ADANI POWER LTDY0R130157INE814H0102906/25/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS (THE "BOARD") AND STATUTORY AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER880000FOR88000FOR ADANI POWER LTDY0R130157INE814H0102906/25/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORT OF STATUTORY AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER880000FOR88000FOR ADANI POWER LTDY0R130157INE814H0102906/25/2026TO CONFIRM THE PAYMENT OF DIVIDEND @ 0.01% FOR THE FINANCIAL YEAR 2025-26, AGGREGATING TO INR 4,15,862.07 ON THE TOTAL 41586207 COMPULSORILY REDEEMABLE PREFERENCE SHARES OF THE COMPANY OF INR 100/- EACH FULLY PAID UPCAPITAL STRUCTUREISSUER880000FOR88000FOR ADANI POWER LTDY0R130157INE814H0102906/25/2026TO APPOINT A DIRECTOR IN PLACE OF MR. GAUTAM S. ADANI (DIN: 00006273), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER880000AGAINST88000AGAINST ADANI POWER LTDY0R130157INE814H0102906/25/2026TO CONSIDER AND IF THOUGHT FIT, TO RE-APPOINT MR. ANIL SARDANA, (DIN: 00006867) AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 1 (ONE) YEAROTHERApprove/Amend Employment AgreementsISSUER880000FOR88000FOR ADANI POWER LTDY0R130157INE814H0102906/25/2026TO CONSIDER AND, IF THOUGHT FIT, TO RATIFY THE REMUNERATION OF THE COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING MARCH 31, 2027AUDIT-RELATEDISSUER880000FOR88000FOR ADANI POWER LTDY0R130157INE814H0102906/25/2026TO CONSIDER, AND, IF THOUGHT FIT, TO APPROVE THE MATERIAL RELATED PARTY TRANSACTION(S) PROPOSED TO BE ENTERED INTO BY THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER880000FOR88000FOR ADANI POWER LTDY0R130157INE814H0102906/25/2026TO CONSIDER, AND, IF THOUGHT FIT, TO APPROVE THE MATERIAL RELATED PARTY TRANSACTION(S) PROPOSED TO BE ENTERED INTO BY A SUBSIDIARY OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER880000FOR88000FOR ADANI POWER LTDY0R130157INE814H0102906/25/2026TO CONSIDER, AND, IF THOUGHT FIT, TO APPROVE THE MATERIAL RELATED PARTY TRANSACTION(S) PROPOSED TO BE ENTERED INTO BY THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER880000FOR88000FOR ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Nora M. DenzelDIRECTOR ELECTIONSISSUER24000FOR2400FOR ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Michael P. GregoireDIRECTOR ELECTIONSISSUER24000FOR2400FOR ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Joseph A. HouseholderDIRECTOR ELECTIONSISSUER24000FOR2400FOR ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors John W. MarrenDIRECTOR ELECTIONSISSUER24000FOR2400FOR ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors KC McClureDIRECTOR ELECTIONSISSUER24000FOR2400FOR ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Lisa T. SuDIRECTOR ELECTIONSISSUER24000FOR2400FOR ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Abhi Y. TalwalkarDIRECTOR ELECTIONSISSUER24000FOR2400FOR ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Elizabeth W. VandersliceDIRECTOR ELECTIONSISSUER24000FOR2400FOR ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER24000FOR2400FOR ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Approve on a non-binding, advisory basis the compensation of the named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission.SECTION 14A SAY-ON-PAY VOTESISSUER24000FOR2400FOR ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Approve an amendment and restatement of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan.COMPENSATIONISSUER24000FOR2400FOR ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Stockholder proposal requesting changes to the stockholder right to call a special meeting.CORPORATE GOVERNANCESECURITY HOLDER24000AGAINST2400FOR AEM HOLDINGS LTD.Y0019D103SG1BA100000304/28/2026PLEASE 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 MattersISSUER213000 AEM HOLDINGS LTD.Y0019D103SG1BA100000304/28/2026ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER213000FOR21300FOR AEM HOLDINGS LTD.Y0019D103SG1BA100000304/28/2026FIRST AND FINAL DIVIDENDCAPITAL STRUCTUREISSUER213000FOR21300FOR AEM HOLDINGS LTD.Y0019D103SG1BA100000304/28/2026ELECT LOKE WAI SAN AS DIRECTORDIRECTOR ELECTIONSISSUER213000FOR21300FOR AEM HOLDINGS LTD.Y0019D103SG1BA100000304/28/2026ELECT LOH KIN WAH AS DIRECTORDIRECTOR ELECTIONSISSUER213000FOR21300FOR AEM HOLDINGS LTD.Y0019D103SG1BA100000304/28/2026ELECT CHOK YEAN HUNG AS DIRECTORDIRECTOR ELECTIONSISSUER213000FOR21300FOR AEM HOLDINGS LTD.Y0019D103SG1BA100000304/28/2026ELECT YEO YEE CHIA AS DIRECTORDIRECTOR ELECTIONSISSUER213000FOR21300FOR AEM HOLDINGS LTD.Y0019D103SG1BA100000304/28/2026APPROVE DIRECTORS' FEESCOMPENSATIONISSUER213000FOR21300FOR AEM HOLDINGS LTD.Y0019D103SG1BA100000304/28/2026APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER213000FOR21300FOR AEM HOLDINGS LTD.Y0019D103SG1BA100000304/28/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER213000FOR21300FOR AEM HOLDINGS LTD.Y0019D103SG1BA100000304/28/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER213000FOR21300FOR AEM HOLDINGS LTD.Y0019D103SG1BA100000304/28/2026APPROVE GRANT OF AWARDS AND ISSUANCE OF SHARES UNDER AEM RESTRICTED SHARE PLAN 2024CAPITAL STRUCTURECOMPENSATIONISSUER213000FOR21300FOR AEM HOLDINGS LTD.Y0019D103SG1BA100000304/28/2026APPROVE GRANT OF AWARDS AND ISSUANCE OF SHARES UNDER AEM PERFORMANCE SHARE PLAN 2017CAPITAL STRUCTURECOMPENSATIONISSUER213000FOR21300FOR AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4311/28/2025PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1110/2025111000503.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1110/2025111000550.pdfOTHEROther Voting MattersISSUER2710000 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4311/28/2025TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU HONG AS AN EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER2710000FOR271000FOR AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4311/28/2025TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG QI AS A NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER2710000FOR271000FOR AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4311/28/2025TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG HONGWU AS A NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER2710000FOR271000FOR AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4311/28/2025TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG CHANGYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER2710000FOR271000FOR AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4311/28/2025TO CONSIDER AND APPROVE THE INTERIM PROFIT DISTRIBUTION PLAN FOR 2025CAPITAL STRUCTUREISSUER2710000FOR271000FOR AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4311/28/2025TO CONSIDER AND APPROVE THE FINANCIAL BONDS ISSUANCE PLANCAPITAL STRUCTUREISSUER2710000FOR271000FOR AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4311/28/2025TO CONSIDER AND APPROVE THE ISSUANCE QUOTA OF CAPITAL INSTRUMENTS AND TOTAL LOSS-ABSORBING CAPACITY NON-CAPITAL BONDSCAPITAL STRUCTUREISSUER2710000FOR271000FOR AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/23/2026MATTERS TO BE INFORMED TO THE SHAREHOLDERSCAPITAL STRUCTUREISSUER816000FOR81600FOR AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/23/2026TO ACKNOWLEDGE THE 2025 OPERATING RESULTSOTHERMiscellaneous Proposal: Company-SpecificISSUER816000FOR81600FOR 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 ReportsISSUER816000FOR81600FOR AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/23/2026TO APPROVE THE DISTRIBUTION OF DIVIDENDS FOR THE FISCAL YEAR 2025 OPERATING RESULTSCAPITAL STRUCTUREISSUER816000FOR81600FOR AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/23/2026TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. APIRAT CHAIWONGNOIDIRECTOR ELECTIONSISSUER816000FOR81600FOR AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/23/2026TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: POLICE GENERAL MANOO MEKMOKDIRECTOR ELECTIONSISSUER816000FOR81600FOR AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/23/2026TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: POLICE LIEUTENANT GENERAL JIRABHOP BHURIDEJDIRECTOR ELECTIONSISSUER816000FOR81600FOR AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/23/2026TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. MONTRI DECHASAKULSOMDIRECTOR ELECTIONSISSUER816000FOR81600FOR AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/23/2026TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MISS KANPHAKAMON SOPHATPHIRUNNASAKDIRECTOR ELECTIONSISSUER816000FOR81600FOR AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/23/2026TO APPROVE THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER816000FOR81600FOR AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/23/2026TO APPOINT AN AUDITOR AND DETERMINE THE AUDITOR'S AUDIT FEEAUDIT-RELATEDISSUER816000FOR81600FOR AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/23/2026TO CONSIDER OTHER MATTERS (IF ANY)OTHEROther BusinessISSUER816000FOR81600AGAINST 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 MattersISSUER816000 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 MattersISSUER816000 ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: J. Robert S. PrichardDIRECTOR ELECTIONSISSUER34243124FOR34243FOR ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: Alexander ChristopherDIRECTOR ELECTIONSISSUER34243124FOR34243FOR ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: Elaine EllinghamDIRECTOR ELECTIONSISSUER34243124FOR34243FOR ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: David FleckDIRECTOR ELECTIONSISSUER34243124FOR34243FOR ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: Serafino Tony GiardiniDIRECTOR ELECTIONSISSUER34243124FOR34243FOR ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: Claire KennedyDIRECTOR ELECTIONSISSUER34243124FOR34243FOR ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: Chana MartineauDIRECTOR ELECTIONSISSUER34243124FOR34243FOR ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: John A. McCluskeyDIRECTOR ELECTIONSISSUER34243124FOR34243FOR ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: Richard McCrearyDIRECTOR ELECTIONSISSUER34243124FOR34243FOR ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: Monique MercierDIRECTOR ELECTIONSISSUER34243124FOR34243FOR ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: Shaun UsmarDIRECTOR ELECTIONSISSUER34243124FOR34243FOR ALAMOS GOLD INC.011532108CA011532108905/28/2026Re-appoint KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.AUDIT-RELATEDISSUER34243124FOR34243FOR ALAMOS GOLD INC.011532108CA011532108905/28/2026To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER34243124FOR34243FOR ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Share Issuance Mandate - grant the Board a general mandate, until the next annual general meeting of the Company, to issue, allot and/or otherwise deal with additional Ordinary Shares not exceeding 10% of the number of issued Ordinary Shares (excluding any Treasury Shares) as of the date of the Meeting.CAPITAL STRUCTUREISSUER17450FOR1745FOR ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Share Repurchase Mandate - grant the Board a general mandate, until the next annual general meeting of the Company, to repurchase Ordinary Shares not exceeding 10% of the number of issued Ordinary Shares (excluding any Treasury Shares) as of the date of the Meeting.CAPITAL STRUCTUREISSUER17450FOR1745FOR ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Election of Director: Eddie Yongming WU (To serve as Group II director for a term of office to expire at the Company's 2028 annual general meeting.)DIRECTOR ELECTIONSISSUER17450FOR1745FOR ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Election of Director: Jerry YANG (To serve as Group II director for a term of office to expire at the Company's 2028 annual general meeting.)DIRECTOR ELECTIONSISSUER17450FOR1745FOR ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Election of Director: Wan Ling MARTELLO (To serve as Group II director for a term of office to expire at the Company's 2028 annual general meeting.)DIRECTOR ELECTIONSISSUER17450FOR1745FOR ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Election of Director: Albert Kong Ping NG (To serve as Group II director for a term of office to expire at the Company's 2028 annual general meeting.)DIRECTOR ELECTIONSISSUER17450FOR1745FOR ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Appointment of Independent Registered Public Accounting Firms - appoint PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as the Company's U.S. and Hong Kong independent registered public accounting firms, respectively, until the next annual general meeting of the Company.AUDIT-RELATEDISSUER17450FOR1745FOR 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 MattersISSUER281000 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 STRUCTUREISSUER281000FOR28100FOR 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 STRUCTUREISSUER281000FOR28100FOR 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 ELECTIONSISSUER281000FOR28100FOR 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 ELECTIONSISSUER281000FOR28100FOR 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 ELECTIONSISSUER281000FOR28100FOR 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 ELECTIONSISSUER281000FOR28100FOR 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-RELATEDISSUER281000FOR28100FOR ALL RING TECH CO LTDY00905102TW000618700806/26/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU.OTHEROther Voting MattersISSUER96000 ALL RING TECH CO LTDY00905102TW000618700806/26/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER96000FOR9600FOR ALL RING TECH CO LTDY00905102TW000618700806/26/2026TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITS.CAPITAL STRUCTUREISSUER96000FOR9600FOR ALL RING TECH CO LTDY00905102TW000618700806/26/2026THE ELECTION OF THE DIRECTOR: LU, CHING-LAI, SHAREHOLDER NO.00000001DIRECTOR ELECTIONSISSUER96000FOR9600FOR ALL RING TECH CO LTDY00905102TW000618700806/26/2026THE ELECTION OF THE DIRECTOR: CHENG-EN OU, SHAREHOLDER NO.00015589DIRECTOR ELECTIONSISSUER96000FOR9600FOR ALL RING TECH CO LTDY00905102TW000618700806/26/2026THE ELECTION OF THE DIRECTOR: CHIEN-CHANG CHEN, SHAREHOLDER NO.00000109DIRECTOR ELECTIONSISSUER96000FOR9600FOR ALL RING TECH CO LTDY00905102TW000618700806/26/2026THE ELECTION OF THE DIRECTOR: LI QIAO INVESTMENT CO., LTD., SHAREHOLDER NO.00015591, YU-RU CHONG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER96000FOR9600FOR ALL RING TECH CO LTDY00905102TW000618700806/26/2026THE ELECTION OF THE DIRECTOR: KEEN HONEST INVESTMENT LIMITED., SHAREHOLDER NO.00049839, CHING-HSU TSAI AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER96000FOR9600FOR ALL RING TECH CO LTDY00905102TW000618700806/26/2026THE ELECTION OF THE DIRECTOR: CHING-HAN CHIU HUANG, SHAREHOLDER NO.00000271DIRECTOR ELECTIONSISSUER96000FOR9600FOR ALL RING TECH CO LTDY00905102TW000618700806/26/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: MING-HSIEN LI, SHAREHOLDER NO.S120469XXXDIRECTOR ELECTIONSISSUER96000FOR9600FOR ALL RING TECH CO LTDY00905102TW000618700806/26/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: CHO-HUA KUANG, SHAREHOLDER NO.C100072XXXDIRECTOR ELECTIONSISSUER96000FOR9600FOR ALL RING TECH CO LTDY00905102TW000618700806/26/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: HUAN-MING CHOU, SHAREHOLDER NO.R120192XXXDIRECTOR ELECTIONSISSUER96000FOR9600FOR ALL RING TECH CO LTDY00905102TW000618700806/26/2026APPROVED TO RELEASE THE ARTICLE 209 OF THE COMPANIES ACT OF DIRECTORS FROM NON-COMPETITION RESTRICTIONS.CORPORATE GOVERNANCEISSUER96000FOR9600FOR 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 MattersISSUER1022800 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 ReportsISSUER1022800FOR102280FOR 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 GOVERNANCEISSUER1022800FOR102280FOR ALPHA BANK S.A.X0085P163GRS83000300006/26/2026APPROVAL OF DIVIDEND DISTRIBUTION IN CASH AND GRANTING OF AUTHORIZATIONSCAPITAL STRUCTUREISSUER1022800FOR102280FOR 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 STRUCTUREISSUER1022800FOR102280FOR 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-RELATEDISSUER1022800FOR102280FOR 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 ReportsISSUER1022800FOR102280FOR 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 MattersISSUER1022800 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 MattersISSUER1022800 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 4548/2018COMPENSATIONISSUER1022800FOR102280FOR 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)COMPENSATIONISSUER1022800FOR102280FOR 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)COMPENSATIONISSUER1022800FOR102280FOR 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 STRUCTUREISSUER1022800FOR102280FOR 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 STRUCTUREISSUER1022800FOR102280FOR 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 MattersISSUER1022800 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 GOVERNANCEISSUER1022800FOR102280FOR 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 MattersISSUER1022800 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 MattersISSUER1022800 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 MattersISSUER1022800 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Larry PageDIRECTOR ELECTIONSISSUER143600FOR14360FOR ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sergey BrinDIRECTOR ELECTIONSISSUER143600FOR14360FOR ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sundar PichaiDIRECTOR ELECTIONSISSUER143600FOR14360FOR ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: John L. HennessyDIRECTOR ELECTIONSISSUER143600FOR14360FOR ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Frances H. ArnoldDIRECTOR ELECTIONSISSUER143600FOR14360FOR ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: R. Martin ''Marty'' ChávezDIRECTOR ELECTIONSISSUER143600FOR14360FOR ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: L. John DoerrDIRECTOR ELECTIONSISSUER143600FOR14360FOR ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Roger W. Ferguson Jr.DIRECTOR ELECTIONSISSUER143600FOR14360FOR ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: K. Ram ShriramDIRECTOR ELECTIONSISSUER143600FOR14360FOR ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Robin L. WashingtonDIRECTOR ELECTIONSISSUER143600FOR14360FOR ALPHABET INC.02079K305US02079K305906/05/2026Ratification of appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER143600FOR14360FOR ALPHABET INC.02079K305US02079K305906/05/2026Approval of the amendment and restatement of Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 200,000,000 shares of Class C capital stockCOMPENSATIONISSUER143600FOR14360FOR ALPHABET INC.02079K305US02079K305906/05/2026Advisory vote to approve compensation awarded to named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER143600FOR14360FOR ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding an enhanced disclosure on climate goalsENVIRONMENT OR CLIMATESECURITY HOLDER143600AGAINST14360FOR ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on water usage and AI developmentHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER143600AGAINST14360FOR ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding equal shareholder votingSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER143600AGAINST14360FOR ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a viewpoint diversity risk reportHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER143600AGAINST14360FOR ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on politicized content moderationHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER143600AGAINST14360FOR ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on impact of U.S. immigration policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER143600AGAINST14360FOR ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on data privacyOTHER SOCIAL ISSUESSECURITY HOLDER143600AGAINST14360FOR ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding AI Board oversightOTHER SOCIAL ISSUESSECURITY HOLDER143600AGAINST14360FOR ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI-generated misinformationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER143600AGAINST14360FOR ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI data usage oversightOTHER SOCIAL ISSUESSECURITY HOLDER143600AGAINST14360FOR ALSEA SAB DE CVP0212A104MXP00139101204/17/2026APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS AND ALLOCATION OF INCOMEOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER99000FOR9900FOR ALSEA SAB DE CVP0212A104MXP00139101204/17/2026APPROVE ANNUAL REPORT ON OPERATIONS CARRIED BY KEY BOARD COMMITTEESOTHERReceive/Approve Report/AnnouncementISSUER99000FOR9900FOR ALSEA SAB DE CVP0212A104MXP00139101204/17/2026ELECT OR RATIFY ARMANDO TORRADO MARTINEZ AS DIRECTORDIRECTOR ELECTIONSISSUER99000FOR9900FOR ALSEA SAB DE CVP0212A104MXP00139101204/17/2026ELECT OR RATIFY ALBERTO TORRADO MARTINEZ AS DIRECTORDIRECTOR ELECTIONSISSUER99000FOR9900FOR ALSEA SAB DE CVP0212A104MXP00139101204/17/2026ELECT OR RATIFY COSME ALBERTO TORRADO MARTINEZ AS DIRECTORDIRECTOR ELECTIONSISSUER99000FOR9900FOR ALSEA SAB DE CVP0212A104MXP00139101204/17/2026ELECT OR RATIFY FEDERICO TEJADO BARCENA AS DIRECTORDIRECTOR ELECTIONSISSUER99000FOR9900FOR ALSEA SAB DE CVP0212A104MXP00139101204/17/2026ELECT OR RATIFY FABIAN GERARDO GOSSELIN CASTRO AS DIRECTORDIRECTOR ELECTIONSISSUER99000FOR9900FOR ALSEA SAB DE CVP0212A104MXP00139101204/17/2026ELECT OR RATIFY CARLOS VICENTE SALAZAR LOMELIN AS DIRECTORDIRECTOR ELECTIONSISSUER99000FOR9900FOR ALSEA SAB DE CVP0212A104MXP00139101204/17/2026ELECT OR RATIFY ALFREDO SANCHEZ TORRADO AS DIRECTORDIRECTOR ELECTIONSISSUER99000FOR9900FOR ALSEA SAB DE CVP0212A104MXP00139101204/17/2026ELECT OR RATIFY LUIZ CARLOS FEREZIN AS DIRECTORDIRECTOR ELECTIONSISSUER99000FOR9900FOR ALSEA SAB DE CVP0212A104MXP00139101204/17/2026ELECT OR RATIFY FRANCISCO XAVIER CRESPO BENITEZ AS DIRECTORDIRECTOR ELECTIONSISSUER99000FOR9900FOR ALSEA SAB DE CVP0212A104MXP00139101204/17/2026ELECT OR RATIFY LETICIA MARIANA JAUREGUI CASANUEVA AS DIRECTORDIRECTOR ELECTIONSISSUER99000FOR9900FOR ALSEA SAB DE CVP0212A104MXP00139101204/17/2026ELECT OR RATIFY CHRISTINE MARGUERITE KENNA AS DIRECTORDIRECTOR ELECTIONSISSUER99000FOR9900FOR ALSEA SAB DE CVP0212A104MXP00139101204/17/2026ELECT OR RATIFY GABRIELA MARIA GARZA SAN MIGUEL AS DIRECTORDIRECTOR ELECTIONSISSUER99000FOR9900FOR ALSEA SAB DE CVP0212A104MXP00139101204/17/2026ELECT OR RATIFY MEMBERS OF KEY MANAGEMENT AND BOARD COMMITTEESDIRECTOR ELECTIONSISSUER99000FOR9900FOR ALSEA SAB DE CVP0212A104MXP00139101204/17/2026APPROVE REMUNERATION OF DIRECTORS AND KEY MANAGEMENTCOMPENSATIONISSUER99000FOR9900FOR ALSEA SAB DE CVP0212A104MXP00139101204/17/2026SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE; PRESENT REPORT ON SHARE REPURCHASECAPITAL STRUCTUREISSUER99000FOR9900FOR ALSEA SAB DE CVP0212A104MXP00139101204/17/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER99000FOR9900FOR ALSEA SAB DE CVP0212A104MXP00139101204/17/2026APPROVE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF TREASURY SHARES AND CONSEQUENTLY AMEND ARTICLE 6CAPITAL STRUCTUREISSUER99000FOR9900FOR ALSEA SAB DE CVP0212A104MXP00139101204/17/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER99000FOR9900FOR ALSEA SAB DE CVP0212A104MXP00139101204/17/20263 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER99000 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jeffrey P. BezosDIRECTOR ELECTIONSISSUER89250FOR8925FOR AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew R. JassyDIRECTOR ELECTIONSISSUER89250FOR8925FOR AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Edith W. CooperDIRECTOR ELECTIONSISSUER89250FOR8925FOR AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jamie S. GorelickDIRECTOR ELECTIONSISSUER89250FOR8925FOR AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER89250FOR8925FOR AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew Y. NgDIRECTOR ELECTIONSISSUER89250FOR8925FOR AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Indra K. NooyiDIRECTOR ELECTIONSISSUER89250FOR8925FOR AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER89250FOR8925FOR AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Brad D. SmithDIRECTOR ELECTIONSISSUER89250FOR8925FOR AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER89250FOR8925FOR AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Wendell P. WeeksDIRECTOR ELECTIONSISSUER89250FOR8925FOR AMAZON.COM, INC.023135106US023135106705/20/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER89250FOR8925FOR AMAZON.COM, INC.023135106US023135106705/20/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER89250FOR8925FOR AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPSOTHER SOCIAL ISSUESSECURITY HOLDER89250AGAINST8925FOR AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER89250AGAINST8925FOR AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER89250AGAINST8925FOR AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICYCORPORATE GOVERNANCESECURITY HOLDER89250AGAINST8925FOR AMBEA ABW0R88P139SE000966382611/04/2025AN 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 MattersISSUER50600 AMBEA ABW0R88P139SE000966382611/04/2025VOTING 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 MattersISSUER50600 AMBEA ABW0R88P139SE000966382611/04/2025A 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 MattersISSUER50600 AMBEA ABW0R88P139SE000966382611/04/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER50600 AMBEA ABW0R88P139SE000966382611/04/2025OPEN MEETINGOTHEROther Voting MattersISSUER50600 AMBEA ABW0R88P139SE000966382611/04/2025ELECT SOFIE BJARTUN AS CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER50600FOR5060FOR AMBEA ABW0R88P139SE000966382611/04/2025PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER50600 AMBEA ABW0R88P139SE000966382611/04/2025APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER50600FOR5060FOR AMBEA ABW0R88P139SE000966382611/04/2025DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER50600 AMBEA ABW0R88P139SE000966382611/04/2025ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER50600FOR5060FOR AMBEA ABW0R88P139SE000966382611/04/2025APPROVE WARRANT PLAN FOR KEY EMPLOYEES WITH SUBSIDYCOMPENSATIONISSUER50600FOR5060FOR AMBEA ABW0R88P139SE000966382611/04/2025APPROVE WARRANT PLAN FOR KEY EMPLOYEES WITHOUT SUBSIDYCOMPENSATIONISSUER50600FOR5060FOR AMBEA ABW0R88P139SE000966382611/04/2025APPROVE CALL OPTIONS PLAN FOR KEY EMPLOYEESCOMPENSATIONISSUER50600FOR5060FOR AMBEA ABW0R88P139SE000966382611/04/2025CLOSE MEETINGOTHEROther Voting MattersISSUER50600 AMBEA ABW0R88P139SE000966382611/04/2025INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER50600 AMBEA ABW0R88P139SE000966382611/04/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 391408 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 3 AND 5 FROM VOTABLE TO NON-VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER50600 AMBEA ABW0R88P139SE000966382611/04/202513 OCT 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER50600 AMBEA ABW0R88P139SE000966382611/04/202513 OCT 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER50600 AMBEA ABW0R88P139SE000966382611/04/202513 OCT 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 391737, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER50600 AMBER ENTERPRISES INDIA LTDY0102T106INE371P0101508/11/2025ADOPTION OF FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER166850FOR16685FOR AMBER ENTERPRISES INDIA LTDY0102T106INE371P0101508/11/2025APPOINTMENT OF MR. DALJIT SINGH (DIN: 02023964) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER166850AGAINST16685AGAINST AMBER ENTERPRISES INDIA LTDY0102T106INE371P0101508/11/2025RATIFICATION OF REMUNERATION OF COST AUDITORS FOR FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER166850FOR16685FOR AMBER ENTERPRISES INDIA LTDY0102T106INE371P0101508/11/2025APPOINTMENT OF MS. MALAVIKA BANSAL, A PRACTICING COMPANY SECRETARY, AS SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER166850FOR16685FOR AMBER ENTERPRISES INDIA LTDY0102T106INE371P0101508/11/2025TO INCREASE IN THE LIMIT OF MANAGERIAL REMUNERATION OF MR. JASBIR SINGH (DIN: 00259632), EXECUTIVE CHAIRMAN & CHIEF EXECUTIVE OFFICER AND WHOLE TIME DIRECTOR OF THE COMPANYCOMPENSATIONISSUER166850FOR16685FOR AMBER ENTERPRISES INDIA LTDY0102T106INE371P0101508/11/2025TO INCREASE IN THE LIMIT OF MANAGERIAL REMUNERATION OF MR. DALJIT SINGH (DIN: 02023964), MANAGING DIRECTOR OF THE COMPANYCOMPENSATIONISSUER166850FOR16685FOR AMBER ENTERPRISES INDIA LTDY0102T106INE371P0101508/11/2025REMUNERATION TO DIRECTORS EXCEEDING THE OVERALL MANAGERIAL REMUNERATION LIMIT AS PER THE PROVISIONS OF SECTION 197 OF THE COMPANIES ACT 2013COMPENSATIONISSUER166850FOR16685FOR AMBER ENTERPRISES INDIA LTDY0102T106INE371P0101508/11/2025ENABLING RESOLUTION FOR RAISING FUNDS UPTO INR 2500 CRORE THROUGH ISSUE OF SECURITIESCAPITAL STRUCTUREISSUER166850FOR16685FOR AMERICANA RESTAURANTS INTERNATIONAL PLCM0859X105AEE01135A22209/15/2025CONSIDER AND APPROVE CONVENING THE GENERAL ASSEMBLY TO ELECT THE BOARD OF DIRECTORS FOR THE NEW TERMOTHEROther Voting MattersISSUER00 AMERICANA RESTAURANTS INTERNATIONAL PLCM0859X105AEE01135A22209/15/2025UPDATE THE COMPANY S PERFORMANCEOTHEROther Voting MattersISSUER00 AMERICANA RESTAURANTS INTERNATIONAL PLCM0859X105AEE01135A22209/15/2025OTHER BUSINESS UPDATESOTHEROther Voting MattersISSUER00 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 MattersISSUER00 AMERICANA RESTAURANTS INTERNATIONAL PLCM0859X105AEE01135A22210/01/2025CONSIDER AND APPROVE CONVENING THE GENERAL ASSEMBLY TO ELECT THE BOARD OF DIRECTORS FOR THE NEW TERMOTHEROther Voting MattersISSUER00 AMERICANA RESTAURANTS INTERNATIONAL PLCM0859X105AEE01135A22210/01/2025PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU.OTHEROther Voting MattersISSUER00 AMERICANA RESTAURANTS INTERNATIONAL PLCM0859X105AEE01135A22212/04/2025ELECTION OF THE BOARD OF DIRECTORS FOR A NEW TERM. ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A NEW TERM STARTING ON 12 DECEMBER 2025 AND ENDING ON 30 APRIL 2028DIRECTOR ELECTIONSISSUER830000FOR83000FOR AMERICANA RESTAURANTS INTERNATIONAL PLCM0859X105AEE01135A22212/09/2025BUSINESS UPDATE ON OPERATIONAL MATTERSOTHEROther Voting MattersISSUER00 AMERICANA RESTAURANTS INTERNATIONAL PLCM0859X105AEE01135A22212/09/2025DISCUSSION OF THE ANNUAL OPERATIONAL PLAN FOR 2026OTHEROther Voting MattersISSUER00 AMERICANA RESTAURANTS INTERNATIONAL PLCM0859X105AEE01135A22212/09/2025PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU.OTHEROther Voting MattersISSUER00 APR CO., LTD.Y0R9CJ118KR727847000007/28/2025REDUCTION OF CAPITAL RESERVESCAPITAL STRUCTUREISSUER16650FOR1665FOR ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Consider the management report of the Company and the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's consolidated financial statements for the financial period ended December 31, 2025 and approve the Company's consolidated financial statements for the financial period ended December 31, 2025.OTHERPrivate CompanyISSUER8890FOR889FOR ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Consider the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's annual accounts for the financial period ended December 31, 2025 and approve the Company's annual accounts for the financial period ended December 31, 2025.OTHERPrivate CompanyISSUER8890FOR889FOR ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Approve carrying forward the result for the financial period ended December 31, 2025.OTHERPrivate CompanyISSUER8890FOR889FOR ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Ratify the appointment by the Board of Directors of the Company on December 10, 2025 of Galdino Claro and Richard Navarre as directors of the Company, each to fill a vacancy on the Board of Directors until the Annual General Meeting.OTHERPrivate CompanyISSUER8890FOR889FOR ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial period ended December 31, 2025 for the proper performance of their duties.OTHERPrivate CompanyISSUER8890FOR889FOR ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Re-election or Election of Director of the company until the 2027 annual general meeting of shareholders: Galdino ClaroOTHERPrivate CompanyISSUER8890FOR889FOR ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Re-election or Election of Director of the company until the 2027 annual general meeting of shareholders: Jean-Pierre FlorisOTHERPrivate CompanyISSUER8890FOR889FOR ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Re-election or Election of Director of the company until the 2027 annual general meeting of shareholders: Richard NavarreOTHERPrivate CompanyISSUER8890FOR889FOR ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Re-election or Election of Director of the company until the 2027 annual general meeting of shareholders: Mark PortoOTHERPrivate CompanyISSUER8890FOR889FOR ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Re-election or Election of Director of the company until the 2027 annual general meeting of shareholders: Herman TroskieOTHERPrivate CompanyISSUER8890FOR889FOR ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Approve the aggregate amount of the directors' remuneration for the year ending December 31, 2026.OTHERPrivate CompanyISSUER8890FOR889FOR ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Appoint PricewaterhouseCoopers Assurance, Société coopérative as statutory auditor (réviseur d'entreprises agréé) of the Company for the period ending at the 2027 annual general meeting of shareholders and ratify their remuneration for the period ended December 31, 2025.OTHERPrivate CompanyISSUER8890FOR889FOR ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Election of Chair of the Meeting.CORPORATE GOVERNANCEISSUER3100FOR310FOR ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Presentation of Audited Annual Report with Auditor's Statement for Approval and Discharge of the Board of Directors and ManagementOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER3100FOR310FOR ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Resolution on Application of Profits or Covering of Losses as per the Adopted Annual ReportCAPITAL STRUCTUREOTHERApprove Treatment of Net LossISSUER3100FOR310FOR ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Re-Election of Director: Albert ChaDIRECTOR ELECTIONSISSUER3100FOR310FOR ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Re-Election of Director: Lars HoltugDIRECTOR ELECTIONSISSUER3100FOR310FOR ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Re-Election of Director: Jan Møller MikkelsenDIRECTOR ELECTIONSISSUER3100FOR310FOR ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Re-Election of Director: Lisa Jane MorrisonDIRECTOR ELECTIONSISSUER3100FOR310FOR ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Re-Election of Director: William Carl Fairey JrDIRECTOR ELECTIONSISSUER3100FOR310FOR ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Re-Election of Director: Siham ImaniDIRECTOR ELECTIONSISSUER3100FOR310FOR ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Election of Director: Jean-Jacques BienaiméDIRECTOR ELECTIONSISSUER3100FOR310FOR ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Election of State-authorized Public AuditorAUDIT-RELATEDISSUER3100FOR310FOR ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Proposal from the board of directors: Authorization to the Board of Directors to allow the Company to repurchase own shares or American Depositary Shares.CAPITAL STRUCTUREISSUER3100FOR310FOR ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER52000FOR5200FOR ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/2026TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF 2025 EARNINGS.CAPITAL STRUCTUREISSUER52000FOR5200FOR ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/2026AMENDMENT TO THE ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER52000FOR5200FOR ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/202621 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOUOTHEROther Voting MattersISSUER52000 ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/202621 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 MattersISSUER52000 ASML HOLDING NVN07059210USN07059210004/22/2026Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025SECTION 14A SAY-ON-PAY VOTESISSUER16800FOR1680FOR ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch lawOTHERAccept Financial Statements and Statutory ReportsISSUER16800FOR1680FOR ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to adopt a dividend in respect of the financial year 2025CAPITAL STRUCTUREISSUER16800FOR1680FOR ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025CORPORATE GOVERNANCEISSUER16800FOR1680FOR ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025CORPORATE GOVERNANCEISSUER16800FOR1680FOR ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to approve the number of shares for the Board of ManagementCAPITAL STRUCTURECOMPENSATIONISSUER16800FOR1680FOR ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory BoardDIRECTOR ELECTIONSISSUER16800FOR1680FOR ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory BoardDIRECTOR ELECTIONSISSUER16800FOR1680FOR ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to appoint Mr. B. Loh as a member of the Supervisory BoardDIRECTOR ELECTIONSISSUER16800FOR1680FOR ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027AUDIT-RELATEDISSUER16800FOR1680FOR ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027AUDIT-RELATEDISSUER16800FOR1680FOR ASML HOLDING NVN07059210USN07059210004/22/2026Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliancesCAPITAL STRUCTUREISSUER16800FOR1680FOR ASML HOLDING NVN07059210USN07059210004/22/2026Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a)CAPITAL STRUCTUREISSUER16800FOR1680FOR ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capitalCAPITAL STRUCTUREISSUER16800FOR1680FOR ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to cancel ordinary sharesCAPITAL STRUCTUREISSUER16800FOR1680FOR ASPEED TECHNOLOGY INCY04044106TW000527400505/28/20262025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER11410FOR1141FOR ASPEED TECHNOLOGY INCY04044106TW000527400505/28/2026PROPOSAL FOR THE DISTRIBUTION OF 2025 EARNINGSCAPITAL STRUCTUREISSUER11410FOR1141FOR ASPEED TECHNOLOGY INCY04044106TW000527400505/28/2026PROPOSAL FOR CAPITALIZATION OF CAPITAL SURPLUS AND ISSUANCE OF NEW SHARESCAPITAL STRUCTUREISSUER11410FOR1141FOR ASPEED TECHNOLOGY INCY04044106TW000527400505/28/2026PROPOSAL TO AMEND THE COMPANYS PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER11410FOR1141FOR ASPEED TECHNOLOGY INCY04044106TW000527400505/28/2026PROPOSAL TO AMEND THE COMPANYS ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER11410FOR1141FOR ASPEED TECHNOLOGY INCY04044106TW000527400505/28/2026PROPOSAL TO REMOVE NON COMPETE RESTRICTION FOR DIRECTORSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER11410FOR1141FOR AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Abel AvellanDIRECTOR ELECTIONSISSUER149100FOR14910FOR AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Adriana CisnerosDIRECTOR ELECTIONSISSUER149100FOR14910FOR AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Luke IbbetsonDIRECTOR ELECTIONSISSUER149100FOR14910FOR AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Andrew JohnsonDIRECTOR ELECTIONSISSUER149100FOR14910FOR AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Edward KnappDIRECTOR ELECTIONSISSUER149100FOR14910FOR AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Keith LarsonDIRECTOR ELECTIONSISSUER149100FOR14910FOR AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Ronald RubinDIRECTOR ELECTIONSISSUER149100FOR14910FOR AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Richard SarnoffDIRECTOR ELECTIONSISSUER149100FOR14910FOR AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Julio A. TorresDIRECTOR ELECTIONSISSUER149100FOR14910FOR AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Johan WiberghDIRECTOR ELECTIONSISSUER149100FOR14910FOR AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER149100FOR14910FOR AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To approve the non-binding advisory resolution on the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER149100FOR14910FOR ASTRAZENECA PLCG0593M107GB000989529211/03/2025ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER21000FOR2100FOR ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER72700FOR7270FOR ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO CONFIRM THE 2025 INTERIM DIVIDENDSCAPITAL STRUCTUREISSUER72700FOR7270FOR ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO APPOINT KPMG LLP AS AUDITORAUDIT-RELATEDISSUER72700FOR7270FOR ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER72700FOR7270FOR ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MICHEL DEMAREDIRECTOR ELECTIONSISSUER72700FOR7270FOR ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: PASCAL SORIOTDIRECTOR ELECTIONSISSUER72700FOR7270FOR ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ARADHANA SARINDIRECTOR ELECTIONSISSUER72700FOR7270FOR ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: PHILLIP BROADLEYDIRECTOR ELECTIONSISSUER72700FOR7270FOR ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: EUAN ASHLEYDIRECTOR ELECTIONSISSUER72700FOR7270FOR ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: BIRGIT CONIXDIRECTOR ELECTIONSISSUER72700FOR7270FOR ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: RENE HAASDIRECTOR ELECTIONSISSUER72700FOR7270FOR ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: KAREN KNUDSENDIRECTOR ELECTIONSISSUER72700FOR7270FOR ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: DIANA LAYFIELDDIRECTOR ELECTIONSISSUER72700FOR7270FOR ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ANNA MANZDIRECTOR ELECTIONSISSUER72700FOR7270FOR ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: SHERI MCCOYDIRECTOR ELECTIONSISSUER72700FOR7270FOR ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: TONY MOKDIRECTOR ELECTIONSISSUER72700FOR7270FOR ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MARCUS WALLENBERGDIRECTOR ELECTIONSISSUER72700FOR7270FOR ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO APPROVE THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER72700FOR7270FOR ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RENEW THE AUTHORISATION TO GRANT AWARDS UNDER THE FRENCH APPENDIX 3OF THE ASTRAZENECA PERFORMANCE SHARE PLAN 2020COMPENSATIONISSUER72700FOR7270FOR ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE LIMITED POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER72700FOR7270FOR ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER72700FOR7270FOR ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER72700FOR7270FOR ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER72700FOR7270FOR ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER72700FOR7270FOR ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER72700FOR7270FOR AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Philip B. Daniele, IIIDIRECTOR ELECTIONSISSUER25215FOR25FOR AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Michael A. GeorgeDIRECTOR ELECTIONSISSUER25215FOR25FOR AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Linda A. GoodspeedDIRECTOR ELECTIONSISSUER25215FOR25FOR AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Earl G. Graves, Jr.DIRECTOR ELECTIONSISSUER25215FOR25FOR AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Brian P. HannaschDIRECTOR ELECTIONSISSUER25215FOR25FOR AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Gale V. KingDIRECTOR ELECTIONSISSUER25215FOR25FOR AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Claire R. McDonoughDIRECTOR ELECTIONSISSUER25215FOR25FOR AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: George R. Mrkonic, Jr.DIRECTOR ELECTIONSISSUER25215FOR25FOR AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: William C. Rhodes, IIIDIRECTOR ELECTIONSISSUER25215FOR25FOR AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Jill A. SoltauDIRECTOR ELECTIONSISSUER25215FOR25FOR AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Constantino Spas MontesinosDIRECTOR ELECTIONSISSUER25215FOR25FOR AUTOZONE, INC.053332102US053332102412/17/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal yearAUDIT-RELATEDISSUER25215FOR25FOR AUTOZONE, INC.053332102US053332102412/17/2025Approval of an advisory vote on the compensation of named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER25215FOR25FOR AVIO S.P.A.T0R27R125IT000511981010/23/2025VOTING 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 MattersISSUER432288 AVIO S.P.A.T0R27R125IT000511981010/23/2025VOTING 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 MattersISSUER432288 AVIO S.P.A.T0R27R125IT000511981010/23/2025APPOINTMENT PURSUANT TO ARTICLE 2386, PARAGRAPH 1, OF THE ITALIAN CIVIL CODE (CONFIRMATION OR REPLACEMENT OF THE DIRECTOR CO-OPTED BY THE BOARD OF DIRECTORS ON MAY 15, 2025)DIRECTOR ELECTIONSCOMPENSATIONISSUER432288FOR432FOR AVIO S.P.A.T0R27R125IT000511981010/23/2025MUTUAL TERMINATION OF THE ASSIGNMENT TO CERTIFY THE COMPLIANCE OF SUSTAINABILITY REPORTING WITH DELOITTE & TOUCHE S.P.A. FOR THE YEAR 2026 AND CLARIFICATIONS REGARDING THE ASSIGNMENT TO CERTIFY THE COMPLIANCE OF SUSTAINABILITY REPORTING AWARDED TO KPMG S.P.A. BY THE ORDINARY SHAREHOLDERS' MEETING OF DECEMBER 20, 2024: RELATED AND CONSEQUENT RESOLUTIONSAUDIT-RELATEDISSUER432288FOR432FOR AVIO S.P.A.T0R27R125IT000511981010/23/2025PROPOSAL FOR A PAID CAPITAL INCREASE FOR A MAXIMUM TOTAL AMOUNT OF EUR400 MILLION, INCLUDING ANY SHARE PREMIUM, TO BE EXECUTED, IN DIVISIBLE FORM, THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH REGULAR DIVIDEND RIGHTS, TO BE OFFERED AS A PRE-EMPTIVE RIGHT TO THE COMPANY'S SHAREHOLDERS, PURSUANT TO ARTICLE 2441 OF THE ITALIAN CIVIL CODE; RELATED AMENDMENTS TO THE BYLAWS AND RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER432288FOR432FOR AVIO S.P.A.T0R27R125IT000511981010/23/2025PROPOSAL TO GRANT THE BOARD OF DIRECTORS A MANDATE, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE SHARE CAPITAL AGAINST PAYMENT AND IN DIVISIBLE FORMS, IN ONE OR MORE TRANCHES, UP TO A LIMIT OF 10 PCT OF THE PRE-EXISTING CAPITAL, EXCLUDING THE RIGHT OF PRE-EMPTION PURSUANT TO ARTICLE 2441, PARAGRAPH 4, SECOND SENTENCE, OF THE ITALIAN CIVIL CODE. CONSEQUENT AMENDMENT TO ARTICLE 5 OF THE BYLAWS. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER432288FOR432FOR AVIO S.P.A.T0R27R125IT000511981010/23/2025INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER432288 AXIA ENERGIA SAP22835113BRAXIAACNOR012/19/2025A 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 MattersISSUER108000 AXIA ENERGIA SAP22835113BRAXIAACNOR012/19/2025PLEASE 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 MattersISSUER108000 AXIA ENERGIA SAP22835113BRAXIAACNOR012/19/2025CREATION OF A NEW CLASS OF PREFERRED SHARES, CLASS A1, PNA1, REGISTERED, BOOK, ENTRY AND WITH NO PAR VALUE, WITH THE SAME RIGHTS, PREFERENCES AND PRIVILEGES AS THE CURRENTLY EXISTING CLASS A PREFERRED SHARES, PNA, PLUS THE RIGHT TO SELL IN A PUBLIC TENDER OFFER, OPA, RESULTING FROM THE SALE OF CONTROL, IN ORDER TO ENSURE EQUAL TREATMENT TO THAT AFFORDED TO THE SELLING SHAREHOLDER, AND WITHOUT THE NEED FOR APPROVAL AT A SPECIAL MEETING OF HOLDERS OF PREFERRED SHARESCAPITAL STRUCTUREISSUER108000FOR10800FOR AXIA ENERGIA SAP22835113BRAXIAACNOR012/19/2025CREATION OF A NEW CLASS OF PREFERRED SHARES, CLASS B1, PNB1, REGISTERED, BOOK, ENTRY AND WITH NO PAR VALUE, WITH THE SAME RIGHTS, PREFERENCES AND PRIVILEGES AS THE CURRENTLY EXISTING CLASS B PREFERRED SHARES, PNB, PLUS THE RIGHT TO SELL IN A PUBLIC TENDER OFFER, OPA, RESULTING FROM THE SALE OF CONTROL, IN ORDER TO ENSURE EQUAL TREATMENT TO THAT AFFORDED TO THE SELLING SHAREHOLDER, AND WITHOUT THE NEED FOR APPROVAL AT A SPECIAL MEETING OF PREFERRED SHAREHOLDERSCAPITAL STRUCTUREISSUER108000FOR10800FOR AXIA ENERGIA SAP22835113BRAXIAACNOR012/19/2025CREATION OF A NEW CLASS OF PREFERRED SHARES, CLASS R, PNR, COMPULSORILY REDEEMABLE, WITHOUT THE NEED FOR APPROVAL AT A SPECIAL MEETING OF PREFERRED SHAREHOLDERS, PURSUANT TO PARAGRAPH 6 OF ARTICLE 44 OF THE BRAZILIAN CORPORATE LAW, REGISTERED, BOOK, ENTRY AND WITH NO PAR VALUECAPITAL STRUCTUREISSUER108000FOR10800FOR AXIA ENERGIA SAP22835113BRAXIAACNOR012/19/2025CREATION OF A NEW CLASS OF PREFERRED SHARES, DESIGNATED CLASS C, REGISTERED, BOOK, ENTRY AND WITH NO PAR VALUE, CONVERTIBLE INTO COMMON SHARES AND REDEEMABLE, WITH THE ADDITION OF THE RIGHT TO SELL IN A PUBLIC TENDER OFFER, OPA, RESULTING FROM THE SALE OF CONTROL, IN ORDER TO ENSURE EQUAL TREATMENT TO THAT AFFORDED TO THE SELLING SHAREHOLDER, PNCS AND, TOGETHER WITH THE PNA1, PNB1 AND PNR, THE NEW PNS, WITHOUT THE NEED FOR APPROVAL AT A SPECIAL MEETING OF PREFERRED SHAREHOLDERSCAPITAL STRUCTUREISSUER108000FOR10800FOR AXIA ENERGIA SAP22835113BRAXIAACNOR012/19/2025SUBJECT TO THE CREATION AND ISSUANCE OF THE NEW PNS, RESOLVE ON THE MANDATORY CONVERSIONS OF ALL CURRENTLY OUTSTANDING PREFERRED SHARES, AS FOLLOWS, E.1., CONVERSION OF THE PNA SHARES INTO PNA1 AND PNR SHARES, AT THE RATIO OF 1, ONE, PNA SHARE TO 1, ONE, PNA1 SHARE AND 1, ONE, PNR SHARE, PNA CONVERSION., AND, E.2., CONVERSION OF PNB SHARES INTO PNB1 AND PNR SHARES, AT THE RATIO OF 1, ONE, PNB SHARE TO 1, ONE, PNB1 SHARE AND 1, ONE, PNR SHARE, PNB CONVERSION, AND TOGETHER WITH PNA CONVERSION, THE CONVERSIONSCAPITAL STRUCTUREISSUER108000FOR10800FOR AXIA ENERGIA SAP22835113BRAXIAACNOR012/19/2025SUBJECT TO THE CONVERSIONS, THE COMPULSORY REDEMPTION OF ALL PNR SHARES, BASED ON THE CALCULATION SET FORTH IN THE MANAGEMENT PROPOSAL, PNR REDEMPTIONCAPITAL STRUCTUREISSUER108000FOR10800FOR AXIA ENERGIA SAP22835113BRAXIAACNOR012/19/2025GRANTING TO THE HOLDERS OF THE COMPANYS COMMON SHARES THE RIGHT TO SELL IN A PUBLIC TENDER OFFER, OPA, RESULTING FROM THE SALE OF CONTROL, IN ORDER TO ENSURE EQUAL TREATMENT TO THAT AFFORDED TO THE SELLING SHAREHOLDERCAPITAL STRUCTUREISSUER108000FOR10800FOR AXIA ENERGIA SAP22835113BRAXIAACNOR012/19/2025INCREASE OF THE COMPANYS AUTHORIZED CAPITAL LIMIT AND THE CONSEQUENT AMENDMENT TO THE CAPUT OF ARTICLE 5 OF THE BYLAWS, IN ORDER TO ALIGN IT WITH THE NEW AUTHORIZED CAPITAL LIMITCAPITAL STRUCTUREISSUER108000FOR10800FOR AXIA ENERGIA SAP22835113BRAXIAACNOR012/19/2025AMENDMENT OF THE COMPANYS BYLAWS TO, I.1., AMEND ARTICLE 4, CAPUT, AND 1, TO INCLUDE PNA1, PNB1, PNR, AND PNC AS NEW CLASSES OF PREFERRED SHARES., AMEND 4 TO REGULATE THE ONE VOTE PER SHARE RIGHT OF THE PNCS., INCLUDE 5 TO PROVIDE FOR THE EXTINCTION OF THE PNC CLASS AFTER THE CONVERSION OR REDEMPTION OF ALL ITS SHARES., INCLUDE A NEW PARAGRAPH TO EXPRESSLY PROVIDE FOR THE MANDATORY REDEEMABLE NATURE OF THE PNR AND ITS AUTOMATIC EXTINCTION UPON FULL REDEMPTION., I.2., AMENDMENT OF ARTICLE 5, CAPUT, TO ALLOW INCREASES WITHIN THE COMPANYS AUTHORIZED CAPITAL THROUGH THE ISSUANCE OF PNCS., I.3., AMEND THE WORDING OF ARTICLE 6, SOLE PARAGRAPH, DUE TO THE CREATION OF THE PNCS, TO ESTABLISH THAT THIS PROVISION APPLIES ONLY TO CLASS A1 AND B1 PREFERRED SHARES., I.4., MAKE WORDING ADJUSTMENTS TO ARTICLES 9 AND 10 IN ORDER TO ENCOMPASS ALL SHARES WITH VOTING RIGHTS, INCLUDING THE PNCS, IN THE CONTEXT OF THE TENDER OFFER TRIGGERED UPON REACHING A RELEVANT SHAREHOLDING THRESHOLD, POISON PILL., I.5., AMEND ARTICLE 11, CAPUT, TO CONTEMPLATE THE EXISTENCE OF THE PNA1, PNB1, AND PNC, INCLUDING NEW PARAGRAPHS REGULATING THEIR RIGHTS, CHARACTERISTICS, ADVANTAGES, AND LIMITATIONS., PROVIDE FOR THE TAG, ALONG RIGHT OF THE PNA1, PNB1, PNCS, AND COMMON SHARES., REGULATE THE IMMEDIATE REDEMPTION OF THE PNRS, THE METHOD FOR CALCULATING THE REDEMPTION VALUE, ITS CONDITIONS AND LIMITATIONS., ADJUST THE WORDING OF 1 TO 6 TO UPDATE NUMBERING AND THE A1 AND B1 NOMENCLATURE., I.6., AMEND ARTICLE 16 TO PROVIDE FOR THE EXCEPTIONS SET FORTH IN ARTICLE 11, 10 AND 15 TO 17., I.7., AMEND ARTICLE 34, CAPUT, IN ORDER TO EXPRESSLY STATE THAT THE RIGHT TO ELECT BOARD MEMBERS IN A SEPARATE VOTE APPLIES ONLY TO PREFERRED SHARES WITH NO VOTING RIGHTS., AND, I.8., AMEND ARTICLE 36, ITEM XI, TO INCLUDE PREFERRED SHARES AMONG THE MATTERS UNDER THE COMPETENCE OF THE BOARD OF DIRECTORS RELATING TO THE ISSUANCE OF SHARES UNDER AUTHORIZED CAPITALCORPORATE GOVERNANCEISSUER108000FOR10800FOR AXIA ENERGIA SAP22835113BRAXIAACNOR012/19/2025IF THE RESOLUTIONS SET FORTH IN ITEMS, 1, TO, 9, ABOVE ARE APPROVED, APPROVE THE CONSOLIDATION OF THE COMPANYS BYLAWS, CONSIDERING ALL THE AMENDMENTS APPROVED BY THE SHAREHOLDERS AT THE MEETING, INCLUDING NUMBERING ADJUSTMENTS AND UPDATES TO DEFINED TERMS AND CROSS REFERENCES APPLICABLE TO THE PROVISIONS OF THE BYLAWSCORPORATE GOVERNANCEISSUER108000FOR10800FOR AXIA ENERGIA SAP22835113BRAXIAACNOR004/01/2026A 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 MattersISSUER231000 AXIA ENERGIA SAP22835113BRAXIAACNOR004/01/2026THE MANAGEMENT PROPOSAL FOR THE AUTHORIZATION FOR THE COMPANYS MANAGEMENT TO SUBMIT TO B3 AN APPLICATION FOR THE COMPANYS ADMISSION, EVEN IF ON A CONDITIONAL BASIS, TO THE NOVO MERCADO SPECIAL LISTING SEGMENT AND FOR THE COMPANYS SHARES TO BE ADMITTED TO TRADING ON SUCH SEGMENT MIGRATION TO NOVO MERCADOCAPITAL STRUCTUREISSUER231000FOR23100FOR AXIA ENERGIA SAP22835113BRAXIAACNOR004/01/2026THE MANAGEMENT PROPOSAL FOR THE CONVERSION OF ALL CLASS A1 PREFERRED SHARES ISSUED BY THE COMPANY PNA1 AND PNA1 CONVERSION, RESPECTIVELY, AT A RATIO OF 1.1 COMMON SHARE ON FOR EACH 1 PNA1 SHARE, THE EFFECTIVENESS OF WHICH SHALL BE SUBJECT TO THE FULFILLMENT OF THE FOLLOWING CONDITIONS PRECEDENT CONDITIONS PRECEDENT PNA1 A. APPROVAL OF THE PNA1 CONVERSION AT A SPECIAL MEETING OF SHAREHOLDERS HOLDING PNA1, PURSUANT TO ARTICLE 136, PARAGRAPH 1 OF THE BRAZILIAN CORPORATIONS LAW AGESP PNA1 B. APPROVAL OF THE PNB1 CONVERSION AS DEFINED IN ITEM 3 BELOW AND C. AUTHORIZATION BY B3 FOR THE MIGRATION TO NOVO MERCADOCAPITAL STRUCTUREISSUER231000FOR23100FOR AXIA ENERGIA SAP22835113BRAXIAACNOR004/01/2026THE MANAGEMENT PROPOSAL FOR THE CONVERSION OF ALL CLASS B1 PREFERRED SHARES ISSUED BY THE COMPANY PNB1 AND PNB1 CONVERSION, RESPECTIVELY, AND, TOGETHER WITH THE PNA1 CONVERSION, THE PN CONVERSIONS, AT A RATIO OF 1.1 ON SHARE FOR EACH 1 PNB1 SHARE, THE EFFECTIVENESS OF WHICH SHALL BE SUBJECT TO THE FULFILLMENT OF THE FOLLOWING CONDITIONS PRECEDENT CONDITIONS PRECEDENT PNB1 A. APPROVAL OF THE PNB1 CONVERSION AT A SPECIAL MEETING OF SHAREHOLDERS HOLDING PNB1, PURSUANT TO ARTICLE 136, PARAGRAPH 1 OF THE BRAZILIAN CORPORATIONS LAW AGESP PNB1 AND B. AUTHORIZATION BY B3 FOR THE MIGRATION TO NOVO MERCADOCAPITAL STRUCTUREISSUER231000FOR23100FOR AXIA ENERGIA SAP22835113BRAXIAACNOR004/01/2026SUBJECT TO THE APPROVAL AND EFFECTIVENESS OF THE PN CONVERSIONS AND THE PRIOR CONSENT OF ANEEL, THE MANAGEMENT PROPOSAL FOR THE FULL AMENDMENT AND CONSOLIDATION OF THE COMPANYS BYLAWS TO PROVIDE FOR IV.1 THE UPDATE OF THE AMOUNT AND COMPOSITION OF THE CAPITAL STOCK IV.2 THE RESULT OF THE PNS CONVERSIONS AND IV.3 THE INCLUSION OF THE PROVISIONS REQUIRED BY B3S NOVO MERCADO REGULATION NOVO MERCADO REGULATIONCORPORATE GOVERNANCEISSUER231000FOR23100FOR AXIA ENERGIA SAP22835113BRAXIAACNOR004/01/2026SUBJECT TO THE APPROVAL AND EFFECTIVENESS OF THE PNB1 CONVERSION, THE NONAPPROVAL OF THE PNA1 CONVERSION AT THE AGESP PNA1, AND THE PRIOR CONSENT OF ANEEL, THE MANAGEMENT PROPOSAL FOR THE FULL AMENDMENT AND CONSOLIDATION OF THE COMPANYS BYLAWS TO PROVIDE FOR V.1 THE UPDATE OF THE AMOUNT AND COMPOSITION OF THE CAPITAL STOCK V.2 THE RESULT OF THE PNB1 CONVERSION V.3 THE GRANTING OF FULL VOTING RIGHTS TO THE PNA1 SHARES AND V.4 THE INCLUSION OF THE PROVISIONS REQUIRED BY THE NOVO MERCADO REGULATIONCORPORATE GOVERNANCEISSUER231000FOR23100FOR AXIA ENERGIA SAP22835113BRAXIAACNOR004/01/2026THE MANAGEMENT PROPOSAL FOR THE AUTHORIZATION FOR THE COMPANYS MANAGEMENT TO TAKE ALL NECESSARY ACTIONS TO IMPLEMENT THE EFFECTIVE MIGRATION TO NOVO MERCADOCORPORATE GOVERNANCEISSUER231000FOR23100FOR AXIA ENERGIA SAP22835113BRAXIAACNOR004/01/202609 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 MattersISSUER231000 AXIA ENERGIA SAP22835113BRAXIAACNOR004/01/202609 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 MattersISSUER231000 AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026A 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 MattersISSUER231000 AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026CHANGE OF THE COMPANYS CORPORATE NAME TO AXIA ENERGIA S.A. AND THE CONSEQUENT AMENDMENT TO THE BYLAWSCORPORATE GOVERNANCEISSUER231000FOR23100FOR AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026AMENDMENT TO THE BYLAWS TO A CREATE ITEM XXIX OF ARTICLE 45, B DELETE ITEMS V AND VI OF ARTICLE 46 AND C CREATE ARTICLES 49 AND 50, WITH THE PURPOSE OF ENHANCING THE EXECUTIVE POWERS OF OFFICECORPORATE GOVERNANCEISSUER231000FOR23100FOR AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026IF THE RESOLUTIONS SET FORTH IN ITEMS I AND II ABOVE ARE APPROVED, AS APPLICABLE, TO APPROVE THE RESTATEMENT OF THE COMPANYS BYLAWS, INCORPORATING ALL AMENDMENTS APPROVED BY SHAREHOLDERS, INCLUDING RENUMBERING ADJUSTMENTS, CORRECTION OF TYPOGRAPHICAL ERRORS AND CONFORMING CHANGES TO DEFINED TERMS AND CROSSREFERENCES APPLICABLE TO THE BYLAWS PROVISIONSCORPORATE GOVERNANCEISSUER231000FOR23100FOR AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026TO APPROVE THE PERFORMANCE SHARE GRANT PLAN, WHICH WILL FORM PART OF THE STATUTORY EXECUTIVE OFFICERS COMPENSATION MODEL AS A LONGTERM INCENTIVECOMPENSATIONISSUER231000FOR23100FOR AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026PLEASE 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 MattersISSUER231000 AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026A 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 MattersISSUER231000 AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 469970 DUE TO APPLICATION OF SPIN CONTROL FOR RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER231000 AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026TO REVIEW THE ACCOUNTS OF MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE COMPANYS COMPLETE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER231000FOR23100FOR AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026TO RESOLVE ON THE COMPANYS MANAGEMENT PROPOSAL FOR THE ALLOCATION OF RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AND THE DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER231000FOR23100FOR AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026PLEASE 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 3.1 TO 3.4. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 3 OF THE 4 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER231000 AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026NOMINATION 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 RAIMUNDO DOS SANTOS PRINCIPAL MEMBER PAULO ROBERTO BELLENTANI BRANDAO SUBSTITUTE MEMBERCORPORATE GOVERNANCEISSUER231000FOR23100FOR AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026NOMINATION 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: CRISTINA FONTES DOHERTY PRINCIPAL MEMBER CATIA YUASSA TOKORO SUBSTITUTE MEMBER LIMIT OF VACANCIES 3CORPORATE GOVERNANCEISSUER231000FOR23100FOR AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026NOMINATION 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: CARLOS EDUARDO TEIXEIRA TAVEIROS PRINCIPAL MEMBER ROCHANA GROSSI FREIRE SUBSTITUTE MEMBER LIMIT OF VACANCIES 3CORPORATE GOVERNANCEISSUER231000FOR23100FOR AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026TO SET THE ANNUAL AGGREGATE COMPENSATION OF THE OFFICERS, DIRECTORS, EXTERNAL MEMBERS OF ADVISORY COMMITTEES AND MEMBERS OF THE FISCAL COUNCIL FOR FISCAL YEAR 2026COMPENSATIONISSUER231000FOR23100FOR AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026WAIVER OF THE REQUIREMENTS SET FORTH IN ARTICLE 147, PARAGRAPH 3, OF LAW NO. 6,40476 FOR THE FISCAL COUNCIL NOMINEE, JOSE REINALDO MAGALHAESOTHERMiscellaneous Proposal: Company-SpecificISSUER231000AGAINST23100AGAINST AXIA ENERGIA SAP22835113BRAXIAACNOR004/15/2026PLEASE 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 MattersISSUER231000 AXIS BANK LTDY0487S137INE238A0103401/18/2026APPOINTMENT OF NEERAJ GAMBHIR (DIN: 00257375) AS A DIRECTOR AND WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK AND PAYMENT OF REMUNERATIONOTHERApprove/Amend Employment AgreementsISSUER65360FOR6536FOR AXIS BANK LTDY0487S137INE238A0103401/18/2026APPOINTMENT OF MALAVIKA R. HARITA (DIN: 09005600) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER65360FOR6536FOR AXIS BANK LTDY0487S137INE238A0103401/18/2026PLEASE 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 MattersISSUER65360 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER170000FOR17000FOR BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025TO DECLARE A DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER170000FOR17000FOR BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025TO APPOINT A DIRECTOR IN PLACE OF ANUP KUMAR SAHA (DIN: 07640220), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER170000FOR17000FOR BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025TO APPOINT M/S. MAKARAND M. JOSHI AND CO., PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARSAUDIT-RELATEDISSUER170000FOR17000FOR BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH PRIVATE PLACEMENTCAPITAL STRUCTUREISSUER170000FOR17000FOR BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND BAJAJ HOUSING FINANCE LIMITED (BHFL)EXTRAORDINARY TRANSACTIONSISSUER170000FOR17000FOR BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED (BALIC)EXTRAORDINARY TRANSACTIONSISSUER170000FOR17000FOR BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025MODIFICATION TO THE EMPLOYEE STOCK OPTION SCHEME, 2009COMPENSATIONISSUER170000FOR17000FOR BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025APPROVAL TO EXTEND THE BENEFITS AND GRANT OF OPTIONS TO THE EMPLOYEE(S) OF HOLDING AND/ OR SUBSIDIARY COMPANY(IES) UNDER THE EMPLOYEE STOCK OPTION SCHEME, 2009COMPENSATIONISSUER170000FOR17000FOR BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025APPROVAL TO AUTHORISE THE TRUST, TO ACQUIRE EQUITY SHARES FROM SECONDARY MARKET FOR IMPLEMENTATION OF THE EMPLOYEE STOCK OPTION SCHEME, 2009COMPENSATIONISSUER170000FOR17000FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER36500 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER36500 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 323068 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 MattersISSUER36500 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER36500FOR3650FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER36500FOR3650FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO FIX THE ORDINARY REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER36500FOR3650FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO RE-ELECT THE FOLLOWING DIRECTOR: EFSTRATIOS-GEORGIOS (TAKIS) ARAPOGLOUDIRECTOR ELECTIONSISSUER36500FOR3650FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO RE-ELECT THE FOLLOWING DIRECTOR: GEORGIOS SYRICHASDIRECTOR ELECTIONSISSUER36500FOR3650FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ADRIAN JOHN LEWISDIRECTOR ELECTIONSISSUER36500FOR3650FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO RE-ELECT THE FOLLOWING DIRECTOR: LYN MARY GROBLERDIRECTOR ELECTIONSISSUER36500FOR3650FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MONIQUE EUGENIE HEMERIJCKDIRECTOR ELECTIONSISSUER36500FOR3650FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO RE-ELECT THE FOLLOWING DIRECTOR: CHRISTIAN PHILIPP HANSMEYERDIRECTOR ELECTIONSISSUER36500FOR3650FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO RE-ELECT THE FOLLOWING DIRECTOR: WILLIAM STUART BIRRELLDIRECTOR ELECTIONSISSUER36500FOR3650FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO RE-ELECT THE FOLLOWING DIRECTOR: IRENE PSALTIDIRECTOR ELECTIONSISSUER36500FOR3650FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREAS KRITIOTISDIRECTOR ELECTIONSISSUER36500FOR3650FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO RE-ELECT THE FOLLOWING DIRECTOR: PANICOS NICOLAOUDIRECTOR ELECTIONSISSUER36500FOR3650FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ELIZA LIVADIOTOUDIRECTOR ELECTIONSISSUER36500FOR3650FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO ELECT THE FOLLOWING PERSON AS A DIRECTOR, SUBJECT TO ECB APPROVAL: ELISABET PINILLA GUELLDIRECTOR ELECTIONSISSUER36500FOR3650FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO RECEIVE AND CONSIDER THE ANNUAL REMUNERATION REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER36500FOR3650FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 0.50 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER36500FOR3650FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE SHARESCAPITAL STRUCTUREISSUER36500FOR3650FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER36500FOR3650FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT IN RESPECT OF FINANCING A TRANSACTIONCAPITAL STRUCTUREISSUER36500FOR3650FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE THE DIRECTORS TO ISSUE, ALLOT, GRANT OPTIONS OVER OR OTHERWISE DISPOSE OF ORDINARY SHARES ON THE CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION NOTESCAPITAL STRUCTUREISSUER36500FOR3650FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT IN RESPECT OF SHARES ISSUED PURSUANT TO RESOLUTION 10CAPITAL STRUCTUREISSUER36500FOR3650FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANYS ORDINARY SHARESCAPITAL STRUCTUREISSUER36500FOR3650FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO CONSIDER, AND IF THOUGHT FIT, DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ALLOTTEDCAPITAL STRUCTUREISSUER36500FOR3650FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO CONSIDER, AND IF THOUGHT FIT, ALLOW FOR THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING BY AT LEAST 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER36500FOR3650FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO CONSIDER, AND IF THOUGHT FIT, APPROVE THE PROPOSED AMENDMENT TO THE CONSTITUTION OF THE COMPANY BY THE INSERTION OF A NEW SUB-ARTICLE (E) UNDER ARTICLE 112CORPORATE GOVERNANCEISSUER36500FOR3650FOR BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026INTERMEDIARY 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 MattersISSUER36500 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER59100 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER59100 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026VOTING 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 MattersISSUER59100 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS WITH THE MANAGEMENT REPORT, THE CONSOLIDATED CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE CONSOLIDATED MANAGEMENT REPORT, THE PROPOSAL FOR A RESOLUTION ON THE APPROPRIATION OF PROFIT AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER59100 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026RESOLUTION ON THE APPROPRIATION OF PROFITCAPITAL STRUCTUREISSUER59100FOR5910FOR BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER59100FOR5910FOR BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER59100FOR5910FOR BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR AUDIT OF THE ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE (CONSOLIDATED) CORPORATE SUSTAINABILITY REPORT FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER59100FOR5910FOR BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026APPROVAL OF THE REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER59100FOR5910FOR BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026RESOLUTION TO AUTHORIZE THE MANAGEMENT BOARD TO BUY/SELL OWN SHARES PURSUANT PARA 65 AND TO REDUCE THE SHARE CAPITALCAPITAL STRUCTUREISSUER59100FOR5910FOR BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER59100 BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTY0S02Y106CNE100003RC905/20/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY11.