AG ANADOLU GRUBU TRAYAZIC91Q6 04/17/2026 OPENING AND THE ESTABLISHMENT OF THE BOARD OF ASSEMBLY(A response to this proposal is mandatory) CORPORATE GOVERNANCE ISSUER 3880000 0 FOR 3880000 FOR S000086401 AG ANADOLU GRUBU TRAYAZIC91Q6 04/17/2026 READING AND DISCUSSION OF THE ANNUAL REPORT PREPARED BY THE BOARD OF DIRECTORS FOR THE YEAR 2025(A response to this proposal is mandatory) AUDIT-RELATED ISSUER 3880000 0 FOR 3880000 FOR S000086401 AG ANADOLU GRUBU TRAYAZIC91Q6 04/17/2026 READING THE REPORT OF THE INDEPENDENT AUDIT COMPANY FOR THE JAN. 1, 2025 DEC.31, 2025 PERIOD(A response to this proposal is mandatory) AUDIT-RELATED ISSUER 3880000 0 FOR 3880000 FOR S000086401 AG ANADOLU GRUBU TRAYAZIC91Q6 04/17/2026 READING, DISCUSSION AND APPROVAL OF THE CONSOLIDATED FINANCIALS FOR 2025 PURSUANT TO CMB REGULATIONS(A response to this proposal is mandatory) AUDIT-RELATED ISSUER 3880000 0 FOR 3880000 FOR S000086401 AG ANADOLU GRUBU TRAYAZIC91Q6 04/17/2026 DISCUSSION AND APPROVAL OF THE 2024 TSRS COMPLIANT SUSTAINABILITY REPORT(A response to this proposal is mandatory) CORPORATE GOVERNANCE ISSUER 3880000 0 FOR 3880000 FOR S000086401 AG ANADOLU GRUBU TRAYAZIC91Q6 04/17/2026 ACQUITTAL OF THE BOARD OF DIRECTORS SEPARATELY REGARDING THEIR ACTIVITIES IN 2025(A response to this proposal is mandatory) CORPORATE GOVERNANCE ISSUER 3880000 0 FOR 3880000 FOR S000086401 AG ANADOLU GRUBU TRAYAZIC91Q6 04/17/2026 DISCUSSION OF THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING DIVIDEND DISTRIBUTION FOR 2025 AND DETERMINING THE DIVIDEND RATE(A response to this proposal is mandatory) AUDIT-RELATED ISSUER 3880000 0 FOR 3880000 FOR S000086401 AG ANADOLU GRUBU TRAYAZIC91Q6 04/17/2026 ELECTION, DETERMINATION OF TENURE AND REMUNERATION OF THE NEW MEMBERS OF THE BOARD OF DIRECTORS AS WELL AS INDEPENDENT MEMBERS IN COMPLIANCE WITH CORPORATE GOVERNANCE PRINCIPLES(A response to this proposal is mandatory) SECTION 14A SAY-ON-PAY VOTES ISSUER 3880000 0 FOR 3880000 FOR S000086401 AG ANADOLU GRUBU TRAYAZIC91Q6 04/17/2026 APPROVAL OF THE INDEPENDENT AUDIT COMPANY SELECTED BY BOARD OF DIRECTORS IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS LAW(A response to this proposal is mandatory) AUDIT-RELATED ISSUER 3880000 0 FOR 3880000 FOR S000086401 AG ANADOLU GRUBU TRAYAZIC91Q6 04/17/2026 INFORMATION TO SHAREHOLDERS REGARDING DONATIONS MADE IN 2025 IN ACCORDANCE WITH THE TURKISH CAPITAL MARKET REGULATIONS(A response to this proposal is mandatory) AUDIT-RELATED ISSUER 3880000 0 FOR 3880000 FOR S000086401 AG ANADOLU GRUBU TRAYAZIC91Q6 04/17/2026 IN LINE WITH CAPITAL MARKETS BOARD LEGISLATION, INFORMATION TO BE GIVEN TO THE SHAREHOLDERS ON ANY INCOME AND BENEFITS OBTAINED BY GRANTING COLLATERALS, PLEDGES, MORTGAGES AND GUARANTEES IN FAVOR OF THIRD PERSONS IN 2025(A response to this proposal is mandatory) AUDIT-RELATED ISSUER 3880000 0 FOR 3880000 FOR S000086401 AG ANADOLU GRUBU TRAYAZIC91Q6 04/17/2026 INFORMING THE GENERAL ASSEMBLY OF THE TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE COMMUNIQUE (II 17.1.) OF THE CAPITAL MARKETS BOARD(A response to this proposal is mandatory) CORPORATE GOVERNANCE ISSUER 3880000 0 FOR 3880000 FOR S000086401 AG ANADOLU GRUBU TRAYAZIC91Q6 04/17/2026 AUTHORIZATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE(A response to this proposal is mandatory) CORPORATE GOVERNANCE ISSUER 3880000 0 FOR 3880000 FOR S000086401 AG ANADOLU GRUBU TRAYAZIC91Q6 04/17/2026 CLOSING(A response to this proposal is mandatory) CORPORATE GOVERNANCE ISSUER 3880000 0 FOR 3880000 FOR S000086401 AMBEV S.A. 02319V103 US02319V1035 04/30/2026 Analyze and approve the managers' accounts and examine discuss and vote the financial statements for the fiscal year ended on December 31, 2025. AUDIT-RELATED ISSUER 483092 0 FOR 483092 FOR S000086401 AMBEV S.A. 02319V103 US02319V1035 04/30/2026 If one of the candidates that are part of the Controller slate fails to integrate it to accommodate the separate election as provided on articles 161, section-4, and 240 of Law No. 6,404/76, the votes corresponding to your shares may still be given to the chosen Controller slate? CORPORATE GOVERNANCE ISSUER 483092 0 FOR 483092 FOR S000086401 AMBEV S.A. 02319V103 US02319V1035 04/30/2026 Amend the heading of Article 22 and Articles 25 and 31, include new Article 30, and exclude Articles 26, 27, 29, 33 and 34 of the Company's Bylaws, in order to amend the framework of executive officers of the Company, pursuant to the Management Proposal. CORPORATE GOVERNANCE ISSUER 483092 0 FOR 483092 FOR S000086401 AMBEV S.A. 02319V103 US02319V1035 04/30/2026 Amend the section-3 of article 40 of the Company's Bylaws, in order to clarify that the interim dividends and interest on capital will only be considered as an advance payment of the mandatory minimum dividend if there is no resolution of the Board