ACTER GROUP CORPORATION LIMITEDY00113103TW000553600705/28/2026ADOPTION OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.CORPORATE GOVERNANCEISSUER6670000FOR667000FOR19S000002250 ACTER GROUP CORPORATION LIMITEDY00113103TW000553600705/28/2026ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITS.CAPITAL STRUCTUREISSUER6670000FOR667000FOR19S000002250 ACTER GROUP CORPORATION LIMITEDY00113103TW000553600705/28/2026DISCUSSION ON THE PROPOSAL TO AMEND RULES OF PROCEDURE FOR SHAREHOLDER MEETINGS.CORPORATE GOVERNANCEISSUER6670000FOR667000FOR19S000002250 ACTER GROUP CORPORATION LIMITEDY00113103TW000553600705/28/2026DISCUSSION ON THE PROPOSAL TO AMEND PROCEDURES FOR LOANING OF COMPANY FUNDS.EXTRAORDINARY TRANSACTIONSISSUER6670000FOR667000FOR19S000002250 ACTER GROUP CORPORATION LIMITEDY00113103TW000553600705/28/2026DISCUSSION ON THE PROPOSAL TO AMEND PROCEDURE FOR ACQUISITION OR DISPOSAL OF ASSETS.CORPORATE GOVERNANCEISSUER6670000FOR667000FOR19S000002250 ACTER GROUP CORPORATION LIMITEDY00113103TW000553600705/28/2026DISCUSSION ON THE PROPOSAL TO AMEND ENDORSEMENT AND GUARANTEE PROCEDURE.EXTRAORDINARY TRANSACTIONSISSUER6670000AGAINST667000AGAINST19S000002250 ACTER GROUP CORPORATION LIMITEDY00113103TW000553600705/28/2026DISCUSSION ON THE PROPOSAL TO RELEASE THE DIRECTOR FROM NON COMPETITION RESTRICTIONS.CORPORATE GOVERNANCEISSUER6670000FOR667000FOR19S000002250 ACTER GROUP CORPORATION LIMITEDY00113103TW000553600705/28/2026DISCUSSION ON THE PROPOSAL THAT THE COMPANYS SUBSIDIARY SUZHOU WINMAX TECHNOLOGY CO., LTD. WILL APPLY FOR IPO OF CNY ORDINARY SHARES A SHARES ON THE CHINEXT MARKET OF THE SHENZHEN STOCK EXCHANGE.EXTRAORDINARY TRANSACTIONSISSUER6670000FOR667000FOR19S000002250 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026OPENING AND FORMATION OF THE MEETING COUNCILCORPORATE GOVERNANCEISSUER96661180FOR9666118FOR19S000002250 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING AND DISCUSSION OF THE 2025 ANNUAL REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER96661180ABSTAIN9666118AGAINST19S000002250 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING OF THE 2025 AUDITOR'S REPORTCORPORATE GOVERNANCEISSUER96661180ABSTAIN9666118AGAINST19S000002250 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING, DISCUSSION AND APPROVAL OF THE 2024 SUSTAINABILITY REPORT IN COMPLIANCE WITH TSRSOTHER SOCIAL ISSUESISSUER96661180FOR9666118FOR19S000002250 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF 2025CORPORATE GOVERNANCEISSUER96661180FOR9666118FOR19S000002250 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026RELEASE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER96661180FOR9666118FOR19S000002250 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DECISION ON THE APPROPRIATION OF 2025 ANNUAL PROFITCAPITAL STRUCTUREISSUER96661180FOR9666118FOR19S000002250 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DECISION ON AFFORDING THE SPECIAL FUND REGARDING THE REVALUATION TRANSACTION MADE IN ACCORDANCE WITH THE PARAGRAPH (C), DUPLICATE ARTICLE 298 OF THE TAX PROCEDURE LAW FROM THE EXTRAORDINARY RESERVESCORPORATE GOVERNANCEISSUER96661180FOR9666118FOR19S000002250 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026APPOINTMENT AND DETERMINATION OF THE TENURE OF THE MEMBERS OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER96661180AGAINST9666118AGAINST19S000002250 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER96661180AGAINST9666118AGAINST19S000002250 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026APPOINTMENT OF THE AUDITORAUDIT-RELATEDISSUER96661180FOR9666118FOR19S000002250 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026AMENDMENT TO THE ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE BANKCAPITAL STRUCTUREISSUER96661180AGAINST9666118AGAINST19S000002250 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026PROVIDING INFORMATION REGARDING THE DONATIONS MADE IN 2025CORPORATE GOVERNANCEOTHER SOCIAL ISSUESISSUER96661180ABSTAIN9666118AGAINST19S000002250 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DETERMINATION OF THE BANK'S DONATION LIMIT FOR 2026OTHER SOCIAL ISSUESISSUER96661180FOR9666118FOR19S000002250 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026AUTHORIZATION OF THE BOARD OF DIRECTORS IN CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODECORPORATE GOVERNANCEISSUER96661180FOR9666118FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BANKS EXTERNAL AUDITORS REPORT FOR THE FISCAL YEAR ENDED 31ST DECEMBER 2025 AFTER DISCUSSING ITCORPORATE GOVERNANCEISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON RELEASING THE BOARD OF DIRECTORS MEMBERS FROM THEIR LIABILITIES FOR THE FISCAL YEAR ENDED 31ST DECEMBER 2025DIRECTOR ELECTIONSISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BOARD OF DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS OF SAR (7,000) MILLION TO SHAREHOLDERS FOR THE SECOND HALF OF THE YEAR 2025, ESTIMATED AT SAR (1.75) PER SHARE, REPRESENTING (17.5%) OF THE FACE VALUE OF SHARE. ACCORDINGLY, TOTAL DISTRIBUTED DIVIDENDS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025 IS SAR (10,000) MILLION, ESTIMATED AT SAR (2.5) PER SHARE, REPRESENTING (25%) OF THE FACE VALUE OF SHARE. THE ELIGIBILITY OF DIVIDENDS SHALL BE FOR THE BANKS SHAREHOLDERS WHO OWN SHARES AT THE END OF THE TRADING DAY OF EXTRAORDINARY GENERAL ASSEMBLY MEETING AND WHO ARE REGISTERED AT SECURITIES DEPOSITORY CENTER (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE DUE DATE NOTING THAT DIVIDENDS DISTRIBUTION COMMENCES ON 30/04/2026CAPITAL STRUCTUREISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE DELEGATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM CASH DIVIDENDS TO THE BANKS SHAREHOLDERS ON SEMI-ANNUALLY OR QUARTERLY BASIS FOR THE YEAR ENDED ON DECEMBER 31, 2026CAPITAL STRUCTUREISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE APPOINTMENT OF THE BANKS EXTERNAL AUDITORS, FROM AMONG NOMINEES, BASED ON THE AUDIT COMMITTEES RECOMMENDATION, TO EXAMINE, REVIEW AND AUDIT THE INTERIM FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTER FINANCIAL STATEMENTS, ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2026, AND THE FIRST QUARTER OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2027, AND TO APPROVE THEIR FEESAUDIT-RELATEDCOMPENSATIONISSUER2833740ABSTAIN283374AGAINST19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE AMENDING TO THE REMUNERATION AND COMPENSATION POLICY FOR THE BOARD OF DIRECTORS, ITS COMMITTEES, AND THE EXECUTIVE MANAGEMENTSECTION 14A SAY-ON-PAY VOTESISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE PAYMENT OF SAR (14,667,739) AS REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED ON 31ST DECEMBER 2025, PROVIDED THAT THE EXTRAORDINARY GENERAL ASSEMBLY APPROVES ITEM (8) ABOVECOMPENSATIONISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026A. THE TOTAL AMOUNT OF INCREASE IS SAR 20,000 MILLION. B. THE CAPITAL BEFORE THE INCREASE IS SAR 40,000 MILLION, AND THE CAPITAL AFTER THE INCREASE WILL BE SAR 60,000 MILLION, REPRESENTING A 50% INCREASE. C. THE NUMBER OF SHARES BEFORE THE INCREASE IS 4,000 MILLION SHARES, AND THE NUMBER OF SHARES AFTER THE INCREASE WILL BE 6,000 MILLION SHARES. D. THIS RECOMMENDATION AIMS TO STRENGTHEN THE BANKS FINANCIAL POSITION, CONTRIBUTING TO THE ACHIEVEMENT OF ITS STRATEGIC OBJECTIVES. E. THIS INCREASE WILL BE CARRIED OUT BY CAPITALIZING SAR 20,000 MILLION FROM RETAINED EARNINGS, BY GRANTING ONE SHARE FOR EVERY TWO SHARES OWNED. F. IN THE EVENT OF FRACTIONAL SHARES, THE FRACTIONS WILL BE POOLED INTO A SINGLE PORTFOLIO FOR ALL SHAREHOLDERS AND SOLD AT MARKET PRICE. THEIR VALUE WILL BE DISTRIBUTED TO THE SHAREHOLDERS ENTITLED TO THE BONUS, EACH ACCORDING TO THEIR SHARE, WITHIN A PERIOD NOT EXCEEDING 30 DAYS FROM THE DATE OF DETERMINING THE NEW SHARES DUE TO EACH SHAREHOLDER. G. IN THE EVENT THAT THE ITEM IS APPROVED, THE ELIGIBILITY DATE FOR THE BONUS SHARES SHALL BE FOR THE COMPANYS SHAREHOLDERS WHO OWN SHARES ON THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY, AND WHO ARE REGISTERED IN THE COMPANYS SHAREHOLDERS REGISTER WITH THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ELIGIBILITY DATE. IN THE EVENT OF FRACTIONAL SHARES, SUCH FRACTIONS SHALL BE AGGREGATED INTO A SINGLE PORTFOLIO FOR ALL SHAREHOLDERS, SOLD AT THE MARKET PRICE, AND THE PROCEEDS SHALL BE DISTRIBUTED TO THE SHAREHOLDERS ENTITLED TO THE BONUS SHARES, EACH ACCORDING TO THEIR ENTITLEMENT, WITHIN A PERIOD NOT EXCEEDING THIRTY (30) DAYS FROM THE DATE ON WHICH THE ENTITLED SHARES ARE DETERMINED. H. AMENDMENT OF ARTICLE (6) OF THE BANKS ARTICLES OF ASSOCIATIONS RELATING TO CAPITAL (ATTACHED) I. AMENDMENT OF ARTICLE (7) OF THE BANKS ARTICLES OF ASSOCIATIONS RELATING TO SHARE SUBSCRIPTIONS (ATTACHED) VOTING ON THE BOARD OF DIRECTORS RECOMMENDATION TO INCREASE THE BANKS