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.800000CAPITAL STRUCTUREISSUER11300FOR1130FOR BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTY0S02Y106CNE100003RC905/20/2026REAPPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER11300FOR1130FOR BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTY0S02Y106CNE100003RC905/20/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER11300FOR1130FOR BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTY0S02Y106CNE100003RC905/20/20262025 WORK REPORT OF INDEPENDENT DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER11300FOR1130FOR BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTY0S02Y106CNE100003RC905/20/20262026 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER11300FOR1130FOR BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTY0S02Y106CNE100003RC905/20/2026AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND AUTHORIZATION TO THE BOARD AND THE MANAGEMENT TEAM TO HANDLE THE AMENDMENT AND THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER11300FOR1130FOR BHARAT FORGE LTDY08825179INE465A0102504/22/2026PLEASE 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 MattersISSUER45000 BHARAT FORGE LTDY08825179INE465A0102504/22/2026RE-APPOINTMENT OF MR. B. P. KALYANI (DIN: 00267202) AS A WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER45000FOR4500FOR BHARAT FORGE LTDY08825179INE465A0102504/22/2026RE-APPOINTMENT OF MR. S. E. TANDALE (DIN: 00266833) AS A WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER45000FOR4500FOR BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND OF AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER366050FOR36605FOR BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER366050FOR36605FOR BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO RE-APPOINT MS. CHUA SOCK KOONG AS A DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER366050FOR36605FOR BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO RATIFY REMUNERATION TO BE PAID TO COST AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER366050FOR36605FOR BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPOINT SECRETARIAL AUDITORS OF THE COMPANY: MAKARAND M. JOSHI AND CO, COMPANY SECRETARIES (FIRM REGISTRATION NO. P2009MH007000)AUDIT-RELATEDISSUER366050FOR36605FOR BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH BHARTI HEXACOM LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER366050FOR36605FOR BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH NXTRA DATA LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER366050FOR36605FOR BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH INDUS TOWERS LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER366050FOR36605FOR BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH BEETEL TELETECH LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER366050FOR36605FOR BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH DIXON ELECTRO APPLIANCES PRIVATE LIMITED, AN ASSOCIATE COMPANYEXTRAORDINARY TRANSACTIONSISSUER366050FOR36605FOR BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN XTELIFY LIMITED, A WHOLLY-OWNED SUBSIDIARY COMPANY AND BEETEL TELETECH LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER366050FOR36605FOR 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 MattersISSUER117200 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPOINT MR. SHASHWAT SHARMA AS MANAGING (DIN: 08360840) DIRECTOR AND CEO (AIRTEL INDIA) OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER117200FOR11720FOR BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE REMUNERATION OF MR. SHASHWAT SHARMA (DIN: 08360840) AS MANAGING DIRECTOR AND CEO (AIRTEL INDIA) OF THE COMPANYCOMPENSATIONISSUER117200FOR11720FOR BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPOINT MR. GOPAL VITTAL (DIN: 02291778) AS EXECUTIVE VICE CHAIRMAN OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER117200FOR11720FOR BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE REMUNERATION OF MR. GOPAL VITTAL (DIN: 02291778) AS EXECUTIVE VICE CHAIRMAN OF THE COMPANYCOMPENSATIONISSUER117200FOR11720FOR BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPOINT MR. DINESH KUMAR KHARA (DIN: 06737041) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER117200FOR11720FOR BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE AMENDMENT IN THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER117200FOR11720FOR BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE AMENDMENT IN THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER117200FOR11720FOR BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Diane M. BryantDIRECTOR ELECTIONSISSUER5833465FOR583FOR BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Gayla J. DellyDIRECTOR ELECTIONSISSUER5833465FOR583FOR BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Kenneth Y. HaoDIRECTOR ELECTIONSISSUER5833465FOR583FOR BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Check Kian LowDIRECTOR ELECTIONSISSUER5833465FOR583FOR BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Justine F. PageDIRECTOR ELECTIONSISSUER5833465FOR583FOR BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Henry SamueliDIRECTOR ELECTIONSISSUER5833465FOR583FOR BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Hock E. TanDIRECTOR ELECTIONSISSUER5833465FOR583FOR BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Harry L. YouDIRECTOR ELECTIONSISSUER5833465FOR583FOR BROADCOM INC11135F101US11135F101204/20/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026.AUDIT-RELATEDISSUER5833465FOR583FOR BROADCOM INC11135F101US11135F101204/20/2026Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5833465FOR583FOR CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL, ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTCORPORATE GOVERNANCEISSUER10300FOR1030FOR CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER10300FOR1030FOR CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER10300FOR1030FOR CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER10300FOR1030FOR CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER10300FOR1030FOR CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CODE OF CONDUCT FOR CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLERSCORPORATE GOVERNANCEISSUER10300FOR1030FOR CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEMCORPORATE GOVERNANCEISSUER10300FOR1030FOR CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENTCORPORATE GOVERNANCEISSUER10300FOR1030FOR CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER10300 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: CHEN TIANSHIDIRECTOR ELECTIONSISSUER10300FOR1030FOR CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: JIN XIAOGUANGDIRECTOR ELECTIONSISSUER10300FOR1030FOR CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIU XINYUDIRECTOR ELECTIONSISSUER10300FOR1030FOR CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIU SHAOLIDIRECTOR ELECTIONSISSUER10300FOR1030FOR CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: YE HAOYINDIRECTOR ELECTIONSISSUER10300FOR1030FOR CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER10300 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: HU YUCHONGDIRECTOR ELECTIONSISSUER10300FOR1030FOR CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LI SHOUSHUANGDIRECTOR ELECTIONSISSUER10300FOR1030FOR CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIU SIYIDIRECTOR ELECTIONSISSUER10300FOR1030FOR CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R812/15/2025COVERING LOSSES WITH RESERVE FUNDSCAPITAL STRUCTUREOTHERApprove Treatment of Net LossISSUER10300FOR1030FOR CAMECO CORPORATION13321L108CA13321L108505/07/2026ELECTION OF DIRECTORS: If at the meeting more than nine individuals are nominated for election, an instruction to vote "Against" a nominee will be treated as an instruction to "Withhold" from voting for that nominee. Election of Director: Catherine GignacDIRECTOR ELECTIONSISSUER18300FOR1830FOR CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Tammy Cook-SearsonDIRECTOR ELECTIONSISSUER18300FOR1830FOR CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Tim GitzelDIRECTOR ELECTIONSISSUER18300FOR1830FOR CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Marie InksterDIRECTOR ELECTIONSISSUER18300FOR1830FOR CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Kathryn JacksonDIRECTOR ELECTIONSISSUER18300FOR1830FOR CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Don KayneDIRECTOR ELECTIONSISSUER18300FOR1830FOR CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Peter KukielskiDIRECTOR ELECTIONSISSUER18300FOR1830FOR CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Dominique MinièreDIRECTOR ELECTIONSISSUER18300FOR1830FOR CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Leontine van Leeuwen-AtkinsDIRECTOR ELECTIONSISSUER18300FOR1830FOR CAMECO CORPORATION13321L108CA13321L108505/07/2026Appointment of Auditors Appoint KPMG LLP as auditors and authorize the directors to fix their remuneration.AUDIT-RELATEDISSUER18300FOR1830FOR CAMECO CORPORATION13321L108CA13321L108505/07/2026Have a say on our approach to executive compensation Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2026 annual meeting of shareholders.SECTION 14A SAY-ON-PAY VOTESISSUER18300FOR1830FOR CAMECO CORPORATION13321L108CA13321L108505/07/2026Declare your residency You declare that the shares represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. When you sign this form, you are certifying that you have done whatever is reasonably possible to confirm residential status. NOTE: "FOR" = YES, "AGAINST" = NO, and if not marked will be treated as a No Vote.OTHERThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a @ CitizenISSUER18300AGAINST1830FOR CARLIT CO.,LTD.J05195102JP320532000906/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER29000 CARLIT CO.,LTD.J05195102JP320532000906/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER29000FOR2900FOR CARLIT CO.,LTD.J05195102JP320532000906/26/2026Appoint a Director Kaneko, HirofumiDIRECTOR ELECTIONSISSUER29000FOR2900FOR CARLIT CO.,LTD.J05195102JP320532000906/26/2026Appoint a Director Okamoto, HideoDIRECTOR ELECTIONSISSUER29000FOR2900FOR CARLIT CO.,LTD.J05195102JP320532000906/26/2026Appoint a Director Sato, HarutoshiDIRECTOR ELECTIONSISSUER29000FOR2900FOR CARLIT CO.,LTD.J05195102JP320532000906/26/2026Appoint a Director Takahashi, ShigenobuDIRECTOR ELECTIONSISSUER29000FOR2900FOR CARLIT CO.,LTD.J05195102JP320532000906/26/2026Appoint a Director Nakatsu, RyuichiDIRECTOR ELECTIONSISSUER29000FOR2900FOR CARLIT CO.,LTD.J05195102JP320532000906/26/2026Appoint a Director Murayama, YukariDIRECTOR ELECTIONSISSUER29000FOR2900FOR CARLIT CO.,LTD.J05195102JP320532000906/26/2026Appoint a Director Fujiwara, YasuhiroDIRECTOR ELECTIONSISSUER29000FOR2900FOR CARLIT CO.,LTD.J05195102JP320532000906/26/2026Appoint a Director Suzuki, HitoshiDIRECTOR ELECTIONSISSUER29000FOR2900FOR CARLIT CO.,LTD.J05195102JP320532000906/26/2026Appoint a Substitute Corporate Auditor Ochiai, SatoruAUDIT-RELATEDISSUER29000FOR2900FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026PRESENTATION OF THE CHIEF EXECUTIVE OFFICER’S REPORT, INCLUDING CEMEX’S STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, CASH FLOW STATEMENT AND STATEMENT OF CHANGES IN EQUITY, ALONG WITH THE OPINION OF THE EXTERNAL AUDITOR AND PRESENTATION OF THE BOARD OF DIRECTORS’ REPORT, FOR THE YEAR 2025, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); THEIR DISCUSSION AND, WHERE APPLICABLE, APPROVAL, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS ON THE CHIEF EXECUTIVE OFFICER’S REPORT, THE AUDIT COMMITTEE’S REPORT, THE CORPORATE PRACTICES AND FINANCE COMMITTEE’S REPORT, THE SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEE’S REPORT, THE REPORT OF THE ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION, AND THE REPORT ON CEMEX’S TAX SITUATION.OTHERAccept Financial Statements and Statutory ReportsISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026PROPOSAL OF ALLOCATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2025, WHICH INCLUDES THE DECLARATION OF A CASH DIVIDEND.CAPITAL STRUCTUREISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026PROPOSAL TO SET THE MAXIMUM AMOUNT OF THE FUND FOR THE ACQUISITION OF CEMEX'S SHARES OR OTHER SECURITIES REPRESENTING SUCH SHARES.CAPITAL STRUCTUREISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Rogelio Zambrano Lozano (as Chairman)CORPORATE GOVERNANCEISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Armando J. García Segovia (as Member)DIRECTOR ELECTIONSISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Francisco Javier Fernández Carbajal (as Member)DIRECTOR ELECTIONSISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: David Manuel Martínez Guzmán (as Member)DIRECTOR ELECTIONSISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Everardo Elizondo Almaguer (as Member)DIRECTOR ELECTIONSISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Marcelo Zambrano Lozano (as Member)DIRECTOR ELECTIONSISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Ramiro Gerardo Villarreal Morales (as Member)DIRECTOR ELECTIONSISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Gabriel Jaramillo Sanint (as Member)DIRECTOR ELECTIONSISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Isabel María Aguilera Navarro (as Member)DIRECTOR ELECTIONSISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: María de Lourdes Melgar Palacios (as Member)DIRECTOR ELECTIONSISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Isauro Alfaro Alvarez (as Member)DIRECTOR ELECTIONSISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Julissa Reynoso Pantaleón (as Member)DIRECTOR ELECTIONSISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Roger Saldaña Madero (as Secretary)CORPORATE GOVERNANCEISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Guillermo Francisco Hernández Morales (as Assistant Secretary)CORPORATE GOVERNANCEISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Ramiro Gerardo Villarreal Morales (as Chair)CORPORATE GOVERNANCEISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Gabriel Jaramillo Sanint (as Member)CORPORATE GOVERNANCEISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: María de Lourdes Melgar Palacios (as Member)CORPORATE GOVERNANCEISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Roger Saldaña Madero (as Secretary)CORPORATE GOVERNANCEISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Guillermo Francisco Hernández Morales (as Assistant Secretary)CORPORATE GOVERNANCEISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Isauro Alfaro Alvarez (as Chair)CORPORATE GOVERNANCEISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Francisco Javier Fernández Carbajal (as Member)CORPORATE GOVERNANCEISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Everardo Elizondo Almaguer (as Member)CORPORATE GOVERNANCEISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Roger Saldaña Madero (as Secretary)CORPORATE GOVERNANCEISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Guillermo Francisco Hernández Morales (as Assistant Secretary)CORPORATE GOVERNANCEISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Isabel María Aguilera Navarro (as Chair)CORPORATE GOVERNANCEISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Armando J. García Segovia (as Member)CORPORATE GOVERNANCEISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Marcelo Zambrano Lozano (as Member)CORPORATE GOVERNANCEISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Julissa Reynoso Pantaleón (as Member)CORPORATE GOVERNANCEISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Roger Saldaña Madero (as Secretary)CORPORATE GOVERNANCEISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Guillermo Francisco Hernández Morales (as Assistant Secretary)CORPORATE GOVERNANCEISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEES.COMPENSATIONISSUER211900FOR21190FOR CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE PERSON OR PERSONS TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING.CORPORATE GOVERNANCEISSUER211900FOR21190FOR CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/14/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER110830FOR11083FOR CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/14/2026REAPPOINT BDO LLP AS AUDITORSAUDIT-RELATEDISSUER110830FOR11083FOR CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/14/2026AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER110830FOR11083FOR CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/14/2026RE-ELECT KAREN BOMBA AS DIRECTORDIRECTOR ELECTIONSISSUER110830FOR11083FOR CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/14/2026RE-ELECT CAROLINE BROWN AS DIRECTORDIRECTOR ELECTIONSISSUER110830FOR11083FOR CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/14/2026RE-ELECT WILLIAM BROWN AS DIRECTORDIRECTOR ELECTIONSISSUER110830FOR11083FOR CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/14/2026RE-ELECT PHILIP CALDWELL AS DIRECTORDIRECTOR ELECTIONSISSUER110830FOR11083FOR CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/14/2026RE-ELECT WARREN FINEGOLD AS DIRECTORDIRECTOR ELECTIONSISSUER110830FOR11083FOR CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/14/2026RE-ELECT JULIA KING AS DIRECTORDIRECTOR ELECTIONSISSUER110830FOR11083FOR CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/14/2026RE-ELECT STUART PAYNTER AS DIRECTORDIRECTOR ELECTIONSISSUER110830FOR11083FOR CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/14/2026RE-ELECT NANNAN SUN AS DIRECTORDIRECTOR ELECTIONSISSUER110830FOR11083FOR CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/14/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER110830FOR11083FOR CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/14/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER110830FOR11083FOR CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/14/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER110830FOR11083FOR CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/14/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER110830FOR11083FOR CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/14/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER110830FOR11083FOR CES ENERGY SOLUTIONS CORP.15713J104CA15713J104906/15/2026To fix the number of Directors at eight (8).AUDIT-RELATEDCORPORATE GOVERNANCEISSUER75500FOR7550FOR CES ENERGY SOLUTIONS CORP.15713J104CA15713J104906/15/2026DIRECTOR: Spencer D. Armour (III)DIRECTOR ELECTIONSISSUER75500FOR7550FOR CES ENERGY SOLUTIONS CORP.15713J104CA15713J104906/15/2026DIRECTOR: Stella CosbyDIRECTOR ELECTIONSISSUER75500FOR7550FOR CES ENERGY SOLUTIONS CORP.15713J104CA15713J104906/15/2026DIRECTOR: Ian HardacreDIRECTOR ELECTIONSISSUER75500FOR7550FOR CES ENERGY SOLUTIONS CORP.15713J104CA15713J104906/15/2026DIRECTOR: John M. HooksDIRECTOR ELECTIONSISSUER75500FOR7550FOR CES ENERGY SOLUTIONS CORP.15713J104CA15713J104906/15/2026DIRECTOR: Kyle D. KitagawaDIRECTOR ELECTIONSISSUER75500FOR7550FOR CES ENERGY SOLUTIONS CORP.15713J104CA15713J104906/15/2026DIRECTOR: Theresa RoesselDIRECTOR ELECTIONSISSUER75500FOR7550FOR CES ENERGY SOLUTIONS CORP.15713J104CA15713J104906/15/2026DIRECTOR: Edwin (Joseph) WrightDIRECTOR ELECTIONSISSUER75500FOR7550FOR CES ENERGY SOLUTIONS CORP.15713J104CA15713J104906/15/2026DIRECTOR: Kenneth E. ZingerDIRECTOR ELECTIONSISSUER75500FOR7550FOR CES ENERGY SOLUTIONS CORP.15713J104CA15713J104906/15/2026To consider, and if thought fit, pass an ordinary resolution approving unallocated restricted share units ('RSUs") under the Corporation's restricted share unit plan (the "RSU Plan"), as more fully described in the management information circular and proxy statement of the Corporation dated May 7, 2026 (the "Information Circular").COMPENSATIONISSUER75500FOR7550FOR CES ENERGY SOLUTIONS CORP.15713J104CA15713J104906/15/2026Appointment of Deloitte LLP as Auditors of the Corporation for the ensuing year and authorizing the directors to fix their remuneration.AUDIT-RELATEDISSUER75500FOR7550FOR CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Wanda M. AustinDIRECTOR ELECTIONSISSUER5100FOR510FOR CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors John B. FrankDIRECTOR ELECTIONSISSUER5100FOR510FOR CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Enrique Hernandez, Jr.DIRECTOR ELECTIONSISSUER5100FOR510FOR CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors John B. HessDIRECTOR ELECTIONSISSUER5100FOR510FOR CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Marillyn A. HewsonDIRECTOR ELECTIONSISSUER5100FOR510FOR CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Thomas W. HortonDIRECTOR ELECTIONSISSUER5100FOR510FOR CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Jon M. Huntsman Jr.DIRECTOR ELECTIONSISSUER5100FOR510FOR CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Dambisa F. MoyoDIRECTOR ELECTIONSISSUER5100FOR510FOR CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Debra Reed-KlagesDIRECTOR ELECTIONSISSUER5100FOR510FOR CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors D. James Umpleby IIIDIRECTOR ELECTIONSISSUER5100FOR510FOR CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Cynthia J. WarnerDIRECTOR ELECTIONSISSUER5100FOR510FOR CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Michael K. WirthDIRECTOR ELECTIONSISSUER5100FOR510FOR CHEVRON CORPORATION166764100US166764100505/27/2026Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER5100FOR510FOR CHEVRON CORPORATION166764100US166764100505/27/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER5100FOR510FOR CHEVRON CORPORATION166764100US166764100505/27/2026Adopt an Independent ChairCORPORATE GOVERNANCESECURITY HOLDER5100AGAINST510FOR CHEVRON CORPORATION166764100US166764100505/27/2026Report on Indigenous Peoples' RightsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER5100AGAINST510FOR CHEVRON CORPORATION166764100US166764100505/27/2026Commission a Third-Party Report on Human Rights ProcessesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER5100AGAINST510FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401080.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401122.pdfOTHEROther Voting MattersISSUER505000 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026PLEASE 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 MattersISSUER505000 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER505000FOR50500FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. ZHANG BO AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER505000FOR50500FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. ZHANG RUILIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER505000FOR50500FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. WONG YUTING AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER505000FOR50500FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. YANG CONGSEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER505000FOR50500FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. TU YIKAI (MR. ZHANG HAO AS HIS ALTERNATE) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER505000FOR50500FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. SUN DONGDONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER505000FOR50500FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. WEN XIANJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER505000FOR50500FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. FU YULIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER505000FOR50500FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO ELECT MR. ZHANG JINGLEI AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER505000FOR50500FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO ELECT MR. MENG XIANZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER505000FOR50500FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO ELECT MR. MA JIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER505000FOR50500FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER505000FOR50500FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER505000FOR50500FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO DECLARE A FINAL DIVIDEND OF HK165 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 TO THE SHAREHOLDERS OF THE COMPANYCAPITAL STRUCTUREISSUER505000FOR50500FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE ITS SHARES, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE TOTAL NOMINAL AMOUNT OF SHARES TO BE PURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSE OF THIS RESOLUTION, RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING OF THE COMPANY; AND (III) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELDCAPITAL STRUCTUREISSUER505000FOR50500FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH AUTHORISED AND UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL AUTHORISE THE DIRECTORS OF THE COMPANY TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING THE RELEVANT PERIOD WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD (AS DEFINED BELOW); (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS DEFINED BELOW); (II) THE EXERCISE OF OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME OF THE COMPANY; (III) ANY SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES OF THE COMPANY IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON THE SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (IV) ANY ISSUE OF SHARES OF THE COMPANY UPON THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS OF THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS IN A GENERAL MEETING OF THE COMPANY; AND (III) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD; AND RIGHTS ISSUE MEANS AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OF THE COMPANY OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF ANY RELEVANT JURISDICTION OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE)CAPITAL STRUCTUREISSUER505000FOR50500FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THIS NOTICE CONVENING THE ANNUAL GENERAL MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS TO ALLOT, ISSUE AND DEAL WITH THE SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION ITEM 6 IN THIS NOTICE OF THE ANNUAL GENERAL MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE RESOLUTION ITEM 5 ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER505000FOR50500FOR CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L312/30/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1204/2025120400712.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1204/2025120400736.pdfOTHEROther Voting MattersISSUER400000 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L312/30/2025TO CONSIDER AND APPROVE THE RESOLUTION ON ENTERING INTO THE ENTRUSTED INVESTMENT AND MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH INSURANCE FUNDS BETWEEN THE COMPANY AND CHINA LIFE INVESTMENT MANAGEMENT COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER400000FOR40000FOR CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L312/30/2025TO CONSIDER AND APPROVE THE RESOLUTION ON ENTERING INTO THE FRAMEWORK AGREEMENT IN RELATION TO DAILY CONNECTED TRANSACTIONS BETWEEN CHINA LIFE AMP ASSET MANAGEMENT CO., LTD. AND CHINA LIFE INVESTMENT MANAGEMENT COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER400000FOR40000FOR CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDY149A3100CNE100000G2911/24/202505 NOV 2025: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 5 UNDER THE EGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOUOTHEROther Voting MattersISSUER57000 CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDY149A3100CNE100000G2911/24/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE ABOLISHMENT OF THE SUPERVISORY BOARD AND AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER57000FOR5700FOR CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDY149A3100CNE100000G2911/24/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANYCORPORATE GOVERNANCEISSUER57000FOR5700FOR CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDY149A3100CNE100000G2911/24/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF THE COMPANYCORPORATE GOVERNANCEISSUER57000FOR5700FOR CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDY149A3100CNE100000G2911/24/2025TO CONSIDER AND APPROVE THE RESOLUTION ON GRANTING THE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER57000FOR5700FOR CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDY149A3100CNE100000G2911/24/2025TO CONSIDER AND APPROVE THE RESOLUTION ON GRANTING THE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER57000FOR5700FOR CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDY149A3100CNE100000G2911/24/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS TO THE RULES OF INDEPENDENT DIRECTORS OF THE COMPANYCORPORATE GOVERNANCEISSUER57000FOR5700FOR CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDY149A3100CNE100000G2911/24/2025TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE FIRST THREE QUARTERS OF 2025CAPITAL STRUCTUREISSUER57000FOR5700FOR CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDY149A3100CNE100000G2911/24/202505 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND CHANGE IN RECORD DATE FROM 18 NOV 2025 TO 19 NOV 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER57000 CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDY149A3100CNE100000G2911/24/202505 NOV 2025: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 5 UNDER THE EGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOUOTHEROther Voting MattersISSUER57000 CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDY149A3100CNE100000G2911/24/2025TO CONSIDER AND APPROVE THE RESOLUTION ON GRANTING THE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER57000FOR5700FOR CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDY149A3100CNE100000G2911/24/202505 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND CHANGE IN RECORD DATE FROM 18 NOV 2025 TO 19 NOV 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER57000 CHROMA ATE INCY1604M102TW000236000505/29/2026ACKNOWLEDGE THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER90500FOR9050FOR CHROMA ATE INCY1604M102TW000236000505/29/2026ACKNOWLEDGE THE 2025 EARNINGS DISTRIBUTION PROPOSALCAPITAL STRUCTUREISSUER90500FOR9050FOR CHROMA ATE INCY1604M102TW000236000505/29/2026AMENDMENTS TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER90500FOR9050FOR CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE DIRECTOR:LEO HUANGDIRECTOR ELECTIONSISSUER90500FOR9050FOR CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE DIRECTOR:I-SHIH TSENGDIRECTOR ELECTIONSISSUER90500FOR9050FOR CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE DIRECTOR:DAVID YANGDIRECTOR ELECTIONSISSUER90500FOR9050FOR CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE DIRECTOR:GRANDCREST HOLDINGS INC. ,DAVID HUANG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER90500FOR9050FOR CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE DIRECTOR:SHUI-YUNG LINDIRECTOR ELECTIONSISSUER90500FOR9050FOR CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:JIA-RUEY DUANNDIRECTOR ELECTIONSISSUER90500FOR9050FOR CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:STEVEN WUDIRECTOR ELECTIONSISSUER90500FOR9050FOR CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:JANICE CHANGDIRECTOR ELECTIONSISSUER90500FOR9050FOR CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:NENG-SUNG LEEDIRECTOR ELECTIONSISSUER90500FOR9050FOR CHROMA ATE INCY1604M102TW000236000505/29/2026RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER90500FOR9050FOR CHROMA ATE INCY1604M102TW000236000505/29/202612 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOUOTHEROther Voting MattersISSUER90500 CHROMA ATE INCY1604M102TW000236000505/29/202612 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 MattersISSUER90500 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Titi ColeDIRECTOR ELECTIONSISSUER80000FOR8000FOR CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Ellen M. CostelloDIRECTOR ELECTIONSISSUER80000FOR8000FOR CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Grace E. DaileyDIRECTOR ELECTIONSISSUER80000FOR8000FOR CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: John C. DuganDIRECTOR ELECTIONSISSUER80000FOR8000FOR CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Jane FraserDIRECTOR ELECTIONSISSUER80000FOR8000FOR CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Duncan P. HennesDIRECTOR ELECTIONSISSUER80000FOR8000FOR CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Peter B. HenryDIRECTOR ELECTIONSISSUER80000FOR8000FOR CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Renée J. JamesDIRECTOR ELECTIONSISSUER80000FOR8000FOR CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Jonathan P. MouldsDIRECTOR ELECTIONSISSUER80000FOR8000FOR CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Gary M. ReinerDIRECTOR ELECTIONSISSUER80000FOR8000FOR CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Diana L. TaylorDIRECTOR ELECTIONSISSUER80000FOR8000FOR CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: James S. TurleyDIRECTOR ELECTIONSISSUER80000FOR8000FOR CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Casper W. von KoskullDIRECTOR ELECTIONSISSUER80000FOR8000FOR CITIGROUP INC.172967424US172967424205/20/2026Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER80000FOR8000FOR CITIGROUP INC.172967424US172967424205/20/2026Advisory vote to approve our 2025 Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER80000FOR8000FOR CITIGROUP INC.172967424US172967424205/20/2026Approval of additional shares for the Citigroup 2019 Stock Incentive Plan.COMPENSATIONISSUER80000FOR8000FOR COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Darcy G. AndersonDIRECTOR ELECTIONSISSUER3300FOR330FOR COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Herman E. BullsDIRECTOR ELECTIONSISSUER3300FOR330FOR COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Rhoman J. HardyDIRECTOR ELECTIONSISSUER3300FOR330FOR COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Gaurav KapoorDIRECTOR ELECTIONSISSUER3300FOR330FOR COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Brian E. LaneDIRECTOR ELECTIONSISSUER3300FOR330FOR COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Pablo G. MercadoDIRECTOR ELECTIONSISSUER3300FOR330FOR COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Franklin MyersDIRECTOR ELECTIONSISSUER3300FOR330FOR COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: William J. SandbrookDIRECTOR ELECTIONSISSUER3300FOR330FOR COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Constance E. SkidmoreDIRECTOR ELECTIONSISSUER3300FOR330FOR COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Cindy L. Wallis-LageDIRECTOR ELECTIONSISSUER3300FOR330FOR COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026.AUDIT-RELATEDISSUER3300FOR330FOR COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER3300FOR330FOR COMPEQ MANUFACTURING CO LTDY1690B101TW000231300405/28/2026ADOPTION OF 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER347000FOR34700FOR COMPEQ MANUFACTURING CO LTDY1690B101TW000231300405/28/2026ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2025 EARNINGSCAPITAL STRUCTUREISSUER347000FOR34700FOR COMPEQ MANUFACTURING CO LTDY1690B101TW000231300405/28/2026THE ELECTION OF THE DIRECTOR: P. K. CHIANG, SHAREHOLDER NO. 00000261DIRECTOR ELECTIONSISSUER347000FOR34700FOR COMPEQ MANUFACTURING CO LTDY1690B101TW000231300405/28/2026THE ELECTION OF THE DIRECTOR: K. S. PENG, SHAREHOLDER NO. 00000005DIRECTOR ELECTIONSISSUER347000FOR34700FOR COMPEQ MANUFACTURING CO LTDY1690B101TW000231300405/28/2026THE ELECTION OF THE DIRECTOR: CHANG-ZHI INVESTMENT CO., LTD., SHAREHOLDER NO. 00200983, CHARLES C. WU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER347000FOR34700FOR COMPEQ MANUFACTURING CO LTDY1690B101TW000231300405/28/2026THE ELECTION OF THE DIRECTOR: CHANG-ZHI INVESTMENT CO., LTD., SHAREHOLDER NO. 00200983, VICTOR LU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER347000FOR34700FOR COMPEQ MANUFACTURING CO LTDY1690B101TW000231300405/28/2026THE ELECTION OF THE DIRECTOR: POSITIVE BO INVESTMENT CO., LTD., SHAREHOLDER NO. 00301318, P. Y. WU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER347000FOR34700FOR COMPEQ MANUFACTURING CO LTDY1690B101TW000231300405/28/2026THE ELECTION OF THE DIRECTOR: XUE DAYTON INVESTMENT CO., LTD., SHAREHOLDER NO. 00294291, P. H. WU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER347000FOR34700FOR COMPEQ MANUFACTURING CO LTDY1690B101TW000231300405/28/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: TUNG CHUN HUANG, SHAREHOLDER NO. T102701XXXDIRECTOR ELECTIONSISSUER347000FOR34700FOR COMPEQ MANUFACTURING CO LTDY1690B101TW000231300405/28/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: TZU KUAN CHIU, SHAREHOLDER NO. A202942XXXDIRECTOR ELECTIONSISSUER347000FOR34700FOR COMPEQ MANUFACTURING CO LTDY1690B101TW000231300405/28/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: Y. C. HUANG, SHAREHOLDER NO. 00000165DIRECTOR ELECTIONSISSUER347000FOR34700FOR COMPEQ MANUFACTURING CO LTDY1690B101TW000231300405/28/2026TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER347000FOR34700FOR COMPEQ MANUFACTURING CO LTDY1690B101TW000231300405/28/202612 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOUOTHEROther Voting MattersISSUER347000 COMPEQ MANUFACTURING CO LTDY1690B101TW000231300405/28/202612 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 MattersISSUER347000 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Christopher J. BaldwinDIRECTOR ELECTIONSISSUER03000 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Christy ClarkDIRECTOR ELECTIONSISSUER03000 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Jennifer M. DanielsDIRECTOR ELECTIONSISSUER03000 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Nicholas I. FinkDIRECTOR ELECTIONSISSUER03000 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: William GilesDIRECTOR ELECTIONSISSUER03000 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Ernesto M. HernándezDIRECTOR ELECTIONSISSUER03000 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: José Manuel Madero GarzaDIRECTOR ELECTIONSISSUER03000 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Daniel J. McCarthyDIRECTOR ELECTIONSISSUER03000 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: William A. NewlandsDIRECTOR ELECTIONSISSUER03000 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Richard SandsDIRECTOR ELECTIONSISSUER03000 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Robert SandsDIRECTOR ELECTIONSISSUER03000 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Luca ZaramellaDIRECTOR ELECTIONSISSUER03000 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2026.AUDIT-RELATEDISSUER03000 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER03000 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416849 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER60400 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER60400FOR6040FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER60400FOR6040FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER60400FOR6040FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM (DECEMBER 2025)CORPORATE GOVERNANCEISSUER60400FOR6040FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER60400FOR6040FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: ENTRUSTED WEALTH MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER60400FOR6040FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER60400FOR6040FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER60400FOR6040FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL DONATION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER60400FOR6040FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER60400FOR6040FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: SYSTEM FOR THE PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIESCORPORATE GOVERNANCEISSUER60400FOR6040FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025BY-ELECTION OF NON-INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER60400FOR6040FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERINGCAPITAL STRUCTUREISSUER60400FOR6040FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/20252025 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIESCAPITAL STRUCTUREISSUER60400FOR6040FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025REGISTRATION AND ISSUANCE OF CORPORATE BONDSCAPITAL STRUCTUREISSUER60400FOR6040FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER53400FOR5340FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER53400FOR5340FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY69.57000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER53400FOR5340FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER53400FOR5340FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2026 REMUNERATION PLANCOMPENSATIONISSUER53400FOR5340FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER53400FOR5340FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026REAPPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER53400FOR5340FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONSEXTRAORDINARY TRANSACTIONSISSUER53400FOR5340FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 ESTIMATED GUARANTEE QUOTACAPITAL STRUCTUREISSUER53400FOR5340FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 HEDGING BUSINESS PLANCAPITAL STRUCTUREISSUER53400FOR5340FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 ENTRUSTED WEALTH MANAGEMENT INVESTMENT PLANCAPITAL STRUCTUREISSUER53400FOR5340FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERINGCAPITAL STRUCTUREISSUER53400FOR5340FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026REGISTRATION AND ISSUANCE OF CORPORATE BONDSCAPITAL STRUCTUREISSUER53400FOR5340FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026CHANGE OF THE PURPOSE OF THE A-SHARE RAISED FUNDSCAPITAL STRUCTUREISSUER53400FOR5340FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 EMPLOYEE A-SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER53400FOR5340FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026MANAGEMENT MEASURES FOR THE 2026 EMPLOYEE A-SHARE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER53400FOR5340FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2026 EMPLOYEE A-SHARE OWNERSHIP PLANCAPITAL STRUCTUREISSUER53400FOR5340FOR COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Susan L. DeckerDIRECTOR ELECTIONSISSUER10350FOR1035FOR COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Kenneth D. DenmanDIRECTOR ELECTIONSISSUER10350FOR1035FOR COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Helena B. FoulkesDIRECTOR ELECTIONSISSUER10350FOR1035FOR COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Hamilton E. JamesDIRECTOR ELECTIONSISSUER10350FOR1035FOR COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Sally JewellDIRECTOR ELECTIONSISSUER10350FOR1035FOR COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Jeffrey S. RaikesDIRECTOR ELECTIONSISSUER10350FOR1035FOR COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Gina M. RaimondoDIRECTOR ELECTIONSISSUER10350FOR1035FOR COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. John W. StantonDIRECTOR ELECTIONSISSUER10350FOR1035FOR COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Ron M. VachrisDIRECTOR ELECTIONSISSUER10350FOR1035FOR COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Maggie WilderotterDIRECTOR ELECTIONSISSUER10350FOR1035FOR COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Ratification of selection of independent auditors.AUDIT-RELATEDISSUER10350FOR1035FOR COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10350FOR1035FOR COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Shareholder proposal regarding greenwashing risk audit.ENVIRONMENT OR CLIMATESECURITY HOLDER10350AGAINST1035FOR CRANSWICK PLCG2504J108GB000231888807/28/2025TO RECEIVE AND ADOPT THE STRATEGIC REPORT AND THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE 52 WEEKS ENDED 29 MARCH 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2630FOR263FOR CRANSWICK PLCG2504J108GB000231888807/28/2025TO RECEIVE AND APPROVE THE REMUNERATION COMMITTEE REPORT FOR THE 52 WEEKS ENDED 29 MARCH 2025SECTION 14A SAY-ON-PAY VOTESISSUER2630FOR263FOR CRANSWICK PLCG2504J108GB000231888807/28/2025TO DECLARE A FINAL DIVIDEND OF 76P PER SHARE ON THE EXISTING ORDINARY SHARE CAPITALCAPITAL STRUCTUREISSUER2630FOR263FOR CRANSWICK PLCG2504J108GB000231888807/28/2025TO RE-ELECT CHRIS ALDERSLEY AS A DIRECTORDIRECTOR ELECTIONSISSUER2630FOR263FOR CRANSWICK PLCG2504J108GB000231888807/28/2025TO RE-ELECT LIZ BARBER AS A DIRECTORDIRECTOR ELECTIONSISSUER2630FOR263FOR CRANSWICK PLCG2504J108GB000231888807/28/2025TO RE-ELECT MARK BOTTOMLEY AS A DIRECTORDIRECTOR ELECTIONSISSUER2630FOR263FOR CRANSWICK PLCG2504J108GB000231888807/28/2025TO RE-ELECT JIM BRISBY AS A DIRECTORDIRECTOR ELECTIONSISSUER2630FOR263FOR CRANSWICK PLCG2504J108GB000231888807/28/2025TO RE-ELECT ADAM COUCH AS A DIRECTORDIRECTOR ELECTIONSISSUER2630FOR263FOR CRANSWICK PLCG2504J108GB000231888807/28/2025TO RE-ELECT YETUNDE HOFMANN AS A DIRECTORDIRECTOR ELECTIONSISSUER2630FOR263FOR CRANSWICK PLCG2504J108GB000231888807/28/2025TO RE-ELECT RACHEL HOWARTH AS A DIRECTORDIRECTOR ELECTIONSISSUER2630FOR263FOR CRANSWICK PLCG2504J108GB000231888807/28/2025TO RE-ELECT TIM SMITH AS A DIRECTORDIRECTOR ELECTIONSISSUER2630FOR263FOR CRANSWICK PLCG2504J108GB000231888807/28/2025TO RE-ELECT ALAN WILLIAMS AS A DIRECTORDIRECTOR ELECTIONSISSUER2630FOR263FOR CRANSWICK PLCG2504J108GB000231888807/28/2025TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER2630FOR263FOR CRANSWICK PLCG2504J108GB000231888807/28/2025TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATIONAUDIT-RELATEDISSUER2630FOR263FOR CRANSWICK PLCG2504J108GB000231888807/28/2025THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER2630FOR263FOR CRANSWICK PLCG2504J108GB000231888807/28/2025THAT, SUBJECT TO OF RESOLUTION 15, THE DIRECTORS BE EMPOWERED TO ALLOT SECURITIES FOR CASH AND/ OR TO SELL SHARES FOR CASH AS IF SECTION 561 DID NOT APPLYCAPITAL STRUCTUREISSUER2630FOR263FOR CRANSWICK PLCG2504J108GB000231888807/28/2025THAT, SUBJECT TO RESOLUTIONS 15-16 THE DIRECTORS BE AUTHORISED TO ALLOT SECURITIES FOR CASH AND/OR TO SELL SHARES FOR CASH AS IF SECTION 561 DID NOT APPLYCAPITAL STRUCTUREISSUER2630FOR263FOR CRANSWICK PLCG2504J108GB000231888807/28/2025THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARESCAPITAL STRUCTUREISSUER2630FOR263FOR CRANSWICK PLCG2504J108GB000231888807/28/2025THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER2630FOR263FOR CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Nuria Aliño PérezDIRECTOR ELECTIONSISSUER7000FOR700FOR CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: María Inés Álvarez ArnaoDIRECTOR ELECTIONSISSUER7000FOR700FOR CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: María Teresa Aranzabal HarreguyDIRECTOR ELECTIONSISSUER7000FOR700FOR CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Raimundo Morales DassoDIRECTOR ELECTIONSISSUER7000FOR700FOR CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Juan Paredes ManriqueDIRECTOR ELECTIONSISSUER7000FOR700FOR CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Leslie Pierce Diez-CansecoDIRECTOR ELECTIONSISSUER7000FOR700FOR CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Luis Romero BelismelisDIRECTOR ELECTIONSISSUER7000FOR700FOR CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Manuel Romero ValdezDIRECTOR ELECTIONSISSUER7000FOR700FOR CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Pedro Rubio FeijóoDIRECTOR ELECTIONSISSUER7000FOR700FOR CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Determination of the remuneration of the Board of Directors and its committees for the period March 2026 - March 2027 (See Appendix 3).COMPENSATIONISSUER7000FOR700FOR CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Appointment of the external auditors of Credicorp to perform such services for the 2026 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof) (See Appendix 4).AUDIT-RELATEDISSUER7000FOR700FOR DELTA ELECTRONICS INCY20263102TW000230800405/28/2026ADOPTION OF THE COMPANY'S 2025 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER83000FOR8300FOR DELTA ELECTRONICS INCY20263102TW000230800405/28/2026ADOPTION OF THE COMPANY'S 2025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER83000FOR8300FOR 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 CompaniesISSUER83000FOR8300FOR DENISON MINES CORP.248356107CA248356107205/12/2026DIRECTOR: Jinsu BaikDIRECTOR ELECTIONSISSUER028800 DENISON MINES CORP.248356107CA248356107205/12/2026DIRECTOR: Wes CarsonDIRECTOR ELECTIONSISSUER028800 DENISON MINES CORP.248356107CA248356107205/12/2026DIRECTOR: David CatesDIRECTOR ELECTIONSISSUER028800 DENISON MINES CORP.248356107CA248356107205/12/2026DIRECTOR: Ken HartwickDIRECTOR ELECTIONSISSUER028800 DENISON MINES CORP.248356107CA248356107205/12/2026DIRECTOR: David NeuburgerDIRECTOR ELECTIONSISSUER028800 DENISON MINES CORP.248356107CA248356107205/12/2026DIRECTOR: Laurie SterrittDIRECTOR ELECTIONSISSUER028800 DENISON MINES CORP.248356107CA248356107205/12/2026DIRECTOR: Jennifer TraubDIRECTOR ELECTIONSISSUER028800 DENISON MINES CORP.248356107CA248356107205/12/2026DIRECTOR: Patricia VolkerDIRECTOR ELECTIONSISSUER028800 DENISON MINES CORP.248356107CA248356107205/12/2026To consider a non-binding advisory resolution on the Company's approach to executive compensation. See the section entitled "Advisory Vote on the Company's Approach to Executive Compensation" in the Circular.SECTION 14A SAY-ON-PAY VOTESISSUER028800 DENISON MINES CORP.248356107CA248356107205/12/2026Reappointment of KPMG LLP as auditors for the ensuing year and authorizing the Board of Directors to fix the auditor remuneration.AUDIT-RELATEDISSUER028800 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 336790 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 MattersISSUER269000 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025CALL TO ORDERCORPORATE GOVERNANCEISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025DETERMINATION OF QUORUMCORPORATE GOVERNANCEISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF MINUTES OF THE ANNUAL MEETING HELD ON JULY 26, 2024CORPORATE GOVERNANCEISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025MANAGEMENT REPORTOTHERApprove Director Performance Evaluation ReportISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2024OTHERAccept Financial Statements and Statutory ReportsISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025RATIFICATION OF ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND OFFICERS SINCE THE LAST ANNUAL MEETINGCORPORATE GOVERNANCEISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: EUSEBIO H. TANCODIRECTOR ELECTIONSISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: TSUI KIN MINGDIRECTOR ELECTIONSISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: WILLY N. OCIERDIRECTOR ELECTIONSISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: RAFAEL JASPER S. VICENCIODIRECTOR ELECTIONSISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: JOSE RAULITO E. PARASDIRECTOR ELECTIONSISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: TANG YONGDIRECTOR ELECTIONSISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: TIMOTEO B. AQUINO (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: RAMON PANCRATIO D. DIZON (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: ARTHUR R. TAN (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPOINTMENT OF EXTERNAL AUDITOR: ISLA LIPANA AND CO.AUDIT-RELATEDISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE II (STOCKHOLDERS MEETING) OF THE BY-LAWS: ARTICLE II, SECTION 1-MOVING THE DATE OF ASM TO THE LAST FRIDAY OF MAYCORPORATE GOVERNANCEISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE II (STOCKHOLDERS MEETING) OF THE BY-LAWS: ARTICLE II, SECTION 1 AND 2-AMENDING THE TERM VIRTUALLY TO REMOTE COMMUNICATION OR OTHER ALTERNATIVE MODES OF COMMUNICATIONCORPORATE GOVERNANCEISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE II (STOCKHOLDERS MEETING) OF THE BY-LAWS: ARTICLE II, SECTION 3-AMEND THE NOTICE PERIOD FOR SPECIAL STOCKHOLDERS MEETING TO 7 DAYSCORPORATE GOVERNANCEISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE II (STOCKHOLDERS MEETING) OF THE BY-LAWS: ARTICLE II, SECTION 7-ADDING APPOINTMENT OF EXTERNAL AUDITOR IN THE ORDER OF BUSINESSCORPORATE GOVERNANCEISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE IV (OFFICERS) OF THE BY-LAWS: ARTICLE IV, SECTION 1-ADDING COMPLIANCE OFFICER AMONG THE LIST OF OFFICERSCORPORATE GOVERNANCEISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE IV (OFFICERS) OF THE BY-LAWS: ARTICLE IV, SECTION 2-ADDING THE ROLE OF THE MANAGEMENT IN THE COMPANYCORPORATE GOVERNANCEISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE IV (OFFICERS) OF THE BY-LAWS: ARTICLE IV, SECTION 5-CORRECTING A TYPOGRAPHICAL ERRORCORPORATE GOVERNANCEISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE IV (OFFICERS) OF THE BY-LAWS: ARTICLE IV, SECTION 11-DEFINING THE DUTIES OF COMPLIANCE OFFICERCORPORATE GOVERNANCEISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE IV (OFFICERS) OF THE BY-LAWS: RENUMBERING OF VARIOUS SECTIONS DUE TO THE OVERALL AMENDMENT OF ARTICLE IIICORPORATE GOVERNANCEISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE V (SECTION 1) AND VI (SECTIONS 1, 2 AND 3) STANDARDIZING THE USE OF THE TERM COMPANYCORPORATE GOVERNANCEISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE VI (DIVIDENDS AND FINANCE) OF THE BY-LAWS: ARTICLE IV, SECTION 3-DESIGNATE THE DUTY TO ASSESS AND FIX COMPENSATION OF AUDITORS TO THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE VII-UPDATING THE CORPORATE NAME IN THE SEAL OF THE COMPANYCORPORATE GOVERNANCEISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE ADDITIONAL ARTICLE IX (ARBITRATION) IN THE COMPANYS BY-LAWSCORPORATE GOVERNANCEISSUER269000FOR26900FOR DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025OTHER MATTERSOTHEROther BusinessISSUER269000FOR26900AGAINST DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ADJOURNMENTCORPORATE GOVERNANCEISSUER269000FOR26900FOR DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102007/03/2025APPOINTMENT OF MR. MANOJ MAHESHWARI (DIN NO. 02581704) AS NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6300FOR630FOR DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102007/03/2025PLEASE 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 MattersISSUER6300 DO & CO RESTAURANTS & CATERING AGA1447E107AT000081880207/10/2025A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER400 DO & CO RESTAURANTS & CATERING AGA1447E107AT000081880207/10/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER400 DO & CO RESTAURANTS & CATERING AGA1447E107AT000081880207/10/2025VOTING 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 MattersISSUER400 DO & CO RESTAURANTS & CATERING AGA1447E107AT000081880207/10/2025RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024/25 (NON-VOTING)OTHEROther Voting MattersISSUER400 DO & CO RESTAURANTS & CATERING AGA1447E107AT000081880207/10/2025APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER400FOR40FOR DO & CO RESTAURANTS & CATERING AGA1447E107AT000081880207/10/2025APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER400FOR40FOR DO & CO RESTAURANTS & CATERING AGA1447E107AT000081880207/10/2025APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER400FOR40FOR DO & CO RESTAURANTS & CATERING AGA1447E107AT000081880207/10/2025APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERSCOMPENSATIONISSUER400FOR40FOR DO & CO RESTAURANTS & CATERING AGA1447E107AT000081880207/10/2025RATIFY AUDITORS AND AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025/26AUDIT-RELATEDISSUER400FOR40FOR DO & CO RESTAURANTS & CATERING AGA1447E107AT000081880207/10/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER400FOR40FOR DO & CO RESTAURANTS & CATERING AGA1447E107AT000081880207/10/2025RESOLUTION ON THE AUTHORIZATION OF THE EXECUTIVE BOARD, IN EACH CASE REVOKING THE CORRESPONDING AUTHORIZATION GRANTED BY RESOLUTION OF THE GENERAL MEETING ON 20 JULY 2023 ON AGENDA ITEMS 8A, 8B AND 8C, (A) TO ACQUIRE TREASURY SHARES PURSUANT TO SECTION 65 (1) NO. 4 AND NO. 8 AS WELL AS (1A) AND (1B) AKTG BOTH BY STOCK EXCHANGE OR BY PUBLIC OFFER AND WITH THE APPROVAL OF THE SUPERVISORY BOARD IN ANOTHER WAY UP TO A MAXIMUM AMOUNT OF 10PCT OF THE NOMINAL CAPITAL, EVEN UNDER EXCLUSION OF THE SHAREHOLDERS' RIGHT TO SELL ON PRO RATA BASIS WHICH MAY BE ASSOCIATED WITH SUCH AN ACQUISITION (REVERSE EXCLUSION OF SUBSCRIPTION RIGHTS), AND TO DETERMINE THE BUYBACK CONDITIONS, (B) TO DISPOSE OF OR USE TREASURY SHARES IN ANOTHER WAY THAN BY STOCK EXCHANGE OR BY PUBLIC OFFER (C) TO DECREASE THE SHARE CAPITAL BY WITHDRAWING SUCH TREASURY SHARES WITHOUT ANY FURTHER RESOLUTION BY THE GENERAL MEETING OF SHAREHOLDERSCAPITAL STRUCTUREISSUER400FOR40FOR DO & CO RESTAURANTS & CATERING AGA1447E107AT000081880207/10/2025APPROVE CREATION OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER400FOR40FOR DO & CO RESTAURANTS & CATERING AGA1447E107AT000081880207/10/2025INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER400 DO & CO RESTAURANTS & CATERING AGA1447E107AT000081880207/10/202530 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8. 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 MattersISSUER400 DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOMEOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER23150FOR2315FOR DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026AMEND ARTICLES OF INCORPORATION (ELECTRONIC SHAREHOLDER MEETING)CORPORATE GOVERNANCEISSUER23150FOR2315FOR DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026AMEND ARTICLES OF INCORPORATION (DIRECTOR TITLE CHANGE)CORPORATE GOVERNANCEISSUER23150FOR2315FOR DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026AMEND ARTICLES OF INCORPORATION (ELECTRONIC VOTING)CORPORATE GOVERNANCEISSUER23150FOR2315FOR DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026ELECT PARK JI-WON AS INSIDE DIRECTOR: PARK JI WONDIRECTOR ELECTIONSISSUER23150FOR2315FOR DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026ELECT MIN WON-GI AS OUTSIDE DIRECTOR: MIN WON KIDIRECTOR ELECTIONSISSUER23150FOR2315FOR DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026ELECT MIN WON-GI AS A MEMBER OF AUDIT COMMITTEE: MIN WON KICORPORATE GOVERNANCEISSUER23150FOR2315FOR DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026ELECT LEE EUN-HYEONG AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER: LEE EUN HYEONGDIRECTOR ELECTIONSISSUER23150FOR2315FOR DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORSCOMPENSATIONISSUER23150FOR2315FOR DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026APPROVAL OF THE PLAN FOR HOLDING AND DISPOSITION OF TREASURY SHARESOTHERMiscellaneous Proposal: Company-SpecificISSUER23150FOR2315FOR DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/202602 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 3.1 TO 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER23150 DSV A/SK31864117DK006007953103/19/2026VOTING 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 MattersISSUER10200 DSV A/SK31864117DK006007953103/19/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER10200 DSV A/SK31864117DK006007953103/19/2026VOTING 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 MattersISSUER10200 DSV A/SK31864117DK006007953103/19/2026INTERMEDIARY 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 MattersISSUER10200 DSV A/SK31864117DK006007953103/19/2026REPORT OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD ON THE COMPANYS ACTIVITIES IN 2025OTHEROther Voting MattersISSUER10200 DSV A/SK31864117DK006007953103/19/2026PRESENTATION OF THE 2025 ANNUAL REPORT WITH THE AUDIT REPORT FOR ADOPTIONOTHERAccept Financial Statements and Statutory ReportsISSUER10200FOR1020FOR DSV A/SK31864117DK006007953103/19/2026RESOLUTION ON APPLICATION OF PROFITS OR COVERING OF LOSSES AS PER THE ADOPTED 2025 ANNUAL REPORTCAPITAL STRUCTUREISSUER10200FOR1020FOR DSV A/SK31864117DK006007953103/19/2026APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2026COMPENSATIONISSUER10200FOR1020FOR DSV A/SK31864117DK006007953103/19/2026PRESENTATION AND APPROVAL OF THE 2025 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER10200FOR1020FOR DSV A/SK31864117DK006007953103/19/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.01 TO 6.08 AND 7.01. THANK YOU.OTHEROther Voting MattersISSUER10200 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF THOMAS PLENBORGDIRECTOR ELECTIONSISSUER10200FOR1020FOR DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF BEAT WALTIDIRECTOR ELECTIONSISSUER10200FOR1020FOR DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF TAREK SULTAN AL-ESSADIRECTOR ELECTIONSISSUER10200FOR1020FOR DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF BENEDIKTE LEROYDIRECTOR ELECTIONSISSUER10200FOR1020FOR DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF NATALIE SHAVERDIAN RIISE-KNUDSENDIRECTOR ELECTIONSISSUER10200FOR1020FOR DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF SABINE BENDIEKDIRECTOR ELECTIONSISSUER10200FOR1020FOR DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: ELECTION OF LARS SOREN RASMUSSENDIRECTOR ELECTIONSISSUER10200FOR1020FOR DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: ELECTION OF TAN CHONG MENGDIRECTOR ELECTIONSISSUER10200FOR1020FOR DSV A/SK31864117DK006007953103/19/2026ELECTION OF AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS (CVR-NO. 33 77 12 31)AUDIT-RELATEDISSUER10200FOR1020FOR DSV A/SK31864117DK006007953103/19/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER10200 DSV A/SK31864117DK006007953103/19/202616 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER10200 DSV A/SK31864117DK006007953103/19/202616 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER10200 DSV A/SK31864117DK006007953103/19/202616 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER10200 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY25.