of Directors to the contrary, pursuant to the Management Proposal. CORPORATE GOVERNANCE ISSUER 483092 0 FOR 483092 FOR S000086401 AMBEV S.A. 02319V103 US02319V1035 04/30/2026 Renumber the articles and consolidate the Company's bylaws, pursuant to Management's Proposal. CORPORATE GOVERNANCE ISSUER 483092 0 FOR 483092 FOR S000086401 AMBEV S.A. 02319V103 US02319V1035 04/30/2026 Amend the heading of article 5 of the Company's bylaws, in order to reflect the capital increases approved by the Board of Directors up to the call notice date of the Ordinary and Extraordinary Shareholders' Meeting, within the authorized capital limit, pursuant to the Management Proposal. CORPORATE GOVERNANCE ISSUER 483092 0 FOR 483092 FOR S000086401 AMBEV S.A. 02319V103 US02319V1035 04/30/2026 Elect the effective and alternate member of the Fiscal Council for a term in office of one (1) year, which shall end on the Annual Ordinary Meeting to be held in 2027: Separate Election of the fiscal council - Candidates nominated by minority shareholders Fabio de Oliveira Moser (effective) / Nilson Martiniano Moreira (alternate) AUDIT-RELATED ISSUER 483092 0 FOR 483092 FOR S000086401 AMBEV S.A. 02319V103 US02319V1035 04/30/2026 Elect the effective and alternate member of the Fiscal Council for aterm in office of one (1) year, which shall end on the AnnualOrdinary Meeting to be held in 2027: Separate Election of thefiscal council - Candidates nominated by minority shareholdersAristoteles Nogueira Filho (Effective) / Vasco de Freitas BarcellosNeto (Alternate) AUDIT-RELATED ISSUER 483092 0 ABSTAIN 483092 AGAINST S000086401 AMBEV S.A. 02319V103 US02319V1035 04/30/2026 Elect the effective and alternate member of the Fiscal Council for aterm in office of one (1) year, which shall end on the AnnualOrdinary Meeting to be held in 2027: Controller Slate - FiscalCouncil: Jose Ronaldo Vilela Rezende (Effective)/ Luiz Alfredo VieiraSales (Alternate) Elidie Palma Bifano (Effective) /Eduardo RogattoLuque (Alternate) AUDIT-RELATED ISSUER 483092 0 ABSTAIN 483092 AGAINST S000086401 AMBEV S.A. 02319V103 US02319V1035 04/30/2026 Determine the overall compensation of the Fiscal Council's members for the 2026 fiscal year, pursuant to the terms set forth in the Management Proposal. AUDIT-RELATED ISSUER 483092 0 FOR 483092 FOR S000086401 AMBEV S.A. 02319V103 US02319V1035 04/30/2026 Resolve on the allocation of net profit for the fiscal year ended December 31, 2025 and regarding the re-ratification of the amount of net profit for the fiscal year 2024 that had been allocated to the investment reserve and the tax incentive reserve at the Annual Ordinary Meeting held in 2025, in accordance with the terms of the Management Proposal. AUDIT-RELATED ISSUER 483092 0 FOR 483092 FOR S000086401 AMBEV S.A. 02319V103 US02319V1035 04/30/2026 Determine the overall compensation of the managers for the 2026 fiscal year, pursuant to the terms set forth in the Management Proposal. SECTION 14A SAY-ON-PAY VOTES ISSUER 483092 0 FOR 483092 FOR S000086401 AMBEV S.A. 02319V103 US02319V1035 04/30/2026 Election of Director: Michel Dimitrios Doukeris (Effective) / Ricardo Tadeu Almeida Cabral de Soares (alternate member not linked to any specific member, pursuant to the Company's Bylaws) DIRECTOR ELECTIONS ISSUER 483092 0 FOR 483092 FOR S000086401 AMBEV S.A. 02319V103 US02319V1035 04/30/2026 Election of Director: Victorio Carlos De Marchi (Effective) DIRECTOR ELECTIONS ISSUER 483092 0 FOR 483092 FOR S000086401 AMBEV S.A. 02319V103 US02319V1035 04/30/2026 Election of Director: Lia Machado de Matos (Effective) DIRECTOR ELECTIONS ISSUER 483092 0 FOR 483092 FOR S000086401 AMBEV S.A. 02319V103 US02319V1035 04/30/2026 Election of Director: Fernando Mommensohn Tennenbaum (Effective) DIRECTOR ELECTIONS ISSUER 483092 0 FOR 483092 FOR S000086401 AMBEV S.A. 02319V103 US02319V1035 04/30/2026 Election of Director: Fabio Colletti Barbosa (Effective) DIRECTOR ELECTIONS ISSUER 483092 0 FOR 483092 FOR S000086401 AMBEV S.A. 02319V103 US02319V1035 04/30/2026 Election of Director: Milton Seligman (Effective) / David Henrique Galatro de Almeida (alternate member not linked to any specific member, pursuant to the Company's Bylaws) DIRECTOR ELECTIONS ISSUER 483092 0 FOR 483092 FOR S000086401 AMBEV S.A. 02319V103 US02319V1035 04/30/2026 Election of Director: Ricardo Manuel Frangatos Pires Moreira (Effective) DIRECTOR ELECTIONS ISSUER 483092 0 FOR 483092 FOR S000086401 AMBEV S.A. 02319V103 US02319V1035 04/30/2026 Election of Director: Luciana Pires Dias (Effective and Independent Member) DIRECTOR ELECTIONS ISSUER 483092 0 FOR 483092 FOR S000086401 AMBEV S.A. 02319V103 US02319V1035 04/30/2026 Election of Director: Fernanda Gemael Hoefel (Effective and Independent Member) DIRECTOR ELECTIONS ISSUER 483092 0 FOR 483092 FOR S000086401 AMBEV S.A. 02319V103 