AGAINST140788AGAINSTS000071702 BILIBILI INCG1098A101KYG1098A101306/17/2026TO GIVE A GENERAL UNCONDITIONAL MANDATE TO THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (B) BELOW) TO EXERCISE ALL THE POWERS OF THE COMPANY TO PURCHASE ITS OWN SHARES AND/OR ADSS ON THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY ARE OR MAY BE LISTED AND WHICH IS RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, PROVIDED THAT THE TOTAL NUMBER OF SHARES AND/OR SHARES UNDERLYING THE ADSS OF THE COMPANY THAT MAY BE PURCHASED PURSUANT TO THIS MANDATE SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS RESOLUTION (SUCH TOTAL NUMBER TO BE SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONSOLIDATION OR SUBDIVISION OF ANY OF THE SHARES INTO A SMALLER OR LARGER NUMBER OF SHARES RESPECTIVELY AFTER THE PASSING OF THIS RESOLUTION) AND THE SAID MANDATE SHALL BE LIMITED ACCORDINGLY; FOR THE PURPOSES OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL 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 TO BE HELD BY THE ARTICLES OF ASSOCIATION OR ANY APPLICABLE LAWS; 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 STRUCTUREISSUER1407880AGAINST140788AGAINSTS000071702 BILIBILI INCG1098A101KYG1098A101306/17/2026CONDITIONAL UPON THE PASSING OF RESOLUTIONS 7 AND 8 OF THIS NOTICE, TO EXTEND THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION 7 OF THIS NOTICE BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) THAT MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED (OR BE SOLD OR TRANSFERRED OUT OF TREASURY) BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES AND/OR SHARE UNDERLYING THE ADSS REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN THE RESOLUTION 8 OF THIS NOTICE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (SUCH TOTAL NUMBER TO BE SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONSOLIDATION OR SUBDIVISION OF ANY OF THE SHARES INTO A SMALLER OR LARGER NUMBER OF SHARES RESPECTIVELY AFTER THE PASSING OF THIS RESOLUTION);CAPITAL STRUCTUREISSUER1407880AGAINST140788AGAINSTS000071702 BILIBILI INCG1098A101KYG1098A101306/17/2026TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION IN THE MANNER AS SET OUT IN APPENDIX III TO THE CIRCULAR WITH EFFECT FROM THE DATE OF APPROVAL OF THE SHAREHOLDERS AT THE AGMCORPORATE GOVERNANCEISSUER1407880FOR140788FORS000071702 BYD COMPANY LTDY1023R104CNE10000029612/05/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1112/2025111200368.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1112/2025111200427.pdfOTHEROther Voting MattersISSUER2593370S000071702 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO 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 GOVERNANCEISSUER2593370AGAINST259337AGAINSTS000071702 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO CONSIDER AND APPROVE THE AMENDED RULES OF PROCEDURE FOR SHAREHOLDERS GENERAL MEETINGS OF THE COMPANY AS SET OUT IN APPENDIX II TO THE CIRCULARCORPORATE GOVERNANCEISSUER2593370FOR259337FORS000071702 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO CONSIDER AND APPROVE THE AMENDED RULES OF PROCEDURES OF MEETINGS OF THE BOARD OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULARCORPORATE GOVERNANCEISSUER2593370FOR259337FORS000071702 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO CONSIDER AND APPROVE THE AMENDED MANAGEMENT SYSTEM FOR THE FUNDS RAISED OF THE COMPANY AS SET OUT IN APPENDIX IV TO THE CIRCULARCORPORATE GOVERNANCEISSUER2593370FOR259337FORS000071702 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO CONSIDER AND APPROVE THE AMENDED COMPLIANCE MANUAL IN RELATION TO CONNECTED TRANSACTION OF THE COMPANY AS SET OUT IN APPENDIX V TO THE CIRCULARCORPORATE GOVERNANCEISSUER2593370FOR259337FORS000071702 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO 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 CIRCULARCORPORATE GOVERNANCEISSUER2593370FOR259337FORS000071702 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO CONSIDER AND APPROVE THE AMENDED POLICY OF EXTERNAL GUARANTEE OF THE COMPANY AS SET OUT IN APPENDIX VII TO THE CIRCULARCORPORATE GOVERNANCEISSUER2593370FOR259337FORS000071702 BYD COMPANY LTDY1023R104CNE10000029606/09/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0422/2026042200412.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0422/2026042200434.PDFOTHEROther Voting MattersISSUER3651880S000071702 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3651880FOR365188FORS000071702 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3651880FOR365188FORS000071702 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO CONSIDER AND APPROVE THE COMPANYS ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3651880FOR365188FORS000071702 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER3651880FOR365188FORS000071702 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO 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 REMUNERATIONAUDIT-RELATEDISSUER3651880FOR365188FORS000071702 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO 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) ABOVECAPITAL STRUCTUREISSUER3651880FOR365188FORS000071702 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO 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 RESOLUTIONCAPITAL STRUCTUREISSUER3651880FOR365188FORS000071702 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO 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 OTHERCAPITAL STRUCTUREISSUER3651880FOR365188FORS000071702 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO CONSIDER AND APPROVE THE AMENDMENTS TO THE REMUNERATION MANAGEMENT POLICY FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANYCORPORATE GOVERNANCEISSUER3651880FOR365188FORS000071702 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO 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 RESOLUTIONCAPITAL STRUCTUREISSUER3651880FOR365188FORS000071702 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO 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 CONTRACTSCORPORATE GOVERNANCEISSUER3651880FOR365188FORS000071702 CAPSTONE COPPER CORP.14071L108CA14071L108504/30/2026Number of Directors To set the number of Directors at eight (8).AUDIT-RELATEDCORPORATE GOVERNANCEISSUER3111990FOR311199FORS000071702 CAPSTONE COPPER CORP.14071L108CA14071L108504/30/2026DIRECTOR: Alison BakerDIRECTOR ELECTIONSISSUER3111990FOR311199FORS000071702 CAPSTONE COPPER CORP.14071L108CA14071L108504/30/2026DIRECTOR: Gordon BellDIRECTOR ELECTIONSISSUER3111990FOR311199FORS000071702 CAPSTONE COPPER CORP.14071L108CA14071L108504/30/2026DIRECTOR: Richard ColemanDIRECTOR ELECTIONSISSUER3111990FOR311199FORS000071702 CAPSTONE COPPER CORP.14071L108CA14071L108504/30/2026DIRECTOR: Anne GiardiniDIRECTOR ELECTIONSISSUER3111990FOR311199FORS000071702 CAPSTONE COPPER CORP.14071L108CA14071L108504/30/2026DIRECTOR: John MacKenzieDIRECTOR ELECTIONSISSUER3111990FOR311199FORS000071702 CAPSTONE COPPER CORP.14071L108CA14071L108504/30/2026DIRECTOR: Cashel MeagherDIRECTOR ELECTIONSISSUER3111990FOR311199FORS000071702 CAPSTONE COPPER CORP.14071L108CA14071L108504/30/2026DIRECTOR: Peter MeredithDIRECTOR ELECTIONSISSUER3111990FOR311199FORS000071702 CAPSTONE COPPER CORP.14071L108CA14071L108504/30/2026DIRECTOR: Patricia PalaciosDIRECTOR ELECTIONSISSUER3111990FOR311199FORS000071702 CAPSTONE COPPER CORP.14071L108CA14071L108504/30/2026Appointment of Auditors Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDISSUER3111990FOR311199FORS000071702 CAPSTONE COPPER CORP.14071L108CA14071L108504/30/2026Approval of the Amendment and Restatement of the Incentive Share Option and Bonus Share Plan and Unallocated Entitlements Approval of the amended and restated Incentive Share Option and Bonus Share Plan as set out in Schedule B of the accompanying Information Circular, as more particularly described therein, and all unallocated entitlements thereunder.COMPENSATIONISSUER3111990FOR311199FORS000071702 CAPSTONE COPPER CORP.14071L108CA14071L108504/30/2026Approval of the Amendment and Restatement of the Treasury Share Unit Plan and Unallocated Entitlements Approval of the amended and restated Treasury Share Unit Plan as set out in Schedule C of the accompanying Information Circular, as more particularly described therein, and all unallocated entitlements thereunder.COMPENSATIONISSUER3111990FOR311199FORS000071702 CAPSTONE COPPER CORP.14071L108CA14071L108504/30/2026Say on Pay Passing an advisory vote on Capstone's approach to executive compensation, as more particularly described in the accompanying Information Circular.SECTION 14A SAY-ON-PAY VOTESISSUER3111990FOR311199FORS000071702 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042703302.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042703306.PDFOTHEROther Voting MattersISSUER17390100S000071702 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026TO REVIEW AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER17390100FOR1739010FORS000071702 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.52 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER17390100FOR1739010FORS000071702 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026TO RE-ELECT MR. GAO FEI AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER17390100FOR1739010FORS000071702 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026TO RE-ELECT MR. GU JUN AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER17390100FOR1739010FORS000071702 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026TO RE-ELECT MR. SHEN XINWEN AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER17390100FOR1739010FORS000071702 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026TO RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDISSUER17390100FOR1739010FORS000071702 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026ORDINARY RESOLUTION NO. 5 SET OUT IN THE NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF ITS ISSUED SHARE CAPITAL OF THE COMPANY)CAPITAL STRUCTUREISSUER17390100FOR1739010FORS000071702 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE (AS DEFINED IN THE NOTICE OF AGM))CAPITAL STRUCTUREISSUER17390100FOR1739010FORS000071702 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER17390100S000071702 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0514/2026051400691.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0514/2026051400703.pdfOTHEROther Voting MattersISSUER10099190S000071702 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER10099190S000071702 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER10099190FOR1009919FORS000071702 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO DECLARE A FINAL DIVIDEND OF RMB0.966 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER10099190FOR1009919FORS000071702 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO RE-ELECT MR. HAO ZHIGANG AS DIRECTORDIRECTOR ELECTIONSISSUER10099190FOR1009919FORS000071702 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO RE-ELECT MR. ZHAO WEI AS DIRECTORDIRECTOR ELECTIONSISSUER10099190FOR1009919FORS000071702 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO RE-ELECT MR. WANG YUHANG AS DIRECTORDIRECTOR ELECTIONSISSUER10099190FOR1009919FORS000071702 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO RE-ELECT MR. ZHONG WEI AS DIRECTORDIRECTOR ELECTIONSISSUER10099190FOR1009919FORS000071702 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO RE-ELECT MR. SUN ZHE AS DIRECTORDIRECTOR ELECTIONSISSUER10099190FOR1009919FORS000071702 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TORE-ELECT MR.FRANK CHAN FANAS DIRECTORDIRECTOR ELECTIONSISSUER10099190FOR1009919FORS000071702 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO RE-ELECT MR. LEONG KWOK-KUEN, LINCOLN AS DIRECTORDIRECTOR ELECTIONSISSUER10099190FOR1009919FORS000071702 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONCOMPENSATIONISSUER10099190FOR1009919FORS000071702 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER10099190FOR1009919FORS000071702 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY)CAPITAL STRUCTUREISSUER10099190FOR1009919FORS000071702 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY)CAPITAL STRUCTUREISSUER10099190AGAINST1009919AGAINSTS000071702 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING. (TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES)CAPITAL STRUCTUREISSUER10099190AGAINST1009919AGAINSTS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1210/2025121001316.pdf,OTHEROther Voting MattersISSUER1383360S000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: IMPLEMENTATION RULES OF CUMULATIVE VOTING SYSTEMCORPORATE GOVERNANCEISSUER1383360FOR138336FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER1383360FOR138336FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: ENTRUSTED WEALTH MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER1383360FOR138336FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: RELATED PARTY (CONNECTED) TRANSACTIONS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER1383360FOR138336FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER1383360FOR138336FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL DONATIONS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER1383360FOR138336FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER1383360FOR138336FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: SYSTEM FOR PREVENTING FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIESCORPORATE GOVERNANCEISSUER1383360FOR138336FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1383360FOR138336FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARESCAPITAL STRUCTUREISSUER1383360AGAINST138336AGAINSTS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE ADDITIONAL CAP FOR PROVISION OF GUARANTEE TO SUBSIDIARIES IN 2025CAPITAL STRUCTUREISSUER1383360FOR138336FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE CORPORATE BONDSCAPITAL STRUCTUREISSUER1383360FOR138336FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1383360FOR138336FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS MEETINGSCORPORATE GOVERNANCEISSUER1383360FOR138336FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARDCORPORATE GOVERNANCEISSUER1383360FOR138336FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416905 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER1383360S000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0310/2026031000043.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0310/2026031000045.PDFOTHEROther Voting MattersISSUER1037660S000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT AND ITS SUMMARY;OTHERAccept Financial Statements and Statutory ReportsISSUER1037660FOR103766FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE 2025 WORK REPORT OF THE BOARD;OTHERAccept Financial Statements and Statutory ReportsISSUER1037660FOR103766FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE 2025 PROFIT DISTRIBUTION PLAN;CAPITAL STRUCTUREISSUER1037660FOR103766FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2026 INTERIM PROFIT DISTRIBUTION PLAN;CAPITAL STRUCTUREISSUER1037660FOR103766FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE CONFIRMATION OF THE REMUNERATION OF DIRECTORS FOR 2025 AND THE REMUNERATION PLAN FOR 2026;COMPENSATIONISSUER1037660FOR103766FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY;CORPORATE GOVERNANCEISSUER1037660FOR103766FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF AUDITOR FOR 2026;AUDIT-RELATEDISSUER1037660FOR103766FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE APPLICATION TO FINANCIAL INSTITUTIONS FOR INTEGRATED BANK CREDIT FACILITIES FOR 2026;EXTRAORDINARY TRANSACTIONSISSUER1037660FOR103766FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE ESTIMATED CAP FOR PROVISION OF GUARANTEE IN 2026;CAPITAL STRUCTUREISSUER1037660AGAINST103766AGAINSTS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE HEDGING PLANS FOR 2026;CAPITAL STRUCTUREISSUER1037660FOR103766FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE ENTRUSTED WEALTH MANAGEMENT PLAN FOR 2026;CAPITAL STRUCTUREISSUER1037660FOR103766FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE BONDS;CAPITAL STRUCTUREISSUER1037660FOR103766FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED CHANGE IN THE USE OF PROCEEDS RAISED FROM A SHARESCAPITAL STRUCTUREISSUER1037660FOR103766FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE: THAT: (1) A GENERAL MANDATE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY GIVEN TO THE DIRECTORS AND THEN TO DELEGATE TO THE CHAIRMAN OF THE BOARD AND HIS AUTHORIZED PERSON(S) BY THE BOARD DURING THE RELEVANT PERIOD (AS DEFINED BELOW) TO DECIDE TO ISSUE, ALLOT AND DEAL WITH H SHARES AND/OR OPTIONS (INCLUDING CONVERTIBLE BONDS AND OTHER SECURITIES WITH THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO NEW H SHARES) SEPARATELY OR CONCURRENTLY DEPENDING ON MARKET CONDITIONS AND THE NEEDS OF THE COMPANYS BUSINESS DEVELOPMENT, WITHIN A LIMIT NOT EXCEEDING 5% OF THE TOTAL NUMBER OF THE SHARES IN ISSUE (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF THIS RESOLUTION BEING CONSIDERED AND APPROVED AT THE SHAREHOLDERS MEETING; (2) THE GENERAL MANDATE IN PARAGRAPH (1) ABOVE SHALL AUTHORIZE THE DIRECTORS AND THEN TO DELEGATE TO THE CHAIRMAN OF THE BOARD AND HIS AUTHORIZED PERSON(S) BY THE BOARD DURING THE RELEVANT PERIOD TO APPROVE, SIGN AND MAKE OR CAUSE TO BE SIGNED AND MADE ALL DOCUMENTS, DEEDS AND MATTERS THAT THEY DEEM RELATED TO THE EXERCISE OF THE GENERAL MANDATE MENTIONED ABOVE; (3) FOR THE PURPOSE OF THIS RESOLUTION, RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF: (I) DATE OF THE 2026 ANNUAL GENERAL MEETING TO BE HELD IN 2027; AND (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN TO THE DIRECTORS OF THE COMPANY UNDER THIS RESOLUTION BY WAY OF RESOLUTION AT ANY GENERAL MEETING OF THE COMPANY;CAPITAL STRUCTUREISSUER1037660AGAINST103766AGAINSTS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN AND ITS SUMMARY;CAPITAL STRUCTUREISSUER1037660FOR103766FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE ADMINISTRATIVE MEASURES FOR THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN;CAPITAL STRUCTUREISSUER1037660FOR103766FORS000071702 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED GRANT OF FULL AUTHORITY TO THE BOARD TO HANDLE ALL SPECIFIC MATTERS RELATED TO THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER1037660AGAINST103766AGAINSTS000071702 D'ALBA GLOBAL CO., LTD.Y1R6UH108KR748365000811/18/2025APPROVAL OF REDUCTION IN CAPITAL RESERVECAPITAL STRUCTUREISSUER51440FOR5144FORS000071702 D'ALBA GLOBAL CO., LTD.Y1R6UH108KR748365000811/18/2025APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER51440FOR5144FORS000071702 DAMAI ENTERTAINMENT HOLDINGS LIMITEDG0171W105BMG0171W105508/14/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0722/2025072201086.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0722/2025072201080.pdfOTHEROther Voting MattersISSUER68005650S000071702 DAMAI ENTERTAINMENT HOLDINGS LIMITEDG0171W105BMG0171W105508/14/2025PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER68005650S000071702 DAMAI ENTERTAINMENT HOLDINGS LIMITEDG0171W105BMG0171W105508/14/2025TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER68005650FOR6800565FORS000071702 DAMAI ENTERTAINMENT HOLDINGS LIMITEDG0171W105BMG0171W105508/14/2025TO RE-ELECT MS. SONG LIXIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER68005650FOR6800565FORS000071702 DAMAI ENTERTAINMENT HOLDINGS LIMITEDG0171W105BMG0171W105508/14/2025TO RE-ELECT MR. TONG XIAOMENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER68005650FOR6800565FORS000071702 DAMAI ENTERTAINMENT HOLDINGS LIMITEDG0171W105BMG0171W105508/14/2025TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER68005650FOR6800565FORS000071702 DAMAI ENTERTAINMENT HOLDINGS LIMITEDG0171W105BMG0171W105508/14/2025TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER68005650FOR6800565FORS000071702 DAMAI ENTERTAINMENT HOLDINGS LIMITEDG0171W105BMG0171W105508/14/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF THE TREASURY THAT ARE HELD AS TREASURY SHARES OF THE COMPANY), NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY TREASURY SHARES (IF ANY))CAPITAL STRUCTUREISSUER68005650FOR6800565FORS000071702 DAMAI ENTERTAINMENT HOLDINGS LIMITEDG0171W105BMG0171W105508/14/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY TREASURY SHARES)CAPITAL STRUCTUREISSUER68005650FOR6800565FORS000071702 DAMAI ENTERTAINMENT HOLDINGS LIMITEDG0171W105BMG0171W105508/14/2025TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY PURSUANT TO RESOLUTION NUMBERED 4 BY THE ADDITION THERETO THE AMOUNT OF SHARES BOUGHT BACK BY THE COMPANY UNDER THE GENERAL MANDATE FOR THE BUY-BACK OF SHARES PURSUANT TO THE RESOLUTION NUMBERED 5CAPITAL STRUCTUREISSUER68005650FOR6800565FORS000071702 DAMAI ENTERTAINMENT HOLDINGS LIMITEDG0171W105BMG0171W105503/25/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0303/2026030301351.