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER287300FOR28730FOR EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER287300FOR28730FOR EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL DONATION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER287300FOR28730FOR EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER287300FOR28730FOR EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER287300FOR28730FOR EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER287300FOR28730FOR EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER287300FOR28730FOR EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND OTHER RELATED PARTIESCORPORATE GOVERNANCEISSUER287300FOR28730FOR EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): CONNECTED TRANSACTION MANAGEMENT SYSTEM (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING)CORPORATE GOVERNANCEISSUER287300FOR28730FOR EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): WORK SYSTEM FOR INDEPENDENT DIRECTORS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING)CORPORATE GOVERNANCEISSUER287300FOR28730FOR EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): EXTERNAL INVESTMENT MANAGEMENT SYSTEM (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING)CORPORATE GOVERNANCEISSUER287300FOR28730FOR EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): RAISED FUNDS MANAGEMENT MEASURES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING)CORPORATE GOVERNANCEISSUER287300FOR28730FOR EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) APPLICABLE AFTER THE H-SHARE OFFERING AND LISTINGCORPORATE GOVERNANCEISSUER287300FOR28730FOR EICHER MOTORS LTDY2251M148INE066A0102108/21/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER27150FOR2715FOR EICHER MOTORS LTDY2251M148INE066A0102108/21/2025TO DECLARE A DIVIDEND OF INR 70/- (RUPEES SEVENTY ONLY) PER EQUITY SHARE OF FACE VALUE OF INR 1/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER27150FOR2715FOR EICHER MOTORS LTDY2251M148INE066A0102108/21/2025TO APPOINT MR. VINOD KUMAR AGGARWAL (DIN: 00038906), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTORDIRECTOR ELECTIONSISSUER27150FOR2715FOR EICHER MOTORS LTDY2251M148INE066A0102108/21/2025TO APPOINT M/S. AGSB AND ASSOCIATES, FIRM OF COMPANY SECRETARIES IN PRACTICE AS SECRETARIAL AUDITOR AND TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER27150FOR2715FOR EICHER MOTORS LTDY2251M148INE066A0102108/21/2025TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN VE COMMERCIAL VEHICLES LIMITED (VECV), SUBSIDIARY OF THE COMPANY, AND VOLVO GROUP INDIA PRIVATE LIMITED, A RELATED PARTY OF VECVEXTRAORDINARY TRANSACTIONSISSUER27150FOR2715FOR EICHER MOTORS LTDY2251M148INE066A0102108/21/2025TO CONSIDER AND RATIFY REMUNERATION OF COST AUDITOR PAYABLE FOR THE FINANCIAL YEAR 2024-25AUDIT-RELATEDISSUER27150FOR2715FOR ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. Carolyn BertozziDIRECTOR ELECTIONSISSUER17550FOR1755FOR ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. William Kaelin, Jr.DIRECTOR ELECTIONSISSUER17550FOR1755FOR ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. Jon MoellerDIRECTOR ELECTIONSISSUER17550FOR1755FOR ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. David RicksDIRECTOR ELECTIONSISSUER17550FOR1755FOR ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval, on an advisory basis, of the compensation paid to the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER17550FOR1755FOR ELI LILLY AND COMPANY532457108US532457108305/04/2026Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026.AUDIT-RELATEDISSUER17550FOR1755FOR ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval of amendments to the company's articles of incorporation to eliminate the classified board structure.SHAREHOLDER RIGHTS AND DEFENSESISSUER17550FOR1755FOR ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions.CORPORATE GOVERNANCEISSUER17550FOR1755FOR ELI LILLY AND COMPANY532457108US532457108305/04/2026Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair.CORPORATE GOVERNANCESECURITY HOLDER17550AGAINST1755FOR ELI LILLY AND COMPANY532457108US532457108305/04/2026Shareholder proposal to prepare an annual lobbying report.OTHER SOCIAL ISSUESSECURITY HOLDER17550AGAINST1755FOR ELITE MATERIAL CO LTDY2290G102TW000238300705/27/2026TO ACCEPT 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER54500FOR5450FOR ELITE MATERIAL CO LTDY2290G102TW000238300705/27/2026TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITSCAPITAL STRUCTUREISSUER54500FOR5450FOR ERSTE GROUP BANK AGA19494102AT000065201104/17/2026A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER93800 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER93800 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026VOTING 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 MattersISSUER93800 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455102 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING 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 MattersISSUER93800 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026PRESENTATION 2025OTHEROther Voting MattersISSUER93800 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON THE APPROPRIATION OF THE 2025 PROFITCAPITAL STRUCTUREISSUER93800FOR9380FOR ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER93800FOR9380FOR ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER93800FOR9380FOR ERSTE GROUP BANK AGA19494102AT000065201104/17/2026APPOINTMENT OF AN ADDITIONAL AUDITOR FOR THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER93800FOR9380FOR ERSTE GROUP BANK AGA19494102AT000065201104/17/2026APPOINTMENT OF AN ADDITIONAL AUDITOR TO AUDIT THE ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT AS WELL AS THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER93800FOR9380FOR ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER93800FOR9380FOR ERSTE GROUP BANK AGA19494102AT000065201104/17/2026THE NUMBER OF MEMBERS SHALL BE INCREASED FROM TWELVE TO THIRTEENCORPORATE GOVERNANCEISSUER93800FOR9380FOR ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RE-ELECTION OF CHRISTINE CATASTADIRECTOR ELECTIONSISSUER93800FOR9380FOR ERSTE GROUP BANK AGA19494102AT000065201104/17/2026ELECTION OF ROELAND LOUWHOFFDIRECTOR ELECTIONSISSUER93800FOR9380FOR ERSTE GROUP BANK AGA19494102AT000065201104/17/2026ELECTION OF JERNEY OMAHENDIRECTOR ELECTIONSISSUER93800FOR9380FOR ERSTE GROUP BANK AGA19494102AT000065201104/17/2026ELECTION OF DOROTA SNARSKA-KUMANDIRECTOR ELECTIONSISSUER93800FOR9380FOR ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RE-ELECTION OF CHRISTIANE TUSEKDIRECTOR ELECTIONSISSUER93800FOR9380FOR ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON AUTHORIZING THE MANAGEMENT BOARD TO ISSUE CONVERTIBLE BONDS WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENT TO SECTION 8.3 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER93800FOR9380FOR ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON CANCELLING CURRENTLY AUTHORIZED CAPITAL AND CREATING NEW AUTHORIZED CAPITAL IN RETURN FOR CONTRIBUTIONS IN CASH AND/OR IN KIND WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENT TO SECTION 5. OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER93800FOR9380FOR ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES FOR THE PURPOSE OF SECURITIES TRADINGCAPITAL STRUCTUREISSUER93800FOR9380FOR ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, (I) TO ACQUIRE OWN SHARES PURSUANT TO SEC 65 (1) (8) STOCK CORPORATION ACT (AKTG), ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER, (II) TO EXCLUDE THE SHAREHOLDERS PRO RATA TENDER RIGHT (REVERSE SUBSCRIPTION RIGHT) AND (III) TO CANCEL OWN SHARESCAPITAL STRUCTUREISSUER93800FOR9380FOR ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO SELL OWN SHARES ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER AND TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER93800FOR9380FOR ERSTE GROUP BANK AGA19494102AT000065201104/17/2026INTERMEDIARY 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 MattersISSUER93800 ETERNAL LTDY9899X105INE758T0101508/19/2025TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER810500FOR81050FOR ETERNAL LTDY9899X105INE758T0101508/19/2025TO RE-APPOINT SANJEEV BIKHCHANDANI (DIN: 00065640), NON-EXECUTIVE NOMINEE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER810500FOR81050FOR ETERNAL LTDY9899X105INE758T0101508/19/2025TO RE-APPOINT M/S DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS AND TO DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER810500FOR81050FOR ETERNAL LTDY9899X105INE758T0101508/19/2025TO APPOINT M/S CHANDRASEKARAN ASSOCIATES, COMPANY SECRETARIES AS THE SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARSAUDIT-RELATEDISSUER810500FOR81050FOR EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A.X2321W101GRS32300301212/03/2025VOTING 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 MattersISSUER622200 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A.X2321W101GRS32300301212/03/2025APPROVE MERGER BY ABSORPTIONEXTRAORDINARY TRANSACTIONSISSUER622200FOR62220FOR EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A.X2321W101GRS32300301212/03/2025INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER622200 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A.X2321W101GRS32300301212/03/202517 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND ADDITION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER622200 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A.X2321W101GRS32300301212/03/202517 NOV 2025: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 11 DEC 2025. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUOTHEROther Voting MattersISSUER622200 EUROBANK S.A.X2379U106GRS82900300304/28/2026VOTING 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 MattersISSUER383000 EUROBANK S.A.X2379U106GRS82900300304/28/2026ANNUAL SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2025. DIRECTORS AND CERTIFIED AUDITORS REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER383000FOR38300FOR EUROBANK S.A.X2379U106GRS82900300304/28/2026APPROVAL OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 2025 AND DISCHARGE OF THE CERTIFIED AUDITORS FOR THE FINANCIAL YEAR 2025AUDIT-RELATEDCORPORATE GOVERNANCEISSUER383000FOR38300FOR EUROBANK S.A.X2379U106GRS82900300304/28/2026APPOINTMENT OF CERTIFIED AUDITORS FOR THE FINANCIAL STATEMENTS AND FOR THE SUSTAINABILITY STATEMENT AS PER THE CORPORATE SUSTAINABILITY REPORTING DIRECTIVE (CSRD), FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER383000FOR38300FOR EUROBANK S.A.X2379U106GRS82900300304/28/2026DIVIDEND DISTRIBUTION AND GRANTING OF AUTHORIZATIONSCAPITAL STRUCTUREISSUER383000FOR38300FOR EUROBANK S.A.X2379U106GRS82900300304/28/2026APPROVAL OF THE DISTRIBUTION OF NET PROFITS TO EXECUTIVES AND EMPLOYEES OF THE BANKCOMPENSATIONISSUER383000FOR38300FOR EUROBANK S.A.X2379U106GRS82900300304/28/2026ESTABLISHMENT OF A SHARE BUYBACK PROGRAM IN ACCORDANCE WITH ARTICLE 49 OF L. 4548/2018 AND GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS FOR ITS IMPLEMENTATIONCAPITAL STRUCTUREISSUER383000FOR38300FOR EUROBANK S.A.X2379U106GRS82900300304/28/2026ESTABLISHMENT OF A PROGRAM FOR DISTRIBUTION OF SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 114 OF L. 4548/2018 AND GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS FOR ITS IMPLEMENTATIONCOMPENSATIONISSUER383000FOR38300FOR EUROBANK S.A.X2379U106GRS82900300304/28/2026CANCELLATION OF OWN SHARES ACQUIRED BY THE BANK UNDER THE APPROVED SHARE BUYBACK PROGRAM, WITH THE CORRESPONDING REDUCTION OF ITS SHARE CAPITAL, IN ACCORDANCE WITH ARTICLE 49 OF L. 4548/2018 AND THE SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BANK S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER383000FOR38300FOR EUROBANK S.A.X2379U106GRS82900300304/28/2026ANNOUNCEMENT OF THE ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS IN REPLACEMENT OF A RESIGNED MEMBEROTHEROther Voting MattersISSUER383000 EUROBANK S.A.X2379U106GRS82900300304/28/2026ATTRIBUTION TO THE ELECTED NEW MEMBER, IN REPLACEMENT OF A RESIGNED ONE, OF THE STATUS OF INDEPENDENT NON-EXECUTIVE MEMBERDIRECTOR ELECTIONSISSUER383000FOR38300FOR EUROBANK S.A.X2379U106GRS82900300304/28/2026AMENDMENT OF ARTICLE 7 OF THE BANKS ARTICLES OF ASSOCIATION AIMING TO THE PROVISION OF THE OPTION TO ESTABLISH UNEQUAL TERMS OF OFFICE OF THE BOARD OF DIRECTORS MEMBERSCORPORATE GOVERNANCEISSUER383000FOR38300FOR EUROBANK S.A.X2379U106GRS82900300304/28/2026APPROVALS ACCORDING TO ARTICLE 86 OF L. 4261/2014COMPENSATIONCORPORATE GOVERNANCEISSUER383000FOR38300FOR EUROBANK S.A.X2379U106GRS82900300304/28/2026APPROVAL OF AMENDMENT OF THE REMUNERATION POLICY FOR DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER383000FOR38300FOR EUROBANK S.A.X2379U106GRS82900300304/28/2026APPROVAL OF THE REMUNERATION FOR THE FINANCIAL YEAR 2025 AND OF THE REMUNERATION TO BE PAID FOR THE FINANCIAL YEAR 2026 FOR THE DIRECTORSCOMPENSATIONISSUER383000FOR38300FOR EUROBANK S.A.X2379U106GRS82900300304/28/2026REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER383000FOR38300FOR EUROBANK S.A.X2379U106GRS82900300304/28/2026SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER383000 EUROBANK S.A.X2379U106GRS82900300304/28/2026SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS REPORTOTHEROther Voting MattersISSUER383000 EUROBANK S.A.X2379U106GRS82900300304/28/2026INTERMEDIARY 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 MattersISSUER383000 EUROBANK S.A.X2379U106GRS82900300304/28/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 14 MAY 2026. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUOTHEROther Voting MattersISSUER383000 EUROBANK S.A.X2379U106GRS82900300304/28/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 466072 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER383000 EUROBANK S.A.X2379U106GRS82900300304/28/202620 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER383000 EXOSENSF33896105FR001400Q9V205/22/2026FOR 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 MattersISSUER15700 EXOSENSF33896105FR001400Q9V205/22/2026FOR 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 MattersISSUER15700 EXOSENSF33896105FR001400Q9V205/22/2026VOTING 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 MattersISSUER15700 EXOSENSF33896105FR001400Q9V205/22/2026FOR 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 MattersISSUER15700 EXOSENSF33896105FR001400Q9V205/22/202613 MAY 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0417/202604 172600993.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0504/202605 042601365.pdfOTHEROther Voting MattersISSUER15700 EXOSENSF33896105FR001400Q9V205/22/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER15700FOR1570FOR EXOSENSF33896105FR001400Q9V205/22/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER15700FOR1570FOR EXOSENSF33896105FR001400Q9V205/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.30 PER SHARECAPITAL STRUCTUREISSUER15700FOR1570FOR EXOSENSF33896105FR001400Q9V205/22/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER15700FOR1570FOR EXOSENSF33896105FR001400Q9V205/22/2026REELECT MICHEL MARITON AS DIRECTORDIRECTOR ELECTIONSISSUER15700FOR1570FOR EXOSENSF33896105FR001400Q9V205/22/2026REELECT BRIGITTE GENY AS DIRECTORDIRECTOR ELECTIONSISSUER15700FOR1570FOR EXOSENSF33896105FR001400Q9V205/22/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER15700FOR1570FOR EXOSENSF33896105FR001400Q9V205/22/2026APPROVE REMUNERATION POLICY OF JEROME CERISIER, CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER15700FOR1570FOR EXOSENSF33896105FR001400Q9V205/22/2026APPROVE COMPENSATION OF JEROME CERISIER, CEOSECTION 14A SAY-ON-PAY VOTESISSUER15700FOR1570FOR EXOSENSF33896105FR001400Q9V205/22/2026APPROVE COMPENSATION REPORTCOMPENSATIONISSUER15700FOR1570FOR EXOSENSF33896105FR001400Q9V205/22/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER15700FOR1570FOR EXOSENSF33896105FR001400Q9V205/22/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER15700FOR1570FOR EXOSENSF33896105FR001400Q9V205/22/2026AUTHORIZE UP TO 1.15 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER15700FOR1570FOR EXOSENSF33896105FR001400Q9V205/22/2026APPROVE ISSUANCE OF WARRANTS (BSA) FOR SPECIFIC BENEFICIARIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 25,000COMPENSATIONISSUER15700FOR1570FOR EXOSENSF33896105FR001400Q9V205/22/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER15700FOR1570FOR EXOSENSF33896105FR001400Q9V205/22/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER15700FOR1570FOR EXOSENSF33896105FR001400Q9V205/22/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER15700FOR1570FOR EXOSENSF33896105FR001400Q9V205/22/202613 MAY 2206: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER15700 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Michael J. AngelakisDIRECTOR ELECTIONSISSUER78000FOR7800FOR EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Angela F. BralyDIRECTOR ELECTIONSISSUER78000FOR7800FOR EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Maria S. DreyfusDIRECTOR ELECTIONSISSUER78000FOR7800FOR EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Gregory C. GarlandDIRECTOR ELECTIONSISSUER78000FOR7800FOR EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: John D. Harris IIDIRECTOR ELECTIONSISSUER78000FOR7800FOR EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Kaisa H. HietalaDIRECTOR ELECTIONSISSUER78000FOR7800FOR EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Joseph L. HooleyDIRECTOR ELECTIONSISSUER78000FOR7800FOR EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Steven A. KandarianDIRECTOR ELECTIONSISSUER78000FOR7800FOR EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Alexander A. KarsnerDIRECTOR ELECTIONSISSUER78000FOR7800FOR EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Lawrence W. KellnerDIRECTOR ELECTIONSISSUER78000FOR7800FOR EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Dina Powell McCormickDIRECTOR ELECTIONSISSUER78000FOR7800FOR EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Darren W. WoodsDIRECTOR ELECTIONSISSUER78000FOR7800FOR EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Ratification of Independent AuditorsAUDIT-RELATEDISSUER78000FOR7800FOR EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER78000FOR7800FOR EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Texas RedomiciliationCORPORATE GOVERNANCEISSUER78000FOR7800FOR EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Independent Chair, a proposal overwhelmingly defeated on 16 separate occasions since 2000CORPORATE GOVERNANCESECURITY HOLDER78000AGAINST7800FOR EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Proposal requesting Company to modify its Voluntary Retail Voting Program to provide multiple options not aligned with the Board's recommendationsOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER78000AGAINST7800FOR FANUC CORPORATIONJ13440102JP380240000606/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER115000 FANUC CORPORATIONJ13440102JP380240000606/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER115000FOR11500FOR FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, KenjiDIRECTOR ELECTIONSISSUER115000FOR11500FOR FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Sasuga, RyujiDIRECTOR ELECTIONSISSUER115000FOR11500FOR FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Michael J. CiccoDIRECTOR ELECTIONSISSUER115000FOR11500FOR FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, NaokoDIRECTOR ELECTIONSISSUER115000FOR11500FOR FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Uozumi, HirotoDIRECTOR ELECTIONSISSUER115000FOR11500FOR FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Takeda, YokoDIRECTOR ELECTIONSISSUER115000FOR11500FOR FIS TRUSTY615F6108CNE100007DH906/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0601/2026060104248.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0601/2026060104250.pdfOTHEROther Voting MattersISSUER12055795 FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2025CAPITAL STRUCTUREISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT OF THE COMPANYOTHERAccept Financial Statements and Statutory ReportsISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD AND/OR ITS AUTHORIZED PERSON(S) TO DETERMINE ITS REMUNERATIONAUDIT-RELATEDISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO GRANT THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE OR OTHERWISE DEAL WITH NEW SHARES (INCLUDING SALE OR TRANSFER OF THE TREASURY SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES (EXCLUDING TREASURY SHARES) IN ISSUE AS AT THE DATE OF PASSING THE RESOLUTIONCAPITAL STRUCTUREISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO GRANT THE BOARD A GENERAL MANDATE TO REPURCHASE H SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF H SHARES (EXCLUDING TREASURY SHARES) IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE 2026 SHARE AWARD SCHEMECOMPENSATIONISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE PROPOSED ISSUE OF A SHARES AS FOLLOW: CLASS OF NEW SHARES TO BE ISSUED: RMB ORDINARY SHARES (A SHARES) LISTED IN THE PRCCAPITAL STRUCTUREISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE PROPOSED ISSUE OF A SHARES AS FOLLOW: PLACE OF LISTING: ALL A SHARES WILL BE LISTED ON THE SCI-TECH BOARDCAPITAL STRUCTUREISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE PROPOSED ISSUE OF A SHARES AS FOLLOW: NOMINAL VALUE OF NEW SHARES TO BE ISSUED: RMB0.10 PER SHARECAPITAL STRUCTUREISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE PROPOSED ISSUE OF A SHARES AS FOLLOW: ISSUE SIZE: NO LESS THAN 2% AND NO MORE THAN 8% OF THE COMPANYS TOTAL SHARE CAPITAL FOLLOWING THE COMPLETION OF THE PROPOSED ISSUE OF A SHARES (EXCLUDING ANY A SHARES TO BE ISSUED PURSUANT TO AN OVER-ALLOTMENT OPTION), BEING NO LESS THAN 9,098,838 NEW A SHARES AND NO MORE THAN 38,768,964 NEW A SHARES (ASSUMING THERE IS NO OTHER CHANGE IN THE SHARE CAPITAL OF THE COMPANY FROM THE DATE OF PASSING THE RESOLUTION UP TO AND INCLUDING THE DATE OF COMPLETION OF THE PROPOSED ISSUE OF A SHARES)CAPITAL STRUCTUREISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE PROPOSED ISSUE OF A SHARES AS FOLLOW: TARGET SUBSCRIBERS: ELIGIBLE STRATEGIC INVESTORS, PRICE CONSULTATION PARTICIPANTS AND DOMESTIC NATURAL PERSONS, LEGAL ENTITIES, SECURITIES INVESTMENT FUNDS AND OTHER INVESTORS WHO MEET THE RELEVANT CONDITIONS UNDER LAWS, REGULATIONS AND REGULATORY DOCUMENTS AND HAVE OPENED TRADING ACCOUNTS FOR SHARES ON THE SCI-TECH BOARD, EXCLUDING THOSE WHOSE SUBSCRIPTIONS ARE PROHIBITED BY APPLICABLE LAWS, REGULATIONS, REGULATORY DOCUMENTS OR OTHER REGULATORY REQUIREMENTS APPLICABLE TO THE COMPANYCAPITAL STRUCTUREISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE PROPOSED ISSUE OF A SHARES AS FOLLOW: METHOD OF ISSUANCE: THE PROPOSED ISSUE OF A SHARES WILL BE CONDUCTED THROUGH A COMBINATION OF OFF-LINE PLACEMENT TO THE PRICE CONSULTATION PARTICIPANTS, OFFERING BY WAY OF ON-LINE SUBSCRIPTION BY PUBLIC INVESTORS AT A FIXED PRICE AND OFFERING BY WAY OF PLACEMENT TO STRATEGIC INVESTORS OR OTHER METHODS OF ISSUANCE APPROVED BY THE CSRC AND THE SHANGHAI STOCK EXCHANGECAPITAL STRUCTUREISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE PROPOSED ISSUE OF A SHARES AS FOLLOW: METHOD OF UNDERWRITING: THE PROPOSED ISSUE OF A SHARES WILL BE UNDERWRITTEN BY THE LEAD UNDERWRITER BY WAY OF STANDBY COMMITMENTCAPITAL STRUCTUREISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE PROPOSED ISSUE OF A SHARES AS FOLLOW: PRICING METHODOLOGY: THE SPECIFIC ISSUE PRICE OF THE PROPOSED ISSUE OF A SHARES SHALL BE DETERMINED BY THE BOARD AND THE LEAD UNDERWRITER(S) THROUGH PRELIMINARY PRICE INQUIRY OR IN ACCORDANCE WITH OTHER MEANS APPROVED BY THE CSRC AND THE SHANGHAI STOCK EXCHANGECAPITAL STRUCTUREISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE PROPOSED ISSUE OF A SHARES AS FOLLOW: SCHEDULE OF ISSUANCE: THE COMPANY WILL PROCEED WITH THE PROPOSED ISSUE OF A SHARES WITHIN 12 MONTHS FROM THE DATE OF OBTAINING THE REGISTRATION DOCUMENT OF THE CSRC FOR THE PROPOSED ISSUE OF A SHARES. THE COMPANY WILL APPLY FOR THE LISTING AND TRADING OF THE COMPANYS SHARES ON THE SCI-TECH BOARD AS SOON AS POSSIBLE AFTER THE COMPLETION OF THE PROPOSED ISSUE OF A SHARESCAPITAL STRUCTUREISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE PROPOSED ISSUE OF A SHARES AS FOLLOW: ISSUANCE EXPENSES: THE EXPENSES OF THE PROPOSED ISSUE OF A SHARES ARE TO BE BORNE BY THE COMPANYCAPITAL STRUCTUREISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE PROPOSED ISSUE OF A SHARES AS FOLLOW: VALIDITY PERIOD OF THE RESOLUTIONS: THE RESOLUTIONS IN RESPECT OF THE PROPOSED ISSUE OF A SHARES WILL BE VALID FOR A PERIOD OF 12 MONTHS FROM THE DATE OF APPROVAL AT THE ANNUAL GENERAL MEETINGCAPITAL STRUCTUREISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD AND PERSONS AUTHORIZED BY IT TO FULLY HANDLE RELEVANT MATTERS IN CONNECTION WITH THE PROPOSED ISSUE OF A SHARES AND LISTING ON THE SCI-TECH BOARDCAPITAL STRUCTUREISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE INVESTMENT PROJECTS TO BE FUNDED BY THE PROCEEDS RAISED FROM THE PROPOSED ISSUE OF A SHARES AND FEASIBILITY ANALYSISCAPITAL STRUCTUREISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE PLAN FOR UNDERTAKING ACCUMULATED UNRECOVERED LOSSES PRIOR TO THE PROPOSED ISSUE OF A SHARESOTHEROther Voting MattersISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE SHARE PRICE STABILIZATION PLAN WITHIN THREE YEARS AFTER THE PROPOSED ISSUE OF A SHARES AND LISTING ON THE SCI-TECH BOARDCAPITAL STRUCTUREISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE DIVIDEND DISTRIBUTION PLAN OF KNOWLEDGE ATLAS TECHNOLOGY JOINT STOCK COMPANY LIMITED WITHIN THREE YEARS (INCLUDING THE YEAR OF LISTING) AFTER THE INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES) ON THE SCI-TECH BOARDCAPITAL STRUCTUREISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE ANALYSIS OF THE IMPACT OF DILUTION ON IMMEDIATE RETURN BY THE PROPOSED ISSUE OF A SHARES AND LISTING ON THE SCI-TECH BOARD AND RECOVERY MEASURES FOR THE IMMEDIATE RETURNCAPITAL STRUCTUREISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE UNDERTAKINGS AND RESTRAINING MEASURES RELATING TO THE PROPOSED ISSUE OF A SHARES AND LISTING ON THE SCI-TECH BOARDCAPITAL STRUCTUREISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES: AMENDMENTS IN RESPECT OF THE CHANGE OF THE ENGLISH NAME OF THE COMPANYCORPORATE GOVERNANCEISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES: AMENDMENTS IN RESPECT OF PROPOSED ISSUE OF A SHARESCORPORATE GOVERNANCEISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE AMENDMENT AND/OR ADOPTION OF THE FOLLOWING INTERNAL MANAGEMENT POLICIES OF THE COMPANY: THE RULES OF PROCEDURES OF SHAREHOLDERS GENERAL MEETINGCORPORATE GOVERNANCEISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE AMENDMENT AND/OR ADOPTION OF THE FOLLOWING INTERNAL MANAGEMENT POLICIES OF THE COMPANY: THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE AMENDMENT AND/OR ADOPTION OF THE FOLLOWING INTERNAL MANAGEMENT POLICIES OF THE COMPANY: THE WORKING SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE AMENDMENT AND/OR ADOPTION OF THE FOLLOWING INTERNAL MANAGEMENT POLICIES OF THE COMPANY: THE MEASURES FOR THE ADMINISTRATION OF RELATED PARTY TRANSACTIONSCORPORATE GOVERNANCEISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE AMENDMENT AND/OR ADOPTION OF THE FOLLOWING INTERNAL MANAGEMENT POLICIES OF THE COMPANY: THE MEASURES FOR THE ADMINISTRATION OF EXTERNAL GUARANTEESCORPORATE GOVERNANCEISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE AMENDMENT AND/OR ADOPTION OF THE FOLLOWING INTERNAL MANAGEMENT POLICIES OF THE COMPANY: THE MEASURES FOR THE ADMINISTRATION OF OUTBOUND INVESTMENTCORPORATE GOVERNANCEISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE AMENDMENT AND/OR ADOPTION OF THE FOLLOWING INTERNAL MANAGEMENT POLICIES OF THE COMPANY: THE MANAGEMENT SYSTEM FOR STANDARDIZING FINANCIAL TRANSACTIONS WITH AFFILIATESCORPORATE GOVERNANCEISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE AMENDMENT AND/OR ADOPTION OF THE FOLLOWING INTERNAL MANAGEMENT POLICIES OF THE COMPANY: THE ADMINISTRATION MEASURES FOR THE USE OF RAISED FUNDS AND THE SPECIAL ACCOUNT STORAGE SYSTEM FOR THE PROCEEDSCORPORATE GOVERNANCEISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE PROPOSED ENGAGEMENT OF INTERMEDIARIES FOR THE PROPOSED ISSUE OF A SHARES AND LISTING ON THE SCI-TECH BOARDCAPITAL STRUCTUREISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE CONFIRMATION OF THE GROUPS RELATED PARTY TRANSACTIONS FROM JANUARY 1, 2023 TO MARCH 31, 2026EXTRAORDINARY TRANSACTIONSISSUER12055795FOR1205FOR FIS TRUSTY615F6108CNE100007DH906/22/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER12055795FOR1205FOR FLSMIDTH & CO. A/SK90242130DK001023446703/24/2026VOTING 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 MattersISSUER4700 FLSMIDTH & CO. A/SK90242130DK001023446703/24/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER4700 FLSMIDTH & CO. A/SK90242130DK001023446703/24/2026VOTING 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 MattersISSUER4700 FLSMIDTH & CO. A/SK90242130DK001023446703/24/2026RECEIVE REPORT OF BOARDOTHEROther Voting MattersISSUER4700 FLSMIDTH & CO. A/SK90242130DK001023446703/24/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER4700FOR470FOR FLSMIDTH & CO. A/SK90242130DK001023446703/24/2026APPROVE REMUNERATION OF DIRECTORS FOR 2025 IN THE AGGREGATE AMOUNT OF DKK 7.3 MILLIONCOMPENSATIONISSUER4700FOR470FOR FLSMIDTH & CO. A/SK90242130DK001023446703/24/2026APPROVE REMUNERATION OF DIRECTORS FOR 2026COMPENSATIONISSUER4700FOR470FOR FLSMIDTH & CO. A/SK90242130DK001023446703/24/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 4 PER SHARECAPITAL STRUCTUREISSUER4700FOR470FOR FLSMIDTH & CO. A/SK90242130DK001023446703/24/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER4700FOR470FOR FLSMIDTH & CO. A/SK90242130DK001023446703/24/2026REELECT ANNE LOUISE EBERHARD AS DIRECTORDIRECTOR ELECTIONSISSUER4700FOR470FOR FLSMIDTH & CO. A/SK90242130DK001023446703/24/2026REELECT ANNA HYVONEN AS DIRECTORDIRECTOR ELECTIONSISSUER4700FOR470FOR FLSMIDTH & CO. A/SK90242130DK001023446703/24/2026REELECT LARS ENGSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER4700FOR470FOR FLSMIDTH & CO. A/SK90242130DK001023446703/24/2026REELECT RUNE WICHMANN AS DIRECTORDIRECTOR ELECTIONSISSUER4700FOR470FOR FLSMIDTH & CO. A/SK90242130DK001023446703/24/2026ELECT LENE SKOLE-SORENSEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER4700FOR470FOR FLSMIDTH & CO. A/SK90242130DK001023446703/24/2026RATIFY ERNST AND YOUNG AS AUDITOR; RATIFY ERNST AND YOUNG AS AUDITORS FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER4700FOR470FOR FLSMIDTH & CO. A/SK90242130DK001023446703/24/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER4700FOR470FOR FLSMIDTH & CO. A/SK90242130DK001023446703/24/2026AMEND ARTICLES RE: INDEMNIFICATIONCORPORATE GOVERNANCEISSUER4700FOR470FOR FLSMIDTH & CO. A/SK90242130DK001023446703/24/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER4700FOR470FOR FLSMIDTH & CO. A/SK90242130DK001023446703/24/2026APPROVE REDUCTION IN SHARE CAPITAL VIA REDUCTION OF PAR VALUECAPITAL STRUCTUREISSUER4700FOR470FOR FLSMIDTH & CO. A/SK90242130DK001023446703/24/2026APPROVE CREATION OF DKK 115.3 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; APPROVE CREATION OF DKK 115.3 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER4700FOR470FOR FLSMIDTH & CO. A/SK90242130DK001023446703/24/2026OTHER BUSINESSOTHEROther Voting MattersISSUER4700 FLSMIDTH & CO. A/SK90242130DK001023446703/24/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6a TO 6e AND 7a. THANK YOU.OTHEROther Voting MattersISSUER4700 FLSMIDTH & CO. A/SK90242130DK001023446703/24/2026INTERMEDIARY 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 MattersISSUER4700 FLSMIDTH & CO. A/SK90242130DK001023446703/24/202602 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 MattersISSUER4700 FLSMIDTH & CO. A/SK90242130DK001023446703/24/202602 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER4700 FLSMIDTH & CO. A/SK90242130DK001023446703/24/202602 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 MattersISSUER4700 FOOD & LIFE COMPANIES LTD.J1358G100JP339715000812/23/2025Please reference meeting materials.OTHEROther Voting MattersISSUER13000 FOOD & LIFE COMPANIES LTD.J1358G100JP339715000812/23/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER13000FOR1300FOR FOOD & LIFE COMPANIES LTD.J1358G100JP339715000812/23/2025Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, MasahiroDIRECTOR ELECTIONSISSUER13000FOR1300FOR FOOD & LIFE COMPANIES LTD.J1358G100JP339715000812/23/2025Appoint a Director who is not Audit and Supervisory Committee Member Miyake, MinesaburoDIRECTOR ELECTIONSISSUER13000FOR1300FOR FOOD & LIFE COMPANIES LTD.J1358G100JP339715000812/23/2025Appoint a Director who is not Audit and Supervisory Committee Member Kanise, ReikoDIRECTOR ELECTIONSISSUER13000FOR1300FOR FOOD & LIFE COMPANIES LTD.J1358G100JP339715000812/23/2025Appoint a Director who is not Audit and Supervisory Committee Member Sakuraba, EietsuDIRECTOR ELECTIONSISSUER13000FOR1300FOR FOOD & LIFE COMPANIES LTD.J1358G100JP339715000812/23/2025Appoint a Director who is not Audit and Supervisory Committee Member Ebata, TetsuyaDIRECTOR ELECTIONSISSUER13000FOR1300FOR FOOD & LIFE COMPANIES LTD.J1358G100JP339715000812/23/2025Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, HarukoDIRECTOR ELECTIONSISSUER13000FOR1300FOR FOOD & LIFE COMPANIES LTD.J1358G100JP339715000812/23/2025Appoint a Substitute Director who is Audit and Supervisory Committee Member Iwasaki, AtsushiDIRECTOR ELECTIONSISSUER13000FOR1300FOR FUJIKURA LTD.J14784128JP381100000306/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER25000 FUJIKURA LTD.J14784128JP381100000306/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER25000FOR2500FOR FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Okada, NaokiDIRECTOR ELECTIONSISSUER25000FOR2500FOR FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Iijima, KazuhitoDIRECTOR ELECTIONSISSUER25000FOR2500FOR FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawanishi, NoriyukiDIRECTOR ELECTIONSISSUER25000FOR2500FOR FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Koike, ToshikazuDIRECTOR ELECTIONSISSUER25000FOR2500FOR FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yanase, HidekiDIRECTOR ELECTIONSISSUER25000FOR2500FOR FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamada, YasuhiroDIRECTOR ELECTIONSISSUER25000FOR2500FOR FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is Audit and Supervisory Committee Member Yuasa, NorikaDIRECTOR ELECTIONSISSUER25000FOR2500FOR FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint Accounting AuditorsAUDIT-RELATEDISSUER25000FOR2500FOR FUJIKURA LTD.J14784128JP381100000306/26/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER25000FOR2500FOR GAMBOL PET GROUP CO., LTD.Y267HD101CNE1000066L809/11/2025THE SECOND PHASE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER158000FOR15800FOR GAMBOL PET GROUP CO., LTD.Y267HD101CNE1000066L809/11/2025APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE SECOND PHASE RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER158000FOR15800FOR GAMBOL PET GROUP CO., LTD.Y267HD101CNE1000066L809/11/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVECOMPENSATIONISSUER158000FOR15800FOR GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Matthew HarrisDIRECTOR ELECTIONSISSUER20100FOR2010FOR GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Martina Hund-MejeanDIRECTOR ELECTIONSISSUER20100FOR2010FOR GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Paula Rosput ReynoldsDIRECTOR ELECTIONSISSUER20100FOR2010FOR GE VERNOVA INC.36828A101US36828A101605/20/2026Approve the compensation of our named executive officers in an advisory voteSECTION 14A SAY-ON-PAY VOTESISSUER20100FOR2010FOR GE VERNOVA INC.36828A101US36828A101605/20/2026Ratify the appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER20100FOR2010FOR 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 HOLDER20100AGAINST2010FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Jacqueline K. Barton, Ph.D.DIRECTOR ELECTIONSISSUER33000FOR3300FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Jeffrey A. Bluestone, Ph.D.DIRECTOR ELECTIONSISSUER33000FOR3300FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Sandra J. Horning, M.D.DIRECTOR ELECTIONSISSUER33000FOR3300FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Kelly A. KramerDIRECTOR ELECTIONSISSUER33000FOR3300FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Ted W. Love, M.D.DIRECTOR ELECTIONSISSUER33000FOR3300FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Harish ManwaniDIRECTOR ELECTIONSISSUER33000FOR3300FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Daniel P. O'DayDIRECTOR ELECTIONSISSUER33000FOR3300FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Javier J. RodriguezDIRECTOR ELECTIONSISSUER33000FOR3300FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Anthony WeltersDIRECTOR ELECTIONSISSUER33000FOR3300FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER33000FOR3300FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER33000FOR3300FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To approve the amended and restated Gilead Sciences, Inc. 2022 Equity Incentive Plan.COMPENSATIONISSUER33000FOR3300FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting an independent Board Chair policy, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER33000AGAINST3300FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting a report on the impact of extended patent exclusivities on patient access, if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER33000AGAINST3300FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting a report on the risks of ESG and DEI executive compensation metrics, if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER33000AGAINST3300FOR 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 MattersISSUER1237800 GMR AIRPORTS LTDY2730E121INE776C0103901/16/2026APPOINTMENT OF MR. REGIS SEBASTIEN LACOTE (DIN: 09135168), AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1237800FOR123780FOR 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 ELECTIONSISSUER1237800FOR123780FOR GMR AIRPORTS LTDY2730E121INE776C0103901/16/2026APPOINTMENT OF MR. MATTHIEU DAUBERT (DIN: 11373737), AS A NON EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1237800FOR123780FOR GMR AIRPORTS LTDY2730E121INE776C0103901/16/2026APPOINTMENT OF MR. NORMAND BOIVIN (DIN: 11228805), AS A NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1237800FOR123780FOR GMR AIRPORTS LTDY2730E121INE776C0103901/16/2026APPOINTMENT OF DR. MATHILDE LEMOINE (DIN: 11293586), AS A NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1237800FOR123780FOR GMR AIRPORTS LTDY2730E121INE776C0103901/16/2026APPOINTMENT OF MR. SALIL ANIL GUPTE (DIN: 08438601), AS A NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1237800FOR123780FOR GMR AIRPORTS LTDY2730E121INE776C0103901/16/2026APPROVAL FOR PAYMENT OF REMUNERATION TO THE INDEPENDENT DIRECTORS OF THE COMPANYCOMPENSATIONISSUER1237800FOR123780FOR 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 MattersISSUER26664 GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026APPROVE STANDALONE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER26664FOR266FOR GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER26664FOR266FOR GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026APPROVE NON-FINANCIAL INFORMATION STATEMENTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER26664FOR266FOR GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER26664FOR266FOR GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026APPROVE DISCHARGE OF BOARDCORPORATE GOVERNANCEISSUER26664FOR266FOR GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026RENEW APPOINTMENT OF ERNST & YOUNG AS AUDITORAUDIT-RELATEDISSUER26664FOR266FOR GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026ADVISORY VOTE ON REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER26664FOR266FOR GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICECORPORATE GOVERNANCEISSUER26664FOR266FOR GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026ADOPT DOUBLE VOTING RIGHTS FOR LONG-TERM REGISTERED SHAREHOLDERSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER26664FOR266FOR GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026ADD ARTICLE 28 BIS RE: SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER26664FOR266FOR GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026AMEND ARTICLE 23 RE: COMPOSITION AND LEGAL REGIME OF DIRECTORSCORPORATE GOVERNANCEISSUER26664FOR266FOR GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026AMEND ARTICLE 26 RE: DELEGATION OF POWERSCORPORATE GOVERNANCEISSUER26664FOR266FOR GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026AMEND ARTICLE 28 RE: APPOINTMENTS, REMUNERATION AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER26664FOR266FOR GRENERGY RENOVABLES S.AE5R20V102ES010507900004/28/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER26664FOR266FOR 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 MattersISSUER26664 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 MattersISSUER26664 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101412/01/2025APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS OF A CASH DIVIDEND OF AN AMOUNT EQUAL TO 35 OF THE NET PROFIT FOR THE YEAR 2024, THAT IS, 19,665900,571.03 NINETEEN BILLION, SIX HUNDRED SIXTYFIVE MILLION, NINE HUNDRED THOUSAND, FIVE HUNDRED SEVENTYONE PESOS 03100 MEXICAN CURRENCY, OR 6.990688187418230 PESOS FOR EACH OUTSTANDING SHARE, WHICH WILL BE PAID ON DECEMBER 9TH, 2025, UPON DELIVERY OF COUPON NUMBER 2. THE PAYMENT OF THE CASH DIVIDEND WILL BE DEBITED FROM THE PROFITS OF PREVIOUS YEARS. FOR THE PURPOSES OF THE INCOME TAX LAW, IT WILL BE SOURCED FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT YEARSCAPITAL STRUCTUREISSUER103000FOR10300FOR GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101412/01/2025APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR 2024 BE PAID ON DECEMBER 9TH, 2025, THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. CENTRAL SECURITIES DEPOSITORY, FOLLOWING A NOTICE TO BE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION SEDI OF THE MEXICAN STOCK EXCHANGECAPITAL STRUCTUREISSUER103000FOR10300FOR GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101412/01/2025APPOINT DELEGATES TO TAKE ANY NECESSARY ACTIONS TO GIVE COMPLIANCE AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER103000FOR10300FOR HACKSAW ABW42390109SE002513835711/27/2025AN 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 MattersISSUER41000 HACKSAW ABW42390109SE002513835711/27/2025VOTING 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 MattersISSUER41000 HACKSAW ABW42390109SE002513835711/27/2025A 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 MattersISSUER41000 HACKSAW ABW42390109SE002513835711/27/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER41000 HACKSAW ABW42390109SE002513835711/27/2025OPENING OF THE GENERAL MEETING AND ELECTION OF THE CHAIR OF THE MEETINGCORPORATE GOVERNANCEISSUER41000FOR4100FOR HACKSAW ABW42390109SE002513835711/27/2025PREPARATION AND APPROVAL OF VOTING LISTOTHEROther Voting MattersISSUER41000 HACKSAW ABW42390109SE002513835711/27/2025APPROVAL OF THE AGENDACORPORATE GOVERNANCEISSUER41000FOR4100FOR HACKSAW ABW42390109SE002513835711/27/2025ELECTION OF ONE OR TWO PERSONS TO CERTIFY THE MINUTESOTHEROther Voting MattersISSUER41000 HACKSAW ABW42390109SE002513835711/27/2025DETERMINATION OF WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENEDCORPORATE GOVERNANCEISSUER41000FOR4100FOR HACKSAW ABW42390109SE002513835711/27/2025RESOLUTION REGARDING IMPLEMENTATION OF AN INCENTIVE PROGRAM THROUGH ISSUANCE AND APPROVAL OF TRANSFER OF WARRANTS OF SERIES 2025/2030:3COMPENSATIONISSUER41000FOR4100FOR HACKSAW ABW42390109SE002513835711/27/2025RESOLUTION REGARDING IMPLEMENTATION OF AN INCENTIVE PROGRAM THROUGH ISSUANCE AND APPROVAL OF TRANSFER OF WARRANTS OF SERIES 2025/2030:4COMPENSATIONISSUER41000FOR4100FOR HACKSAW ABW42390109SE002513835711/27/2025RESOLUTIONS REGARDING CHANGE OF ACCOUNTING CURRENCY AND AMENDMENTS OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER41000FOR4100FOR HACKSAW ABW42390109SE002513835711/27/2025CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER41000 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Abdulaziz F. Al KhayyalDIRECTOR ELECTIONSISSUER182000FOR18200FOR HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors William E. AlbrechtDIRECTOR ELECTIONSISSUER182000FOR18200FOR HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors M. Katherine BanksDIRECTOR ELECTIONSISSUER182000FOR18200FOR HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Earl M. CummingsDIRECTOR ELECTIONSISSUER182000FOR18200FOR HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Murry S. GerberDIRECTOR ELECTIONSISSUER182000FOR18200FOR HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Timothy A. LeachDIRECTOR ELECTIONSISSUER182000FOR18200FOR HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Robert A. MaloneDIRECTOR ELECTIONSISSUER182000FOR18200FOR HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Jeffrey A. MillerDIRECTOR ELECTIONSISSUER182000FOR18200FOR HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors J. Shannon SlocumDIRECTOR ELECTIONSISSUER182000FOR18200FOR HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Maurice S. SmithDIRECTOR ELECTIONSISSUER182000FOR18200FOR HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Janet L. WeissDIRECTOR ELECTIONSISSUER182000FOR18200FOR HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Tobi M. Edwards YoungDIRECTOR ELECTIONSISSUER182000FOR18200FOR HALLIBURTON COMPANY406216101US406216101705/20/2026Ratification of Selection of Principal Independent Public Accountants.AUDIT-RELATEDISSUER182000FOR18200FOR HALLIBURTON COMPANY406216101US406216101705/20/2026Advisory Approval of Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER182000FOR18200FOR HALLIBURTON COMPANY406216101US406216101705/20/2026Approval of Halliburton Energy Services, Inc. Charter Amendment.CORPORATE GOVERNANCEISSUER182000FOR18200FOR HALLIBURTON COMPANY406216101US406216101705/20/2026Approval to Amend and Restate the Halliburton Company Stock and Incentive Plan.COMPENSATIONISSUER182000FOR18200FOR HALLIBURTON COMPANY406216101US406216101705/20/2026Approval to Amend and Restate the Halliburton Company Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER182000FOR18200FOR HARMONIC DRIVE SYSTEMS INC.J1886F103JP376515000206/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER331000 HARMONIC DRIVE SYSTEMS INC.J1886F103JP376515000206/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER331000FOR33100FOR HARMONIC DRIVE SYSTEMS INC.J1886F103JP376515000206/19/2026Appoint a Director Nagai, AkiraDIRECTOR ELECTIONSISSUER331000FOR33100FOR HARMONIC DRIVE SYSTEMS INC.J1886F103JP376515000206/19/2026Appoint a Director Maruyama, AkiraDIRECTOR ELECTIONSISSUER331000FOR33100FOR HARMONIC DRIVE SYSTEMS INC.J1886F103JP376515000206/19/2026Appoint a Director Kamijo, KazutoshiDIRECTOR ELECTIONSISSUER331000FOR33100FOR HARMONIC DRIVE SYSTEMS INC.J1886F103JP376515000206/19/2026Appoint a Director Shirasawa, NaomiDIRECTOR ELECTIONSISSUER331000FOR33100FOR HARMONIC DRIVE SYSTEMS INC.J1886F103JP376515000206/19/2026Appoint a Director Yata, ShizukaDIRECTOR ELECTIONSISSUER331000FOR33100FOR HARMONIC DRIVE SYSTEMS INC.J1886F103JP376515000206/19/2026Appoint a Director Yoshida, HaruhikoDIRECTOR ELECTIONSISSUER331000FOR33100FOR HARMONIC DRIVE SYSTEMS INC.J1886F103JP376515000206/19/2026Appoint a Director Fukuda, YoshioDIRECTOR ELECTIONSISSUER331000FOR33100FOR HARMONIC DRIVE SYSTEMS INC.J1886F103JP376515000206/19/2026Appoint a Director Hayashi, KazuhikoDIRECTOR ELECTIONSISSUER331000FOR33100FOR HARMONIC DRIVE SYSTEMS INC.J1886F103JP376515000206/19/2026Appoint a Director Kitamoto, KaekoDIRECTOR ELECTIONSISSUER331000FOR33100FOR HARMONIC DRIVE SYSTEMS INC.J1886F103JP376515000206/19/2026Appoint a Director Yoshikawa, MasaoDIRECTOR ELECTIONSISSUER331000FOR33100FOR HARMONIC DRIVE SYSTEMS INC.J1886F103JP376515000206/19/2026Appoint a Corporate Auditor Asano, MinoruAUDIT-RELATEDISSUER331000FOR33100FOR HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000410/23/2025APPROVAL OF MERGERCORPORATE GOVERNANCEISSUER6700FOR670FOR HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000410/23/202505 SEP 2025: THIS EGM IS RELATED TO THE CORPORATE EVENT OF MERGER AND ACQUISITION WITH REPURCHASE OFFEROTHEROther Voting MattersISSUER6700 HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000410/23/202505 SEP 2025: PLEASE NOTE THAT ACCORDING TO THE OFFICIAL CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BODOTHEROther Voting MattersISSUER6700 HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000410/23/202505 SEP 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER6700 HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000403/31/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER6700FOR670FOR HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000403/31/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER6700FOR670FOR HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000403/31/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER6700FOR670FOR HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000403/31/2026ELECTION OF INSIDE DIRECTOR LEE SANG GYUNDIRECTOR ELECTIONSISSUER6700FOR670FOR HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000403/31/2026ELECTION OF INSIDE DIRECTOR KEUM SEOK HODIRECTOR ELECTIONSISSUER6700FOR670FOR HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000403/31/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER PARK GWANG WOODIRECTOR ELECTIONSISSUER6700FOR670FOR HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000403/31/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER6700FOR670FOR HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors Raymond John ("Trey") Adams IIIDIRECTOR ELECTIONSISSUER114000FOR11400FOR HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors Delaney M. BellingerDIRECTOR ELECTIONSISSUER114000FOR11400FOR HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors Belgacem ChariagDIRECTOR ELECTIONSISSUER114000FOR11400FOR HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors Kevin G. CramtonDIRECTOR ELECTIONSISSUER114000FOR11400FOR HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors Randy A. FoutchDIRECTOR ELECTIONSISSUER114000FOR11400FOR HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors Hans HelmerichDIRECTOR ELECTIONSISSUER114000FOR11400FOR HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors Elizabeth R. KillingerDIRECTOR ELECTIONSISSUER114000FOR11400FOR HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors José R. MasDIRECTOR ELECTIONSISSUER114000FOR11400FOR HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors Donald F. Robillard, Jr.DIRECTOR ELECTIONSISSUER114000FOR11400FOR HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors John D. ZeglisDIRECTOR ELECTIONSISSUER114000FOR11400FOR HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Ratification of Ernst & Young LLP as Helmerich & Payne, Inc.'s independent auditors for 2026.AUDIT-RELATEDISSUER114000FOR11400FOR HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER114000FOR11400FOR HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Approval of the Helmerich & Payne, Inc. Amended and Restated 2024 Omnibus Incentive Plan.COMPENSATIONISSUER114000FOR11400FOR HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIAOTHERAccept Financial Statements and Statutory ReportsISSUER69070FOR6907FOR HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF RS 25/- PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND OF RS 15/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2024-25CAPITAL STRUCTUREISSUER69070FOR6907FOR HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025TO FIX REMUNERATION OF STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER69070FOR6907FOR HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025RATIFICATION OF REMUNERATION OF COST AUDITOR FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER69070FOR6907FOR HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF DR. D.K. SUNIL, (DIN: 09639264) AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER69070FOR6907FOR HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF DR. RAJALAKSHMI MENON, (DIN: 10776165) AS PART-TIME OFFICIAL DIRECTOR (GOVERNMENT NOMINEE DIRECTOR) OF THE COMPANYDIRECTOR ELECTIONSISSUER69070FOR6907FOR HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF SHRI BARENYA SENAPATI, (DIN: 08525943) AS DIRECTOR (FINANCE) OF THE COMPANYDIRECTOR ELECTIONSISSUER69070FOR6907FOR HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF SHRI RAVI K, (DIN:10807781) AS DIRECTOR (OPERATIONS) OF THE COMPANYDIRECTOR ELECTIONSISSUER69070FOR6907FOR HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF SHRI M G BALASUBRAHMANYA, (DIN: 11048733) AS DIRECTOR (HUMAN RESOURCES) OF THE COMPANYDIRECTOR ELECTIONSISSUER69070FOR6907FOR HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF SHRI RAKESH BHAWSAR, (DIN: 11102892) AS PART-TIME NON-OFFICIAL (INDEPENDENT) DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER69070FOR6907FOR HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF DR. SORATHUR DURAISAMY PREMKUMAR, (DIN: 11103113) AS PART-TIME NON-OFFICIAL (INDEPENDENT) DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER69070FOR6907FOR HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF MS. MANISHA CHANDRA, (DIN: 07557312) AS PART-TIME OFFICIAL DIRECTOR (GOVERNMENT NOMINEE DIRECTOR) OF THE COMPANYDIRECTOR ELECTIONSISSUER69070FOR6907FOR HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF M/S. SNM AND ASSOCIATES, COMPANY SECRETARIES, BANGALORE, AS SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER69070FOR6907FOR HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF SHRI AJAY KUMAR SHRIVASTAVA, (DIN: 10652075) AS DIRECTOR (ENGINEERING AND RANDD) OF THE COMPANYDIRECTOR ELECTIONSISSUER69070FOR6907FOR HUDBAY MINERALS INC.443628102CA443628102205/19/2026Election of Director - John E. F. ArmstrongDIRECTOR ELECTIONSISSUER204100FOR20410FOR HUDBAY MINERALS INC.443628102CA443628102205/19/2026Election of Director - Jeane L. HullDIRECTOR ELECTIONSISSUER204100FOR20410FOR HUDBAY MINERALS INC.443628102CA443628102205/19/2026Election of Director - Carin S. KnickelDIRECTOR ELECTIONSISSUER204100FOR20410FOR HUDBAY MINERALS INC.443628102CA443628102205/19/2026Election of Director - Peter KukielskiDIRECTOR ELECTIONSISSUER204100FOR20410FOR HUDBAY MINERALS INC.443628102CA443628102205/19/2026Election of Director - George E. LafondDIRECTOR ELECTIONSISSUER204100FOR20410FOR HUDBAY MINERALS INC.443628102CA443628102205/19/2026Election of Director - Colin OsborneDIRECTOR ELECTIONSISSUER204100FOR20410FOR HUDBAY MINERALS INC.443628102CA443628102205/19/2026Election of Director - Paula C. RogersDIRECTOR ELECTIONSISSUER204100FOR20410FOR HUDBAY MINERALS INC.443628102CA443628102205/19/2026Election of Director - David S. SmithDIRECTOR ELECTIONSISSUER204100FOR20410FOR HUDBAY MINERALS INC.443628102CA443628102205/19/2026Election of Director - Laura TylerDIRECTOR ELECTIONSISSUER204100FOR20410FOR HUDBAY MINERALS INC.443628102CA443628102205/19/2026Appointment of Auditor Appointment of Deloitte LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDISSUER204100FOR20410FOR HUDBAY MINERALS INC.443628102CA443628102205/19/2026Say on Pay Advisory Vote On an advisory basis, and not to diminish the role and responsibilities of Hudbay's Board of Directors, you accept the approach to executive compensation in our 2026 management information circular.SECTION 14A SAY-ON-PAY VOTESISSUER204100FOR20410FOR HUMANA INC.444859102US444859102804/16/2026Election of Directors Raquel C. Bono, M.DDIRECTOR ELECTIONSISSUER13100FOR1310FOR HUMANA INC.444859102US444859102804/16/2026Election of Directors Frank A. D'AmelioDIRECTOR ELECTIONSISSUER13100FOR1310FOR HUMANA INC.444859102US444859102804/16/2026Election of Directors David T. Feinberg, M.D.DIRECTOR ELECTIONSISSUER13100FOR1310FOR HUMANA INC.444859102US444859102804/16/2026Election of Directors Wayne A. I. Frederick, M.D.DIRECTOR ELECTIONSISSUER13100FOR1310FOR HUMANA INC.444859102US444859102804/16/2026Election of Directors Kurt J. HilzingerDIRECTOR ELECTIONSISSUER13100FOR1310FOR HUMANA INC.444859102US444859102804/16/2026Election of Directors Karen W. KatzDIRECTOR ELECTIONSISSUER13100FOR1310FOR HUMANA INC.444859102US444859102804/16/2026Election of Directors Marcy S. KlevornDIRECTOR ELECTIONSISSUER13100FOR1310FOR HUMANA INC.444859102US444859102804/16/2026Election of Directors Jorge S. MesquitaDIRECTOR ELECTIONSISSUER13100FOR1310FOR HUMANA INC.444859102US444859102804/16/2026Election of Directors James A. RechtinDIRECTOR ELECTIONSISSUER13100FOR1310FOR HUMANA INC.444859102US444859102804/16/2026Election of Directors Gordon SmithDIRECTOR ELECTIONSISSUER13100FOR1310FOR HUMANA INC.444859102US444859102804/16/2026The ratification of the appointment of Pricewater-houseCoopers LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER13100FOR1310FOR HUMANA INC.444859102US444859102804/16/2026Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2026 proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER13100FOR1310FOR HUMANA INC.444859102US444859102804/16/2026The approval of the Humana Inc. 2026 Stock Incentive Plan.COMPENSATIONISSUER13100FOR1310FOR HUMANA INC.444859102US444859102804/16/2026The stockholder proposal requesting shareholder approval requirement for excessive golden parachutes, if properly presented at the meeting.COMPENSATIONSECURITY HOLDER13100FOR1310AGAINST HUNTINGTON BANCSHARES INCORPORATED446150104US446150104501/06/2026Approval of the issuance of shares of common stock, par value $0.01 per share, of Huntington Bancshares Incorporated ("Huntington") pursuant to the Agreement and Plan of Merger, by and among Huntington, The Huntington National Bank and Cadence Bank (the "Huntington share issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER404000FOR40400FOR HUNTINGTON BANCSHARES INCORPORATED446150104US446150104501/06/2026Approval of the adjournment of the special meeting of Huntington shareholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the special meeting of Huntington shareholders to approve the Huntington share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Huntington common stock (the "Huntington adjournment proposal").CORPORATE GOVERNANCEISSUER404000FOR40400FOR HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Ann B. CraneDIRECTOR ELECTIONSISSUER500000FOR50000FOR HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Rafael A. Diaz-GranadosDIRECTOR ELECTIONSISSUER500000FOR50000FOR HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Virginia A. HepnerDIRECTOR ELECTIONSISSUER500000FOR50000FOR HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: John C. InglisDIRECTOR ELECTIONSISSUER500000FOR50000FOR HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Katherine M.A. KlineDIRECTOR ELECTIONSISSUER500000FOR50000FOR HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Richard W. NeuDIRECTOR ELECTIONSISSUER500000FOR50000FOR HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Kenneth J. PhelanDIRECTOR ELECTIONSISSUER500000FOR50000FOR HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: David L. PorteousDIRECTOR ELECTIONSISSUER500000FOR50000FOR HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Alice L. RodriguezDIRECTOR ELECTIONSISSUER500000FOR50000FOR HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: James D. Rollins IIIDIRECTOR ELECTIONSISSUER500000FOR50000FOR HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Teresa H. SheaDIRECTOR ELECTIONSISSUER500000FOR50000FOR HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Roger J. SitDIRECTOR ELECTIONSISSUER500000FOR50000FOR HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Stephen D. SteinourDIRECTOR ELECTIONSISSUER500000FOR50000FOR HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Jeffrey L. TateDIRECTOR ELECTIONSISSUER500000FOR50000FOR HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Gary TorgowDIRECTOR ELECTIONSISSUER500000FOR50000FOR HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026An advisory resolution to approve, on a non-binding basis, the compensation of executives as described in the proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER500000FOR50000FOR HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER500000FOR50000FOR HYGON INFORMATION TECHNOLOGY CO., LTD.Y3813J102CNE100005PT209/25/20252025 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER45250FOR4525FOR HYGON INFORMATION TECHNOLOGY CO., LTD.Y3813J102CNE100005PT209/25/2025APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2025 RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER45250FOR4525FOR HYGON INFORMATION TECHNOLOGY CO., LTD.Y3813J102CNE100005PT209/25/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER45250FOR4525FOR HYGON INFORMATION TECHNOLOGY CO., LTD.Y3813J102CNE100005PT209/25/2025PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SOME SURPLUS RAISED FUNDSCAPITAL STRUCTUREISSUER45250FOR4525FOR HYOSUNG HEAVY INDUSTRIES CORPORATIONY3R1E4102KR729804000703/19/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER6760FOR676FOR HYOSUNG HEAVY INDUSTRIES CORPORATIONY3R1E4102KR729804000703/19/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER6760FOR676FOR HYOSUNG HEAVY INDUSTRIES CORPORATIONY3R1E4102KR729804000703/19/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER6760FOR676FOR HYOSUNG HEAVY INDUSTRIES CORPORATIONY3R1E4102KR729804000703/19/2026ELECTION OF INSIDE DIRECTOR: WOO TAE HUIDIRECTOR ELECTIONSISSUER6760FOR676FOR HYOSUNG HEAVY INDUSTRIES CORPORATIONY3R1E4102KR729804000703/19/2026ELECTION OF INSIDE DIRECTOR: PARK NAM YONGDIRECTOR ELECTIONSISSUER6760FOR676FOR HYOSUNG HEAVY INDUSTRIES CORPORATIONY3R1E4102KR729804000703/19/2026ELECTION OF OUTSIDE DIRECTOR: YO ON YOSUNDIRECTOR ELECTIONSISSUER6760FOR676FOR HYOSUNG HEAVY INDUSTRIES CORPORATIONY3R1E4102KR729804000703/19/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: LEE EUN HANGDIRECTOR ELECTIONSISSUER6760FOR676FOR HYOSUNG HEAVY INDUSTRIES CORPORATIONY3R1E4102KR729804000703/19/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: PARK JONG BAEDIRECTOR ELECTIONSISSUER6760FOR676FOR HYOSUNG HEAVY INDUSTRIES CORPORATIONY3R1E4102KR729804000703/19/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER6760FOR676FOR HYOSUNG HEAVY INDUSTRIES CORPORATIONY3R1E4102KR729804000703/19/202627 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3.1.1 TO 4.2. 