US02319V1035 04/30/2026 Approve setting the number of seats of the Board of Directors at 9 effective seats and 2 alternates, for the next term, pursuant to the Management Proposal. CORPORATE GOVERNANCE ISSUER 483092 0 FOR 483092 FOR S000086401 AMBEV S.A. 02319V103 US02319V1035 04/30/2026 In case the multiple vote election process be adopted, should the votes corresponding to your shares be distributed in equal percentages among the members you chose? If the shareholder chooses to "abstain" and the election occurs by the multiple voting process, his/her vote must be counted as an abstention in the respective resolution of the meeting. CORPORATE GOVERNANCE ISSUER 483092 0 FOR 483092 FOR S000086401 AMBEV S.A. 02319V103 US02319V1035 04/30/2026 Approve setting the number of seats of the Fiscal Council at 3 effective seats and respective alternates, for the next term, pursuant to the Management Proposal. CORPORATE GOVERNANCE ISSUER 483092 0 FOR 483092 FOR S000086401 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/29/2026 Remuneration report: Proposed resolution: approving the remuneration report for the financial year 2025. The 2025 annual ..Due to space limits, see proxy material for full proposal. SECTION 14A SAY-ON-PAY VOTES ISSUER 128304 0 FOR 128304 FOR S000086401 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/29/2026 Discharge to the statutory auditor: Proposed resolution: granting discharge to the statutory auditor for the performance of his duties during the accounting year ended on 31 December 2025. AUDIT-RELATED ISSUER 128304 0 FOR 128304 FOR S000086401 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/29/2026 Discharge to the directors: Proposed resolution: granting discharge to the directors for the performance of their duties during the accounting year ended on 31 December 2025. AUDIT-RELATED ISSUER 128304 0 FOR 128304 FOR S000086401 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/29/2026 Approval of the statutory annual accounts: Proposed resolution: approving the statutory annual accounts relating to the ...Due to space limits, see proxy material for full proposal. AUDIT-RELATED ISSUER 128304 0 FOR 128304 FOR S000086401 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/29/2026 Remuneration policy: Proposed resolution: approving the remuneration policy drafted in accordance with article 7:89/1 of the Belgian Code of Companies and Associations. ..Due to space limits, see proxy material for full proposal. COMPENSATION ISSUER 128304 0 FOR 128304 FOR S000086401 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/29/2026 Filings: Proposed resolution: without prejudice to other delegations of powers to the extent applicable, granting powers to Jan Vandermeersch, Global Legal Director Corporate, ..Due to space limits, see proxy material for full proposal. CORPORATE GOVERNANCE ISSUER 128304 0 FOR 128304 FOR S000086401 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/29/2026 Renewal of the powers of the Board of Directors relating to the acquisition by the Company of its own shares and amendments to article 15 of the articles of association of the Company. Due to space limits, please visit the Company's website to review full agenda https://www.ab-inbev.com/investors/share- information/shareholder-meetings CAPITAL STRUCTURE ISSUER 128304 0 FOR 128304 FOR S000086401 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/29/2026 Amendment to article 32.1 of the articles of association of the Company. Due to space limits, please visit the Company's website to review full agenda https://www.ab-inbev.com/investors/share- information/shareholder-meetings CORPORATE GOVERNANCE ISSUER 128304 0 FOR 128304 FOR S000086401 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/29/2026 Proposed resolution: acknowledging the end of the mandate of Mr. Nitin Nohria as director and, upon proposal from the Reference Shareholder, appointing Mr. Fabrizio Freda as director, for a ..Due to space limits, see proxy material for full proposal. DIRECTOR ELECTIONS ISSUER 128304 0 FOR 128304 FOR S000086401 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/29/2026 Proposed resolution: acknowledging the resignation of Ms. Heloisa Sicupira as director and, upon proposal from the Reference Shareholder, appointing Mr. Miguel Patricio as...Due to space limits, see proxy material for full proposal. DIRECTOR ELECTIONS ISSUER 128304 0 FOR 128304 FOR S000086401 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/29/2026 Proposed resolution: acknowledging the end of the mandate of Mr. Martin J. Barrington as Restricted Share Director and, upon proposal by the Restricted Shareholders, appointing Mr. William ..Due to space limits, see proxy material for full proposal. DIRECTOR ELECTIONS ISSUER 128304 0 FOR 128304 FOR S000086401 