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0303/2026030301388.PDFOTHEROther Voting MattersISSUER63305650S000071702 DAMAI ENTERTAINMENT HOLDINGS LIMITEDG0171W105BMG0171W105503/25/2026TO APPROVE, CONFIRM AND RATIFY THE 2026 FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED MARCH 3, 2026) (THE "CIRCULAR") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AS WELL AS THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER FOR THE THREE YEARS ENDING MARCH 31, 2029, AND TO APPROVE THE AUTHORIZATION TO DIRECTOR OF THE COMPANY AS SET OUT IN THE CIRCULAREXTRAORDINARY TRANSACTIONSISSUER63305650FOR6330565FORS000071702 DAMAI ENTERTAINMENT HOLDINGS LIMITEDG0171W105BMG0171W105503/25/202617 MAR 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.OTHEROther Voting MattersISSUER63305650S000071702 DAMAI ENTERTAINMENT HOLDINGS LIMITEDG0171W105BMG0171W105503/25/202617 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER63305650S000071702 DELTA ELECTRONICS INCY20263102TW000230800405/28/2026ADOPTION OF THE COMPANY'S 2025 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER991580FOR99158FORS000071702 DELTA ELECTRONICS INCY20263102TW000230800405/28/2026ADOPTION OF THE COMPANY'S 2025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER991580FOR99158FORS000071702 DELTA ELECTRONICS INCY20263102TW000230800405/28/2026DISCUSSION OF THE RELEASE FROM NON-COMPETITION RESTRICTIONS ON THE COMPANY'S DIRECTORSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER991580FOR99158FORS000071702 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7203/10/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0213/2026021300589.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0213/2026021300619.pdfOTHEROther Voting MattersISSUER251710S000071702 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7203/10/2026TO APPOINT DELOITTE TOUCHE TOHMATSU AS THE OVERSEAS AUDITOR FOR THE YEAR OF 2025AUDIT-RELATEDISSUER251710FOR25171FORS000071702 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE 2025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER284710FOR28471FORS000071702 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE 2025 WORK REPORT OF THE INDEPENDENT DIRECTORS OF THE COMPANYOTHERAccept Financial Statements and Statutory ReportsISSUER284710FOR28471FORS000071702 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF AUDITOR FOR 2026AUDIT-RELATEDISSUER284710FOR28471FORS000071702 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS FOR 2025 AND THE PROPOSAL ON REMUNERATION FOR 2026COMPENSATIONISSUER284710FOR28471FORS000071702 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE 2025 FINAL PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER284710FOR28471FORS000071702 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSAL ON ESTIMATED CAP FOR PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES IN 2026CAPITAL STRUCTUREISSUER284710FOR28471FORS000071702 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSED APPLICATION TO BANKS FOR CREDIT FACILITY FOR 2026EXTRAORDINARY TRANSACTIONSISSUER284710FOR28471FORS000071702 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSAL REGARDING USE OF SELF-OWNED IDLE FUNDS IN CASH MANAGEMENT FOR 2026CAPITAL STRUCTUREISSUER284710FOR28471FORS000071702 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON CHANGES TO THE REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER284710FOR28471FORS000071702 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE PROPOSED GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE A SHARES OF THE COMPANY THROUGH CENTRALIZED BIDDING: PURPOSE OF THE REPURCHASE OF A SHARESCAPITAL STRUCTUREISSUER284710FOR28471FORS000071702 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE PROPOSED GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE A SHARES OF THE COMPANY THROUGH CENTRALIZED BIDDING: CLASS OF SHARES SUBJECT TO THE PROPOSED REPURCHASECAPITAL STRUCTUREISSUER284710FOR28471FORS000071702 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE PROPOSED GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE A SHARES OF THE COMPANY THROUGH CENTRALIZED BIDDING: METHOD OF THE PROPOSED REPURCHASECAPITAL STRUCTUREISSUER284710FOR28471FORS000071702 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE PROPOSED GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE A SHARES OF THE COMPANY THROUGH CENTRALIZED BIDDING: IMPLEMENTATION PERIOD OF THE PROPOSED REPURCHASECAPITAL STRUCTUREISSUER284710FOR28471FORS000071702 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE PROPOSED GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE A SHARES OF THE COMPANY THROUGH CENTRALIZED BIDDING: PURPOSE, QUANTITY, PROPORTION OF THE COMPANY'S TOTAL SHARE CAPITAL AND TOTAL FUNDS FOR THE PROPOSED REPURCHASECAPITAL STRUCTUREISSUER284710FOR28471FORS000071702 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE PROPOSED GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE A SHARES OF THE COMPANY THROUGH CENTRALIZED BIDDING: PRICE OR PRICE RANGE FOR THE PROPOSED REPURCHASE, AND PRICING PRINCIPLESCAPITAL STRUCTUREISSUER284710FOR28471FORS000071702 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE PROPOSED GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE A SHARES OF THE COMPANY THROUGH CENTRALIZED BIDDING: SOURCE OF FUNDS FOR THE PROPOSED REPURCHASECAPITAL STRUCTUREISSUER284710FOR28471FORS000071702 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE PROPOSED GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE A SHARES OF THE COMPANY THROUGH CENTRALIZED BIDDING: ARRANGEMENTS FOR THE CANCELLATION OR TRANSFER OF REPURCHASED SHARES IN ACCORDANCE WITH THE LAWCAPITAL STRUCTUREISSUER284710FOR28471FORS000071702 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE PROPOSED GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE A SHARES OF THE COMPANY THROUGH CENTRALIZED BIDDING: THE COMPANY'S ARRANGEMENTS TO PREVENT HARM TO CREDITORS' INTERESTSCAPITAL STRUCTUREISSUER284710FOR28471FORS000071702 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE PROPOSED GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE A SHARES OF THE COMPANY THROUGH CENTRALIZED BIDDING: SPECIFIC AUTHORISATION FOR THE IMPLEMENTATION OF THE A SHARES REPURCHASE PLANCAPITAL STRUCTUREISSUER284710FOR28471FORS000071702 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0408/202604080001 3.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0408/2026040800015.pdfOTHEROther Voting MattersISSUER284710S000071702 EMBRAER29082A107US29082A107904/29/2026Review the management accounts and examine, discuss and approve the financial statements for the fiscal year ended December 31, 2025, accompanied by the Management Report, the Opinion of the Audit, Risk and Ethics Committee, the Opinion of the Fiscal Council and the Company's Independent Auditors' Report.OTHERAccept Financial Statements and Statutory ReportsISSUER280560FOR28056FORS000071702 EMBRAER29082A107US29082A107904/29/2026Review and to vote on the allocation of the net profit for the fiscal year ended December 31, 2025 and the distribution of dividends.CAPITAL STRUCTUREISSUER280560FOR28056FORS000071702 EMBRAER29082A107US29082A107904/29/2026To resolve on the number of members to compose the Fiscal Council, as proposed by the management and detailed in the Manual for the Annual General Shareholders' Meeting, as follows: three (3) effective members and three (3) alternate members, until the 2027 Annual General Shareholders' Meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER280560FOR28056FORS000071702 EMBRAER29082A107US29082A107904/29/2026To elect the members of the Fiscal Council by Slate. Slate proposed for the Fiscal Council: Carla Alessandra Trematore (Chair) / (Effective) - Patrícia Leisnock (Alternate) Raphael Manhães Martins (Effective) - Magali Rogéria de Moura Leite (Alternate) Alexandre Navarro Garcia (Effective) - Leonardo José da Silva Neves Gonzaga (Alternate)AUDIT-RELATEDISSUER280560FOR28056FORS000071702 EMBRAER29082A107US29082A107904/29/2026To establish the aggregate annual compensation of the Company's Management, as detailed in the Management Manual and Proposal for the Annual General Shareholders' Meeting, in the amount of R$120 million, for the period between May 2026 and April 2027.COMPENSATIONISSUER280560FOR28056FORS000071702 EMBRAER29082A107US29082A107904/29/2026To establish the compensation of the members of the Fiscal Council, as detailed in the Management Manual and Proposal, for the period between May 2026 and April 2027, as follows: monthly compensation of the Chair of the Fiscal Council in the amount of R$24,222.78 and the individual amount of R$19,807.31 for the other acting members of the Fiscal Council.AUDIT-RELATEDISSUER280560FOR28056FORS000071702 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026RATIFICATION OF THE 2025 BUSINESS REPORT AND AUDITED FINANCIAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER2275870FOR227587FORS000071702 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026RATIFICATION OF THE 2025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER2275870FOR227587FORS000071702 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE DIRECTOR: HUI CORP., CHANG, YEN-I AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER2275870FOR227587FORS000071702 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE DIRECTOR: CHANG, KUO-HUADIRECTOR ELECTIONSISSUER2275870ABSTAIN227587AGAINSTS000071702 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE DIRECTOR: SCEPT CORP., KO, LEE-CHING AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER2275870ABSTAIN227587AGAINSTS000071702 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE DIRECTOR: HUI CORP., TAI, JIIN-CHYUAN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER2275870FOR227587FORS000071702 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE DIRECTOR: SCEPT CORP., WU, KUANG-HUI AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER2275870FOR227587FORS000071702 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE DIRECTOR: EVERGREEN STEEL CORP., LIN, WEN-KUEI AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER2275870FOR227587FORS000071702 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: LIN, JUI-YUNDIRECTOR ELECTIONSISSUER2275870FOR227587FORS000071702 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: HSU, TZU-MEIDIRECTOR ELECTIONSISSUER2275870FOR227587FORS000071702 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: LIN, SHIH-MEIDIRECTOR ELECTIONSISSUER2275870FOR227587FORS000071702 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026DISCUSSION ON APPROVING THE RELEASE OF RESTRICTION OF COMPETITIVE ACTIVITIES FOR THE NEWLY ELECTED DIRECTORSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER2275870AGAINST227587AGAINSTS000071702 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/202612 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOUOTHEROther Voting MattersISSUER2275870S000071702 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/202612 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2275870S000071702 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. David P. AbneyDIRECTOR ELECTIONSISSUER749950FOR74995FORS000071702 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Richard C. AdkersonDIRECTOR ELECTIONSISSUER749950FOR74995FORS000071702 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Marcela E. DonadioDIRECTOR ELECTIONSISSUER749950FOR74995FORS000071702 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Hugh GrantDIRECTOR ELECTIONSISSUER749950FOR74995FORS000071702 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Lydia H. KennardDIRECTOR ELECTIONSISSUER749950FOR74995FORS000071702 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Ryan M. LanceDIRECTOR ELECTIONSISSUER749950FOR74995FORS000071702 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Sara Grootwassink LewisDIRECTOR ELECTIONSISSUER749950FOR74995FORS000071702 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Dustan E. McCoyDIRECTOR ELECTIONSISSUER749950FOR74995FORS000071702 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Kathleen L. QuirkDIRECTOR ELECTIONSISSUER749950FOR74995FORS000071702 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. John J. StephensDIRECTOR ELECTIONSISSUER749950FOR74995FORS000071702 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Frances Fragos TownsendDIRECTOR ELECTIONSISSUER749950FOR74995FORS000071702 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER749950FOR74995FORS000071702 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER749950FOR74995FORS000071702 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RECEIVING THE 2025 REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER1929840FOR192984FORS000071702 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026APPROVAL OF THE FINAL DIVIDENDCAPITAL STRUCTUREISSUER1929840FOR192984FORS000071702 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026APPROVAL OF THE ANNUAL REPORT ON REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER1929840AGAINST192984AGAINSTS000071702 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026APPROVAL OF THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1929840AGAINST192984AGAINSTS000071702 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026APPROVAL OF REVISED REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1929840AGAINST192984AGAINSTS000071702 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR ALEJANDRO BAILLERESDIRECTOR ELECTIONSISSUER1929840AGAINST192984AGAINSTS000071702 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR ARTURO FERNANDEZDIRECTOR ELECTIONSISSUER1929840FOR192984FORS000071702 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR FERNANDO RUIZDIRECTOR ELECTIONSISSUER1929840FOR192984FORS000071702 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR EDUARDO CEPEDADIRECTOR ELECTIONSISSUER1929840FOR192984FORS000071702 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR CHARLES JACOBSDIRECTOR ELECTIONSISSUER1929840FOR192984FORS000071702 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR ALBERTO TIBURCIODIRECTOR ELECTIONSISSUER1929840AGAINST192984AGAINSTS000071702 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF DAME JUDITH MACGREGORDIRECTOR ELECTIONSISSUER1929840FOR192984FORS000071702 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MS GEORGINA KESSELDIRECTOR ELECTIONSISSUER1929840FOR192984FORS000071702 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MS GUADALUPE DE LA VEGADIRECTOR ELECTIONSISSUER1929840FOR192984FORS000071702 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR HECTOR RANGELDIRECTOR ELECTIONSISSUER1929840FOR192984FORS000071702 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MS LUZ ADRIANA RAMIREZDIRECTOR ELECTIONSISSUER1929840FOR192984FORS000071702 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MS ROSA VAZQUEZDIRECTOR ELECTIONSISSUER1929840FOR192984FORS000071702 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER1929840FOR192984FORS000071702 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026AUTHORITY TO SET THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER1929840FOR192984FORS000071702 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026DIRECTORS AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER1929840FOR192984FORS000071702 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASHCAPITAL STRUCTUREISSUER1929840FOR192984FORS000071702 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER1929840FOR192984FORS000071702 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER1929840FOR192984FORS000071702 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026NOTICE PERIOD FOR A GENERAL MEETINGCORPORATE GOVERNANCEISSUER1929840FOR192984FORS000071702 GDS HOLDINGS LTDG3902L109KYG3902L109503/10/202625 FEB 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/2026/0126/2026012601944.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0126/2026012601956.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0224/2026022401027.PDFOTHEROther Voting MattersISSUER3105620S000071702 GDS HOLDINGS LTDG3902L109KYG3902L109503/10/2026APPROVAL OF THE AMENDMENTS OF THE RIGHTS ATTACHED TO THE CLASS B ORDINARY SHARES OF THE COMPANY TO INCREASE THE VOTING POWER ATTACHED TO SUCH CLASS B ORDINARY SHARES HELD BY MR. WILLIAM WEI HUANG, FROM TWENTY (20) VOTES PER SHARE TO FIFTY (50) VOTES PER SHARE, SPECIFIED IN CERTAIN ARTICLES OF THE COMPANY'S ARTICLES OF ASSOCIATION TO REFLECT SUCH AMENDMENTS AS DETAILED IN THE PROXY STATEMENT AND AS SET FORTH IN EXHIBIT A HERETO, A COPY OF WHICH ARTICLES OF ASSOCIATION HAS BEEN PRODUCED TO THE MEETING MARKED "A" AND FOR IDENTIFICATION PURPOSE SIGNED BY THE CHAIRMAN OF THE MEETING (THE "NEW ARTICLES"), AND THE APPROVAL AND ADOPTION OF THE NEW ARTICLES IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT AFTER THE CLOSE OF THE MEETINGCAPITAL STRUCTUREISSUER3105620FOR310562FORS000071702 GDS HOLDINGS LTDG3902L109KYG3902L109503/10/202625 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 24 FEB 2026 TO 10 MAR 2026 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3105620S000071702 GDS HOLDINGS LTDG3902L109KYG3902L109503/10/202625 FEB 2026: PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0126/2026012602052.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0126/2026012601958.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0224/2026022401035.pdfOTHEROther Voting MattersISSUER3105620S000071702 GDS HOLDINGS LTDG3902L109KYG3902L109503/10/2026APPROVAL OF THE AMENDMENTS OF THE RIGHTS ATTACHED TO THE CLASS B ORDINARY SHARES OF THE COMPANY TO INCREASE THE VOTING POWER ATTACHED TO SUCH CLASS B ORDINARY SHARES HELD BY MR. WILLIAM WEI HUANG, FROM TWENTY (20) VOTES PER SHARE TO FIFTY (50) VOTES PER SHARE, SPECIFIED IN CERTAIN ARTICLES OF THE COMPANY'S ARTICLES OF ASSOCIATION TO REFLECT SUCH AMENDMENTS AS DETAILED IN THE PROXY STATEMENT AND AS SET FORTH IN EXHIBIT A HERETO, A COPY OF WHICH ARTICLES OF ASSOCIATION HAS BEEN PRODUCED TO THE MEETING MARKED "A" AND FOR IDENTIFICATION PURPOSE SIGNED BY THE CHAIRMAN OF THE MEETING (THE "NEW ARTICLES"), AND THE APPROVAL AND ADOPTION OF THE NEW ARTICLES IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT AFTER THE CLOSE OF THE MEETINGCAPITAL STRUCTUREISSUER3105620FOR310562FORS000071702 GDS HOLDINGS LTDG3902L109KYG3902L109503/10/202625 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 24 FEB 2026 TO 10 MAR 2026 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3105620S000071702 GMR AIRPORTS LTDY2730E121INE776C0103909/29/2025TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER22603140FOR2260314FORS000071702 GMR AIRPORTS LTDY2730E121INE776C0103909/29/2025TO APPOINT A DIRECTOR IN PLACE OF MR. GRANDHI KIRAN KUMAR (DIN: 00061669), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER22603140FOR2260314FORS000071702 GMR AIRPORTS LTDY2730E121INE776C0103909/29/2025TO APPOINT A DIRECTOR IN PLACE OF MR. SRINIVAS BOMMIDALA (DIN: 00061464), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER22603140FOR2260314FORS000071702 GMR AIRPORTS LTDY2730E121INE776C0103909/29/2025TO CONSIDER AND APPROVE THE APPOINTMENT OF M/S. V SREEDHARAN AND ASSOCIATES, COMPANY SECRETARIES, AS THE SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER22603140FOR2260314FORS000071702 GMR AIRPORTS LTDY2730E121INE776C0103909/29/2025APPROVAL FOR RAISING OF FUNDS THROUGH ISSUANCE OF EQUITY SHARES AND/OR OTHER ELIGIBLE SECURITIES THROUGH QUALIFIED INSTITUTIONS PLACEMENT AND/OR FOREIGN CURRENCY CONVERTIBLE BONDSCAPITAL STRUCTUREISSUER22603140FOR2260314FORS000071702 GMR AIRPORTS LTDY2730E121INE776C0103909/29/2025APPROVAL FOR THE RELATED PARTY TRANSACTIONS WITH DELHI INTERNATIONAL AIRPORT LIMITED, A SUBSIDIARY OF THE COMPANY, CONSIDERED MATERIAL, FOR FINANCIAL YEAR 2025- 26EXTRAORDINARY TRANSACTIONSISSUER22603140FOR2260314FORS000071702 GMR AIRPORTS LTDY2730E121INE776C0103901/16/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER20027750S000071702 GMR AIRPORTS LTDY2730E121INE776C0103901/16/2026APPOINTMENT OF MR. REGIS SEBASTIEN LACOTE (DIN: 09135168), AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20027750FOR2002775FORS000071702 GMR AIRPORTS LTDY2730E121INE776C0103901/16/2026APPOINTMENT OF MS. CHRISTELLE FLORENCE NICOLE JACQUEMET DE ROBILLARD (DIN: 10372191), AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20027750FOR2002775FORS000071702 GMR AIRPORTS LTDY2730E121INE776C0103901/16/2026APPOINTMENT OF MR. MATTHIEU DAUBERT (DIN: 11373737), AS A NON EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20027750FOR2002775FORS000071702 GMR AIRPORTS LTDY2730E121INE776C0103901/16/2026APPOINTMENT OF MR. NORMAND BOIVIN (DIN: 11228805), AS A NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20027750FOR2002775FORS000071702 GMR AIRPORTS LTDY2730E121INE776C0103901/16/2026APPOINTMENT OF DR. MATHILDE LEMOINE (DIN: 11293586), AS A NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20027750FOR2002775FORS000071702 GMR AIRPORTS LTDY2730E121INE776C0103901/16/2026APPOINTMENT OF MR. SALIL ANIL GUPTE (DIN: 08438601), AS A NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20027750FOR2002775FORS000071702 GMR AIRPORTS LTDY2730E121INE776C0103901/16/2026APPROVAL FOR PAYMENT OF REMUNERATION TO THE INDEPENDENT DIRECTORS OF THE COMPANYCOMPENSATIONISSUER20027750FOR2002775FORS000071702 GRAB HOLDINGS LIMITEDG4124C109KYG4124C109603/24/2026Approval to amend and restate the Second Amended and Restated Memorandum and Articles of Association of the Company currently in effect and substitute in their place the Third Amended and Restated Memorandum and Articles of Association.CORPORATE GOVERNANCEISSUER6477160AGAINST647716AGAINSTS000071702 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER492970FOR49297FORS000071702 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026CAPITAL RESERVE REDUCTIONCAPITAL STRUCTUREISSUER492970FOR49297FORS000071702 