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 MattersISSUER6760 HYOSUNG HEAVY INDUSTRIES CORPORATIONY3R1E4102KR729804000706/02/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER9160FOR916FOR HYOSUNG HEAVY INDUSTRIES CORPORATIONY3R1E4102KR729804000706/02/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER PARK JONG BAEDIRECTOR ELECTIONSISSUER9160FOR916FOR HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER7000FOR700FOR HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER7000FOR700FOR HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER7000FOR700FOR HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER7000FOR700FOR HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER7000FOR700FOR HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER7000FOR700FOR HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER7000FOR700FOR HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER7000FOR700FOR HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER7000FOR700FOR HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026ELECTION OF OUTSIDE DIRECTOR CHOI YOON HEEDIRECTOR ELECTIONSISSUER7000FOR700FOR HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026ELECTION OF INSIDE DIRECTOR MOONYOS BARCELOHOSE ANTONIODIRECTOR ELECTIONSISSUER7000FOR700FOR HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026ELECTION OF INSIDE DIRECTOR LEE SEUNG JODIRECTOR ELECTIONSISSUER7000FOR700FOR HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026ELECTION OF INSIDE DIRECTOR CHOI YOUNG ILDIRECTOR ELECTIONSISSUER7000FOR700FOR HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER JANG SEUNG HWADIRECTOR ELECTIONSISSUER7000FOR700FOR HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER7000FOR700FOR HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026APPROVAL OF TREASURY STOCK DISPOSAL PLANOTHERMiscellaneous Proposal: Company-SpecificISSUER7000FOR700FOR HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 443732 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER7000 HYUNDAI ROTEM COY3R36Z108KR706435000203/27/2026APPROVAL OF FINANCIAL STATEMENTS (INCLUDING STATEMENT OF APPROPRIATIONS OF RETAINED EARNINGS) AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 27TH FISCAL PERIOD (JANUARY 1 TO DECEMBER 31, 2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER3300FOR330FOR HYUNDAI ROTEM COY3R36Z108KR706435000203/27/2026AMENDMENT OF PROVISION TO EXCLUDE CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER3300FOR330FOR HYUNDAI ROTEM COY3R36Z108KR706435000203/27/2026EXPANSION OF SEPARATE ELECTION OF AUDIT COMMITTEE MEMBERS, ETC.CORPORATE GOVERNANCEISSUER3300FOR330FOR HYUNDAI ROTEM COY3R36Z108KR706435000203/27/2026MANDATORY ELECTRONIC SHAREHOLDER MEETINGSCORPORATE GOVERNANCEISSUER3300FOR330FOR HYUNDAI ROTEM COY3R36Z108KR706435000203/27/2026CHANGE OF NAME FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER3300FOR330FOR HYUNDAI ROTEM COY3R36Z108KR706435000203/27/2026APPOINTMENT OF YI YONG.BAE AS INSIDE DIRECTORDIRECTOR ELECTIONSISSUER3300FOR330FOR HYUNDAI ROTEM COY3R36Z108KR706435000203/27/2026APPOINTMENT OF CHO HYEONG.JUN AS INSIDE DIRECTORDIRECTOR ELECTIONSISSUER3300FOR330FOR HYUNDAI ROTEM COY3R36Z108KR706435000203/27/2026APPOINTMENT OF JUNG JAE.HO AS INSIDE DIRECTORDIRECTOR ELECTIONSISSUER3300FOR330FOR HYUNDAI ROTEM COY3R36Z108KR706435000203/27/2026APPOINTMENT OF OUTSIDE DIRECTOR TO SERVE ON THE AUDIT COMMITTEEDIRECTOR ELECTIONSISSUER3300FOR330FOR HYUNDAI ROTEM COY3R36Z108KR706435000203/27/2026APPROVAL OF DIRECTOR COMPENSATION LIMITCOMPENSATIONISSUER3300FOR330FOR 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 MattersISSUER9177873 IBERDROLA SAE6165F166ES0144580Y1405/29/2026ANNUAL FINANCIAL STATEMENTS 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER9177873FOR917FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026DIRECTORS REPORTS 2025OTHERReceive/Approve Report/AnnouncementISSUER9177873FOR917FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026STATEMENT OF NON-FINANCIAL INFORMATION SUSTAINABILITY REPORT 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER9177873FOR917FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS IN 2025CORPORATE GOVERNANCEISSUER9177873FOR917FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF KPMG AUDITORES, S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER9177873FOR917FOR 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-RELATEDISSUER9177873FOR917FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENTCAPITAL STRUCTUREISSUER9177873FOR917FOR 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 STRUCTUREISSUER9177873FOR917FOR 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 STRUCTUREISSUER9177873FOR917FOR 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 STRUCTUREISSUER9177873FOR917FOR 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 STRUCTUREISSUER9177873FOR917FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026RECLASSIFICATION OF RESERVES FROM AMORTISED CAPITAL TO VOLUNTARY RESERVESCAPITAL STRUCTUREISSUER9177873FOR917FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026CONSULTATIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS AND OFFICERS 2025SECTION 14A SAY-ON-PAY VOTESISSUER9177873FOR917FOR 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 SHARESCOMPENSATIONISSUER9177873FOR917FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026DIRECTOR AND OFFICER REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER9177873FOR917FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF MS MARIA ANGELES ALCALA DIAZ AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER9177873FOR917FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF MS ISABEL GARCIA TEJERINA AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER9177873FOR917FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF MR ANTHONY L. GARDNER AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER9177873FOR917FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026RATIFICATION AND RE-ELECTION OF MS MARINA FREITAS GONCALVES DE ARAUJO GROSSI AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER9177873FOR917FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026RATIFICATION AND RE-ELECTION OF MR PEDRO AZAGRA BLAZQUEZ AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER9177873FOR917FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEENAUDIT-RELATEDCORPORATE GOVERNANCEISSUER9177873FOR917FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026AUTHORISATION TO ACQUIRE OWN SHARESCAPITAL STRUCTUREISSUER9177873FOR917FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENTCORPORATE GOVERNANCEISSUER9177873FOR917FOR 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 MattersISSUER9177873 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 MattersISSUER9177873 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 MattersISSUER9177873 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 MattersISSUER9177873 IBIDEN CO.,LTD.J23059116JP314880000006/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER15000 IBIDEN CO.,LTD.J23059116JP314880000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Aoki, TakeshiDIRECTOR ELECTIONSISSUER15000FOR1500FOR IBIDEN CO.,LTD.J23059116JP314880000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawashima, KojiDIRECTOR ELECTIONSISSUER15000FOR1500FOR IBIDEN CO.,LTD.J23059116JP314880000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, AyumiDIRECTOR ELECTIONSISSUER15000FOR1500FOR IBIDEN CO.,LTD.J23059116JP314880000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kato, HisashiDIRECTOR ELECTIONSISSUER15000FOR1500FOR IBIDEN CO.,LTD.J23059116JP314880000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, ShinjiDIRECTOR ELECTIONSISSUER15000FOR1500FOR IBIDEN CO.,LTD.J23059116JP314880000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Koike, ToshikazuDIRECTOR ELECTIONSISSUER15000FOR1500FOR IBIDEN CO.,LTD.J23059116JP314880000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Asai, NorikoDIRECTOR ELECTIONSISSUER15000FOR1500FOR IBIDEN CO.,LTD.J23059116JP314880000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Maruyama, HaruyaDIRECTOR ELECTIONSISSUER15000FOR1500FOR IFLYTEK CO LTDY013A6101CNE100000B8109/09/2025SPECIAL REPORT ON THE USE OF PREVIOUS RAISED FUNDSCAPITAL STRUCTUREISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8109/09/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8109/09/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING METHOD AND DATECAPITAL STRUCTUREISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8109/09/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHODCAPITAL STRUCTUREISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8109/09/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICECAPITAL STRUCTUREISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8109/09/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUMECAPITAL STRUCTUREISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8109/09/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD ARRANGEMENTCAPITAL STRUCTUREISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8109/09/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: PURPOSE OF THE RAISED FUNDSCAPITAL STRUCTUREISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8109/09/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACECAPITAL STRUCTUREISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8109/09/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8109/09/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTIONCAPITAL STRUCTUREISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8109/09/2025THE COMPANYS ELIGIBILITY FOR SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8109/09/2025PREPLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8109/09/2025FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2025 SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8109/09/2025CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIES AND THE A-SHARE OFFERING TO SPECIFIC PARTIES CONSTITUTES A CONNECTED TRANSACTIONCAPITAL STRUCTUREISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8109/09/2025DILUTED IMMEDIATE RETURN AFTER THE A-SHARE OFFERING TO SPECIFIC PARTIES AND FILLING MEASURESCAPITAL STRUCTUREISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8109/09/2025DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR THE 2025 SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8109/09/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8109/09/2025AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8110/15/2025ADJUSTMENT OF THE PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8110/15/2025PREPLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8110/15/2025FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2025 SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8110/15/2025DILUTED IMMEDIATE RETURN AFTER THE A-SHARE OFFERING TO SPECIFIC PARTIES AND FILLING MEASURESCAPITAL STRUCTUREISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8110/15/2025DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR 2025 SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8112/31/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8112/31/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8112/31/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8112/31/2025AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8112/31/2025AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8101/09/2026THE SECOND PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8101/09/2026MANAGEMENT MEASURES FOR THE SECOND PHASE EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8101/09/2026AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SECOND PHASE EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8101/09/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER41000 IFLYTEK CO LTDY013A6101CNE100000B8101/09/2026ELECTION OF NON-INDEPENDENT DIRECTOR: LIU QINGFENGDIRECTOR ELECTIONSISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8101/09/2026ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN HONGTAODIRECTOR ELECTIONSISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8101/09/2026ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN YURONGDIRECTOR ELECTIONSISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8101/09/2026ELECTION OF NON-INDEPENDENT DIRECTOR: WU XIAORUDIRECTOR ELECTIONSISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8101/09/2026ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG TAODIRECTOR ELECTIONSISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8101/09/2026ELECTION OF NON-INDEPENDENT DIRECTOR: NIE XIAOLINDIRECTOR ELECTIONSISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8101/09/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER41000 IFLYTEK CO LTDY013A6101CNE100000B8101/09/2026ELECTION OF INDEPENDENT DIRECTOR: ZHAO XIJUNDIRECTOR ELECTIONSISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8101/09/2026ELECTION OF INDEPENDENT DIRECTOR: ZHANG BENZHAODIRECTOR ELECTIONSISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8101/09/2026ELECTION OF INDEPENDENT DIRECTOR: WU CISHENGDIRECTOR ELECTIONSISSUER41000FOR4100FOR IFLYTEK CO LTDY013A6101CNE100000B8101/09/2026ELECTION OF INDEPENDENT DIRECTOR: ZHANG LINGHANDIRECTOR ELECTIONSISSUER41000FOR4100FOR IHI CORPORATIONJ2398N113JP313480000606/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER28000 IHI CORPORATIONJ2398N113JP313480000606/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER28000FOR2800FOR IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Ide, HiroshiDIRECTOR ELECTIONSISSUER28000FOR2800FOR IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Morita, HideoDIRECTOR ELECTIONSISSUER28000FOR2800FOR IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Kobayashi, JunDIRECTOR ELECTIONSISSUER28000FOR2800FOR IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Sato, AtsushiDIRECTOR ELECTIONSISSUER28000FOR2800FOR IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Seo, AkihiroDIRECTOR ELECTIONSISSUER28000FOR2800FOR IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Nakanishi, YoshiyukiDIRECTOR ELECTIONSISSUER28000FOR2800FOR IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Matsuda, ChiekoDIRECTOR ELECTIONSISSUER28000FOR2800FOR IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Usui, MinoruDIRECTOR ELECTIONSISSUER28000FOR2800FOR IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Uchiyama, ToshihiroDIRECTOR ELECTIONSISSUER28000FOR2800FOR IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Tanaka, YayoiDIRECTOR ELECTIONSISSUER28000FOR2800FOR IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Yoshida, KenichiroDIRECTOR ELECTIONSISSUER28000FOR2800FOR IHI CORPORATIONJ2398N113JP313480000606/24/2026Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER28000FOR2800FOR IMI PLCG47152114GB00BGLP8L2205/12/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER15300FOR1530FOR IMI PLCG47152114GB00BGLP8L2205/12/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER15300FOR1530FOR IMI PLCG47152114GB00BGLP8L2205/12/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER15300FOR1530FOR IMI PLCG47152114GB00BGLP8L2205/12/2026ELECT LUKE GRANT AS DIRECTORDIRECTOR ELECTIONSISSUER15300FOR1530FOR IMI PLCG47152114GB00BGLP8L2205/12/2026RE-ELECT JAMIE PIKE AS DIRECTORDIRECTOR ELECTIONSISSUER15300FOR1530FOR IMI PLCG47152114GB00BGLP8L2205/12/2026RE-ELECT ANNE THORBURN AS DIRECTORDIRECTOR ELECTIONSISSUER15300FOR1530FOR IMI PLCG47152114GB00BGLP8L2205/12/2026RE-ELECT VICTORIA HULL AS DIRECTORDIRECTOR ELECTIONSISSUER15300FOR1530FOR IMI PLCG47152114GB00BGLP8L2205/12/2026RE-ELECT JACKIE CALLAWAY AS DIRECTORDIRECTOR ELECTIONSISSUER15300FOR1530FOR IMI PLCG47152114GB00BGLP8L2205/12/2026RE-ELECT THOMAS THUNE ANDERSEN AS DIRECTORDIRECTOR ELECTIONSISSUER15300FOR1530FOR IMI PLCG47152114GB00BGLP8L2205/12/2026RE-ELECT KATIE JACKSON AS DIRECTORDIRECTOR ELECTIONSISSUER15300FOR1530FOR IMI PLCG47152114GB00BGLP8L2205/12/2026RE-ELECT AJAI PURI AS DIRECTORDIRECTOR ELECTIONSISSUER15300FOR1530FOR IMI PLCG47152114GB00BGLP8L2205/12/2026RE-ELECT ROY TWITE AS DIRECTORDIRECTOR ELECTIONSISSUER15300FOR1530FOR IMI PLCG47152114GB00BGLP8L2205/12/2026REAPPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER15300FOR1530FOR IMI PLCG47152114GB00BGLP8L2205/12/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER15300FOR1530FOR IMI PLCG47152114GB00BGLP8L2205/12/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER15300FOR1530FOR IMI PLCG47152114GB00BGLP8L2205/12/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER15300FOR1530FOR IMI PLCG47152114GB00BGLP8L2205/12/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER15300FOR1530FOR IMI PLCG47152114GB00BGLP8L2205/12/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER15300FOR1530FOR IMI PLCG47152114GB00BGLP8L2205/12/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER15300FOR1530FOR IMI PLCG47152114GB00BGLP8L2205/12/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER15300FOR1530FOR IMI PLCG47152114GB00BGLP8L2205/12/202604 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 MattersISSUER15300 IMI PLCG47152114GB00BGLP8L2205/12/202604 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 MattersISSUER15300 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025RE-APPOINTMENT OF EXTERNAL AUDITORSAUDIT-RELATEDISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025RE-ELECTION OF DIRECTOR: DAWN EARPDIRECTOR ELECTIONSISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025RE-ELECTION OF DIRECTOR: MAMETJA MOSHEDIRECTOR ELECTIONSISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: DAWN EARPCORPORATE GOVERNANCEISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: RALPH HAVENSTEINCORPORATE GOVERNANCEISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: MAMETJA MOSHECORPORATE GOVERNANCEISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: PRESTON SPECKMANNCORPORATE GOVERNANCEISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025APPOINTMENT OF MEMBERS OF THE SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE: NOLUTHANDO THANDI ORLEYNCORPORATE GOVERNANCEISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025APPOINTMENT OF MEMBERS OF THE SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE: BERNARD SWANEPOELCORPORATE GOVERNANCEISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025APPOINTMENT OF MEMBERS OF THE SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE: PRESTON SPECKMANNCORPORATE GOVERNANCEISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025APPOINTMENT OF MEMBERS OF THE SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE: BOITUMELO KOSHANECORPORATE GOVERNANCEISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED SHARES FOR CASHCAPITAL STRUCTUREISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONSCORPORATE GOVERNANCEISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025ENDORSEMENT OF THE COMPANYS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025ENDORSEMENT OF THE COMPANYS REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF THE CHAIRMAN OF THE BOARDCOMPENSATIONISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF THE LEAD INDEPENDENT DIRECTORCOMPENSATIONISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF AUDIT AND RISK COMMITTEE CHAIRMANCOMPENSATIONISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF AUDIT AND RISK COMMITTEE MEMBERCOMPENSATIONISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE CHAIRMANCOMPENSATIONISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE MEMBERCOMPENSATIONISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF NOMINATION, GOVERNANCE AND ETHICS COMMITTEE CHAIRMANCOMPENSATIONISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF NOMINATION, GOVERNANCE AND ETHICS COMMITTEE MEMBERCOMPENSATIONISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF HEALTH, SAFETY AND ENVIRONMENT COMMITTEE CHAIRMANCOMPENSATIONISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF HEALTH, SAFETY AND ENVIRONMENT COMMITTEE MEMBERCOMPENSATIONISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF STRATEGY AND INVESTMENT COMMITTEE CHAIRMANCOMPENSATIONISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION OF STRATEGY AND INVESTMENT COMMITTEE MEMBERCOMPENSATIONISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS REMUNERATION: REMUNERATION FOR AD HOC FEES PER ADDITIONAL BOARD OR COMMITTEE MEETINGCOMPENSATIONISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025AUTHORITY TO PROVIDE FINANCIAL ASSISTANCECAPITAL STRUCTUREISSUER58750FOR5875FOR IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2025REPURCHASE OF COMPANY SHARES BY COMPANY OR SUBSIDIARYCAPITAL STRUCTUREISSUER58750FOR5875FOR IMPLENIA AGH41929102CH002386855403/31/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER36700 IMPLENIA AGH41929102CH002386855403/31/2026APPROVAL OF THE ANNUAL REPORT, ANNUAL FINANCIAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2025, IN CONSIDERATION OF THE STATUTORY AUDITOR'S REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER36700FOR3670FOR IMPLENIA AGH41929102CH002386855403/31/2026ADVISORY VOTE ON THE 2025 NON FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER36700FOR3670FOR IMPLENIA AGH41929102CH002386855403/31/2026APPROPRIATION OF AVAILABLE EARNINGS, DISTRIBUTION OF A DIVIDEND IN THE GROSS AMOUNT OF CHF 1.40 PER REGISTERED SHARECAPITAL STRUCTUREISSUER36700FOR3670FOR IMPLENIA AGH41929102CH002386855403/31/2026DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER36700FOR3670FOR IMPLENIA AGH41929102CH002386855403/31/2026APPROVAL OF THE MAXIMUM TOTAL COMPENSATION OF THE BOARD OF DIRECTORS FROM THE 2026 ANNUAL GENERAL MEETING TO THE 2027 ANNUAL GENERAL MEETINGCOMPENSATIONISSUER36700FOR3670FOR IMPLENIA AGH41929102CH002386855403/31/2026APPROVAL OF THE MAXIMUM TOTAL COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2027COMPENSATIONISSUER36700FOR3670FOR IMPLENIA AGH41929102CH002386855403/31/2026ADVISORY VOTE ON THE 2025 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER36700FOR3670FOR IMPLENIA AGH41929102CH002386855403/31/2026RE-ELECTION OF "HANS ULRICH MEISTER" AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER36700FOR3670FOR IMPLENIA AGH41929102CH002386855403/31/2026RE-ELECTION OF "HENNER MAHLSTEDT" AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER36700FOR3670FOR IMPLENIA AGH41929102CH002386855403/31/2026RE-ELECTION OF "KYRRE OLAF JOHANSEN" AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER36700FOR3670FOR IMPLENIA AGH41929102CH002386855403/31/2026RE-ELECTION OF "BARBARA LAMBERT" AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER36700FOR3670FOR IMPLENIA AGH41929102CH002386855403/31/2026RE-ELECTION OF "JUDITH BISCHOF" AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER36700FOR3670FOR IMPLENIA AGH41929102CH002386855403/31/2026RE-ELECTION OF "RAYMOND CRON" AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER36700FOR3670FOR IMPLENIA AGH41929102CH002386855403/31/2026RE-ELECTION OF "MARIE-NOELLE ZEN-RUFFINEN" AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER36700FOR3670FOR IMPLENIA AGH41929102CH002386855403/31/2026RE-ELECTION OF "MARIE-NOELLE ZEN-RUFFINEN" AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER36700FOR3670FOR IMPLENIA AGH41929102CH002386855403/31/2026RE-ELECTION OF "RAYMOND CRON" AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER36700FOR3670FOR IMPLENIA AGH41929102CH002386855403/31/2026RE-ELECTION OF "KYRRE OLAF JOHANSEN" AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER36700FOR3670FOR IMPLENIA AGH41929102CH002386855403/31/2026RE-ELECTION OF THE INDEPENDENT PROXY: "LAW OFFICE KELLER LTD", ZURICHCORPORATE GOVERNANCEISSUER36700FOR3670FOR IMPLENIA AGH41929102CH002386855403/31/2026RE-ELECTION OF THE STATUTORY AUDITOR: "PRICEWATERHOUSECOOPERS LTD", ZURICHAUDIT-RELATEDISSUER36700FOR3670FOR IMPLENIA AGH41929102CH002386855403/31/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER36700ABSTAIN3670FOR IMPLENIA AGH41929102CH002386855403/31/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER36700 IMPRO PRECISION INDUSTRIES LIMITEDG4723A108KYG4723A108505/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0417/2026041700618.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0417/2026041700630.pdfOTHEROther Voting MattersISSUER1830000 IMPRO PRECISION INDUSTRIES LIMITEDG4723A108KYG4723A108505/26/2026PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER1830000 IMPRO PRECISION INDUSTRIES LIMITEDG4723A108KYG4723A108505/26/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY AND THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1830000FOR183000FOR IMPRO PRECISION INDUSTRIES LIMITEDG4723A108KYG4723A108505/26/2026TO RE-ELECT MR. LU RUIBO AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1830000FOR183000FOR IMPRO PRECISION INDUSTRIES LIMITEDG4723A108KYG4723A108505/26/2026TO RE-ELECT MR. WANG DONG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1830000FOR183000FOR IMPRO PRECISION INDUSTRIES LIMITEDG4723A108KYG4723A108505/26/2026TO RE-ELECT MR. LEE SIU MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1830000FOR183000FOR IMPRO PRECISION INDUSTRIES LIMITEDG4723A108KYG4723A108505/26/2026TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER1830000FOR183000FOR IMPRO PRECISION INDUSTRIES LIMITEDG4723A108KYG4723A108505/26/2026TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1830000FOR183000FOR IMPRO PRECISION INDUSTRIES LIMITEDG4723A108KYG4723A108505/26/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER1830000FOR183000FOR IMPRO PRECISION INDUSTRIES LIMITEDG4723A108KYG4723A108505/26/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY)CAPITAL STRUCTUREISSUER1830000FOR183000FOR IMPRO PRECISION INDUSTRIES LIMITEDG4723A108KYG4723A108505/26/2026TO EXTEND THE ISSUE MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASEDCAPITAL STRUCTUREISSUER1830000FOR183000FOR INDRA SISTEMAS SAE6271Z155ES011859441711/27/2025VOTING 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 MattersISSUER20850 INDRA SISTEMAS SAE6271Z155ES011859441711/27/2025AUTHORISATION FOR THE ACQUISITION OF 89.68% OF THE SHARE CAPITAL OF HISPASAT, S.AEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER20850FOR2085FOR INDRA SISTEMAS SAE6271Z155ES011859441711/27/2025RE-ELECTION OF MARIA BELEN AMATRIAIN CORBI AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER20850FOR2085FOR INDRA SISTEMAS SAE6271Z155ES011859441711/27/2025RE-ELECTION OF VIRGINIA ARCE PERALTA AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER20850FOR2085FOR INDRA SISTEMAS SAE6271Z155ES011859441711/27/2025RE-ELECTION OF BERNARDO JOSE VILLAZAN GIL AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER20850FOR2085FOR INDRA SISTEMAS SAE6271Z155ES011859441711/27/2025RATIFICATION AND RE-ELECTION OF MARIA TERESA BUSTO DEL CASTILLO AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER20850FOR2085FOR INDRA SISTEMAS SAE6271Z155ES011859441711/27/2025APPOINTMENT OF MONICA HELENA ESPINOSA CALDAS AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER20850FOR2085FOR INDRA SISTEMAS SAE6271Z155ES011859441711/27/2025APPOINTMENT OF MARIA ARANZAZU DIAZ-LLADO PRADO AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER20850FOR2085FOR INDRA SISTEMAS SAE6271Z155ES011859441711/27/2025RE-ELECTION OF JUAN MOSCOSO DEL PRADO HERNANDEZ AS PROPRIETARY DIRECTOR, ACTING ON BEHALF OF SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALESDIRECTOR ELECTIONSISSUER20850FOR2085FOR INDRA SISTEMAS SAE6271Z155ES011859441711/27/2025AUTHORISATION AND DELEGATION OF POWERS FOR THE FORMALISATION, ENTRY AND EXECUTION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER20850FOR2085FOR INDRA SISTEMAS SAE6271Z155ES011859441711/27/2025INFORMATION FOR THE GENERAL MEETING ON THE CHANGES MADE TO THE BOARD OF DIRECTORS REGULATIONSOTHEROther Voting MattersISSUER20850 INDRA SISTEMAS SAE6271Z155ES011859441711/27/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 NOV 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER20850 INDRA SISTEMAS SAE6271Z155ES011859441711/27/2025INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER20850 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026VOTING 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 MattersISSUER137250 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER137250 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT FOR INDRA SISTEMAS, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER137250FOR13725FOR INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026APPROVAL OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION FOR INDRA SISTEMAS, S.A. AND ITS SUBSIDIARIES, FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER137250FOR13725FOR INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026APPROVAL OF THE PROPOSAL FOR THE DISTRIBUTION OF PROFITS OBTAINED IN THE 2025 FINANCIAL YEAR AND THE SUBSEQUENT PAYMENT OF A DIVIDEND CHARGED TO THOSE PROFITSCAPITAL STRUCTUREISSUER137250FOR13725FOR INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026APPROVAL OF THE BOARD OF DIRECTORS' MANAGEMENT PERFORMANCE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER137250FOR13725FOR INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. RATIFICATION, RE-ELECTION AND APPOINTMENT OF DIRECTORS: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, AT 14AUDIT-RELATEDCORPORATE GOVERNANCEISSUER137250FOR13725FOR INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. RATIFICATION, RE-ELECTION AND APPOINTMENT OF DIRECTORS: RATIFICATION AND RE-ELECTION OF ANGEL SIMON GRIMALDOS AS "OTHER EXTERNAL" DIRECTORDIRECTOR ELECTIONSISSUER137250FOR13725FOR INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. RATIFICATION, RE-ELECTION AND APPOINTMENT OF DIRECTORS: RATIFICATION AND RE-ELECTION OF JOSEP MARIA RECASENS LAGUARDA AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER137250FOR13725FOR INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. RATIFICATION, RE-ELECTION AND APPOINTMENT OF DIRECTORS: APPOINTMENT OF MAGDALENA JACOBA BERTRAM LOPEZ AS PROPRIETARY DIRECTOR ACTING ON BEHALF OF AMBER CAPITAL UK, LLPDIRECTOR ELECTIONSISSUER137250FOR13725FOR INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026AUTHORISATION TO REDUCE THE ADVANCE NOTICE PERIOD FOR THE CONVENING OF EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS, WITH A MINIMUM NOTICE PERIOD OF TWENTY-ONE DAYS, PURSUANT TO THE AUTHORISATION PROVIDED BY ARTICLE 515 OF THE SPANISH COMPANIES ACT.CORPORATE GOVERNANCEISSUER137250FOR13725FOR INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026APPROVAL OF THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER137250FOR13725FOR INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026AUTHORISATION OF THE ALLOCATION OF SHARES TO THE CEO BY WAY OF VARIABLE ANNUAL REMUNERATION UNDER THE TERMS OF ARTICLE 219 OF THE SPANISH COMPANIES ACTCAPITAL STRUCTURECOMPENSATIONISSUER137250FOR13725FOR INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026APPROVAL OF THE 2026-2030 MEDIUM-TERM INCENTIVE, UNDER THE TERMS OF ARTICLE 219 OF THE SPANISH COMPANIES ACTCOMPENSATIONISSUER137250FOR13725FOR INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026CONSULTATIVE VOTE ON THE ANNUAL REMUNERATION REPORT FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER137250FOR13725FOR INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026AUTHORISATION AND DELEGATION OF POWERS FOR THE FORMALISATION, REGISTRATION AND EXECUTION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER137250FOR13725FOR INDRA SISTEMAS SAE6271Z155ES011859441706/29/202617 JUN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5.1 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER137250 INDRA SISTEMAS SAE6271Z155ES011859441706/29/202617 JUN 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 MattersISSUER137250 INDRA SISTEMAS SAE6271Z155ES011859441706/29/202617 JUN 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER137250 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G111/28/2025PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1107/2025110700766.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1107/2025110700582.pdfOTHEROther Voting MattersISSUER2620000 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G111/28/2025PROPOSAL ON THE 2025 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER2620000FOR262000FOR INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G111/28/2025PROPOSAL ON THE GROUP'S FINANCIAL BOND ISSUANCE PLAN FOR 2026CAPITAL STRUCTUREISSUER2620000FOR262000FOR INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Craig H. BarrattDIRECTOR ELECTIONSISSUER185350FOR18535FOR INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors James J. GoetzDIRECTOR ELECTIONSISSUER185350FOR18535FOR INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Andrea J. GoldsmithDIRECTOR ELECTIONSISSUER185350FOR18535FOR INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Alyssa H. HenryDIRECTOR ELECTIONSISSUER185350FOR18535FOR INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Eric MeuriceDIRECTOR ELECTIONSISSUER185350FOR18535FOR INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Barbara G. NovickDIRECTOR ELECTIONSISSUER185350FOR18535FOR INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Steve SanghiDIRECTOR ELECTIONSISSUER185350FOR18535FOR INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Gregory D. SmithDIRECTOR ELECTIONSISSUER185350FOR18535FOR INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Stacy J. SmithDIRECTOR ELECTIONSISSUER185350FOR18535FOR INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Lip-Bu TanDIRECTOR ELECTIONSISSUER185350FOR18535FOR INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Dion J. WeislerDIRECTOR ELECTIONSISSUER185350FOR18535FOR INTEL CORPORATION458140100US458140100105/13/2026Ratification of selection of independent registered public accounting firm.AUDIT-RELATEDISSUER185350FOR18535FOR INTEL CORPORATION458140100US458140100105/13/2026Advisory vote on executive compensation (Say-On-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER185350FOR18535FOR INTEL CORPORATION458140100US458140100105/13/2026Approval of amendment and restatement of the 2006 Equity Incentive Plan.COMPENSATIONISSUER185350FOR18535FOR INTEL CORPORATION458140100US458140100105/13/2026Approval of amendment and restatement of the 2006 Employee Stock Purchase Plan (ESPP).CAPITAL STRUCTUREISSUER185350FOR18535FOR INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting a report on risk of China exposure.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER185350AGAINST18535FOR INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting a report on Intel's human rights due diligence process.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER185350AGAINST18535FOR INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting an enduring policy separating the Chair and CEO roles.CORPORATE GOVERNANCESECURITY HOLDER185350AGAINST18535FOR 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 MattersISSUER306700 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026CALL TO ORDERCORPORATE GOVERNANCEISSUER306700FOR30670FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026CERTIFICATION OF NOTICE AND QUORUMCORPORATE GOVERNANCEISSUER306700FOR30670FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026APPROVAL OF THE MINUTES OF THE 2025 ANNUAL STOCKHOLDERS MEETINGCORPORATE GOVERNANCEISSUER306700FOR30670FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026PRESIDENTS REPORTOTHERReceive/Approve Report/AnnouncementISSUER306700FOR30670FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026APPROVAL OF THE 2025 AUDITED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER306700FOR30670FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF DIRECTOR: ENRIQUE K. RAZON JRDIRECTOR ELECTIONSISSUER306700FOR30670FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF INDEPENDENT DIRECTOR: ENRIQUE M. ABOITIZDIRECTOR ELECTIONSISSUER306700FOR30670FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF INDEPENDENT DIRECTOR: CHIEF JUSTICE DIOSDADO M. PERALTADIRECTOR ELECTIONSISSUER306700FOR30670FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF DIRECTOR: JOSE C. IBAZETADIRECTOR ELECTIONSISSUER306700FOR30670FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF DIRECTOR: STEPHEN A. PARADIESDIRECTOR ELECTIONSISSUER306700FOR30670FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF DIRECTOR: ANDRES SORIANO IIIDIRECTOR ELECTIONSISSUER306700FOR30670FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF DIRECTOR: MARTIN ONEILDIRECTOR ELECTIONSISSUER306700FOR30670FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026APPOINTMENT OF EXTERNAL AUDITORS: SGV AND COAUDIT-RELATEDISSUER306700FOR30670FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026APPROVAL OF THE CHIEF EXECUTIVE OFFICER STOCK OPTION PLAN (CSOP)COMPENSATIONISSUER306700FOR30670FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026CREATION OF PREFERRED C SHARES AND CONVERSION OF UNISSUED PREFERRED A SHARES TO PREFERRED C SHARESCAPITAL STRUCTUREISSUER306700FOR30670FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026CANCELLATION OF REMAINING UNISSUED PREFERRED A SHARES AFTER CONVERSIONCAPITAL STRUCTUREISSUER306700FOR30670FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026DECREASE OF AUTHORIZED CAPITAL STOCKCAPITAL STRUCTUREISSUER306700FOR30670FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER306700FOR30670FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026AMENDMENT OF BY-LAWSCORPORATE GOVERNANCEISSUER306700FOR30670FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026RATIFICATION OF ACTS, CONTRACTS, INVESTMENTS, AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND THE MANAGEMENTCORPORATE GOVERNANCEISSUER306700FOR30670FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ADJOURNMENTCORPORATE GOVERNANCEISSUER306700FOR30670FOR 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 MattersISSUER306700 IREN LIMITEDQ4982L109AU000018599311/19/2025Approve an amendment to IREN's constitution to align the quorum requirement to conduct shareholder meetings with Nasdaq rules.CORPORATE GOVERNANCEISSUER04000 IREN LIMITEDQ4982L109AU000018599311/19/2025Approve an amendment to IREN's constitution to provide for director elections at each annual general meeting.CORPORATE GOVERNANCEISSUER04000 IREN LIMITEDQ4982L109AU000018599311/19/2025Approve an amendment to IREN's constitution to add a forum selection provision.CORPORATE GOVERNANCEISSUER04000 IREN LIMITEDQ4982L109AU000018599311/19/2025Approve an amendment to IREN's constitution to update the advance notice provisions for universal proxies.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER04000 IREN LIMITEDQ4982L109AU000018599311/19/2025Approve amendments to IREN's constitution to implement miscellaneous changes.CORPORATE GOVERNANCEISSUER04000 IREN LIMITEDQ4982L109AU000018599311/19/2025Approve IREN's 2025 Omnibus Incentive Plan (as defined in the Proxy Statement).COMPENSATIONISSUER04000 IREN LIMITEDQ4982L109AU000018599311/19/2025Approve the repurchase by IREN of its ordinary shares pursuant to the Prepaid Forward Transactions (as defined in the Proxy Statement).CAPITAL STRUCTUREISSUER04000 IREN LIMITEDQ4982L109AU000018599311/19/2025I am a "selling shareholder" or "associated person" of a selling shareholder (each as defined in Proposal 7 in the Proxy Statement) with respect to the Prepaid Forward Transactions. Please note: If you respond "Yes" or leave question 7a blank, your shares will not be voted for Proposal 7. Mark "for" = yes or "against" = no.OTHERInverse Controlling Shareholder StatementISSUER04000 IREN LIMITEDQ4982L109AU000018599311/19/2025Approve the repurchase by IREN of its ordinary shares pursuant to the Capped Call Transactions (as defined in the Proxy Statement).CAPITAL STRUCTUREISSUER04000 IREN LIMITEDQ4982L109AU000018599311/19/2025I am a "selling shareholder" or "associated person" of a selling shareholder (each as defined in Proposal 8 in the Proxy Statement) with respect to the Capped Call Transactions. Please note: If you respond "Yes" or leave question 8a blank, your shares will not be voted for Proposal 8. Mark "for" = yes or "against" = no.OTHERInverse Controlling Shareholder StatementISSUER04000 IREN LIMITEDQ4982L109AU000018599311/19/2025Approve an advisory vote on executive compensation (the "say- on-pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER04000 IREN LIMITEDQ4982L109AU000018599311/19/2025Approve an advisory vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER04000 ISU PETASYS CO., LTD.Y42113103KR700766000403/31/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER27750FOR2775FOR ISU PETASYS CO., LTD.Y42113103KR700766000403/31/2026ELECTION OF INSIDE DIRECTOR CHOI CHANG BOKDIRECTOR ELECTIONSISSUER27750FOR2775FOR ISU PETASYS CO., LTD.Y42113103KR700766000403/31/2026ELECTION OF INSIDE DIRECTOR OH WOOK HYUNDIRECTOR ELECTIONSISSUER27750FOR2775FOR ISU PETASYS CO., LTD.Y42113103KR700766000403/31/2026ELECTION OF INSIDE DIRECTOR LEE BONG RIMDIRECTOR ELECTIONSISSUER27750FOR2775FOR ISU PETASYS CO., LTD.Y42113103KR700766000403/31/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER27750FOR2775FOR ISU PETASYS CO., LTD.Y42113103KR700766000403/31/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER27750FOR2775FOR ISU PETASYS CO., LTD.Y42113103KR700766000403/31/2026APPROVAL OF LIMITS ON REMUNERATION FOR AUDITORCOMPENSATIONCORPORATE GOVERNANCEISSUER27750FOR2775FOR 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 MattersISSUER11113189 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 MattersISSUER11113189 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 ReportsISSUER11113189FOR1111FOR ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026ALLOCATION OF THE YEAR-END PROFIT AND DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER11113189FOR1111FOR 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 GOVERNANCEISSUER11113189FOR1111FOR 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 VOTESISSUER11113189FOR1111FOR ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026LONG-TERM INCENTIVE PLAN 2026-2028. RELATED AND CONSEQUENTIAL RESOLUTIONSCOMPENSATIONISSUER11113189FOR1111FOR 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 RESOLUTIONSCOMPENSATIONISSUER11113189FOR1111FOR 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 STRUCTURECOMPENSATIONISSUER11113189FOR1111FOR 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 MattersISSUER11113189 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 MattersISSUER11113189 JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100412/08/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1113/2025111300418.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1113/2025111300468.pdfOTHEROther Voting MattersISSUER305000 JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100412/08/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER305000 JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100412/08/2025THE AGREEMENT DATED SEPTEMBER 29, 2025 ENTERED INTO BETWEEN THE COMPANY AND JD.COM, INC. (JD.COM) FOR THE PROVISION OF TECHNOLOGY AND TRAFFIC SUPPORT SERVICES (THE 2026 TECHNOLOGY AND TRAFFIC SUPPORT SERVICES FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED NOVEMBER 13, 2025 (THE CIRCULAR), BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED, AND ANY ONE DIRECTOR OF THE COMPANY (THE DIRECTOR) BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL SUCH STEPS AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE 2026 TECHNOLOGY AND TRAFFIC SUPPORT SERVICES FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER305000FOR30500FOR JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100412/08/2025THE AGREEMENT DATED SEPTEMBER 29, 2025 ENTERED INTO BETWEEN THE COMPANY AND JD.COM FOR THE PROVISION OF HEALTHCARE PRODUCTS AND SERVICES (THE 2026 JD SALES FRAMEWORK AGREEMENT), THE TRANSACTIONS CONTEMPLATED AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING DECEMBER 31, 2028 PROVIDED THEREUNDER, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED, AND ANY ONE DIRECTOR BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL SUCH STEPS AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE 2026 JD SALES FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER305000FOR30500FOR JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100412/08/2025THE AGREEMENT DATED SEPTEMBER 29, 2025 ENTERED INTO BETWEEN THE COMPANY AND JD.COM, INC. FOR THE PROVISION OF CERTAIN MARKETING SERVICES (THE 2026 MARKETING SERVICES FRAMEWORK AGREEMENT), THE TRANSACTIONS CONTEMPLATED AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING DECEMBER 31, 2028 PROVIDED THEREUNDER, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED, AND ANY ONE DIRECTOR BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL SUCH STEPS AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE 2026 MARKETING SERVICES FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER305000FOR30500FOR JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100412/08/2025THE AGREEMENT DATED SEPTEMBER 29, 2025 ENTERED INTO BETWEEN THE COMPANY AND JD.COM FOR THE PROVISION OF INTEGRATED SUPPLY CHAIN SOLUTIONS AND LOGISTICS SERVICES (THE 2026 SUPPLY CHAIN SOLUTIONS AND LOGISTICS SERVICES FRAMEWORK AGREEMENT), THE TRANSACTIONS CONTEMPLATED AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING DECEMBER 31, 2028 PROVIDED THEREUNDER, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED, AND ANY ONE DIRECTOR BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL SUCH STEPS AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE 2026 SUPPLY CHAIN SOLUTIONS AND LOGISTICS SERVICES FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER305000FOR30500FOR JD.COM INCG8208B101KYG8208B101406/29/2026PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU.OTHEROther Voting MattersISSUER00 JENOPTIK AGD3S19K104DE000A2NB60106/09/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER24100 JENOPTIK AGD3S19K104DE000A2NB60106/09/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER24100 JENOPTIK AGD3S19K104DE000A2NB60106/09/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.40 PER SHARECAPITAL STRUCTUREISSUER24100FOR2410FOR JENOPTIK AGD3S19K104DE000A2NB60106/09/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER24100FOR2410FOR JENOPTIK AGD3S19K104DE000A2NB60106/09/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER24100FOR2410FOR JENOPTIK AGD3S19K104DE000A2NB60106/09/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER24100FOR2410FOR JENOPTIK AGD3S19K104DE000A2NB60106/09/2026RATIFY KPMG AG AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER24100FOR2410FOR JENOPTIK AGD3S19K104DE000A2NB60106/09/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER24100FOR2410FOR JENOPTIK AGD3S19K104DE000A2NB60106/09/2026REELECT ANDREAS KREY TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER24100FOR2410FOR JENOPTIK AGD3S19K104DE000A2NB60106/09/2026REELECT THOMAS SPITZENPFEIL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER24100FOR2410FOR JENOPTIK AGD3S19K104DE000A2NB60106/09/2026ELECT FRANK STIETZ TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER24100FOR2410FOR JENOPTIK AGD3S19K104DE000A2NB60106/09/2026APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION; APPROVE CREATION OF EUR 15 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER24100FOR2410FOR JENOPTIK AGD3S19K104DE000A2NB60106/09/2026APPROVE SUPERVISORY BOARD REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER24100FOR2410FOR JENOPTIK AGD3S19K104DE000A2NB60106/09/2026PLEASE 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 MattersISSUER24100 JENOPTIK AGD3S19K104DE000A2NB60106/09/2026THE 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 MattersISSUER24100 JENOPTIK AGD3S19K104DE000A2NB60106/09/2026ACCORDING 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 MattersISSUER24100 JENOPTIK AGD3S19K104DE000A2NB60106/09/2026FURTHER 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 MattersISSUER24100 JENOPTIK AGD3S19K104DE000A2NB60106/09/2026INTERMEDIARY 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 MattersISSUER24100 JENOPTIK AGD3S19K104DE000A2NB60106/09/202630 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 MattersISSUER24100 JENOPTIK AGD3S19K104DE000A2NB60106/09/202630 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER24100 JENOPTIK AGD3S19K104DE000A2NB60106/09/202630 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 MattersISSUER24100 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mary C. BeckerleDIRECTOR ELECTIONSISSUER49050FOR4905FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Jennifer A. DoudnaDIRECTOR ELECTIONSISSUER49050FOR4905FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Joaquin DuatoDIRECTOR ELECTIONSISSUER49050FOR4905FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Marillyn A. HewsonDIRECTOR ELECTIONSISSUER49050FOR4905FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Paula A. JohnsonDIRECTOR ELECTIONSISSUER49050FOR4905FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Hubert JolyDIRECTOR ELECTIONSISSUER49050FOR4905FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mark B. McClellanDIRECTOR ELECTIONSISSUER49050FOR4905FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors John G. MorikisDIRECTOR ELECTIONSISSUER49050FOR4905FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Daniel E. PintoDIRECTOR ELECTIONSISSUER49050FOR4905FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER49050FOR4905FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Nadja Y. WestDIRECTOR ELECTIONSISSUER49050FOR4905FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Eugene A. WoodsDIRECTOR ELECTIONSISSUER49050FOR4905FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER49050FOR4905FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER49050FOR4905FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER49050AGAINST4905FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Linda B. BammannDIRECTOR ELECTIONSISSUER34250FOR3425FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Michele G. BuckDIRECTOR ELECTIONSISSUER34250FOR3425FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Stephen B. BurkeDIRECTOR ELECTIONSISSUER34250FOR3425FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Alicia Boler DavisDIRECTOR ELECTIONSISSUER34250FOR3425FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors James DimonDIRECTOR ELECTIONSISSUER34250FOR3425FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Alex GorskyDIRECTOR ELECTIONSISSUER34250FOR3425FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Mellody HobsonDIRECTOR ELECTIONSISSUER34250FOR3425FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Phebe N. NovakovicDIRECTOR ELECTIONSISSUER34250FOR3425FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Virginia M. RomettyDIRECTOR ELECTIONSISSUER34250FOR3425FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Brad D. SmithDIRECTOR ELECTIONSISSUER34250FOR3425FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER34250FOR3425FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER34250FOR3425FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Ratification of independent registered public accounting firmAUDIT-RELATEDISSUER34250FOR3425FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Report on congruence of security, resiliency, and climate initiativesENVIRONMENT OR CLIMATESECURITY HOLDER34250AGAINST3425FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Independent board chairmanCORPORATE GOVERNANCESECURITY HOLDER34250AGAINST3425FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Lobbying alignmentOTHER SOCIAL ISSUESSECURITY HOLDER34250AGAINST3425FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Sustainability ROI reportENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER34250AGAINST3425FOR KANDENKO CO.,LTD.J29653102JP323060000306/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER243000 KANDENKO CO.,LTD.J29653102JP323060000306/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER243000FOR24300FOR KANDENKO CO.,LTD.J29653102JP323060000306/26/2026Appoint a Director Fubasami, SeiichiDIRECTOR ELECTIONSISSUER243000FOR24300FOR KANDENKO CO.,LTD.J29653102JP323060000306/26/2026Appoint a Director Tamogami, HirofumiDIRECTOR ELECTIONSISSUER243000FOR24300FOR KANDENKO CO.,LTD.J29653102JP323060000306/26/2026Appoint a Director Iida, NobuhiroDIRECTOR ELECTIONSISSUER243000FOR24300FOR KANDENKO CO.,LTD.J29653102JP323060000306/26/2026Appoint a Director Enoki, HiroyukiDIRECTOR ELECTIONSISSUER243000FOR24300FOR KANDENKO CO.,LTD.J29653102JP323060000306/26/2026Appoint a Director Nakahito, KoichiDIRECTOR ELECTIONSISSUER243000FOR24300FOR KANDENKO CO.,LTD.J29653102JP323060000306/26/2026Appoint a Director Takeuchi, SatoshiDIRECTOR ELECTIONSISSUER243000FOR24300FOR KANDENKO CO.,LTD.J29653102JP323060000306/26/2026Appoint a Director Suto, MiwaDIRECTOR ELECTIONSISSUER243000FOR24300FOR KANDENKO CO.,LTD.J29653102JP323060000306/26/2026Appoint a Director Kato, TakaakiDIRECTOR ELECTIONSISSUER243000FOR24300FOR KANDENKO CO.,LTD.J29653102JP323060000306/26/2026Appoint a Director Narahashi, MikaDIRECTOR ELECTIONSISSUER243000FOR24300FOR KANDENKO CO.,LTD.J29653102JP323060000306/26/2026Appoint a Director Konno, TakayukiDIRECTOR ELECTIONSISSUER243000FOR24300FOR KANDENKO CO.,LTD.J29653102JP323060000306/26/2026Appoint a Corporate Auditor Nakamura, NaokiAUDIT-RELATEDISSUER243000FOR24300FOR KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER115550FOR11555FOR KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER115550FOR11555FOR KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026REDUCTION OF CAPITAL RESERVECAPITAL STRUCTUREISSUER115550FOR11555FOR KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR (CHOI JAE HONG)DIRECTOR ELECTIONSISSUER115550FOR11555FOR KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR (LEE MYEONG HWAL)DIRECTOR ELECTIONSISSUER115550FOR11555FOR KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR (SEO JUNG HO)DIRECTOR ELECTIONSISSUER115550FOR11555FOR KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER (CHO HWA JUN)DIRECTOR ELECTIONSISSUER115550FOR11555FOR KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER (KIM SEONG YONG)DIRECTOR ELECTIONSISSUER115550FOR11555FOR KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: KIM SUN YEOPCORPORATE GOVERNANCEISSUER115550FOR11555FOR KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: SEO JUNG HOCORPORATE GOVERNANCEISSUER115550FOR11555FOR KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER115550FOR11555FOR KERRY PROPERTIES LTDG52440107BMG52440107905/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0427/2026042702034.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0427/2026042701980.pdfOTHEROther Voting MattersISSUER158000 KERRY PROPERTIES LTDG52440107BMG52440107905/22/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER158000FOR15800FOR KERRY PROPERTIES LTDG52440107BMG52440107905/22/2026TO DECLARE A FINAL DIVIDEND OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER158000FOR15800FOR KERRY PROPERTIES LTDG52440107BMG52440107905/22/2026TO RE-ELECT DR. LI RUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER158000FOR15800FOR KERRY PROPERTIES LTDG52440107BMG52440107905/22/2026TO RE-ELECT MS. TONG SHAO MING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER158000FOR15800FOR KERRY PROPERTIES LTDG52440107BMG52440107905/22/2026TO FIX THE DIRECTORS FEES OF THE COMPANYCOMPENSATIONISSUER158000FOR15800FOR KERRY PROPERTIES LTDG52440107BMG52440107905/22/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER158000FOR15800FOR KERRY PROPERTIES LTDG52440107BMG52440107905/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER158000FOR15800FOR KERRY PROPERTIES LTDG52440107BMG52440107905/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER158000FOR15800FOR KERRY PROPERTIES LTDG52440107BMG52440107905/22/2026TO EXTEND, CONDITIONAL UPON THE ABOVE RESOLUTION 6B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE NUMBER OF THE REPURCHASED SHARES IN THE COMPANY TO THE 20% GENERAL MANDATECAPITAL STRUCTUREISSUER158000FOR15800FOR KERRY PROPERTIES LTDG52440107BMG52440107905/22/2026PLEASE 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 MattersISSUER158000 KINIK COY4789C113TW000156000106/23/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU.OTHEROther Voting MattersISSUER21000 KINIK COY4789C113TW000156000106/23/2026TO RATIFY THE 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER21000FOR2100FOR KINIK COY4789C113TW000156000106/23/2026TO RATIFY THE 2025 EARNINGS DISTRIBUTION PLANCAPITAL STRUCTUREISSUER21000FOR2100FOR KINIK COY4789C113TW000156000106/23/2026PROPOSED AMENDMENT TO THE COMPANY S PROCEDURES FOR LENDING FUNDS TO OTHERS .CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER21000FOR2100FOR KINIK COY4789C113TW000156000106/23/2026PROPOSED AMENDMENT TO THE COMPANY S PROCEDURES FOR ENDORSEMENT AND GUARANTEES.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER21000FOR2100FOR KINIK COY4789C113TW000156000106/23/2026PROPOSED AMENDMENT TO THE COMPANY S ASSETS ACQUISITION OR DISPOSAL HANDLING PROCEDURE .CORPORATE GOVERNANCEISSUER21000FOR2100FOR KINIK COY4789C113TW000156000106/23/2026PROPOSED AMENDMENT TO THE COMPANY S RULES OF PROCEDURE FOR SHAREHOLDERS MEETING .CORPORATE GOVERNANCEISSUER21000FOR2100FOR KINIK COY4789C113TW000156000106/23/2026THE ELECTION OF THE DIRECTOR 00000020 KINMEAN COMPANY LTD. PO-CHUAN LINDIRECTOR ELECTIONSISSUER21000FOR2100FOR KINIK COY4789C113TW000156000106/23/2026THE ELECTION OF THE DIRECTOR 00000022 KINCHUAN INVESTMENT CO. LTD. WEN-LIANG PAIDIRECTOR ELECTIONSISSUER21000FOR2100FOR KINIK COY4789C113TW000156000106/23/2026THE ELECTION OF THE DIRECTOR 00000020 KINMEAN COMPANY LTD. JUNG-CHE HSIEHDIRECTOR ELECTIONSISSUER21000FOR2100FOR KINIK COY4789C113TW000156000106/23/2026THE ELECTION OF THE DIRECTOR 00000021 LI-HE INVESTMENT LTD. COMPANY CHING-CHUNG PAIDIRECTOR ELECTIONSISSUER21000FOR2100FOR KINIK COY4789C113TW000156000106/23/2026THE ELECTION OF THE DIRECTOR 00065158 KINKI INVESTMENT LTD. CO. WEI-CHANG LEEDIRECTOR ELECTIONSISSUER21000FOR2100FOR KINIK COY4789C113TW000156000106/23/2026THE ELECTION OF THE DIRECTOR 00065158 KINKI INVESTMENT LTD. CO. FU-I HUNGDIRECTOR ELECTIONSISSUER21000FOR2100FOR KINIK COY4789C113TW000156000106/23/2026THE ELECTION OF THE INDEPENDENT DIRECTOR A226950XXX JIH-HSUAN LINDIRECTOR ELECTIONSISSUER21000FOR2100FOR KINIK COY4789C113TW000156000106/23/2026THE ELECTION OF THE INDEPENDENT DIRECTOR Q121616XXX CHING-FU CHANGDIRECTOR ELECTIONSISSUER21000FOR2100FOR KINIK COY4789C113TW000156000106/23/2026THE ELECTION OF THE INDEPENDENT DIRECTOR Q120527XXX WEN-YI HSIAODIRECTOR ELECTIONSISSUER21000FOR2100FOR KINIK COY4789C113TW000156000106/23/2026REMOVAL OF THE NON-COMPETE RESTRICTIONS ON THE NEWLY ELECTED DIRECTORS.CORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER21000FOR2100FOR KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER22000 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Amend Articles to: Eliminate the Articles Related to Class SharesCORPORATE GOVERNANCEISSUER22000FOR2200FOR KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Ota, HirooDIRECTOR ELECTIONSISSUER22000FOR2200FOR KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Stacy J. SmithDIRECTOR ELECTIONSISSUER22000FOR2200FOR KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Sugimoto, YujiDIRECTOR ELECTIONSISSUER22000FOR2200FOR KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Suekane, MasashiDIRECTOR ELECTIONSISSUER22000FOR2200FOR KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Suzuki, HiroshiDIRECTOR ELECTIONSISSUER22000FOR2200FOR KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Michael R. SplinterDIRECTOR ELECTIONSISSUER22000FOR2200FOR KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Higashi, EmikoDIRECTOR ELECTIONSISSUER22000FOR2200FOR KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Corporate Auditor Yamamoto, ChizukoAUDIT-RELATEDISSUER22000FOR2200FOR KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER22000FOR2200FOR KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER22000FOR2200FOR KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER22000FOR2200FOR KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER22000FOR2200FOR KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Stock Compensation to be received by Outside DirectorsCOMPENSATIONISSUER22000FOR2200FOR KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER22000FOR2200FOR KOLTE-PATIL DEVELOPERS LTDY48110103INE094I0101809/22/2025TO RECEIVE, CONSIDER, APPROVE AND ADOPT:(A) THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 AND THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND(B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 AND THE REPORT OF AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER61000FOR6100FOR KOLTE-PATIL DEVELOPERS LTDY48110103INE094I0101809/22/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF: SECTION 149, 152, 160 AND 161 AND OTHER APPLICABLE PROVISIONS, SECTIONS, RULES OF THE COMPANIES ACT, 2013 ("COMPANIES ACT"), THE RELEVANT PROVISIONS OF THE COMPANIES (APPOINTMENT & QUALIFICATION) RULES, 2014 READ WITH ALL APPLICABLE RULES AND REGULATIONS FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE); READ WITH THE PROVISIONS OF MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MR. TUHIN PARIKH (DIN: 00544890), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS, BASED ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE WITH EFFECT FROM 11 AUGUST 2025 UNTIL THE DATE OF THIS ANNUAL GENERAL MEETING, IN TERMS OF SECTION 161 OF THE COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013 FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR AND WHO IS ELIGIBLE FOR APPOINTMENT, BE AND IS HEREBY APPOINTED AS A DIRECTOR (NON-EXECUTIVE AND NON-INDEPENDENT) WITH EFFECT FROM 11 AUGUST 2025 AND WHOSE OFFICE SHALL BE NOT BE LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY DIRECTOR, COMPANY SECRETARY OR ANY OTHER OFFICER(S) OF THE COMPANYDIRECTOR ELECTIONSISSUER61000FOR6100FOR KOLTE-PATIL DEVELOPERS LTDY48110103INE094I0101809/22/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF: SECTION 149, 152, 160 AND 161 AND OTHER APPLICABLE PROVISIONS, SECTIONS, RULES OF THE COMPANIES ACT, 2013 ("COMPANIES ACT"), THE RELEVANT PROVISIONS OF THE COMPANIES (APPOINTMENT & QUALIFICATION) RULES, 2014 READ WITH ALL APPLICABLE RULES AND REGULATIONS FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE); READ WITH THE PROVISIONS OF MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MR. ASHEESH MOHTA (DIN: 00358583), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS, BASED ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE WITH EFFECT FROM 11 AUGUST 2025 UNTIL THE DATE OF THIS ANNUAL GENERAL MEETING, IN TERMS OF SECTION 161 OF THE COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013 FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR AND WHO IS ELIGIBLE FOR APPOINTMENT, BE AND IS HEREBY APPOINTED AS A DIRECTOR (NON-EXECUTIVE AND NON-INDEPENDENT) WITH EFFECT FROM 11 AUGUST 2025 AND WHOSE OFFICE SHALL BE LIABLE TO RETIRE BY ROTATION.RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY DIRECTOR, COMPANY SECRETARY OR ANY OTHER OFFICER(S) OF THE COMPANYDIRECTOR ELECTIONSISSUER61000FOR6100FOR KOLTE-PATIL DEVELOPERS LTDY48110103INE094I0101809/22/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF: SECTION 149, 152, 160 AND 161 AND OTHER APPLICABLE PROVISIONS, SECTIONS, RULES OF THE COMPANIES ACT, 2013 ("COMPANIES ACT"), THE RELEVANT PROVISIONS OF THE COMPANIES (APPOINTMENT & QUALIFICATION) RULES, 2014 READ WITH ALL APPLICABLE RULES AND REGULATIONS FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE); READ WITH THE PROVISIONS OF MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MR. MOHIT ARORA (DIN: 08100136), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS, BASED ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE WITH EFFECT FROM 11 AUGUST 2025 UNTIL THE DATE OF THIS ANNUAL GENERAL MEETING, IN TERMS OF SECTION 161 OF THE COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013 FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR AND WHO IS ELIGIBLE FOR APPOINTMENT, BE AND IS HEREBY APPOINTED AS A DIRECTOR (NON-EXECUTIVE AND NON-INDEPENDENT) WITH EFFECT FROM 11 AUGUST 2025 AND WHOSE OFFICE SHALL BE LIABLE TO RETIRE BY ROTATION.RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY DIRECTOR COMPANY SECRETARY OR ANY OTHER OFFICER(S) OF THE COMPANYDIRECTOR ELECTIONSISSUER61000FOR6100FOR KOLTE-PATIL DEVELOPERS LTDY48110103INE094I0101809/22/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 42, 62, 71 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ALONG WITH RULES ENACTED THEREUNDER ("COMPANIES ACT") (INCLUDING ANY AMENDMENT(S), STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF), ENABLING PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE EQUITY SHARES OF THE COMPANY OF FACE VALUE RS. 10 (RUPEES TEN) EACH ARE LISTED AND IN ACCORDANCE WITH THE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018 AS AMENDED ("SEBI (ICDR) REGULATIONS"), SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF NON-CONVERTIBLE SECURITIES) REGULATIONS, 2021 AS AMENDED ("SEBI DEBT REGULATIONS"), SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED ("SEBI LODR"), FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AS AMENDED ("FEMA"), FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000, ISSUE THE FOREIGN EXCHANGE MANAGEMENT (DEBT INSTRUMENTS) RULES, 2019, THE FOREIGN EXCHANGE MANAGEMENT (NON-DEBT INSTRUMENTS) RULES, 2019, CONSOLIDATED FDI POLICY, OF FOREIGN CURRENCY CONVERTIBLE BONDS (THROUGH DEPOSITORY RECEIPT MECHANISM) SCHEME, 1993, AS AMENDED FROM TIME TO TIME AND CLARIFICATIONS ISSUED THEREON FROM TIME TO TIME AND SUBJECT TO OTHER REQUIRED RULES, REGULATIONS, GUIDELINES, NOTIFICATIONS AND CIRCULARS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI"), THE RESERVE BANK OF INDIA ("RBI"), THE GOVERNMENT OF INDIA ("GOI"), THE MINISTRY OF CORPORATE AFFAIRS, STOCK EXCHANGES, DEPARTMENT OF INDUSTRIAL POLICY & PROMOTION AND / OR ANY OTHER COMPETENT AUTHORITIES FROM TIME TO TIME TO THE EXTENT APPLICABLE, SUBJECT TO SUCH APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AS MAY BE NECESSARY FROM SEBI, STOCK EXCHANGES, RBI, FOREIGN INVESTMENT PROMOTION BOARD, GOI AND/OR ANY OTHER CONCERNED STATUTORY OR OTHER RELEVANT AUTHORITIES AS MAY BE REQUIRED IN THIS REGARD AND FURTHER SUBJECT TO SUCH TERMS AND CONDITIONS OR MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY ANY OF THEM WHILE GRANTING ANY SUCH APPROVALS, PERMISSIONS, CONSENTS AND/OR SANCTIONS WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY ("BOARD" WHICH TERM SHALL INCLUDE ANY COMMITTEE THEREOF WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREINAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD IN ITS ABSOLUTE DISCRETION TO OFFER, ISSUE AND ALLOT EQUITY SHARES ("EQUITY SHARES") AND/OR SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES ("NCDS") OR DEBT INSTRUMENTS AND/OR FULLY OR PARTLY CONVERTIBLE DEBENTURES, NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES, AND/OR OTHER DEBT SECURITIES, AND/OR BONDS ("DEBT INSTRUMENTS") AND /OR GLOBAL DEPOSITORY RECEIPTS ("GDRS") AND /OR AMERICAN DEPOSITORY RECEIPTS ("ADRS") IN THE COURSE OF DOMESTIC AND/OR INTERNATIONAL OFFERINGS REPRESENTING EITHER EQUITY SHARES OR A COMBINATION OF THE FOREGOING FOR AN AMOUNT NOT EXCEEDING INR 2500,00,00,000/- (RUPEES TWO THOUSAND FIVE HUNDRED CRORES ONLY), INCLUSIVE OF PERMISSIBLE GREEN SHOE OPTION, FOR CASH AND AT SUCH PREMIUM / DISCOUNT, AS APPLICABLE, AS THE BOARD DEEMS FIT TO ALL ELIGIBLE INVESTORS INCLUDING BUT NOT LIMITED TO EXISTING EQUITY SHAREHOLDERS AS ON RECORD DATE, RESIDENTS AND / OR NON-RESIDENTS, WHETHER INSTITUTIONS, INCORPORATED BODIES, FOREIGN INSTITUTIONAL INVESTORS, QUALIFIED INSTITUTIONAL BUYERS, BANKS, MUTUAL FUNDS, INSURANCE COMPANIES, PENSION FUNDS, TRUSTS,CAPITAL STRUCTUREISSUER61000FOR6100FOR KOLTE-PATIL DEVELOPERS LTDY48110103INE094I0101809/22/2025RESOLVED THAT IN SUPERSESSION TO THE EARLIER RESOLUTION PASSED, PURSUANT TO THE PROVISIONS OF SECTION 180 (1) (C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, THE COMPANY HEREBY ACCORDS ITS SANCTION AND AUTHORIZES THE BOARD OF DIRECTORS OF THE COMPANY ("THE BOARD ") TO BORROW ANY SUM OR SUMS OF MONEY FROM TIME TO TIME FROM ANY ONE OR MORE OF THE COMPANY'S BANKERS AND/OR FROM ANY ONE OR MORE OTHER PERSONS, FIRMS, BODIES CORPORATE OR FINANCIAL INSTITUTIONS, AGENCIES, MUTUAL FUNDS, TRUSTS, NON-RESIDENT INDIANS, OVERSEAS CORPORATE BODIES, OVERSEAS BANKS, FOREIGN INSTITUTIONAL INVESTORS OR SUCH OTHER PERSONS/ INVESTORS, WHETHER BY WAY OF ADVANCES OR DEPOSITS OR LOANS (IN FOREIGN CURRENCY AND/OR RUPEE CURRENCY) OR SECURITIES (COMPRISING FULLY/ PARTLY CONVERTIBLE DEBENTURES AND/OR NON-CONVERTIBLE DEBENTURES WITH OR WITHOUT DETACHABLE OR NON-DETACHABLE WARRANTS AND OR SECURED PREMIUM NOTES OTHER DEBTS INSTRUMENTS) OR OTHERWISE AND WHETHER UNSECURED OR SECURED BY MORTGAGE, CHARGE, HYPOTHECATION OR LIEN OR PLEDGE OF ALL OR ANY OF THE COMPANY'S ASSETS AND PROPERTIES WHETHER MOVABLE OR IMMOVABLE OR STOCK IN TRADE OR WORK IN PROGRESS AND ALL OR ANY OF THE