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/29/2026 Proposed resolution: acknowledging the end of the mandate of Mr. Salvatore Mancuso as Restricted Share Director and, upon proposal by the Restricted Shareholders, appointing Ms. Jennifer Hunter as Restricted Share Director for a period of one year ..Due to space limits, see proxy material for full proposal. DIRECTOR ELECTIONS ISSUER 128304 0 FOR 128304 FOR S000086401 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/29/2026 Proposed resolution: upon proposal by the Restricted Shareholders, renewing the appointment of Mr. Alejandro Santo Domingo as Restricted Share Director for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2026. DIRECTOR ELECTIONS ISSUER 128304 0 FOR 128304 FOR S000086401 ARCA CONTINENTAL SAB DE CV MX01AC100006 03/27/2026 APPROVE CEO'S REPORT ON RESULTS AND OPERATIONS OF COMPANY, AUDITOR'S REPORT AND BOARD'S OPINION; APPROVE BOARD'S REPORT ON ACTIVITIES; APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEE; RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS(A response to this proposal is mandatory) AUDIT-RELATED ISSUER 1820263 0 FOR 1820263 FOR S000086401 ARCA CONTINENTAL SAB DE CV MX01AC100006 03/27/2026 APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF MXN 4.28 PER SHARE(A response to this proposal is mandatory) AUDIT-RELATED ISSUER 1820263 0 FOR 1820263 FOR S000086401 ARCA CONTINENTAL SAB DE CV MX01AC100006 03/27/2026 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE(A response to this proposal is mandatory) CAPITAL STRUCTURE ISSUER 1820263 0 FOR 1820263 FOR S000086401 ARCA CONTINENTAL SAB DE CV MX01AC100006 03/27/2026 ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE CLASSIFICATION, APPROVE THEIR REMUNERATION AND ELECT SECRETARIES(A response to this proposal is mandatory) DIRECTOR ELECTIONS ISSUER 1820263 0 FOR 1820263 FOR S000086401 ARCA CONTINENTAL SAB DE CV MX01AC100006 03/27/2026 ELECT CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEE; APPROVE REMUNERATION OF BOARD COMMITTEE MEMBERS(A response to this proposal is mandatory) DIRECTOR ELECTIONS ISSUER 1820263 0 FOR 1820263 FOR S000086401 ARCA CONTINENTAL SAB DE CV MX01AC100006 03/27/2026 APPOINT LEGAL REPRESENTATIVES(A response to this proposal is mandatory) CORPORATE GOVERNANCE ISSUER 1820263 0 FOR 1820263 FOR S000086401 ARCA CONTINENTAL SAB DE CV MX01AC100006 03/27/2026 APPROVE MINUTES OF MEETING(A response to this proposal is mandatory) CORPORATE GOVERNANCE ISSUER 1820263 0 FOR 1820263 FOR S000086401 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 31436 0 1 Year 31436 AGAINST S000086401 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2026 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 31436 0 FOR 31436 FOR S000086401 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 Election of Director: 1. Gregory E. Abel DIRECTOR ELECTIONS ISSUER 31436 0 FOR 31436 FOR S000086401 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 Election of Director: 2. Howard G. Buffett DIRECTOR ELECTIONS ISSUER 31436 0 FOR 31436 FOR S000086401 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 Election of Director: 3. Susan A. Buffett DIRECTOR ELECTIONS ISSUER 31436 0 FOR 31436 FOR S000086401 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 Election of Director: 4. Warren E. Buffett DIRECTOR ELECTIONS ISSUER 31436 0 FOR 31436 FOR S000086401 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 Election of Director: 5. Stephen B. Burke DIRECTOR ELECTIONS ISSUER 31436 0 FOR 31436 FOR S000086401 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 Election of Director: 6. Kenneth I. Chenault DIRECTOR ELECTIONS ISSUER 31436 0 FOR 31436 FOR S000086401 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 Election of Director: 7. Christopher C. Davis DIRECTOR ELECTIONS ISSUER 31436 0 FOR 31436 FOR S000086401 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 Election of Director: 8. Susan L. Decker DIRECTOR ELECTIONS ISSUER 31436 0 FOR 31436 FOR S000086401 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 Election of Director: 9. Charlotte Guyman DIRECTOR ELECTIONS ISSUER 31436 0 FOR 31436 FOR S000086401 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 Election of Director: 10. Ajit Jain DIRECTOR ELECTIONS ISSUER 31436 0 FOR 31436 FOR S000086401 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 Election of Director: 11. Thomas S. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 31436 0 FOR 31436 FOR S000086401 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 Election of Director: 12. Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 31436 0 FOR 31436 FOR S000086401 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 Election of Director: 13. Meryl B. Witmer DIRECTOR ELECTIONS ISSUER 31436 0 FOR 31436 FOR S000086401 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 Shareholder proposal requesting that the Company issue a report disclosing the Board's oversight framework for workforce and human-capital management across its operating subsidiaries. OTHER SOCIAL ISSUES SECURITY HOLDER 31436 0 FOR 31436 AGAINST S000086401 BIM BIRLESIK MAGAZALAR TREBIMM00018 05/05/2026 OPENING, ELECTION OF MODERATOR AND AUTHORIZATION OF THE MODERATOR TO SIGN THE ORDINARY GENERAL ASSEMBLY MEETING MINUTES(A response to this proposal is mandatory) CORPORATE GOVERNANCE ISSUER 149000 0 FOR 149000 FOR S000086401 BIM BIRLESIK MAGAZALAR TREBIMM00018 05/05/2026 READING AND NEGOTIATING THE INTEGRATED ANNUAL REPORT FOR THE YEAR 2025(A response to this proposal is mandatory) AUDIT-RELATED ISSUER 149000 0 FOR 149000 FOR S000086401 BIM BIRLESIK MAGAZALAR TREBIMM00018 05/05/2026 READING AND NEGOTIATING THE AUDITOR'S REPORTS FOR THE YEAR 2025(A response to this proposal is mandatory) AUDIT-RELATED ISSUER 149000 0 FOR 149000 FOR S000086401 BIM BIRLESIK MAGAZALAR TREBIMM00018 05/05/2026 REVIEW, NEGOTIATION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR 2025(A response to this proposal is mandatory) AUDIT-RELATED ISSUER 149000 0 FOR 149000 FOR S000086401 BIM BIRLESIK MAGAZALAR TREBIMM00018 05/05/2026 DECISION ON ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2025(A response to this proposal is mandatory) AUDIT-RELATED ISSUER 149000 0 FOR 149000 FOR S000086401 BIM BIRLESIK MAGAZALAR TREBIMM00018 05/05/2026 ELECTION OF THE NEW BOARD MEMBERS(A response to this proposal is mandatory) DIRECTOR ELECTIONS ISSUER 149000 0 FOR 149000 FOR S000086401 BIM BIRLESIK MAGAZALAR TREBIMM00018 05/05/2026 RATIFYING THE ELECTION OF INDEPENDENT AUDITOR BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW, REGULATIONS OF THE CAPITAL MARKETS BOARD AND PUBLIC OVERSIGHT ACCOUNTING AND AUDITING STANDARDS AUTHORITY(A response to this proposal is mandatory) AUDIT-RELATED ISSUER 149000 0 FOR 149000 FOR S000086401 BIM BIRLESIK MAGAZALAR TREBIMM00018 05/05/2026 DETERMINATION OF THE REMUNERATION FOR BOARD MEMBERS(A response to this proposal is mandatory) SECTION 14A SAY-ON-PAY VOTES ISSUER 149000 0 FOR 149000 FOR S000086401 BIM BIRLESIK MAGAZALAR TREBIMM00018 05/05/2026 DISCUSSION AND RESOLUTION OF RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2025(A response to this proposal is mandatory) CORPORATE GOVERNANCE ISSUER 149000 0 FOR 149000 FOR S000086401 BIM BIRLESIK MAGAZALAR TREBIMM00018 05/05/2026 GRANT OF AUTHORIZATION TO THE MEMBERS OF THE BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT THE DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY CAPITAL MARKET BOARD, INFORMING THE GENERAL ASSEMBLY ON TRANSACTIONS PERFORMED WITH RELATED PARTIES IN 2025(A response to this proposal is mandatory) CORPORATE GOVERNANCE ISSUER 149000 0 FOR 149000 FOR S000086401 BIM BIRLESIK MAGAZALAR TREBIMM00018 05/05/2026 PRESENTATION OF THE DONATIONS AND AIDS BY THE COMPANY IN 2025 FOR THE GENERAL ASSEMBLY'S INFORMATION(A response to this proposal is mandatory) CORPORATE GOVERNANCE ISSUER 149000 0 FOR 149000 FOR S000086401 BIM BIRLESIK MAGAZALAR TREBIMM00018 05/05/2026 INFORMING SHAREHOLDERS THAT NO GUARANTEE, SURETY, PLEDGE, MORTGAGE, OR OTHER ENCUMBRANCE HAS BEEN CREATED IN FAVOR OF THIRD PARTIES PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD(A response to this proposal is mandatory) CORPORATE GOVERNANCE ISSUER 149000 0 FOR 149000 FOR S000086401 BIM BIRLESIK MAGAZALAR TREBIMM00018 05/05/2026 INFORMING THE GENERAL ASSEMBLY ABOUT SHARE BUYBACK PROGRAMS AND THE SHARE BUYBACK TRANSACTIONS CARRIED OUT WITHIN THE SCOPE OF THESE PROGRAMS(A response to this proposal is mandatory) CAPITAL STRUCTURE ISSUER 149000 0 FOR 149000 FOR S000086401 BIM BIRLESIK MAGAZALAR TREBIMM00018 05/05/2026 WISHES AND CLOSING(A response to this proposal is mandatory) CORPORATE GOVERNANCE ISSUER 149000 0 FOR 149000 FOR S000086401 BIM BIRLESIK MAGAZALAR A.S. TREBIMM00018 12/19/2025 OPENING AND ESTABLISHMENT OF THE MEETING CHAIRMANSHIP, GRANTING AUTHORIZATION TO THE CHAIRMANSHIP TO SIGN THE GENERAL ASSEMBLY DOCUMENTS(A response to this proposal is mandatory) CORPORATE GOVERNANCE ISSUER 149000 0 FOR 149000 FOR S000086401 BIM BIRLESIK MAGAZALAR A.S. TREBIMM00018 12/19/2025 AMENDMENT OF ARTICLE 6 TITLED CAPITAL AND TRANSFER OF SHARES OF THE COMPANY S ARTICLES OF ASSOCIATION, IN RELATION TO THE TRANSITION OF THE COMPANY TO THE REGISTERED CAPITAL SYSTEM AND THE DETERMINATION OF THE REGISTERED CAPITAL CEILING AS TL 5,000,000,000 (FIVE BILLION TURKISH LIRA) AND SUBMISSION OF THE ATTACHED DRAFT AMENDMENT TO THE ARTICLES OF ASSOCIATION, WHICH HAS BEEN PREPARED IN ACCORDANCE WITH THE PERMISSIONS OBTAINED FROM THE CAPITAL MARKETS BOARD AND THE MINISTRY OF TRADE, TO THE APPROVAL OF THE GENERAL ASSEMBLY(A response to this proposal is mandatory) CAPITAL STRUCTURE ISSUER 149000 0 