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER492970FOR49297FORS000071702 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026ELECTION OF OUTSIDE DIRECTOR WON SOOK YEONDIRECTOR ELECTIONSISSUER492970FOR49297FORS000071702 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026ELECTION OF OUTSIDE DIRECTOR JOO YOUNG SEOPDIRECTOR ELECTIONSISSUER492970FOR49297FORS000071702 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026ELECTION OF OUTSIDE DIRECTOR LEE JAE SULDIRECTOR ELECTIONSISSUER492970FOR49297FORS000071702 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026ELECTION OF OUTSIDE DIRECTOR YOON SHIMDIRECTOR ELECTIONSISSUER492970FOR49297FORS000071702 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026ELECTION OF OUTSIDE DIRECTOR LEE JAE MINDIRECTOR ELECTIONSISSUER492970FOR49297FORS000071702 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026ELECTION OF OUTSIDE DIRECTOR CHOI HYUN JADIRECTOR ELECTIONSISSUER492970FOR49297FORS000071702 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026ELECTION OF OUTSIDE DIRECTOR LEE SEUNG YEOLDIRECTOR ELECTIONSISSUER492970FOR49297FORS000071702 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026ELECTION OF OUTSIDE DIRECTOR GANG SUNG MOOKDIRECTOR ELECTIONSISSUER492970FOR49297FORS000071702 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER PARK DONG MOONDIRECTOR ELECTIONSISSUER492970FOR49297FORS000071702 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER LEE JOON SEODIRECTOR ELECTIONSISSUER492970FOR49297FORS000071702 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR JOO YOUNG SEOPCORPORATE GOVERNANCEISSUER492970FOR49297FORS000071702 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR YOON SHIMCORPORATE GOVERNANCEISSUER492970FOR49297FORS000071702 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER492970FOR49297FORS000071702 HD HYUNDAI ELECTRIC CO. LTDY3R1DD103KR726726000803/24/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER70450FOR7045FORS000071702 HD HYUNDAI ELECTRIC CO. LTDY3R1DD103KR726726000803/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER70450FOR7045FORS000071702 HD HYUNDAI ELECTRIC CO. LTDY3R1DD103KR726726000803/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER70450FOR7045FORS000071702 HD HYUNDAI ELECTRIC CO. LTDY3R1DD103KR726726000803/24/2026ELECTION OF INSIDE DIRECTOR: NAMGOONG HOONDIRECTOR ELECTIONSISSUER70450FOR7045FORS000071702 HD HYUNDAI ELECTRIC CO. LTDY3R1DD103KR726726000803/24/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: HAN CHAN SHIKDIRECTOR ELECTIONSISSUER70450FOR7045FORS000071702 HD HYUNDAI ELECTRIC CO. LTDY3R1DD103KR726726000803/24/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER70450FOR7045FORS000071702 HINDUSTAN ZINC LTDY3224T137INE267A0102504/10/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER4850660S000071702 HINDUSTAN ZINC LTDY3224T137INE267A0102504/10/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SANDEEP VASANT KADAM (DIN: 08414389), AS A GOVERNMENT NOMINEE DIRECTOR (NON-EXECUTIVE) ON THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER4850660FOR485066FORS000071702 HINDUSTAN ZINC LTDY3224T137INE267A0102506/29/2026TO CONSIDER, REVIEW AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER5331540FOR533154FORS000071702 HINDUSTAN ZINC LTDY3224T137INE267A0102506/29/2026TO CONSIDER, REVIEW AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER5331540FOR533154FORS000071702 HINDUSTAN ZINC LTDY3224T137INE267A0102506/29/2026TO CONFIRM THE INTERIM DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026CAPITAL STRUCTUREISSUER5331540FOR533154FORS000071702 HINDUSTAN ZINC LTDY3224T137INE267A0102506/29/2026TO CONSIDER AND RE-APPOINT MR. NAVIN AGARWAL (DIN: 00006303), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT, AS PER ARTICLE 70 OF THE ARTICLES OF ASSOCIATION OF THE COMPANYDIRECTOR ELECTIONSISSUER5331540AGAINST533154AGAINSTS000071702 HINDUSTAN ZINC LTDY3224T137INE267A0102506/29/2026TO CONSIDER AND APPOINT M/S M S K A AND ASSOCIATES LLP AS THE STATUTORY AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER5331540FOR533154FORS000071702 HINDUSTAN ZINC LTDY3224T137INE267A0102506/29/2026RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), REMUNERATION OF INR 2.90 LACS (RUPEES TWO LACS NINETY THOUSAND ONLY) EXCLUDING APPLICABLE TAXES AND OUT OF POCKET EXPENSES, IF ANY AS INCURRED IN CONNECTION WITH THE AUDIT, TO BE PAID TO M/S K.G. GOYAL AND COMPANY, COST ACCOUNTANTS (FIRM REGISTRATION NO. 000017) APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY ON THE RECOMMENDATION OF THE AUDIT AND RISK MANAGEMENT COMMITTEE AS THE COST AUDITORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2026-27, BE AND IS HEREBY CONFIRMED, RATIFIED AND APPROVED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY AND MS. AASHHIMA V KHANNA, COMPANY SECRETARY AND COMPLIANCE OFFICER BE AND ARE HEREBY SEVERALLY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS THEY MAY, IN THEIR ABSOLUTE DISCRETION, DEEM NECESSARY, DESIRABLE AND EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTIONAUDIT-RELATEDISSUER5331540FOR533154FORS000071702 HINDUSTAN ZINC LTDY3224T137INE267A0102506/29/2026TO CONSIDER AND APPROVE APPOINTMENT OF DR. ARUNA SHARMA (DIN: 06515361) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5331540FOR533154FORS000071702 HINDUSTAN ZINC LTDY3224T137INE267A0102506/29/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. ARUN MISRA (DIN: 01835605) AS THE WHOLE-TIME DIRECTOR DESIGNATED AS CHIEF EXECUTIVE OFFICER OF THE COMPANY WITH EFFECT FROM JUNE 01, 2026, TO JULY 31, 2026OTHERApprove/Amend Employment AgreementsISSUER5331540FOR533154FORS000071702 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER4691650FOR469165FORS000071702 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITSCAPITAL STRUCTUREISSUER4691650FOR469165FORS000071702 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026PROPOSAL FOR AMENDMENT OF REGULATIONS GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER4691650FOR469165FORS000071702 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026DISCUSSION TO APPROVE THE LIFTING OF DIRECTOR OF NON-COMPETITION RESTRICTIONSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER4691650FOR469165FORS000071702 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0317/2026031701096.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0317/2026031701106.pdfOTHEROther Voting MattersISSUER685360S000071702 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED.OTHEROther Voting MattersISSUER685360S000071702 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER685360FOR68536FORS000071702 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO ELECT KWOK PUI FONG, MIRANDA AS DIRECTORDIRECTOR ELECTIONSISSUER685360FOR68536FORS000071702 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO ELECT GORDON ROBERT HALYBURTON ORR AS DIRECTORDIRECTOR ELECTIONSISSUER685360FOR68536FORS000071702 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO APPOINT KPMG AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER685360FOR68536FORS000071702 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THE PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER685360FOR68536FORS000071702 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10%CAPITAL STRUCTUREISSUER685360FOR68536FORS000071702 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO APPROVE REMUNERATION OF HK$3,675,000 AND HK$965,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEXS CHAIRMAN AND OTHER NON-EXECUTIVE DIRECTORS FOR 2026/2027 OR AFTERCOMPENSATIONISSUER685360FOR68536FORS000071702 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO APPROVE REMUNERATION OF (I) HK$315,000 AND HK$190,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND RISK COMMITTEE OF HKEX, AND (II) HK$265,000 AND HK$180,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE BOARD EXECUTIVE COMMITTEE, CORPORATE RESPONSIBILITY COMMITTEE, INVESTMENT COMMITTEE, LISTING OPERATION GOVERNANCE COMMITTEE, AND NOMINATION AND GOVERNANCE COMMITTEE OF HKEX, FOR 2026/2027 OR AFTERCOMPENSATIONISSUER685360FOR68536FORS000071702 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/202618 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 25 MAR 2026 TO 23 APR 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER685360S000071702 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTDY38382100KR700072000308/20/2025ELECTION OF INSIDE DIRECTOR LI HYEONG SEOKDIRECTOR ELECTIONSISSUER442570FOR44257FORS000071702 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTDY38382100KR700072000303/26/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER472720ABSTAIN47272AGAINSTS000071702 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTDY38382100KR700072000303/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: ADDITION OF BUSINESS ACTIVITYCORPORATE GOVERNANCEISSUER472720FOR47272FORS000071702 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTDY38382100KR700072000303/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: AMENDMENTS REGARDING THE ADOPTION OF ELECTRONIC MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER472720FOR47272FORS000071702 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTDY38382100KR700072000303/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: EXPANSIOIN OF DIRECTOR'S DUTY OF LOYALTYCORPORATE GOVERNANCEISSUER472720FOR47272FORS000071702 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTDY38382100KR700072000303/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: STRENGTHENING THE COMPOSITION OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER472720FOR47272FORS000071702 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTDY38382100KR700072000303/26/2026AMENDMENT OF TITLE FOR INDEPENDENT DIRECTORS : CHANGE IN TITLE OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER472720FOR47272FORS000071702 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTDY38382100KR700072000303/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSES EXCLUDING CUMULATIVE VOTING RESOLUTIONCORPORATE GOVERNANCEISSUER472720FOR47272FORS000071702 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTDY38382100KR700072000303/26/2026ELECTION OF INSIDE DIRECTOR SHIN JE JEOMDIRECTOR ELECTIONSISSUER472720FOR47272FORS000071702 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTDY38382100KR700072000303/26/2026ELECTION OF OUTSIDE DIRECTOR JEONG EUN HYEDIRECTOR ELECTIONSISSUER472720FOR47272FORS000071702 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTDY38382100KR700072000303/26/2026ELECTION OF AUDIT COMMITTEE MEMBER JEONG EUN HYECORPORATE GOVERNANCEISSUER472720FOR47272FORS000071702 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTDY38382100KR700072000303/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JANG HWA JINDIRECTOR ELECTIONSISSUER472720FOR47272FORS000071702 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTDY38382100KR700072000303/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER472720FOR47272FORS000071702 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTDY38382100KR700072000303/26/202625 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2.1 TO 2.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER472720S000071702 INSILICO MEDICINE CAYMAN TOPCOG4790P103KYG4790P103706/02/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0428/2026042803697.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0428/2026042803745.PDFOTHEROther Voting MattersISSUER2921590S000071702 INSILICO MEDICINE CAYMAN TOPCOG4790P103KYG4790P103706/02/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER2921590S000071702 INSILICO MEDICINE CAYMAN TOPCOG4790P103KYG4790P103706/02/2026TO CONSIDER, RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2921590FOR292159FORS000071702 INSILICO MEDICINE CAYMAN TOPCOG4790P103KYG4790P103706/02/2026TO RE-ELECT MR. ALEKSANDRS ZAVORONKOVS, PH.D. AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2921590FOR292159FORS000071702 INSILICO MEDICINE CAYMAN TOPCOG4790P103KYG4790P103706/02/2026TO RE-ELECT MR. FENG REN, PH.D. AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2921590FOR292159FORS000071702 INSILICO MEDICINE CAYMAN TOPCOG4790P103KYG4790P103706/02/2026TO RE-ELECT MS. DENITSA MILANOVA, PH.D. AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2921590FOR292159FORS000071702 INSILICO MEDICINE CAYMAN TOPCOG4790P103KYG4790P103706/02/2026TO RE-ELECT MR. JINGSONG WANG, PH.D. AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2921590FOR292159FORS000071702 INSILICO MEDICINE CAYMAN TOPCOG4790P103KYG4790P103706/02/2026TO RE-ELECT MR. ROMAN KYRYCHYNSKYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2921590FOR292159FORS000071702 INSILICO MEDICINE CAYMAN TOPCOG4790P103KYG4790P103706/02/2026TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER2921590AGAINST292159AGAINSTS000071702 INSILICO MEDICINE CAYMAN TOPCOG4790P103KYG4790P103706/02/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER2921590FOR292159FORS000071702 INSILICO MEDICINE CAYMAN TOPCOG4790P103KYG4790P103706/02/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO PURCHASE THE COMPANYS SHARES NOT EXCEEDING 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 (THE REPURCHASE MANDATE)CAPITAL STRUCTUREISSUER2921590FOR292159FORS000071702 INSILICO MEDICINE CAYMAN TOPCOG4790P103KYG4790P103706/02/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES HELD UNDER THE NAME OF THE COMPANY, IF ANY) OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION (THE ISSUE MANDATE)CAPITAL STRUCTUREISSUER2921590AGAINST292159AGAINSTS000071702 INSILICO MEDICINE CAYMAN TOPCOG4790P103KYG4790P103706/02/2026CONDITIONAL ON THE PASSING OF RESOLUTIONS NOS. 4 AND 5, TO EXTEND THE ISSUE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES HELD UNDER THE NAME OF THE COMPANY, IF ANY) BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE REPURCHASE MANDATECAPITAL STRUCTUREISSUER2921590AGAINST292159AGAINSTS000071702 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.Y445S8102CNE100006XS609/16/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0826/2025082602154.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0826/2025082602178.pdfOTHEROther Voting MattersISSUER3573300S000071702 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.Y445S8102CNE100006XS609/16/2025TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE 2025 A SHARE EMPLOYEE STOCK OWNERSHIP SCHEMECAPITAL STRUCTUREISSUER3573300FOR357330FORS000071702 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.Y445S8102CNE100006XS609/16/2025TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE ADMINISTRATIVE MEASURES FOR THE 2025 A SHARE EMPLOYEE STOCK OWNERSHIP SCHEMECAPITAL STRUCTUREISSUER3573300FOR357330FORS000071702 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.Y445S8102CNE100006XS609/16/2025TO CONSIDER AND APPROVE THE PROPOSED AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO DEAL WITH MATTERS RELATING TO THE 2025 A SHARE EMPLOYEE STOCK OWNERSHIP SCHEMECAPITAL STRUCTUREISSUER3573300FOR357330FORS000071702 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.Y445S8102CNE100006XS609/16/2025TO APPOINT ERNST & YOUNG AS AN INTERNATIONAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER3573300FOR357330FORS000071702 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.Y445S8102CNE100006XS612/31/2025PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1210/2025121001382.pdfOTHEROther Voting MattersISSUER3389300S000071702 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.Y445S8102CNE100006XS612/31/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER3389300FOR338930FORS000071702 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.Y445S8102CNE100006XS612/31/202511 DEC 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 30 DEC 2025 TO 23 DEC 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER3389300S000071702 JSW ENERGY LTDY44677105INE121E0101801/03/2026PREFERENTIAL ISSUE OF EQUITY SHARES ON A PRIVATE PLACEMENT BASIS TO THE EQUITY ALLOTTEECAPITAL STRUCTUREISSUER4037730FOR403773FORS000071702 JSW ENERGY LTDY44677105INE121E0101801/03/2026PREFERENTIAL ISSUE OF CONVERTIBLE WARRANTS ON A PRIVATE PLACEMENT BASIS TO THE WARRANTS ALLOTTEECAPITAL STRUCTUREISSUER4037730FOR403773FORS000071702 JSW ENERGY LTDY44677105INE121E0101801/03/2026ISSUE OF EQUITY SHARES, ETCCAPITAL STRUCTUREISSUER4037730FOR403773FORS000071702 JSW ENERGY LTDY44677105INE121E0101801/03/2026MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW THERMAL ENERGY LIMITED (A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY) AND TOSHIBA JSW POWER SYSTEMS PRIVATE LIMITED (A RELATED PARTY OF THE COMPANY)EXTRAORDINARY TRANSACTIONSISSUER4037730FOR403773FORS000071702 JSW INFRASTRUCTURE LTDY4S6D5114INE880J0102601/19/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER6860340S000071702 JSW INFRASTRUCTURE LTDY4S6D5114INE880J0102601/19/2026APPROVAL FOR UNDERTAKING MATERIAL RELATED PARTY TRANSACTION BETWEEN JSW PORT LOGISTICS PRIVATE LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY WITH JSW SHIPPING AND LOGISTICS PRIVATE LIMITED, A PROMOTER GROUP COMPANYEXTRAORDINARY TRANSACTIONSISSUER6860340FOR686034FORS000071702 JSW INFRASTRUCTURE LTDY4S6D5114INE880J0102602/27/2026TO APPROVE INCREASE IN BORROWING LIMITS OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013CAPITAL STRUCTUREISSUER6860340FOR686034FORS000071702 JSW INFRASTRUCTURE LTDY4S6D5114INE880J0102602/27/2026TO APPROVE CREATION OF CHARGES ON THE MOVABLE AND IMMOVABLE PROPERTIES OF THE COMPANY, BOTH PRESENT AND FUTURE, IN RESPECT OF BORROWINGS UNDER SECTION 180 (1)(A) OF THE COMPANIES ACT, 2013CAPITAL STRUCTUREISSUER6860340FOR686034FORS000071702 JSW INFRASTRUCTURE LTDY4S6D5114INE880J0102602/27/2026TO APPROVE TRANSFER OF UNUTILIZED EQUITY SHARES OF JSW INFRASTRUCTURE LIMITED EMPLOYEE STOCK OWNERSHIP PLAN 2016 TO SHRI O.P. JINDAL EMPLOYEE STOCK OWNERSHIP PLAN (JSWIL) - 2026COMPENSATIONISSUER6860340FOR686034FORS000071702 JSW INFRASTRUCTURE LTDY4S6D5114INE880J0102602/27/2026TO APPROVE AMENDMENT IN JSW INFRASTRUCTURE LIMITED EMPLOYEE STOCK OWNERSHIP PLAN 2021 AND TRANSFER OF UNALLOCATED EQUITY SHARES TO SHRI O.P. JINDAL EMPLOYEE STOCK OWNERSHIP PLAN (JSWIL) - 2026COMPENSATIONISSUER6860340FOR686034FORS000071702 JSW INFRASTRUCTURE LTDY4S6D5114INE880J0102602/27/2026TO APPROVE THE SHRI O.P. JINDAL EMPLOYEE STOCK OWNERSHIP PLAN (JSWIL) - 2026COMPENSATIONISSUER6860340FOR686034FORS000071702 JSW INFRASTRUCTURE LTDY4S6D5114INE880J0102602/27/2026TO APPROVE THE GRANT OF EMPLOYEE STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF THE PRESENT AND FUTURE UNLISTED SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER SHRI O.P. JINDAL EMPLOYEE STOCK OWNERSHIP PLAN (JSWIL) - 2026COMPENSATIONISSUER6860340FOR686034FORS000071702 JSW INFRASTRUCTURE LTDY4S6D5114INE880J0102602/27/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER6860340S000071702 JSW INFRASTRUCTURE LTDY4S6D5114INE880J0102603/23/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER6860340S000071702 JSW INFRASTRUCTURE LTDY4S6D5114INE880J0102603/23/2026APPOINTMENT OF MR. KARTICK MAHESHWARI (DIN: 07969734) AS A NON-EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6860340FOR686034FORS000071702 JSW INFRASTRUCTURE LTDY4S6D5114INE880J0102603/23/2026ISSUANCE OF EQUITY SHARES THROUGH PERMISSIBLE MODES OF RAISING FUNDSCAPITAL STRUCTUREISSUER6860340FOR686034FORS000071702 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 485003 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER7194690S000071702 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042402013.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042402050.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0528/2026052800523.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0528/2026052800623.pdfOTHEROther Voting MattersISSUER7194690S000071702 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER7194690S000071702 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER7194690FOR719469FORS000071702 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO DECLARE A FINAL DIVIDEND OF HKD 0.69 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER7194690FOR719469FORS000071702 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RE-ELECT MR. ZHANG FEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER7194690FOR719469FORS000071702 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RE-ELECT MR. MA YIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER7194690FOR719469FORS000071702 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RE-ELECT MS. LU RONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER7194690FOR719469FORS000071702 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RE-ELECT MR. HUANG JIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER7194690FOR719469FORS000071702 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO AUTHORIZE THE BOARD TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER7194690FOR719469FORS000071702 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES, BUT EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE)CAPITAL STRUCTUREISSUER7194690AGAINST719469AGAINSTS000071702 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT, ISSUE AND DEAL WITH NEW CLASS B SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES, BUT EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE)CAPITAL STRUCTUREISSUER7194690AGAINST719469AGAINSTS000071702 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL CLASS B SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATECAPITAL STRUCTUREISSUER7194690AGAINST719469AGAINSTS000071702 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER7194690FOR719469FORS000071702 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO APPROVE AND ADOPT THE FOURTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORIZE ANY ONE DIRECTOR TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE FOURTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER7194690FOR719469FORS000071702 LENS TECHNOLOGY CO LTDY5227A114CNE1000070N609/16/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0826/2025082600187.