UNDERTAKINGS OF THE COMPANY, NOTWITHSTANDING THAT THE MONEYS TO BE BORROWED TOGETHER WITH MONEYS ALREADY BORROWED BY THE COMPANY (APART FROM THE TEMPORARY LOANS OBTAINED/TO BE OBTAINED FROM THE COMPANY'S BANKERS IN THE ORDINARY COURSE OF BUSINESS) SHALL NOT AT ANY TIME EXCEED THE SUM OF INR 3000,00,00,000/- (RUPEES THREE THOUSAND CRORES ONLY) OVER AND ABOVE THE AGGREGATE OF THE PAID UP CAPITAL OF THE COMPANY AND ITS FREE RESERVES (THAT IS TO SAY, RESERVES NOT SET APART FOR ANY SPECIFIC PURPOSE), EXCLUSIVE OF INTEREST AND THAT THE BOARD BE AND IS HEREBY EMPOWERED AND AUTHORIZED TO ARRANGE OR FIX THE TERMS AND CONDITIONS OF ALL THE MONEYS BORROWED/TO BE BORROWED, FROM TIME TO TIME, AS TO INTEREST, REPAYMENT, SECURITY OR OTHERWISE HOWSOEVER AS IT MAY DEEM FIT, AS ALSO TO EXECUTE ALL SUCH DEEDS AND DOCUMENTS AS MAY BE NECESSARY, USUAL OR EXPEDIENT FOR THIS PURPOSECAPITAL STRUCTUREISSUER61000FOR6100FOR KOLTE-PATIL DEVELOPERS LTDY48110103INE094I0101809/22/2025RESOLVED THAT IN SUPERSESSION TO THE EARLIER RESOLUTION PASSED, PURSUANT TO THE PROVISIONS OF SECTION 180 (1) (A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE COMPANY HEREBY ACCORDS ITS SANCTION AND AUTHORIZES THE BOARD OF DIRECTORS OF THE COMPANY ("THE BOARD") TO MORTGAGE AND/OR CHARGE AND/OR ASSIGNMENT, IN ADDITION TO MORTGAGES AND/OR CHARGES AND/OR ASSIGNMENTS CREATED/ TO BE CREATED BY THE COMPANY, IN SUCH FORM AND MANNER AND WITH SUCH RANKING AS TO PRIORITY AND AT SUCH TIME AND ON SUCH TERM AS THE BOARD MAY DETERMINE, ON ALL OR ANY OF THE MOVABLE AND/OR IMMOVABLE, TANGIBLE AND/OR INTANGIBLE PROPERTIES AND/OR CONTRACTS BOTH PRESENT AND FUTURE AND/OR THE WHOLE OR ANY PART OF UNDERTAKING(S) OF THE COMPANY TOGETHER WITH A POWER TO TAKE OVER THE MANAGEMENT OF THE BUSINESS AND CONCERN OF THE COMPANY IN CERTAIN EVENTS OF DEFAULT, IN FAVOUR OF LENDER(S), AGENT(S), TRUSTEE(S) FOR SECURING THE BORROWINGS AVAILED/TO BE AVAILED BY THE COMPANY AND/OR ANY OF THE COMPANY'S SUBSIDIARY BY WAY OF LOAN(S) (IN FOREIGN CURRENCY AND/ OR RUPEE CURRENCY) AND/OR ADVANCES INCLUDING CREDIT FACILITIES AND/OR SECURITIES(COMPRISING FULLY/PARTLY CONVERTIBLE DEBENTURES AND/OR NON-CONVERTIBLE DEBENTURES WITH OR WITHOUT DETACHABLE OR NON-DETACHABLE WARRANTS AND/OR SECURED PREMIUM NOTES AND/OR FLOATING RATE NOTES/BONDS OR OTHER DEBT INSTRUMENTS), ISSUED OR TO BE ISSUED BY THE COMPANY FROM TIME TO TIME SUBJECT TO THE LIMITS OF INR 3000,00,00,000/- (RUPEES THREE THOUSAND CRORES ONLY) OVER AND ABOVE THE AGGREGATE OF PAID UP CAPITAL AND FREE RESERVES (THAT IS TO SAY, RESERVES NOT SET APART FOR ANY SPECIFIC PURPOSE) OF THE COMPANY EXCLUDING INTEREST AT THE RESPECTIVE AGREED RATES, ADDITIONAL INTEREST, COMPOUND INTEREST IN THE CASE OF DEFAULT, ACCUMULATED INTEREST, LIQUIDATED DAMAGES, COMMITMENT CHARGES, PREMIA ON PRE-PAYMENT, PREMIUM (IF ANY) ON REDEMPTION, REMUNERATION OF AGENT(S), TRUSTEE(S), ALL OTHER COSTS, CHARGES AND EXPENSES INCLUDING ANY INCREASE AS A RESULT OF DEVALUATION/ REVALUATION/ FLUCTUATION IN THE RATES OF EXCHANGE AND ALL OTHER MONEYS PAYABLE BY THE COMPANY IN TERMS OF LOAN AGREEMENT(S), HEADS OF AGREEMENT(S), DEVALUATION/ FLUCTUATION IN THE RATES OF EXCHANGE OF FOREIGN CURRENCY INVOLVED BY THE DEBENTURE TRUST DEED/S OR ANY OTHER DOCUMENT, ENTERED INTO/TO BE ENTERED INTO BETWEEN THE COMPANY AND THE LENDER(S)/AGENT(S), TRUSTEE(S) IN RESPECT OF SAID LOANS/BORROWINGS/DEBENTURES/ SECURITIES AND CONTAINING SUCH SPECIFIC TERMS AND CONDITIONS AND COVENANTS IN RESPECT OF ENFORCEMENT OF SECURITY AS MAY BE STIPULATED IN THAT BEHALF AND AGREED TO BETWEEN THE BOARD OF DIRECTORS (INCLUDING ANY COMMITTEE THEREOF) AND LENDER(S), AGENT(S), TRUSTEE(S). FURTHER RESOLVED THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD OR COMMITTEE BE AND IS HEREBY AUTHORIZED TO FINALIZE, SETTLE AND EXECUTE SUCH DOCUMENTS/DEEDS/WRITINGS/ PAPERS/AGREEMENTS AS MAY BE REQUIRED AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER OR DESIRABLE AND TO SETTLE ANY QUESTIONS, DIFFICULTY OR DOUBTS RELATING THERETO IN REGARD TO THAT MAY ARISE IN REGARD TO CREATING MORTGAGE/CHARGE AS AFORESAIDCAPITAL STRUCTUREISSUER61000FOR6100FOR KOLTE-PATIL DEVELOPERS LTDY48110103INE094I0101809/22/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 24A OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS") AS AMENDED FROM TIME TO TIME READ WITH THE PROVISIONS OF SECTION 204 OF THE COMPANIES ACT, 2013 AND RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, INCLUDING ANY AMENDMENT(S), STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE, AND AS PER THE RECOMMENDATIONS OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, M/S MEHTA & MEHTA, A PEER REVIEWED FIRM OF COMPANY SECRETARIES IN PRACTICE, HAVING ICSI UNIQUE IDENTIFICATION NO. P1996MH007500, WHO HAVE GIVEN THEIR CONSENT AND HAVE CONFIRMED THEIR ELIGIBILITY TO BE APPOINTED AS SECRETARIAL AUDITORS, IN TERMS OF PROVISIONS OF LISTING REGULATIONS, BE AND ARE HEREBY APPOINTED AS SECRETARIAL AUDITORS OF THE COMPANY, FOR A PERIOD OF FIVE CONSECUTIVE YEARS FROM THE FINANCIAL YEAR 2025-26 TILL THE FINANCIAL YEAR 2029-30, ON THE REMUNERATION AND THE TERMS AND CONDITIONS AS SET OUT IN THE EXPLANATORY STATEMENT.RESOLVED FURTHER THAT ANY DIRECTOR OR COMPANY SECRETARY OF THE COMPANY BE AND IS HEREBY SEVERALLY AUTHORISED ON BEHALF OF THE COMPANY, TO SIGN, DELIVER AND EXECUTE ANY CONTRACT OR DOCUMENT IN THIS REGARD AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND WITH THE POWER TO THE BOARD TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN CONNECTION WITH THE IMPLEMENTATION OF THE RESOLUTIONAUDIT-RELATEDISSUER61000FOR6100FOR KOLTE-PATIL DEVELOPERS LTDY48110103INE094I0101809/22/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULE 14 OF COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE FOR THE FINANCIAL YEAR 2024-25 TO M/S. HARSHAD S. DESHPANDE, COST ACCOUNTANTS HAVING MEMBERSHIP NO. 25054 APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2024-25, AMOUNTING TO INR 100,000/- (RUPEES ONE LAKH ONLY) AND ALSO THE PAYMENT OF GOODS AND SERVICE TAX AND OTHER TAXES/CESS AS APPLICABLE AND RE-IMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AFORESAID AUDIT BE AND IS HEREBY RATIFIED AND CONFIRMED.RESOLVED FURTHER THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULE 14 OF COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE APPOINTMENT OF M/S. HARSHAD S. DESHPANDE, COST ACCOUNTANTS HAVING MEMBERSHIP NO. 25054 TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2025-26, AT A FEES OF INR 125,000/- (RUPEES ONE LAKH TWENTY FIVE THOUSAND ONLY) AND ALSO THE PAYMENT OF GOODS AND SERVICE TAX AND OTHER TAXES/CESS AS APPLICABLE AND RE-IMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AFORESAID AUDIT BE AND IS HEREBY APPROVED AND CONFIRMED.RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY DIRECTOR, COMPANY SECRETARY OR ANY OTHER OFFICER(S) OF THE COMPANYAUDIT-RELATEDISSUER61000FOR6100FOR KRAKEN ROBOTICS INC.50077N102CA50077N102406/24/2026To set the number of Directors at seven (7).AUDIT-RELATEDCORPORATE GOVERNANCEISSUER8574411256FOR85744FOR KRAKEN ROBOTICS INC.50077N102CA50077N102406/24/2026Election of Director - Shaun McEwanDIRECTOR ELECTIONSISSUER8574411256FOR85744FOR KRAKEN ROBOTICS INC.50077N102CA50077N102406/24/2026Election of Director - Greg ReidDIRECTOR ELECTIONSISSUER8574411256FOR85744FOR KRAKEN ROBOTICS INC.50077N102CA50077N102406/24/2026Election of Director - Kim ButlerDIRECTOR ELECTIONSISSUER8574411256FOR85744FOR KRAKEN ROBOTICS INC.50077N102CA50077N102406/24/2026Election of Director - Michael ConnorDIRECTOR ELECTIONSISSUER8574411256FOR85744FOR KRAKEN ROBOTICS INC.50077N102CA50077N102406/24/2026Election of Director - Kristin RobertsonDIRECTOR ELECTIONSISSUER8574411256FOR85744FOR KRAKEN ROBOTICS INC.50077N102CA50077N102406/24/2026Election of Director - Peter HunterDIRECTOR ELECTIONSISSUER8574411256FOR85744FOR KRAKEN ROBOTICS INC.50077N102CA50077N102406/24/2026Election of Director - Don RobertsonDIRECTOR ELECTIONSISSUER8574411256FOR85744FOR KRAKEN ROBOTICS INC.50077N102CA50077N102406/24/2026Appointment of Ernst & Young LLP, as Auditors of the Company for the ensuing year and to authorizing the Directors to fix their remuneration.AUDIT-RELATEDISSUER8574411256FOR85744FOR KRAKEN ROBOTICS INC.50077N102CA50077N102406/24/20261. The Omnibus Incentive Plan adopted by the board of directors of the Company (the "Board") on May 10, 2026 (the "Omnibus Incentive Plan"), substantially in the form attached as Schedule "B" to the management information circular of the Company dated May 14, 2026, is hereby confirmed and approved, subject to applicable stock exchange approval; 2. The Board is hereby authorized to make such amendments to the Omnibus Incentive Plan from time to time, as may be required by the applicable regulatory authorities, or as may be considered appropriate by the Board, in its sole discretion, provided always that such amendments be subject to the approval of the regulatory authorities, if applicable, and in certain cases, in accordance with the terms of the Omnibus Incentive Plan, the approval of the shareholders of the Company; and as more particularly described in the information circular.COMPENSATIONISSUER8574411256FOR85744FOR KRAKEN ROBOTICS INC.50077N102CA50077N102406/24/20261. By-Law No. 1 of the Company, in the form attached as Schedule "C" to the management information circular of the Company dated May 14, 2026, as previously adopted by the board of directors of the Company (the "Board") on May 10, 2026, is hereby ratified, approved and confirmed as a by-law of the Company; 2. The repeal of all previous by-laws of the Company by the Board on May 10, 2026, is hereby ratified, approved and confirmed; and 3. any one or more of the directors or officers of the Company is hereby authorized and directed, acting for, in the name of and on behalf of the Company, to execute or cause to be executed, under the seal of the Company or otherwise, and to deliver or cause to be delivered, such other documents and instruments, and to do or cause to be done all such other acts and things, as more particularly described in the information circular.CORPORATE GOVERNANCEISSUER8574411256FOR85744FOR KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/2025ELECTION OF DIRECTORSDIRECTOR ELECTIONSISSUER7000FOR700FOR KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY239.57000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER7000FOR700FOR KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/2025PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER7000FOR700FOR KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/2025PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER7000FOR700FOR KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/2025PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER7000FOR700FOR KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/2025PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER7000FOR700FOR KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/2025PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDSCAPITAL STRUCTUREISSUER7000FOR700FOR KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/2025PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER7000FOR700FOR KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/2025PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASECAPITAL STRUCTUREISSUER7000FOR700FOR KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/2025PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASECAPITAL STRUCTUREISSUER7000FOR700FOR KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/2025PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASECAPITAL STRUCTUREISSUER7000FOR700FOR KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXESCORPORATE GOVERNANCEISSUER7000FOR700FOR KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/2025AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEMCORPORATE GOVERNANCEISSUER7000FOR700FOR KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER7000FOR700FOR KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R806/11/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER7000FOR700FOR KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R806/11/20262025 WORK REPORT OF INDEPENDENT DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER7000FOR700FOR KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R806/11/2026APPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER7000FOR700FOR KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R806/11/2026THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY279.93000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER7000FOR700FOR KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R806/11/2026FORMULATION OF APPRAISAL AND REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER7000FOR700FOR KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R806/11/2026A TRADEMARK LICENSE AGREEMENT TO BE SIGNED WITH RELATED PARTIESEXTRAORDINARY TRANSACTIONSISSUER7000FOR700FOR KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R806/11/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER7000 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R806/11/2026ELECTION OF DIRECTOR: CHEN HUADIRECTOR ELECTIONSISSUER7000FOR700FOR KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R806/11/2026ELECTION OF DIRECTOR: WANG LIDIRECTOR ELECTIONSISSUER7000FOR700FOR KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R806/11/2026ELECTION OF DIRECTOR: ZHOU XUEDIRECTOR ELECTIONSISSUER7000FOR700FOR KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R806/11/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER7000 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R806/11/2026ELECTION OF INDEPENDENT DIRECTOR: GUO TIANYONGDIRECTOR ELECTIONSISSUER7000FOR700FOR KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R806/11/2026ELECTION OF INDEPENDENT DIRECTOR: SHENG LEIMINGDIRECTOR ELECTIONSISSUER7000FOR700FOR KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R806/11/2026ELECTION OF INDEPENDENT DIRECTOR: WANG XINDIRECTOR ELECTIONSISSUER7000FOR700FOR LANDMARK OPTOELECTRONICS CORPORATIONY51823105TW000308100605/27/2026RECOGNITION OF THE FY 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER90000FOR9000FOR LANDMARK OPTOELECTRONICS CORPORATIONY51823105TW000308100605/27/2026RECOGNITION OF THE FY 2025 EARNINGS DISTRIBUTION PLAN.CAPITAL STRUCTUREISSUER90000FOR9000FOR LANDMARK OPTOELECTRONICS CORPORATIONY51823105TW000308100605/27/2026PROPOSAL FOR THE ISSUANCE OF NEW SHARES THROUGH CAPITALIZATION OF EARNINGS.CAPITAL STRUCTUREISSUER90000FOR9000FOR LANDMARK OPTOELECTRONICS CORPORATIONY51823105TW000308100605/27/2026PROPOSAL FOR PRIVATE PLACEMENT OF COMMON SHARES.CAPITAL STRUCTUREISSUER90000FOR9000FOR LANDMARK OPTOELECTRONICS CORPORATIONY51823105TW000308100605/27/2026PROPOSAL FOR THE ISSUANCE OF RESTRICTED STOCK AWARDS RSAS.COMPENSATIONISSUER90000FOR9000FOR LANDMARK OPTOELECTRONICS CORPORATIONY51823105TW000308100605/27/2026THE ELECTION OF THE DIRECTOR:HUASHENG INTERNATIONAL INVESTMENT LTD. ,SHAREHOLDER NO.00000283,CHING-YI CHANG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER90000FOR9000FOR LANDMARK OPTOELECTRONICS CORPORATIONY51823105TW000308100605/27/2026THE ELECTION OF THE DIRECTOR:HUASHENG INTERNATIONAL INVESTMENT LTD. ,SHAREHOLDER NO.00000283,CHI-SHEN LO AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER90000FOR9000FOR LANDMARK OPTOELECTRONICS CORPORATIONY51823105TW000308100605/27/2026THE ELECTION OF THE DIRECTOR:WEI LIN,SHAREHOLDER NO.00000012DIRECTOR ELECTIONSISSUER90000FOR9000FOR LANDMARK OPTOELECTRONICS CORPORATIONY51823105TW000308100605/27/2026THE ELECTION OF THE DIRECTOR:PO-YEN LU,SHAREHOLDER NO.Q101216XXXDIRECTOR ELECTIONSISSUER90000FOR9000FOR LANDMARK OPTOELECTRONICS CORPORATIONY51823105TW000308100605/27/2026THE ELECTION OF THE DIRECTOR:JERRY YANG,SHAREHOLDER NO.00000303DIRECTOR ELECTIONSISSUER90000FOR9000FOR LANDMARK OPTOELECTRONICS CORPORATIONY51823105TW000308100605/27/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:YEN-HSI LIN,SHAREHOLDER NO.A221878XXXDIRECTOR ELECTIONSISSUER90000FOR9000FOR LANDMARK OPTOELECTRONICS CORPORATIONY51823105TW000308100605/27/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:CHUN-CHI LIN,SHAREHOLDER NO.T120471XXXDIRECTOR ELECTIONSISSUER90000FOR9000FOR LANDMARK OPTOELECTRONICS CORPORATIONY51823105TW000308100605/27/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:CHI-LING YANG,SHAREHOLDER NO.B120069XXXDIRECTOR ELECTIONSISSUER90000FOR9000FOR LANDMARK OPTOELECTRONICS CORPORATIONY51823105TW000308100605/27/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:YI-HUI LIN,SHAREHOLDER NO.K220203XXXDIRECTOR ELECTIONSISSUER90000FOR9000FOR LANDMARK OPTOELECTRONICS CORPORATIONY51823105TW000308100605/27/2026PROPOSAL TO LIFT THE NON COMPETE RESTRICTION ON NEWLY ELECTED DIRECTORS.CORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER90000FOR9000FOR LANDMARK OPTOELECTRONICS CORPORATIONY51823105TW000308100605/27/202611 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU.OTHEROther Voting MattersISSUER90000 LANDMARK OPTOELECTRONICS CORPORATIONY51823105TW000308100605/27/202611 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 MattersISSUER90000 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026PLEASE 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 MattersISSUER20800 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026APPOINTMENT OF MR. AMITABH KANT (DIN: 00222708) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARSDIRECTOR ELECTIONSISSUER20800FOR2080FOR LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026APPOINTMENT OF MR. B. SANTHANAM (DIN: 00494806) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARSDIRECTOR ELECTIONSISSUER20800FOR2080FOR LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026RE-APPOINTMENT OF MS. PREETHA REDDY (DIN: 00001871) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS COMMENCING FROM MARCH 1, 2026DIRECTOR ELECTIONSISSUER20800FOR2080FOR LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L AND T-MHI POWER BOILERS PRIVATE LIMITEDEXTRAORDINARY TRANSACTIONSISSUER20800FOR2080FOR LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L AND T-MHI POWER TURBINE GENERATORS PRIVATE LIMITEDEXTRAORDINARY TRANSACTIONSISSUER20800FOR2080FOR LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026ENTERING INTO MATERIAL RELATED PARTY TRANSACTION WITH LARSEN TOUBRO ARABIA LLCEXTRAORDINARY TRANSACTIONSISSUER20800FOR2080FOR LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L AND T MODULAR FABRICATION YARD LLCEXTRAORDINARY TRANSACTIONSISSUER20800FOR2080FOR LE TRAVENUES TECHNOLOGY LIMITEDY5265T108INE0HV90101609/24/2025ADOPTION OF THE FINANCIAL STATEMENTS: a. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD AND AUDITORS THEREON AND b. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF THE AUDITORSOTHERAccept Financial Statements and Statutory ReportsISSUER120000FOR12000FOR LE TRAVENUES TECHNOLOGY LIMITEDY5265T108INE0HV90101609/24/2025APPOINTMENT OF A DIRECTOR IN PLACE OF MR. RAJNISH KUMAR (DIN 02834454), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENTDIRECTOR ELECTIONSISSUER120000FOR12000FOR LE TRAVENUES TECHNOLOGY LIMITEDY5265T108INE0HV90101609/24/2025RE APPOINTMENT OF S.R. BATLIBOI AND ASSOCIATES LLP (ICAI FIRM REGISTRATION NO. 101049WE300004) AS THE STATUTORY AUDITORS AND FIXING OF THEIR REMUNERATIONAUDIT-RELATEDISSUER120000FOR12000FOR LE TRAVENUES TECHNOLOGY LIMITEDY5265T108INE0HV90101609/24/2025PAYMENT OF REMUNERATION TO MR. ALOKE BAJPAI (DIN 00119037), CHAIRMAN, MANAGING DIRECTOR AND GROUP CEO FROM OCTOBER 01, 2025, TILL MAY 23, 2026COMPENSATIONISSUER120000FOR12000FOR LE TRAVENUES TECHNOLOGY LIMITEDY5265T108INE0HV90101609/24/2025RE APPOINTMENT OF MR. ALOKE BAJPAI (DIN 00119037) AS CHAIRMAN, MANAGING DIRECTOR AND GROUP CEO AND APPROVAL FOR PAYMENT OF REMUNERATIONOTHERApprove/Amend Employment AgreementsISSUER120000FOR12000FOR LE TRAVENUES TECHNOLOGY LIMITEDY5265T108INE0HV90101609/24/2025APPOINTMENT OF DPV AND ASSOCIATES LLP, COMPANY SECRETARIES (ICSI FIRM REGISTRATION NO. L2021HR009500) AS SECRETARIAL AUDITOR AND FIXING OF THEIR REMUNERATIONAUDIT-RELATEDISSUER120000FOR12000FOR LE TRAVENUES TECHNOLOGY LIMITEDY5265T108INE0HV90101611/01/2025OFFER, ISSUANCE AND ALLOTMENT OF EQUITY SHARES ON A PRIVATE PLACEMENT / PREFERENTIAL BASISCAPITAL STRUCTUREISSUER120000FOR12000FOR LE TRAVENUES TECHNOLOGY LIMITEDY5265T108INE0HV90101611/01/2025AMENDMENTS / ALTERATIONS TO THE ARTICLES OF ASSOCIATION OF LE TRAVENUES TECHNOLOGY LIMITED AND GRANT OF SPECIAL RIGHTS TO AN IDENTIFIED SHAREHOLDER PURSUANT TO REGULATION 31B OF THE SEBI LISTING REGULATIONSCORPORATE GOVERNANCEISSUER120000FOR12000FOR LE TRAVENUES TECHNOLOGY LIMITEDY5265T108INE0HV90101611/01/2025AMENDMENTS / ALTERATIONS TO THE ARTICLES OF ASSOCIATION OF LE TRAVENUES TECHNOLOGY LIMITED BY DELETION OF ANY REFERENCES TO "PART A" AND DELETION OF THE THIRD PARAGRAPH HAVING REFERENCES TO PART A AND PART B, IN "SECTION I - APPLICABILITY OF TABLE F"CORPORATE GOVERNANCEISSUER120000FOR12000FOR LENS TECHNOLOGY CO LTDY5227A106CNE100001YW701/29/2026BY-ELECTION OF INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER121000FOR12100FOR LENS TECHNOLOGY CO LTDY5227A106CNE100001YW701/29/2026CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION, DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER121000FOR12100FOR LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0422/2026042200848.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0422/2026042200812.pdfOTHEROther Voting MattersISSUER335000 LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER335000 LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER335000FOR33500FOR LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO DECLARE AND PAY A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 AND AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDENDCAPITAL STRUCTUREISSUER335000FOR33500FOR LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO RE-ELECT MR. KOSAKA TAKESHI AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR)DIRECTOR ELECTIONSISSUER335000FOR33500FOR LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO RE-ELECT MR. LI QILIN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER335000FOR33500FOR LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO RE-ELECT MS. WANG YA FEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER335000FOR33500FOR LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER335000FOR33500FOR LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO RE-APPOINT ERNST & YOUNG, AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER335000FOR33500FOR LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES)CAPITAL STRUCTUREISSUER335000FOR33500FOR LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER335000FOR33500FOR LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Stephen F. AngelDIRECTOR ELECTIONSISSUER15050FOR1505FOR LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Sanjiv LambaDIRECTOR ELECTIONSISSUER15050FOR1505FOR LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Prof. DDr. Ann-Kristin AchleitnerDIRECTOR ELECTIONSISSUER15050FOR1505FOR LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Dr. Thomas EndersDIRECTOR ELECTIONSISSUER15050FOR1505FOR LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Hugh GrantDIRECTOR ELECTIONSISSUER15050FOR1505FOR LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Joe KaeserDIRECTOR ELECTIONSISSUER15050FOR1505FOR LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Dr. Victoria OssadnikDIRECTOR ELECTIONSISSUER15050FOR1505FOR LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Paula Rosput ReynoldsDIRECTOR ELECTIONSISSUER15050FOR1505FOR LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Alberto WeisserDIRECTOR ELECTIONSISSUER15050FOR1505FOR LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Robert L. WoodDIRECTOR ELECTIONSISSUER15050FOR1505FOR LINDE PLCG54950103IE000S9YS76207/29/2025To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.AUDIT-RELATEDISSUER15050FOR1505FOR LINDE PLCG54950103IE000S9YS76207/29/2025To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration.AUDIT-RELATEDISSUER15050FOR1505FOR LINDE PLCG54950103IE000S9YS76207/29/2025To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER15050FOR1505FOR LINDE PLCG54950103IE000S9YS76207/29/2025To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER150501 YEAR1505FOR LINDE PLCG54950103IE000S9YS76207/29/2025To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law.CAPITAL STRUCTUREISSUER15050FOR1505FOR LINDE PLCG54950103IE000S9YS76207/29/2025A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition.ENVIRONMENT OR CLIMATESECURITY HOLDER15050AGAINST1505FOR LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR 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 MattersISSUER2800 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR 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 MattersISSUER2800 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026VOTING 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 MattersISSUER2800 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR 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 MattersISSUER2800 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/202603 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0316/202603 162600551.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0401/202604 012600700.pdfOTHEROther Voting MattersISSUER2800 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/202603 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2800 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER2800FOR280FOR LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2800FOR280FOR LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 DETERMINATION OF DIVIDENDCAPITAL STRUCTUREISSUER2800FOR280FOR LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026STATUTORY AUDITORS SPECIAL REPORT ON RELATED PARTY AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER2800FOR280FOR LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF DELPHINE ARNAULTS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER2800FOR280FOR LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF WEI SUN CHRISTIANSONS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER2800FOR280FOR LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF MARIE-JOSEE KRAVISS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER2800FOR280FOR LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF LAURENT MIGNONS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER2800FOR280FOR LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF NATACHA VALLAS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER2800FOR280FOR LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPOINTMENT OF ARIANE GORIN AS DIRECTORDIRECTOR ELECTIONSISSUER2800FOR280FOR LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF DIEGO DELLA VALLES TERM OF OFFICE AS ADVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER2800FOR280FOR LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF LORD POWELL OF BAYSWATERS TERM OF OFFICE AS ADVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER2800FOR280FOR LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE INFORMATION ON THE COMPENSATION OF EXECUTIVE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22 10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER2800FOR280FOR LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2025 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, BERNARD ARNAULTSECTION 14A SAY-ON-PAY VOTESISSUER2800FOR280FOR LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER2800FOR280FOR LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER2800FOR280FOR LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PURCHASE COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, THUS A MAXIMUM CUMULATIVE AMOUNT OF 59.7 BILLION EUROSCAPITAL STRUCTUREISSUER2800FOR280FOR LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING COMPANY SHARES ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER2800FOR280FOR LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD BONUS SHARES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARES IN ISSUE FOR THE BENEFIT OF EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCOMPENSATIONISSUER2800FOR280FOR LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD SHARE SUBSCRIPTION OPTIONS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCOMPENSATIONISSUER2800FOR280FOR LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR MEMBERS OF COMPANY OR GROUP SAVINGS PLANS, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER2800FOR280FOR LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT CAPITAL INCREASES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR CATEGORIES OF BENEFICIARIES COMPRISING EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN SUBSIDIARIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER2800FOR280FOR LYNAS RARE EARTHS LTDQ5683J210AU000000LYC611/26/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER628850FOR62885FOR LYNAS RARE EARTHS LTDQ5683J210AU000000LYC611/26/2025ELECT VANESSA GUTHRIE AS DIRECTORDIRECTOR ELECTIONSISSUER628850FOR62885FOR LYNAS RARE EARTHS LTDQ5683J210AU000000LYC611/26/2025ELECT KATHLEEN BOZANIC AS DIRECTORDIRECTOR ELECTIONSISSUER628850FOR62885FOR LYNAS RARE EARTHS LTDQ5683J210AU000000LYC611/26/2025APPROVE GRANT OF PERFORMANCE RIGHTS TO AMANDA LACAZECAPITAL STRUCTURECOMPENSATIONISSUER628850FOR62885FOR LYNAS RARE EARTHS LTDQ5683J210AU000000LYC611/26/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4 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 MattersISSUER628850 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101007/30/2025ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER86350FOR8635FOR MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101007/30/2025ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER86350FOR8635FOR MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101007/30/2025DECLARATION OF FINAL DIVIDENDCAPITAL STRUCTUREISSUER86350FOR8635FOR MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101007/30/2025APPOINTMENT OF DIRECTOR IN PLACE OF MR ANIL KUMAR BHATNAGAR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER86350FOR8635FOR MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101007/30/2025APPOINTMENT OF M/S. S.R. BATLIBOI AND CO. LLP, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER86350FOR8635FOR MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101007/30/2025CONTINUATION OF MR ANIL KUMAR BHATNAGAR AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER86350FOR8635FOR MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101007/30/2025APPOINTMENT OF M/S. DPV AND ASSOCIATES LLP, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER86350FOR8635FOR MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101007/30/2025RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER86350FOR8635FOR MEDIATEK INCORPORATIONY5945U103TW000245400605/29/2026ADOPTION OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER45000FOR4500FOR MEDIATEK INCORPORATIONY5945U103TW000245400605/29/2026ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2025 PROFITS.CAPITAL STRUCTUREISSUER45000FOR4500FOR MEITU, INCG5966D105KYG5966D105109/10/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0822/2025082200997.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0822/2025082201013.pdfOTHEROther Voting MattersISSUER2315000 MEITU, INCG5966D105KYG5966D105109/10/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER2315000 MEITU, INCG5966D105KYG5966D105109/10/2025TO APPROVE THE DECLARATION AND PAYMENT OF AN INTERIM DIVIDEND OF HKD0.045 PER ORDINARY SHARE OF PAR VALUE USD0.00001 EACH IN THE CAPITAL OF THE COMPANY TO SHAREHOLDERS OF THE COMPANY, IN CASH, OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANYCAPITAL STRUCTUREISSUER2315000FOR231500FOR MEITU, INCG5966D105KYG5966D105109/10/2025TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY CURRENTLY IN FORCE AND THE ADOPTION OF THE NEW FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER2315000FOR231500FOR META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Peggy AlfordDIRECTOR ELECTIONSISSUER12800FOR1280FOR META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Marc L. AndreessenDIRECTOR ELECTIONSISSUER12800FOR1280FOR META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ArnoldDIRECTOR ELECTIONSISSUER12800FOR1280FOR META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Patrick CollisonDIRECTOR ELECTIONSISSUER12800FOR1280FOR META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ElkannDIRECTOR ELECTIONSISSUER12800ABSTAIN1280AGAINST META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Andrew W. HoustonDIRECTOR ELECTIONSISSUER12800FOR1280FOR META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Nancy KilleferDIRECTOR ELECTIONSISSUER12800FOR1280FOR META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Robert M. KimmittDIRECTOR ELECTIONSISSUER12800FOR1280FOR META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Charles SonghurstDIRECTOR ELECTIONSISSUER12800FOR1280FOR META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Dana WhiteDIRECTOR ELECTIONSISSUER12800ABSTAIN1280AGAINST META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Tony XuDIRECTOR ELECTIONSISSUER12800FOR1280FOR META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Mark ZuckerbergDIRECTOR ELECTIONSISSUER12800FOR1280FOR META PLATFORMS, INC.30303M102US30303M102705/27/2026To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER12800FOR1280FOR META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on Al data usage oversight.OTHER SOCIAL ISSUESSECURITY HOLDER12800AGAINST1280FOR META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding annual vote regarding executive pay.SECTION 14A SAY-ON-PAY VOTESSECURITY HOLDER12800AGAINST1280FOR META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding dual class capital structure.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER12800AGAINST1280FOR META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding disclosure of voting results by share class.CORPORATE GOVERNANCESECURITY HOLDER12800AGAINST1280FOR META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on human rights due diligence.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER12800AGAINST1280FOR META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on addressing antisemitism and hate in online platforms.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER12800AGAINST1280FOR META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on climate change-related commitments.ENVIRONMENT OR CLIMATESECURITY HOLDER12800AGAINST1280FOR META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on integrating child safety improvements into the executive compensation program.OTHER SOCIAL ISSUESSECURITY HOLDER12800AGAINST1280FOR META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding data protection impact assessment on generative Al chatbots.OTHER SOCIAL ISSUESSECURITY HOLDER12800AGAINST1280FOR META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on risks of anti-American discrimination from H-1B visa program use.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER12800AGAINST1280FOR MICRONICS JAPAN CO.,LTD.J4238M107JP375040000803/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER200700 MICRONICS JAPAN CO.,LTD.J4238M107JP375040000803/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER200700FOR200FOR MICRONICS JAPAN CO.,LTD.J4238M107JP375040000803/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hasegawa, MasayoshiDIRECTOR ELECTIONSISSUER200700FOR200FOR MICRONICS JAPAN CO.,LTD.J4238M107JP375040000803/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Abe, YuichiDIRECTOR ELECTIONSISSUER200700FOR200FOR MICRONICS JAPAN CO.,LTD.J4238M107JP375040000803/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Sotokawa, KoDIRECTOR ELECTIONSISSUER200700FOR200FOR MICRONICS JAPAN CO.,LTD.J4238M107JP375040000803/26/2026Appoint a Director who is not Audit and Supervisory Committee Member KI SANG KANGDIRECTOR ELECTIONSISSUER200700FOR200FOR MICRONICS JAPAN CO.,LTD.J4238M107JP375040000803/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Katayama, YukiDIRECTOR ELECTIONSISSUER200700FOR200FOR MICRONICS JAPAN CO.,LTD.J4238M107JP375040000803/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, TakeshiDIRECTOR ELECTIONSISSUER200700FOR200FOR MICRONICS JAPAN CO.,LTD.J4238M107JP375040000803/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanabe, EitatsuDIRECTOR ELECTIONSISSUER200700FOR200FOR MICRONICS JAPAN CO.,LTD.J4238M107JP375040000803/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ueda, YasuhiroDIRECTOR ELECTIONSISSUER200700FOR200FOR MICRONICS JAPAN CO.,LTD.J4238M107JP375040000803/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hiramoto, KazuoDIRECTOR ELECTIONSISSUER200700FOR200FOR MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Reid G. HoffmanDIRECTOR ELECTIONSISSUER010170 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Hugh F. JohnstonDIRECTOR ELECTIONSISSUER010170 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Teri L. ListDIRECTOR ELECTIONSISSUER010170 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Catherine MacGregorDIRECTOR ELECTIONSISSUER010170 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Mark A. L. MasonDIRECTOR ELECTIONSISSUER010170 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Satya NadellaDIRECTOR ELECTIONSISSUER010170 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Sandra E. PetersonDIRECTOR ELECTIONSISSUER010170 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Penny S. PritzkerDIRECTOR ELECTIONSISSUER010170 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John David RaineyDIRECTOR ELECTIONSISSUER010170 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Charles W. ScharfDIRECTOR ELECTIONSISSUER010170 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER010170 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Emma N. WalmsleyDIRECTOR ELECTIONSISSUER010170 MICROSOFT CORPORATION594918104US594918104512/05/2025Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'')SECTION 14A SAY-ON-PAY VOTESISSUER010170 MICROSOFT CORPORATION594918104US594918104512/05/2025Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026AUDIT-RELATEDISSUER010170 MICROSOFT CORPORATION594918104US594918104512/05/2025Approval of the Microsoft Corporation 2026 Stock PlanCOMPENSATIONISSUER010170 MICROSOFT CORPORATION594918104US594918104512/05/2025European Security Program Censorship Risk AuditOTHER SOCIAL ISSUESSECURITY HOLDER010170 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Risks of Censorship in Generative Artificial IntelligenceOTHER SOCIAL ISSUESSECURITY HOLDER010170 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI Data Usage OversightOTHER SOCIAL ISSUESSECURITY HOLDER010170 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER010170 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Human Rights Due DiligenceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER010170 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI and Machine Learning Tools for Oil and Gas Development and ProductionOTHER SOCIAL ISSUESSECURITY HOLDER010170 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To elect the chair of the AGM and to empower the chair of the AGM to appoint the other members of the bureau of the meeting.*CORPORATE GOVERNANCEISSUER54300FOR5430FOR MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To receive the management reports of the board of directors (the "Board") and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2025.OTHERReceive/Approve Report/AnnouncementISSUER54300FOR5430FOR MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To approve the annual accounts and the consolidated accounts for the year ended December 31, 2025.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER54300FOR5430FOR MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To allocate the results of the year ended December 31, 2025, to the unappropriated net profits to be carried forward.*CAPITAL STRUCTUREISSUER54300FOR5430FOR MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To approve the distribution by Millicom of a dividend of USD 3 per share to be paid in four equal installments on or around July 15, 2026, October 15, 2026, January 15, 2027, and April 15, 2027.CAPITAL STRUCTUREISSUER54300FOR5430FOR MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To discharge all the Directors of Millicom for the performance of their mandates during the year ended December 31, 2025.*CORPORATE GOVERNANCEISSUER54300FOR5430FOR MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To set the number of Directors at 8.*AUDIT-RELATEDCORPORATE GOVERNANCEISSUER54300FOR5430FOR MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Pierre Alain Allemand as a Director for a term ending at the annual general meeting to be held in 2027 (the "2027 AGM").*DIRECTOR ELECTIONSISSUER54300FOR5430FOR MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect María Teresa Arnal as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER54300FOR5430FOR MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Bruce Churchill as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER54300FOR5430FOR MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Justine Dimovic as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER54300FOR5430FOR MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Pierre-Emmanuel Durand as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER54300FOR5430FOR MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Maxime Lombardini as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER54300FOR5430FOR MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Jules Niel as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER54300FOR5430FOR MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Blanca Treviño de Vega as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER54300FOR5430FOR MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Maxime Lombardini as Chair of the Board for a term ending at the 2027 AGM.*CORPORATE GOVERNANCEISSUER54300FOR5430FOR MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To approve the Directors' remuneration for the period from the AGM to the 2027 AGM.*COMPENSATIONISSUER54300FOR5430FOR MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect KPMG Audit SARL and KPMG LLP (collectively, "KPMG") as the external auditor for a term ending on the date of the 2027 AGM and to approve the external auditor remuneration to be paid against an approved account.*AUDIT-RELATEDISSUER54300FOR5430FOR MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To approve the Share Repurchase Plan.*CAPITAL STRUCTUREISSUER54300FOR5430FOR MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER284000 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER284000FOR28400FOR MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Kosaka, TatsuroDIRECTOR ELECTIONSISSUER284000FOR28400FOR MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Yanagi, HiroyukiDIRECTOR ELECTIONSISSUER284000FOR28400FOR MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Egawa, MasakoDIRECTOR ELECTIONSISSUER284000FOR28400FOR MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Matsuyama, HarukaDIRECTOR ELECTIONSISSUER284000FOR28400FOR MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Minakawa, KunihitoDIRECTOR ELECTIONSISSUER284000FOR28400FOR MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Peter D. PedersenDIRECTOR ELECTIONSISSUER284000FOR28400FOR MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Nakabayashi, MiekoDIRECTOR ELECTIONSISSUER284000FOR28400FOR MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Uruma, KeiDIRECTOR ELECTIONSISSUER284000FOR28400FOR MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Yabu, AtsuhiroDIRECTOR ELECTIONSISSUER284000FOR28400FOR MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Takazawa, NoriyukiDIRECTOR ELECTIONSISSUER284000FOR28400FOR MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Fujimoto, KenichiroDIRECTOR ELECTIONSISSUER284000FOR28400FOR MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER97000 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER97000FOR9700FOR MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Izumisawa, SeijiDIRECTOR ELECTIONSISSUER97000FOR9700FOR MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ito, EisakuDIRECTOR ELECTIONSISSUER97000FOR9700FOR MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Suematsu, MasayukiDIRECTOR ELECTIONSISSUER97000FOR9700FOR MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishio, HiroshiDIRECTOR ELECTIONSISSUER97000FOR9700FOR MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, KenDIRECTOR ELECTIONSISSUER97000FOR9700FOR MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirano, NobuyukiDIRECTOR ELECTIONSISSUER97000FOR9700FOR MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Furusawa, MitsuhiroDIRECTOR ELECTIONSISSUER97000FOR9700FOR MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is Audit and Supervisory Committee Member Tanaka, KatsunoriDIRECTOR ELECTIONSISSUER97000FOR9700FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER212000 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Tsukioka, TakashiDIRECTOR ELECTIONSISSUER212000FOR21200FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Ono, KotaroDIRECTOR ELECTIONSISSUER212000FOR21200FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Shinohara, HiromichiDIRECTOR ELECTIONSISSUER212000FOR21200FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Noda, YumikoDIRECTOR ELECTIONSISSUER212000FOR21200FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Uchida, TakakazuDIRECTOR ELECTIONSISSUER212000FOR21200FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Tezuka, MasahikoDIRECTOR ELECTIONSISSUER212000FOR21200FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Ikuno, YukiDIRECTOR ELECTIONSISSUER212000FOR21200FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Kojima, KeijiDIRECTOR ELECTIONSISSUER212000FOR21200FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Take, HidekatsuDIRECTOR ELECTIONSISSUER212000FOR21200FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Hitomi, MakotoDIRECTOR ELECTIONSISSUER212000FOR21200FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Kihara, MasahiroDIRECTOR ELECTIONSISSUER212000FOR21200FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Akamatsu, FusaeDIRECTOR ELECTIONSISSUER212000FOR21200FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Shiraishi, ShiroDIRECTOR ELECTIONSISSUER212000FOR21200FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Samejima, MakotoDIRECTOR ELECTIONSISSUER212000FOR21200FOR MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN712/26/2025PROPOSAL TO PROVIDE THE FINANCIAL AIDS FOR THE CONTROLLED SUBSIDIARYEXTRAORDINARY TRANSACTIONSISSUER71500FOR7150FOR MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN712/26/2025PROPOSAL TO APPOINT THE FINANCIAL AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2025AUDIT-RELATEDISSUER71500FOR7150FOR MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN712/26/2025PROPOSAL ON THE INCENTIVE PLAN REVISED DRAFT AND ITS SUMMARY OF CORE SENIOR MANAGEMENT OF THE 3RD SESSION OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER71500FOR7150FOR MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/24/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER131500FOR13150FOR MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/24/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER131500FOR13150FOR MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/24/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER131500FOR13150FOR MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/24/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER131500FOR13150FOR MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/24/20262026 EXTERNAL GUARANTEE QUOTACAPITAL STRUCTUREISSUER131500FOR13150FOR MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/24/2026APPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER131500FOR13150FOR MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/24/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER131500FOR13150FOR MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/24/20262026 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER131500FOR13150FOR MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/24/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE OFFERINGCAPITAL STRUCTUREISSUER131500FOR13150FOR MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/24/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARESCAPITAL STRUCTUREISSUER131500FOR13150FOR MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/24/20262026 H-SHARE INCENTIVE PLAN OF THE COMPANY: 2026 H-SHARE INCENTIVE PLANCOMPENSATIONISSUER131500FOR13150FOR MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/24/20262026 H-SHARE INCENTIVE PLAN OF THE COMPANY: AUTHORIZED LIMIT AMOUNT UNDER THE 2026 H-SHARE INCENTIVE PLANCOMPENSATIONISSUER131500FOR13150FOR MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/24/20262026 H-SHARE INCENTIVE PLAN OF THE COMPANY: THE LIMIT AMOUNT OF SHARES GRANTED TO SERVICE PROVIDERS IN THE 2026 H-SHARE INCENTIVE PLANCOMPENSATIONISSUER131500FOR13150FOR MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/24/2026AUTHORIZATION TO THE BOARD AND (OR) THE PLAN MANAGER TO HANDLE MATTERS REGARDING THE 2026 H-SHARE INCENTIVE PLANCOMPENSATIONISSUER131500FOR13150FOR MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/24/2026BY-ELECTION OF NON-EXECUTIVE DIRECTORSDIRECTOR ELECTIONSISSUER131500FOR13150FOR MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/24/2026CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN A CONTROLLED SUBSIDIARYEXTRAORDINARY TRANSACTIONSISSUER131500FOR13150FOR MP MATERIALS CORP.553368101US553368101206/09/2026Election of 2 Directors Named in the Proxy Statement Arnold W. DonaldDIRECTOR ELECTIONSISSUER75200FOR7520FOR MP MATERIALS CORP.553368101US553368101206/09/2026Election of 2 Directors Named in the Proxy Statement Randall J. WeisenburgerDIRECTOR ELECTIONSISSUER75200FOR7520FOR MP MATERIALS CORP.553368101US553368101206/09/2026Advisory vote to approve compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER75200FOR7520FOR MP MATERIALS CORP.553368101US553368101206/09/2026The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER75200FOR7520FOR MTAR TECHNOLOGIES LIMITEDY6S3C4102INE864I0101403/20/2026PLEASE 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 MattersISSUER31000 MTAR TECHNOLOGIES LIMITEDY6S3C4102INE864I0101403/20/2026TO INCREASE THE LIMITS OF BORROWING BY THE BOARD OF DIRECTORS OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013CAPITAL STRUCTUREISSUER31000FOR3100FOR MTAR TECHNOLOGIES LIMITEDY6S3C4102INE864I0101403/20/2026TO SEEK APPROVAL UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 INTER ALIA FOR CREATION OF MORTGAGE OR CHARGE ON THE ASSETS, PROPERTIES OR UNDERTAKINGS OF THE COMPANYCAPITAL STRUCTUREISSUER31000FOR3100FOR MTAR TECHNOLOGIES LIMITEDY6S3C4102INE864I0101403/20/2026TO CONSIDER THE PROPOSAL OF PAYMENT OF COMMISSION UPTO 1% ON THE NET PROFITS OF THE COMPA NY TO INDEPENDENT DIRECTORSCOMPENSATIONISSUER31000FOR3100FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026RE-ELECTION OF "NP GOSA" AS A DIRECTORDIRECTOR ELECTIONSISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026RE-ELECTION OF "N NEWTON-KING" AS A DIRECTORDIRECTOR ELECTIONSISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026RE-ELECTION OF "CWN MOLOPE" AS A DIRECTORDIRECTOR ELECTIONSISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026RE-ELECTION OF "RT MUPITA" AS A DIRECTORDIRECTOR ELECTIONSISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026RE-ELECTION OF "TL PENNINGTON" AS A DIRECTORDIRECTOR ELECTIONSISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026ELECTION OF "HL BOSMAN" AS A DIRECTORDIRECTOR ELECTIONSISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026ELECTION OF "GJ RASETHABA" AS A DIRECTORDIRECTOR ELECTIONSISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026ELECTION OF "IS SEHOOLE" AS A DIRECTORDIRECTOR ELECTIONSISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026ELECTION OF "S RICHARD" AS A DIRECTORDIRECTOR ELECTIONSISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026ELECTION OF "SK YEBOAH-AMANKWAH" AS A DIRECTORDIRECTOR ELECTIONSISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "CWNMOLOPE" AS A MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "SAX GWALA" AS A MEMBER OF THE AUDITCOMMITTEECORPORATE GOVERNANCEISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "SN MABASO-KOYANA" AS A MEMBER OF THE AUDITCOMMITTEECORPORATE GOVERNANCEISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "VMRAGUE" AS A MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "TLPENNINGTON" AS A MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "IS SEHOOLE" AS A MEMBER OF THE AUDITCOMMITTEECORPORATE GOVERNANCEISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "NNEWTON-KING" AS A MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "SLASANUSI" AS A MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "GJ RASETHABA" AS A MEMBER OF THE SOCIAL, ETHICS ANDSUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "KDK MOKHELE" AS A MEMBER OF THE SOCIAL, ETHICS ANDSUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026APPOINTMENT OF ERNST YOUNG INC. AS AN AUDITOR OF THECOMPANYAUDIT-RELATEDISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARESCAPITAL STRUCTUREISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES FOR CASHCAPITAL STRUCTUREISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATIONPOLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026REPURCHASE OF THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD LOCAL CHAIRMANCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD INTERNATIONAL CHAIRMANCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD LOCAL MEMBERCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD INTERNATIONAL MEMBERCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD LOCAL LEAD INDEPENDENT DIRECTORCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD INTERNATIONAL LEAD INDEPENDENT DIRECTORCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO GROUP FINANCE AND INVESTMENT COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO GROUP FINANCE AND INVESTMENT COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO GROUP FINANCE AND INVESTMENT COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO GROUP FINANCE AND INVESTMENT COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIGITAL AND TECHNOLOGY COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIGITAL AND TECHNOLOGY COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIGITAL AND TECHNOLOGY COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIGITAL AND TECHNOLOGY COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTERRELATED ENTITIESCAPITAL STRUCTUREISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIESCAPITAL STRUCTUREISSUER224940FOR22494FOR MTN GROUP LTDS8039R108ZAE00004216405/29/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 488382 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 MattersISSUER224940 MUNTERS GROUP ABW5S77G155SE000980660704/30/2026AN 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 MattersISSUER43500 MUNTERS GROUP ABW5S77G155SE000980660704/30/2026VOTING 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 MattersISSUER43500 MUNTERS GROUP ABW5S77G155SE000980660704/30/2026A 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 MattersISSUER43500 MUNTERS GROUP ABW5S77G155SE000980660704/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER43500 MUNTERS GROUP ABW5S77G155SE000980660704/30/2026OPEN MEETINGOTHEROther Voting MattersISSUER43500 MUNTERS GROUP ABW5S77G155SE000980660704/30/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER43500 MUNTERS GROUP ABW5S77G155SE000980660704/30/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE PRESIDENT AND CEO REPORTOTHEROther Voting MattersISSUER43500 MUNTERS GROUP ABW5S77G155SE000980660704/30/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.60 PER SHARECAPITAL STRUCTUREISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026APPROVE DISCHARGE OF ELIZABETH CAREY NUGENTCORPORATE GOVERNANCEISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026APPROVE DISCHARGE OF SARA BOIJECORPORATE GOVERNANCEISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026APPROVE DISCHARGE OF HELEN FASTH GILLSTEDTCORPORATE GOVERNANCEISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026APPROVE DISCHARGE OF CEO KLAS FORSSTROMCORPORATE GOVERNANCEISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026APPROVE DISCHARGE OF SIMON HENRIKSSONCORPORATE GOVERNANCEISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026APPROVE DISCHARGE OF MARIA HAMMARSKJOLD HAKANSSONCORPORATE GOVERNANCEISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026APPROVE DISCHARGE OF JULIA JAKOBSSONCORPORATE GOVERNANCEISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026APPROVE DISCHARGE OF ANDERS LINDQVISTCORPORATE GOVERNANCEISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026APPROVE DISCHARGE OF MAGNUS NICOLINCORPORATE GOVERNANCEISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026APPROVE DISCHARGE OF KRISTIAN SILDEBYCORPORATE GOVERNANCEISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026APPROVE DISCHARGE OF SABINE SIMEON-AISSAOUICORPORATE GOVERNANCEISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026APPROVE DISCHARGE OF ROBERT WAHLGRENCORPORATE GOVERNANCEISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.5 MILLION FOR CHAIR AND SEK 585,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026REELECT ELIZABETH CAREY NUGENT AS DIRECTORDIRECTOR ELECTIONSISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026REELECT HELEN FASTH GILLSTEDT AS DIRECTORDIRECTOR ELECTIONSISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026REELECT MARIA HAMMARSKJOLD HAKANSSON AS DIRECTORDIRECTOR ELECTIONSISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026REELECT ANDERS LINDQVIST AS DIRECTORDIRECTOR ELECTIONSISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026REELECT MAGNUS NICOLIN AS DIRECTORDIRECTOR ELECTIONSISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026REELECT KRISTIAN SILDEBY AS DIRECTORDIRECTOR ELECTIONSISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026REELECT SABINE SIMEON-AISSAOUI AS DIRECTORDIRECTOR ELECTIONSISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026ELECT STEPHANIE DISMORE AS NEW DIRECTORDIRECTOR ELECTIONSISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026REELECT MAGNUS NICOLIN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026RATIFY ERNST & YOUNG AS AUDITORSAUDIT-RELATEDISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026APPROVE NOMINATION COMMITTEE PROCEDURESCORPORATE GOVERNANCEISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026AUTHORIZE REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER43500FOR4350FOR MUNTERS GROUP ABW5S77G155SE000980660704/30/2026CLOSE MEETINGOTHEROther Voting MattersISSUER43500 MUNTERS GROUP ABW5S77G155SE000980660704/30/2026INTERMEDIARY 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 MattersISSUER43500 MUNTERS GROUP ABW5S77G155SE000980660704/30/202623 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 MattersISSUER43500 MUNTERS GROUP ABW5S77G155SE000980660704/30/202623 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER43500 MUNTERS GROUP ABW5S77G155SE000980660704/30/202623 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 MattersISSUER43500 NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML709/19/2025ADJUSTMENT OF 2025 COMPREHENSIVE CREDIT LINE AND INTEREST-BEARING LIABILITY QUOTAEXTRAORDINARY TRANSACTIONSISSUER12000FOR1200FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML709/19/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER12000 NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML709/19/2025BY-ELECTION OF NON-INDEPENDENT DIRECTORS AND ADJUSTMENT OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARD: DONG BOYU, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER12000FOR1200FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML709/19/2025BY-ELECTION OF NON-INDEPENDENT DIRECTORS AND ADJUSTMENT OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARD: FENG QIAN, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER12000FOR1200FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML709/19/2025BY-ELECTION OF NON-INDEPENDENT DIRECTORS AND ADJUSTMENT OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARD: YUAN XUN, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER12000FOR1200FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML712/08/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 407605 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 01 DECEMBER 2025 TO 08 DECMEBER 2025 WITH UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER39000 NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML712/08/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER39000FOR3900FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML712/08/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER39000FOR3900FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML712/08/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER39000FOR3900FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML712/08/2025AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER39000FOR3900FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML712/08/2025AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE MANAGEMENT MEASURES FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER39000FOR3900FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML712/08/20252025 TO 2027 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER39000FOR3900FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML712/08/2025MANAGEMENT MEASURES FOR THE 2025 TO 2027 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER39000FOR3900FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML712/08/20252025 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER39000FOR3900FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML712/08/2025APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2025 STOCK OPTION INCENTIVE PLANCOMPENSATIONISSUER39000FOR3900FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML712/08/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVECOMPENSATIONISSUER39000FOR3900FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML705/11/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER42000FOR4200FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML705/11/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.62000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER42000FOR4200FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML705/11/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER42000FOR4200FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML705/11/20262026 APPLICATION FOR ADDITIONAL QUOTA OF INTEREST-BEARING LIABILITIESEXTRAORDINARY TRANSACTIONSISSUER42000FOR4200FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML705/11/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER42000FOR4200FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML705/11/2026ALLOWANCE FOR INDEPENDENT DIRECTORSCOMPENSATIONISSUER42000FOR4200FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML705/11/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER42000 NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML705/11/2026ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO JINRONG, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER42000FOR4200FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML705/11/2026ELECTION OF NON-INDEPENDENT DIRECTOR: TAO HAIHONG, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER42000FOR4200FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML705/11/2026ELECTION OF NON-INDEPENDENT DIRECTOR: JI ANKUAN, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER42000FOR4200FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML705/11/2026ELECTION OF NON-INDEPENDENT DIRECTOR: DONG BOYU, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER42000FOR4200FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML705/11/2026ELECTION OF NON-INDEPENDENT DIRECTOR: LI RUI, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER42000FOR4200FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML705/11/2026ELECTION OF NON-INDEPENDENT DIRECTOR: FENG QIAN, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER42000FOR4200FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML705/11/2026ELECTION OF NON-INDEPENDENT DIRECTOR: ZONG YURAN, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER42000FOR4200FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML705/11/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER42000 NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML705/11/2026ELECTION OF INDEPENDENT DIRECTOR: LIU YI, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER42000FOR4200FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML705/11/2026ELECTION OF INDEPENDENT DIRECTOR: ZHANG DACHENG, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER42000FOR4200FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML705/11/2026ELECTION OF INDEPENDENT DIRECTOR: WANG ZHICHENG, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER42000FOR4200FOR NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML705/11/2026ELECTION OF INDEPENDENT DIRECTOR: WU XIBIN, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER42000FOR4200FOR NAYAX LTDM7S750159IL001175116607/16/2025AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER8200 NAYAX LTDM7S750159IL001175116607/16/2025APPROVE AND RATIFY REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER8200FOR820FOR NAYAX LTDM7S750159IL001175116607/16/2025ELECT YAIR NECHMAD AS DIRECTORDIRECTOR ELECTIONSISSUER8200FOR820FOR NAYAX LTDM7S750159IL001175116607/16/2025ELECT DAVID BEN-AVI AS DIRECTORDIRECTOR ELECTIONSISSUER8200FOR820FOR NAYAX LTDM7S750159IL001175116607/16/2025ELECT NIR DOR AS DIRECTORDIRECTOR ELECTIONSISSUER8200FOR820FOR NAYAX LTDM7S750159IL001175116607/16/2025ELECT REUVEN BEN MENACHEM AS DIRECTORDIRECTOR ELECTIONSISSUER8200FOR820FOR NAYAX LTDM7S750159IL001175116607/16/2025ELECT ERAN HAVSHUSH AS DIRECTORDIRECTOR ELECTIONSISSUER8200FOR820FOR NAYAX LTDM7S750159IL001175116607/16/202530 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER8200 NEXTVISON STABILIZED SYSTEMS, LTD.M7S8CE118IL001176593511/05/2025AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER9000 NEXTVISON STABILIZED SYSTEMS, LTD.M7S8CE118IL001176593511/05/2025APPROVE GRANT OF NON-TRADABLE OPTIONS TO MICHAEL GROSMAN, CEOCOMPENSATIONISSUER9000FOR900FOR NEXTVISON STABILIZED SYSTEMS, LTD.M7S8CE118IL001176593502/10/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER9000 NEXTVISON STABILIZED SYSTEMS, LTD.M7S8CE118IL001176593502/10/2026APPROVE GRANT OF OPTIONS TO ALEXANDER LYAH OVETSKI LAVIE, CFOCOMPENSATIONISSUER9000FOR900FOR NEXTVISON STABILIZED SYSTEMS, LTD.M7S8CE118IL001176593502/10/2026APPROVE GRANT OF OPTIONS TO LIRAN RELLER, COOCOMPENSATIONISSUER9000FOR900FOR NEXTVISON STABILIZED SYSTEMS, LTD.M7S8CE118IL001176593506/16/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER3700 NEXTVISON STABILIZED SYSTEMS, LTD.M7S8CE118IL001176593506/16/2026APPROVE GRANT OF OPTIONS TO DANIELLE ALEXANDROV, VP BUSINESS DEVELOPMENT, MERGERS ACQUISITIONSCOMPENSATIONISSUER3700FOR370FOR NINGBO JOYSON ELECTRONIC CORPY5278D108CNE000000DJ112/24/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER187000FOR18700FOR NINGBO JOYSON ELECTRONIC CORPY5278D108CNE000000DJ112/24/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER187000FOR18700FOR NINGBO JOYSON ELECTRONIC CORPY5278D108CNE000000DJ112/24/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER187000FOR18700FOR NINGBO JOYSON ELECTRONIC CORPY5278D108CNE000000DJ112/24/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER187000FOR18700FOR NINGBO JOYSON ELECTRONIC CORPY5278D108CNE000000DJ112/24/2025AMENDMENTS TO THE COMPANY'S INDEPENDENT DIRECTOR SYSTEMCORPORATE GOVERNANCEISSUER187000FOR18700FOR NINGBO JOYSON ELECTRONIC CORPY5278D108CNE000000DJ112/24/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER187000FOR18700FOR NINGBO JOYSON ELECTRONIC CORPY5278D108CNE000000DJ112/24/2025AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER187000FOR18700FOR NINGBO JOYSON ELECTRONIC CORPY5278D108CNE000000DJ112/24/2025AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENTCORPORATE GOVERNANCEISSUER187000FOR18700FOR NINGBO JOYSON ELECTRONIC CORPY5278D108CNE000000DJ112/24/2025AMENDMENTS TO THE COMPANY'S EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER187000FOR18700FOR NINGBO JOYSON ELECTRONIC CORPY5278D108CNE000000DJ112/24/2025PROVISION OF GUARANTEE FOR SUBSIDIARIES BY SUBSIDIARIESCAPITAL STRUCTUREISSUER187000FOR18700FOR NINGBO ORIENT WIRES & CABLES CO LTDY6365U102CNE100001T2309/05/2025REAPPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER87000FOR8700FOR NINGBO ORIENT WIRES & CABLES CO LTDY6365U102CNE100001T2309/05/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER87000FOR8700FOR NINGBO ORIENT WIRES & CABLES CO LTDY6365U102CNE100001T2309/05/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER87000FOR8700FOR NINGBO ORIENT WIRES & CABLES CO LTDY6365U102CNE100001T2309/05/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER87000FOR8700FOR NINGBO ORIENT WIRES & CABLES CO LTDY6365U102CNE100001T2309/05/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEMS: ABOLISHMENT OF THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSCORPORATE GOVERNANCEISSUER87000FOR8700FOR NINGBO ORIENT WIRES & CABLES CO LTDY6365U102CNE100001T2309/05/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER87000FOR8700FOR NINGBO ORIENT WIRES & CABLES CO LTDY6365U102CNE100001T2309/05/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER87000FOR8700FOR NINGBO ORIENT WIRES & CABLES CO LTDY6365U102CNE100001T2309/05/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER87000FOR8700FOR NINGBO ORIENT WIRES & CABLES CO LTDY6365U102CNE100001T2309/05/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER87000FOR8700FOR NINGBO ORIENT WIRES & CABLES CO LTDY6365U102CNE100001T2309/05/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEMCORPORATE GOVERNANCEISSUER87000FOR8700FOR NINGBO ORIENT WIRES & CABLES CO LTDY6365U102CNE100001T2309/05/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE INVESTOR RELATION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER87000FOR8700FOR NINGBO ORIENT WIRES & CABLES CO LTDY6365U102CNE100001T2309/05/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEMCORPORATE GOVERNANCEISSUER87000FOR8700FOR NINGBO ORIENT WIRES & CABLES CO LTDY6365U102CNE100001T2309/05/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENTCORPORATE GOVERNANCEISSUER87000FOR8700FOR NINGBO ORIENT WIRES & CABLES CO LTDY6365U102CNE100001T2309/05/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE REMUNERATION AND ALLOWANCE MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER87000FOR8700FOR NINGBO ORIENT WIRES & CABLES CO LTDY6365U102CNE100001T2309/05/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER87000 NINGBO ORIENT WIRES & CABLES CO LTDY6365U102CNE100001T2309/05/2025ELECTION OF NON-INDEPENDENT DIRECTOR: XIA CHONGYAODIRECTOR ELECTIONSISSUER87000FOR8700FOR NINGBO ORIENT WIRES & CABLES CO LTDY6365U102CNE100001T2309/05/2025ELECTION OF NON-INDEPENDENT DIRECTOR: XIA FENGDIRECTOR ELECTIONSISSUER87000FOR8700FOR NINGBO ORIENT WIRES & CABLES CO LTDY6365U102CNE100001T2309/05/2025ELECTION OF NON-INDEPENDENT DIRECTOR: LE JUNJIEDIRECTOR ELECTIONSISSUER87000FOR8700FOR NINGBO ORIENT WIRES & CABLES CO LTDY6365U102CNE100001T2309/05/2025ELECTION OF NON-INDEPENDENT DIRECTOR: KE JUNDIRECTOR ELECTIONSISSUER87000FOR8700FOR NINGBO ORIENT WIRES & CABLES CO LTDY6365U102CNE100001T2309/05/2025ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN HONGDIRECTOR ELECTIONSISSUER87000FOR8700FOR NINGBO ORIENT WIRES & CABLES CO LTDY6365U102CNE100001T2309/05/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER87000 NINGBO ORIENT WIRES & CABLES CO LTDY6365U102CNE100001T2309/05/2025ELECTION OF INDEPENDENT DIRECTOR: YANG LIMINGDIRECTOR ELECTIONSISSUER87000FOR8700FOR NINGBO ORIENT WIRES & CABLES CO LTDY6365U102CNE100001T2309/05/2025ELECTION OF INDEPENDENT DIRECTOR: HUANG HUIQINDIRECTOR ELECTIONSISSUER87000FOR8700FOR NINGBO ORIENT WIRES & CABLES CO LTDY6365U102CNE100001T2309/05/2025ELECTION OF INDEPENDENT DIRECTOR: XU LIHUADIRECTOR ELECTIONSISSUER87000FOR8700FOR NIO INC62914V106US62914V106106/24/2026As an ordinary resolution: to re-elect Mr. Hai Wu as an independent director of the Company.DIRECTOR ELECTIONSISSUER115700FOR11570FOR NIO INC62914V106US62914V106106/24/2026As an ordinary resolution: to appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2026.AUDIT-RELATEDISSUER115700FOR11570FOR NISHI-NIPPON FINANCIAL HOLDINGS,INC.J56774102JP365885000706/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER16000 NISHI-NIPPON FINANCIAL HOLDINGS,INC.J56774102JP365885000706/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER16000FOR1600FOR NISHI-NIPPON FINANCIAL HOLDINGS,INC.J56774102JP365885000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanigawa, HiromichiDIRECTOR ELECTIONSISSUER16000FOR1600FOR NISHI-NIPPON FINANCIAL HOLDINGS,INC.J56774102JP365885000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Murakami, HideyukiDIRECTOR ELECTIONSISSUER16000FOR1600FOR NISHI-NIPPON FINANCIAL HOLDINGS,INC.J56774102JP365885000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Takeo, HiroyukiDIRECTOR ELECTIONSISSUER16000FOR1600FOR NISHI-NIPPON FINANCIAL HOLDINGS,INC.J56774102JP365885000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kurihara, TakeshiDIRECTOR ELECTIONSISSUER16000FOR1600FOR NISHI-NIPPON FINANCIAL HOLDINGS,INC.J56774102JP365885000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Honda, TakashigeDIRECTOR ELECTIONSISSUER16000FOR1600FOR NISHI-NIPPON FINANCIAL HOLDINGS,INC.J56774102JP365885000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Ito, TomokoDIRECTOR ELECTIONSISSUER16000FOR1600FOR NISHI-NIPPON FINANCIAL HOLDINGS,INC.J56774102JP365885000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Fujioka, HiroshiDIRECTOR ELECTIONSISSUER16000FOR1600FOR NISHI-NIPPON FINANCIAL HOLDINGS,INC.J56774102JP365885000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Miyamoto, SachikoDIRECTOR ELECTIONSISSUER16000FOR1600FOR NISHI-NIPPON FINANCIAL HOLDINGS,INC.J56774102JP365885000706/26/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Uchitomi, MakotoDIRECTOR ELECTIONSISSUER16000FOR1600FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Tench CoxeDIRECTOR ELECTIONSISSUER250986282FOR25098FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. John O. DabiriDIRECTOR ELECTIONSISSUER250986282FOR25098FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Jen-Hsun HuangDIRECTOR ELECTIONSISSUER250986282FOR25098FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Dawn HudsonDIRECTOR ELECTIONSISSUER250986282FOR25098FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Harvey C. JonesDIRECTOR ELECTIONSISSUER250986282FOR25098FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Melissa B. LoraDIRECTOR ELECTIONSISSUER250986282FOR25098FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Stephen C. NealDIRECTOR ELECTIONSISSUER250986282FOR25098FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. A. Brooke SeawellDIRECTOR ELECTIONSISSUER250986282FOR25098FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Aarti ShahDIRECTOR ELECTIONSISSUER250986282FOR25098FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Mark A. StevensDIRECTOR ELECTIONSISSUER250986282FOR25098FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER250986282FOR25098FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027.AUDIT-RELATEDISSUER250986282FOR25098FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting the replacement of supermajority voting provisions in our charter and bylaws with a simple majority voting standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER250986282AGAINST25098FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER250986282AGAINST25098FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER250986282AGAINST25098FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting reporting on greenhouse gas emissions from the use of our sold products.ENVIRONMENT OR CLIMATESECURITY HOLDER250986282AGAINST25098FOR ODDITY TECH LTD.M7518J104IL001197490911/13/2025To approve and ratify the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2025, and until the next annual general meeting of shareholders, and to authorize the Company's Board of Directors (with power of delegation to its audit committee) to approve and ratify the remuneration of such firm in accordance with the volume and nature of their services.AUDIT-RELATEDISSUER13550FOR1355FOR ODDITY TECH LTD.M7518J104IL001197490911/13/2025To re-elect Shiran Holtzman-Erel as a Class II director to the Board of Directors of the Company, to hold office until the close of the Company's annual general meeting to be held in 2028, and until her successor has been duly elected and qualified, or until such earlier time as her office is vacated.DIRECTOR ELECTIONSISSUER13550FOR1355FOR OPTEX GROUP COMPANY,LIMITEDJ61654109JP319770000203/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER33000 OPTEX GROUP COMPANY,LIMITEDJ61654109JP319770000203/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER33000FOR3300FOR OPTEX GROUP COMPANY,LIMITEDJ61654109JP319770000203/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, TatsuyaDIRECTOR ELECTIONSISSUER33000FOR3300FOR OPTEX GROUP COMPANY,LIMITEDJ61654109JP319770000203/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Kamimura, ToruDIRECTOR ELECTIONSISSUER33000FOR3300FOR OPTEX GROUP COMPANY,LIMITEDJ61654109JP319770000203/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamana, KokiDIRECTOR ELECTIONSISSUER33000FOR3300FOR OPTEX GROUP COMPANY,LIMITEDJ61654109JP319770000203/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, KazuhiroDIRECTOR ELECTIONSISSUER33000FOR3300FOR OPTEX GROUP COMPANY,LIMITEDJ61654109JP319770000203/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Negishi, ShokoDIRECTOR ELECTIONSISSUER33000FOR3300FOR OPTEX GROUP COMPANY,LIMITEDJ61654109JP319770000203/27/2026Appoint a Director who is Audit and Supervisory Committee Member Okuno, MasayaDIRECTOR ELECTIONSISSUER33000FOR3300FOR OPTEX GROUP COMPANY,LIMITEDJ61654109JP319770000203/27/2026Appoint a Director who is Audit and Supervisory Committee Member Iijima, KeikoDIRECTOR ELECTIONSISSUER33000FOR3300FOR OPTIMUM COMMUNICATIONS, INC.02156K103US02156K103406/10/2026Election of Directors Patrick DrahiDIRECTOR ELECTIONSISSUER01850 OPTIMUM COMMUNICATIONS, INC.02156K103US02156K103406/10/2026Election of Directors David DrahiDIRECTOR ELECTIONSISSUER01850 OPTIMUM COMMUNICATIONS, INC.02156K103US02156K103406/10/2026Election of Directors Dexter GoeiDIRECTOR ELECTIONSISSUER01850 OPTIMUM COMMUNICATIONS, INC.02156K103US02156K103406/10/2026Election of Directors Dennis MathewDIRECTOR ELECTIONSISSUER01850 OPTIMUM COMMUNICATIONS, INC.02156K103US02156K103406/10/2026Election of Directors Mark MullenDIRECTOR ELECTIONSISSUER01850 OPTIMUM COMMUNICATIONS, INC.02156K103US02156K103406/10/2026Election of Directors Dennis OkhuijsenDIRECTOR ELECTIONSISSUER01850 OPTIMUM COMMUNICATIONS, INC.02156K103US02156K103406/10/2026Election of Directors Susan SchnabelDIRECTOR ELECTIONSISSUER01850 OPTIMUM COMMUNICATIONS, INC.02156K103US02156K103406/10/2026Election of Directors Charles StewartDIRECTOR ELECTIONSISSUER01850 OPTIMUM COMMUNICATIONS, INC.02156K103US02156K103406/10/2026Election of Directors Raymond SviderDIRECTOR ELECTIONSISSUER01850 OPTIMUM COMMUNICATIONS, INC.02156K103US02156K103406/10/2026To ratify the appointment of the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER01850 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Awo AbloDIRECTOR ELECTIONSISSUER55650FOR5565FOR ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Jeffrey S. BergDIRECTOR ELECTIONSISSUER55650FOR5565FOR ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Michael J. BoskinDIRECTOR ELECTIONSISSUER55650FOR5565FOR ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Safra A. CatzDIRECTOR ELECTIONSISSUER55650FOR5565FOR ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Bruce R. ChizenDIRECTOR ELECTIONSISSUER55650FOR5565FOR ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: George H. ConradesDIRECTOR ELECTIONSISSUER55650FOR5565FOR ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Lawrence J. EllisonDIRECTOR ELECTIONSISSUER55650FOR5565FOR ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Rona A. FairheadDIRECTOR ELECTIONSISSUER55650FOR5565FOR ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Jeffrey O. HenleyDIRECTOR ELECTIONSISSUER55650FOR5565FOR ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Clayton M. MagouyrkDIRECTOR ELECTIONSISSUER55650FOR5565FOR ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Charles W. MoormanDIRECTOR ELECTIONSISSUER55650FOR5565FOR ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Naomi O. SeligmanDIRECTOR ELECTIONSISSUER55650FOR5565FOR ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Michael D. SiciliaDIRECTOR ELECTIONSISSUER55650FOR5565FOR ORACLE CORPORATION68389X105US68389X105411/18/2025Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER55650FOR5565FOR ORACLE CORPORATION68389X105US68389X105411/18/2025Ratification of the Selection of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER55650FOR5565FOR ORIX CORPORATIONJ61933123JP320045000906/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER335000 ORIX CORPORATIONJ61933123JP320045000906/23/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER335000FOR33500FOR ORIX CORPORATIONJ61933123JP320045000906/23/2026Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a VenueCORPORATE GOVERNANCEISSUER335000FOR33500FOR ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Takahashi, HidetakeDIRECTOR ELECTIONSISSUER335000FOR33500FOR ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Matsuzaki, SatoruDIRECTOR ELECTIONSISSUER335000FOR33500FOR ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Irie, ShujiDIRECTOR ELECTIONSISSUER335000FOR33500FOR ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Yamada, MasatakaDIRECTOR ELECTIONSISSUER335000FOR33500FOR ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Watanabe, HiroshiDIRECTOR ELECTIONSISSUER335000FOR33500FOR ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Hodo, ChikatomoDIRECTOR ELECTIONSISSUER335000FOR33500FOR ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Yanagawa, NoriyukiDIRECTOR ELECTIONSISSUER335000FOR33500FOR ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Yunoki, MamiDIRECTOR ELECTIONSISSUER335000FOR33500FOR ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Seki, MiwaDIRECTOR ELECTIONSISSUER335000FOR33500FOR ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Hosokawa, AkikoDIRECTOR ELECTIONSISSUER335000FOR33500FOR PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexander KarpDIRECTOR ELECTIONSISSUER38450FOR3845FOR PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Stephen CohenDIRECTOR ELECTIONSISSUER38450FOR3845FOR PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Peter ThielDIRECTOR ELECTIONSISSUER38450FOR3845FOR PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexander MooreDIRECTOR ELECTIONSISSUER38450FOR3845FOR PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexandra SchiffDIRECTOR ELECTIONSISSUER38450FOR3845FOR PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Lauren Friedman StatDIRECTOR ELECTIONSISSUER38450FOR3845FOR PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Eric WoerschingDIRECTOR ELECTIONSISSUER38450FOR3845FOR PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Ratification of the appointment of Ernst & Young LLP as Palantir's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER38450FOR3845FOR PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER38450FOR3845FOR PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Independent Report on Due Diligence Process," if properly presented at the Annual Meeting.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER38450AGAINST3845FOR PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Human Rights Impact Assessment," if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER38450AGAINST3845FOR PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Political Spending Disclosure," if properly presented at the Annual Meeting.OTHER SOCIAL ISSUESSECURITY HOLDER38450AGAINST3845FOR PFISTERER HOLDING SED6S83H105DE000PFSE21206/11/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER4700 PFISTERER HOLDING SED6S83H105DE000PFSE21206/11/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER4700 PFISTERER HOLDING SED6S83H105DE000PFSE21206/11/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.85 PER SHARECAPITAL STRUCTUREISSUER4700FOR470FOR PFISTERER HOLDING SED6S83H105DE000PFSE21206/11/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER4700FOR470FOR PFISTERER HOLDING SED6S83H105DE000PFSE21206/11/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER4700FOR470FOR PFISTERER HOLDING SED6S83H105DE000PFSE21206/11/2026RATIFY BDO AG AS AUDITORS AND AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER4700FOR470FOR PFISTERER HOLDING SED6S83H105DE000PFSE21206/11/2026APPROVE CONVERSION OF BEARER SHARES INTO REGISTERED SHARESCAPITAL STRUCTUREISSUER4700FOR470FOR PFISTERER HOLDING SED6S83H105DE000PFSE21206/11/2026APPROVE CREATION OF EUR 9 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER4700FOR470FOR PFISTERER HOLDING SED6S83H105DE000PFSE21206/11/2026APPROVE REMUNERATION OF SUPERVISORY BOARDCOMPENSATIONISSUER4700FOR470FOR PFISTERER HOLDING SED6S83H105DE000PFSE21206/11/2026ACCORDING 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 MattersISSUER4700 PFISTERER HOLDING SED6S83H105DE000PFSE21206/11/2026INFORMATION 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 MattersISSUER4700 PFISTERER HOLDING SED6S83H105DE000PFSE21206/11/2026INTERMEDIARY 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 MattersISSUER4700 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Brant Bonin BoughDIRECTOR ELECTIONSISSUER77750FOR7775FOR PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: André CalantzopoulosDIRECTOR ELECTIONSISSUER77750FOR7775FOR PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Michel CombesDIRECTOR ELECTIONSISSUER77750FOR7775FOR PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Werner GeisslerDIRECTOR ELECTIONSISSUER77750FOR7775FOR PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Victoria HarkerDIRECTOR ELECTIONSISSUER77750FOR7775FOR PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Lisa A. HookDIRECTOR ELECTIONSISSUER77750FOR7775FOR PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Kalpana MorpariaDIRECTOR ELECTIONSISSUER77750FOR7775FOR PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Jacek OlczakDIRECTOR ELECTIONSISSUER77750FOR7775FOR PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Robert B. PoletDIRECTOR ELECTIONSISSUER77750FOR7775FOR PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Shlomo YanaiDIRECTOR ELECTIONSISSUER77750FOR7775FOR PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Advisory Vote Approving Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER77750FOR7775FOR PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Ratification of the Selection of Independent AuditorsAUDIT-RELATEDISSUER77750FOR7775FOR PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Shareholder Proposal to issue a report on filter cleanup costs and extended producer responsibility laws for filtersOTHER SOCIAL ISSUESSECURITY HOLDER77750AGAINST7775FOR PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026TO ACCEPT THE COMPANY'S 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER5500FOR550FOR PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026TO ACCEPT THE COMPANY'S 2025 EARNING DISTRIBUTION.CAPITAL STRUCTUREISSUER5500FOR550FOR PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE DIRECTOR: CHENG HE INVESTMENT CO., LTD, SHAREHOLDER NO. 89024, WEE KUAN GAN AS REPRESENTATIVE.DIRECTOR ELECTIONSISSUER5500FOR550FOR PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE DIRECTOR: CHUNG HSUN MA, SHAREHOLDER NO. 21643.DIRECTOR ELECTIONSISSUER5500FOR550FOR PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE DIRECTOR: CHIH JEN HSU, SHAREHOLDER NO. 14.DIRECTOR ELECTIONSISSUER5500FOR550FOR PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE DIRECTOR: CHENG SHUO INVESTMENT LIMITED, SHAREHOLDER NO. 125598, CHIU AN CHUANG AS REPRESENTATIVE.DIRECTOR ELECTIONSISSUER5500FOR550FOR PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE DIRECTOR: JIUNN YEONG YANG, SHAREHOLDER NO. 13.DIRECTOR ELECTIONSISSUER5500FOR550FOR PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE DIRECTOR: TRUSTED INVESTMENT ACCOUNT OF KIOXIA CORPORATION BY FIRST BANK, SHAREHOLDER NO. 110084, KENJIRO HARA AS REPRESENTATIVE.DIRECTOR ELECTIONSISSUER5500FOR550FOR PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: HUEI MING WANG, SHAREHOLDER NO. F120036XXX.DIRECTOR ELECTIONSISSUER5500FOR550FOR PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: YU LUN HUANG, SHAREHOLDER NO. T220290XXX.DIRECTOR ELECTIONSISSUER5500FOR550FOR PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: CHENG CHIN LU, SHAREHOLDER NO. 126498.DIRECTOR ELECTIONSISSUER5500FOR550FOR PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE COMPANY PROPOSES TO CONDUCT THE PRIVATE PLACEMENT OF COMMON SHARES.CAPITAL STRUCTUREISSUER5500FOR550FOR PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026AMENDMENT TO PART OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.CORPORATE GOVERNANCEISSUER5500FOR550FOR PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026TO RELEASE THE NEW DIRECTORS' NON-COMPETE RESTRICTIONS.CORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER5500FOR550FOR PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU.OTHEROther Voting MattersISSUER5500 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/202611 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER5500 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/27/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080601078.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080601108.pdfOTHEROther Voting MattersISSUER620000 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/27/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER620000 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/27/2025TO CONSIDER AND APPROVE THE CORE EQUIPMENT PROCUREMENT PROJECT (FIRST BATCH) FOR THE YEAR 2025OTHERApprove/Amend Investment in ProjectISSUER620000FOR62000FOR PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059310/30/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1009/2025100900640.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1009/2025100900666.pdfOTHEROther Voting MattersISSUER620000 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059310/30/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER620000 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059310/30/2025TO CONSIDER AND APPROVE THE 2025 INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANYCAPITAL STRUCTUREISSUER620000FOR62000FOR PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059310/30/2025TO CONSIDER AND APPROVE THE SCRAPPING OF INFORMATION TECHNOLOGY EQUIPMENT FOR 2024-2025EXTRAORDINARY TRANSACTIONSISSUER620000FOR62000FOR 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 MattersISSUER395000 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X602/13/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER395000FOR39500FOR PLUS500 LTDM7S2CK109IL001128446505/05/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER11700 PLUS500 LTDM7S2CK109IL001128446505/05/2026RE-ELECT DAVID ZRUIA AS DIRECTORDIRECTOR ELECTIONSISSUER11700FOR1170FOR PLUS500 LTDM7S2CK109IL001128446505/05/2026RE-ELECT ELAD EVEN-CHEN AS DIRECTORDIRECTOR ELECTIONSISSUER11700FOR1170FOR PLUS500 LTDM7S2CK109IL001128446505/05/2026RE-ELECT STEVE BALDWIN AS DIRECTORDIRECTOR ELECTIONSISSUER11700FOR1170FOR PLUS500 LTDM7S2CK109IL001128446505/05/2026RE-ELECT VARDA LIBERMAN AS DIRECTORDIRECTOR ELECTIONSISSUER11700FOR1170FOR PLUS500 LTDM7S2CK109IL001128446505/05/2026RE-ELECT JACOB FRENKEL AS DIRECTORDIRECTOR ELECTIONSISSUER11700FOR1170FOR PLUS500 LTDM7S2CK109IL001128446505/05/2026REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS AND AUTHORISE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER11700FOR1170FOR PLUS500 LTDM7S2CK109IL001128446505/05/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER11700FOR1170FOR PLUS500 LTDM7S2CK109IL001128446505/05/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER11700FOR1170FOR PLUS500 LTDM7S2CK109IL001128446505/05/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER11700FOR1170FOR PLUS500 LTDM7S2CK109IL001128446505/05/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED FROM RESOLUTIONS 10A TO 10B. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 OPTIONS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER11700 PLUS500 LTDM7S2CK109IL001128446505/05/2026VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN THE ONE-YEAR EXTENSION TO THE COMPANY'S CURRENT REMUNERATION POLICY FOR DIRECTORS AND EXECUTIVES, OTHERWISE VOTE AGAINSTOTHERIndicate Personal Interest in Proposed Agenda ItemISSUER11700FOR1170NONE PLUS500 LTDM7S2CK109IL001128446505/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER11700FOR1170FOR PLUS500 LTDM7S2CK109IL001128446505/05/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455521 DUE TO RECEIVED CHANGE IN RECORD DATE FROM 31 MARCH 2026 TO 29 APRIL 2026 WITH 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 MattersISSUER11700 PRESTIGE ESTATES PROJECTS LTDY707AN101INE811K0101109/10/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE BOARDS' REPORT AND REPORT OF AUDITORS' THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER139550FOR13955FOR PRESTIGE ESTATES PROJECTS LTDY707AN101INE811K0101109/10/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND REPORT OF AUDITORS' THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER139550FOR13955FOR PRESTIGE ESTATES PROJECTS LTDY707AN101INE811K0101109/10/2025TO DECLARE A FINAL DIVIDEND OF INR 1.80/- PER FULLY PAID EQUITY SHARE FOR THE FINANCIAL YEAR 2024-2025CAPITAL STRUCTUREISSUER139550FOR13955FOR PRESTIGE ESTATES PROJECTS LTDY707AN101INE811K0101109/10/2025TO RE-APPOINT MR. IRFAN RAZACK, DIRECTOR, (DIN: 00209022) WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER139550FOR13955FOR PRESTIGE ESTATES PROJECTS LTDY707AN101INE811K0101109/10/2025TO RATIFY THE PAYMENT OF REMUNERATION TO M/S P. DWIBEDY AND CO. COST AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2025-2026AUDIT-RELATEDISSUER139550FOR13955FOR PRESTIGE ESTATES PROJECTS LTDY707AN101INE811K0101109/10/2025TO CONSIDER AND APPROVE THE APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER139550FOR13955FOR PRESTIGE ESTATES PROJECTS LTDY707AN101INE811K0101109/10/2025ISSUE OF NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASISCAPITAL STRUCTUREISSUER139550FOR13955FOR PRESTIGE ESTATES PROJECTS LTDY707AN101INE811K0101109/10/2025TO CONSIDER AND APPROVE THE REVISION IN THE REMUNERATION OF MS. UZMA IRFAN (DIN: 01216604), DIRECTOR OF THE COMPANYCOMPENSATIONISSUER139550FOR13955FOR PRESTIGE ESTATES PROJECTS LTDY707AN101INE811K0101109/10/2025APPROVAL OF REMUNERATION OF RELATED PARTY, MR. ZAYD NOAMAN, HOLDING OFFICE OR PLACE OF PROFITCOMPENSATIONISSUER139550FOR13955FOR PRESTIGE ESTATES PROJECTS LTDY707AN101INE811K0101109/10/2025APPROVAL OF REMUNERATION OF RELATED PARTY, MR. FAIZ REZWAN, HOLDING OFFICE OR PLACE OF PROFITCOMPENSATIONISSUER139550FOR13955FOR PRESTIGE ESTATES PROJECTS LTDY707AN101INE811K0101109/10/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN THE COMPANY AND PRESTIGE PROJECTS PRIVATE LIMITED, MATERIAL SUBSIDIARY OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER139550FOR13955FOR PRESTIGE ESTATES PROJECTS LTDY707AN101INE811K0101109/10/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN THE COMPANY AND PRESTIGE FALCON MUMBAI REALTY PRIVATE LIMITED, SUBSIDIARY OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER139550FOR13955FOR PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: Sherry S. BahrambeyguiDIRECTOR ELECTIONSISSUER0680 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: Jeffrey FisherDIRECTOR ELECTIONSISSUER0680 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: Gordon H. HansonDIRECTOR ELECTIONSISSUER0680 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: Beatriz V. InfanteDIRECTOR ELECTIONSISSUER0680 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: Leon C. JanksDIRECTOR ELECTIONSISSUER0680 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: Patricia MárquezDIRECTOR ELECTIONSISSUER0680 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: David N. PriceDIRECTOR ELECTIONSISSUER0680 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: Robert E. PriceDIRECTOR ELECTIONSISSUER0680 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: David R. SnyderDIRECTOR ELECTIONSISSUER0680 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: John D. ThelanDIRECTOR ELECTIONSISSUER0680 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: Edgar ZurcherDIRECTOR ELECTIONSISSUER0680 PRICESMART, INC.741511109US741511109202/05/2026To approve, on an advisory basis, the compensation of the Company's named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER0680 PRICESMART, INC.741511109US741511109202/05/2026To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2026.AUDIT-RELATEDISSUER0680 PT ASTRA INTERNATIONAL TBKY7117N172ID100012280711/19/2025CHANGE OF COMPOSITION OF MEMBERS OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER6069000FOR606900FOR PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1203/30/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 435281 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 MattersISSUER460000 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1203/30/2026TO ACKNOWLEDGE THE 2025 PERFORMANCE RESULTS AND 2026 WORK PLAN OF THE COMPANYOTHERApprove Director Performance Evaluation ReportISSUER460000FOR46000FOR PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1203/30/2026TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER460000FOR46000FOR PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1203/30/2026TO APPROVE THE DIVIDEND PAYMENT FOR 2025 PERFORMANCECAPITAL STRUCTUREISSUER460000FOR46000FOR PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1203/30/2026TO APPOINT THE AUDITOR AND CONSIDER THE AUDIT FEE FOR FINANCIAL STATEMENTS FOR THE YEAR 2026AUDIT-RELATEDISSUER460000FOR46000FOR PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1203/30/2026TO APPROVE THE REMUNERATION FOR THE BOARD OF DIRECTORS AND THE SUB-COMMITTEESCOMPENSATIONISSUER460000FOR46000FOR PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1203/30/2026TO APPROVE THE ELECTION OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION IN 2026: DR. KONGKRAPAN INTARAJANGDIRECTOR ELECTIONSISSUER460000FOR46000FOR PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1203/30/2026TO APPROVE THE ELECTION OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION IN 2026: MR. WATTANAPONG KUROVATDIRECTOR ELECTIONSISSUER460000FOR46000FOR PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1203/30/2026TO APPROVE THE ELECTION OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION IN 2026: DR. VINIT VISESSUVANAPOOMDIRECTOR ELECTIONSISSUER460000FOR46000FOR PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1203/30/2026TO APPROVE THE ELECTION OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION IN 2026: MR. MONTRI RAWANCHAIKULDIRECTOR ELECTIONSISSUER460000FOR46000FOR PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1203/30/2026TO APPROVE THE ELECTION OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION IN 2026: MS. MATANA CHARERNSRIDIRECTOR ELECTIONSISSUER460000FOR46000FOR PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1203/30/2026OTHER MATTERS (IF ANY)OTHEROther BusinessISSUER460000FOR46000AGAINST PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1203/30/2026IN 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 ABSTAINOTHEROther Voting MattersISSUER460000 RAIA DROGASIL SAP7942C102BRRADLACNOR012/22/2025A 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 MattersISSUER328320 RAIA DROGASIL SAP7942C102BRRADLACNOR012/22/2025RATIFICATION OF THE DECLARATION OF INTERIM DIVIDENDS APPROVED AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON NOVEMBER 28, 2025CAPITAL STRUCTUREISSUER328320FOR32832FOR RAIA DROGASIL SAP7942C102BRRADLACNOR012/22/2025APPROVAL OF THE INCREASE IN THE COMPANYS SHARE CAPITAL THROUGH THE CAPITALIZATION OF PART OF THE PROFIT RESERVES IN THE TOTAL AMOUNT OF BRL 750,000,000.00., SEVEN HUNDRED AND FIFTY MILLION REAIS, WITH THE FREE DISTRIBUTION OF SHARES TO SHAREHOLDERS AS A BONUS, IN THE PROPORTION OF 2 PERCENT, TWO PERCENT, OF THE TOTAL COMMON SHARES, WHICH WILL CORRESPOND TO THE ISSUANCE OF 34,360,144., THIRTY,FOUR MILLION, THREE HUNDRED AND SIXTY THOUSAND, ONE HUNDRED AND FORTY,FOUR, NEW COMMON SHARES, WITH 1, ONE, NEW COMMON SHARE ISSUED FOR EVERY 50, FIFTY, EXISTING COMMON SHARESCAPITAL STRUCTUREISSUER328320FOR32832FOR RAIA DROGASIL SAP7942C102BRRADLACNOR012/22/2025CHANGE OF THE CAPUT OF ARTICLE 4 OF THE COMPANYS BYLAWS, IF ITEM, 2, ABOVE IS APPROVED AT THE MEETING, IN ORDER TO REFLECT THE UPDATED SHARE CAPITAL, AS APPLICABLECAPITAL STRUCTURECORPORATE GOVERNANCEISSUER328320FOR32832FOR RAIA DROGASIL SAP7942C102BRRADLACNOR012/22/2025RATIFICATION OF THE APPROPRIATION OF INTEREST ON EQUITY IN THE GROSS AMOUNT OF BRL 145,400,000.00., ONE HUNDRED AND FORTY,FIVE MILLION AND FOUR HUNDRED THOUSAND REAIS, CORRESPONDING TO BRL 0.084880137 PER COMMON SHARE ISSUED BY THE COMPANY, SUBJECT TO WITHHOLDING INCOME TAX, AS APPLICABLE, APPROVED UNDER THE TERMS OF THE MEETING OF THE COMPANYS BOARD OF DIRECTORS HELD ON NOVEMBER 28, 2025CAPITAL STRUCTUREISSUER328320FOR32832FOR RAIA DROGASIL SAP7942C102BRRADLACNOR012/22/2025VOTES 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 MattersISSUER328320 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026A 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 MattersISSUER365880 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026APPROVAL OF THE SECOND AMENDMENT TO THE COMPANY'S RESTRICTED SHARES PLAN APPROVED ON SEPTEMBER 15, 2020COMPENSATIONISSUER365880FOR36588FOR RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026AMENDMENT OF RD SAUDE'S BYLAWS TO (A) EXPLAIN THE CIRCUMSTANCES UNDER WHICH THE BOARD OF DIRECTORS MAY APPROVE AN INCREASE IN THE COMPANYS SHARE CAPITAL WITHIN THE LIMITS OF THE AUTHORIZED CAPITAL, (B) INCLUDE PROVISIONS REGARDING THE AUTOMATIC ADJUSTMENT OF THE AUTHORIZED CAPITAL IN THE EVENT OF A STOCK SPLIT OR REVERSE STOCK SPLIT, (C) EXPRESSLY INCLUDE WITHIN THE BOARD OF DIRECTORS' AUTHORITY THE DECLARATION OF INTEREST ON EQUITY AND BONUS SHARES, (D) AMEND THE COMPOSITION, TERM OF OFFICE, AND POWERS OF THE COMPANYS EXECUTIVE BOARD, INCLUDING THE CREATION OF THE POSITION OF VICE PRESIDENT OF SUPPLY CHAIN, AS WELL AS AMEND THE RULES GOVERNING THE CONDUCT OF THE BODYS MEETINGS, (E) REMOVE THE REQUIREMENT THAT SHAREHOLDERS PRESENT A CERTIFICATE ISSUED BY THE FINANCIAL INSTITUTION HOLDING THE BOOK-ENTRY SHARES UNDER THEIR OWNERSHIP IN ORDER TO PARTICIPATE IN THE COMPANYS SHAREHOLDERS MEETINGS, (F) AMEND THE RULES APPLICABLE TO THE DECLARATION OF INTEREST ON EQUITY AND THE DECLARATION OF INTERIM AND PERIODICAL DIVIDENDS, IN ACCORDANCE WITH APPLICABLE LAWS AND REGULATIONS, REMOVING THE NEED FOR RATIFICATION BY THE SHAREHOLDERS MEETING, AND (G) ADJUST THE NUMBERING AND CROSS-REFERENCES IN LIGHT OF THE PROPOSED AMENDMENTS ABOVE, AS WELL AS APPROVE OTHER CONSISTENCY ADJUSTMENTS AND WORDING IMPROVEMENTSCORPORATE GOVERNANCEISSUER365880FOR36588FOR RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026CONSOLIDATION OF THE COMPANYS BYLAWS TO REFLECT THE AMENDMENTS DESCRIBED IN RESOLUTION 2 ABOVE, IF APPROVEDCORPORATE GOVERNANCEISSUER365880FOR36588FOR RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/202619 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 MattersISSUER365880 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/202619 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 MattersISSUER365880 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026A 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 MattersISSUER365880 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026PLEASE 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 MattersISSUER365880 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026VOTING ON THE MANAGERS ACCOUNTS REVIEW, DISCUSSION, AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, ACCOMPANIED BY THE MANAGEMENT REPORT, THE INDEPENDENT AUDITORS REPORT, PUBLISHED IN THE MARCH 5, 2026, EDITION OF THE NEWSPAPER O ESTADO DE SAO PAULO, AS WELL AS THE OPINION OF THE FISCAL COUNCIL AND THE OPINION OF THE AUDIT COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER365880FOR36588FOR RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, AS SET FORTH IN THE COMPANYS MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER365880FOR36588FOR RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026SETTING THE ANNUAL GLOBAL LIMIT TO THE COMPANYS MANAGEMENT COMPENSATION, IN ACCORDANCE WITH THE COMPANYS MANAGEMENTS PROPOSALCOMPENSATIONISSUER365880FOR36588FOR RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026SETTING THE NUMBER OF MEMBERS OF THE COMPANYS FISCAL COUNCIL FOR THE NEXT TERM OF OFFICE, IN ACCORDANCE WITH THE COMPANYS MANAGEMENTS PROPOSALSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER365880FOR36588FOR RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. GILBERTO LERIO FLAVIO SILVEIRA ANJOS, PAULO SERGIO BUZAID TOHME MARIO ANTONIO LUIZ CORREA AND ADEILDO PAULINO VIVIAN DO VALLE SOUZA LEAO MIKUIAUDIT-RELATEDISSUER365880FOR36588FOR RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026IF 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 DEFENSESISSUER365880AGAINST36588AGAINST RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026SETTING THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL, AS SET FORTH IN THE COMPANYS MANAGEMENT PROPOSALAUDIT-RELATEDISSUER365880FOR36588FOR RELIANCE INDUSTRIES LTDY72596102INE002A0101807/29/2025PLEASE 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 MattersISSUER72950 RELIANCE INDUSTRIES LTDY72596102INE002A0101807/29/2025APPOINTMENT OF SHRI ANANT M. AMBANI (DIN: 07945702) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTOROTHERApprove/Amend Employment AgreementsISSUER72950FOR7295FOR RELIANCE INDUSTRIES LTDY72596102INE002A0101807/29/2025RE-APPOINTMENT OF SHRI HITAL R. MESWANI (DIN: 00001623) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTOROTHERApprove/Amend Employment AgreementsISSUER72950FOR7295FOR RELIANCE INDUSTRIES LTDY72596102INE002A0101807/29/2025APPOINTMENT OF SHRI DINESH KANABAR (DIN: 00003252) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER72950FOR7295FOR RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORT OF AUDITORS THEREON AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONSOTHERAccept Financial Statements and Statutory ReportsISSUER72950FOR7295FOR RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER72950FOR7295FOR RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO APPOINT SHRI NIKHIL R. MESWANI (DIN: 00001620), WHO RETIRES BY ROTATION, AS A DIRECTORDIRECTOR ELECTIONSISSUER72950FOR7295FOR RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO APPOINT MS. ISHA M. AMBANI (DIN: 06984175), WHO RETIRES BY ROTATION, AS A DIRECTORDIRECTOR ELECTIONSISSUER72950FOR7295FOR RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2026AUDIT-RELATEDISSUER72950FOR7295FOR RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO APPOINT SECRETARIAL AUDITORAUDIT-RELATEDISSUER72950FOR7295FOR RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER72950FOR7295FOR RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER72950FOR7295FOR RHB BANK BERHADY72783106MYL1066OO00905/06/2026TO RE-ELECT MR. LIM CHENG TECK, WHO RETIRES BY ROTATION PURSUANT TO CLAUSE 94 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER1106200FOR110620FOR RHB BANK BERHADY72783106MYL1066OO00905/06/2026TO RE-ELECT DATUK IAIN JOHN LO, WHO RETIRES BY ROTATION PURSUANT TO CLAUSE 94 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER1106200FOR110620FOR RHB BANK BERHADY72783106MYL1066OO00905/06/2026TO RE-ELECT TAN SRI AHMAD BADRI MOHD ZAHIR, WHO RETIRES BY ROTATION PURSUANT TO CLAUSE 94 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER1106200FOR110620FOR RHB BANK BERHADY72783106MYL1066OO00905/06/2026TO APPROVE THE PAYMENT OF DIRECTORS FEES AND BOARD COMMITTEES ALLOWANCES TO THE NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM THE 60TH AGM TO THE 61ST AGM OF THE COMPANYCOMPENSATIONISSUER1106200FOR110620FOR RHB BANK BERHADY72783106MYL1066OO00905/06/2026TO APPROVE THE PAYMENT OF DIRECTORS REMUNERATION (EXCLUDING DIRECTORS FEES AND BOARD COMMITTEES ALLOWANCES) OF AN AMOUNT UP TO RM2,600,000.00 TO THE NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM THE 60TH AGM TO THE 61ST AGM OF THE COMPANYCOMPENSATIONISSUER1106200FOR110620FOR RHB BANK BERHADY72783106MYL1066OO00905/06/2026TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE 61ST AGM OF THE COMPANY, AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORSAUDIT-RELATEDISSUER1106200FOR110620FOR RHB BANK BERHADY72783106MYL1066OO00905/06/2026AUTHORITY FOR DIRECTORS TO ISSUE SHARESCAPITAL STRUCTUREISSUER1106200FOR110620FOR RHEINMETALL AGD65111102DE000703000905/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER4450 RHEINMETALL AGD65111102DE000703000905/12/2026PRESENTATION OF THE ADOPTED SINGLE-ENTITY FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORT FOR THE COMPANY, WHICH IS COMBINED WITH THE GROUP MANAGEMENT REPORT; AND THE REPORT OF THE SUPERVISORY BOARD, ALL FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER4450 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF THE UNAPPROPRIATED SURPLUS FOR FISCAL YEAR 2025CAPITAL STRUCTUREISSUER4450FOR445FOR RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO APPROVE THE ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER4450FOR445FOR RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER4450FOR445FOR RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO SELECT THE AUDITOR FOR THE FISCAL YEAR 2026AUDIT-RELATEDISSUER4450FOR445FOR RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO SELECT THE AUDITOR OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER4450FOR445FOR RHEINMETALL AGD65111102DE000703000905/12/2026ELECTION OF SUPERVISORY BOARD MEMBERS BY THE SHAREHOLDERS - MS EVA LOUISE HELEN FVERSTRMDIRECTOR ELECTIONSISSUER4450FOR445FOR RHEINMETALL AGD65111102DE000703000905/12/2026ELECTION OF SUPERVISORY BOARD MEMBERS BY THE SHAREHOLDERS - MR FREDERICK BENJAMIN HODGESDIRECTOR ELECTIONSISSUER4450FOR445FOR RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO APPROVE THE REMUNERATION REPORT FOR FISCAL YEAR 2025, PREPARED AND AUDITED IN ACCORDANCE WITH SECTION 162 AKTGSECTION 14A SAY-ON-PAY VOTESISSUER4450FOR445FOR RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS PURSUANT TO SECTION 120A AKTGCOMPENSATIONCORPORATE GOVERNANCEISSUER4450FOR445FOR RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE ADJUSTMENT OF THE REMUNERATION OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER4450FOR445FOR RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT WITH RHEINMETALL VERMGENSVERWALTUNG 1 GMBH AS A SUBSIDIARYCAPITAL STRUCTUREISSUER4450FOR445FOR RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT WITH RHEINMETALL VERMGENSVERWALTUNG 2 GMBH AS A SUBSIDIARYCAPITAL STRUCTUREISSUER4450FOR445FOR RHEINMETALL AGD65111102DE000703000905/12/2026ACCORDING 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 USUALOTHEROther Voting MattersISSUER4450 RHEINMETALL AGD65111102DE000703000905/12/2026INFORMATION 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 MattersISSUER4450 RHEINMETALL AGD65111102DE000703000905/12/2026FROM 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 REPRESENTATIVEOTHEROther Voting MattersISSUER4450 RHEINMETALL AGD65111102DE000703000905/12/2026INTERMEDIARY 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 MattersISSUER4450 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RECEIVE THE COMPANYS ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1124050FOR112405FOR ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 88 TO 99 OF THE ANNUAL REPORT2025 TO TAKE EFFECT FROM THE CONCLUSION OF THE AGMCOMPENSATIONCORPORATE GOVERNANCEISSUER1124050FOR112405FOR ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER1124050FOR112405FOR ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO DECLARE A FINAL DIVIDEND OF 5.0PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER2025CAPITAL STRUCTUREISSUER1124050FOR112405FOR ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT DAME ANITA FRE WAS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1124050FOR112405FOR ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1124050FOR112405FOR ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT HELEN MCCABE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1124050FOR112405FOR ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1124050FOR112405FOR ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT BIRGIT BEHRENDT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1124050FOR112405FOR ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT STUART BRADIE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1124050FOR112405FOR ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT LORD JITESH GADHIA AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1124050FOR112405FOR ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1124050FOR112405FOR ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1124050FOR112405FOR ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1124050FOR112405FOR ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT PAULO CESAR SILVA AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1124050FOR112405FOR ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1124050FOR112405FOR ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS AUDITORAUDIT-RELATEDISSUER1124050FOR112405FOR ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO SET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER1124050FOR112405FOR ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER1124050FOR112405FOR ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER1124050FOR112405FOR ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER1124050FOR112405FOR ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER1124050FOR112405FOR ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER1124050FOR112405FOR ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Pablo LegorretaDIRECTOR ELECTIONSISSUER271300FOR27130FOR ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Ted Love, M.D.DIRECTOR ELECTIONSISSUER271300FOR27130FOR ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Bonnie Bassler, Ph.D.DIRECTOR ELECTIONSISSUER271300FOR27130FOR ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Vlad Coric, M.D.DIRECTOR ELECTIONSISSUER271300FOR27130FOR ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Catherine EngelbertDIRECTOR ELECTIONSISSUER271300FOR27130FOR ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Carole Ho, M.D.DIRECTOR ELECTIONSISSUER271300FOR27130FOR ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors David HodgsonDIRECTOR ELECTIONSISSUER271300FOR27130FOR ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Gregory NordenDIRECTOR ELECTIONSISSUER271300FOR27130FOR ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Elizabeth WeathermanDIRECTOR ELECTIONSISSUER271300FOR27130FOR ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026A non-binding advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER271300FOR27130FOR ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER271300FOR27130FOR ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER271300FOR27130FOR ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Approve on a non-binding advisory basis our U.K. directors' remuneration report for the fiscal year ended December 31, 2025.COMPENSATIONISSUER271300FOR27130FOR ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Re-appoint Ernst & Young as our U.K. statutory auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders.AUDIT-RELATEDISSUER271300FOR27130FOR ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Authorize the Board to determine the remuneration of Ernst & Young in its capacity as our U.K. statutory auditor.AUDIT-RELATEDISSUER271300FOR27130FOR ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Approve the terms of the agreements and counterparties pursuant to which we may purchase our Class A ordinary shares.CAPITAL STRUCTUREISSUER271300FOR27130FOR ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Authorize the Board to allot shares.CAPITAL STRUCTUREISSUER271300FOR27130FOR ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Authorize the Board to allot shares without rights of pre-emption (special resolution).CAPITAL STRUCTUREISSUER271300FOR27130FOR SAGA PLCG7770H124GB00BMX64W8906/30/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS AND DIRECTORS AND AUDITORS REPORT FOR THE YEAR ENDED 31 JANUARY 2026OTHERAccept Financial Statements and Statutory ReportsISSUER71000FOR7100FOR SAGA PLCG7770H124GB00BMX64W8906/30/2026TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER71000FOR7100FOR SAGA PLCG7770H124GB00BMX64W8906/30/2026TO RE-ELECT SIR ROGER DE HAAN AS A DIRECTORDIRECTOR ELECTIONSISSUER71000FOR7100FOR SAGA PLCG7770H124GB00BMX64W8906/30/2026TO RE-ELECT ANAND AITHAL AS A DIRECTORDIRECTOR ELECTIONSISSUER71000FOR7100FOR SAGA PLCG7770H124GB00BMX64W8906/30/2026TO RE-ELECT GEMMA GODFREY AS A DIRECTORDIRECTOR ELECTIONSISSUER71000FOR7100FOR SAGA PLCG7770H124GB00BMX64W8906/30/2026TO RE-ELECT GARETH HOSKIN AS A DIRECTORDIRECTOR ELECTIONSISSUER71000FOR7100FOR SAGA PLCG7770H124GB00BMX64W8906/30/2026TO RE-ELECT MIKE HAZELL AS A DIRECTORDIRECTOR ELECTIONSISSUER71000FOR7100FOR SAGA PLCG7770H124GB00BMX64W8906/30/2026TO RE-ELECT MARK WATKINS AS A DIRECTORDIRECTOR ELECTIONSISSUER71000FOR7100FOR SAGA PLCG7770H124GB00BMX64W8906/30/2026TO RE-APPOINT KPMG LLP AS AUDITORAUDIT-RELATEDISSUER71000FOR7100FOR SAGA PLCG7770H124GB00BMX64W8906/30/2026TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER71000FOR7100FOR SAGA PLCG7770H124GB00BMX64W8906/30/2026TO AUTHORISE THE DIRECTORS TO MAKE POLITICAL DONATIONS AND EXPENDITURE UP TO A SPECIFIED AMOUNTOTHER SOCIAL ISSUESISSUER71000FOR7100FOR SAGA PLCG7770H124GB00BMX64W8906/30/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO A SPECIFIED AMOUNTCAPITAL STRUCTUREISSUER71000FOR7100FOR SAGA PLCG7770H124GB00BMX64W8906/30/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND SELL TREASURY SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERSCAPITAL STRUCTUREISSUER71000FOR7100FOR SAGA PLCG7770H124GB00BMX64W8906/30/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND SELL TREASURY SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS FINANCING ACQUISITION OR CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER71000FOR7100FOR SAGA PLCG7770H124GB00BMX64W8906/30/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER71000FOR7100FOR SAGA PLCG7770H124GB00BMX64W8906/30/2026TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICECORPORATE GOVERNANCEISSUER71000FOR7100FOR SAIPEM SPAT82000257IT000549565709/25/2025VOTING 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 MattersISSUER23211368 SAIPEM SPAT82000257IT000549565709/25/2025VOTING 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 MattersISSUER23211368 SAIPEM SPAT82000257IT000549565709/25/2025APPROVAL OF THE JOINT PLAN FOR THE CROSS-BORDER MERGER BY INCORPORATION OF SUBSEA 7 S.P.A. INTO SAIPEM S.P.A. RELATED AND CONSEQUENT RESOLUTIONSEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER23211368FOR232FOR SAIPEM SPAT82000257IT000549565709/25/202516 SEP 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER23211368 SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER14400FOR1440FOR SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026RETIREMENT OF TREASURY STOCKCAPITAL STRUCTUREISSUER14400FOR1440FOR SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER14400FOR1440FOR SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER14400FOR1440FOR SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER14400FOR1440FOR SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER14400FOR1440FOR SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026ELECTION OF OUTSIDE DIRECTOR LEE JEONG SEOKDIRECTOR ELECTIONSISSUER14400FOR1440FOR SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026ELECTION OF INSIDE DIRECTOR SONG GYU JONGDIRECTOR ELECTIONSISSUER14400FOR1440FOR SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM GYEONG SOODIRECTOR ELECTIONSISSUER14400FOR1440FOR SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM MIN YOUNGDIRECTOR ELECTIONSISSUER14400FOR1440FOR SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER14400FOR1440FOR SAMSUNG ELECTRO-MECHANICS CO LTDY7470U102KR700915000403/18/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER3650FOR365FOR SAMSUNG ELECTRO-MECHANICS CO LTDY7470U102KR700915000403/18/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER3650FOR365FOR SAMSUNG ELECTRO-MECHANICS CO LTDY7470U102KR700915000403/18/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER3650FOR365FOR SAMSUNG ELECTRO-MECHANICS CO LTDY7470U102KR700915000403/18/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER CANDIDATE: CHOI JONG GUDIRECTOR ELECTIONSISSUER3650FOR365FOR SAMSUNG ELECTRO-MECHANICS CO LTDY7470U102KR700915000403/18/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER CANDIDATE: KIM MI YOUNGDIRECTOR ELECTIONSISSUER3650FOR365FOR SAMSUNG ELECTRO-MECHANICS CO LTDY7470U102KR700915000403/18/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE JONG HUNDIRECTOR ELECTIONSISSUER3650FOR365FOR SAMSUNG ELECTRO-MECHANICS CO LTDY7470U102KR700915000403/18/2026ELECTION OF AUDIT COMMITTEE CANDIDATE: LEE JONG HUNCORPORATE GOVERNANCEISSUER3650FOR365FOR SAMSUNG ELECTRO-MECHANICS CO LTDY7470U102KR700915000403/18/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER3650FOR365FOR 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 MattersISSUER467200 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER467200FOR46720FOR SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACTCORPORATE GOVERNANCEISSUER467200FOR46720FOR SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICECORPORATE GOVERNANCEISSUER467200FOR46720FOR SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARESCORPORATE GOVERNANCEISSUER467200FOR46720FOR SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER467200FOR46720FOR SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER467200FOR46720FOR SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER467200FOR46720FOR SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026)COMPENSATIONISSUER467200FOR46720FOR SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLANOTHERMiscellaneous Proposal: Company-SpecificISSUER467200FOR46720FOR SAMSUNG LIFE INSURANCE CO LTDY74860100KR703283000211/28/2025ELECTION OF OUTSIDE DIRECTOR PARK BOYOUNGDIRECTOR ELECTIONSISSUER19450FOR1945FOR SAMSUNG LIFE INSURANCE CO LTDY74860100KR703283000211/28/2025ELECTION OF AUDIT COMMITTEE MEMBER PARK BOYOUNGCORPORATE GOVERNANCEISSUER19450FOR1945FOR SAMSUNG LIFE INSURANCE CO LTDY74860100KR703283000203/19/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER19450FOR1945FOR SAMSUNG LIFE INSURANCE CO LTDY74860100KR703283000203/19/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER19450FOR1945FOR SAMSUNG LIFE INSURANCE CO LTDY74860100KR703283000203/19/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER19450FOR1945FOR SAMSUNG LIFE INSURANCE CO LTDY74860100KR703283000203/19/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER LIM CHAE MINDIRECTOR ELECTIONSISSUER19450FOR1945FOR SAMSUNG LIFE INSURANCE CO LTDY74860100KR703283000203/19/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER19450FOR1945FOR SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER500FOR50FOR SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: ADDITION OF BUSINESS PURPOSECORPORATE GOVERNANCEISSUER500FOR50FOR SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: ADDITIONAL REFLECTION OF THE NEW COMMITTEECORPORATE GOVERNANCEISSUER500FOR50FOR SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: INTRODUCTION OF THE ELECTRONIC GENERAL SHAREHOLDER MEETING SYSTEMCORPORATE GOVERNANCEISSUER500FOR50FOR SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: CHANGE OF THE NAME OF OUTSIDE DIRECTOR TO INDEPENDENT DIRECTORCORPORATE GOVERNANCEISSUER500FOR50FOR SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: INCREASE THE NUMBER OF AUDIT COMMITTEE MEMBERS TO BE SEPARATELY ELECTEDCORPORATE GOVERNANCEISSUER500FOR50FOR SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: CHANGES RELATED TO THE APPOINTMENT AND DISMISSAL OF AUDIT COMMITTEE MEMBERSCORPORATE GOVERNANCEISSUER500FOR50FOR SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026ELECTION OF INSIDE DIRECTOR CANDIDATE: JEON SOO HONGDIRECTOR ELECTIONSISSUER500FOR50FOR SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: MOK SEUNG HODIRECTOR ELECTIONSISSUER500FOR50FOR SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER500FOR50FOR SANDS CHINA LTDG7800X107KYG7800X107905/15/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0331/2026033101285.