FOR 149000 FOR S000086401 BIM BIRLESIK MAGAZALAR A.S. TREBIMM00018 12/19/2025 DISCUSSION AND APPROVAL OF THE REVISED DIVIDEND POLICY, SUBMITTED IN LINE WITH THE BOARD OF DIRECTORS RESOLUTION DATED 19.09.2025(A response to this proposal is mandatory) AUDIT-RELATED ISSUER 149000 0 FOR 149000 FOR S000086401 BIM BIRLESIK MAGAZALAR A.S. TREBIMM00018 12/19/2025 PRESENTING THE REVISED REMUNERATION POLICY TO THE GENERAL ASSEMBLY FOR THEIR INFORMATION, IN LINE WITH THE BOARD OF DIRECTORS RESOLUTION DATED 19.09.2025(A response to this proposal is mandatory) SECTION 14A SAY-ON-PAY VOTES ISSUER 149000 0 FOR 149000 FOR S000086401 BIM BIRLESIK MAGAZALAR A.S. TREBIMM00018 12/19/2025 PRESENTING INFORMATION TO THE GENERAL ASSEMBLY REGARDING THE SHARE BUYBACK PROGRAMS AND THE RELATED TRANSACTIONS CARRIED OUT WITHIN THE SCOPE OF THESE PROGRAMS(A response to this proposal is mandatory) CAPITAL STRUCTURE ISSUER 149000 0 FOR 149000 FOR S000086401 BIM BIRLESIK MAGAZALAR A.S. TREBIMM00018 12/19/2025 WISHES AND CLOSING REMARKS(A response to this proposal is mandatory) CORPORATE GOVERNANCE ISSUER 149000 0 FOR 149000 FOR S000086401 COCA COLA EMBONOR SA CLP3698K1338 04/21/2026 THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS AND REPORT OF THE EXTERNAL AUDITING FIRM CORRESPONDING TO THE FISCAL YEAR 2025(A response to this proposal is mandatory) AUDIT-RELATED ISSUER 5301259 0 FOR 5301259 FOR S000086401 COCA COLA EMBONOR SA CLP3698K1338 04/21/2026 DISTRIBUTION OF PROFITS AND PAYMENT OF DIVIDENDS(A response to this proposal is mandatory) AUDIT-RELATED ISSUER 5301259 0 FOR 5301259 FOR S000086401 COCA COLA EMBONOR SA CLP3698K1338 04/21/2026 DETERMINATION OF THE REMUNERATION OF THE DIRECTORS AND OF THE MEMBERS OF THE BOARD OF DIRECTORS COMMITTEE FOR THE FISCAL YEAR 2026(A response to this proposal is mandatory) SECTION 14A SAY-ON-PAY VOTES ISSUER 5301259 0 FOR 5301259 FOR S000086401 COCA COLA EMBONOR SA CLP3698K1338 04/21/2026 APPOINTMENT OF THE EXTERNAL AUDITING FIRM AND OF THE RISK RATING FIRMS FOR THE FISCAL YEAR 2026(A response to this proposal is mandatory) AUDIT-RELATED ISSUER 5301259 0 FOR 5301259 FOR S000086401 COCA COLA EMBONOR SA CLP3698K1338 04/21/2026 INFORMATION ON BOARD OF DIRECTORS RESOLUTIONS RELATED TO ACTS AND CONTRACTS GOVERNED BY TITLE XVI OF LAW NO 18,046(A response to this proposal is mandatory) CORPORATE GOVERNANCE ISSUER 5301259 0 FOR 5301259 FOR S000086401 COCA COLA EMBONOR SA CLP3698K1338 04/21/2026 OTHER MATTERS OF INTEREST TO THE COMPANY OR AS APPLICABLE, IN ACCORDANCE WITH ITS BYLAWS AND THE PERTINENT LEGAL PROVISIONS(A response to this proposal is mandatory) CORPORATE GOVERNANCE ISSUER 5301259 0 ABSTAIN 5301259 FOR S000086401 EUROEYES INTERNATIONAL EYE CLINIC LIMITED KYG3224D1088 06/30/2026 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS AND EACH A DIRECTOR) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025(A response to this proposal is mandatory) AUDIT-RELATED ISSUER 3166000 0 FOR 3166000 FOR S000086401 EUROEYES INTERNATIONAL EYE CLINIC LIMITED KYG3224D1088 06/30/2026 TO APPROVE AND DECLARE A FINAL DIVIDEND OF HKD0.0126 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025(A response to this proposal is mandatory) AUDIT-RELATED ISSUER 3166000 0 FOR 3166000 FOR S000086401 EUROEYES INTERNATIONAL EYE CLINIC LIMITED KYG3224D1088 06/30/2026 TO RE-ELECT DR. JORN SLOT JORGENSEN AS AN EXECUTIVE DIRECTOR(A response to this proposal is mandatory) DIRECTOR ELECTIONS ISSUER 3166000 0 FOR 3166000 FOR S000086401 EUROEYES INTERNATIONAL EYE CLINIC LIMITED KYG3224D1088 06/30/2026 TO RE-ELECT MR. PHILIP DUNCAN WRIGHT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR(A response to this proposal is mandatory) DIRECTOR ELECTIONS ISSUER 3166000 0 FOR 3166000 FOR S000086401 EUROEYES INTERNATIONAL EYE CLINIC LIMITED KYG3224D1088 06/30/2026 TO RE-ELECT MS. KATHERINE RONG XIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR(A response to this proposal is mandatory) DIRECTOR ELECTIONS ISSUER 3166000 0 FOR 3166000 FOR S000086401 EUROEYES INTERNATIONAL EYE CLINIC LIMITED KYG3224D1088 06/30/2026 TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE RESPECTIVE DIRECTORS REMUNERATION(A response to this proposal is mandatory) SECTION 14A SAY-ON-PAY VOTES ISSUER 3166000 0 FOR 3166000 FOR S000086401 EUROEYES INTERNATIONAL EYE CLINIC LIMITED KYG3224D1088 06/30/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THE AUDITORS REMUNERATION(A response to this proposal is mandatory) AUDIT-RELATED ISSUER 3166000 0 FOR 3166000 FOR S000086401 EUROEYES INTERNATIONAL EYE CLINIC LIMITED KYG3224D1088 06/30/2026 TO APPROVE BY AN ORDINARY RESOLUTION, THE GRANTING OF A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD TO ISSUE NEW SHARES OF THE COMPANY(A response to this proposal is mandatory) CAPITAL STRUCTURE ISSUER 3166000 0 FOR 3166000 FOR S000086401 