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0826/2025082600189.pdfOTHEROther Voting MattersISSUER5812390S000071702 LENS TECHNOLOGY CO LTDY5227A114CNE1000070N609/16/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE CHANGE OF REGISTERED CAPITALCAPITAL STRUCTUREISSUER5812390FOR581239FORS000071702 LENS TECHNOLOGY CO LTDY5227A114CNE1000070N609/16/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER5812390FOR581239FORS000071702 LENS TECHNOLOGY CO LTDY5227A114CNE1000070N609/16/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER5812390FOR581239FORS000071702 LENS TECHNOLOGY CO LTDY5227A114CNE1000070N609/16/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER5812390FOR581239FORS000071702 LENS TECHNOLOGY CO LTDY5227A114CNE1000070N609/16/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS TO THE INDEPENDENT DIRECTOR WORKING RULESCORPORATE GOVERNANCEISSUER5812390FOR581239FORS000071702 LENS TECHNOLOGY CO LTDY5227A114CNE1000070N609/16/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS TO THE RULES FOR THE MANAGEMENT OF PROCEEDSCORPORATE GOVERNANCEISSUER5812390FOR581239FORS000071702 LENS TECHNOLOGY CO LTDY5227A114CNE1000070N609/16/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS TO THE RULES FOR THE MANAGEMENT OF CONNECTED TRANSACTIONSCORPORATE GOVERNANCEISSUER5812390FOR581239FORS000071702 LENS TECHNOLOGY CO LTDY5227A114CNE1000070N609/16/20253 SEP 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 15 SEP 2025 TO 16 SEP 2025 AND CHANGE IN RECORD DATE FROM 9 SEP 2025 TO 10 SEP 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER5812390S000071702 LENS TECHNOLOGY CO LTDY5227A114CNE1000070N601/29/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0112/2026011201317.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0112/2026011201325.pdfOTHEROther Voting MattersISSUER5812390S000071702 LENS TECHNOLOGY CO LTDY5227A114CNE1000070N601/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER5812390FOR581239FORS000071702 LENS TECHNOLOGY CO LTDY5227A114CNE1000070N601/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE CHANGE OF PURPOSE AND CANCELLATION OF THE REPURCHASED SHARES AND REDUCTION OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER5812390FOR581239FORS000071702 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR408/01/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER4314670S000071702 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR408/01/2025A., DELIBERATE AND DISCUSS THE ACTS RELATED TO THE MERGER OF COMPANHIA DE LOCACAO DAS AMERICAS, A CORPORATION REGISTERED AS A PUBLICLY,HELD COMPANY IN CATEGORY, B, WITH THE SECURITIES AND EXCHANGE COMMISSION, CVM, REGISTERED WITH THE CNPJ UNDER NO. 10.215.988.0001.60, WITH ITS ARTICLES OF INCORPORATION FILED WITH THE BOARD OF TRADE OF THE STATE OF MINAS GERAIS, JUCEMG, UNDER NIRE 31300136973, HEADQUARTERED IN THE CITY OF BELO HORIZONTE, STATE OF MINAS GERAIS, AT AVENIDA BERNARDO DE VASCONCELOS, NO. 377, CACHOEIRINHA, CEP 31150.900., LOCAMERICA, OR, MERGED COMPANY, INTO THE COMPANY, WITH THE SUBSEQUENT EXTINCTION OF LOCAMERICA, MERGER, NAMELY., B., APPROVE THE, INSTRUMENT OF PROTOCOL AND JUSTIFICATION FOR THE MERGER OF COMPANHIA DE LOCACAO DAS AMERICAS BY LOCALIZA RENT A CAR S.A., SIGNED ON JULY 1, 2025, BY THE MANAGEMENT OF THE COMPANY AND LOCAMERICA, PROTOCOL AND JUSTIFICATION OF MERGER, WHICH ESTABLISHES, AMONG OTHERS, THE JUSTIFICATION, TERMS AND CONDITIONS UNDER WHICH THE MERGER WILL BE CONDUCTED., C., RATIFY THE APPOINTMENT AND HIRING OF PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES LTDA., REGISTERED WITH THE CNPJ UNDER NO. 61.562.112.0005.54, RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT, BASED ON THE CRITERION OF THE BOOK VALUE OF THE NET EQUITY OF LOCAMERICA TO BE MERGED INTO THE COMPANY, PURSUANT TO ARTICLE 227 ET SEQ. OF THE BRAZILIAN CORPORATE LAW, APPRAISAL REPORT., D., APPROVE THE APPRAISAL REPORT., E., APPROVE THE MERGER BY THE COMPANY, ACCORDING TO THE TERMS OF THE MERGER PROTOCOL AND JUSTIFICATION., AND, F., AUTHORIZE THE COMPANY MANAGEMENT TO TAKE ANY ACTIONS NECESSARY TO COMPLY WITH THE DECISIONS MADE WITHIN THE SCOPE OF THE EGMEXTRAORDINARY TRANSACTIONSISSUER4314670FOR431467FORS000071702 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR408/01/2025IF IT IS NECESSARY TO HOLD A SECOND CALL FOR EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO BE CONSIDERED IN THE EVENT OF THE REALIZATION OF THE EGM IN THE SECOND CALLCORPORATE GOVERNANCEISSUER4314670FOR431467FORS000071702 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR408/01/2025PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER4314670S000071702 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR412/29/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER5818150S000071702 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR412/29/2025APPROVE THE CREATION OF PREFERRED SHARES, PN, REGISTERED, BOOK,ENTRY, AND WITHOUT PAR VALUE, WITH VOTING RIGHTS, CONVERTIBLE INTO COMMON SHARES AND REDEEMABLE, UNDER THE TERMS SET FORTH IN THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER5818150FOR581815FORS000071702 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR412/29/2025APPROVE THE COMPANY'S CAPITAL INCREASE, THROUGH CAPITALIZATION OF PART OF THE COMPANY'S PROFIT RESERVES, WHICH WILL BE EFFECTED THROUGH THE BONUS ISSUE OF PNS IN FAVOR OF SHAREHOLDERS, UNDER THE TERMS SET FORTH IN THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER5818150FOR581815FORS000071702 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR412/29/2025APPROVE THE AMENDMENT OF THE COMPANY'S BYLAWS TO, I., AMEND THE CAPUT, CREATE PARAGRAPHS 2 TO 5, RENUMBER THE CURRENT PARAGRAPH 2 AND DELETE THE CURRENT PARAGRAPH 3, ALL OF ARTICLE 5 OF THE BYLAWS, TO REFLECT THE INCREASE IN THE CAPITAL STOCK, THROUGH CAPITALIZATION OF PART OF THE COMPANY'S PROFIT RESERVES, AND THE CREATION OF PNS., II., AMEND ARTICLE 7 AND CREATE THE SOLE PARAGRAPH AND ITEMS I TO V TO REGULATE THE RIGHTS, CHARACTERISTICS, ADVANTAGES, AND LIMITATIONS OF THE PNS., AND, III., AMEND THE CAPUT AND THE SOLE PARAGRAPH OF ARTICLE 27, TO OPTIMIZE THE WORDING OF SAID PROVISION IN ORDER TO REMOVE REFERENCE TO SPECIFIC LEGAL PROVISION SUBJECT TO IMMINENT LEGISLATIVE CHANGES, PRESERVING THE CONSISTENCY AND CURRENCY OF THE BYLAWS., UNDER THE TERMS SET FORTH IN THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER5818150FOR581815FORS000071702 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR412/29/2025APPROVE, IF THE MATTERS CONTAINED IN ITEMS 1 TO 3 ABOVE ARE APPROVED, THE CONSOLIDATION OF THE COMPANY'S BYLAWS TO REFLECT THE APPROVED AMENDMENTS, INCLUDING RENUMBERING ADJUSTMENTS, ADEQUACY OF DEFINED TERMS, AND CROSS,REFERENCES APPLICABLE TO THE PROVISIONS OF THE BYLAWS, UNDER THE TERMS SET FORTH IN THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER5818150FOR581815FORS000071702 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR412/29/2025IF A SECOND CALL IS REQUIRED, MAY THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT ALSO BE CONSIDERED IN THE EVENT OF THE EGM BEING HELD ON SECOND CALL, PROVIDED THAT THE REGULATORY DEADLINES ARE OBSERVED AND IT IS HELD WITHIN 30, THIRTY, DAYS FROM THE ORIGINALLY SCHEDULED DATECORPORATE GOVERNANCEISSUER5818150FOR581815FORS000071702 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR412/29/2025VOTES 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 ALLOWEDOTHEROther Voting MattersISSUER5818150S000071702 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER6466150S000071702 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026APPROVE AMENDMENTS TO THE SECOND DEFERRED SHARES BONUS PLANS, THE SECOND SHARE PURCHASE, AND MATCHING SHARE PLANS, THE SPECIAL RETENTION AND ALIGNMENT PLAN FOR THE CREATION OF A REFERENCE MANAGING SHAREHOLDER, THE FOURTH STOCK OPTION PLAN, AND THE FIFTH STOCK OPTION PLANCOMPENSATIONISSUER6466150FOR646615FORS000071702 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER6466150S000071702 LOCALIZA RENT A CAR SAP6330Z285BRRENTACNPR104/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER248770S000071702 LOCALIZA RENT A CAR SAP6330Z285BRRENTACNPR104/30/2026APPROVE AMENDMENTS TO THE SECOND DEFERRED SHARES BONUS PLANS, THE SECOND SHARE PURCHASE AND MATCHING SHARE PLANS, THE SPECIAL RETENTION AND ALIGNMENT PLAN FOR THE CREATION OF A REFERENCE MANAGING SHAREHOLDER, THE FOURTH STOCK OPTION PLAN, AND THE FIFTH STOCK OPTION PLANCOMPENSATIONISSUER248770FOR24877FORS000071702 LOCALIZA RENT A CAR SAP6330Z285BRRENTACNPR104/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER248770S000071702 LOCALIZA RENT A CAR SAP6330Z285BRRENTACNPR104/30/2026PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 1 ONLY. THANK YOUOTHEROther Voting MattersISSUER248770S000071702 LOCALIZA RENT A CAR SAP6330Z285BRRENTACNPR104/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER248770S000071702 LOCALIZA RENT A CAR SAP6330Z285BRRENTACNPR104/30/2026REVIEW MANAGEMENTS ACCOUNTS AND APPROVE THE MANAGEMENT REPORT AND THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, TOGETHER WITH THE INDEPENDENT AUDITORS REPORT AND THE OPINION OF THE FISCAL COUNCILOTHERAccept Financial Statements and Statutory ReportsISSUER248770FOR24877FORS000071702 LOCALIZA RENT A CAR SAP6330Z285BRRENTACNPR104/30/2026APPROVE THE MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER248770FOR24877FORS000071702 LOCALIZA RENT A CAR SAP6330Z285BRRENTACNPR104/30/2026DO YOU WISH TO REQUEST THE INSTALLATION OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER SELECTS NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING THE INSTALLATION OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER248770FOR24877FORS000071702 LOCALIZA RENT A CAR SAP6330Z285BRRENTACNPR104/30/2026TO SET THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER248770FOR24877FORS000071702 LOCALIZA RENT A CAR SAP6330Z285BRRENTACNPR104/30/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 5.1 TO 5.4. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 3 OF THE 4 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER248770S000071702 LOCALIZA RENT A CAR SAP6330Z285BRRENTACNPR104/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: CARLA ALESSANDRA TREMATORE PRINCIPAL MEMBER INDICADO PELA ADMINISTRACAO EDER CARVALHO MAGALHAES SUBSTITUTE MEMBER INDICADO PELA ADMINISTRACAOAUDIT-RELATEDISSUER248770FOR24877FORS000071702 LOCALIZA RENT A CAR SAP6330Z285BRRENTACNPR104/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION : ANTONIO DE PADUA SOARES POLICARPO PRINCIPAL MEMBER INDICADO PELA ADMINISTRACAO JULIANO LIMA PINHEIRO SUBSTITUTE MEMBER INDICADO PELA ADMINISTRACAO LIMIT OF VACANCIES 3AUDIT-RELATEDISSUER248770FOR24877FORS000071702 LOCALIZA RENT A CAR SAP6330Z285BRRENTACNPR104/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: GUILHERME BOTTREL PEREIRA TOSTES PRINCIPAL MEMBER INDICADO PELA ABSOLUTO PARTNERS MARCIO JOSE SOARES LUTTERBACH SUBSTITUTE MEMBER INDICADO PELA ABSOLUTO PARTNERS LIMIT OF VACANCIES 3CORPORATE GOVERNANCEISSUER248770ABSTAIN24877AGAINSTS000071702 LOCALIZA RENT A CAR SAP6330Z285BRRENTACNPR104/30/2026TO SET THE COMPENSATION OF THE FISCAL COUNCIL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALAUDIT-RELATEDISSUER248770FOR24877FORS000071702 LOCALIZA RENT A CAR SAP6330Z285BRRENTACNPR104/30/2026TO SET THE AGGREGATE ANNUAL COMPENSATION OF THE COMPANYS MANAGEMENT, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCOMPENSATIONISSUER248770FOR24877FORS000071702 LOCALIZA RENT A CAR SAP6330Z285BRRENTACNPR104/30/2026PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 1 TO 7. THANK YOUOTHEROther Voting MattersISSUER248770S000071702 LOCALIZA RENT A CAR SAP6330Z285BRRENTACNPR104/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER248770S000071702 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER6466150S000071702 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026REVIEW MANAGEMENTS ACCOUNTS AND APPROVE THE MANAGEMENT REPORT AND THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, TOGETHER WITH THE INDEPENDENT AUDITORS REPORT AND THE OPINION OF THE FISCAL COUNCILOTHERAccept Financial Statements and Statutory ReportsISSUER6466150FOR646615FORS000071702 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026APPROVE THE MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER6466150FOR646615FORS000071702 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026DO YOU WISH TO REQUEST THE INSTALLATION OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER SELECTS NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING THE INSTALLATION OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER6466150FOR646615FORS000071702 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026TO SET THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER6466150FOR646615FORS000071702 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 5.1 TO 5.4. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 3 OF THE 4 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER6466150S000071702 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: CARLA ALESSANDRA TREMATORE PRINCIPAL MEMBER INDICADO PELA ADMINISTRACAO EDER CARVALHO MAGALHAES SUBSTITUTE MEMBER INDICADO PELA ADMINISTRACAOAUDIT-RELATEDISSUER6466150FOR646615FORS000071702 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: ANTONIO DE PADUA SOARES POLICARPO PRINCIPAL MEMBER INDICADO PELA ADMINISTRACAO JULIANO LIMA PINHEIRO SUBSTITUTE MEMBER INDICADO PELA ADMINISTRACAOAUDIT-RELATEDISSUER6466150FOR646615FORS000071702 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: GUILHERME BOTTREL PEREIRA TOSTES PRINCIPAL MEMBER INDICADO PELA ABSOLUTO PARTNERS MARCIO JOSE SOARES LUTTERBACH SUBSTITUTE MEMBER INDICADO PELA ABSOLUTO PARTNERSCORPORATE GOVERNANCEISSUER6466150ABSTAIN646615AGAINSTS000071702 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026TO SET THE COMPENSATION OF THE FISCAL COUNCIL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALAUDIT-RELATEDISSUER6466150FOR646615FORS000071702 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026TO SET THE AGGREGATE ANNUAL COMPENSATION OF THE COMPANYS MANAGEMENT, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCOMPENSATIONISSUER6466150FOR646615FORS000071702 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER6466150S000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER18547040S000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026TO RESOLVE ON THE DISTRIBUTION OF INTERIM DIVIDENDS OUT OF THE PROFIT RESERVE RECORDED IN THE COMPANY FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, PURSUANT TO THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER18547040FOR1854704FORS000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER18547040S000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER18547040S000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457820 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 14 AND 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER18547040S000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026TO RESOLVE ON THE ACCOUNTS OF THE OFFICERS AND ON THE COMPANY FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, ACCOMPANIED BY THE MANAGEMENT REPORT AND BY THE OPINIONS ISSUED BY THE INDEPENDENT AUDITORS, THE AUDIT RISK AND COMPLIANCE COMMITTEE AND THE FISCAL COUNCILOTHERAccept Financial Statements and Statutory ReportsISSUER18547040FOR1854704FORS000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026TO RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025 AND ON THE DISTRIBUTION OF DIVIDENDS, PURSUANT TO THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER18547040FOR1854704FORS000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026TO DEFINE THE NUMBER OF MEMBERS TO COMPOSE THE COMPANY BOARD OF DIRECTORS, PURSUANT TO THE MANAGEMENT PROPOSAL.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER18547040FOR1854704FORS000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW NO. 6404 OF 1976. IN CASE THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THE SHARES HELD BY SUCH SHAREHOLDER WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING CUMULATIVE VOTINGSHAREHOLDER RIGHTS AND DEFENSESISSUER18547040ABSTAIN1854704AGAINSTS000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026INDICATION OF ALL NAMES COMPOSING THE SLATE. VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATING TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. MANAGEMENT PROPOSAL SLATE. LUIZA HELENA TRAJANO INACIO RODRIGUES, MARCELO JOSE FERREIRA E SILVA, CARLOS RENATO DONZELLI, INES CORREA DE SOUZA INDEPENDENTE, BETANIA TANURE #RD EN DE BARROS INDEPENDENTE, SILVIO ROMERO DE LEMOS MEIRA INDEPENDENTE, FLORIANO PEIXOTO VIEIRA NETO INDEPENDENTE AND HENRIQUE BREDDA INDEPENDENTEDIRECTOR ELECTIONSISSUER18547040FOR1854704FORS000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026IF ONE OF THE CANDIDATES COMPOSING THE SELECTED SLATE CEASES TO BE PART THEREOF, MAY THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE ATTRIBUTED TO THE SELECTED SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER18547040FOR1854704FORS000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026FOR THE PROPOSAL 7 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 8.1 TO 8.8 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER18547040S000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026IN THE EVENT OF ADOPTION OF THE CUMULATIVE VOTING ELECTION PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES AMONG THE MEMBERS OF THE SLATE YOU SELECTED. IF THE SHAREHOLDER CHOOSES YES AND ALSO SELECTS APPROVE FOR SPECIFIC CANDIDATES LISTED BELOW, THE VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG SUCH CANDIDATES. IF THE SHAREHOLDER CHOOSES ABSTAIN AND THE ELECTION OCCURS UNDER THE CUMULATIVE VOT #RD EN ING PROCESS, THE VOTE SHALL BE COMPUTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE SHAREHOLDERS MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER18547040FOR1854704FORS000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026VIEWING OF ALL CANDIDATES COMPOSING THE SLATE FOR INDICATION OF THE DISTRIBUTION OF CUMULATIVE VOTING. MANAGEMENT PROPOSAL SLATE. LUIZA HELENA TRAJANO INACIO RODRIGUESDIRECTOR ELECTIONSISSUER18547040ABSTAIN1854704AGAINSTS000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026VIEWING OF ALL CANDIDATES COMPOSING THE SLATE FOR INDICATION OF THE DISTRIBUTION OF CUMULATIVE VOTING. MANAGEMENT PROPOSAL SLATE: MARCELO JOSE FERREIRA E SILVADIRECTOR ELECTIONSISSUER18547040ABSTAIN1854704AGAINSTS000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026VIEWING OF ALL CANDIDATES COMPOSING THE SLATE FOR INDICATION OF THE DISTRIBUTION OF CUMULATIVE VOTING. MANAGEMENT PROPOSAL SLATE: CARLOS RENATO DONZELLIDIRECTOR ELECTIONSISSUER18547040ABSTAIN1854704AGAINSTS000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026VIEWING OF ALL CANDIDATES COMPOSING THE SLATE FOR INDICATION OF THE DISTRIBUTION OF CUMULATIVE VOTING. MANAGEMENT PROPOSAL SLATE: INES CORREA DE SOUZA INDEPENDENTEDIRECTOR ELECTIONSISSUER18547040ABSTAIN1854704AGAINSTS000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026VIEWING OF ALL CANDIDATES COMPOSING THE SLATE FOR INDICATION OF THE DISTRIBUTION OF CUMULATIVE VOTING. MANAGEMENT PROPOSAL SLATE: BETANIA TANURE DE BARROS INDEPENDENTEDIRECTOR ELECTIONSISSUER18547040ABSTAIN1854704AGAINSTS000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026VIEWING OF ALL CANDIDATES COMPOSING THE SLATE FOR INDICATION OF THE DISTRIBUTION OF CUMULATIVE VOTING. MANAGEMENT PROPOSAL SLATE: SILVIO ROMERO DE LEMOS MEIRA INDEPENDENTEDIRECTOR ELECTIONSISSUER18547040ABSTAIN1854704AGAINSTS000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026VIEWING OF ALL CANDIDATES COMPOSING THE SLATE FOR INDICATION OF THE DISTRIBUTION OF CUMULATIVE VOTING. MANAGEMENT PROPOSAL SLATE: FLORIANO PEIXOTO VIEIRA NETO INDEPENDENTEDIRECTOR ELECTIONSISSUER18547040ABSTAIN1854704AGAINSTS000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026HENRIQUE BREDDA INDEPENDENTEDIRECTOR ELECTIONSISSUER18547040ABSTAIN1854704AGAINSTS000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 PARAGRAPH FOURTH ITEM I OF LAW NO. 6404 OF 1976. THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF IT HAS UNINTERRUPTEDLY HELD THE SHARES WITH WHICH IT VOTES DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE DATE OF THE GENERAL SHAREHOLDERS MEETING. IN CASE THE SHAREHOLDER CHOOSES NO OR ABSTAIN, ITS SHARES WILL NOT BE COUNTED FOR PUR #RD EN POSES OF REQUESTING THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER18547040AGAINST1854704AGAINSTS000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026TO DEFINE THE NUMBER OF MEMBERS TO COMPOSE THE COMPANY FISCAL COUNCIL AS THREE PERMANENT MEMBERS AND THREE ALTERNATE MEMBERS, PURSUANT TO THE MANAGEMENT PROPOSALSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER18547040FOR1854704FORS000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026INDICATION OF ALL NAMES COMPOSING THE SLATE. MANAGEMENT PROPOSAL SLATE. ESTEFAN GEORGE HADDAD PRINCIPAL MEMBER JOSE ANTONIO PALAMONI SUBSTITUTE MEMBER AND WALBERT ANTONIO DOS SANTOS PRINCIPAL MEMBER ROBINSON LEONARDO NOGUEIRA SUBSTITUTE MEMBERAUDIT-RELATEDISSUER18547040FOR1854704FORS000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026IF ONE OF THE CANDIDATES COMPOSING THE SLATE CEASES TO BE PART THEREOF IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION PROVIDED FOR IN ARTICLES 161 PARAGRAPH FOURTH AND 240 OF LAW NO. 6404 OF 1976, MAY THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE ATTRIBUTED TO THE SELECTED SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER18547040FOR1854704FORS000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026INDICATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES. THE SHAREHOLDER SHALL COMPLETE THIS FIELD IF IT HAS LEFT THE GENERAL ELECTION FIELD BLANK. EDUARDO CHRISTOVAM GALDI MESTIERI PRINCIPAL MEMBER THIAGO COSTA JACINTO SUBSTITUTE MEMBERAUDIT-RELATEDISSUER18547040FOR1854704FORS000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026TO SET THE LIMIT OF THE GLOBAL ANNUAL COMPENSATION OF THE COMPANY MANAGEMENT FOR THE FISCAL YEAR OF 2026, PURSUANT TO THE COMPANY MANAGEMENT PROPOSALCOMPENSATIONISSUER18547040FOR1854704FORS000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026TO SET THE GLOBAL COMPENSATION OF THE MEMBERS OF THE COMPANY FISCAL COUNCIL FOR THE FISCAL YEAR OF 2026, PURSUANT TO THE COMPANY MANAGEMENT PROPOSALAUDIT-RELATEDISSUER18547040FOR1854704FORS000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER18547040S000071702 MAGAZINE LUIZA SAP6425Q109BRMGLUACNOR204/23/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 13.1 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID:457820, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER18547040S000071702 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR007/14/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER2872740S000071702 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR007/14/2025APPROVAL OF THE, PROTOCOL AND JUSTIFICATION FOR THE INCORPORATION OF SHARES ISSUED BY BRF S.A. BY MARFRIG GLOBAL FOODS S.A., ENTERED INTO ON MAY 15, 2025 BETWEEN THE COMPANY AND BRF S.A., BRF, WHICH ESTABLISHES THE TERMS AND CONDITIONS FOR THE INCORPORATION OF ALL SHARES ISSUED BY BRF NOT HELD BY MARFRIG, MERGER OF SHARES, AND, PROTOCOL AND JUSTIFICATION, RESPECTIVELY, UNDER THE TERMS OF THE MANAGEMENT PROPOSALOTHEROther Voting MattersISSUER2872740FOR287274FORS000071702 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR007/14/2025THE APPROVAL OF THE MERGER OF SHARES, THE EFFECTIVENESS OF WHICH WILL BE SUBJECT TO THE VERIFICATION, OR WAIVER, AS APPLICABLE, OF THE CONDITION, AS DEFINED IN THE PROTOCOL AND JUSTIFICATION, AND THE ADVENT OF THE DATE ON WHICH THE MERGER OF SHARES WILL BE CONSIDERED CONSUMMATED, AS SET OUT IN THE PROTOCOL AND JUSTIFICATION, CLOSING DATE, AND THE TERMS OF THE MANAGEMENT PROPOSALOTHEROther Voting MattersISSUER2872740FOR287274FORS000071702 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR007/14/2025APPROVAL OF THE INCREASE IN THE COMPANYS SHARE CAPITAL, THE ISSUANCE OF COMMON SHARES ISSUED BY THE COMPANY, AS WELL AS THE CONSEQUENT AMENDMENT OF THE COMPANYS BYLAWS, BYLAWS, WITH DELEGATION TO THE COMPANYS BOARD OF DIRECTORS OF THE POWERS TO CONFIRM THE EFFECTIVE NUMBER OF SHARES TO BE ISSUED BY THE COMPANY, IN THE EVENT OF ADJUSTMENTS TO THE EXCHANGE RATIO, AS DEFINED IN THE PROTOCOL AND JUSTIFICATION, WITHIN THE SCOPE OF THE MERGER OF SHARES, SUBJECT TO THE VERIFICATION, OR WAIVER, AS THE CASE MAY BE, OF THE CONDITION AND THE ADVENT OF THE CLOSING DATE, UNDER THE TERMS OF THE MANAGEMENT PROPOSALOTHEROther Voting MattersISSUER2872740FOR287274FORS000071702 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR007/14/2025RATIFICATION OF THE APPOINTMENT OF APSIS CONSULTORIA EMPRESARIA LTDA. AS THE APPRAISAL COMPANY RESPONSIBLE FOR PREPARING THE, A., APPRAISAL REPORT, AT MARKET VALUE, OF THE SHARES ISSUED BY BRF TO BE INCORPORATED BY THE COMPANY, WITHIN THE SCOPE OF THE MERGER OF SHARES, APPRAISAL REPORT FOR MERGER OF SHARES., AND B., APPRAISAL REPORT CONTAINING THE CALCULATION OF THE EXCHANGE RATIO OF THE SHARES HELD BY THE NON,CONTROLLING SHAREHOLDERS OF BRF, BASED ON THE NET EQUITY VALUE OF THE SHARES OF THE COMPANY AND BRF, WITH BOTH ASSETS BEING APPRAISED ACCORDING TO THE SAME CRITERIA AND ON THE SAME DATE, AT MARKET PRICES, PURSUANT TO ARTICLE 264 OF THE BRAZILIAN CORPORATIONS LAW, APPRAISAL REPORT 264, UNDER THE TERMS OF THE MANAGEMENT PROPOSALOTHEROther Voting MattersISSUER2872740FOR287274FORS000071702 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR007/14/2025THE APPROVAL OF THE APPRAISAL REPORT FOR MERGER OF SHARES, UNDER THE TERMS OF THE MANAGEMENT PROPOSALOTHEROther Voting MattersISSUER2872740FOR287274FORS000071702 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR007/14/2025THE APPROVAL OF THE APPRAISAL REPORT 264, UNDER THE TERMS OF THE MANAGEMENT PROPOSALOTHEROther Voting MattersISSUER2872740FOR287274FORS000071702 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR007/14/2025THE CHANGE OF THE COMPANYS CORPORATE NAME, WITH THE CONSEQUENT CHANGE OF THE BYLAWS, SUBJECT TO THE ADVENT OF THE CLOSING DATE AND THE COMPLETION OF THE MERGER OF SHARES, UNDER THE TERMS OF THE MANAGEMENT PROPOSALOTHEROther Voting MattersISSUER2872740FOR287274FORS000071702 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR007/14/2025CONSOLIDATION OF THE BYLAWS, SUBJECT TO THE ADVENT OF THE CLOSING DATE AND THE COMPLETION OF THE MERGER OF SHARES, UNDER THE TERMS OF THE MANAGEMENT PROPOSALOTHEROther Voting MattersISSUER2872740FOR287274FORS000071702 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR007/14/2025AUTHORIZATION TO THE COMPANYS MANAGEMENT TO PERFORM ALL ACTS NECESSARY TO COMPLETE THE MERGER OF SHARES, UNDER THE TERMS OF THE MANAGEMENT PROPOSALOTHEROther Voting MattersISSUER2872740FOR287274FORS000071702 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR007/14/2025PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER2872740S000071702 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR008/05/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER2872740S000071702 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR008/05/2025APPROVAL OF THE, PROTOCOL AND JUSTIFICATION FOR THE INCORPORATION OF SHARES ISSUED BY BRF S.A. BY MARFRIG GLOBAL FOODS S.A., ENTERED INTO ON MAY 15, 2025 BETWEEN THE COMPANY AND BRF S.A., BRF, WHICH ESTABLISHES THE TERMS AND CONDITIONS FOR THE INCORPORATION OF ALL SHARES ISSUED BY BRF NOT HELD BY MARFRIG, MERGER OF SHARES, AND, PROTOCOL AND JUSTIFICATION, RESPECTIVELY, UNDER THE TERMS OF THE MANAGEMENT PROPOSALEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER2872740FOR287274FORS000071702 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR008/05/2025THE APPROVAL OF THE MERGER OF SHARES, THE EFFECTIVENESS OF WHICH WILL BE SUBJECT TO THE VERIFICATION, OR WAIVER, AS APPLICABLE, OF THE CONDITION, AS DEFINED IN THE PROTOCOL AND JUSTIFICATION, AND THE ADVENT OF THE DATE ON WHICH THE MERGER OF SHARES WILL BE CONSIDERED CONSUMMATED, AS SET OUT IN THE PROTOCOL AND JUSTIFICATION, CLOSING DATE, AND THE TERMS OF THE MANAGEMENT PROPOSALEXTRAORDINARY TRANSACTIONSISSUER2872740FOR287274FORS000071702 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR008/05/2025APPROVAL OF THE INCREASE IN THE COMPANY'S SHARE CAPITAL, THE ISSUANCE OF COMMON SHARES ISSUED BY THE COMPANY, AS WELL AS THE CONSEQUENT AMENDMENT OF THE COMPANY'S BYLAWS, BYLAWS, WITH DELEGATION TO THE COMPANY'S BOARD OF DIRECTORS OF THE POWERS TO CONFIRM THE EFFECTIVE NUMBER OF SHARES TO BE ISSUED BY THE COMPANY, IN THE EVENT OF ADJUSTMENTS TO THE EXCHANGE RATIO, AS DEFINED IN THE PROTOCOL AND JUSTIFICATION, WITHIN THE SCOPE OF THE MERGER OF SHARES, SUBJECT TO THE VERIFICATION, OR WAIVER, AS THE CASE MAY BE, OF THE CONDITION AND THE ADVENT OF THE CLOSING DATE, UNDER THE TERMS OF THE MANAGEMENT PROPOSALEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER2872740FOR287274FORS000071702 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR008/05/2025RATIFICATION OF THE APPOINTMENT OF APSIS CONSULTORIA EMPRESARIA LTDA. AS THE APPRAISAL COMPANY RESPONSIBLE FOR PREPARING THE, A., APPRAISAL REPORT, AT MARKET VALUE, OF THE SHARES ISSUED BY BRF TO BE INCORPORATED BY THE COMPANY, WITHIN THE SCOPE OF THE MERGER OF SHARES, APPRAISAL REPORT FOR MERGER OF SHARES., AND B., APPRAISAL REPORT CONTAINING THE CALCULATION OF THE EXCHANGE RATIO OF THE SHARES HELD BY THE NON,CONTROLLING SHAREHOLDERS OF BRF, BASED ON THE NET EQUITY VALUE OF THE SHARES OF THE COMPANY AND BRF, WITH BOTH ASSETS BEING APPRAISED ACCORDING TO THE SAME CRITERIA AND ON THE SAME DATE, AT MARKET PRICES, PURSUANT TO ARTICLE 264 OF THE BRAZILIAN CORPORATIONS LAW, APPRAISAL REPORT 264, UNDER THE TERMS OF THE MANAGEMENT PROPOSALEXTRAORDINARY TRANSACTIONSISSUER2872740FOR287274FORS000071702 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR008/05/2025THE APPROVAL OF THE APPRAISAL REPORT FOR MERGER OF SHARES, UNDER THE TERMS OF THE MANAGEMENT PROPOSALEXTRAORDINARY TRANSACTIONSISSUER2872740FOR287274FORS000071702 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR008/05/2025THE APPROVAL OF THE APPRAISAL REPORT 264, UNDER THE TERMS OF THE MANAGEMENT PROPOSALEXTRAORDINARY TRANSACTIONSISSUER2872740FOR287274FORS000071702 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR008/05/2025THE CHANGE OF THE COMPANY'S CORPORATE NAME, WITH THE CONSEQUENT CHANGE OF THE BYLAWS, SUBJECT TO THE ADVENT OF THE CLOSING DATE AND THE COMPLETION OF THE MERGER OF SHARES, UNDER THE TERMS OF THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER2872740FOR287274FORS000071702 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR008/05/2025CONSOLIDATION OF THE BYLAWS, SUBJECT TO THE ADVENT OF THE CLOSING DATE AND THE COMPLETION OF THE MERGER OF SHARES, UNDER THE TERMS OF THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER2872740FOR287274FORS000071702 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR008/05/2025AUTHORIZATION TO THE COMPANY'S MANAGEMENT TO PERFORM ALL ACTS NECESSARY TO COMPLETE THE MERGER OF SHARES, UNDER THE TERMS OF THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER2872740FOR287274FORS000071702 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR008/05/2025PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER2872740S000071702 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR008/05/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 352388 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 14 JULY 2025 TO 05 AUG 2025 AND RECORD DATE FROM 10 JULY 2025 TO 31 JULY 2025. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER2872740S000071702 MEDIATEK INCORPORATIONY5945U103TW000245400605/29/2026ADOPTION OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER634350FOR63435FORS000071702 MEDIATEK INCORPORATIONY5945U103TW000245400605/29/2026ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2025 PROFITS.CAPITAL STRUCTUREISSUER634350FOR63435FORS000071702 NAVER CORPY62579100KR703542000903/23/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 434872 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER178550S000071702 NAVER CORPY62579100KR703542000903/23/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER178550FOR17855FORS000071702 NAVER CORPY62579100KR703542000903/23/2026AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSES EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER178550FOR17855FORS000071702 NAVER CORPY62579100KR703542000903/23/2026AMENDMENT OF ARTICLES OF INCORPORATION FOLLOWING COMMERCIAL ACT REVISIONCORPORATE GOVERNANCEISSUER178550FOR17855FORS000071702 NAVER CORPY62579100KR703542000903/23/2026ELECTION OF INSIDE DIRECTOR KIM HEE CHULDIRECTOR ELECTIONSISSUER178550FOR17855FORS000071702 NAVER CORPY62579100KR703542000903/23/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER KIM E BAEDIRECTOR ELECTIONSISSUER178550FOR17855FORS000071702 NAVER CORPY62579100KR703542000903/23/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER178550FOR17855FORS000071702 NU HOLDINGS LTD.G6683N103KYG6683N103409/08/2025To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2024 be approved and ratified.OTHERAccept Financial Statements and Statutory ReportsISSUER2372530FOR237253FORS000071702 NU HOLDINGS LTD.G6683N103KYG6683N103409/08/2025To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Vélez Osorno; b. Anita Mary Sands; c. David Alexandre Marcus; d. Douglas Mauro Leone; e. Jacqueline Dawn Reses; f. Luis Alberto Moreno Mejia; g. Roberto de Oliveira Campos Neto; h. Rogério Paulo Calderón Peres; i. Thuan Quang Pham.DIRECTOR ELECTIONSISSUER2372530FOR237253FORS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Analysis of management accounts, analysis, discussion, and voting on the Management Report and the Company's Financial Statements, accompanied by the Independent Auditors' Report and Petrobras' Fiscal Council's Opinion for the fiscal year ended on December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER3851740FOR385174FORS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Proposal for the Capital Budget for the fiscal year of 2026.OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER3851740FOR385174FORS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Proposal for the Allocation of the Net Income for the 2025 fiscal year.CAPITAL STRUCTUREISSUER3851740FOR385174FORS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Proposal for the establishment of 11 (eleven) members for the Board of Directors.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER3851740FOR385174FORS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Director by common shareholders with voting rights: Francisco Petros Oliveira Lima PapathanasiadisDIRECTOR ELECTIONSISSUER3851740ABSTAIN385174AGAINSTS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Director by common shareholders with voting rights: Márcio Ellery Girão BarrosoDIRECTOR ELECTIONSISSUER3851740ABSTAIN385174AGAINSTS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026If it is verified that neither the holders of voting right shares nor the holders of preferred shares without voting rights or with restricted voting rights have reached the quorum required in items I and II, respectively, of paragraph 4, article 141, of Law 6404, of 1976, do you wish to have your vote added to the shares with voting rights in order to elect to the board of directors the candidate with the highest number of votes amongst all those who, appearing on this ballot, run for the separate election?SHAREHOLDER RIGHTS AND DEFENSESISSUER3851740AGAINST385174AGAINSTS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Directors (Controlling Shareholder): Bruno Moretti, José Fernando Coura, Magda Maria de Regina Chambriard, Marcelo Weick Pogliese, Benjamin Alves Rabello Filho, Renato Campos Galuppo, Fábio Henrique Bittes Terra, Ricardo BaldinDIRECTOR ELECTIONSISSUER3851740AGAINST385174AGAINSTS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate?SHAREHOLDER RIGHTS AND DEFENSESISSUER3851740AGAINST385174AGAINSTS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Do you wish to request the cumulative voting for the election of the board of directors, under the terms of art. 141 of Law 6,404, of 1976? (If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of the cumulative voting request).SHAREHOLDER RIGHTS AND DEFENSESISSUER3851740FOR385174FORS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the candidates indicated below? [If the shareholder chooses "yes", only the candidates listed below with the answer type "approve" will be considered in the proportional percentage distribution. If the shareholder chooses to "abstain" and the election occurs by the cumulative voting process, the shareholder's vote shall be counted as an abstention in the respective resolution of the meeting. The votes indicated in this field will be disregarded if the shareholder holding voting shares also fills in the fields present in the separate election of a member of the board of directors and the separate election referred to in these fields takes place.]SHAREHOLDER RIGHTS AND DEFENSESISSUER3851740FOR385174FORS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Director: Bruno MorettiDIRECTOR ELECTIONSISSUER3851740S000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Director: Magda Maria de Regina ChambriardDIRECTOR ELECTIONSISSUER3851740S000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Director: Benjamin Alves Rabello FilhoDIRECTOR ELECTIONSISSUER3851740S000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Director: Fábio Henrique Bittes TerraDIRECTOR ELECTIONSISSUER3851740S000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Director: José Fernando CouraDIRECTOR ELECTIONSISSUER3851740S000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Director: Marcelo Weick PoglieseDIRECTOR ELECTIONSISSUER3851740S000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Director: Renato Campos GaluppoDIRECTOR ELECTIONSISSUER3851740S000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Director: Ricardo BaldinDIRECTOR ELECTIONSISSUER3851740S000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Director: José João Abdalla FilhoDIRECTOR ELECTIONSISSUER3851740S000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Director: Marcelo Gasparino da SilvaDIRECTOR ELECTIONSISSUER3851740FOR1540696FORS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Director: Mauro Rodrigues da CunhaDIRECTOR ELECTIONSISSUER3851740FOR1540696FORS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Deliberation on the independence of José Fernando Coura, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022.CORPORATE GOVERNANCEISSUER3851740FOR385174FORS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Deliberation on the independence of Renato Campos Galuppo, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022.CORPORATE GOVERNANCEISSUER3851740FOR385174FORS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Deliberation on the independence of Ricardo Baldin, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022.CORPORATE GOVERNANCEISSUER3851740FOR385174FORS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Deliberation on the independence of José João Abdalla Filho, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022.CORPORATE GOVERNANCEISSUER3851740FOR385174FORS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Deliberation on the independence of Marcelo Gasparino da Silva, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022.CORPORATE GOVERNANCEISSUER3851740FOR385174FORS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Deliberation on the independence of Mauro Rodrigues da Cunha, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022.CORPORATE GOVERNANCEISSUER3851740FOR385174FORS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Deliberation on the independence of Francisco Petros Oliveira Lima Papathanasiadis, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022.CORPORATE GOVERNANCEISSUER3851740FOR385174FORS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Deliberation on the independence of Márcio Ellery Girão Barrosos, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022.CORPORATE GOVERNANCEISSUER3851740FOR385174FORS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Nomination of candidates for chairman of the board of directors. Bruno MorettiCORPORATE GOVERNANCEISSUER3851740AGAINST385174AGAINSTS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Proposal for the establishment of 5 (five) members for the Fiscal Council.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER3851740FOR385174FORS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of the fiscal board by single slate of candidates: Nomination of all the names that compose the slate. - Controlling Shareholder. Mariana de Assis Espécie (Main) / Brenno Leopoldo Cavalcante de Paula (Alternate) Luciano José de Araújo (Main) / Gustavo Cerqueira Ataíde (Alternate) Rafael Rezende Brigolini (Main) / Daniel Cardoso Leal (Alternate)AUDIT-RELATEDISSUER3851740ABSTAIN385174AGAINSTS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026If one of the candidates of the slate leaves it, to accommodate the separate election referred to in articles 161, paragraph 4, and 240 of Law 6404, of 1976, can the votes corresponding to your shares continue to be conferred to the same slate?SHAREHOLDER RIGHTS AND DEFENSESISSUER3851740AGAINST385174AGAINSTS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Nomination of candidates to the fiscal council by minority shareholders with voting rights (the shareholder must fill this field if the general election field was left in blank). Ronaldo Dias (Main) / Ricardo José Martins Gimenez (Alternate)AUDIT-RELATEDISSUER3851740FOR385174FORS000071702 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Establishment of the compensation of management, Fiscal Council members, and members of the Statutory Advisory Committees of the Board of Directors.COMPENSATIONISSUER3851740FOR385174FORS000071702 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X602/13/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1229/2025122900763.