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0331/2026033101441.PDFOTHEROther Voting MattersISSUER640000 SANDS CHINA LTDG7800X107KYG7800X107905/15/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER640000FOR64000FOR SANDS CHINA LTDG7800X107KYG7800X107905/15/2026TO DECLARE A FINAL DIVIDEND OF HKD0.50 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER640000FOR64000FOR SANDS CHINA LTDG7800X107KYG7800X107905/15/2026TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE DIRECTOR;DIRECTOR ELECTIONSISSUER640000FOR64000FOR SANDS CHINA LTDG7800X107KYG7800X107905/15/2026TO RE-ELECT MR. CHUM KWAN LOCK GRANT AS EXECUTIVE DIRECTOR;DIRECTOR ELECTIONSISSUER640000FOR64000FOR SANDS CHINA LTDG7800X107KYG7800X107905/15/2026TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK AS INDEPENDENT NON-EXECUTIVE DIRECTOR;DIRECTOR ELECTIONSISSUER640000FOR64000FOR SANDS CHINA LTDG7800X107KYG7800X107905/15/2026TO RE-ELECT MR. PATRICK SYDNEY DUMONT AS NON-EXECUTIVE DIRECTOR;DIRECTOR ELECTIONSISSUER640000FOR64000FOR SANDS CHINA LTDG7800X107KYG7800X107905/15/2026TO RE-ELECT MS. CHUNG KIT YI KITTY AS INDEPENDENT NON-EXECUTIVE DIRECTOR;DIRECTOR ELECTIONSISSUER640000FOR64000FOR SANDS CHINA LTDG7800X107KYG7800X107905/15/2026TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER640000FOR64000FOR SANDS CHINA LTDG7800X107KYG7800X107905/15/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER640000FOR64000FOR SANDS CHINA LTDG7800X107KYG7800X107905/15/2026THAT: (A) SUBJECT TO ITEM 5(B) BELOW, A GENERAL MANDATE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY GIVEN TO THE DIRECTORS TO EXERCISE DURING THE RELEVANT PERIOD (AS DEFINED BELOW) ALL THE POWERS OF THE COMPANY TO REPURCHASE ITS SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE STOCK EXCHANGE) OR ON ANOTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND WHICH IS RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS; (B) THE TOTAL NUMBER OF SHARES OF THE COMPANY TO BE REPURCHASED PURSUANT TO THE MANDATE IN ITEM 5(A) ABOVE SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING OF THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONSOLIDATION OR SUBDIVISION OF SHARES OF THE COMPANY AFTER THE DATE OF PASSING OF THIS RESOLUTION) AND THE SAID MANDATE SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSES OF THIS RESOLUTION AND RESOLUTION NO. 6: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE ARTICLES OF ASSOCIATION) OR ANY APPLICABLE LAWS TO BE HELD; AND (III) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETINGCAPITAL STRUCTUREISSUER640000FOR64000FOR SANDS CHINA LTDG7800X107KYG7800X107905/15/2026THAT: (A) SUBJECT TO ITEM 6(B) BELOW, A GENERAL MANDATE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY GIVEN TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, TO SELL OR TRANSFER ANY TREASURY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS DURING OR AFTER THE END OF THE RELEVANT PERIOD (AS DEFINED ABOVE) IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS; (B) THE TOTAL NUMBER OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO THE MANDATE IN ITEM 6(A) ABOVE SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING OF THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONSOLIDATION OR SUBDIVISION OF SHARES OF THE COMPANY AFTER THE DATE OF PASSING OF THIS RESOLUTION), OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS DEFINED BELOW); (II) THE EXERCISE OF OPTIONS GRANTED UNDER ANY EQUITY AWARD PLAN OF THE COMPANY; AND (III) ANY SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. RIGHTS ISSUE MEANS AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OF THE COMPANY OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF ANY RELEVANT JURISDICTION OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG)CAPITAL STRUCTUREISSUER640000FOR64000FOR SANDS CHINA LTDG7800X107KYG7800X107905/15/2026THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE NOTICE CONVENING THIS MEETING (THE NOTICE), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONSOLIDATION OR SUBDIVISION OF SHARES OF THE COMPANY AFTER THE DATE OF PASSING OF THIS RESOLUTION)CAPITAL STRUCTUREISSUER640000FOR64000FOR SANDS CHINA LTDG7800X107KYG7800X107905/15/2026PLEASE 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 MattersISSUER640000 SANDS CHINA LTDG7800X107KYG7800X107905/15/202611 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT FOR THE RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER640000 SASOL LTD803866102ZAE00000689611/14/2025TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER55750FOR5575FOR SASOL LTD803866102ZAE00000689611/14/2025TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY'S REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER55750FOR5575FOR SASOL LTD803866102ZAE00000689611/14/2025TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, SASOL'S CLIMATE CHANGE MITIGATION AND ADAPTATION STRATEGY AND MANAGEMENT APPROACHENVIRONMENT OR CLIMATEISSUER55750FOR5575FOR SASOL LTD803866102ZAE00000689611/14/2025TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MR S BALOYIDIRECTOR ELECTIONSISSUER55750FOR5575FOR SASOL LTD803866102ZAE00000689611/14/2025TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MR MJ CUAMBEDIRECTOR ELECTIONSISSUER55750FOR5575FOR SASOL LTD803866102ZAE00000689611/14/2025TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MS MBN DUBEDIRECTOR ELECTIONSISSUER55750FOR5575FOR SASOL LTD803866102ZAE00000689611/14/2025TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: DR M FLOELDIRECTOR ELECTIONSISSUER55750FOR5575FOR SASOL LTD803866102ZAE00000689611/14/2025TO VOTE ON THE ELECTION OF MS NX MALULEKE WHO WAS APPOINTED AS INDEPENDENT, NON-EXECUTIVE DIRECTOR IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MOI WITH EFFECT FROM 9 JUNE 2025DIRECTOR ELECTIONSISSUER55750FOR5575FOR SASOL LTD803866102ZAE00000689611/14/2025TO APPOINT KPMG INC, NOMINATED BY THE COMPANY'S AUDIT COMMITTEE, AS INDEPENDENT AUDITOR OF THE COMPANY AND THE GROUPAUDIT-RELATEDISSUER55750FOR5575FOR SASOL LTD803866102ZAE00000689611/14/2025TO ELECT, EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MR DGP EYTONCORPORATE GOVERNANCEISSUER55750FOR5575FOR SASOL LTD803866102ZAE00000689611/14/2025TO ELECT, EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MS KC HARPERCORPORATE GOVERNANCEISSUER55750FOR5575FOR SASOL LTD803866102ZAE00000689611/14/2025TO ELECT, EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MS GMB KENNEALY (CHAIR)CORPORATE GOVERNANCEISSUER55750FOR5575FOR SASOL LTD803866102ZAE00000689611/14/2025TO ELECT, EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MS NX MALULEKE (SUBJECT TO HER ELECTION AS A DIRECTOR IN TERMS OF ORDINARY RESOLUTION NUMBER 2)CORPORATE GOVERNANCEISSUER55750FOR5575FOR SASOL LTD803866102ZAE00000689611/14/2025TO ELECT, EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MR S SUBRAMONEYCORPORATE GOVERNANCEISSUER55750FOR5575FOR SASOL LTD803866102ZAE00000689611/14/2025TO ELECT, EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE SAFETY, SOCIAL AND ETHICS COMMITTEE: MR S BALOYI (SUBJECT TO HIS RE-ELECTION AS A DIRECTOR IN TERMS OF ORDINARY RESOLUTION NUMBER 1)CORPORATE GOVERNANCEISSUER55750FOR5575FOR SASOL LTD803866102ZAE00000689611/14/2025TO ELECT, EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE SAFETY, SOCIAL AND ETHICS COMMITTEE: MS MBN DUBE (SUBJECT TO HER RE-ELECTION AS A DIRECTOR IN TERMS OF ORDINARY RESOLUTION NUMBER 1)CORPORATE GOVERNANCEISSUER55750FOR5575FOR SASOL LTD803866102ZAE00000689611/14/2025TO ELECT, EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE SAFETY, SOCIAL AND ETHICS COMMITTEE: MR DGP EYTON (CHAIR)CORPORATE GOVERNANCEISSUER55750FOR5575FOR SASOL LTD803866102ZAE00000689611/14/2025TO ELECT, EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE SAFETY, SOCIAL AND ETHICS COMMITTEE: DR M FLOEL (SUBJECT TO HER RE-ELECTION AS A DIRECTOR IN TERMS OF ORDINARY RESOLUTION NUMBER 1)CORPORATE GOVERNANCEISSUER55750FOR5575FOR SASOL LTD803866102ZAE00000689611/14/2025TO ELECT, EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE SAFETY, SOCIAL AND ETHICS COMMITTEE: MR VD KAHLACORPORATE GOVERNANCEISSUER55750FOR5575FOR SASOL LTD803866102ZAE00000689611/14/2025TO ELECT, EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE SAFETY, SOCIAL AND ETHICS COMMITTEE: MS NX MALULEKE (SUBJECT TO HER ELECTION AS A DIRECTOR IN TERMS OF ORDINARY RESOLUTION NUMBER 2)CORPORATE GOVERNANCEISSUER55750FOR5575FOR SASOL LTD803866102ZAE00000689611/14/2025TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER55750FOR5575FOR SASOL LTD803866102ZAE00000689611/14/2025TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE, BY THE COMPANY OR BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARESCAPITAL STRUCTUREISSUER55750FOR5575FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER42000 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026PRESENTATION OF THE ADOPTED SEPARATE FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, AND THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER42000 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE FINANCIAL YEAR 2025 - KLAUS ROSENFELDCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE FINANCIAL YEAR 2025 - CLAUS BAUERCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE FINANCIAL YEAR 2025 - DR. ASTRID FONTAINECORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE FINANCIAL YEAR 2025 - CHRISTOPHE HANNEQUINCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE FINANCIAL YEAR 2025 - ANDREAS SCHICKCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE FINANCIAL YEAR 2025 - JENSSCHLERCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE FINANCIAL YEAR 2025 - THOMAS STIERLECORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE FINANCIAL YEAR 2025 - UWE WAGNERCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE FINANCIAL YEAR 2025 - SASCHA ZAPSCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE FINANCIAL YEAR 2025 - MATTHIAS ZINKCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - GEORG F.W. SCHAEFFLERCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - SABINE BENDIEKCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - GRIGORE BEUTURACORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - PROF. DR.-ING. HABIL PROF. E.H. MULT. DR. H.C. MULT. HANS-JRG BULLINGERCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - MANFRED EIBECKCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - DR. HOLGER ENGELMANNCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - PROF. DR. BERND GOTTSCHALKCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - DIPL. KFM. ULRIKE HASBARGENCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - SUSANNE HECKELSBERGERCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - LISA HINRICHSENCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - KR JOACHIM HIRSCHCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - THOMAS HHNCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - MICHAEL KICKERCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - HANNA KHLERCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - SUSANNE LAUCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - ANTJE MTHERIGCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - HORST OTTCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - DR. ALEXANDER PUTZCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - PROF. H.C. KATHERINA REICHECORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - MAJA REUSCHCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - VOLKER ROBLCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - JRGEN SCHENKCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - HELGA SCHNHOFFCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - ULRICH SCHPPLEINCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - ROBIN J. STALKERCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - PROF. TU GRAZ E.H. KR. ING. SIEGFRIED WOLFCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - PROF. DR.- ING. TONG ZHANGCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 - MARKUS ZIRKELCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE AUDIT OF THE SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT AS WELL AS FOR ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION AND THE AUDITOR OF SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE REVISION OF THE REMUNERATION AND REMUNERATION SYSTEM FOR MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026RESOLUTION ON THE ELECTION OF A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER42000FOR4200FOR SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026PLEASE 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 MattersISSUER42000 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026THE 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 REPRESENTATIVE.OTHEROther Voting MattersISSUER42000 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026ACCORDING 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 USUALOTHEROther Voting MattersISSUER42000 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026FURTHER 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 MattersISSUER42000 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/2026INTERMEDIARY 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 MattersISSUER42000 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/202616 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 MattersISSUER42000 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/202616 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER42000 SCHAEFFLER AGD6T0B6155DE000SHA010004/23/202616 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 MattersISSUER42000 SECTRA ABW8T81N157SE002241978409/09/2025AN 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 MattersISSUER14400 SECTRA ABW8T81N157SE002241978409/09/2025VOTING 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 MattersISSUER14400 SECTRA ABW8T81N157SE002241978409/09/2025A 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 MattersISSUER14400 SECTRA ABW8T81N157SE002241978409/09/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER14400 SECTRA ABW8T81N157SE002241978409/09/2025OPENING OF THE AGMOTHEROther Voting MattersISSUER14400 SECTRA ABW8T81N157SE002241978409/09/2025ELECTION OF A CHAIRMAN FOR THE AGMCORPORATE GOVERNANCEISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025PREPARATION AND APPROVAL OF THE VOTING LISTCORPORATE GOVERNANCEISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025APPROVAL OF THE AGENDACORPORATE GOVERNANCEISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025ELECTION OF TWO PERSONS TO CERTIFY THE MINUTES - PATRIK JONSSONCORPORATE GOVERNANCEISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025ELECTION OF TWO PERSONS TO CERTIFY THE MINUTES - ROBERT FORCHHEIMERCORPORATE GOVERNANCEISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025DETERMINATION OF WHETHER THE AGM HAS BEEN DULY CONVENEDCORPORATE GOVERNANCEISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE CONSOLIDATED ANNUAL REPORT AND CONSOLIDATED AUDITOR'S REPORTOTHEROther Voting MattersISSUER14400 SECTRA ABW8T81N157SE002241978409/09/2025RESOLUTION REGARDING THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEETOTHERAccept Financial Statements and Statutory ReportsISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025RESOLUTION REGARDING THE ALLOCATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEETCAPITAL STRUCTUREISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025RESOLUTION REGARDING THE DISCHARGE FROM LIABILITY TOWARDS THE COMPANY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR - ANDERS PERSSONCORPORATE GOVERNANCEISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025RESOLUTION REGARDING THE DISCHARGE FROM LIABILITY TOWARDS THE COMPANY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR - TORBJORN KRONANDER (AS MEMBER OF THE BOARD)CORPORATE GOVERNANCEISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025RESOLUTION REGARDING THE DISCHARGE FROM LIABILITY TOWARDS THE COMPANY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR - TOMAS PUUSEPPCORPORATE GOVERNANCEISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025RESOLUTION REGARDING THE DISCHARGE FROM LIABILITY TOWARDS THE COMPANY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR - BIRGITTA HAGENFELDTCORPORATE GOVERNANCEISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025RESOLUTION REGARDING THE DISCHARGE FROM LIABILITY TOWARDS THE COMPANY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR - JAN-OLOF BRUERCORPORATE GOVERNANCEISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025RESOLUTION REGARDING THE DISCHARGE FROM LIABILITY TOWARDS THE COMPANY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR - FREDRIK ROBERTSSONCORPORATE GOVERNANCEISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025RESOLUTION REGARDING THE DISCHARGE FROM LIABILITY TOWARDS THE COMPANY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR - ULRIKA UNELLCORPORATE GOVERNANCEISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025RESOLUTION REGARDING THE DISCHARGE FROM LIABILITY TOWARDS THE COMPANY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR - TORBJORN KRONANDER (AS MANAGING DIRECTOR)CORPORATE GOVERNANCEISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025RESOLUTION REGARDING THE DISCHARGE FROM LIABILITY TOWARDS THE COMPANY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR - ANDREAS HALL (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025RESOLUTION REGARDING THE DISCHARGE FROM LIABILITY TOWARDS THE COMPANY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR - PONTUS SVARD (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025RESOLUTION REGARDING THE DISCHARGE FROM LIABILITY TOWARDS THE COMPANY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR - MICHAEL BRUER (DEPUTY)CORPORATE GOVERNANCEISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025RESOLUTION REGARDING THE DISCHARGE FROM LIABILITY TOWARDS THE COMPANY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR - JOEL KRONANDER (DEPUTY)CORPORATE GOVERNANCEISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025RESOLUTION REGARDING THE DISCHARGE FROM LIABILITY TOWARDS THE COMPANY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR - ALVA MARDSJO (EMPLOYEE REPRESENTATIVE, DEPUTY)CORPORATE GOVERNANCEISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025RESOLUTION REGARDING THE DISCHARGE FROM LIABILITY TOWARDS THE COMPANY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR - ELLINOR BANKVALL (EMPLOYEE REPRESENTATIVE, DEPUTY)CORPORATE GOVERNANCEISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTIESAUDIT-RELATEDCORPORATE GOVERNANCEISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025THE NUMBER OF AUDITORS AND DEPUTIESCORPORATE GOVERNANCEISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025THE FEES FOR THE BOARD OF DIRECTORSCOMPENSATIONISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025THE FEES FOR THE AUDITORSAUDIT-RELATEDISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTIES - ANDERS PERSSONDIRECTOR ELECTIONSISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTIES - TORBJORN KRONANDERDIRECTOR ELECTIONSISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTIES - TOMAS PUUSEPPDIRECTOR ELECTIONSISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTIES - BIRGITTA HAGENFELDTDIRECTOR ELECTIONSISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTIES - JAN-OLOF BRUERDIRECTOR ELECTIONSISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTIES - FREDRIK ROBERTSSONDIRECTOR ELECTIONSISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTIES - ULRIKA UNELLDIRECTOR ELECTIONSISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTIES - MICHAEL BRUERDIRECTOR ELECTIONSISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTIES - JOEL KRONANDERDIRECTOR ELECTIONSISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025ELECTION OF THE CHAIRMAN OF THE BOARDCORPORATE GOVERNANCEISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025ELECTION OF THE AUDITORAUDIT-RELATEDISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025RESOLUTION REGARDING THE APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025RESOLUTION REGARDING THE AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE SHARESCAPITAL STRUCTUREISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025RESOLUTION REGARDING THE AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ACQUIRE AND DISPOSE OF THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER14400FOR1440FOR SECTRA ABW8T81N157SE002241978409/09/2025ANY OTHER MATTEROTHEROther Voting MattersISSUER14400 SECTRA ABW8T81N157SE002241978409/09/2025CLOSING OF THE AGMOTHEROther Voting MattersISSUER14400 SECTRA ABW8T81N157SE002241978409/09/2025INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER14400 SEIKOH GIKEN CO.,LTD.J7030P103JP341487000006/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2000FOR200FOR SEIKOH GIKEN CO.,LTD.J7030P103JP341487000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Ueno, JunDIRECTOR ELECTIONSISSUER2000FOR200FOR SEIKOH GIKEN CO.,LTD.J7030P103JP341487000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Lai GuanMingDIRECTOR ELECTIONSISSUER2000FOR200FOR SEIKOH GIKEN CO.,LTD.J7030P103JP341487000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Saito, YujiDIRECTOR ELECTIONSISSUER2000FOR200FOR SEIKOH GIKEN CO.,LTD.J7030P103JP341487000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Sumino, KiyoyukiDIRECTOR ELECTIONSISSUER2000FOR200FOR SEIKOH GIKEN CO.,LTD.J7030P103JP341487000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yatagai, ToyohikoDIRECTOR ELECTIONSISSUER2000FOR200FOR SEIKOH GIKEN CO.,LTD.J7030P103JP341487000006/19/2026Appoint a Director who is Audit and Supervisory Committee Member Aiba, ToshioDIRECTOR ELECTIONSISSUER2000FOR200FOR SEIKOH GIKEN CO.,LTD.J7030P103JP341487000006/19/2026Appoint a Director who is Audit and Supervisory Committee Member Miyoshi, KeiDIRECTOR ELECTIONSISSUER2000FOR200FOR SEIKOH GIKEN CO.,LTD.J7030P103JP341487000006/19/2026Appoint a Director who is Audit and Supervisory Committee Member Morikawa, YuriDIRECTOR ELECTIONSISSUER2000FOR200FOR SEIKOH GIKEN CO.,LTD.J7030P103JP341487000006/19/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Koguchi, AtsushiDIRECTOR ELECTIONSISSUER2000FOR200FOR SEIKOH GIKEN CO.,LTD.J7030P103JP341487000006/19/2026Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER2000FOR200FOR SHANGHAI INTERNATIONAL AIRPORT CO LTDY7682X100CNE000000V8912/10/2025TRANSFER OF SOME ASSETS TO A COMPANYEXTRAORDINARY TRANSACTIONSISSUER147000FOR14700FOR SHANGHAI INTERNATIONAL AIRPORT CO LTDY7682X100CNE000000V8912/10/2025COMPENSATION AGREEMENT ON RECOVERING THE STATE-OWNED LAND USE RIGHT AND FACILITIES TO BE SIGNEDEXTRAORDINARY TRANSACTIONSISSUER147000FOR14700FOR SHANGHAI INTERNATIONAL AIRPORT CO LTDY7682X100CNE000000V8906/05/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER147000FOR14700FOR SHANGHAI INTERNATIONAL AIRPORT CO LTDY7682X100CNE000000V8906/05/2026FORMULATION OF AND AMENDMENTS TO THE COMPANY'S RELEVANT GOVERNANCE SYSTEMSCORPORATE GOVERNANCEISSUER147000FOR14700FOR SHANGHAI INTERNATIONAL AIRPORT CO LTDY7682X100CNE000000V8906/05/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER147000FOR14700FOR SHANGHAI INTERNATIONAL AIRPORT CO LTDY7682X100CNE000000V8906/05/2026AUTHORIZATION TO THE BOARD TO IMPLEMENT 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER147000FOR14700FOR SHANGHAI INTERNATIONAL AIRPORT CO LTDY7682X100CNE000000V8906/05/2026LEASING ASSETS AND PROPERTIES FROM A COMPANY BY THE COMPANY AND CONTROLLED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER147000FOR14700FOR SHANGHAI INTERNATIONAL AIRPORT CO LTDY7682X100CNE000000V8906/05/2026ENTRUSTED WEALTH MANAGEMENT OF A FREIGHT PARK BY A CONTROLLED SUBSIDIARYEXTRAORDINARY TRANSACTIONSISSUER147000FOR14700FOR SHANGHAI INTERNATIONAL AIRPORT CO LTDY7682X100CNE000000V8906/05/2026PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SOME SURPLUS RAISED FUNDSCAPITAL STRUCTUREISSUER147000FOR14700FOR SHANGHAI INTERNATIONAL AIRPORT CO LTDY7682X100CNE000000V8906/05/2026APPLICATION FOR ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERSCAPITAL STRUCTUREISSUER147000FOR14700FOR SHANGHAI INTERNATIONAL AIRPORT CO LTDY7682X100CNE000000V8906/05/2026APPOINTMENT OF 2026 FINANCIAL AUDIT FIRMAUDIT-RELATEDISSUER147000FOR14700FOR SHANGHAI INTERNATIONAL AIRPORT CO LTDY7682X100CNE000000V8906/05/2026APPOINTMENT OF 2026 INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER147000FOR14700FOR SHANGHAI INTERNATIONAL AIRPORT CO LTDY7682X100CNE000000V8906/05/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER147000 SHANGHAI INTERNATIONAL AIRPORT CO LTDY7682X100CNE000000V8906/05/2026ELECTION OF DIRECTOR: FENG XINDIRECTOR ELECTIONSISSUER147000FOR14700FOR SHANGHAI INTERNATIONAL AIRPORT CO LTDY7682X100CNE000000V8906/05/2026ELECTION OF DIRECTOR: LI ZHENGJIADIRECTOR ELECTIONSISSUER147000FOR14700FOR SHANGHAI INTERNATIONAL AIRPORT CO LTDY7682X100CNE000000V8906/05/2026ELECTION OF DIRECTOR: LIU WEIDIRECTOR ELECTIONSISSUER147000FOR14700FOR SHANGHAI INTERNATIONAL AIRPORT CO LTDY7682X100CNE000000V8906/05/2026ELECTION OF DIRECTOR: ZHU CHUANWUDIRECTOR ELECTIONSISSUER147000FOR14700FOR SHANGHAI INTERNATIONAL AIRPORT CO LTDY7682X100CNE000000V8906/05/2026ELECTION OF DIRECTOR: DAI CHUANJIANGDIRECTOR ELECTIONSISSUER147000FOR14700FOR SHANGHAI INTERNATIONAL AIRPORT CO LTDY7682X100CNE000000V8906/05/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER147000 SHANGHAI INTERNATIONAL AIRPORT CO LTDY7682X100CNE000000V8906/05/2026ELECTION OF INDEPENDENT DIRECTOR: WU WEIDIRECTOR ELECTIONSISSUER147000FOR14700FOR SHANGHAI INTERNATIONAL AIRPORT CO LTDY7682X100CNE000000V8906/05/2026ELECTION OF INDEPENDENT DIRECTOR: WANG ZHIQIANGDIRECTOR ELECTIONSISSUER147000FOR14700FOR SHANGHAI INTERNATIONAL AIRPORT CO LTDY7682X100CNE000000V8906/05/2026ELECTION OF INDEPENDENT DIRECTOR: SHENG LEIMINGDIRECTOR ELECTIONSISSUER147000FOR14700FOR SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL505/19/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER164000FOR16400FOR SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL505/19/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER164000FOR16400FOR SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL505/19/20262025 REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER164000FOR16400FOR SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL505/19/20262025 WORK REPORT OF INDEPENDENT DIRECTOR JIANG JILUOTHERAccept Financial Statements and Statutory ReportsISSUER164000FOR16400FOR SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL505/19/20262025 WORK REPORT OF INDEPENDENT DIRECTOR ZHAO TONGOTHERAccept Financial Statements and Statutory ReportsISSUER164000FOR16400FOR SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL505/19/20262025 WORK REPORT OF INDEPENDENT DIRECTOR JING NAIQUANOTHERAccept Financial Statements and Statutory ReportsISSUER164000FOR16400FOR SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL505/19/20262025 WORK REPORT OF INDEPENDENT DIRECTOR DU JIAJUOTHERAccept Financial Statements and Statutory ReportsISSUER164000FOR16400FOR SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL505/19/2026REAPPOINTMENT OF 2026 AUDIT FIRM AND DETERMINATION OF 2026 AUDIT FEESAUDIT-RELATEDISSUER164000FOR16400FOR SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL505/19/2026REAPPOINTMENT OF 2026 INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEESAUDIT-RELATEDISSUER164000FOR16400FOR SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL505/19/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY, ANOTHER COMPANY AND ITS SUBORDINATE COMPANIESEXTRAORDINARY TRANSACTIONSISSUER164000FOR16400FOR SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL505/19/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 3RD COMPANY AND ITS SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER164000FOR16400FOR SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL505/19/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH ANOTHER 3 COMPANIESEXTRAORDINARY TRANSACTIONSISSUER164000FOR16400FOR SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL505/19/20262025 REMUNERATION RESULTS FOR DIRECTORS AND 2026 REMUNERATION PLANCOMPENSATIONISSUER164000FOR16400FOR SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL505/19/2026AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER164000FOR16400FOR SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL505/19/2026CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER164000FOR16400FOR SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL505/19/2026PROVISION OF GUARANTEE FOR SUBORDINATE CONTROLLED COMPANIESCAPITAL STRUCTUREISSUER164000FOR16400FOR SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL505/19/2026MUTUAL GUARANTEE BETWEEN A 7TH COMPANY AND ITS SUBORDINATE COMPANIESCAPITAL STRUCTUREISSUER164000FOR16400FOR SHIFT INC.J7167W103JP335540000711/25/2025Please reference meeting materials.OTHEROther Voting MattersISSUER75000 SHIFT INC.J7167W103JP335540000711/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Tange, MasaruDIRECTOR ELECTIONSISSUER75000FOR7500FOR SHIFT INC.J7167W103JP335540000711/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, MichioDIRECTOR ELECTIONSISSUER75000FOR7500FOR SHIFT INC.J7167W103JP335540000711/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, MotoyaDIRECTOR ELECTIONSISSUER75000FOR7500FOR SHIFT INC.J7167W103JP335540000711/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Murakami, TakafumiDIRECTOR ELECTIONSISSUER75000FOR7500FOR SHIFT INC.J7167W103JP335540000711/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Motoya, FumikoDIRECTOR ELECTIONSISSUER75000FOR7500FOR SHIFT INC.J7167W103JP335540000711/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Amy Shigemi HattaDIRECTOR ELECTIONSISSUER75000FOR7500FOR SHIFT INC.J7167W103JP335540000711/25/2025Appoint a Director who is Audit and Supervisory Committee Member Arai, YusukeDIRECTOR ELECTIONSISSUER75000FOR7500FOR SHIFT INC.J7167W103JP335540000711/25/2025Appoint a Director who is Audit and Supervisory Committee Member Yanaka, NaokoDIRECTOR ELECTIONSISSUER75000FOR7500FOR SHIFT INC.J7167W103JP335540000711/25/2025Appoint a Substitute Director who is Audit and Supervisory Committee Member Fukuyama, YoshitoDIRECTOR ELECTIONSISSUER75000FOR7500FOR SHIFT INC.J7167W103JP335540000711/25/2025Appoint Accounting AuditorsAUDIT-RELATEDISSUER75000FOR7500FOR SHRIRAM FINANCE LIMITEDY775S1107INE721A0104701/14/2026ISSUANCE OF EQUITY SHARES BY WAY OF PREFERENTIAL ISSUE ON A PRIVATE PLACEMENT BASISCAPITAL STRUCTUREISSUER213000FOR21300FOR 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 RelatedISSUER213000FOR21300FOR 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 RelatedISSUER213000FOR21300FOR SIEMENS AGD69671218DE000723610102/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER48300 SIEMENS AGD69671218DE000723610102/12/2026TO RECEIVE AND CONSIDER THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF SIEMENS AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE SIEMENS GROUP, TOGETHER WITH THE COMBINED MANAGEMENT REPORT OF SIEMENS AG AND THE SIEMENS GROUP AS OF SEPTEMBER 30, 2025, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER48300 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPROPRIATION OF THE NET INCOMECAPITAL STRUCTUREISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD DR. ROLAND BUSCH (PRESIDENT AND CEO)CORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD VERONIKA BIENERTCORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD DR. PETER KRTECORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD CEDRIK NEIKECORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD MATTHIAS REBELLIUSCORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD PROF. DR. RALF P. THOMASCORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD JUDITH WIESECORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD JIM HAGEMANN SNABE (CHAIRMAN)CORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BIRGIT STEINBORN (FIRST DEPUTY CHAIRWOMAN)CORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. WERNER BRANDT (SECOND DEPUTY CHAIRMAN)CORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD TOBIAS BUMLERCORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. REGINA E. DUGANCORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. ANDREA FEHRMANNCORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BETTINA HALLER (MEMBER UNTIL FEBRUARY 13, 2025)CORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD OLIVER HARTMANNCORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD KERYN LEE JAMESCORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD JRGEN KERNERCORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD SASKIA KRAUER (MEMBER SINCE FEBRUARY 25, 2025)CORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MARTINA MERZ (MEMBER UNTIL FEBRUARY 13, 2025)CORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. CHRISTIAN PFEIFFERCORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BENOT POTIERCORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD HAGEN REIMERCORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD KASPER RRSTEDCORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. ULF MARK SCHNEIDER (MEMBER SINCE FEBRUARY 13, 2025)CORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. NATHALIE VON SIEMENSCORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DOROTHEA SIMONCORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MIMON UHAMOUCORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD GRAZIA VITTADINICORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MATTHIAS ZACHERTCORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, OF AUDITORS FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT AND OF AUDITORS FOR THE AUDIT OF A FINAL BALANCE SHEET UNDER THE GERMAN TRANSFORMATION ACT (UMWG)AUDIT-RELATEDISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPOINTMENT OF AUDITORS FOR THE AUDIT OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPROVAL OF THE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE COMPENSATION FOR SUPERVISORY BOARD MEMBERS AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON A NEW AUTHORIZATION OF THE MANAGING BOARD TO ALLOW FOR VIRTUAL SHAREHOLDERS MEETINGS TO BE HELD AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE DELETION OF THE AUTHORIZED CAPITAL 2021 AND ON THE CREATION OF AN AUTHORIZED CAPITAL 2026 RESERVED FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH SHAREHOLDERS SUBSCRIPTION RIGHTS EXCLUDED, AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER48300FOR4830FOR SIEMENS AGD69671218DE000723610102/12/2026PLEASE 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 MattersISSUER48300 SIEMENS AGD69671218DE000723610102/12/2026THE 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 MattersISSUER48300 SIEMENS AGD69671218DE000723610102/12/2026ACCORDING 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 USUALOTHEROther Voting MattersISSUER48300 SIEMENS AGD69671218DE000723610102/12/2026FURTHER 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 MattersISSUER48300 SIEMENS AGD69671218DE000723610102/12/2026INTERMEDIARY 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 MattersISSUER48300 SIEMENS AGD69671218DE000723610102/12/202612 DEC 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER48300 SIEMENS AGD69671218DE000723610102/12/202612 DEC 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER48300 SIEMENS AGD69671218DE000723610102/12/202612 DEC 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER48300 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER34100 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026PLEASE 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 MattersISSUER34100 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026THE 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 MattersISSUER34100 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026ACCORDING 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 MattersISSUER34100 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026FURTHER 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 MattersISSUER34100 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026FROM 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 MattersISSUER34100 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026INTERMEDIARY 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 MattersISSUER34100 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024/25OTHEROther Voting MattersISSUER34100 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARECAPITAL STRUCTUREISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARIA FERRARO FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIM AMIN FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TIM HOLT FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANNE-LAURE PARRICAL DE CHAMMARD FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VINOD PHILIP FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT KENSBOCK FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HUBERT LIENHARD FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED BAEREIS FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANUEL BLOEMERS FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE BORTENLAENGER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANJA-ISABEL DOTZENRATH (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NADINE FLORIAN FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERONIKA GRIMM FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIMONE MENNE FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILDEGARD MUELLER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS PFANN FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CORNELIA SCHAU FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEISHA WILLIAMS FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FEIYU XU (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2025/26 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2025/26AUDIT-RELATEDISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026RATIFY KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025/26AUDIT-RELATEDISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE REMUNERATION OF SUPERVISORY BOARDCOMPENSATIONISSUER34100FOR3410FOR SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/202616 JAN 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 MattersISSUER34100 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/202616 JAN 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER34100 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/202616 JAN 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 MattersISSUER34100 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM806/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 516001 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER48000 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM806/26/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER48000FOR4800FOR SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM806/26/20262025 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER48000FOR4800FOR SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM806/26/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER48000FOR4800FOR SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM806/26/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER48000FOR4800FOR SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM806/26/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER48000 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM806/26/2026ELECTION OF NON-INDEPENDENT DIRECTOR: DONG ZENGPINGDIRECTOR ELECTIONSISSUER48000FOR4800FOR SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM806/26/2026ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN BANGDONGDIRECTOR ELECTIONSISSUER48000FOR4800FOR SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM806/26/2026ELECTION OF NON-INDEPENDENT DIRECTOR: QIN ZHENGYUDIRECTOR ELECTIONSISSUER48000FOR4800FOR SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM806/26/2026ELECTION OF NON-INDEPENDENT DIRECTOR: YANG ZHIHUADIRECTOR ELECTIONSISSUER48000FOR4800FOR SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM806/26/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER48000 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM806/26/2026ELECTION OF INDEPENDENT DIRECTOR: QIU YUFENGDIRECTOR ELECTIONSISSUER48000FOR4800FOR SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM806/26/2026ELECTION OF INDEPENDENT DIRECTOR: AI QIANDIRECTOR ELECTIONSISSUER48000FOR4800FOR SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM806/26/2026ELECTION OF INDEPENDENT DIRECTOR: CHEN SHIYUNDIRECTOR ELECTIONSISSUER48000FOR4800FOR SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM806/26/2026ALLOWANCE FOR DIRECTORSCOMPENSATIONISSUER48000FOR4800FOR SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM806/26/2026AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER48000FOR4800FOR SINOPAC FINANCIAL HOLDINGS CO LTDY8009U100TW000289000105/26/2026BUSINESS REPORTS AND FINANCIAL STATEMENTS FOR YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2399450FOR239945FOR SINOPAC FINANCIAL HOLDINGS CO LTDY8009U100TW000289000105/26/2026PROPOSAL FOR DISTRIBUTION OF 2025 EARNINGSCAPITAL STRUCTUREISSUER2399450FOR239945FOR SINOPAC FINANCIAL HOLDINGS CO LTDY8009U100TW000289000105/26/2026PROPOSAL TO APPROPRIATE 2025 UNDISTRIBUTED EARNINGS AS CAPITAL THROUGH THEISSUANCE OF NEW SHARESCAPITAL STRUCTUREISSUER2399450FOR239945FOR SINOPAC FINANCIAL HOLDINGS CO LTDY8009U100TW000289000105/26/2026PROPOSAL TO AMEND THE COMPANY'S PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER2399450FOR239945FOR SINOPAC FINANCIAL HOLDINGS CO LTDY8009U100TW000289000105/26/2026THE ELECTION OF THE DIRECTOR:HSINEX INTERNATIONAL CORP. ,SHAREHOLDER NO.398816,SHI-KUAN CHEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER2399450FOR239945FOR SINOPAC FINANCIAL HOLDINGS CO LTDY8009U100TW000289000105/26/2026THE ELECTION OF THE DIRECTOR:HSINEX INTERNATIONAL CORP. ,SHAREHOLDER NO.398816,STANLEY CHU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER2399450FOR239945FOR SINOPAC FINANCIAL HOLDINGS CO LTDY8009U100TW000289000105/26/2026THE ELECTION OF THE DIRECTOR:XING YUAN CO., LTD. ,SHAREHOLDER NO.945346,WEI-THYR TSAO AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER2399450FOR239945FOR SINOPAC FINANCIAL HOLDINGS CO LTDY8009U100TW000289000105/26/2026THE ELECTION OF THE DIRECTOR:XING YUAN CO., LTD. ,SHAREHOLDER NO.945346,CHI-HSING YEH AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER2399450FOR239945FOR SINOPAC FINANCIAL HOLDINGS CO LTDY8009U100TW000289000105/26/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:WEI-TA PAN,SHAREHOLDER NO.A104289XXXDIRECTOR ELECTIONSISSUER2399450FOR239945FOR SINOPAC FINANCIAL HOLDINGS CO LTDY8009U100TW000289000105/26/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:HUEY-JEN SU,SHAREHOLDER NO.D220038XXXDIRECTOR ELECTIONSISSUER2399450FOR239945FOR SINOPAC FINANCIAL HOLDINGS CO LTDY8009U100TW000289000105/26/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:WEN-LING MA,SHAREHOLDER NO.A223595XXXDIRECTOR ELECTIONSISSUER2399450FOR239945FOR SINOPAC FINANCIAL HOLDINGS CO LTDY8009U100TW000289000105/26/2026TO RELEASE DIRECTORS OF THE NINTH TERM OF THE BOARD OF DIRECTORS FROMNON-COMPETITION RESTRICTIONSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER2399450FOR239945FOR SINOPAC FINANCIAL HOLDINGS CO LTDY8009U100TW000289000105/26/202611 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOUOTHEROther Voting MattersISSUER2399450 SINOPAC FINANCIAL HOLDINGS CO LTDY8009U100TW000289000105/26/202611 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 MattersISSUER2399450 SK HYNIX INCY8085F100KR700066000103/25/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442446 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER25700 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER25700FOR2570FOR SK HYNIX INCY8085F100KR700066000103/25/2026AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSE RESTRICTING CUMULATIVE VOTING EXCLUSIONCORPORATE GOVERNANCEISSUER25700FOR2570FOR SK HYNIX INCY8085F100KR700066000103/25/2026AMENDMENT OF ARTICLES OF INCORPORATION: OTHER ADDITIONAL AMENDMENTSCORPORATE GOVERNANCEISSUER25700FOR2570FOR SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF INSIDE DIRECTOR CANDIDATE: CHA SEON YONGDIRECTOR ELECTIONSISSUER25700FOR2570FOR SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JOENG DEOK GYUNDIRECTOR ELECTIONSISSUER25700FOR2570FOR SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JEONG WONDIRECTOR ELECTIONSISSUER25700FOR2570FOR SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOE KANG GUKDIRECTOR ELECTIONSISSUER25700FOR2570FOR SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF NON PERMANENT DIRECTOR CANDIDATE: KIM JEONG GYUDIRECTOR ELECTIONSISSUER25700FOR2570FOR SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: GO SEUNG BEOMDIRECTOR ELECTIONSISSUER25700FOR2570FOR SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JEONG WONCORPORATE GOVERNANCEISSUER25700FOR2570FOR SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: CHOE KANG GUKCORPORATE GOVERNANCEISSUER25700FOR2570FOR SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER25700FOR2570FOR SK HYNIX INCY8085F100KR700066000103/25/2026REDUCTION OF CAPITAL RESERVECAPITAL STRUCTUREISSUER25700FOR2570FOR SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF AMENDMENT OF SEVERANCE PAY FOR EXECUTIVE OFFICERCOMPENSATIONISSUER25700FOR2570FOR SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF THE PLAN FOR HOLDING AND DISPOSAL OF TREASURY STOCK (2026)OTHERMiscellaneous Proposal: Company-SpecificISSUER25700FOR2570FOR SK SQUARE CO., LTD.Y8T6X4107KR740234000403/25/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER15450FOR1545FOR SK SQUARE CO., LTD.Y8T6X4107KR740234000403/25/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER15450FOR1545FOR SK SQUARE CO., LTD.Y8T6X4107KR740234000403/25/2026ELECTION OF INSIDE DIRECTOR KIM JUNG GYUDIRECTOR ELECTIONSISSUER15450FOR1545FOR SK SQUARE CO., LTD.Y8T6X4107KR740234000403/25/2026ELECTION OF A NON-EXECUTIVE DIRECTOR YOO YOUNG SANGDIRECTOR ELECTIONSISSUER15450FOR1545FOR SK SQUARE CO., LTD.Y8T6X4107KR740234000403/25/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER SEO YOUNG HODIRECTOR ELECTIONSISSUER15450FOR1545FOR SK SQUARE CO., LTD.Y8T6X4107KR740234000403/25/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER15450FOR1545FOR SK SQUARE CO., LTD.Y8T6X4107KR740234000403/25/2026REDUCTION OF CAPITAL RESERVECAPITAL STRUCTUREISSUER15450FOR1545FOR SK SQUARE CO., LTD.Y8T6X4107KR740234000403/25/2026APPROVAL OF TREASURY STOCK HOLDING AND DISPOSAL PLANOTHERMiscellaneous Proposal: Company-SpecificISSUER15450FOR1545FOR SK SQUARE CO., LTD.Y8T6X4107KR740234000403/25/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 441981 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 MattersISSUER15450 SKY PERFECT JSAT HOLDINGS INC.J75606103JP339635000506/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER30000 SKY PERFECT JSAT HOLDINGS INC.J75606103JP339635000506/19/2026Appoint a Director Yonekura, EiichiDIRECTOR ELECTIONSISSUER30000FOR3000FOR SKY PERFECT JSAT HOLDINGS INC.J75606103JP339635000506/19/2026Appoint a Director Kubo, IsaoDIRECTOR ELECTIONSISSUER30000FOR3000FOR SKY PERFECT JSAT HOLDINGS INC.J75606103JP339635000506/19/2026Appoint a Director Nakagawa, DaisukeDIRECTOR ELECTIONSISSUER30000FOR3000FOR SKY PERFECT JSAT HOLDINGS INC.J75606103JP339635000506/19/2026Appoint a Director Yamashita, TeruoDIRECTOR ELECTIONSISSUER30000FOR3000FOR SKY PERFECT JSAT HOLDINGS INC.J75606103JP339635000506/19/2026Appoint a Director Oga, KimikoDIRECTOR ELECTIONSISSUER30000FOR3000FOR SKY PERFECT JSAT HOLDINGS INC.J75606103JP339635000506/19/2026Appoint a Director Aoki, SetsukoDIRECTOR ELECTIONSISSUER30000FOR3000FOR SKY PERFECT JSAT HOLDINGS INC.J75606103JP339635000506/19/2026Appoint a Director Toyota, KatashiDIRECTOR ELECTIONSISSUER30000FOR3000FOR SKY PERFECT JSAT HOLDINGS INC.J75606103JP339635000506/19/2026Appoint a Director Horiuchi, MasatoDIRECTOR ELECTIONSISSUER30000FOR3000FOR SKY PERFECT JSAT HOLDINGS INC.J75606103JP339635000506/19/2026Appoint a Director Shibata, GakuDIRECTOR ELECTIONSISSUER30000FOR3000FOR SKY PERFECT JSAT HOLDINGS INC.J75606103JP339635000506/19/2026Appoint a Director Yoshida, MakikoDIRECTOR ELECTIONSISSUER30000FOR3000FOR SKY PERFECT JSAT HOLDINGS INC.J75606103JP339635000506/19/2026Approve Details of the Compensation and the Restricted-Stock Compensation to be received by DirectorsCOMPENSATIONISSUER30000FOR3000FOR SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER200000 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER200000FOR20000FOR SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER200000FOR20000FOR SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Son, MasayoshiDIRECTOR ELECTIONSISSUER200000FOR20000FOR SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Goto, YoshimitsuDIRECTOR ELECTIONSISSUER200000FOR20000FOR SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Miyauchi, KenDIRECTOR ELECTIONSISSUER200000FOR20000FOR SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Rene HaasDIRECTOR ELECTIONSISSUER200000FOR20000FOR SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Matsuo, YutakaDIRECTOR ELECTIONSISSUER200000FOR20000FOR SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Kenneth A. SiegelDIRECTOR ELECTIONSISSUER200000FOR20000FOR SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director David ChaoDIRECTOR ELECTIONSISSUER200000FOR20000FOR SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Ohashi, TetsujiDIRECTOR ELECTIONSISSUER200000FOR20000FOR SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Omori, MiwaDIRECTOR ELECTIONSISSUER200000FOR20000FOR SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Germán Larrea Mota-VelascoDIRECTOR ELECTIONSISSUER11190FOR1119FOR SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Vicente Ariztegui AndreveDIRECTOR ELECTIONSISSUER11190FOR1119FOR SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Javier Arrigunaga Gomez del CampoDIRECTOR ELECTIONSISSUER11190FOR1119FOR SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Enrique Castillo Sánchez MejoradaDIRECTOR ELECTIONSISSUER11190FOR1119FOR SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Leonardo Contreras Lerdo de TejadaDIRECTOR ELECTIONSISSUER11190FOR1119FOR SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Luis Miguel Palomino BonillaDIRECTOR ELECTIONSISSUER11190FOR1119FOR SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Carlos Ruiz SacristánDIRECTOR ELECTIONSISSUER11190FOR1119FOR SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Jose Pedro Valenzuela RiondaDIRECTOR ELECTIONSISSUER11190FOR1119FOR SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Ratify the Audit Committee's selection of Galaz, Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for calendar year 2026.AUDIT-RELATEDISSUER11190FOR1119FOR SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Approve by, non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11190FOR1119FOR SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291112/10/2025Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Alex Norström (B Director)DIRECTOR ELECTIONSISSUER4050FOR405FOR SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291112/10/2025Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Gustav Söderström (B Director)DIRECTOR ELECTIONSISSUER4050FOR405FOR STACK CAPITAL GROUP INC.85236X104CA85236X104206/24/2026Election of Director - John K. BellDIRECTOR ELECTIONSISSUER28000FOR2800FOR STACK CAPITAL GROUP INC.85236X104CA85236X104206/24/2026Election of Director - Jeffrey ParksDIRECTOR ELECTIONSISSUER28000FOR2800FOR STACK CAPITAL GROUP INC.85236X104CA85236X104206/24/2026Election of Director - Laurie GoldbergDIRECTOR ELECTIONSISSUER28000FOR2800FOR STACK CAPITAL GROUP INC.85236X104CA85236X104206/24/2026Election of Director - Gerri SinclairDIRECTOR ELECTIONSISSUER28000FOR2800FOR STACK CAPITAL GROUP INC.85236X104CA85236X104206/24/2026Appointment of MNP LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDISSUER28000FOR2800FOR STATE BANK OF INDIAY8155P103INE062A0102003/27/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 438521 DUE TO RECEIVED CHANGE IN RECORD DATE FROM 26 DEC 2025 TO 20 MAR 2026 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER257390 STATE BANK OF INDIAY8155P103INE062A0102003/27/2026SUBJECT TO THE PROVISIONS CONTAINED IN SECTION 11 OF THE STATE BANK OF INDIA ACT, 1955, EACH SHAREHOLDER WHO HAS BEEN REGISTERED AS A SHAREHOLDER FOR A PERIOD OF NOT LESS THAN THREE MONTHS PRIOR TO THE DATE OF A GENERAL MEETING SHALL, AT SUCH MEETING, HAVE ONE VOTE FOR EACH FIFTY SHARES HELD BY HIM OR IT. EVERY SHAREHOLDER OTHER THAN THE CENTRAL GOVERNMENT ENTITLED TO VOTE AS AFORESAID WHO, NOT BEING A COMPANY IS PRESENT IN PERSON OR BY PROXY OR WHO BEING A COMPANY IS PRESENT BY A DULY AUTHORISED REPRESENTATIVE, OR BY PROXY SHALL HAVE ONE VOTE ON A SHOW OF HANDS AND IN CASE OF A POLL SHALL HAVE ONE VOTE FOR EACH FIFTY SHARES HELD BY HIM OR IT FOR THE WHOLE PERIOD OF THREE MONTHS PRIOR TO THE DATE OF SUCH MEETING. I.E., 27.03.2026OTHEROther Voting MattersISSUER257390 STATE BANK OF INDIAY8155P103INE062A0102003/27/2026TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN STATE BANK OF INDIA AND SBI LIFE INSURANCE COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER257390FOR25739FOR STATE BANK OF INDIAY8155P103INE062A0102003/27/2026TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN STATE BANK OF INDIA AND SBI CARDS AND PAYMENTS SERVICES LIMITEDEXTRAORDINARY TRANSACTIONSISSUER257390FOR25739FOR STATE BANK OF INDIAY8155P103INE062A0102003/27/2026TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN STATE BANK OF INDIA AND SBI PAYMENT SERVICES PRIVATE LIMITEDEXTRAORDINARY TRANSACTIONSISSUER257390FOR25739FOR STATE BANK OF INDIAY8155P103INE062A0102003/27/2026TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN STATE BANK OF INDIA AND SBI DFHI LIMITEDEXTRAORDINARY TRANSACTIONSISSUER257390FOR25739FOR STATE BANK OF INDIAY8155P103INE062A0102003/27/2026TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN STATE BANK OF INDIA AND SBI (MAURITIUS) LIMITEDEXTRAORDINARY TRANSACTIONSISSUER257390FOR25739FOR STATE BANK OF INDIAY8155P103INE062A0102003/27/2026TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN STATE BANK OF INDIA AND PT BANK SBI INDONESIAEXTRAORDINARY TRANSACTIONSISSUER257390FOR25739FOR STATE BANK OF INDIAY8155P103INE062A0102003/27/2026TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN STATE BANK OF INDIA AND NEPAL SBI BANK LIMITEDEXTRAORDINARY TRANSACTIONSISSUER257390FOR25739FOR STATE BANK OF INDIAY8155P103INE062A0102003/27/2026TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN STATE BANK OF INDIA AND YES BANK LIMITEDEXTRAORDINARY TRANSACTIONSISSUER257390FOR25739FOR STATE BANK OF INDIAY8155P103INE062A0102003/27/2026TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN SBI CAPITAL MARKETS LIMITED AND SBI GENERAL INSURANCE COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER257390FOR25739FOR STATE BANK OF INDIAY8155P103INE062A0102003/27/2026TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN SBI DFHI LIMITED AND YES BANK LIMITEDEXTRAORDINARY TRANSACTIONSISSUER257390FOR25739FOR STATE BANK OF INDIAY8155P103INE062A0102003/27/2026TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN SBI DFHI LIMITED AND RAJASTHAN GRAMIN BANKEXTRAORDINARY TRANSACTIONSISSUER257390FOR25739FOR STATE BANK OF INDIAY8155P103INE062A0102005/15/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456855 DUE TO RECEIVED UPDATED AGENDA WITH SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER257390 STATE BANK OF INDIAY8155P103INE062A0102005/15/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 8 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 1.1 TO 1.8. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 4 OF THE 8 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER257390 STATE BANK OF INDIAY8155P103INE062A0102005/15/2026TO ELECT FOUR DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI ARUN ANANTH KAMATHDIRECTOR ELECTIONSISSUER257390ABSTAIN25739AGAINST STATE BANK OF INDIAY8155P103INE062A0102005/15/2026TO ELECT FOUR DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI K.R. ASHOKDIRECTOR ELECTIONSISSUER257390ABSTAIN25739AGAINST STATE BANK OF INDIAY8155P103INE062A0102005/15/2026TO ELECT FOUR DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI DHARMENDRA SINGH SHEKHAWATDIRECTOR ELECTIONSISSUER257390ABSTAIN25739AGAINST STATE BANK OF INDIAY8155P103INE062A0102005/15/2026TO ELECT FOUR DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI KHURSHED RUSTOM DORDIDIRECTOR ELECTIONSISSUER257390ABSTAIN25739AGAINST STATE BANK OF INDIAY8155P103INE062A0102005/15/202607 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE ELECTION OF DIRECTORS, AGAINST IS NOT A VOTING OPTION FOR ELECTION OF DIRECTORS.OTHEROther Voting MattersISSUER257390 STATE BANK OF INDIAY8155P103INE062A0102005/15/202607 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 MattersISSUER257390 STATE BANK OF INDIAY8155P103INE062A0102005/15/2026PLEASE NOTE THAT EVERY SHAREHOLDER OTHER THAN THE CENTRAL GOVERNMENT ENTITLED TO VOTE AS AFORESAID WHO, NOT BEING A COMPANY IS PRESENT IN PERSON OR BY PROXY OR WHO BEING A COMPANY IS PRESENT BY A DULY AUTHORISED REPRESENTATIVE, OR BY PROXY SHALL HAVE ONE VOTE ON A SHOW OF HANDS AND IN CASE OF A POLL SHALL HAVE ONE VOTE FOR EACH FIFTY SHARES HELD BY HIM OR IT FOR THE WHOLE PERIOD OF THREE MONTHS PRIOR TO THE DATE OF SUCH MEETING. I.E., 13.02.2026. THANK YOUOTHEROther Voting MattersISSUER257390 STATE BANK OF INDIAY8155P103INE062A0102005/15/20268 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER257390 STATE BANK OF INDIAY8155P103INE062A0102006/18/2026TO DISCUSS AND ADOPT THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT OF THE STATE BANK OF INDIA MADE UP TO THE 31ST DAY OF MARCH 2026; THE REPORT OF THE CENTRAL BOARD ON THE WORKING AND ACTIVITIES OF THE STATE BANK OF INDIA FOR THE PERIOD COVERED BY THE ACCOUNTS; AND THE AUDITOR'S REPORT ON THE BALANCE SHEET AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER257390FOR25739FOR STATE BANK OF INDIAY8155P103INE062A0102006/18/202608 JUN 2026: SUBJECT TO THE PROVISIONS CONTAINED IN SECTION 11 OF THE STATE BANK OF INDIA ACT, 1955, EACH SHAREHOLDER WHO HAS BEEN REGISTERED AS A SHAREHOLDER FOR A PERIOD OF NOT LESS THAN THREE MONTHS PRIOR TO THE DATE OF THE ANNUAL GENERAL MEETING I.E., SINCE 13.03.2026 SHALL, AT SUCH MEETING, HAVE ONE VOTE FOR EACH FIFTY SHARES HELD BY HIM OR IT. EVERY SHAREHOLDER OTHER THAN THE CENTRAL GOVERNMENT ENTITLED TO VOTE AS AFORESAID WHO, NOT BEING A COMPANY IS PRESENT OR WHO BEING A COMPANY IS PRESENT BY A DULY AUTHORISED REPRESENTATIVE, SHALL HAVE ONE VOTE FOR EACH FIFTY SHARES HELD BY HIM OR IT FOR THE WHOLE PERIOD OF THREE MONTHS PRIOR TO THE DATE OF SUCH MEETINGOTHEROther Voting MattersISSUER257390 STATE BANK OF INDIAY8155P103INE062A0102006/18/202608 JUN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER257390 STMICROELECTRONICS NVN83574108NL000022622305/27/2026VOTING 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 MattersISSUER62000 STMICROELECTRONICS NVN83574108NL000022622305/27/2026VOTING 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 MattersISSUER62000 STMICROELECTRONICS NVN83574108NL000022622305/27/2026INTERMEDIARY 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 MattersISSUER62000 STMICROELECTRONICS NVN83574108NL000022622305/27/2026RECEIVE REPORT OF MANAGEMENT BOARDOTHEROther Voting MattersISSUER62000 STMICROELECTRONICS NVN83574108NL000022622305/27/2026DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTUREOTHEROther Voting MattersISSUER62000 STMICROELECTRONICS NVN83574108NL000022622305/27/2026RECEIVE REPORT OF SUPERVISORY BOARDOTHEROther Voting MattersISSUER62000 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER62000FOR6200FOR STMICROELECTRONICS NVN83574108NL000022622305/27/2026ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER62000FOR6200FOR STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER62000FOR6200FOR STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE DISCHARGE OF MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER62000FOR6200FOR STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE DISCHARGE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER62000FOR6200FOR STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE GRANT OF STOCK-BASED PORTION OF THE COMPENSATION OF THE PRESIDENT AND CEO TO JEAN-MARC CHERYCAPITAL STRUCTURECOMPENSATIONISSUER62000FOR6200FOR STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE GRANT OF STOCK-BASED PORTION OF THE COMPENSATION OF THE PRESIDENT AND CFO TO LORENZO GRANDICAPITAL STRUCTURECOMPENSATIONISSUER62000FOR6200FOR STMICROELECTRONICS NVN83574108NL000022622305/27/2026REELECT FREDERIC SANCHEZ TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER62000FOR6200FOR STMICROELECTRONICS NVN83574108NL000022622305/27/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER62000FOR6200FOR STMICROELECTRONICS NVN83574108NL000022622305/27/2026GRANT BOARD AUTHORITY TO ISSUE SHARES AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER62000FOR6200FOR STMICROELECTRONICS NVN83574108NL000022622305/27/2026ALLOW QUESTIONSOTHEROther Voting MattersISSUER62000 STMICROELECTRONICS NVN83574108NL000022622305/27/202616 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER62000 SUPERLOOP LTDQ8800A112AU000000SLC811/13/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER173000 SUPERLOOP LTDQ8800A112AU000000SLC811/13/2025ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER173000FOR17300NONE SUPERLOOP LTDQ8800A112AU000000SLC811/13/2025RE-ELECTION OF MR. PETER O CONNELLDIRECTOR ELECTIONSISSUER173000FOR17300FOR SUPERLOOP LTDQ8800A112AU000000SLC811/13/2025ELECTION OF MS. ALEXANDRA CRAMMONDDIRECTOR ELECTIONSISSUER173000FOR17300FOR SUPERLOOP LTDQ8800A112AU000000SLC811/13/2025APPROVAL OF ISSUE OF 2,162,350 SUPERLOOP SHARES TO ORIGIN ENERGYCAPITAL STRUCTUREISSUER173000FOR17300FOR SUPERLOOP LTDQ8800A112AU000000SLC811/13/2025INCREASE TO NON-EXECUTIVE DIRECTOR FEE POOLCOMPENSATIONISSUER173000FOR17300NONE SUPERLOOP LTDQ8800A112AU000000SLC811/13/2025APPROVAL OF GRANT OF SUPERLOOP PERFORMANCE RIGHTS TO MR. PAUL TYLERCAPITAL STRUCTURECOMPENSATIONISSUER173000FOR17300FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING PLACECAPITAL STRUCTUREISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATECAPITAL STRUCTUREISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETSCAPITAL STRUCTUREISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHODCAPITAL STRUCTUREISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALECAPITAL STRUCTUREISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHODCAPITAL STRUCTUREISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLESCAPITAL STRUCTUREISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHODCAPITAL STRUCTUREISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: FUND RAISING COSTSCAPITAL STRUCTUREISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEASCAPITAL STRUCTUREISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERINGCAPITAL STRUCTUREISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE OF H-SHARE AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTINGAUDIT-RELATEDISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026DETERMINATION OF THE ROLE OF DIRECTORSCORPORATE GOVERNANCEISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT)CORPORATE GOVERNANCEISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORS (DRAFT)CORPORATE GOVERNANCEISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: CONNECTED TRANSACTION DECISION-MAKING SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT MEASURES (DRAFT)CORPORATE GOVERNANCEISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: SYSTEM FOR AUDIT FIRM APPOINTMENT (DRAFT)CORPORATE GOVERNANCEISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT (DRAFT)CORPORATE GOVERNANCEISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: IMPLEMENTING RULES FOR ONLINE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026BY-ELECTION OF INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ104/02/2026PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND OTHER PERSONNEL AND FOR THE PROSPECTUSCORPORATE GOVERNANCEISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ105/12/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ105/12/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ105/12/20262025 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ105/12/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000CAPITAL STRUCTUREISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ105/12/2026SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2025OTHERAccept Financial Statements and Statutory ReportsISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ105/12/2026CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLANCOMPENSATIONISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ105/12/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ105/12/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER50000FOR5000FOR SUZHOU TFC OPTICAL COMMUNICATIONS CO LTDY831BY104CNE100001XQ105/12/2026FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028CAPITAL STRUCTUREISSUER50000FOR5000FOR SYNTEC TECHNOLOGY CO LTDY834AM105TW000775000206/04/20262025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER40500FOR4050FOR SYNTEC TECHNOLOGY CO LTDY834AM105TW000775000206/04/20262025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER40500FOR4050FOR SYNTEC TECHNOLOGY CO LTDY834AM105TW000775000206/04/2026PROPOSAL FOR THE RELEASE OF DIRECTORS FROM NON-COMPETITION RESTRICTIONSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER40500FOR4050FOR TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER1822400FOR182240FOR TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO REVISE THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1822400FOR182240FOR TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER1822400FOR182240FOR 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 MattersISSUER1822400 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 MattersISSUER1822400 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. Douglas J. PferdehirtDIRECTOR ELECTIONSISSUER250100FOR25010FOR TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. Robert G. GwinDIRECTOR ELECTIONSISSUER250100FOR25010FOR TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. Eleazar de Carvalho FilhoDIRECTOR ELECTIONSISSUER250100FOR25010FOR TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. Claire S. FarleyDIRECTOR ELECTIONSISSUER250100FOR25010FOR TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. John O'LearyDIRECTOR ELECTIONSISSUER250100FOR25010FOR TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. Margareth ØvrumDIRECTOR ELECTIONSISSUER250100FOR25010FOR TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. Kay G. PriestlyDIRECTOR ELECTIONSISSUER250100FOR25010FOR TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. John YearwoodDIRECTOR ELECTIONSISSUER250100FOR25010FOR TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. Sophie ZurquiyahDIRECTOR ELECTIONSISSUER250100FOR25010FOR TECHNIPFMC PLCG87110105GB00BDSFG98205/01/20262025 U.S. Say-on-Pay for Named Executive Officers: To approve, as a non-binding advisory resolution, the Company's named executive officer compensation for the year ended December 31, 2025, as reported in the Company's Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER250100FOR25010FOR TECHNIPFMC PLCG87110105GB00BDSFG98205/01/20262025 U.K. Directors' Remuneration Report: To approve, as a non-binding advisory resolution, the Company's directors' remuneration report for the year ended December 31, 2025, as reported in the Company's U.K. Annual Report and Accounts.COMPENSATIONISSUER250100FOR25010FOR TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Receipt of U.K. Annual Report and Accounts: To receive the Company's audited U.K. accounts for the year ended December 31, 2025, including the reports of the directors and the auditor thereon.OTHERAccept Financial Statements and Statutory ReportsISSUER250100FOR25010FOR TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Ratification of PwC as U.S. Auditor: To ratify the appointment of PricewaterhouseCoopers LLP (''PwC'') as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER250100FOR25010FOR TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Reappointment of PwC as U.K. Statutory Auditor: To reappoint PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office from the conclusion of the 2026 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid.AUDIT-RELATEDISSUER250100FOR25010FOR TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Approval of U.K. Statutory Auditor Fees: To authorize the Board and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2026.AUDIT-RELATEDISSUER250100FOR25010FOR TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Approval of Amendment No. 1 to the TechnipFMC plc 2022 Incentive Award Plan: To authorize an amendment to the TechnipFMC plc 2022 Incentive Award Plan.COMPENSATIONISSUER250100FOR25010FOR TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Authority to Allot Equity Securities: To authorize the Board to allot equity securities in the Company.CAPITAL STRUCTUREISSUER250100FOR25010FOR TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026As a special resolution - Authority to Allot Equity Securities without Pre-emptive Rights: Pursuant to the authority contemplated by the resolution in Proposal 9, to authorize the Board to allot equity securities without pre-emptive rights.CAPITAL STRUCTUREISSUER250100FOR25010FOR TEL-AVIV STOCK EXCHANGE LIMITEDM8T8DG101IL001159029112/18/2025AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER12500 TEL-AVIV STOCK EXCHANGE LIMITEDM8T8DG101IL001159029112/18/2025APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANYCOMPENSATIONCORPORATE GOVERNANCEISSUER12500FOR1250FOR TEL-AVIV STOCK EXCHANGE LIMITEDM8T8DG101IL001159029112/18/2025APPOINT KPMG SOMEKH CHAIKIN AS AUDITORSAUDIT-RELATEDISSUER12500FOR1250FOR TEL-AVIV STOCK EXCHANGE LIMITEDM8T8DG101IL001159029106/23/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER15800 TEL-AVIV STOCK EXCHANGE LIMITEDM8T8DG101IL001159029106/23/2026DISCUSS FINANCIAL STATEMENTS AND THE REPOR T OF THE BOARDOTHEROther Voting MattersISSUER15800 TEL-AVIV STOCK EXCHANGE LIMITEDM8T8DG101IL001159029106/23/2026REAPPOINT SOMEKH CHAIKIN (KPMG) AS AUDITORS AND REPORT ON FEES PAID TO THE AUDITORSAUDIT-RELATEDISSUER15800FOR1580FOR TEL-AVIV STOCK EXCHANGE LIMITEDM8T8DG101IL001159029106/23/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 500303 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 1 FROM VOTABLE TO NON-VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER15800 TF BANK ABW9601R117SE002566696911/17/2025AN 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 MattersISSUER35000 TF BANK ABW9601R117SE002566696911/17/2025VOTING 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 MattersISSUER35000 TF BANK ABW9601R117SE002566696911/17/2025A 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 MattersISSUER35000 TF BANK ABW9601R117SE002566696911/17/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER35000 TF BANK ABW9601R117SE002566696911/17/2025OPENING OF THE MEETINGOTHEROther Voting MattersISSUER35000 TF BANK ABW9601R117SE002566696911/17/2025ELECTION OF CHAIR OF THE MEETINGCORPORATE GOVERNANCEISSUER35000FOR3500FOR TF BANK ABW9601R117SE002566696911/17/2025PREPARATION AND APPROVAL OF THE VOTING LISTOTHEROther Voting MattersISSUER35000 TF BANK ABW9601R117SE002566696911/17/2025APPROVAL OF THE AGENDACORPORATE GOVERNANCEISSUER35000FOR3500FOR TF BANK ABW9601R117SE002566696911/17/2025ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTESOTHEROther Voting MattersISSUER35000 TF BANK ABW9601R117SE002566696911/17/2025DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENEDCORPORATE GOVERNANCEISSUER35000FOR3500FOR TF BANK ABW9601R117SE002566696911/17/2025RESOLUTION ON AN AMENDMENT OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER35000FOR3500FOR TF BANK ABW9601R117SE002566696911/17/2025CONCLUSION OF THE MEETINGOTHEROther Voting MattersISSUER35000 TF BANK ABW9601R117SE002566696911/17/2025INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER35000 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Michele BurnsDIRECTOR ELECTIONSISSUER1751040FOR175FOR THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Mark FlahertyDIRECTOR ELECTIONSISSUER1751040FOR175FOR THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Kimberley HarrisDIRECTOR ELECTIONSISSUER1751040FOR175FOR THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors John HessDIRECTOR ELECTIONSISSUER1751040FOR175FOR THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Kevin JohnsonDIRECTOR ELECTIONSISSUER1751040FOR175FOR THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Ellen KullmanDIRECTOR ELECTIONSISSUER1751040FOR175FOR THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors KC McClureDIRECTOR ELECTIONSISSUER1751040FOR175FOR THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Thomas MontagDIRECTOR ELECTIONSISSUER1751040FOR175FOR THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Peter OppenheimerDIRECTOR ELECTIONSISSUER1751040FOR175FOR THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors David SolomonDIRECTOR ELECTIONSISSUER1751040FOR175FOR THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Jan TigheDIRECTOR ELECTIONSISSUER1751040FOR175FOR THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors David ViniarDIRECTOR ELECTIONSISSUER1751040FOR175FOR THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors John WaldronDIRECTOR ELECTIONSISSUER1751040FOR175FOR THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Advisory Vote to Approve Executive Compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER1751040FOR175FOR THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER1751040FOR175FOR THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Special Shareholder Meeting ThresholdsCORPORATE GOVERNANCESECURITY HOLDER1751040AGAINST175FOR THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Charitable Giving ReportingOTHER SOCIAL ISSUESSECURITY HOLDER1751040AGAINST175FOR THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Disclosure of Energy Supply RatioENVIRONMENT OR CLIMATESECURITY HOLDER1751040AGAINST175FOR THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Lobbying DisclosureOTHER SOCIAL ISSUESSECURITY HOLDER1751040AGAINST175FOR THE SHIGA BANK,LTD.J71692107JP334760000306/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER8000 THE SHIGA BANK,LTD.J71692107JP334760000306/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER8000FOR800FOR THE SHIGA BANK,LTD.J71692107JP334760000306/24/2026Appoint a Director Kubota, ShinyaDIRECTOR ELECTIONSISSUER8000FOR800FOR THE SHIGA BANK,LTD.J71692107JP334760000306/24/2026Appoint a Director Horiuchi, KatsuyoshiDIRECTOR ELECTIONSISSUER8000FOR800FOR THE SHIGA BANK,LTD.J71692107JP334760000306/24/2026Appoint a Director Toda, HidekazuDIRECTOR ELECTIONSISSUER8000FOR800FOR THE SHIGA BANK,LTD.J71692107JP334760000306/24/2026Appoint a Director Endo, YoshinoriDIRECTOR ELECTIONSISSUER8000FOR800FOR THE SHIGA BANK,LTD.J71692107JP334760000306/24/2026Appoint a Director Tanaka, NobuyukiDIRECTOR ELECTIONSISSUER8000FOR800FOR THE SHIGA BANK,LTD.J71692107JP334760000306/24/2026Appoint a Director Hiranuma, MasaakiDIRECTOR ELECTIONSISSUER8000FOR800FOR THE SHIGA BANK,LTD.J71692107JP334760000306/24/2026Appoint a Director Takeuchi, MinakoDIRECTOR ELECTIONSISSUER8000FOR800FOR THE SHIGA BANK,LTD.J71692107JP334760000306/24/2026Appoint a Director Hattori, RikiyaDIRECTOR ELECTIONSISSUER8000FOR800FOR THE SHIGA BANK,LTD.J71692107JP334760000306/24/2026Appoint a Director Kamata, SawaichiroDIRECTOR ELECTIONSISSUER8000FOR800FOR THE SHIGA BANK,LTD.J71692107JP334760000306/24/2026Appoint a Director Niizeki, MikiyoDIRECTOR ELECTIONSISSUER8000FOR800FOR THE SHIGA BANK,LTD.J71692107JP334760000306/24/2026Appoint a Corporate Auditor Kataoka, KazuakiAUDIT-RELATEDISSUER8000FOR800FOR THE SHIGA BANK,LTD.J71692107JP334760000306/24/2026Appoint a Substitute Corporate Auditor Tanaka, MasashiAUDIT-RELATEDISSUER8000FOR800FOR THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Mary T. BarraDIRECTOR ELECTIONSISSUER18945716FOR1894FOR THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Amy L. ChangDIRECTOR ELECTIONSISSUER18945716FOR1894FOR THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors D. Jeremy DarrochDIRECTOR ELECTIONSISSUER18945716FOR1894FOR THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Carolyn N. EversonDIRECTOR ELECTIONSISSUER18945716FOR1894FOR THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Michael B.G. FromanDIRECTOR ELECTIONSISSUER18945716FOR1894FOR THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors James P. GormanDIRECTOR ELECTIONSISSUER18945716FOR1894FOR THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Robert A. IgerDIRECTOR ELECTIONSISSUER18945716FOR1894FOR THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Maria Elena LagomasinoDIRECTOR ELECTIONSISSUER18945716FOR1894FOR THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Calvin R. McDonaldDIRECTOR ELECTIONSISSUER18945716FOR1894FOR THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Derica W. RiceDIRECTOR ELECTIONSISSUER18945716FOR1894FOR THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Jeffrey E. WilliamsDIRECTOR ELECTIONSISSUER18945716FOR1894FOR THE WALT DISNEY COMPANY254687106US254687106003/18/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2026.AUDIT-RELATEDISSUER18945716FOR1894FOR THE WALT DISNEY COMPANY254687106US254687106003/18/2026Consideration of an advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER18945716FOR1894FOR THE WALT DISNEY COMPANY254687106US254687106003/18/2026Shareholder proposal, if properly presented at the meeting, requesting a report on how the employee gift-matching program may impact risks related to religious discrimination against employees.OTHER SOCIAL ISSUESSECURITY HOLDER18945716AGAINST1894FOR THE WALT DISNEY COMPANY254687106US254687106003/18/2026Shareholder proposal, if properly presented at the meeting, requesting a report on the expected and potential return on investment from climate commitments.ENVIRONMENT OR CLIMATESECURITY HOLDER18945716AGAINST1894FOR THE WALT DISNEY COMPANY254687106US254687106003/18/2026Shareholder proposal, if properly presented at the meeting, requesting adoption of cumulative voting for Board elections.