EUROEYES INTERNATIONAL EYE CLINIC LIMITED KYG3224D1088 06/30/2026 TO APPROVE BY AN ORDINARY RESOLUTION, THE GRANTING OF A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD TO REPURCHASE THE COMPANYS OWN SHARES(A response to this proposal is mandatory) CAPITAL STRUCTURE ISSUER 3166000 0 FOR 3166000 FOR S000086401 EUROEYES INTERNATIONAL EYE CLINIC LIMITED KYG3224D1088 06/30/2026 TO APPROVE BY AN ORDINARY RESOLUTION, THE INCLUSION OF THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED UNDER ORDINARY RESOLUTION NO. 6(A response to this proposal is mandatory) CAPITAL STRUCTURE ISSUER 3166000 0 FOR 3166000 FOR S000086401 EUROEYES INTERNATIONAL EYE CLINIC LIMITED KYG3224D1088 06/30/2026 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY(A response to this proposal is mandatory) CORPORATE GOVERNANCE ISSUER 3166000 0 FOR 3166000 FOR S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The report of the Chief Executive Officer of the Company, which includes the financial statements of the Company for the 2025 fiscal year; opinion of the Board of Directors of the Company regarding the content of the report of the Chief Executive Officer; report of the Board of Directors of the Company containing the main accounting and information criteria and policies applied for the preparation of the Company's financial information, including the report of the Company's operations... (due to space limits, see proxy material for full proposal). AUDIT-RELATED ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The modification of Article 6th of the Company's Bylaws, related to the capital stock. CORPORATE GOVERNANCE ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The application of the results for the 2025 fiscal year of the Company, which will include the declaration for dividends and its payment in cash, in Mexican pesos. AUDIT-RELATED ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Reading and, if applicable, the approval of the Meeting's minutes. CORPORATE GOVERNANCE ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Reading and, if applicable, the approval of the Meeting's minutes. CORPORATE GOVERNANCE ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The formalization of the Meeting's resolutions. CORPORATE GOVERNANCE ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The appointment of delegates for the formalization of the Meeting's resolutions. CORPORATE GOVERNANCE ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The approval of the Company's stock repurchase report, and the determination of the maximum amount to be allocated for the Company's stock repurchase. CAPITAL STRUCTURE ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The cancellation of shares acquired with resources from the funds of the stock repurchase program. CAPITAL STRUCTURE ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "D" Alternate): Michael Kahn DIRECTOR ELECTIONS ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "D"Alternate): Francisco Zambrano Rodriguez DIRECTOR ELECTIONS ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "D" Alternate): Jaime A. El Koury DIRECTOR ELECTIONS ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The determination of the remuneration of the members of the Board of Directors, their independence qualification and election of the chairman and secretaries of the Board of Directors. DIRECTOR ELECTIONS ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"):Jose Antonio Fernandez Carbajal DIRECTOR ELECTIONS ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"): Eva Maria Garza Laguera Gonda DIRECTOR ELECTIONS ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"):Mariana Garza Laguera Gonda DIRECTOR ELECTIONS ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"):Francisco Jose Calderon Rojas DIRECTOR ELECTIONS ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"): Alfonso Garza Garza DIRECTOR ELECTIONS ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"):Bertha Paula Michel Gonzalez DIRECTOR ELECTIONS ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"):Alejandro Bailleres Gual DIRECTOR ELECTIONS ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"):Paulina Garza Laguera Gonda DIRECTOR ELECTIONS ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"): Olga Gonzalez Aponte DIRECTOR ELECTIONS ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "B"): Michael Larson DIRECTOR ELECTIONS ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "D"):Ricardo E. Saldivar Escajadillo DIRECTOR ELECTIONS ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "D"): Victor Alberto Tiburcio Celorio DIRECTOR ELECTIONS ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "D"): Daniel Alegre DIRECTOR ELECTIONS ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "D"): Gibu Thomas DIRECTOR ELECTIONS ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 Election of the member of the Board of Director (Series "D"): Elane Stock DIRECTOR ELECTIONS ISSUER 54513 0 FOR 54513 NONE S000086401 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/27/2026 The election of members of the following Committees of the Company: (i) Operations and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and determination of their remuneration. DIRECTOR ELECTIONS ISSUER 54513 0 FOR 54513 NONE S000086401 GESCO SE DE000A1K0201 06/24/2026 Presentation of the adopted annual financial statements and the approved consolidated financial statements, as well as the combined management report of GESCO SE and the Group for the financial year 2025 (1 January 2025 to 31 December 2025) and the report of the Supervisory Board. PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS THE COMBINED MANAGEMENT REPORT OF GESCO SE AND THE GROUP FOR THE FINANCIAL YEAR 2025 (1 JANUARY 2025 TO 31 DECEMBER 2025) AND THE REPORT OF THE SUPERVISORY BOARD AUDIT-RELATED ISSUER 26532 0 FOR 26532 FOR S000086401 GESCO SE DE000A1K0201 06/24/2026 Resolution on the appropriation of retained earnings for the financial year 2025. RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS FOR THE FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 26532 0 FOR 26532 FOR S000086401 GESCO SE DE000A1K0201 06/24/2026 Resolution on the discharge of the members of the Executive Board for the financial year 2025 DIRECTOR ELECTIONS ISSUER 26532 0 FOR 26532 FOR S000086401 GESCO SE DE000A1K0201 06/24/2026 Resolution on the discharge of the members of the Supervisory Board for the financial year 2025; Stefan Heimoeller DIRECTOR ELECTIONS ISSUER 26532 0 FOR 26532 FOR S000086401 GESCO SE DE000A1K0201 06/24/2026 Resolution on the discharge of the members of the Supervisory Board for the financial year 2025; Jens Grosse-Allermann DIRECTOR ELECTIONS ISSUER 26532 0 FOR 26532 FOR S000086401 GESCO SE DE000A1K0201 06/24/2026 Resolution on the discharge of the members of the Supervisory Board for the financial year 2025; Dr. Nanna Rapp DIRECTOR ELECTIONS ISSUER 26532 0 FOR 26532 FOR S000086401 GESCO SE DE000A1K0201 06/24/2026 Resolution on the discharge of the members of the Supervisory Board for the financial year 2025; Dr. Mathias Saggau DIRECTOR ELECTIONS ISSUER 26532 0 FOR 26532 FOR S000086401 GESCO SE DE000A1K0201 06/24/2026 Resolution on the discharge of the members of the Supervisory Board for the financial year 2025; Klaus Moellerfriedrich DIRECTOR ELECTIONS ISSUER 26532 0 FOR 26532 FOR S000086401 GESCO SE DE000A1K0201 06/24/2026 Appointment of the auditor and the consolidated auditor, as well as any review of the condensed financial statements and the interim management report for and during the 2026 fiscal year (January 1, 2026, to December 31, 2026) AUDIT-RELATED ISSUER 26532 0 FOR 26532 FOR S000086401 GESCO SE DE000A1K0201 06/24/2026 Appointment of the auditor for the sustainability report for the 2026 fiscal year AUDIT-RELATED ISSUER 26532 0 FOR 26532 FOR S000086401 GESCO SE DE000A1K0201 06/24/2026 Resolution on the approval of the remuneration report for the financial year 2025 AUDIT-RELATED ISSUER 26532 0 FOR 26532 FOR S000086401 LIBERTY LATIN AMERICA LTD. G9001E102 BMG9001E1021 06/23/2026 To appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026, and to authorize our board of directors, acting by the audit committee, to determine the independent auditors' remuneration. AUDIT-RELATED ISSUER 81841 0 FOR 81841 FOR S000086401 LIBERTY LATIN AMERICA LTD. G9001E102 BMG9001E1021 06/23/2026 To approve the Liberty Latin America 2026 Incentive Plan. COMPENSATION ISSUER 81841 0 FOR 81841 FOR S000086401 LIBERTY LATIN AMERICA LTD. G9001E102 BMG9001E1021 06/23/2026 To elect Class III members of our board of directors until the 2029 Annual General Meeting of Shareholders or their earlier resignation or removal. Michael T. Fries DIRECTOR ELECTIONS ISSUER 81841 0 FOR 81841 FOR S000086401 LIBERTY LATIN AMERICA LTD. G9001E102 BMG9001E1021 06/23/2026 To elect Class III members of our board of directors until the 2029 Annual General Meeting of Shareholders or their earlier resignation or removal. Alfonso de Angoitia Noriega DIRECTOR ELECTIONS ISSUER 81841 0 FOR 81841 FOR S000086401 LIBERTY LATIN AMERICA LTD. G9001E102 BMG9001E1021 06/23/2026 To elect Class III members of our board of directors until the 2029 Annual General Meeting of Shareholders or their earlier resignation or removal. Paul A. Gould DIRECTOR ELECTIONS ISSUER 81841 0 FOR 81841 FOR S000086401 LIBERTY LATIN AMERICA LTD. G9001E102 BMG9001E1021 06/23/2026 To elect Class III members of our board of directors until the 2029 Annual General Meeting of Shareholders or their earlier resignation or removal. Roberta S. Jacobson DIRECTOR ELECTIONS ISSUER 81841 0 FOR 81841 FOR S000086401