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1229/2025122900779.pdfOTHEROther Voting MattersISSUER7518840S000071702 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X602/13/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER7518840FOR751884FORS000071702 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042802905.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042802965.pdfOTHEROther Voting MattersISSUER8358840S000071702 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER8358840FOR835884FORS000071702 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER8358840FOR835884FORS000071702 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2025 AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER8358840FOR835884FORS000071702 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDSCAPITAL STRUCTUREISSUER8358840FOR835884FORS000071702 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2026AUDIT-RELATEDISSUER8358840FOR835884FORS000071702 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE MANAGEMENT POLICY FOR REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY (2026 EDITION)CORPORATE GOVERNANCEISSUER8358840FOR835884FORS000071702 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARESCAPITAL STRUCTUREISSUER8358840FOR835884FORS000071702 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1356540S000071702 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1356540S000071702 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER1356540S000071702 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025OPENING THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER1356540S000071702 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025ELECTING THE CHAIRPERSON OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER1356540FOR135654FORS000071702 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025ACKNOWLEDGING THAT THE EXTRAORDINARY GENERAL MEETING HAS BEEN CORRECTLY CONVENED AND HAS THE AUTHORITY TO ADOPT BINDING RESOLUTIONSCORPORATE GOVERNANCEISSUER1356540FOR135654FORS000071702 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025ADOPTING AN AGENDA OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER1356540FOR135654FORS000071702 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPTING THE RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARDCORPORATE GOVERNANCESECURITY HOLDER1356540ABSTAIN135654NONES000071702 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPTING THE RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARDCORPORATE GOVERNANCESECURITY HOLDER1356540ABSTAIN135654NONES000071702 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPTING THE RESOLUTION ON INCURRING THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETINGOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER1356540ABSTAIN135654NONES000071702 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025CLOSING THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER1356540S000071702 PRIO SAP7S19Q109BRPRIOACNOR104/17/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1854330S000071702 PRIO SAP7S19Q109BRPRIOACNOR104/17/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER1854330S000071702 PRIO SAP7S19Q109BRPRIOACNOR104/17/2026AUTHORIZE THE DRAWING UP OF THE MINUTES OF THE MEETING IN THE FORM OF A SUMMARY OF THE FACTS THAT OCCURRED, ACCORDING TO PARAGRAPH 1 OF ARTICLE 130 OF LAW NO. 6,4041976CORPORATE GOVERNANCEISSUER1854330FOR185433FORS000071702 PRIO SAP7S19Q109BRPRIOACNOR104/17/2026AUTHORIZE THE PUBLICATION OF THE MINUTES OF THE MEETING WITH THE OMISSION OF THE NAMES OF THE SHAREHOLDERS, PURSUANT TO PARAGRAPH 2 OF ARTICLE 130 OF LAW NO. 6,4041976CORPORATE GOVERNANCEISSUER1854330FOR185433FORS000071702 PRIO SAP7S19Q109BRPRIOACNOR104/17/2026TO ANALYZE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT ON THE COMPANYS BUSINESS AND THE MAIN ADMINISTRATIVE FACTS AND THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE OPINIONS OF THE INDEPENDENT AUDITORS, THE FISCAL COUNCIL AND THE AUDIT COMMITTEE, ALL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025, IN THE FORM OF THE MANAGEMENT PROPOSALOTHERAccept Financial Statements and Statutory ReportsISSUER1854330FOR185433FORS000071702 PRIO SAP7S19Q109BRPRIOACNOR104/17/2026TO RESOLVE ON THE PROPOSAL TO ALLOCATE THE NET INCOME FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025CAPITAL STRUCTUREISSUER1854330FOR185433FORS000071702 PRIO SAP7S19Q109BRPRIOACNOR104/17/2026SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 8 EIGHT FOR THE NEXT TERM 20262028AUDIT-RELATEDCORPORATE GOVERNANCEISSUER1854330FOR185433FORS000071702 PRIO SAP7S19Q109BRPRIOACNOR104/17/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. EMILIANO FERNANDES LOURENCO GOMES, FELIPE BUENO DA SILVA CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR, FELIPE VILLELA DIAS CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR, FLAVIO VIANNA ULHOA CANTO, GUSTAVO ROCHA GATTASS CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR, MARCIA RAQUEL CORDEIRO DE AZEVEDO CONSELHEIRA INDEPENDENTE INDEPENDENT DIRECTOR, NELSON DE QUEIROZ SEQUEIROS TANURE AND ROBERTO BERNARDES MONTEIRODIRECTOR ELECTIONSISSUER1854330FOR185433FORS000071702 PRIO SAP7S19Q109BRPRIOACNOR104/17/2026IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER1854330AGAINST185433AGAINSTS000071702 PRIO SAP7S19Q109BRPRIOACNOR104/17/2026FOR THE PROPOSAL 8 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 9.1 TO 9.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER1854330S000071702 PRIO SAP7S19Q109BRPRIOACNOR104/17/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER1854330ABSTAIN185433AGAINSTS000071702 PRIO SAP7S19Q109BRPRIOACNOR104/17/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EMILIANO FERNANDES LOURENCO GOMESDIRECTOR ELECTIONSISSUER1854330ABSTAIN185433AGAINSTS000071702 PRIO SAP7S19Q109BRPRIOACNOR104/17/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FELIPE BUENO DA SILVA CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1854330ABSTAIN185433AGAINSTS000071702 PRIO SAP7S19Q109BRPRIOACNOR104/17/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FELIPE VILLELA DIAS CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1854330ABSTAIN185433AGAINSTS000071702 PRIO SAP7S19Q109BRPRIOACNOR104/17/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FLAVIO VIANNA ULHOA CANTODIRECTOR ELECTIONSISSUER1854330ABSTAIN185433AGAINSTS000071702 PRIO SAP7S19Q109BRPRIOACNOR104/17/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GUSTAVO ROCHA GATTASS CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1854330ABSTAIN185433AGAINSTS000071702 PRIO SAP7S19Q109BRPRIOACNOR104/17/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCIA RAQUEL CORDEIRO DE AZEVEDO CONSELHEIRA INDEPENDENTE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1854330ABSTAIN185433AGAINSTS000071702 PRIO SAP7S19Q109BRPRIOACNOR104/17/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. NELSON DE QUEIROZ SEQUEIROS TANUREDIRECTOR ELECTIONSISSUER1854330ABSTAIN185433AGAINSTS000071702 PRIO SAP7S19Q109BRPRIOACNOR104/17/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ROBERTO BERNARDES MONTEIRODIRECTOR ELECTIONSISSUER1854330ABSTAIN185433AGAINSTS000071702 PRIO SAP7S19Q109BRPRIOACNOR104/17/2026DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUESTSHAREHOLDER RIGHTS AND DEFENSESISSUER1854330AGAINST185433AGAINSTS000071702 PRIO SAP7S19Q109BRPRIOACNOR104/17/2026DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER1854330FOR185433FORS000071702 PRIO SAP7S19Q109BRPRIOACNOR104/17/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ELIAS DE MATOS BRITO PRINCIPAL MEMBER EFFECTIVE MEMBER RONALDO DOS SANTOS MACHADO SUBSTITUTE MEMBER ALTERNATE MEMBER, GILBERTO BRAGA PRINCIPAL MEMBER EFFECTIVE MEMBER CICERO IVAN DO VALE SUBSTITUTE MEMBER ALTERNATE MEMBER AND MARCO ANTONIO PEIXOTO SIMOES VELOZO PRINCIPAL MEMBER EFFECTIVE MEMBER ANDERSON MASCOUTO PEIXOTO SUBSTITUTE MEMBER ALTERNATE MEMBERAUDIT-RELATEDISSUER1854330FOR185433FORS000071702 PRIO SAP7S19Q109BRPRIOACNOR104/17/2026IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER1854330AGAINST185433AGAINSTS000071702 PRIO SAP7S19Q109BRPRIOACNOR104/17/2026SET THE LIMIT OF THE AMOUNT OF THE GLOBAL REMUNERATION OF MANAGEMENT EXECUTIVE OFFICERS AND BOARD OF DIRECTORS, FOR THE 2026 FISCAL YEAR, AS DETAILED IN THE MANAGEMENT PROPOSALCOMPENSATIONISSUER1854330FOR185433FORS000071702 PRIO SAP7S19Q109BRPRIOACNOR104/17/2026IN THE EVENT OF THE CONSTITUTION OF THE FISCAL COUNCIL, TO DECIDE ON THE ANNUAL OVERALL REMUNERATION OF ITS MEMBERS, FOR THE 2026 FISCAL YEAR, AS DETAILED IN THE MANAGEMENT PROPOSALAUDIT-RELATEDISSUER1854330FOR185433FORS000071702 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500312/19/2025APPROVAL OF THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONOTHERCompany-Specific -- MiscellaneousISSUER133625800FOR13362580FORS000071702 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500312/19/2025DELEGATION OF AUTHORITY FOR APPROVAL OF THE 2026 COMPANY WORK PLAN AND BUDGETOTHERCompany-Specific -- MiscellaneousISSUER133625800FOR13362580FORS000071702 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500312/19/2025CHANGES IN THE COMPANY'S BOARD OF MANAGEMENTDIRECTOR ELECTIONSISSUER133625800ABSTAIN13362580AGAINSTS000071702 RUMO SAP8S114104BRRAILACNOR904/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER2134450S000071702 RUMO SAP8S114104BRRAILACNOR904/28/2026TO RESOLVE ON THE MANAGEMENT ACCOUNTS, THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE ANNUAL REPORT OF THE INDEPENDENT AUDITORS, THE OPINION OF THE AUDIT BOARD AND THE OPINION OF THE STATUTORY AUDIT COMMITTEE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER2134450FOR213445FORS000071702 RUMO SAP8S114104BRRAILACNOR904/28/2026TO RESOLVE ON MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.CAPITAL STRUCTUREISSUER2134450FOR213445FORS000071702 RUMO SAP8S114104BRRAILACNOR904/28/2026TO SET THE NUMBER OF FIVE (5) MEMBERS OF THE COMPANY'S FISCAL COUNCIL WITH A TERM OF OFFICE UNTIL THE NEXT ORDINARY GENERAL MEETING OF THE COMPANY.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER2134450FOR213445FORS000071702 RUMO SAP8S114104BRRAILACNOR904/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4.AUDIT-RELATEDISSUER2134450ABSTAIN213445AGAINSTS000071702 RUMO SAP8S114104BRRAILACNOR904/28/2026NOMINATION OF CANDIDATES: PAULO CLOVIS AYRES FILHO, NADIR DANCINI BARSANULFO. LIMIT OF VACANCIES 4.AUDIT-RELATEDISSUER2134450AGAINST213445AGAINSTS000071702 RUMO SAP8S114104BRRAILACNOR904/28/2026NOMINATION OF CANDIDATES: GUIDO BARBOSA DE OLIVEIRA, GUILHERME JOSE DE VASCONCELOS CERQUEIRA. LIMIT OF VACANCIES 4.AUDIT-RELATEDISSUER2134450AGAINST213445AGAINSTS000071702 RUMO SAP8S114104BRRAILACNOR904/28/2026NOMINATION OF CANDIDATES: PAULO ROBERTO BATISTA MACHADO, DANIELLA RAIGORODSKY MONTEIRO. LIMIT OF VACANCIES 4.AUDIT-RELATEDISSUER2134450AGAINST213445AGAINSTS000071702 RUMO SAP8S114104BRRAILACNOR904/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS: VASCO DE FREITAS BARCELLOS NETO, REGINALDO FERREIRA ALEXANDRE.AUDIT-RELATEDISSUER2134450FOR213445FORS000071702 RUMO SAP8S114104BRRAILACNOR904/28/2026APPOINTMENT OF MR. MARCELO CURTI AS CHAIRMAN OF THE AUDIT BOARD.AUDIT-RELATEDISSUER2134450AGAINST213445AGAINSTS000071702 RUMO SAP8S114104BRRAILACNOR904/28/2026TO SET THE OVERALL ANNUAL REMUNERATION OF DIRECTORS AND AUDIT BOARD FOR THE 2026 FINANCIAL YEAR AT UP TO BRL 57,330,573.05 (FIFTY-SEVEN MILLION, THREE HUNDRED THIRTY THOUSAND, FIVE HUNDRED SEVENTY-THREE REAIS AND FIVE CENTAVOS).COMPENSATIONISSUER2134450AGAINST213445AGAINSTS000071702 RUMO SAP8S114104BRRAILACNOR904/28/2026IN THE EVENT OF A SECOND CALL TO THIS ANNUAL GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE TAKEN INTO ACCOUNT FOR THE SECOND CALLCORPORATE GOVERNANCEISSUER2134450FOR213445FORS000071702 RUMO SAP8S114104BRRAILACNOR904/28/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER2134450S000071702 RUMO SAP8S114104BRRAILACNOR904/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER2134450S000071702 RUMO SAP8S114104BRRAILACNOR904/28/2026VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWEDOTHEROther Voting MattersISSUER2134450S000071702 RUMO SAP8S114104BRRAILACNOR904/28/2026CHANGE THE COMPANYS REGISTERED OFFICE TO THE CITY OF SAO PAULO, STATE OF SAO PAULO, AND CONSEQUENTLY AMEND THE HEADING OF ARTICLE 2 OF THE COMPANYS BYLAWS AND DESIGNATE O ESTADO DE SAO PAULO AS THE COMPANYS OFFICIAL PUBLICATION, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSALCORPORATE GOVERNANCEISSUER2134450FOR213445FORS000071702 RUMO SAP8S114104BRRAILACNOR904/28/2026AMEND ARTICLES 7 AND 9 OF THE COMPANYS BYLAWS TO REMOVE THE PROVISION REGARDING SHAREHOLDERS VOTING PERCENTAGES AT GENERAL MEETINGS, PURSUANT TO THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER2134450AGAINST213445AGAINSTS000071702 RUMO SAP8S114104BRRAILACNOR904/28/2026APPROVE THE CONSOLIDATION OF THE COMPANYS BYLAWS TO REFLECT THE AMENDMENTS THAT ARE APPROVED, PURSUANT TO THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER2134450AGAINST213445AGAINSTS000071702 RUMO SAP8S114104BRRAILACNOR904/28/2026AUTHORIZE THE COMPANYS MANAGEMENT TO TAKE ALL NECESSARY ACTIONS TO IMPLEMENT THE ABOVE RESOLUTIONSCORPORATE GOVERNANCEISSUER2134450AGAINST213445AGAINSTS000071702 RUMO SAP8S114104BRRAILACNOR904/28/2026IN THE EVENT OF A SECOND CALL FOR THIS GENERAL MEETING, MAY THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO BE CONSIDERED FOR THE GENERAL MEETING HELD UPON SECOND CALLCORPORATE GOVERNANCEISSUER2134450FOR213445FORS000071702 S.F. HOLDING CO LTDY7T80Y113CNE100006NF409/15/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0828/2025082802850.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0828/2025082802872.pdfOTHEROther Voting MattersISSUER5068900S000071702 S.F. HOLDING CO LTDY7T80Y113CNE100006NF409/15/2025TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE EMPLOYEES "GROW TOGETHER" SHAREHOLDING SCHEME (A SHARES) AND ITS SUMMARYCAPITAL STRUCTUREISSUER5068900FOR506890FORS000071702 S.F. HOLDING CO LTDY7T80Y113CNE100006NF409/15/2025TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE MANAGEMENT RULES OF THE EMPLOYEES "GROW TOGETHER" SHAREHOLDING SCHEME (A SHARES)CAPITAL STRUCTUREISSUER5068900FOR506890FORS000071702 S.F. HOLDING CO LTDY7T80Y113CNE100006NF409/15/2025TO CONSIDER AND APPROVE THE PROPOSED AUTHORIZATION TO THE BOARD TO HANDLE MATTERS PERTAINING TO THE EMPLOYEES "GROW TOGETHER" SHAREHOLDING SCHEME (A SHARES)CAPITAL STRUCTUREISSUER5068900FOR506890FORS000071702 S.F. HOLDING CO LTDY7T80Y113CNE100006NF409/15/2025TO CONSIDER AND APPROVE THE CHANGE OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER5068900FOR506890FORS000071702 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026PLEASE 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 YOUOTHEROther Voting MattersISSUER2146170S000071702 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER2146170FOR214617FORS000071702 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACTCORPORATE GOVERNANCEISSUER2146170FOR214617FORS000071702 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICECORPORATE GOVERNANCEISSUER2146170FOR214617FORS000071702 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARESCORPORATE GOVERNANCEISSUER2146170FOR214617FORS000071702 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER2146170FOR214617FORS000071702 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2146170FOR214617FORS000071702 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER2146170FOR214617FORS000071702 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026)COMPENSATIONISSUER2146170FOR214617FORS000071702 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLANOTHERMiscellaneous Proposal: Company-SpecificISSUER2146170FOR214617FORS000071702 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER125400FOR12540FORS000071702 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER125400FOR12540FORS000071702 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER125400FOR12540FORS000071702 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2026ELECTION OF OUTSIDE DIRECTOR KIM JEA SHINDIRECTOR ELECTIONSISSUER125400FOR12540FORS000071702 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER PARK JIN HEIDIRECTOR ELECTIONSISSUER125400FOR12540FORS000071702 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER PARK SUNG HYEONDIRECTOR ELECTIONSISSUER125400FOR12540FORS000071702 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER125400FOR12540FORS000071702 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/202610 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER125400S000071702 SAMSUNG HEAVY INDUSTRIES CO.LTDY7474M106KR701014000203/20/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER2155750FOR215575FORS000071702 SAMSUNG HEAVY INDUSTRIES CO.LTDY7474M106KR701014000203/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER2155750FOR215575FORS000071702 SAMSUNG HEAVY INDUSTRIES CO.LTDY7474M106KR701014000203/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER2155750FOR215575FORS000071702 SAMSUNG HEAVY INDUSTRIES CO.LTDY7474M106KR701014000203/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER2155750FOR215575FORS000071702 SAMSUNG HEAVY INDUSTRIES CO.LTDY7474M106KR701014000203/20/2026ELECTION OF INSIDE DIRECTOR CHOI SUNG AHNDIRECTOR ELECTIONSISSUER2155750FOR215575FORS000071702 SAMSUNG HEAVY INDUSTRIES CO.LTDY7474M106KR701014000203/20/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER LEE YEON SEUNGDIRECTOR ELECTIONSISSUER2155750FOR215575FORS000071702 SAMSUNG HEAVY INDUSTRIES CO.LTDY7474M106KR701014000203/20/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER2155750FOR215575FORS000071702 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER27720FOR2772FORS000071702 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: ADDITION OF BUSINESS PURPOSECORPORATE GOVERNANCEISSUER27720FOR2772FORS000071702 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: ADDITIONAL REFLECTION OF THE NEW COMMITTEECORPORATE GOVERNANCEISSUER27720FOR2772FORS000071702 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: INTRODUCTION OF THE ELECTRONIC GENERAL SHAREHOLDER MEETING SYSTEMCORPORATE GOVERNANCEISSUER27720FOR2772FORS000071702 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: CHANGE OF THE NAME OF OUTSIDE DIRECTOR TO INDEPENDENT DIRECTORCORPORATE GOVERNANCEISSUER27720FOR2772FORS000071702 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: INCREASE THE NUMBER OF AUDIT COMMITTEE MEMBERS TO BE SEPARATELY ELECTEDCORPORATE GOVERNANCEISSUER27720FOR2772FORS000071702 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: CHANGES RELATED TO THE APPOINTMENT AND DISMISSAL OF AUDIT COMMITTEE MEMBERSCORPORATE GOVERNANCEISSUER27720FOR2772FORS000071702 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026ELECTION OF INSIDE DIRECTOR CANDIDATE: JEON SOO HONGDIRECTOR ELECTIONSISSUER27720FOR2772FORS000071702 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: MOK SEUNG HODIRECTOR ELECTIONSISSUER27720FOR2772FORS000071702 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER27720FOR2772FORS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1205/2025120501853.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1205/2025120501859.pdfOTHEROther Voting MattersISSUER6603050S000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ABOLISHMENT OF THE BOARD OF SUPERVISORS AND THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER6603050FOR660305FORS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING AMENDMENTS TO THE RULES OF PROCEDURE FOR THE SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER6603050FOR660305FORS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER6603050FOR660305FORS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE AMENDMENTS TO THE WORKING SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER6603050FOR660305FORS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE AMENDMENTS TO THE RELATED/CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER6603050FOR660305FORS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE AMENDMENTS TO THE MANAGEMENT SYSTEM RELATING TO EXTERNAL PROVISION OF FINANCIAL ASSISTANCECORPORATE GOVERNANCEISSUER6603050FOR660305FORS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE AMENDMENTS TO THE MANAGEMENT SYSTEM FOR USE OF PROCEEDSCORPORATE GOVERNANCEISSUER6603050FOR660305FORS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE AMENDMENTS TO THE MANAGEMENT SYSTEM RELATING TO REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER6603050FOR660305FORS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ESTIMATED CAP FOR MORTGAGE AND FINANCIAL LEASING BUSINESS FOR 2026EXTRAORDINARY TRANSACTIONSISSUER6603050FOR660305FORS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ESTIMATED CAP FOR PROVIDING GUARANTEES TO CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER6603050FOR660305FORS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING CONDUCTING DEPOSIT BUSINESS WITH A RELATED BANKEXTRAORDINARY TRANSACTIONSISSUER6603050FOR660305FORS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING PROVIDING FINANCIAL ASSISTANCE TO CONTROLLED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER6603050FOR660305FORS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ESTIMATED DAILY RELATED PARTY TRANSACTIONS FOR 2026EXTRAORDINARY TRANSACTIONSISSUER6603050FOR660305FORS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ESTIMATED CAP FOR EXTERNAL GUARANTEES BY THE WHOLLY-OWNED SUBSIDIARY SANY FINANCING GUARANTEE CO., LTD. FOR 2026CAPITAL STRUCTUREISSUER6603050FOR660305FORS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0511/2026051101564.