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER18945716AGAINST1894FOR THE WALT DISNEY COMPANY254687106US254687106003/18/2026Shareholder proposal, if properly presented at the meeting, requesting an independent review and report on accessibility and disability inclusion practices.OTHER SOCIAL ISSUESSECURITY HOLDER18945716AGAINST1894FOR TIANQI LITHIUM CORPORATIONY79327105CNE100000T3205/20/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER160000FOR16000FOR TIANQI LITHIUM CORPORATIONY79327105CNE100000T3205/20/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER160000FOR16000FOR TIANQI LITHIUM CORPORATIONY79327105CNE100000T3205/20/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER160000FOR16000FOR TIANQI LITHIUM CORPORATIONY79327105CNE100000T3205/20/2026SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028CAPITAL STRUCTUREISSUER160000FOR16000FOR TIANQI LITHIUM CORPORATIONY79327105CNE100000T3205/20/2026REAPPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER160000FOR16000FOR TIANQI LITHIUM CORPORATIONY79327105CNE100000T3205/20/2026PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER160000FOR16000FOR TIANQI LITHIUM CORPORATIONY79327105CNE100000T3205/20/2026APPLICATION FOR CREDIT TO FINANCIAL INSTITUTIONS BY THE COMPANY AND CONTROLLED SUBSIDIARIES AND PROVISION OF MUTUAL GUARANTEE WITH CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER160000FOR16000FOR TIANQI LITHIUM CORPORATIONY79327105CNE100000T3205/20/2026GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERINGCAPITAL STRUCTUREISSUER160000FOR16000FOR TIM SAP9153B104BRTIMSACNOR503/31/2026A 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 MattersISSUER251000 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE PROPOSAL FOR THE EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, THROUGH THE EXECUTION OF ITS 19TH AMENDMENT, TO BE ENTERED INTO BETWEEN TELECOM ITALIA S.P.A., ON THE ONE HAND, AND THE COMPANY, ON THE OTHER HAND.EXTRAORDINARY TRANSACTIONSISSUER251000FOR25100FOR TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE REFORM AND CONSOLIDATION OF THE COMPANY'S BYLAWS.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER251000FOR25100FOR TIM SAP9153B104BRTIMSACNOR503/31/202609 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 MattersISSUER251000 TIM SAP9153B104BRTIMSACNOR503/31/202609 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 MattersISSUER251000 TIM SAP9153B104BRTIMSACNOR503/31/2026A 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 MattersISSUER251000 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE MANAGEMENTS REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER251000FOR25100FOR TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF THE RESULTS OF THE 2025 FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS BY THE COMPANYCAPITAL STRUCTUREISSUER251000FOR25100FOR TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE CLASSIFICATION OF THE CANDIDATE FOR THE POSITION OF INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS ACCORDING TO THE INDEPENDENCE CRITERIA OF THE NOVO MERCADO REGULATIONS OF B3 S.A., BRASIL BOLSA, BALCAO., NOVO MERCADO REGULATIONS, DENISIO AUGUSTO LIBERATO DELFINOCORPORATE GOVERNANCEISSUER251000FOR25100FOR TIM SAP9153B104BRTIMSACNOR503/31/2026TO RATIFY THE APPOINTMENTS OF MR. DENISIO AUGUSTO LIBERATO DELFINO AND MR. CAMILLO GRECO AS MEMBERS OF BOARD OF DIRECTORS, PREVIOUSLY APPOINTED AT THE BOARD OF DIRECTORS MEETINGS HELD ON NOVEMBER 3RD, 2025 AND FEBRUARY 25TH, 2026DIRECTOR ELECTIONSISSUER251000FOR25100FOR TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANYSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER251000FOR25100FOR TIM SAP9153B104BRTIMSACNOR503/31/2026ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. WALMIR KESSELI CARLOS EDUARDO DO NASCIMENTO, HELOISA BELOTTI BEDICKS GUSTAVO RALDI TANCINI AND ANA MARIA GATI ISAAC BERENSZTEJNAUDIT-RELATEDISSUER251000FOR25100FOR TIM SAP9153B104BRTIMSACNOR503/31/2026IF 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 DEFENSESISSUER251000AGAINST25100AGAINST TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE COMPENSATION PROPOSAL FOR THE COMPANYS MANAGEMENT, MEMBERS OF COMMITTEES AND MEMBERS OF THE FISCAL THE COMPANY FOR THE 2026 FISCAL YEARCOMPENSATIONISSUER251000FOR25100FOR TIM SAP9153B104BRTIMSACNOR503/31/2026PLEASE 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 MattersISSUER251000 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER41000 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Kawai, ToshikiDIRECTOR ELECTIONSISSUER41000FOR4100FOR TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Tahara, KazushiDIRECTOR ELECTIONSISSUER41000FOR4100FOR TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Ishida, HiroshiDIRECTOR ELECTIONSISSUER41000FOR4100FOR TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Hayashi, ShinichiDIRECTOR ELECTIONSISSUER41000FOR4100FOR TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Sasaki, MichioDIRECTOR ELECTIONSISSUER41000FOR4100FOR TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER41000FOR4100FOR TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Suzuki, YukariDIRECTOR ELECTIONSISSUER41000FOR4100FOR TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Shinohara, YukihiroDIRECTOR ELECTIONSISSUER41000FOR4100FOR TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Jenifer RogersDIRECTOR ELECTIONSISSUER41000FOR4100FOR TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Approve Details of the Grant of Rights Related to the Company's Shares to Officers and Employees of the Company Group Residing in the State of California, Subject to the Application of Special Provisions of the California Securities ActCAPITAL STRUCTUREISSUER41000FOR4100FOR TRIPOD TECHNOLOGY CORPORATION BU ETFY8974X105TW000304400405/29/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU.OTHEROther Voting MattersISSUER138000 TRIPOD TECHNOLOGY CORPORATION BU ETFY8974X105TW000304400405/29/2026RATIFICATION OF 2025 FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER138000FOR13800FOR TRIPOD TECHNOLOGY CORPORATION BU ETFY8974X105TW000304400405/29/2026RATIFICATION OF 2025 EARNING DISTRIBUTION.CAPITAL STRUCTUREISSUER138000FOR13800FOR UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ411/03/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1017/2025101701530.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1017/2025101701538.pdfOTHEROther Voting MattersISSUER37000 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ411/03/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE COMPANYS APPLICATION FOR CREDIT LIMIT FROM THE RELEVANT BANKSEXTRAORDINARY TRANSACTIONSISSUER37000FOR3700FOR UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ412/10/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1125/2025112501365.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1125/2025112501369.pdfOTHEROther Voting MattersISSUER37000 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ412/10/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE COMPANYS ACQUISITION OF 7% EQUITY INTERESTS IN WUXI UQIEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER37000FOR3700FOR UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ412/10/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE COMPANYS APPLICATION FOR CREDIT LIMIT FROM THE RELEVANT BANKSEXTRAORDINARY TRANSACTIONSISSUER37000FOR3700FOR UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ412/10/2025TO CONSIDER AND APPROVE THE RESOLUTION ON PROVIDING GUARANTEES TO SUBSIDIARIESCAPITAL STRUCTUREISSUER37000FOR3700FOR UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ403/10/2026PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0211/2026021100994.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0216/2026021600900.pdfOTHEROther Voting MattersISSUER87000 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ403/10/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ACQUISITION OF SHARES IN ZHEJIANG FENGLONG ELECTRIC CO., LTDEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER87000FOR8700FOR UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ403/19/2026PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0304/2026030402012.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0304/2026030402018.PDFOTHEROther Voting MattersISSUER87000 UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ403/19/2026TO CONSIDER AND APPROVE THE RESOLUTION ON ENTERING INTO THE PROJECT ENGINEERING SERVICES AND PRODUCTS FRAMEWORK AGREEMENT AND ITS CONNECTED TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER87000FOR8700FOR UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ403/19/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE COMPANY'S APPLICATION FOR CREDIT LIMIT FROM THE RELEVANT BANKSEXTRAORDINARY TRANSACTIONSISSUER87000FOR8700FOR UBTECH ROBOTICS CORP LTDY901ER107CNE100006CQ403/19/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE CHANGE OF REGISTERED CAPITAL OF THE COMPANY, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND HANDLING OF BUSINESS REGISTRATION PROCEDURESCAPITAL STRUCTUREISSUER87000FOR8700FOR UCB SAB93562120BE000373953004/30/2026VOTING 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 MattersISSUER22200 UCB SAB93562120BE000373953004/30/2026A 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 MattersISSUER22200 UCB SAB93562120BE000373953004/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER22200 UCB SAB93562120BE000373953004/30/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458556 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 MattersISSUER22200 UCB SAB93562120BE000373953004/30/2026INTERMEDIARY 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 MattersISSUER22200 UCB SAB93562120BE000373953004/30/2026REPORT OF THE BOARD OF DIRECTORS ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER22200 UCB SAB93562120BE000373953004/30/2026REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER22200 UCB SAB93562120BE000373953004/30/2026COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND THE CONSOLIDATED REPORT OF THE BOARD OF DIRECTORS ON THESE ACCOUNTS. SUCH DOCUMENTS ARE INCLUDED IN THE INTEGRATED ANNUAL REPORT 2025. THE CONSOLIDATED REPORT OF THE BOARD OF DIRECTORS ALSO COMPRISES THE CORPORATE GOVERNANCE STATEMENT AND THE SUSTAINABILITY INFORMATION TO BE PREPARED PURSUANT TO THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS (BCCA)OTHEROther Voting MattersISSUER22200 UCB SAB93562120BE000373953004/30/2026APPROVAL OF THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND APPROPRIATION OF THE RESULTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER22200FOR2220FOR UCB SAB93562120BE000373953004/30/2026APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER22200FOR2220FOR UCB SAB93562120BE000373953004/30/2026DISCHARGE IN FAVOUR OF THE DIRECTORSCORPORATE GOVERNANCEISSUER22200FOR2220FOR UCB SAB93562120BE000373953004/30/2026DISCHARGE IN FAVOUR OF THE STATUTORY AUDITORAUDIT-RELATEDISSUER22200FOR2220FOR UCB SAB93562120BE000373953004/30/2026THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. JEAN-CHRISTOPHE TELLIER AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2030DIRECTOR ELECTIONSISSUER22200FOR2220FOR UCB SAB93562120BE000373953004/30/2026THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. CEDRIC VAN RIJCKEVORSEL AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2030DIRECTOR ELECTIONSISSUER22200FOR2220FOR UCB SAB93562120BE000373953004/30/2026RENEWAL OF APPROVAL OF A CHANGE OF CONTROL PROVISIONS IN THE EMTN PROGRAM - ART. 7:151 OF THE BCCAOTHERApprove Change-of-Control ClauseISSUER22200FOR2220FOR UCB SAB93562120BE000373953004/30/2026SPECIAL REPORT OF THE BOARD OF DIRECTORSOTHEROther Voting MattersISSUER22200 UCB SAB93562120BE000373953004/30/2026RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS UNDER THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER22200FOR2220FOR UCB SAB93562120BE000373953004/30/2026ACQUISITION OF OWN SHARES RENEWAL OF AUTHORIZATIONCAPITAL STRUCTUREISSUER22200FOR2220FOR UCB SAB93562120BE000373953004/30/202602 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 TO MID: 464073, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER22200 UNICREDIT SPAT9T23L642IT000523936003/31/2026VOTING 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 MattersISSUER271450 UNICREDIT SPAT9T23L642IT000523936003/31/2026VOTING 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 MattersISSUER271450 UNICREDIT SPAT9T23L642IT000523936003/31/2026APPROVAL OF THE 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER271450FOR27145FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026ALLOCATION OF THE 2025 PROFIT FOR THE YEARCAPITAL STRUCTUREISSUER271450FOR27145FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026ELIMINATION OF NEGATIVE RESERVES FOR COMPONENTS NOT SUBJECT TO CHANGES BY DEFINITIVELY COVERING THEMCAPITAL STRUCTUREISSUER271450FOR27145FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026AUTHORIZATION TO PURCHASE TREASURY SHARES FOR THE PURPOSE OF REMUNERATING SHAREHOLDERS. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER271450FOR27145FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026REPORT ON THE 2026 GROUP REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER271450FOR27145FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026REPORT ON COMPENSATION PAIDSECTION 14A SAY-ON-PAY VOTESISSUER271450FOR27145FOR UNICREDIT SPAT9T23L642IT000523936003/31/20262026 GROUP INCENTIVE SYSTEMCOMPENSATIONISSUER271450FOR27145FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 247 UNICREDIT ORDINARY SHARES FOR THE 2020 GROUP INCENTIVE SCHEME AND THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER271450FOR27145FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 650,000 UNICREDIT ORDINARY SHARES FOR THE 2021 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER271450FOR27145FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 1,750,000 UNICREDIT ORDINARY SHARES FOR THE 2022 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER271450FOR27145FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 750,000 UNICREDIT ORDINARY SHARES FOR THE 2023 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER271450FOR27145FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 450,000 UNICREDIT ORDINARY SHARES FOR THE 2024 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER271450FOR27145FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 1,650,000 UNICREDIT ORDINARY SHARES FOR THE 2025 GROUP INCENTIVE SCHEME AND FOR ANY OTHER FORM OF REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER271450FOR27145FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 550,000 UNICREDIT ORDINARY SHARES FOR THE 2020-2023 LONG-TERM INCENTIVE PLAN AND THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER271450FOR27145FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026CANCELLATION OF TREASURY SHARES WITHOUT REDUCING SHARE CAPITAL; CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENTIAL RESOLUTIONSCAPITAL STRUCTUREISSUER271450FOR27145FOR UNICREDIT SPAT9T23L642IT000523936003/31/202602 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 30 MAR 2026 TO 31 MAR 2026 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER271450 UNICREDIT SPAT9T23L642IT000523936003/31/202602 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 MattersISSUER271450 UNICREDIT SPAT9T23L642IT000523936005/04/2026VOTING 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 MattersISSUER255750 UNICREDIT SPAT9T23L642IT000523936005/04/2026VOTING 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 MattersISSUER255750 UNICREDIT SPAT9T23L642IT000523936005/04/2026APPROVE ISSUANCE OF SHARES TO BE SUBSCRIBED THROUGH A CONTRIBUTION IN KIND RESERVED TO A VOLUNTARY PUBLIC TAKEOVER OFFER OF COMMERZBANK AKTIENGESELLSCHAFT; AMEND ARTICLES RE: ARTICLE 6EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER255750FOR25575FOR UNICREDIT SPAT9T23L642IT000523936005/04/2026INTERMEDIARY 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 MattersISSUER255750 UNIVERSAL MICROWAVE TECHNOLOGY INCY9273S110TW000349100705/29/2026ADOPTION OF 2025 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER41000FOR4100FOR UNIVERSAL MICROWAVE TECHNOLOGY INCY9273S110TW000349100705/29/2026ADOPTION OF THE PROPOSAL FOR 2025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER41000FOR4100FOR UNIVERSAL MICROWAVE TECHNOLOGY INCY9273S110TW000349100705/29/2026PROPOSAL FOR PARTIAL AMENDMENTS TO THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER41000FOR4100FOR UNIVERSAL MICROWAVE TECHNOLOGY INCY9273S110TW000349100705/29/2026PROPOSAL FOR THE ADOPTION OF THE PROCEDURES FOR ENGAGING IN DERIVATIVES TRANSACTIONSCORPORATE GOVERNANCEISSUER41000FOR4100FOR UNIVERSAL MICROWAVE TECHNOLOGY INCY9273S110TW000349100705/29/2026PROPOSAL TO RELEASE THE NON COMPETE RESTRICTIONS ON DIRECTORSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER41000FOR4100FOR UNIVERSAL MICROWAVE TECHNOLOGY INCY9273S110TW000349100705/29/2026PROPOSAL FOR THE ISSUANCE OF RESTRICTED STOCK AWARDSCOMPENSATIONISSUER41000FOR4100FOR VALE S.A.91912E105US91912E105504/30/2026Evaluation of the management report and accounts, and examination, discussion, and voting on the financial statements for the fiscal year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER156500FOR15650FOR VALE S.A.91912E105US91912E105504/30/2026Proposal for the allocation of profits for the 2025 fiscal year.CAPITAL STRUCTUREISSUER156500FOR15650FOR VALE S.A.91912E105US91912E105504/30/2026Setting the annual global compensation of management and Fiscal Council members for the year 2026.COMPENSATIONISSUER156500FOR15650FOR VALE S.A.91912E105US91912E105504/30/2026Election of the fiscal council by candidate: Márcio de Souza (principal) / Alessandra Eloy Gadelha (alternate)CORPORATE GOVERNANCEISSUER156500FOR15650NONE VALE S.A.91912E105US91912E105504/30/2026Election of the fiscal council by candidate: Adriana de Andrade Solé (principal) / Pedro Zannoni (alternate)CORPORATE GOVERNANCEISSUER156500FOR15650NONE VALE S.A.91912E105US91912E105504/30/2026Election of the fiscal council by candidate: Raphael Manhães Martins (principal) / Jandaraci Ferreira de Araujo (alternate)CORPORATE GOVERNANCEISSUER156500FOR15650NONE VALE S.A.91912E105US91912E105504/30/2026Election of the fiscal council by candidate: Aristóteles Nogueira Filho (principal) / Leda Maria Deiro Hahn (alternate)CORPORATE GOVERNANCEISSUER156500FOR15650NONE VALE S.A.91912E105US91912E105504/30/2026Ratify the appointment of Mr. Marcio Antônio Chiumento as an effective member of the Board of Directors in accordance with Paragraph 9 of Article 11 of the By-Laws.DIRECTOR ELECTIONSISSUER156500FOR15650FOR VALE S.A.91912E105US91912E105504/30/2026Approve the Protocols and Justifications for the Merger of Baovale Mineração S.A. ("Baovale") and CDA Logística S.A. ("CDA"), Vale's wholly owned subsidiaries.EXTRAORDINARY TRANSACTIONSISSUER156500FOR15650FOR VALE S.A.91912E105US91912E105504/30/2026Ratify the appointment of Macso Legate Auditores Independentes ("Macso"), the specialized company hired to carry out the valuation of Baovale and CDA.EXTRAORDINARY TRANSACTIONSISSUER156500FOR15650FOR VALE S.A.91912E105US91912E105504/30/2026Approve the Valuation Reports of Baovale and CDA prepared by Macso.EXTRAORDINARY TRANSACTIONSISSUER156500FOR15650FOR VALE S.A.91912E105US91912E105504/30/2026Approve the mergers of Baovale and CDA into Vale, without a capital increase and without the issue of new shares.EXTRAORDINARY TRANSACTIONSISSUER156500FOR15650FOR VALE S.A.91912E105US91912E105504/30/2026Approve the amendment to the heading of Article 5 of the Bylaws to reflect the new number of capital shares (4,439,159,764) and common shares (4,439,159,752), due to the Vale's cancellation of 99,847,816 common shares.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER156500FOR15650FOR VALE S.A.91912E105US91912E105504/30/2026Approve the increase of Vale's share capital, without the issuance of shares, in the total amount of BRL 500,000,000.00, raising the Company's share capital to BRL 77,800,000,000.00, through the capitalization of part of the Income Tax Incentive Reserve, carried out in the areas of the Superintendence for the Development of the Amazon (SUDAM), and the consequent amendment to the caput of Article 5 of Vale's Bylaws.CAPITAL STRUCTUREISSUER156500FOR15650FOR VENUSTECH GROUP INCY07764106CNE100000QJ207/09/2025BY-ELECTION OF YUAN JIE AS A DIRECTORDIRECTOR ELECTIONSISSUER240000FOR24000FOR VENUSTECH GROUP INCY07764106CNE100000QJ212/12/20252026 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER240000FOR24000FOR VENUSTECH GROUP INCY07764106CNE100000QJ212/25/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURESCORPORATE GOVERNANCEISSUER240000FOR24000FOR VENUSTECH GROUP INCY07764106CNE100000QJ212/25/2025AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEMCORPORATE GOVERNANCEISSUER240000FOR24000FOR VENUSTECH GROUP INCY07764106CNE100000QJ212/25/2025AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER240000FOR24000FOR VENUSTECH GROUP INCY07764106CNE100000QJ212/25/2025AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER240000FOR24000FOR VENUSTECH GROUP INCY07764106CNE100000QJ212/25/2025AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER240000FOR24000FOR VENUSTECH GROUP INCY07764106CNE100000QJ212/25/2025BY-ELECTION OF LI XIN AS A DIRECTORDIRECTOR ELECTIONSISSUER240000FOR24000FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441311/06/20252025 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441311/06/2025APPRAISAL MANAGEMENT MEASURES FOR THE 2025 RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441311/06/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026THE OFFERING OF H SHARES AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026LISTING EXCHANGECAPITAL STRUCTUREISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026STOCK CLASS AND PAR VALUECAPITAL STRUCTUREISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026ISSUANCE DATECAPITAL STRUCTUREISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026ISSUANCE METHODCAPITAL STRUCTUREISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026ISSUANCE SIZECAPITAL STRUCTUREISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026PRICING METHODCAPITAL STRUCTUREISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026SUBSCRIBERS OF ISSUANCECAPITAL STRUCTUREISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026PLACING PRINCIPLESCAPITAL STRUCTUREISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026METHOD OF UNDERWRITINGCAPITAL STRUCTUREISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026SWITCH TO OVERSEAS SHARE RAISING LIMITED COMPANYCORPORATE GOVERNANCEISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026THE USE PLAN OF PROCEEDS RAISED FROM THE ISSUANCE OF H SHARESCAPITAL STRUCTUREISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026THE VALIDITY PERIOD OF RESOLUTION ON H-SHARE ISSUANCE AND LISTINGCAPITAL STRUCTUREISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS CONCERNING THIS ISSUANCE AND LISTING OF H SHARESCAPITAL STRUCTUREISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026ACCUMULATED PROFIT DISTRIBUTION SCHEME PRIOR TO THE ISSUANCE OF H SHARESCAPITAL STRUCTUREISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026TO REVISE THE ARTICLES OF ASSOCIATION (DRAFT) OF THE COMPANYCORPORATE GOVERNANCEISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026TO REVISE THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS (DRAFT) OF THE COMPANYCORPORATE GOVERNANCEISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS (DRAFT)CORPORATE GOVERNANCEISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026TO REVISE THE MANAGEMENT POLICY ON EXTERNAL INVESTMENT (DRAFT)CORPORATE GOVERNANCEISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026TO REVISE THE MANAGEMENT POLICY ON EXTERNAL GUARANTEES (DRAFT)CORPORATE GOVERNANCEISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026TO REVISE THE MANAGEMENT POLICY ON RELATED PARTY TRANSACTIONS (DRAFT)CORPORATE GOVERNANCEISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026TO REVISE THE MANAGEMENT POLICY ON PROCEEDS (DRAFT)CORPORATE GOVERNANCEISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026TO REVISE THE DETAILED IMPLEMENTATION RULES (DRAFT) OF CUMULATIVE VOTING SYSTEMCORPORATE GOVERNANCEISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026TO REVISE THE WORKING POLICY ON INDEPENDENT DIRECTORS (DRAFT)CORPORATE GOVERNANCEISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026TO FORMULATE THE PROCEDURE FOR THE SHAREHOLDER CANDIDATE TO ELECT DIRECTORS (DRAFT)CORPORATE GOVERNANCEISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026CO-OPT INDEPENDENT NON-EXECUTIVE DIRECTORSDIRECTOR ELECTIONSISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026DIVIDING THE ROLES AND FUNCTIONS OF DIRECTORSCORPORATE GOVERNANCEISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441303/30/2026APPOINT AN AUDITOR FOR THE ISSUANCE AND LISTING OF H SHARESAUDIT-RELATEDISSUER59050FOR5905FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441304/29/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER50050FOR5005FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441304/29/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER50050FOR5005FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441304/29/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER50050FOR5005FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441304/29/2026ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN THE COMING YEAREXTRAORDINARY TRANSACTIONSISSUER50050FOR5005FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441304/29/20262026 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER50050FOR5005FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441304/29/2026ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT DIRECTORSCOMPENSATIONISSUER50050FOR5005FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441304/29/2026PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER50050FOR5005FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441304/29/2026CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT), AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTCORPORATE GOVERNANCEISSUER50050FOR5005FOR VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTY92782104CNE10000441304/29/2026REAPPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER50050FOR5005FOR VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Torstein HagenDIRECTOR ELECTIONSISSUER141300FOR14130FOR VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Richard FearDIRECTOR ELECTIONSISSUER141300FOR14130FOR VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Morten GarmanDIRECTOR ELECTIONSISSUER141300FOR14130FOR VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Paul HackwellDIRECTOR ELECTIONSISSUER141300FOR14130FOR VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Karine HagenDIRECTOR ELECTIONSISSUER141300FOR14130FOR VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Tore MyrholtDIRECTOR ELECTIONSISSUER141300FOR14130FOR VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Pat NaccaratoDIRECTOR ELECTIONSISSUER141300FOR14130FOR VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Jack WeingartDIRECTOR ELECTIONSISSUER141300FOR14130FOR VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026To appoint Torstein Hagen as Chairman of Viking.CORPORATE GOVERNANCEISSUER141300FOR14130FOR VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026To appoint Ernst & Young AS, an independent registered public accounting firm, as Viking's auditor until the conclusion of Viking's next Annual General Meeting, and to authorize the Audit Committee of Viking's Board of Directors to fix their remuneration.AUDIT-RELATEDISSUER141300FOR14130FOR VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Lloyd A. CarneyDIRECTOR ELECTIONSISSUER15700FOR1570FOR VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Kermit R. CrawfordDIRECTOR ELECTIONSISSUER15700FOR1570FOR VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Francisco Javier Fernández-CarbajalDIRECTOR ELECTIONSISSUER15700FOR1570FOR VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Teri L. ListDIRECTOR ELECTIONSISSUER15700FOR1570FOR VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. John F. LundgrenDIRECTOR ELECTIONSISSUER15700FOR1570FOR VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Ryan McInerneyDIRECTOR ELECTIONSISSUER15700FOR1570FOR VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Denise M. MorrisonDIRECTOR ELECTIONSISSUER15700FOR1570FOR VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Pamela MurphyDIRECTOR ELECTIONSISSUER15700FOR1570FOR VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. William ReadyDIRECTOR ELECTIONSISSUER15700FOR1570FOR VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Linda J. RendleDIRECTOR ELECTIONSISSUER15700FOR1570FOR VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Maynard G. Webb, Jr.DIRECTOR ELECTIONSISSUER15700FOR1570FOR VISA INC.92826C839US92826C839401/27/2026To approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15700FOR1570FOR VISA INC.92826C839US92826C839401/27/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER15700FOR1570FOR VISA INC.92826C839US92826C839401/27/2026To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law.CORPORATE GOVERNANCEISSUER15700FOR1570FOR VISA INC.92826C839US92826C839401/27/2026Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair.CORPORATE GOVERNANCESECURITY HOLDER15700AGAINST1570FOR VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER15700AGAINST1570FOR VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on report on online sexual exploitation.OTHER SOCIAL ISSUESSECURITY HOLDER15700AGAINST1570FOR VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on inclusion ROI audit.OTHER SOCIAL ISSUESSECURITY HOLDER15700AGAINST1570FOR VISHAL MEGA MART LIMITEDY73033105INE01EA0101909/29/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER1856680FOR185668FOR VISHAL MEGA MART LIMITEDY73033105INE01EA0101909/29/2025TO APPOINT A DIRECTOR IN PLACE OF MR. NISHANT SHARMA (DIN: 03117012), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTORDIRECTOR ELECTIONSISSUER1856680FOR185668FOR VISHAL MEGA MART LIMITEDY73033105INE01EA0101909/29/2025RE-APPOINTMENT OF M/S. WALKER CHANDIOK AND CO LLP AS THE STATUTORY AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER1856680FOR185668FOR VISHAL MEGA MART LIMITEDY73033105INE01EA0101909/29/2025APPOINTMENT OF M/S. CHANDRASEKARAN ASSOCIATES AS THE SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER1856680FOR185668FOR VISHAL MEGA MART LIMITEDY73033105INE01EA0101909/29/2025APPROVAL FOR THE PAYMENT OF COMMISSION TO MS. NEHA BANSAL, NON-EXECUTIVE INDEPENDENT DIRECTOR (DIN: 02057007) OF THE COMPANY FOR THE FINANCIAL YEAR 2024-25COMPENSATIONISSUER1856680FOR185668FOR VISHAL MEGA MART LIMITEDY73033105INE01EA0101909/29/2025APPROVAL FOR THE PAYMENT OF COMMISSION TO MS. SOUMYA RAJAN, NON-EXECUTIVE INDEPENDENT DIRECTOR (DIN: 03579199) OF THE COMPANY FOR THE FINANCIAL YEAR 2024-25COMPENSATIONISSUER1856680FOR185668FOR VISHAL MEGA MART LIMITEDY73033105INE01EA0101909/29/2025APPROVAL FOR THE PAYMENT OF COMMISSION TO NONEXECUTIVE INDEPENDENT DIRECTORS OF THE CCOMPENSATIONISSUER1856680FOR185668FOR VISHAL MEGA MART LIMITEDY73033105INE01EA0101909/29/2025APPROVAL FOR WAIVER OF EXCESS REMUNERATION OF MR. GUNENDER KAPUR, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (DIN: 01927304) FOR THE FINANCIAL YEAR 2024-25 ARISING FROM THE EXERCISE OF STOCK OPTIONSCOMPENSATIONISSUER1856680FOR185668FOR VISHAL MEGA MART LIMITEDY73033105INE01EA0101909/29/2025APPROVAL OF REMUNERATION PAID/PAYABLE TO MR. GUNENDER KAPUR, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (DIN: 01927304) OF THE COMPANY FOR HIS REMAINING TENURECOMPENSATIONISSUER1856680FOR185668FOR VISHAL MEGA MART LIMITEDY73033105INE01EA0101912/17/2025PLEASE 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 MattersISSUER1856680 VISHAL MEGA MART LIMITEDY73033105INE01EA0101912/17/2025TO APPOINT MR. VAGEESH GUPTA (DIN: 07837351), AS DIRECTOR (NON-EXECUTIVE, NON INDEPENDENT)DIRECTOR ELECTIONSISSUER1856680FOR185668FOR VISHAL MEGA MART LIMITEDY73033105INE01EA0101912/17/2025TO APPOINT MR. YOGESH YADAV (DIN: 06788269) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1856680FOR185668FOR WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Thomas L. BenéDIRECTOR ELECTIONSISSUER47400FOR4740FOR WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Bruce E. ChinnDIRECTOR ELECTIONSISSUER47400FOR4740FOR WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors James C. Fish, Jr.DIRECTOR ELECTIONSISSUER47400FOR4740FOR WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Andrés R. GluskiDIRECTOR ELECTIONSISSUER47400FOR4740FOR WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Victoria M. HoltDIRECTOR ELECTIONSISSUER47400FOR4740FOR WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Kathleen M. MazzarellaDIRECTOR ELECTIONSISSUER47400FOR4740FOR WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Sean E. MenkeDIRECTOR ELECTIONSISSUER47400FOR4740FOR WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors William B. PlummerDIRECTOR ELECTIONSISSUER47400FOR4740FOR WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Maryrose T. SylvesterDIRECTOR ELECTIONSISSUER47400FOR4740FOR WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER47400FOR4740FOR WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Approval, on an advisory basis, of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER47400FOR4740FOR 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 STRUCTUREISSUER47400FOR4740FOR WEICHAI POWER CO LTDY9531A117CNE1000000D401/30/2026EXTENSION OF THE PERIOD FOR FULFILLING COMMITMENTS ON AVOIDANCE OF HORIZONTAL COMPETITION BY THE DE FACTO CONTROLLEROTHERCompany Specific Organization RelatedISSUER495000FOR49500FOR WEICHAI POWER CO LTDY9531A117CNE1000000D401/30/2026ELECTION OF ZHANG WEILI AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER495000FOR49500FOR WEICHAI POWER CO LTDY9531A117CNE1000000D401/30/2026ELECTION OF WANG YANLEI AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER495000FOR49500FOR WEICHAI POWER CO LTDY9531A117CNE1000000D406/22/2026PROPOSAL REGARDING THE 2025 BOARD OF DIRECTORS' WORK REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER1127000FOR112700FOR WEICHAI POWER CO LTDY9531A117CNE1000000D406/22/2026PROPOSAL REGARDING THE FULL TEXT AND SUMMARY OF THE 2025 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER1127000FOR112700FOR WEICHAI POWER CO LTDY9531A117CNE1000000D406/22/2026PROPOSAL REGARDING THE 2025 FINANCIAL REPORT AND AUDIT REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER1127000FOR112700FOR WEICHAI POWER CO LTDY9531A117CNE1000000D406/22/2026PROPOSAL REGARDING CONFIRMATION OF DIRECTORS' 2025 REMUNERATION AND FORMULATION OF THE 2026 REMUNERATION PLANCOMPENSATIONISSUER1127000FOR112700FOR WEICHAI POWER CO LTDY9531A117CNE1000000D406/22/2026PROPOSAL REGARDING THE FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT OF WEICHAI POWER CO., LTDCORPORATE GOVERNANCEISSUER1127000FOR112700FOR WEICHAI POWER CO LTDY9531A117CNE1000000D406/22/2026PROPOSAL REGARDING THE 2025 PROFIT DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.74000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER1127000FOR112700FOR WEICHAI POWER CO LTDY9531A117CNE1000000D406/22/2026PROPOSAL REGARDING AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE THE 2026 INTERIM DIVIDEND TO THE COMPANY'S SHAREHOLDERSCAPITAL STRUCTUREISSUER1127000FOR112700FOR WEICHAI POWER CO LTDY9531A117CNE1000000D406/22/2026PROPOSAL REGARDING THE REAPPOINTMENT OF KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE COMPANY'S 2026 AUDIT SERVICE FIRMAUDIT-RELATEDISSUER1127000FOR112700FOR WEICHAI POWER CO LTDY9531A117CNE1000000D406/22/2026PROPOSAL REGARDING THE APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE COMPANY'S 2026 INTERNAL CONTROL AUDIT SERVICE FIRMAUDIT-RELATEDISSUER1127000FOR112700FOR WEICHAI POWER CO LTDY9531A117CNE1000000D406/22/2026PROPOSAL REGARDING THE CHANGE OF USE OF SOME RAISED FUNDSCAPITAL STRUCTUREISSUER1127000FOR112700FOR WEICHAI POWER CO LTDY9531A117CNE1000000D406/22/2026PROPOSAL REGARDING THE ELECTION OF "MS. ZHANG BO" AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1127000FOR112700FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Steven D. BlackDIRECTOR ELECTIONSISSUER123850FOR12385FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Mark A. ChancyDIRECTOR ELECTIONSISSUER123850FOR12385FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Theodore F. Craver, Jr.DIRECTOR ELECTIONSISSUER123850FOR12385FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Richard K. DavisDIRECTOR ELECTIONSISSUER123850FOR12385FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Fabian T. GarciaDIRECTOR ELECTIONSISSUER123850FOR12385FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Wayne M. HewettDIRECTOR ELECTIONSISSUER123850FOR12385FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors CeCelia G. MorkenDIRECTOR ELECTIONSISSUER123850FOR12385FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Maria R. MorrisDIRECTOR ELECTIONSISSUER123850FOR12385FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Felicia F. NorwoodDIRECTOR ELECTIONSISSUER123850FOR12385FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Ronald L. SargentDIRECTOR ELECTIONSISSUER123850FOR12385FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Charles W. ScharfDIRECTOR ELECTIONSISSUER123850FOR12385FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Suzanne M. VautrinotDIRECTOR ELECTIONSISSUER123850FOR12385FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Advisory resolution to approve executive compensation (Say on Pay).SECTION 14A SAY-ON-PAY VOTESISSUER123850FOR12385FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Proposal to amend and restate the Company's 2022 Long-Term Incentive Plan.COMPENSATIONISSUER123850FOR12385FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Proposal to ratify KPMG as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER123850FOR12385FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Request for Board of Directors to Adopt Policy for an Independent Chair.CORPORATE GOVERNANCESECURITY HOLDER123850AGAINST12385FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Govern by Majority Vote.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER123850AGAINST12385FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Energy Supply Ratio.ENVIRONMENT OR CLIMATESECURITY HOLDER123850AGAINST12385FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Report on High-Carbon Financing Litigation Risks.ENVIRONMENT OR CLIMATESECURITY HOLDER123850AGAINST12385FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Board Committee on Indigenous Peoples' Rights.CORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER123850AGAINST12385FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Report on Respecting Vendor Civil Liberties.OTHER SOCIAL ISSUESSECURITY HOLDER123850AGAINST12385FOR WESTWING GROUP SED9663Z107DE000A2N4H0706/09/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER49400 WESTWING GROUP SED9663Z107DE000A2N4H0706/09/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025, APPROVED BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP FOR THE FINANCIAL YEAR 2025, THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 AND THE EXPLANATORY REPORT OF THE MANAGEMENT BOARD ON THE DISCLOSURES IN ACCORDANCE WITH SECTIONS 289A, 315A GERMAN COMMERCIAL COOTHEROther Voting MattersISSUER49400 WESTWING GROUP SED9663Z107DE000A2N4H0706/09/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER49400FOR4940FOR WESTWING GROUP SED9663Z107DE000A2N4H0706/09/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER49400FOR4940FOR WESTWING GROUP SED9663Z107DE000A2N4H0706/09/2026APPOINTMENT OF THE AUDITORS - RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR THE FINANCIAL YEAR 2026 AND THE AUDITOR FOR ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION (SECTION 115 (7) GERMAN SECURITIES TRADING ACT (WPHG)) IN THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER49400FOR4940FOR WESTWING GROUP SED9663Z107DE000A2N4H0706/09/2026APPOINTMENT OF THE AUDITORS - RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION (SECTION 115 (7) GERMAN SECURITIES TRADING ACT (WPHG)) IN THE FINANCIAL YEAR 2027 UP UNTIL THE NEXT AGMAUDIT-RELATEDISSUER49400FOR4940FOR WESTWING GROUP SED9663Z107DE000A2N4H0706/09/2026APPOINTMENT OF THE AUDITORS - RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER49400FOR4940FOR WESTWING GROUP SED9663Z107DE000A2N4H0706/09/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025 PREPARED AND AUDITED IN ACCORDANCE WITH SECTION 162 GERMAN STOCK CORPORATION ACT (AKTG)SECTION 14A SAY-ON-PAY VOTESISSUER49400FOR4940FOR WESTWING GROUP SED9663Z107DE000A2N4H0706/09/2026REMUNERATION OF THE SUPERVISORY BOARD - RESOLUTION ON THE ADJUSTMENT OF THE REMUNERATION OF THE SUPERVISORY BOARD BY AMENDING SECTION 15 (1) AND (2) OF THE ARTICLES OF ASSOCIATIONCOMPENSATIONISSUER49400FOR4940FOR WESTWING GROUP SED9663Z107DE000A2N4H0706/09/2026REMUNERATION OF THE SUPERVISORY BOARD - RESOLUTION ON THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER49400FOR4940FOR WESTWING GROUP SED9663Z107DE000A2N4H0706/09/2026RESOLUTION ON AN AMENDMENT TO THE ARTICLES OF ASSOCIATION BY REVISING SECTION 16A (1) OF THE ARTICLES OF ASSOCIATION TO CREATE A NEW AUTHORISATION FOR THE HOLDING OF VIRTUAL GENERAL MEETINGSCORPORATE GOVERNANCEISSUER49400FOR4940FOR WESTWING GROUP SED9663Z107DE000A2N4H0706/09/2026ELECTIONS TO THE SUPERVISORY BOARD - MR CHRISTOPH BARCHEWITZDIRECTOR ELECTIONSISSUER49400FOR4940FOR WESTWING GROUP SED9663Z107DE000A2N4H0706/09/2026ELECTIONS TO THE SUPERVISORY BOARD - DR ANTONELLA MEI-POCHTLERDIRECTOR ELECTIONSISSUER49400FOR4940FOR WESTWING GROUP SED9663Z107DE000A2N4H0706/09/2026ELECTIONS TO THE SUPERVISORY BOARD - MR MICHAEL HOFFMANNDIRECTOR ELECTIONSISSUER49400FOR4940FOR WESTWING GROUP SED9663Z107DE000A2N4H0706/09/2026ELECTIONS TO THE SUPERVISORY BOARD - MS SUSANNE SAMWERDIRECTOR ELECTIONSISSUER49400FOR4940FOR WESTWING GROUP SED9663Z107DE000A2N4H0706/09/2026ELECTIONS TO THE SUPERVISORY BOARD - MR AYMERIC CHAUMETDIRECTOR ELECTIONSISSUER49400FOR4940FOR WESTWING GROUP SED9663Z107DE000A2N4H0706/09/2026RESOLUTION ON THE APPROVAL OF A CONTRIBUTION AGREEMENT BETWEEN WESTWING GROUP SE AND WESTWING MANAGEMENT GMBH CONCERNING ALL SHARES IN WESTWING GMBHCAPITAL STRUCTUREISSUER49400FOR4940FOR WESTWING GROUP SED9663Z107DE000A2N4H0706/09/2026RESOLUTION ON THE APPROVAL OF A CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN WESTWING GROUP SE AND WESTWING MANAGEMENT GMBHCAPITAL STRUCTUREISSUER49400FOR4940FOR WESTWING GROUP SED9663Z107DE000A2N4H0706/09/2026RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORISATION AND THE GRANTING OF NEW AUTHORISATION TO ACQUIRE AND USE TREASURY SHARES, INCLUDING AUTHORISATION TO REDEEM SHARES ACQUIRED AND TO CARRY OUT A CAPITAL REDUCTION, AS WELL AS THE OPTION TO EXCLUDE SHAREHOLDER SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER49400FOR4940FOR WESTWING GROUP SED9663Z107DE000A2N4H0706/09/2026ACCORDING 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 MattersISSUER49400 WESTWING GROUP SED9663Z107DE000A2N4H0706/09/2026INFORMATION 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 MattersISSUER49400 WESTWING GROUP SED9663Z107DE000A2N4H0706/09/202606 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 MattersISSUER49400 WESTWING GROUP SED9663Z107DE000A2N4H0706/09/202606 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 MattersISSUER49400 YAMAICHI ELECTRONICS CO.,LTD.J95820106JP393420000106/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER13000 YAMAICHI ELECTRONICS CO.,LTD.J95820106JP393420000106/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER13000FOR1300FOR YAMAICHI ELECTRONICS CO.,LTD.J95820106JP393420000106/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kameya, JunichiDIRECTOR ELECTIONSISSUER13000FOR1300FOR YAMAICHI ELECTRONICS CO.,LTD.J95820106JP393420000106/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Matsuda, KazuhiroDIRECTOR ELECTIONSISSUER13000FOR1300FOR YAMAICHI ELECTRONICS CO.,LTD.J95820106JP393420000106/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kishimura, NobuhiroDIRECTOR ELECTIONSISSUER13000FOR1300FOR YAMAICHI ELECTRONICS CO.,LTD.J95820106JP393420000106/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Ichikawa, HisaoDIRECTOR ELECTIONSISSUER13000FOR1300FOR YAMAICHI ELECTRONICS CO.,LTD.J95820106JP393420000106/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakuma, YoichiroDIRECTOR ELECTIONSISSUER13000FOR1300FOR YAMAICHI ELECTRONICS CO.,LTD.J95820106JP393420000106/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoda, ToshihisaDIRECTOR ELECTIONSISSUER13000FOR1300FOR YAMAICHI ELECTRONICS CO.,LTD.J95820106JP393420000106/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujimori, SuzueDIRECTOR ELECTIONSISSUER13000FOR1300FOR YAMAICHI ELECTRONICS CO.,LTD.J95820106JP393420000106/25/2026Appoint a Director who is Audit and Supervisory Committee Member Tsuchiya, TakeshiDIRECTOR ELECTIONSISSUER13000FOR1300FOR YAMAICHI ELECTRONICS CO.,LTD.J95820106JP393420000106/25/2026Appoint a Director who is Audit and Supervisory Committee Member Okamoto, ShinobuDIRECTOR ELECTIONSISSUER13000FOR1300FOR YAMAICHI ELECTRONICS CO.,LTD.J95820106JP393420000106/25/2026Appoint a Director who is Audit and Supervisory Committee Member Murase, TakakoDIRECTOR ELECTIONSISSUER13000FOR1300FOR YAMAICHI ELECTRONICS CO.,LTD.J95820106JP393420000106/25/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Mukaigawa, KoryuDIRECTOR ELECTIONSISSUER13000FOR1300FOR YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/20262025 REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER16000FOR1600FOR YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/20262025 ANNUAL REPORT AND ITS SUMMARY, AND THE AUDITED ANNUAL PERFORMANCE ANNOUNCEMENT AS OF 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER16000FOR1600FOR YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.95000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER16000FOR1600FOR YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/2026REAPPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER16000FOR1600FOR YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/20262026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER16000FOR1600FOR YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/20262026 EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND SUBORDINATE COMPANIESCAPITAL STRUCTUREISSUER16000FOR1600FOR YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/2026LAUNCHING THE ASSETS POOL BUSINESS BY THE COMPANY AND ITS SUBORDINATE COMPANIES IN 2026EXTRAORDINARY TRANSACTIONSISSUER16000FOR1600FOR YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/2026LAUNCHING FOREIGN EXCHANGE AND RAW MATERIAL HEDGING BUSINESS BY THE COMPANY AND ITS SUBORDINATE COMPANIES IN 2026CAPITAL STRUCTUREISSUER16000FOR1600FOR YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER16000FOR1600FOR YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/20262026 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER16000FOR1600FOR YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/2026AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER16000FOR1600FOR YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/2026AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER16000FOR1600FOR YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/2026AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER16000FOR1600FOR YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/2026AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER16000FOR1600FOR YASKAWA ELECTRIC CORPORATIONJ9690T102JP393200000705/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER100700 YASKAWA ELECTRIC CORPORATIONJ9690T102JP393200000705/27/2026Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER100700FOR100FOR YASKAWA ELECTRIC CORPORATIONJ9690T102JP393200000705/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Ogasawara, HiroshiDIRECTOR ELECTIONSISSUER100700FOR100FOR YASKAWA ELECTRIC CORPORATIONJ9690T102JP393200000705/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Hayashida, AyumiDIRECTOR ELECTIONSISSUER100700FOR100FOR YASKAWA ELECTRIC CORPORATIONJ9690T102JP393200000705/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Kubota, YumieDIRECTOR ELECTIONSISSUER100700FOR100FOR YASKAWA ELECTRIC CORPORATIONJ9690T102JP393200000705/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Makaya, HisanoriDIRECTOR ELECTIONSISSUER100700FOR100FOR YASKAWA ELECTRIC CORPORATIONJ9690T102JP393200000705/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Mukai, HarumiDIRECTOR ELECTIONSISSUER100700FOR100FOR YASKAWA ELECTRIC CORPORATIONJ9690T102JP393200000705/27/2026Appoint a Director who is Audit and Supervisory Committee Member Irie, ChikakoDIRECTOR ELECTIONSISSUER100700FOR100FOR ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY9890L126CNE000001M2212/17/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER136000FOR13600FOR ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY9890L126CNE000001M2212/17/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER136000FOR13600FOR ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY9890L126CNE000001M2212/17/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER136000FOR13600FOR ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY9890L126CNE000001M2212/17/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR INDEPENDENT NON-EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER136000FOR13600FOR ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY9890L126CNE000001M2212/17/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER136000FOR13600FOR ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY9890L126CNE000001M2212/17/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMCAPITAL STRUCTUREISSUER136000FOR13600FOR ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY9890L126CNE000001M2212/17/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ONLINE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER136000FOR13600FOR ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY9890L126CNE000001M2212/17/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER136000FOR13600FOR ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY9890L126CNE000001M2212/17/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER136000FOR13600FOR ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY9890L126CNE000001M2212/17/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER136000FOR13600FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY909/17/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: : CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY909/17/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY912/09/2025CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN A CONTROLLED SUB-SUBSIDIARYEXTRAORDINARY TRANSACTIONSISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY901/28/2026H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY901/28/2026PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY901/28/2026PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALECAPITAL STRUCTUREISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY901/28/2026PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUE PRICE AND PRICING BASISCAPITAL STRUCTUREISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY901/28/2026PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING METHODCAPITAL STRUCTUREISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY901/28/2026PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLESCAPITAL STRUCTUREISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY901/28/2026PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETSCAPITAL STRUCTUREISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY901/28/2026PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING DATECAPITAL STRUCTUREISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY901/28/2026PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: LISTING PLACECAPITAL STRUCTUREISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY901/28/2026PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: VALID PERIOD OF THE RESOLUTIONCAPITAL STRUCTUREISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY901/28/2026CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEASCORPORATE GOVERNANCEISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY901/28/2026PLAN FOR THE USE OF FUNDS TO BE RAISED FROM THE H-SHARE IPOCAPITAL STRUCTUREISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY901/28/2026FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE IPO AND LISTINGCAPITAL STRUCTUREISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY901/28/2026DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERINGCAPITAL STRUCTUREISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY901/28/2026THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING)CORPORATE GOVERNANCEISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY901/28/2026AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY901/28/2026AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY901/28/2026AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORS (DRAFT)CORPORATE GOVERNANCEISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY901/28/2026AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: CONNECTED TRANSACTION DECISION-MAKING SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY901/28/2026AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY901/28/2026AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY901/28/2026APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTINGAUDIT-RELATEDISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY901/28/2026DETERMINATION OF THE ROLE OF DIRECTORSCORPORATE GOVERNANCEISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY901/28/2026PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND RELEVANT PERSONNEL, AND FOR THE PROSPECTUSCORPORATE GOVERNANCEISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY901/28/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY901/28/2026A CONTROLLED SUB-SUBSIDIARY'S ISSUANCE OF WARRANTSCOMPENSATIONISSUER27000FOR2700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY906/12/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER7000 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY906/12/2026ELECTION OF INDEPENDENT DIRECTOR: ZHAN SHUPINGDIRECTOR ELECTIONSISSUER7000FOR700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY906/12/2026ELECTION OF INDEPENDENT DIRECTOR: CHENG BODIRECTOR ELECTIONSISSUER7000FOR700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY906/12/2026ELECTION OF INDEPENDENT DIRECTOR: QU WENZHOUDIRECTOR ELECTIONSISSUER7000FOR700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY906/12/2026ELECTION OF INDEPENDENT DIRECTOR: HUANG GUOBINDIRECTOR ELECTIONSISSUER7000FOR700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY906/12/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER7000 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY906/12/2026ELECTION OF NON-INDEPENDENT DIRECTOR: LIU SHENGDIRECTOR ELECTIONSISSUER7000FOR700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY906/12/2026ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIAODONGDIRECTOR ELECTIONSISSUER7000FOR700FOR ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY906/12/2026ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIAOLIDIRECTOR ELECTIONSISSUER7000FOR700FOR ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042902959.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042902979.PDFOTHEROther Voting MattersISSUER230000 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026PLEASE 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 MattersISSUER230000 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER230000FOR23000FOR ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER230000FOR23000FOR ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-ELECT MR. ZHANG ZHICHANG AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER230000FOR23000FOR ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-ELECT MS. ZHOU XIN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER230000FOR23000FOR ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-ELECT MR. YU JIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER230000FOR23000FOR ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-ELECT MR. BAI FENGJU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER230000FOR23000FOR ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER230000FOR23000FOR ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-APPOINT ERNST AND YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER230000FOR23000FOR ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF THE SHARES (EXCLUDING TREASURY SHARES) IN ISSUE AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER230000FOR23000FOR ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES ARISING BY SALE OR TRANSFER OF TREASURY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN ISSUE AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER230000FOR23000FOR ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANYCAPITAL STRUCTUREISSUER230000FOR23000FOR