CAPITAL BY GRANTING BONUS SHARES AS FOLLOWSCAPITAL STRUCTUREISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (3) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE COMPANYS OBJECTIVESCORPORATE GOVERNANCEISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (5) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE COMPANYS HEAD OFFICECORPORATE GOVERNANCEISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (10) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE REGISTER OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (14) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO DECREASING THE CAPITALCAPITAL STRUCTUREISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (17) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE EXPIRY OR TERMINATION OF MEMBERSHIP OF THE BOARD, THE RESIGNATION OF ITS MEMBERS, OR THE VACANCY OF MEMBERSHIPCORPORATE GOVERNANCEISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (18) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE POWERS OF THE BOARDCORPORATE GOVERNANCEISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (20) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE REMUNERATION OF BOARD MEMBERSCORPORATE GOVERNANCEISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (21) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE POWERS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE DEPUTY CHAIRMAN, AND THE BOARD SECRETARYCORPORATE GOVERNANCEISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (23) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE POWERS OF THE MANAGING DIRECTORCORPORATE GOVERNANCEISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (48) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO PROVISIONS OF THE COMPANIES LAW AND THE BANKING SUPERVISION LAWCORPORATE GOVERNANCEISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING THE BANKS ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE REQUIREMENTS OF THE SAUDI COMPETITIVENESS BUSINESS CENTER, AND REARRANGING AND RENUMBERING THE ARTICLES AND THEIR HEADINGS TO COMPLY WITH THE DRAFT ARTICLES OF ASSOCIATION OF THE SAUDI COMPETITIVENESS BUSINESS CENTERCORPORATE GOVERNANCEISSUER2833740AGAINST283374AGAINST19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AUTHORIZING THE BOARD OF DIRECTORS WITH THE POWERS OF THE GENERAL ASSEMBLY TO GRANT THE LICENSE REFERRED TO IN SECTION (1) OF ARTICLE 27 OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE DATE OF APPROVAL BY THE GENERAL ASSEMBLY OR UNTIL THE END OF THE TERM OF THE AUTHORIZED BOARD OF DIRECTORS, WHICHEVER COMES FIRST, IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN THE EXECUTIVE REGULATIONS OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIESEXTRAORDINARY TRANSACTIONSISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AUTHORIZING THE BOARD OF DIRECTORS WITH THE POWERS OF THE GENERAL ASSEMBLY TO GRANT THE LICENSE REFERRED TO IN SECTION (2) OF ARTICLE 27 OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE DATE OF APPROVAL BY THE GENERAL ASSEMBLY OR UNTIL THE END OF THE TERM OF THE AUTHORIZED BOARD OF DIRECTORS, WHICHEVER COMES FIRST, BASED ON AL RAJHI BANKS COMPETITIVE BUSINESS CRITERIACORPORATE GOVERNANCEISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN MICRO AND SMALL BUSINESS MOTOR INSURANCE, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 46,001,024 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN GENERAL COMMERCIAL LIABILITY AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 20,454 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN DIRECTORS AND OFFICERS INSURANCE, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 1,250,000 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN PROPERTIES ALL RISK POLICY, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 9,532,955 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN FIRE AND ALLIED PERILS INSURANCE AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 69,560 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN BANCASSURANCE AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 5,485,500,225 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN MOTOR INSURANCE AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 430,904,242 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN MOTOR INSURANCE AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 241,712,521 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN MARINE CARGO OPEN COVER AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 970,372 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN GROUP CREDIT POLICY AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 408,486,996 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND FURSAN TRAVEL AND TOURISM COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD, MR. ABDULLAH BIN SULAIMAN AL RAJHI, HAS AN INDIRECT INTEREST, AS FURSAN TRAVEL TOURISM COMPANY IS OWNED BY THE CHAIRMAN OF THE BANKS BOARD OF DIRECTORS. THE CONTRACT RELATES TO THE PROVISION OF TRAVEL AND TOURISM SERVICES, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS ONE YEAR, AUTOMATICALLY RENEWABLE FOR A SIMILAR PERIOD. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 1,519,479EXTRAORDINARY TRANSACTIONSISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND BERAIN COMPANY, IN WHICH BOARD MEMBER MR. BADR BIN MOHAMMED AL RAJHI HAS AN INDIRECT INTEREST, AS THE MEMBER SERVES AS THE CHAIRMAN OF THE BOARD OF BERAIN COMPANY. THE CONTRACT RELATES TO THE SUPPLY OF BOTTLED MINERAL WATER SERVICES, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS ONE YEAR, AUTOMATICALLY RENEWABLE FOR A SIMILAR PERIOD. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 429,742EXTRAORDINARY TRANSACTIONSISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND MOHAMMED ABDULAZIZ AL RAJHI SONS INVESTMENT COMPANY, IN WHICH BOARD MEMBER MR. BADR BIN MOHAMMED AL RAJHI HAS AN INDIRECT INTEREST, AS THE MEMBER SERVES AS A BOARD MEMBER OF MOHAMMED ABDULAZIZ AL RAJHI SONS INVESTMENT COMPANY. THE CONTRACT RELATES TO THE LEASE OF THE SOUTHERN REGIONAL ADMINISTRATION BUILDING, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS SEVEN YEARS, AUTOMATICALLY RENEWABLE FOR A SIMILAR PERIOD. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 282,373EXTRAORDINARY TRANSACTIONSISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND MOHAMMED ABDULAZIZ AL RAJHI SONS INVESTMENT COMPANY, IN WHICH BOARD MEMBER MR. BADR BIN MOHAMMED AL RAJHI HAS AN INDIRECT INTEREST, AS THE MEMBER SERVES AS A BOARD MEMBER OF MOHAMMED ABDULAZIZ AL RAJHI SONS INVESTMENT COMPANY. THE CONTRACT RELATES TO THE LEASE OF THE DIRECT SALES OFFICE IN ABHA, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS SEVEN YEARS, AUTOMATICALLY RENEWABLE FOR A SIMILAR PERIOD. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 46,000EXTRAORDINARY TRANSACTIONSISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND MOHAMMED ABDULAZIZ AL RAJHI SONS INVESTMENT COMPANY, IN WHICH BOARD MEMBER MR. BADR BIN MOHAMMED AL RAJHI HAS AN INDIRECT INTEREST, AS THE MEMBER SERVES AS A BOARD MEMBER OF MOHAMMED ABDULAZIZ AL RAJHI SONS INVESTMENT COMPANY. THE CONTRACT RELATES TO THE LEASE OF AN ATM SITE IN ABHA, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS FIVE YEARS, AUTOMATICALLY RENEWABLE FOR A SIMILAR PERIOD. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 40,250EXTRAORDINARY TRANSACTIONSISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL MAKHAZEN AL MUMAYAZAH II COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD MR. ABDULLAH BIN SULAIMAN AL RAJHI, BOARD MEMBER MR. ABDULAZIZ BIN KHALID AL GHAFILI, AND THE MDCEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, AS THE MEMBERS SERVE ON THE BOARD OF DIRECTORS OF AL RAJHI CAPITAL. THERE IS ALSO AN OWNERSHIP RELATIONSHIP AND INFLUENCE BY AL RAJHI CAPITAL OVER AL RAJHI REIT FUND, AND AL MAKHAZEN AL MUMAYAZAH II COMPANY IS A SPECIAL PURPOSE VEHICLE FOR AL RAJHI REIT FUND. THE CONTRACT RELATES TO THE LEASE OF A BRANCH IN RIYADH, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS FIVE YEARS. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 672,980EXTRAORDINARY TRANSACTIONSISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND DR. CAFE HOLDING COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD MR. ABDULLAH BIN SULAIMAN AL RAJHI HAS AN INDIRECT INTEREST DUE TO THE OWNERSHIP OF MR. YOUSUF BIN SULAIMAN AL RAJHI IN DR. CAFE HOLDING COMPANY, WHO IS THE BROTHER OF THE CHAIRMAN OF THE BANKS BOARD OF DIRECTORS, MR. ABDULLAH BIN SULAIMAN AL RAJHI. THE CONTRACT RELATES TO THE LEASE OF A COFFEE KIOSK IN THE HEAD OFFICE BUILDING OF AL RAJHI BANK, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS TWO YEARS. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 57,500EXTRAORDINARY TRANSACTIONSISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND DR. CAFE HOLDING COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD MR. ABDULLAH BIN SULAIMAN AL RAJHI HAS AN INDIRECT INTEREST DUE TO THE OWNERSHIP OF MR. YOUSUF BIN SULAIMAN AL RAJHI IN DR. CAFE HOLDING COMPANY, WHO IS THE BROTHER OF THE CHAIRMAN OF THE BANKS BOARD OF DIRECTORS, MR. ABDULLAH BIN SULAIMAN AL RAJHI. THE CONTRACT RELATES TO THE LEASE OF A COFFEE KIOSK IN THE OPERATIONS BUILDING OF AL RAJHI BANK, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS THREE YEARS. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 115,000EXTRAORDINARY TRANSACTIONSISSUER2833740FOR283374FOR19S000002250 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND HALF MILLION COMPANY, IN WHICH BOARD MEMBER MR. BADR BIN MOHAMMED AL RAJHI HAS AN INDIRECT INTEREST, AS MR. ABDULLAH BIN MOHAMMED AL RAJHI IS CONSIDERED ONE OF THE SENIOR EXECUTIVES IN HALF MILLION COMPANY AND IS THE BROTHER OF THE BANKS BOARD MEMBER MR. BADR BIN MOHAMMED AL RAJHI. THE CONTRACT RELATES TO THE LEASE OF A COFFEE KIOSK IN THE HEAD OFFICE BUILDING OF AL RAJHI BANK, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS ONE YEAR. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 57,500EXTRAORDINARY TRANSACTIONSISSUER2833740FOR283374FOR19S000002250 ALCHIP TECHNOLOGIES LIMITEDG02242108KYG02242108805/26/2026THE 2025 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2025 OF THE COMPANY.CORPORATE GOVERNANCEISSUER2240000FOR224000FOR19S000002250 ALCHIP TECHNOLOGIES LIMITEDG02242108KYG02242108805/26/20262025 DIVIDEND DISTRIBUTION PROPOSAL.CAPITAL STRUCTUREISSUER2240000FOR224000FOR19S000002250 ALCHIP TECHNOLOGIES LIMITEDG02242108KYG02242108805/26/2026AMENDMENTS TO THE PROCEDURES FOR THE ACQUISITION AND DISPOSAL OF ASSETS.CORPORATE GOVERNANCEISSUER2240000FOR224000FOR19S000002250 ALCHIP TECHNOLOGIES LIMITEDG02242108KYG02242108805/26/2026THE ISSUANCE OF NEW COMMON SHARES BY CASH CAPITAL INCREASE FOR SPONSORING GDR ISSUANCE.CAPITAL STRUCTUREISSUER2240000FOR224000FOR19S000002250 ALCHIP TECHNOLOGIES LIMITEDG02242108KYG02242108805/26/2026THE COMPANYS ISSUANCE OF COMMON SHARES THROUGH PRIVATE PLACEMENT BY WAY OF A SPECIAL RESOLUTION.CAPITAL STRUCTUREISSUER2240000FOR224000FOR19S000002250 ALCHIP TECHNOLOGIES LIMITEDG02242108KYG02242108805/26/2026RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATING IN COMPETITIVE BUSINESS BY WAY OF A SUPERMAJORITY RESOLUTION.CORPORATE GOVERNANCEISSUER2240000FOR224000FOR19S000002250 ALDAR PROPERTIES PJSCM0517N101AEA00200101312/08/2025APPROVAL IS REQUESTED TO ISSUE HYBRID BONDS OR HYBRID SUKUKS WHICH ARE. . I. NOT CONVERTIBLE INTO SHARES OF ALDAR PROPERTIES PJSC. II. SUBORDINATED TO SENIOR DEBT OF ALDAR PROPERTIES PJSC, AND. III. PERPETUAL THAT IS HAVING NO FIXED MATURITY DATE OR HAVING A FIXED TENOR SUCH AS FROM 5 TO 60 YEARS, WITH AN AGGREGATE OUTSTANDING FACE AMOUNT NOT EXCEEDING USD 2.0 BILLION OR EQUIVALENT, OFFERED INTERNATIONALLY TO ELIGIBLE INVESTORS BOTH INSIDE AND OUTSIDE OF THE UAE, AT ANY TIME, IN ANY NUMBER OF TRANCHES, AND IN ANY CURRENCY, WHETHER DIRECTLY BY ALDAR PROPERTIES PJSC AS ISSUER, OR THROUGH A SPECIAL PURPOSE VEHICLE WITH ALDAR PROPERTIES PJSC ACTING AS OBLIGOR OR GUARANTOR, PROVIDED THAT THIS IS UNDERTAKEN IN COMPLIANCE WITH THE FEDERAL DECREE LAW NO. 32 OF 2021 CONCERNING COMMERCIAL COMPANIES AS AMENDEDCAPITAL STRUCTUREISSUER0019S000002250 ALDAR PROPERTIES PJSCM0517N101AEA00200101312/08/2025APPROVAL IS REQUESTED TO ESTABLISH A USD 3.0 BILLION OR EQUIVALENT BOND OR SUKUK ISSUANCE PROGRAMME AND TO ISSUE BONDS OR SUKUKS THEREUNDER, WITH AN AGGREGATE OUTSTANDING FACE AMOUNT NOT EXCEEDING SUCH LIMIT, WHICH ARE. I. NOT CONVERTIBLE INTO SHARES OF ALDAR PROPERTIES PJSC. II. PARI PASSU TO SENIOR DEBT OF ALDAR PROPERTIES PJSC. III. HAVING A FIXED TENOR SUCH AS FROM 5 TO 60 YEARS, OFFERED INTERNATIONALLY TO ELIGIBLE INVESTORS BOTH INSIDE AND OUTSIDE OF THE UAE, AT ANY TIME, IN ANY NUMBER OF TRANCHES, AND IN ANY CURRENCY, WHETHER DIRECTLY BY ALDAR PROPERTIES PJSC AS ISSUER, OR THROUGH A SPECIAL PURPOSE VEHICLE WITH ALDAR PROPERTIES PJSC ACTING AS OBLIGOR OR GUARANTOR, PROVIDED THAT THIS IS UNDERTAKEN IN COMPLIANCE WITH THE FEDERAL DECREE LAW NO. 32 OF 2021 CONCERNING COMMERCIAL COMPANIES AS AMENDEDCAPITAL STRUCTUREISSUER0019S000002250 ALDAR PROPERTIES PJSCM0517N101AEA00200101312/08/2025DELEGATE THE AUTHORITIES TO THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD, OR ANY PERSON SO AUTHORIZED BY THE BOARD, TO ADOPT ANY RESOLUTION OR TAKE ANY ACTION ON BEHALF OF THE COMPANY AS MAY BE NECESSARY TO IMPLEMENT ANY OF THE SPECIAL RESOLUTIONS ADOPTED AT THIS GENERAL ASSEMBLY, AND AUTHORIZING THE BOARD, OR ANY PERSON SO AUTHORIZED BY THE BOARD, TO DETERMINE AND AGREE THE TIMING, TERMS, AND DOCUMENTATION IN RESPECT OF ANY SUCH ISSUANCES OF BONDS OR SUKUKCORPORATE GOVERNANCEISSUER0019S000002250 ALDAR PROPERTIES PJSCM0517N101AEA00200101304/02/2026AUTHORISE THE CHAIRMAN OF THE GENERAL ASSEMBLY TO APPOINT A SECRETARY TO THE MEETING AND A VOTE COLLECTORCORPORATE GOVERNANCEISSUER55520650FOR5552065FOR19S000002250 ALDAR PROPERTIES PJSCM0517N101AEA00200101304/02/2026CONSIDER AND APPROVE THE BOARD OF DIRECTORS REPORT ON THE COMPANYS ACTIVITY AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DEC 2025CORPORATE GOVERNANCEISSUER55520650FOR5552065FOR19S000002250 ALDAR PROPERTIES PJSCM0517N101AEA00200101304/02/2026CONSIDER AND APPROVE THE AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2025CORPORATE GOVERNANCEISSUER55520650FOR5552065FOR19S000002250 ALDAR PROPERTIES PJSCM0517N101AEA00200101304/02/2026CONSIDER AND APPROVE THE COMPANYS BALANCE SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2025CORPORATE GOVERNANCEISSUER55520650FOR5552065FOR19S000002250 ALDAR PROPERTIES PJSCM0517N101AEA00200101304/02/2026APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO DISTRIBUTE 20.50 PCT AS CASH DIVIDENDS, I.E. 20.50 FILS PER SHARE AS CASH DIVIDEND, FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2025, THE TOTAL CASH DIVIDEND DISTRIBUTION AED 1,611,839068.62CAPITAL STRUCTUREISSUER55520650FOR5552065FOR19S000002250 ALDAR PROPERTIES PJSCM0517N101AEA00200101304/02/2026ABSOLVE THE BOARD OF DIRECTORS AND THE AUDITORS OF LIABILITY FOR THEIR ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2025DIRECTOR ELECTIONSISSUER55520650FOR5552065FOR19S000002250 ALDAR PROPERTIES PJSCM0517N101AEA00200101304/02/2026ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2025AUDIT-RELATEDISSUER55520650FOR5552065FOR19S000002250 ALDAR PROPERTIES PJSCM0517N101AEA00200101304/02/2026APPROVE THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DEC 2025COMPENSATIONISSUER55520650AGAINST5552065AGAINST19S000002250 ALDAR PROPERTIES PJSCM0517N101AEA00200101304/02/2026APPOINT THE AUDITORS FOR THE FINANCIAL YEAR 2026 AND DETERMINE THEIR FEESAUDIT-RELATEDCOMPENSATIONISSUER55520650ABSTAIN5552065AGAINST19S000002250 ALDAR PROPERTIES PJSCM0517N101AEA00200101304/02/2026APPROVE THE PROPOSAL OF GIVING SOCIAL CONTRIBUTIONS DURING 2026 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE BENEFICIARIES, SUBJECT TO THE REQUIREMENTS OF THE FEDERAL DECREE LAW NO. 32 OF 2021, CONCERNING COMMERCIAL COMPANIES AS AMENDED FROM TIME TO TIME AND THE APPLICABLE LAWS AND REGULATIONOTHER SOCIAL ISSUESISSUER55520650FOR5552065FOR19S000002250 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 STRUCTUREISSUER0019S000002250 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 STRUCTUREISSUER0019S000002250 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 ELECTIONSISSUER0019S000002250 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 ELECTIONSISSUER0019S000002250 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 ELECTIONSISSUER0019S000002250 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 ELECTIONSISSUER0019S000002250 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-RELATEDCOMPENSATIONISSUER0019S000002250 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 STRUCTUREISSUER0019S000002250 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 STRUCTUREISSUER0019S000002250 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 ELECTIONSISSUER0019S000002250 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 ELECTIONSISSUER0019S000002250 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 ELECTIONSISSUER0019S000002250 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 ELECTIONSISSUER0019S000002250 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-RELATEDCOMPENSATIONISSUER0019S000002250 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 REPORTCORPORATE GOVERNANCEISSUER72630000FOR7263000FOR19S000002250 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 GOVERNANCEISSUER72630000FOR7263000FOR19S000002250 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026APPROVAL OF DIVIDEND DISTRIBUTION IN CASH AND GRANTING OF AUTHORIZATIONSCAPITAL STRUCTUREISSUER72630000FOR7263000FOR19S000002250 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 DIRECTORSCOMPENSATIONISSUER72630000FOR7263000FOR19S000002250 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 4548/2018DIRECTOR ELECTIONSAUDIT-RELATEDISSUER72630000FOR7263000FOR19S000002250 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 FEEAUDIT-RELATEDCOMPENSATIONISSUER72630000FOR7263000FOR19S000002250 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 4548/2018SECTION 14A SAY-ON-PAY VOTESISSUER72630000AGAINST7263000AGAINST19S000002250 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)COMPENSATIONISSUER72630000FOR7263000FOR19S000002250 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)COMPENSATIONISSUER72630000FOR7263000FOR19S000002250 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 STRUCTUREISSUER72630000FOR7263000FOR19S000002250 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 STRUCTUREISSUER72630000FOR7263000FOR19S000002250 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 GOVERNANCEISSUER72630000FOR7263000FOR19S000002250 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/29/2025ADOPTION OF FINANCIAL STATEMENTS: TO RECEIVE, CONSIDER AND ADOPT THE I. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; II. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORT OF THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER0019S000002250 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/29/2025RESOLVED THAT THE INTERIM DIVIDEND OF RS 9/- PER EQUITY SHARE (180%) OF FACE VALUE OF RS 5/- EACH FOR THE FINANCIAL YEAR 2024-25, PAID TO THE SHAREHOLDERS ON FEBRUARY 28, 2025 INVOLVING A GROSS AMOUNT OF RS 1,294.06 MILLION BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT A FINAL DIVIDEND AT THE RATE OF RS 10/- PER EQUITY SHARE (200%) OF FACE VALUE OF RS 5/- EACH FULLY PAID UP OF THE COMPANY, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE SAME BE PAID AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, OUT OF THE PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER0019S000002250 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/29/2025TO APPOINT A DIRECTOR IN PLACE OF SMT. SHOBANA KAMINENI, (DIN:00003836) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER0019S000002250 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/29/2025APPROVAL FOR RE-APPOINTMENT OF SMT. PREETHA REDDY (DIN: 00001871) AS EXECUTIVE VICE CHAIRPERSON FOR A FURTHER PERIOD OF FIVE YEARSCOMPENSATIONISSUER0019S000002250 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/29/2025APPROVAL FOR RE-APPOINTMENT OF SMT. SUNEETA REDDY (DIN: 00001873) AS MANAGING DIRECTOR FOR A FURTHER PERIOD OF FIVE YEARSCOMPENSATIONISSUER0019S000002250 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/29/2025APPROVAL FOR RE-APPOINTMENT OF SMT. SANGITA REDDY (DIN: 00006285) AS JOINT MANAGING DIRECTOR FOR A FURTHER PERIOD OF FIVE YEARSCOMPENSATIONISSUER0019S000002250 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/29/2025APPROVAL FOR RE-APPOINTMENT OF SHRI. SOM MITTAL (DIN: 00074842) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER0019S000002250 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/29/2025APPOINTMENT OF M/S. LAKSHMMI SUBRAMANIAN AND ASSOCIATES AS SECRETARIAL AUDITORS OF THE COMPANY FOR A PERIOD OF FIVE YEARSAUDIT-RELATEDCOMPENSATIONISSUER0019S000002250 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/29/2025ISSUANCE OF NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS FOR A SUM UPTO RS 7,500 MILLIONCAPITAL STRUCTUREISSUER0019S000002250 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/29/2025RATIFICATION OF THE REMUNERATION PAYABLE TO THE COST AUDITORAUDIT-RELATEDCOMPENSATIONISSUER0019S000002250 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102406/24/2026COMPOSITE SCHEME OF ARRANGEMENT AMONG DEMERGED COMPANY, APOLLO HEALTHCO LIMITED ( TRANSFEROR COMPANY 1 ), KEIMED PRIVATE LIMITED ( TRANSFEROR COMPANY 2 ), AND APOLLO HEALTHTECH LIMITED ( RESULTANT COMPANY ) AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232 OF THE ACT AND OTHER APPLICABLE LAWS ( SCHEME )CAPITAL STRUCTUREISSUER2345720FOR234572FOR19S000002250 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/24/2026TO RATIFY THE COMPANYS 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER24990000FOR2499000FOR19S000002250 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/24/2026TO RATIFY THE COMPANYS 2025 PROPOSAL FOR EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER24990000FOR2499000FOR19S000002250 AXIS BANK LTDY0487S137INE238A0103407/25/2025RECEIVE, CONSIDER AND ADOPT THE: A) AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK, FOR THE FISCAL YEAR ENDED 31 MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS, FOR THE FISCAL YEAR ENDED 31 MARCH, 2025 AND THE REPORT OF THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER0019S000002250 AXIS BANK LTDY0487S137INE238A0103407/25/2025DECLARATION OF DIVIDEND ON THE EQUITY SHARES OF THE BANK, FOR THE FISCAL YEAR ENDED 31 MARCH, 2025CAPITAL STRUCTUREISSUER0019S000002250 AXIS BANK LTDY0487S137INE238A0103407/25/2025RE-APPOINTMENT OF MINI IPE (DIN: 07791184)) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER0019S000002250 AXIS BANK LTDY0487S137INE238A0103407/25/2025APPOINTMENT OF M/S. BHANDARI AND ASSOCIATES, COMPANY SECRETARIES (FIRM REGISTRATION NO. P1981MH043700), AS THE SECRETARIAL AUDITORS OF THE BANKAUDIT-RELATEDCOMPENSATIONISSUER0019S000002250 AXIS BANK LTDY0487S137INE238A0103407/25/2025REVISION IN THE REMUNERATION PAYABLE TO AMITABH CHAUDHRY (DIN: 00531120), MANAGING DIRECTOR AND CEO OF THE BANK, WITH EFFECT FROM 1 APRIL, 2025COMPENSATIONISSUER0019S000002250 AXIS BANK LTDY0487S137INE238A0103407/25/2025REVISION IN THE REMUNERATION PAYABLE TO SUBRAT MOHANTY (DIN: 08679444), EXECUTIVE DIRECTOR OF THE BANK, WITH EFFECT FROM 1 APRIL, 2025COMPENSATIONISSUER0019S000002250 AXIS BANK LTDY0487S137INE238A0103407/25/2025REVISION IN THE REMUNERATION PAYABLE TO MUNISH SHARDA (DIN: 06796060), EXECUTIVE DIRECTOR OF THE BANK, WITH EFFECT FROM 1 APRIL, 2025COMPENSATIONISSUER0019S000002250 AXIS BANK LTDY0487S137INE238A0103407/25/2025ENHANCEMENT OF BORROWING LIMIT OF THE BANK UP TO RS. 3,00,000 CRORES UNDER SECTION 180 (1)(C) OF THE COMPANIES ACT, 2013CAPITAL STRUCTUREISSUER0019S000002250 AXIS BANK LTDY0487S137INE238A0103407/25/2025BORROWING / RAISING OF FUNDS IN INDIAN RUPEES / FOREIGN CURRENCY, BY ISSUE OF DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS FOR AN AMOUNT OF UP TO RS. 35,000 CRORESCAPITAL STRUCTUREISSUER0019S000002250 AXIS BANK LTDY0487S137INE238A0103407/25/2025RAISING OF FUNDS BY ISSUE OF EQUITY SHARES / DEPOSITORY RECEIPTS AND / OR ANY OTHER INSTRUMENTS OR SECURITIES REPRESENTING EITHER EQUITY SHARES AND / OR CONVERTIBLE SECURITIES LINKED TO EQUITY SHARES FOR AN AMOUNT OF UP TO RS. 20,000 CRORESCAPITAL STRUCTUREISSUER0019S000002250 AXIS BANK LTDY0487S137INE238A0103407/25/2025MATERIAL RELATED PARTY TRANSACTIONS WITH LIFE INSURANCE CORPORATION OF INDIA (PROMOTER)EXTRAORDINARY TRANSACTIONSISSUER0019S000002250 AXIS BANK LTDY0487S137INE238A0103407/25/2025MATERIAL RELATED PARTY TRANSACTIONS WITH LIC HOUSING FINANCE LIMITED (PROMOTER GROUP ENTITY)EXTRAORDINARY TRANSACTIONSISSUER0019S000002250 AXIS BANK LTDY0487S137INE238A0103407/25/2025MATERIAL RELATED PARTY TRANSACTIONS WITH IDBI BANK LIMITED (PROMOTER GROUP ENTITY)EXTRAORDINARY TRANSACTIONSISSUER0019S000002250 AXIS BANK LTDY0487S137INE238A0103407/25/2025MATERIAL RELATED PARTY TRANSACTIONS WITH AXIS MAX LIFE INSURANCE LIMITED (ASSOCIATE)EXTRAORDINARY TRANSACTIONSISSUER0019S000002250 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 THEREONCORPORATE GOVERNANCEISSUER0019S000002250 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025TO DECLARE A DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER0019S000002250 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 ELECTIONSISSUER0019S000002250 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-RELATEDCOMPENSATIONISSUER0019S000002250 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH PRIVATE PLACEMENTCAPITAL STRUCTUREISSUER0019S000002250 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND BAJAJ HOUSING FINANCE LIMITED (BHFL)EXTRAORDINARY TRANSACTIONSISSUER0019S000002250 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED (BALIC)EXTRAORDINARY TRANSACTIONSISSUER0019S000002250 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025MODIFICATION TO THE EMPLOYEE STOCK OPTION SCHEME, 2009COMPENSATIONISSUER0019S000002250 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, 2009COMPENSATIONISSUER0019S000002250 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025APPROVAL TO AUTHORISE THE TRUST, TO ACQUIRE EQUITY SHARES FROM SECONDARY MARKET FOR IMPLEMENTATION OF THE EMPLOYEE STOCK OPTION SCHEME, 