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0511/2026051101576.pdfOTHEROther Voting MattersISSUER9739280S000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE 2025 WORK REPORT OF THE BOARDOTHERAccept Financial Statements and Statutory ReportsISSUER9739280FOR973928FORS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE 2025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER9739280FOR973928FORS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE 2025 AUDITED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER9739280FOR973928FORS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE 2025 PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER9739280FOR973928FORS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ASSESSMENT OF DIRECTORS REMUNERATION FOR 2025COMPENSATIONISSUER9739280FOR973928FORS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED APPLICATION FOR CREDIT FACILITIES FROM BANKSEXTRAORDINARY TRANSACTIONSISSUER9739280AGAINST973928AGAINSTS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED RE-APPOINTMENT OF AUDITORS FOR 2026AUDIT-RELATEDISSUER9739280FOR973928FORS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED CONDUCTING OF FINANCIAL DERIVATIVES BUSINESSCAPITAL STRUCTUREISSUER9739280FOR973928FORS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED USE OF IDLE OWN FUNDS TO PURCHASE WEALTH MANAGEMENT PRODUCTSCAPITAL STRUCTUREISSUER9739280AGAINST973928AGAINSTS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE 2025 WORK REPORTS OF INDEPENDENT DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER9739280FOR973928FORS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS (2026-2028)CAPITAL STRUCTUREISSUER9739280FOR973928FORS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED ESTABLISHMENT OF AND APPLICATION FOR ISSUANCE OF ASSET-BACKED SECURITIES (ABS) BY THE CONTROLLED SUBSIDIARY SANY FINANCIAL LEASING CO., LTD. AND THE RELATED-PARTY TRANSACTIONCAPITAL STRUCTUREISSUER9739280AGAINST973928AGAINSTS000071702 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED AMENDMENTS TO THE MANAGEMENT SYSTEM RELATING TO REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER9739280FOR973928FORS000071702 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104712/02/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER6101950S000071702 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104712/02/2025RE-APPOINTMENT OF MR. JUGAL KISHORE MOHAPATRA (DIN 03190289) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND TERMDIRECTOR ELECTIONSISSUER6101950FOR610195FORS000071702 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104712/02/2025RE-DESIGNATION OF MR. PARAG SHARMA (DIN 02916744) AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY WITH EFFECT FROM DECEMBER 5, 2025CORPORATE GOVERNANCEISSUER6101950FOR610195FORS000071702 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104712/02/2025APPOINTMENT OF MR. SUNDER SUBRAMANIAN (DIN 08189901) AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6101950FOR610195FORS000071702 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104712/02/2025APPOINTMENT OF MR. SUNDER SUBRAMANIAN (DIN 08189901) AS A WHOLE TIME DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION TO HIMOTHERApprove/Amend Employment AgreementsISSUER6101950FOR610195FORS000071702 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104712/02/2025RENEWAL OF LIMIT TO ISSUE DEBENTURES ON PRIVATE PLACEMENT BASIS BY THE BOARDCAPITAL STRUCTUREISSUER6101950FOR610195FORS000071702 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104701/14/2026ISSUANCE OF EQUITY SHARES BY WAY OF PREFERENTIAL ISSUE ON A PRIVATE PLACEMENT BASISCAPITAL STRUCTUREISSUER4178950FOR417895FORS000071702 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104701/14/2026APPROVE SPECIAL RIGHTS GRANTED TO THE INVESTOR IN ACCORDANCE WITH REGULATION 31B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015OTHERCompany Specific Organization RelatedISSUER4178950FOR417895FORS000071702 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104701/14/2026APPROVAL FOR ONE-TIME, NON-RECURRING AND FIXED AMOUNT TO SHRIRAM OWNERSHIP TRUST, PROMOTER OF THE COMPANY, FOR THE NON-COMPETE AND NON-SOLICIT OBLIGATIONSOTHERCompany Specific Organization RelatedISSUER4178950FOR417895FORS000071702 SUNG KWANG BEND CO LTDY82409106KR701462000903/27/2026APPROVAL OF FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER558770FOR55877FORS000071702 SUNG KWANG BEND CO LTDY82409106KR701462000903/27/2026EARNINGS DIVIDENDCAPITAL STRUCTUREISSUER558770FOR55877FORS000071702 SUNG KWANG BEND CO LTDY82409106KR701462000903/27/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER558770FOR55877FORS000071702 SUNG KWANG BEND CO LTDY82409106KR701462000903/27/2026ELECTION OF INSIDE DI RECTORDIRECTOR ELECTIONSISSUER558770ABSTAIN55877AGAINSTS000071702 SUNG KWANG BEND CO LTDY82409106KR701462000903/27/2026ELECTION OF INSIDE DIRECTORDIRECTOR ELECTIONSISSUER558770FOR55877FORS000071702 SUNG KWANG BEND CO LTDY82409106KR701462000903/27/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER558770ABSTAIN55877AGAINSTS000071702 SUNG KWANG BEND CO LTDY82409106KR701462000903/27/2026APPROVAL OF LIMITS ON REMUNERATION FOR AUDITORCOMPENSATIONCORPORATE GOVERNANCEISSUER558770ABSTAIN55877AGAINSTS000071702 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER4085790FOR408579FORS000071702 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO REVISE THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER4085790FOR408579FORS000071702 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER4085790FOR408579FORS000071702 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/202621 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOUOTHEROther Voting MattersISSUER4085790S000071702 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/202621 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4085790S000071702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0330/2026033000660.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0330/2026033000650.pdfOTHEROther Voting MattersISSUER1205420S000071702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER1205420S000071702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1205420FOR120542FORS000071702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO DECLARE A FINAL DIVIDEND OF HK13.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER1205420FOR120542FORS000071702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1205420FOR120542FORS000071702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1205420AGAINST120542AGAINSTS000071702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1205420AGAINST120542AGAINSTS000071702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1205420FOR120542FORS000071702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. ANDREW PHILIP ROBERTS AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1205420FOR120542FORS000071702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026COMPENSATIONISSUER1205420AGAINST120542AGAINSTS000071702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1205420AGAINST120542AGAINSTS000071702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTIONCAPITAL STRUCTUREISSUER1205420AGAINST120542AGAINSTS000071702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTIONCAPITAL STRUCTUREISSUER1205420FOR120542FORS000071702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER1205420FOR120542FORS000071702 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026PLEASE 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.PDFOTHEROther Voting MattersISSUER1716360S000071702 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER1716360S000071702 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1716360FOR171636FORS000071702 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER1716360FOR171636FORS000071702 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTORDIRECTOR ELECTIONSISSUER1716360FOR171636FORS000071702 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR IAN CHARLES STONE AS DIRECTORDIRECTOR ELECTIONSISSUER1716360AGAINST171636AGAINSTS000071702 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER1716360AGAINST171636AGAINSTS000071702 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1716360AGAINST171636AGAINSTS000071702 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)CAPITAL STRUCTUREISSUER1716360AGAINST171636AGAINSTS000071702 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)CAPITAL STRUCTUREISSUER1716360AGAINST171636AGAINSTS000071702 TERNIUM S.A.880890108US880890108105/12/2026Consideration of the Company's 2025 Annual Report containing the consolidated management report and independent auditors report on the Company's consolidated financial statements as of December 31, 2025; and the Company's annual accounts as of December 31, 2025 and the independent auditors report thereon. Approval of the Company's consolidated financial statements as of December 31, 2025 and 2024 and for the years ended December 31, 2025, 2024 and 2023.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER381860FOR38186FORS000071702 TERNIUM S.A.880890108US880890108105/12/2026Consideration of the independent auditor's report on the Company's annual accounts. Approval of the Company's annual accounts as at December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER381860FOR38186FORS000071702 TERNIUM S.A.880890108US880890108105/12/2026Allocation of results for the year ended December 31, 2025.CAPITAL STRUCTUREISSUER381860FOR38186FORS000071702 TERNIUM S.A.880890108US880890108105/12/2026Discharge of members of the Board of Directors for the exercise of their mandate during the year ended December 31, 2025.CORPORATE GOVERNANCEISSUER381860FOR38186FORS000071702 TERNIUM S.A.880890108US880890108105/12/2026Election of the members of the Board of Directors.DIRECTOR ELECTIONSISSUER381860FOR38186FORS000071702 TERNIUM S.A.880890108US880890108105/12/2026Authorization of the compensation to the members of the Board of Directors for the year 2026.COMPENSATIONISSUER381860FOR38186FORS000071702 TERNIUM S.A.880890108US880890108105/12/2026Appointment of the independent auditors for the fiscal year ending December 31, 2026, and approval of their fees.AUDIT-RELATEDISSUER381860FOR38186FORS000071702 TERNIUM S.A.880890108US880890108105/12/2026Authorization to the Company, or any subsidiary, from time to time to purchase, acquire or receive securities of the Company, in accordance with Article 430-15 of the Luxembourg law of 10 August 1915 on commercial companies, as amended (the "Company Law") and with applicable laws and regulations.CAPITAL STRUCTUREISSUER381860FOR38186FORS000071702 TERNIUM S.A.880890108US880890108105/12/2026Authorization to the Board of Directors to appoint one or more of its members as the Company's attorney-in-fact.CORPORATE GOVERNANCEISSUER381860FOR38186FORS000071702 TRIP COM GROUP LTDG9066F101KYG9066F101906/30/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0527/2026052700418.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0527/2026052700488.pdfOTHEROther Voting MattersISSUER699470S000071702 TRIP COM GROUP LTDG9066F101KYG9066F101906/30/2026AS AN ORDINARY RESOLUTION, THAT MS. MAY YIHONG WU BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER699470FOR69947FORS000071702 TRIP COM GROUP LTDG9066F101KYG9066F101906/30/2026AS AN ORDINARY RESOLUTION, THAT MS. IRIS YANG XIAO BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER699470FOR69947FORS000071702 WEG SAP9832B129BRWEGEACNOR012/19/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER4693200S000071702 WEG SAP9832B129BRWEGEACNOR012/19/2025EXAMINATION, DISCUSSION AND VOTING ON THE BOARD OF DIRECTORS PROPOSAL REGARDING THE ESTABLISHMENT AND PAYMENT OF DIVIDENDS CALCULATED ON THE BALANCE OF THE PROFIT RESERVE ACCOUNT, IN THE AMOUNT OF BRL 5,196,348,565.12, TO BE PAID IN 3 ANNUAL INSTALLMENTS, IN AUGUST 2026, 2027 AND 2028, RECORDED IN THE EQUITY OF THE INTERIM FINANCIAL STATEMENTS, DISCLOSED AND AUDITED ON SEPTEMBER 30, 2025. THE PROPOSAL WAS FORMULATED WITH DUE REGARD TO THE RULES OF TEMPORAL TRANSITION IN FORCE ON THIS DATE, AS PROVIDED FOR IN LAW 9.250,1995, AS AMENDED BY LAW 15.270,2025CAPITAL STRUCTUREISSUER4693200FOR469320FORS000071702 WEG SAP9832B129BRWEGEACNOR012/19/2025VOTES 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 ALLOWEDOTHEROther Voting MattersISSUER4693200S000071702 WEG SAP9832B129BRWEGEACNOR004/23/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER5815520S000071702 WEG SAP9832B129BRWEGEACNOR004/23/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER5815520S000071702 WEG SAP9832B129BRWEGEACNOR004/23/2026EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDITORS REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER5815520FOR581552FORS000071702 WEG SAP9832B129BRWEGEACNOR004/23/2026APPROVAL ON THE DESTINATION OF THE NET EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2026 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND AND INTEREST ON STOCKHOLDERS EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER5815520FOR581552FORS000071702 WEG SAP9832B129BRWEGEACNOR004/23/2026CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. DAN IOSCHPECORPORATE GOVERNANCEISSUER5815520FOR581552FORS000071702 WEG SAP9832B129BRWEGEACNOR004/23/2026CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MRS. TANIA CONTE COSENTINOCORPORATE GOVERNANCEISSUER5815520FOR581552FORS000071702 WEG SAP9832B129BRWEGEACNOR004/23/2026DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER5815520ABSTAIN581552AGAINSTS000071702 WEG SAP9832B129BRWEGEACNOR004/23/2026DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUESTSHAREHOLDER RIGHTS AND DEFENSESISSUER5815520ABSTAIN581552AGAINSTS000071702 WEG SAP9832B129BRWEGEACNOR004/23/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. DAN IOSCHPE, DECIO DA SILVA, HARRY SCHMELZER JUNIOR, MARTIN WERNINGHAUS, NILDEMAR SECCHES, SERGIO LUIZ SILVA SCHWARTZ AND TANIA CONTE COSENTINODIRECTOR ELECTIONSISSUER5815520FOR581552FORS000071702 WEG SAP9832B129BRWEGEACNOR004/23/2026IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER5815520FOR581552FORS000071702 WEG SAP9832B129BRWEGEACNOR004/23/2026FOR THE PROPOSAL 9 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 10.1 TO 10.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER5815520S000071702 WEG SAP9832B129BRWEGEACNOR004/23/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER5815520ABSTAIN581552AGAINSTS000071702 WEG SAP9832B129BRWEGEACNOR004/23/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DAN IOSCHPEDIRECTOR ELECTIONSISSUER5815520ABSTAIN581552AGAINSTS000071702 WEG SAP9832B129BRWEGEACNOR004/23/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DECIO DA SILVADIRECTOR ELECTIONSISSUER5815520ABSTAIN581552AGAINSTS000071702 WEG SAP9832B129BRWEGEACNOR004/23/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. HARRY SCHMELZER JUNIORDIRECTOR ELECTIONSISSUER5815520ABSTAIN581552AGAINSTS000071702 WEG SAP9832B129BRWEGEACNOR004/23/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARTIN WERNINGHAUSDIRECTOR ELECTIONSISSUER5815520ABSTAIN581552AGAINSTS000071702 WEG SAP9832B129BRWEGEACNOR004/23/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. NILDEMAR SECCHESDIRECTOR ELECTIONSISSUER5815520ABSTAIN581552AGAINSTS000071702 WEG SAP9832B129BRWEGEACNOR004/23/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SERGIO LUIZ SILVA SCHWARTZDIRECTOR ELECTIONSISSUER5815520ABSTAIN581552AGAINSTS000071702 WEG SAP9832B129BRWEGEACNOR004/23/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. TANIA CONTE COSENTINODIRECTOR ELECTIONSISSUER5815520ABSTAIN581552AGAINSTS000071702 WEG SAP9832B129BRWEGEACNOR004/23/2026DECIDE UPON MANAGEMENTS ANNUAL GLOBAL REMUNERATIONCOMPENSATIONISSUER5815520FOR581552FORS000071702 WEG SAP9832B129BRWEGEACNOR004/23/2026DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER5815520ABSTAIN581552AGAINSTS000071702 WEG SAP9832B129BRWEGEACNOR004/23/2026APPROVAL OF THE NEWSPAPERS FOR PUBLICATION OF LEGAL ACTSCORPORATE GOVERNANCEISSUER5815520FOR581552FORS000071702 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0528/2026052801739.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0528/2026052801741.PDFOTHEROther Voting MattersISSUER7343140S000071702 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER7343140FOR734314FORS000071702 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER7343140FOR734314FORS000071702 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER7343140FOR734314FORS000071702 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONFIRM THE REMUNERATION OF THE DIRECTORS FOR THE YEAR 2025 AND TO CONSIDER AND APPROVE THE REMUNERATION PROPOSAL OF THE DIRECTORS FOR THE YEAR 2026COMPENSATIONISSUER7343140FOR734314FORS000071702 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE ESTABLISHMENT OF THE REMUNERATION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER7343140FOR734314FORS000071702 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER7343140FOR734314FORS000071702 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO 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 2026CAPITAL STRUCTUREISSUER7343140FOR734314FORS000071702 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO 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 2026AUDIT-RELATEDISSUER7343140FOR734314FORS000071702 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO 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 2026AUDIT-RELATEDISSUER7343140FOR734314FORS000071702 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE CHANGE IN USE OF PART OF PROCEEDSCAPITAL STRUCTUREISSUER7343140FOR734314FORS000071702 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO 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 ELECTIONSISSUER7343140FOR734314FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0902/2025090201793.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0902/2025090201843.pdfOTHEROther Voting MattersISSUER5400000S000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE WORK POLICIES OF THE INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER5400000FOR540000FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES FOR THE IMPLEMENTATION OF CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER5400000FOR540000FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MANAGEMENT MEASURES ON RAISED FUNDSCORPORATE GOVERNANCEISSUER5400000FOR540000FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT POLICYCORPORATE GOVERNANCEISSUER5400000FOR540000FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE EXTERNAL GUARANTEES AND PROVISION OF FINANCIAL ASSISTANCE MANAGEMENT POLICYCORPORATE GOVERNANCEISSUER5400000FOR540000FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT POLICYCORPORATE GOVERNANCEISSUER5400000FOR540000FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AUTHORIZATION TO THE INVESTMENT DEPARTMENT OF THE COMPANY TO DISPOSE TRADING SHARES OF LISTED COMPANIES HELD BY THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER5400000FOR540000FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED CANCELLATION OF SUPERVISORY COMMITTEE, PROPOSED CHANGE OF REGISTERED CAPITAL OF THE COMPANY AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER5400000FOR540000FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGSCORPORATE GOVERNANCEISSUER5400000FOR540000FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR BOARD MEETINGSCORPORATE GOVERNANCEISSUER5400000FOR540000FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0324/2026032400830.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0324/2026032400848.PDFOTHEROther Voting MattersISSUER4438190S000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE DIRECT REPURCHASE OF H SHARES IN RELATION TO THE 2025 H SHARE AWARD AND TRUST SCHEME FROM THE 2025 SCHEME TRUSTEE, WHICH COMPRISES APPROVING THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE 2025 SCHEME TRUSTEE, CONFIRMING THE AUTHORITY TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE 2025 SCHEME TRUSTEE GRANTED TO THE AUTHORIZED PERSONS BY THE BOARD RESOLUTION PASSED ON MARCH 23, 2026, AS WELL AS AUTHORIZING THE BOARD AND FOR THE BOARD TO FURTHER AUTHORIZE THE AUTHORIZED PERSONS TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE 2025 SCHEME TRUSTEE WITH FULL AUTHORITYCAPITAL STRUCTUREISSUER4438190FOR443819FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED GRANTING OF GENERAL MANDATE TO REPURCHASE A SHARES AND/OR H SHARESCAPITAL STRUCTUREISSUER4438190FOR443819FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0324/2026032400796.