2009COMPENSATIONISSUER0019S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001609/03/2025ELECTION OF THE CHAIRPERSON OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER0019S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001609/03/2025CONFIRMATION THAT THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED AND HAS CAPACITY TO ADOPT BINDING RESOLUTIONSCORPORATE GOVERNANCEISSUER0019S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001609/03/2025ADOPTION OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER0019S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001609/03/2025PRESENTATION OF THE ESSENTIAL ELEMENTS OF THE CONTENT OF THE PLAN OF DIVISION OF PEKAO BANK HIPOTECZNY S.A., THE REPORT OF THE MANAGEMENT BOARD DATED 21 MARCH 2025 JUSTIFYING THE DIVISION OF PEKAO BANK HIPOTECZNY S.A., THE EXPERT'S OPINION AND ANY SIGNIFICANT CHANGES IN ASSETS AND LIABILITIES THAT HAVE OCCURRED BETWEEN THE DATE OF DRAWING UP THE PLAN OF DIVISION AND THE DATE OF ADOPTING THE RESOLUTION ON THE DIVISION OF PEKAO BANK HIPOTECZNY S.ACORPORATE GOVERNANCEISSUER0019S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001609/03/2025ADOPTION OF A RESOLUTION REGARDING DIVISION OF PEKAO BANK HIPOTECZNY S.ACORPORATE GOVERNANCEISSUER0019S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001609/03/2025ADOPTION OF RESOLUTIONS ON AMENDING THE STATUTE OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA AND AUTHORISING THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA TO ESTABLISH THE CONSOLIDATED TEXT OF THE STATUTE OF BANK POLSKA KASA OPIEKI SP KA AKCYJNACORPORATE GOVERNANCEISSUER0019S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025ELECT MEETING CHAIRMANCORPORATE GOVERNANCEISSUER0019S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER0019S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025RECALL SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER0019S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025ELECT SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER0019S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025APPROVE COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERSCORPORATE GOVERNANCEISSUER0019S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025APPROVE DECISION ON COVERING COSTS OF CONVOCATION OF EGMCORPORATE GOVERNANCEISSUER0019S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026ELECT MEETING CHAIRCORPORATE GOVERNANCEISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE MANAGEMENT BOARD REPORT ON COMPANYS AND GROUPS OPERATIONSCORPORATE GOVERNANCEISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 19.77 PER SHARECAPITAL STRUCTUREISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE SUPERVISORY BOARD REPORTCORPORATE GOVERNANCEISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF BOGDAN BENCZAK (SUPERVISORY BOARD CHAIR)CORPORATE GOVERNANCEISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF ARTUR NOWAK-FAR (SUPERVISORY BOARD DEPUTY CHAIR)CORPORATE GOVERNANCEISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF MAGDALENA DZIEWGUC (SUPERVISORY BOARD SECRETARY)CORPORATE GOVERNANCEISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF KRZYSZTOF CZESZEJKO-SOCHACKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF DIANA DEBOWCZYK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF JACEK NIESCIOR (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF WITOLD WALKOWIAK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF MARIUSZ JASZCZYK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERSCORPORATE GOVERNANCEISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF CEZARY STYPULKOWSKI (CEO)DIRECTOR ELECTIONSISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF DAGMARA WOJNAR (DEPUTY CEO)DIRECTOR ELECTIONSISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF ROBERT SOCHACKI (DEPUTY CEO)DIRECTOR ELECTIONSISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF BLAZEJ SZCZECKI (DEPUTY CEO)DIRECTOR ELECTIONSISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MARCIN GADOMSKI (DEPUTY CEO)DIRECTOR ELECTIONSISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MARCIN ZYGMANOWSKI (DEPUTY CEO)DIRECTOR ELECTIONSISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MICHAL PANOWICZ (DEPUTY CEO)DIRECTOR ELECTIONSISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF LUKASZ JANUSZEWSKI (DEPUTY CEO)DIRECTOR ELECTIONSISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF ARTUR OLECH (SUPERVISORY BOARD CHAIR)DIRECTOR ELECTIONSISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF BARTOSZ GRZESKOWIAK (SUPERVISORY BOARD DEPUTY CHAIR)DIRECTOR ELECTIONSISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF ARTUR NOWAK-FAR (SUPERVISORY BOARD DEPUTY CHAIR)DIRECTOR ELECTIONSISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF JACEK NIESCIOR (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF KRZYSZTOF CZESZEJKO-SOCHACKI (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF RADOSLAW NIEDZIELSKI (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF WITOLD WALKOWIAK (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MAGDALENA DZIEWGUC (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF ANDRZEJ KLESYK (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MARIUSZ JASZCZYK (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF BOGDAN BENCZAK (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF DIANA DEBOWCZYK (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE SUPERVISORY BOARD REPORT ON ASSESSMENT OF REMUNERATION POLICYCORPORATE GOVERNANCEISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2933730AGAINST293373AGAINST19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE ASSESSMENT OF ADEQUACY OF REGULATIONS ON SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026AMEND STATUTE RE: CORPORATE PURPOSE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTECORPORATE GOVERNANCEISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026AMEND STATUTE RE: CORPORATE PURPOSE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTECORPORATE GOVERNANCEISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026AMEND STATUTE RE: CORPORATE PURPOSE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTECORPORATE GOVERNANCEISSUER2933730FOR293373FOR19S000002250 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026AMEND STATUTE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTECORPORATE GOVERNANCEISSUER2933730FOR293373FOR19S000002250 BDO UNIBANK INCY07775102PHY07775102204/24/2026CALL TO ORDERCORPORATE GOVERNANCEISSUER33445530ABSTAIN3344553AGAINST19S000002250 BDO UNIBANK INCY07775102PHY07775102204/24/2026PROOF OF NOTICE OF MEETING AND DETERMINATION OF EXISTENCE OF QUORUMCORPORATE GOVERNANCEISSUER33445530ABSTAIN3344553AGAINST19S000002250 BDO UNIBANK INCY07775102PHY07775102204/24/2026APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 25, 2025CORPORATE GOVERNANCEISSUER33445530FOR3344553FOR19S000002250 BDO UNIBANK INCY07775102PHY07775102204/24/2026REPORT OF THE PRESIDENT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER33445530FOR3344553FOR19S000002250 BDO UNIBANK INCY07775102PHY07775102204/24/2026OPEN FORUMCORPORATE GOVERNANCEISSUER33445530ABSTAIN3344553AGAINST19S000002250 BDO UNIBANK INCY07775102PHY07775102204/24/2026APPROVAL AND RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING THEIR TERMS OF OFFICEDIRECTOR ELECTIONSISSUER33445530FOR3344553FOR19S000002250 BDO UNIBANK INCY07775102PHY07775102204/24/2026ELECTION OF DIRECTOR: JONES M. CASTRO, JRDIRECTOR ELECTIONSISSUER33445530FOR3344553FOR19S000002250 BDO UNIBANK INCY07775102PHY07775102204/24/2026ELECTION OF DIRECTOR: DIOSCORO I. RAMOSDIRECTOR ELECTIONSISSUER33445530FOR3344553FOR19S000002250 BDO UNIBANK INCY07775102PHY07775102204/24/2026ELECTION OF DIRECTOR: TERESITA T. SYDIRECTOR ELECTIONSISSUER33445530FOR3344553FOR19S000002250 BDO UNIBANK INCY07775102PHY07775102204/24/2026ELECTION OF DIRECTOR: JOSEFINA N. TANDIRECTOR ELECTIONSISSUER33445530FOR3344553FOR19S000002250 BDO UNIBANK INCY07775102PHY07775102204/24/2026ELECTION OF DIRECTOR: NESTOR V. TANDIRECTOR ELECTIONSISSUER33445530FOR3344553FOR19S000002250 BDO UNIBANK INCY07775102PHY07775102204/24/2026ELECTION OF DIRECTOR: GEORGE T. BARCELON (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER33445530FOR3344553FOR19S000002250 BDO UNIBANK INCY07775102PHY07775102204/24/2026ELECTION OF DIRECTOR: ESTELA P. BERNABE (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER33445530FOR3344553FOR19S000002250 BDO UNIBANK INCY07775102PHY07775102204/24/2026ELECTION OF DIRECTOR: VIPUL BHAGAT (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER33445530FOR3344553FOR19S000002250 BDO UNIBANK INCY07775102PHY07775102204/24/2026ELECTION OF DIRECTOR: FRANKLIN M. DRILON (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER33445530FOR3344553FOR19S000002250 