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0324/2026032400816.PDFOTHEROther Voting MattersISSUER4438190S000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER4438190FOR443819FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED 2025 PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER4438190FOR443819FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED AUTHORIZATION TO FORMULATE THE MID-YEAR DIVIDEND DISTRIBUTION PLANCAPITAL STRUCTUREISSUER4438190FOR443819FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED PROVISION OF EXTERNAL GUARANTEES FOR SUBSIDIARIES OF THE COMPANYCAPITAL STRUCTUREISSUER4438190FOR443819FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU, RESPECTIVELY, AS PRC FINANCIAL REPORT AND INTERNAL CONTROL REPORT AUDITORS OF THE COMPANY AND AS OFFSHORE FINANCIAL REPORT AUDITORS OF THE COMPANY FOR THE YEAR 2026 AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER4438190FOR443819FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.I THROUGH 6.VI WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER4438190S000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO RE-ELECT DR. GE LI AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4438190ABSTAIN443819AGAINSTS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO RE-ELECT DR. MINZHANG CHEN AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4438190FOR443819FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO RE-ELECT DR. STEVE QING YANG AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4438190FOR443819FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO RE-ELECT MR. ZHAOHUI ZHANG AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4438190FOR443819FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO RE-ELECT MR. XIAOMENG TONG AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4438190FOR443819FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO RE-ELECT DR. YIBING WU AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4438190FOR443819FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.I THROUGH 7.V WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER4438190S000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO RE-ELECT MS. CHRISTINE SHAOHUA LU-WONG AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4438190FOR443819FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO RE-ELECT DR. WEI YU AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4438190FOR443819FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO RE-ELECT DR. XIN ZHANG AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4438190FOR443819FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO RE-ELECT MS. ZHILING ZHAN AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4438190FOR443819FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO RE-ELECT MR. XUESONG LENG AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4438190FOR443819FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED DIRECTOR REMUNERATIONCOMPENSATIONISSUER4438190FOR443819FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE FOREIGN EXCHANGE HEDGING LIMITCAPITAL STRUCTUREISSUER4438190FOR443819FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF THE 2025 H SHARE AWARD AND TRUST SCHEMECOMPENSATIONISSUER4438190AGAINST443819AGAINSTS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE 2026 H SHARE AWARD AND TRUST SCHEMECOMPENSATIONISSUER4438190AGAINST443819AGAINSTS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND AUTHORIZE THE BOARD AND/OR THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2026 H SHARE AWARD AND TRUST SCHEME WITH FULL AUTHORITYCOMPENSATIONISSUER4438190AGAINST443819AGAINSTS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED GRANTING OF GENERAL MANDATE TO DISPOSE TRADING SHARES OF LISTED COMPANIES HELD BY THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER4438190AGAINST443819AGAINSTS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE WORK POLICIES OF THE INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER4438190FOR443819FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE DIRECTORS AND SENIOR MANAGEMENT ANNUAL REMUNERATION MANAGEMENT POLICYCORPORATE GOVERNANCEISSUER4438190FOR443819FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE DIRECT REPURCHASE OF H SHARES IN RELATION TO THE 2025 H SHARE AWARD AND TRUST SCHEME FROM THE 2025 SCHEME TRUSTEE, WHICH COMPRISES APPROVING THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE 2025 SCHEME TRUSTEE, CONFIRMING THE AUTHORITY TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE 2025 SCHEME TRUSTEE GRANTED TO THE AUTHORIZED PERSONS BY THE BOARD RESOLUTION PASSED ON MARCH 23, 2026, AS WELL AS AUTHORIZING THE BOARD AND FOR THE BOARD TO FURTHER AUTHORIZE THE AUTHORIZED PERSONS TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE 2025 SCHEME TRUSTEE WITH FULL AUTHORITYCAPITAL STRUCTUREISSUER4438190FOR443819FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED CHANGE OF REGISTERED CAPITAL OF THE COMPANY AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER4438190FOR443819FORS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE A SHARES AND/OR H SHARESCAPITAL STRUCTUREISSUER4438190AGAINST443819AGAINSTS000071702 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED GRANTING OF GENERAL MANDATE TO REPURCHASE A SHARES AND/OR H SHARESCAPITAL STRUCTUREISSUER4438190FOR443819FORS000071702 WUXI LEAD INTELLIGENT EQUIPMENT CO LTDY971H7101CNE100007F9805/21/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042804679.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042804743.pdfOTHEROther Voting MattersISSUER2995660S000071702 WUXI LEAD INTELLIGENT EQUIPMENT CO LTDY971H7101CNE100007F9805/21/2026TO CONSIDER AND APPROVE THE 2025 WORK REPORT OF THE BOARDOTHERAccept Financial Statements and Statutory ReportsISSUER2995660FOR299566FORS000071702 WUXI LEAD INTELLIGENT EQUIPMENT CO LTDY971H7101CNE100007F9805/21/2026TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER2995660FOR299566FORS000071702 WUXI LEAD INTELLIGENT EQUIPMENT CO LTDY971H7101CNE100007F9805/21/2026TO CONSIDER AND APPROVE THE 2025 PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER2995660FOR299566FORS000071702 WUXI LEAD INTELLIGENT EQUIPMENT CO LTDY971H7101CNE100007F9805/21/2026TO CONSIDER AND APPROVE THE REMUNERATION MANAGEMENT POLICY FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER2995660FOR299566FORS000071702 WUXI LEAD INTELLIGENT EQUIPMENT CO LTDY971H7101CNE100007F9805/21/2026TO CONSIDER AND APPROVE THE CONFIRMATION OF THE REMUNERATION OF DIRECTORS FOR 2025 AND THE REMUNERATION PLAN FOR 2026COMPENSATIONISSUER2995660FOR299566FORS000071702 WUXI LEAD INTELLIGENT EQUIPMENT CO LTDY971H7101CNE100007F9805/21/2026TO CONSIDER AND APPROVE THE ESTIMATES ON DAILY RELATED PARTY TRANSACTIONS FOR 2026EXTRAORDINARY TRANSACTIONSISSUER2995660FOR299566FORS000071702 WUXI LEAD INTELLIGENT EQUIPMENT CO LTDY971H7101CNE100007F9805/21/2026TO CONSIDER AND APPROVE THE APPLICATION TO BANKS FOR INTEGRATED CREDIT FACILITIES FOR 2026EXTRAORDINARY TRANSACTIONSISSUER2995660FOR299566FORS000071702 WUXI LEAD INTELLIGENT EQUIPMENT CO LTDY971H7101CNE100007F9805/21/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDIT FIRM FOR 2026AUDIT-RELATEDISSUER2995660FOR299566FORS000071702 WUXI LEAD INTELLIGENT EQUIPMENT CO LTDY971H7101CNE100007F9805/21/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE ADDITIONAL SHARESCAPITAL STRUCTUREISSUER2995660AGAINST299566AGAINSTS000071702 WUXI LEAD INTELLIGENT EQUIPMENT CO LTDY971H7101CNE100007F9805/21/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT OF GENERAL MANDATE TO REPURCHASE A SHARES AND/OR H SHARESCAPITAL STRUCTUREISSUER2995660FOR299566FORS000071702 XP INC.G98239109KYG98239109905/29/2026Approval and ratification of the Company's consolidated financial statements and the auditor's report for the fiscal year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER2258190FOR225819FORS000071702 XP INC.G98239109KYG98239109905/29/2026Approval of the appointment of Thiago Simoes Maffra as a director.DIRECTOR ELECTIONSISSUER2258190FOR225819FORS000071702 XP INC.G98239109KYG98239109905/29/2026Approval of the appointment of José de Menezes Berenguer Neto as a director.DIRECTOR ELECTIONSISSUER2258190FOR225819FORS000071702 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Guilherme Dias Fernandes Benchimol as a director.DIRECTOR ELECTIONSISSUER2258190FOR225819FORS000071702 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Bruno Constantino Alexandre dos Santos as a director.DIRECTOR ELECTIONSISSUER2258190FOR225819FORS000071702 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Martin Emiliano Escobari Lifchitz as an independent director.DIRECTOR ELECTIONSISSUER2258190FOR225819FORS000071702 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of José Luiz Acar Pedro as an independent director.DIRECTOR ELECTIONSISSUER2258190FOR225819FORS000071702 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Oscar Rodriguez Herrero as an independent director.DIRECTOR ELECTIONSISSUER2258190FOR225819FORS000071702 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of João Roberto Gonçalves Teixeira as an independent director.DIRECTOR ELECTIONSISSUER2258190FOR225819FORS000071702 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Melissa Werneck as an independent director.DIRECTOR ELECTIONSISSUER2258190FOR225819FORS000071702 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Appointment of two Shareholders to sign the minutes of the Meeting.CORPORATE GOVERNANCEISSUER1086000FOR108600NONES000071702 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Consideration of the Annual Report, Information Overview, Inventory, Statements of Financial Position, Statements of Comprehensive Income, Statements of Changes in Shareholders' Equity, Statements of Cash Flow, individual and consolidated with its respective notes and related documentation, and the Report of the Supervisory Committee and Independent Auditor, corresponding to Fiscal Year No. 49, which began on January 1, 2025 and ended on December 31, 2025.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1086000FOR108600NONES000071702 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Consideration of the accumulated results as of December 31, 2025. Absorption of losses. Constitution of voluntary reserves.CAPITAL STRUCTUREOTHERApprove Treatment of Net LossISSUER1086000FOR108600NONES000071702 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Waiver of the preemptive offer of shares to shareholders pursuant to Article 67 of Law No. 26,831 regarding the long-term share compensation plans for employees, through the acquisition of shares of the Company in accordance with Article 64 et. seq. of Law No. 26,831.CAPITAL STRUCTUREISSUER1086000AGAINST108600NONES000071702 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Appointment of the external independent auditor who shall render an opinion on the annual financial statements as of December 31, 2026.AUDIT-RELATEDISSUER1086000FOR108600NONES000071702 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Consideration of the performance of the Board of Directors and the Supervisory Committee for the fiscal year ended December 31, 2025.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER1086000ABSTAIN108600NONES000071702 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Consideration of the remuneration of the Board of Directors ($10,849,453,666) for the fiscal year ended December 31, 2025, which resulted in a computable loss in accordance with the Argentine Securities Commission Rules.COMPENSATIONISSUER1086000AGAINST108600NONES000071702 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Consideration of the remuneration of the Supervisory Committee for the fiscal year ended December 31, 2025.COMPENSATIONCORPORATE GOVERNANCEISSUER1086000FOR108600NONES000071702 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Determination of the number of regular and alternate members of the Supervisory Committee.AUDIT-RELATEDISSUER1086000FOR108600NONES000071702 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Appointment of the regular and alternate members of the Supervisory Committee for Class D shares.AUDIT-RELATEDISSUER1086000FOR108600NONES000071702 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Determination of advance compensation to be received by the members of the Board of Directors and the members of the Supervisory Committee for the fiscal year that began on January 1, 2026.COMPENSATIONISSUER1086000AGAINST108600NONES000071702 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Consideration of: (i) the merger by absorption by YPF S.A. acting as the absorbing company, and YPF Ventures S.A.U. y Oleoducto Loma Campana - Lago Pellegrini S.A.U, acting as the absorbed companies, in accordance with the terms of Articles 82 et. seq. of the General Corporations Law and Articles 80, 81 et. seq. of the Income Tax Law No. 20,628 (Ley de Impuesto a las Ganancias) and Articles 172 to 176 of its Regulatory Decree No. 862/2019; (ii) the Special Merger Balance Sheet of YPF S.A. and the Consolidated Merger Balance Sheet (Annual Report) (Estado de Situacion Patrimonial Consolidado de Fusion) of YPF S.A. and YPF Ventures S.A.U. and Oleoducto Loma Campana - Lago Pellegrini S.A.U. all as of December 31, 2025, and the corresponding reports of the Supervisory Committee and the external independent auditor; (iii) the Preliminary Merger Agreement and Merger Prospectus. Authorization to sign the Definitive Merger Agreement on behalf of and in representation of the Company.EXTRAORDINARY TRANSACTIONSISSUER1086000FOR108600NONES000071702 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Amendment of the Corporate Bylaws: Article 6°, paragraph a).CORPORATE GOVERNANCEISSUER1086000FOR108600NONES000071702 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Consideration of the proposed formula adjustment of funds to Fundación YPF.OTHERMiscellaneous Proposal: Company-SpecificISSUER1086000ABSTAIN108600NONES000071702 ZIJIN GOLD INTERNATIONAL COMPANY LIMITEDY990DL104HK000120000205/29/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0507/2026050700972.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0507/2026050701026.PDFOTHEROther Voting MattersISSUER1937600S000071702 ZIJIN GOLD INTERNATIONAL COMPANY LIMITEDY990DL104HK000120000205/29/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER1937600S000071702 ZIJIN GOLD INTERNATIONAL COMPANY LIMITEDY990DL104HK000120000205/29/2026TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) OF THE COMPANY AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1937600FOR193760FORS000071702 ZIJIN GOLD INTERNATIONAL COMPANY LIMITEDY990DL104HK000120000205/29/2026TO DECLARE A FINAL DIVIDEND OF HK$1.5 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER1937600FOR193760FORS000071702 ZIJIN GOLD INTERNATIONAL COMPANY LIMITEDY990DL104HK000120000205/29/2026TO RE-ELECT MR. XIE SHOUBA AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1937600FOR193760FORS000071702 ZIJIN GOLD INTERNATIONAL COMPANY LIMITEDY990DL104HK000120000205/29/2026TO RE-ELECT MR. CHAN HON AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1937600FOR193760FORS000071702 ZIJIN GOLD INTERNATIONAL COMPANY LIMITEDY990DL104HK000120000205/29/2026TO RE-ELECT MS. HUI LAI KWAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1937600FOR193760FORS000071702 ZIJIN GOLD INTERNATIONAL COMPANY LIMITEDY990DL104HK000120000205/29/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER1937600FOR193760FORS000071702 ZIJIN GOLD INTERNATIONAL COMPANY LIMITEDY990DL104HK000120000205/29/2026TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER1937600FOR193760FORS000071702 ZIJIN GOLD INTERNATIONAL COMPANY LIMITEDY990DL104HK000120000205/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER1937600FOR193760FORS000071702 ZIJIN GOLD INTERNATIONAL COMPANY LIMITEDY990DL104HK000120000205/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING THE ISSUE OF SHARES OF TRANSFER TREASURY SHARES, IF ANY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER1937600AGAINST193760AGAINSTS000071702 ZIJIN GOLD INTERNATIONAL COMPANY LIMITEDY990DL104HK000120000205/29/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANYCAPITAL STRUCTUREISSUER1937600AGAINST193760AGAINSTS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025PLEASE 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.OTHEROther Voting MattersISSUER16888490S000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1212/2025121200628.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1212/2025121200642.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1212/2025121200662.pdfOTHEROther Voting MattersISSUER16888490S000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER16888490FOR1688849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE RULES GOVERNING THE PROCEDURES OF SHAREHOLDERS' MEETINGSCORPORATE GOVERNANCEISSUER16888490FOR1688849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE RULES GOVERNING THE PROCEDURES OF BOARD OF DIRECTORS MEETINGSCORPORATE GOVERNANCEISSUER16888490FOR1688849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE TERMS OF REFERENCE OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER16888490FOR1688849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE ADMINISTRATIVE MEASURES FOR CONNECTED TRANSACTIONSCORPORATE GOVERNANCEISSUER16888490FOR1688849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE FORMULATION OF THE REMUNERATION MANAGEMENT POLICIES FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER16888490FOR1688849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE REMUNERATION AND ASSESSMENT PROPOSAL OF DIRECTORS AND SENIOR MANAGEMENT OF THE NINTH TERMCOMPENSATIONISSUER16888490FOR1688849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE APPOINTMENT OF "MR. CHEN JINGHE" AS THE LIFETIME HONOURARY CHAIRMAN OF THE COMPANYCORPORATE GOVERNANCEISSUER16888490FOR1688849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025PLEASE 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 VOTEDOTHEROther Voting MattersISSUER16888490S000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO 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 ELECTIONSISSUER16888490FOR1688849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO 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 ELECTIONSISSUER16888490FOR1688849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO 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 ELECTIONSISSUER16888490FOR1688849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO 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 ELECTIONSISSUER16888490FOR1688849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO 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 ELECTIONSISSUER16888490FOR1688849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO 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 ELECTIONSISSUER16888490FOR1688849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO 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 ELECTIONSISSUER16888490FOR1688849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER16888490S000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO 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 ELECTIONSISSUER16888490FOR1688849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO 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 ELECTIONSISSUER16888490FOR1688849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO 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 ELECTIONSISSUER16888490FOR1688849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO 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 ELECTIONSISSUER16888490FOR1688849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO 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 ELECTIONSISSUER16888490FOR1688849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO 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 ELECTIONSISSUER16888490FOR1688849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER18768490FOR1876849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE COMPANY'S 2025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER18768490FOR1876849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER18768490FOR1876849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO 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 2026CAPITAL STRUCTUREISSUER18768490FOR1876849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO 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 COMPANYCAPITAL STRUCTUREISSUER18768490FOR1876849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO 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 2025COMPENSATIONISSUER18768490FOR1876849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO REAPPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDISSUER18768490FOR1876849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF GUARANTEES FOR THE YEAR ENDING 31 DECEMBER 2026CAPITAL STRUCTUREISSUER18768490FOR1876849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE DEVELOPMENT OF FUTURES AND DERIVATIVE TRADING BUSINESSES OF SUBSIDIARIESCAPITAL STRUCTUREISSUER18768490FOR1876849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO A GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS OF THE COMPANYCAPITAL STRUCTUREISSUER18768490FOR1876849FORS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO 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 COMPANYCAPITAL STRUCTUREISSUER18768490AGAINST1876849AGAINSTS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2026 (DRAFT) OF THE COMPANY AND ITS SUMMARYCAPITAL STRUCTUREISSUER18768490AGAINST1876849AGAINSTS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ADMINISTRATIVE POLICY OF THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2026 OF THE COMPANYCAPITAL STRUCTUREISSUER18768490AGAINST1876849AGAINSTS000071702 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO 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 COMPANYCAPITAL STRUCTUREISSUER18768490AGAINST1876849AGAINSTS000071702