BDO UNIBANK INCY07775102PHY07775102204/24/2026ELECTION OF DIRECTOR: ALFREDO E. PASCUAL (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER33445530ABSTAIN3344553AGAINST19S000002250 BDO UNIBANK INCY07775102PHY07775102204/24/2026ELECTION OF DIRECTOR: VICENTE S. PEREZ, JR. (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER33445530FOR3344553FOR19S000002250 BDO UNIBANK INCY07775102PHY07775102204/24/2026APPOINTMENT OF EXTERNAL AUDITOR PUNONGBAYAN AND ARAULLO, GRANT THORNTONAUDIT-RELATEDISSUER33445530FOR3344553FOR19S000002250 BDO UNIBANK INCY07775102PHY07775102204/24/2026OTHER MATTERSCORPORATE GOVERNANCEISSUER33445530ABSTAIN3344553FOR19S000002250 BDO UNIBANK INCY07775102PHY07775102204/24/2026ADJOURNMENTCORPORATE GOVERNANCEISSUER33445530ABSTAIN3344553AGAINST19S000002250 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 THEREONCORPORATE GOVERNANCEISSUER0019S000002250 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER0019S000002250 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO RE-APPOINT MS. CHUA SOCK KOONG AS A DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER0019S000002250 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO RATIFY REMUNERATION TO BE PAID TO COST AUDITORS OF THE COMPANYAUDIT-RELATEDCOMPENSATIONISSUER0019S000002250 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPOINT SECRETARIAL AUDITORS OF THE COMPANY: MAKARAND M. JOSHI AND CO, COMPANY SECRETARIES (FIRM REGISTRATION NO. P2009MH007000)AUDIT-RELATEDCOMPENSATIONISSUER0019S000002250 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH BHARTI HEXACOM LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER0019S000002250 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH NXTRA DATA LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER0019S000002250 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH INDUS TOWERS LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER0019S000002250 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH BEETEL TELETECH LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER0019S000002250 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH DIXON ELECTRO APPLIANCES PRIVATE LIMITED, AN ASSOCIATE COMPANYEXTRAORDINARY TRANSACTIONSISSUER0019S000002250 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 TRANSACTIONSISSUER0019S000002250 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPOINT MR. SHASHWAT SHARMA AS MANAGING (DIN: 08360840) DIRECTOR AND CEO (AIRTEL INDIA) OF THE COMPANYCOMPENSATIONISSUER0019S000002250 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE REMUNERATION OF MR. SHASHWAT SHARMA (DIN: 08360840) AS MANAGING DIRECTOR AND CEO (AIRTEL INDIA) OF THE COMPANYCOMPENSATIONISSUER0019S000002250 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPOINT MR. GOPAL VITTAL (DIN: 02291778) AS EXECUTIVE VICE CHAIRMAN OF THE COMPANYCOMPENSATIONISSUER0019S000002250 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE REMUNERATION OF MR. GOPAL VITTAL (DIN: 02291778) AS EXECUTIVE VICE CHAIRMAN OF THE COMPANYCOMPENSATIONISSUER0019S000002250 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPOINT MR. DINESH KUMAR KHARA (DIN: 06737041) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER0019S000002250 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE AMENDMENT IN THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER0019S000002250 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE AMENDMENT IN THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER0019S000002250 BHARTI AIRTEL LTDY0885K108INE397D0102406/12/2026ISSUANCE OF EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASISCAPITAL STRUCTUREISSUER5708260FOR570826FOR19S000002250 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER25850000FOR2585000FOR19S000002250 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO DECLARE A FINAL DIVIDEND OF HKD 1.255 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER25850000FOR2585000FOR19S000002250 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RE-ELECT MR GE HAIJIAO AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER25850000FOR2585000FOR19S000002250 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER25850000FOR2585000FOR19S000002250 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RE-ELECT MR CAI ZHAO AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER25850000FOR2585000FOR19S000002250 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RE-ELECT PROF LEE SUNNY WAI KWONG AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER25850000FOR2585000FOR19S000002250 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RE-ELECT MR LIAO CHEUNG KONG MARTIN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER25850000FOR2585000FOR19S000002250 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RE-APPOINT ERNST AND YOUNG AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDCOMPENSATIONISSUER25850000FOR2585000FOR19S000002250 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 10% (EXCLUDING TREASURY SHARES, IF ANY) OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION AND THE DISCOUNT RATE OF ISSUE PRICE SHALL NOT EXCEED 10% OF THE COMPANYS BENCHMARKED PRICECAPITAL STRUCTUREISSUER25850000FOR2585000FOR19S000002250 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER25850000FOR2585000FOR19S000002250 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO CONFIRM, APPROVE AND RATIFY THE CONTINUING CONNECTED TRANSACTIONS AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 21 JANUARY 2026 TO THE SHAREHOLDERS OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER25850000FOR2585000FOR19S000002250 BRITANNIA INDUSTRIES LTDY0969R151INE216A0103003/14/2026APPOINTMENT OF MR. RAKSHIT HARGAVE (DIN: 03406793) AS THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANYCOMPENSATIONISSUER1351200FOR135120FOR19S000002250 CG POWER & INDUSTRIAL SOLUTIONS LTDY1788L144INE067A0102903/05/2026RE-APPOINTMENT OF MR. SRIRAM SIVARAM (DIN: 01070444) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER0019S000002250 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L309/25/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE ABOLITION OF THE BOARD OF SUPERVISORSCORPORATE GOVERNANCEISSUER0019S000002250 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L309/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE SHAREHOLDERS GENERAL MEETINGS OF THE COMPANYCORPORATE GOVERNANCEISSUER0019S000002250 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L309/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS MEETINGS OF THE COMPANYCORPORATE GOVERNANCEISSUER0019S000002250 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L309/25/2025TO CONSIDER AND APPROVE THE 2025 INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANYCAPITAL STRUCTUREISSUER0019S000002250 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L309/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER0019S000002250 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 TRANSACTIONSISSUER0019S000002250 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 TRANSACTIONSISSUER0019S000002250 CIMB GROUP HOLDINGS BHDY1636J101MYL1023OO00004/29/2026TO RE-ELECT DATO' LEE KOK KWAN, WHO RETIRES PURSUANT TO ARTICLE 81 OF THE COMPANY'S CONSTITUTION.DIRECTOR ELECTIONSISSUER60289000FOR6028900FOR19S000002250 CIMB GROUP HOLDINGS BHDY1636J101MYL1023OO00004/29/2026TO RE-ELECT MS. HO YUET MEE, WHO RETIRES PURSUANT TO ARTICLE 81 OF THE COMPANY'S CONSTITUTION.DIRECTOR ELECTIONSISSUER60289000FOR6028900FOR19S000002250 CIMB GROUP HOLDINGS BHDY1636J101MYL1023OO00004/29/2026TO RE-ELECT DATIN AZLINA MAHMAD, WHO RETIRES PURSUANT TO ARTICLE 81 OF THE COMPANY'S CONSTITUTION.DIRECTOR ELECTIONSISSUER60289000FOR6028900FOR19S000002250 CIMB GROUP HOLDINGS BHDY1636J101MYL1023OO00004/29/2026TO RE-ELECT DATUK SYED ZAID ALBAR, WHO RETIRES PURSUANT TO ARTICLE 88 OF THE COMPANY'S CONSTITUTION.DIRECTOR ELECTIONSISSUER60289000FOR6028900FOR19S000002250 CIMB GROUP HOLDINGS BHDY1636J101MYL1023OO00004/29/2026TO RE-ELECT MR. SELVENDRAN KATHEERAYSON, WHO RETIRES PURSUANT TO ARTICLE 88 OF THE COMPANY'S CONSTITUTION.DIRECTOR ELECTIONSISSUER60289000FOR6028900FOR19S000002250 CIMB GROUP HOLDINGS BHDY1636J101MYL1023OO00004/29/2026TO RE-ELECT PN. YASMIN ALADAD KHAN, WHO RETIRES PURSUANT TO ARTICLE 88 OF THE COMPANY'S CONSTITUTION.DIRECTOR ELECTIONSISSUER60289000FOR6028900FOR19S000002250 CIMB GROUP HOLDINGS BHDY1636J101MYL1023OO00004/29/2026TO APPROVE THE PAYMENT OF NON-EXECUTIVE DIRECTORS (NED) FEES FOR THE PERIOD FROM THE 69TH AGM UNTIL THE NEXT AGM OF THE COMPANY.COMPENSATIONISSUER60289000FOR6028900FOR19S000002250 CIMB GROUP HOLDINGS BHDY1636J101MYL1023OO00004/29/2026TO APPROVE THE PAYMENT OF ALLOWANCES AND BENEFITS PAYABLE TO NEDS OF THE COMPANY UP TO AN AMOUNT OF RM3,895,000 FROM THE 69TH AGM UNTIL THE NEXT AGM OF THE COMPANY.COMPENSATIONISSUER60289000FOR6028900FOR19S000002250 CIMB GROUP HOLDINGS BHDY1636J101MYL1023OO00004/29/2026TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS (PWC) AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.AUDIT-RELATEDCOMPENSATIONISSUER60289000FOR6028900FOR19S000002250 CIMB GROUP HOLDINGS BHDY1636J101MYL1023OO00004/29/2026PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE SHARES.CAPITAL STRUCTUREISSUER60289000FOR6028900FOR19S000002250 CIMB GROUP HOLDINGS BHDY1636J101MYL1023OO00004/29/2026PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY (CIMB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW ORDINARY SHARES IN THE COMPANY (DRS).CAPITAL STRUCTUREISSUER60289000FOR6028900FOR19S000002250 CIMB GROUP HOLDINGS BHDY1636J101MYL1023OO00004/29/2026PROPOSED RENEWAL OF THE AUTHORITY TO PURCHASE OWN SHARES.CAPITAL STRUCTUREISSUER60289000FOR6028900FOR19S000002250 CIMB GROUP HOLDINGS BHDY1636J101MYL1023OO00004/29/2026APPROVE ESTABLISHMENT OF PROPOSED LONG-TERM INCENTIVE PLAN (PROPOSED LTIP 2.0)COMPENSATIONISSUER60289000AGAINST6028900AGAINST19S000002250 CIMB GROUP HOLDINGS BHDY1636J101MYL1023OO00004/29/2026APPROVE ALLOCATION OF NEW SHARES TO MUHAMMAD NOVAN AMIRUDIN UNDER THE LONG TERM INCENTIVE PLAN 2.0COMPENSATIONISSUER60289000AGAINST6028900AGAINST19S000002250 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 GOVERNANCEISSUER0019S000002250 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 GOVERNANCEISSUER0019S000002250 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 GOVERNANCEISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM (DECEMBER 2025)CORPORATE GOVERNANCEISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: ENTRUSTED WEALTH MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL DONATION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: SYSTEM FOR THE PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIESCORPORATE GOVERNANCEISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025BY-ELECTION OF NON-INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERINGCAPITAL STRUCTUREISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/20252025 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025REGISTRATION AND ISSUANCE OF CORPORATE BONDSCAPITAL STRUCTUREISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: IMPLEMENTATION RULES OF CUMULATIVE VOTING SYSTEMCORPORATE GOVERNANCEISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: ENTRUSTED WEALTH MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: RELATED PARTY (CONNECTED) TRANSACTIONS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL DONATIONS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: SYSTEM FOR PREVENTING FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIESCORPORATE GOVERNANCEISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARESCAPITAL STRUCTUREISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE ADDITIONAL CAP FOR PROVISION OF GUARANTEE TO SUBSIDIARIES IN 2025EXTRAORDINARY TRANSACTIONSISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE CORPORATE BONDSCAPITAL STRUCTUREISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS MEETINGSCORPORATE GOVERNANCEISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARDCORPORATE GOVERNANCEISSUER0019S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT AND ITS SUMMARY;CORPORATE GOVERNANCEISSUER12100229300FOR12100FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE 2025 WORK REPORT OF THE BOARD;CORPORATE GOVERNANCEISSUER12100229300FOR12100FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE 2025 PROFIT DISTRIBUTION PLAN;CAPITAL STRUCTUREISSUER12100229300FOR12100FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2026 INTERIM PROFIT DISTRIBUTION PLAN;CAPITAL STRUCTUREISSUER12100229300FOR12100FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE CONFIRMATION OF THE REMUNERATION OF DIRECTORS FOR 2025 AND THE REMUNERATION PLAN FOR 2026;COMPENSATIONISSUER12100229300FOR12100FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY;DIRECTOR ELECTIONSISSUER12100229300FOR12100FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF AUDITOR FOR 2026;AUDIT-RELATEDCOMPENSATIONISSUER12100229300FOR12100FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE APPLICATION TO FINANCIAL INSTITUTIONS FOR INTEGRATED BANK CREDIT FACILITIES FOR 2026;EXTRAORDINARY TRANSACTIONSISSUER12100229300FOR12100FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE ESTIMATED CAP FOR PROVISION OF GUARANTEE IN 2026;EXTRAORDINARY TRANSACTIONSISSUER12100229300FOR12100FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE HEDGING PLANS FOR 2026;CAPITAL STRUCTUREISSUER12100229300FOR12100FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE ENTRUSTED WEALTH MANAGEMENT PLAN FOR 2026;EXTRAORDINARY TRANSACTIONSISSUER12100229300AGAINST12100AGAINST19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE BONDS;CAPITAL STRUCTUREISSUER12100229300FOR12100FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED CHANGE IN THE USE OF PROCEEDS RAISED FROM A SHARESCORPORATE GOVERNANCEISSUER12100229300FOR12100FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE: THAT: (1) A GENERAL MANDATE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY GIVEN TO THE DIRECTORS AND THEN TO DELEGATE TO THE CHAIRMAN OF THE BOARD AND HIS AUTHORIZED PERSON(S) BY THE BOARD DURING THE RELEVANT PERIOD (AS DEFINED BELOW) TO DECIDE TO ISSUE, ALLOT AND DEAL WITH H SHARES AND/OR OPTIONS (INCLUDING CONVERTIBLE BONDS AND OTHER SECURITIES WITH THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO NEW H SHARES) SEPARATELY OR CONCURRENTLY DEPENDING ON MARKET CONDITIONS AND THE NEEDS OF THE COMPANYS BUSINESS DEVELOPMENT, WITHIN A LIMIT NOT EXCEEDING 5% OF THE TOTAL NUMBER OF THE SHARES IN ISSUE (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF THIS RESOLUTION BEING CONSIDERED AND APPROVED AT THE SHAREHOLDERS MEETING; (2) THE GENERAL MANDATE IN PARAGRAPH (1) ABOVE SHALL AUTHORIZE THE DIRECTORS AND THEN TO DELEGATE TO THE CHAIRMAN OF THE BOARD AND HIS AUTHORIZED PERSON(S) BY THE BOARD DURING THE RELEVANT PERIOD TO APPROVE, SIGN AND MAKE OR CAUSE TO BE SIGNED AND MADE ALL DOCUMENTS, DEEDS AND MATTERS THAT THEY DEEM RELATED TO THE EXERCISE OF THE GENERAL MANDATE MENTIONED ABOVE; (3) FOR THE PURPOSE OF THIS RESOLUTION, RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF: (I) DATE OF THE 2026 ANNUAL GENERAL MEETING TO BE HELD IN 2027; AND (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN TO THE DIRECTORS OF THE COMPANY UNDER THIS RESOLUTION BY WAY OF RESOLUTION AT ANY GENERAL MEETING OF THE COMPANY;CAPITAL STRUCTUREISSUER12100229300AGAINST12100AGAINST19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN AND ITS SUMMARY;COMPENSATIONISSUER12100229300FOR12100FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE ADMINISTRATIVE MEASURES FOR THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN;COMPENSATIONISSUER12100229300FOR12100FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED GRANT OF FULL AUTHORITY TO THE BOARD TO HANDLE ALL SPECIFIC MATTERS RELATED TO THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLANCOMPENSATIONISSUER12100229300FOR12100FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER6129000FOR612900FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER6129000FOR612900FOR19S000002250 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 STRUCTUREISSUER6129000FOR612900FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER6129000FOR612900FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2026 REMUNERATION PLANCOMPENSATIONISSUER6129000FOR612900FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENTDIRECTOR ELECTIONSISSUER6129000FOR612900FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026REAPPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDCOMPENSATIONISSUER6129000FOR612900FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONSEXTRAORDINARY TRANSACTIONSISSUER6129000FOR612900FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 ESTIMATED GUARANTEE QUOTAEXTRAORDINARY TRANSACTIONSISSUER6129000FOR612900FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 HEDGING BUSINESS PLANCAPITAL STRUCTUREISSUER6129000FOR612900FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 ENTRUSTED WEALTH MANAGEMENT INVESTMENT PLANEXTRAORDINARY TRANSACTIONSISSUER6129000AGAINST612900AGAINST19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERINGCAPITAL STRUCTUREISSUER6129000FOR612900FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026REGISTRATION AND ISSUANCE OF CORPORATE BONDSCORPORATE GOVERNANCEISSUER6129000FOR612900FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026CHANGE OF THE PURPOSE OF THE A-SHARE RAISED FUNDSCAPITAL STRUCTUREISSUER6129000AGAINST612900AGAINST19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 EMPLOYEE A-SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER6129000FOR612900FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026MANAGEMENT MEASURES FOR THE 2026 EMPLOYEE A-SHARE STOCK OWNERSHIP PLANCOMPENSATIONISSUER6129000FOR612900FOR19S000002250 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2026 EMPLOYEE A-SHARE OWNERSHIP PLANCOMPENSATIONISSUER6129000FOR612900FOR19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR712/31/2025THE CREATION OF PREFERRED SHARES, PN, REGISTERED, BOOK-ENTRY AND WITHOUT PAR VALUE, WITH VOTING RIGHTS, CONVERTIBLE INTO COMMON SHARES AND REDEEMABLECAPITAL STRUCTUREISSUER0019S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR712/31/2025THE COMPANY'S CAPITAL INCREASE, THROUGH THE CAPITALIZATION OF THE COMPANY'S PROFIT RESERVES, TO BE CARRIED OUT BY MEANS OF A BONUS IN PREFERRED SHARES (PNS) IN FAVOR OF THE COMPANY'S SHAREHOLDERSCAPITAL STRUCTUREISSUER0019S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR712/31/2025THE AMENDMENT OF THE COMPANY S BYLAWS TO REFLECT THE RESOLUTIONS ABOVE, INCLUDING: A. THE AMENDMENT OF ARTICLE 5 TO REFLECT THE INCREASE IN THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF THE COMPANYS PROFIT RESERVES AND THE CREATION OF PREFERRED SHARES, PN; AND B. THE AMENDMENT OF ARTICLE 8 TO INCLUDE PROVISIONS GOVERNING THE RIGHTS, CHARACTERISTICS, ADVANTAGES, AND LIMITATIONS OF THE PREFERRED SHARES, PNCORPORATE GOVERNANCEISSUER0019S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR712/31/2025THE CONSOLIDATION OF THE COMPANY S BYLAWSCORPORATE GOVERNANCEISSUER0019S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR712/31/2025DO YOU WISH TO REQUEST THE INSTALLATION OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING THE INSTALLATION OF THE FISCAL COUNCILCORPORATE GOVERNANCEISSUER0019S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE RESPECTIVE EXPLANATORY NOTES, REPORT OF THE INDEPENDENT AUDITORS, FISCAL COUNCIL OPINION, THE SUMMARIZED ANNUAL REPORT AND THE OPINION OF THE STATUTORY AUDIT COMMITTEE, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER40153210ABSTAIN4015321AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026THE MANAGEMENTS REPORT AND MANAGERS ACCOUNTS OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER40153210ABSTAIN4015321AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026THE MANAGEMENTS PROPOSAL FOR THE DESTINATION OF THE RESULTS OF FISCAL YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER40153210FOR4015321FOR19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026THE ESTABLISHMENT OF 10 THE NUMBER OF MEMBERS TO COMPOSE THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER40153210FOR4015321FOR19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026DO YOU WISH TO REQUEST A CUMULATIVE VOTING PROCESS TO ELECT THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF CUMULATIVE VOTING PROCESSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER40153210ABSTAIN4015321AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. SLATE 1. ELIE HORN, ROGERIO FROTA MELZI, AFONSO SANTANNA BEVILAQUA, FERNANDO GOLDSZTEIN, GEORGE ZAUSNER, JOAO CESAR DE QUEIROZ TOURINHO, MARCELA DUTRA DRIGO, RAFAEL NOVELLINO, RICARDO CUNHA SALES AND SERGIO AGAPITO PIRES RIALDIRECTOR ELECTIONSISSUER40153210FOR4015321FOR19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026IF ONE OF THE CANDIDATES THAT COMPOSES THE CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATECORPORATE GOVERNANCEISSUER40153210AGAINST4015321AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGCORPORATE GOVERNANCEISSUER40153210ABSTAIN4015321AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: ELIE HORNDIRECTOR ELECTIONSISSUER40153210ABSTAIN4015321AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: ROGERIO FROTA MELZIDIRECTOR ELECTIONSISSUER40153210ABSTAIN4015321AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: AFONSO SANTANNA BEVILAQUADIRECTOR ELECTIONSISSUER40153210ABSTAIN4015321AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: FERNANDO GOLDSZTEINDIRECTOR ELECTIONSISSUER40153210ABSTAIN4015321AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: GEORGE ZAUSNERDIRECTOR ELECTIONSISSUER40153210ABSTAIN4015321AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: JOAO CESAR DE QUEIROZ TOURINHODIRECTOR ELECTIONSISSUER40153210ABSTAIN4015321AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: MARCELA DUTRA DRIGODIRECTOR ELECTIONSISSUER40153210ABSTAIN4015321AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: RAFAEL NOVELLINODIRECTOR ELECTIONSISSUER40153210ABSTAIN4015321AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: RICARDO CUNHA SALESDIRECTOR ELECTIONSISSUER40153210ABSTAIN4015321AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: SERGIO AGAPITO PIRES RIALDIRECTOR ELECTIONSISSUER40153210ABSTAIN4015321AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER40153210ABSTAIN4015321AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026THE APPOINTMENT OF MR ELIE HORN AND MR ROGERIO FROTA MELZI AS CO CHAIRMANS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER40153210FOR4015321FOR19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026TO RESOLVE ON THE MANAGEMENT PROPOSAL FOR THE CHARACTERIZATION OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER40153210FOR4015321FOR19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026TO FIX THE ANNUAL COMPENSATION OF THE MANAGERS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026COMPENSATIONISSUER40153210FOR4015321FOR19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPP34085103BRCYREACNOR704/30/2026DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCILCORPORATE GOVERNANCEISSUER40153210ABSTAIN4015321AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPACADPV71727BRCYREACNPR404/30/2026THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE RESPECTIVE EXPLANATORY NOTES, REPORT OF THE INDEPENDENT AUDITORS, FISCAL COUNCIL OPINION, THE SUMMARIZED ANNUAL REPORT AND THE OPINION OF THE STATUTORY AUDIT COMMITTEE, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2025.CORPORATE GOVERNANCEISSUER4366030ABSTAIN436603AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPACADPV71727BRCYREACNPR404/30/2026THE MANAGEMENT'S REPORT AND MANAGERS ACCOUNTS OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2025.CORPORATE GOVERNANCEISSUER4366030ABSTAIN436603AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPACADPV71727BRCYREACNPR404/30/2026THE MANAGEMENT'S PROPOSAL FOR THE DESTINATION OF THE RESULTS OF FISCAL YEAR ENDED DECEMBER 31, 2025.CAPITAL STRUCTUREISSUER4366030FOR436603FOR19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPACADPV71727BRCYREACNPR404/30/2026THE ESTABLISHMENT OF 10 THE NUMBER OF MEMBERS TO COMPOSE THE BOARD OF DIRECTORS.CORPORATE GOVERNANCEISSUER4366030FOR436603FOR19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPACADPV71727BRCYREACNPR404/30/2026DO YOU WISH TO REQUEST A CUMULATIVE VOTING PROCESS TO ELECT THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF CUMULATIVE VOTING PROCESSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER4366030ABSTAIN436603AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPACADPV71727BRCYREACNPR404/30/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. THE SLATE INCLUDES: ELIE HORN, ROGERIO FROTA MELZI, AFONSO SANTANNA BEVILAQUA, FERNANDO GOLDSZTEIN, GEORGE ZAUSNER, JOAO CESAR DE QUEIROZ TOURINHO, MARCELA DUTRA DRIGO, RAFAEL NOVELLINO, RICARDO CUNHA SALES AND SERGIO AGAPITO PIRES RIAL.DIRECTOR ELECTIONSISSUER4366030FOR436603FOR19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPACADPV71727BRCYREACNPR404/30/2026IF ONE OF THE CANDIDATES THAT COMPOSES THE CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE.CORPORATE GOVERNANCEISSUER4366030AGAINST436603AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPACADPV71727BRCYREACNPR404/30/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU'VE CHOSEN.CORPORATE GOVERNANCEISSUER4366030ABSTAIN436603AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPACADPV71727BRCYREACNPR404/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: ELIE HORN.DIRECTOR ELECTIONSISSUER4366030ABSTAIN436603AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPACADPV71727BRCYREACNPR404/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: ROGERIO FROTA MELZI.DIRECTOR ELECTIONSISSUER4366030ABSTAIN436603AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPACADPV71727BRCYREACNPR404/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: AFONSO SANTANNA BEVILAQUA.DIRECTOR ELECTIONSISSUER4366030ABSTAIN436603AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPACADPV71727BRCYREACNPR404/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: FERNANDO GOLDSZTEIN.DIRECTOR ELECTIONSISSUER4366030ABSTAIN436603AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPACADPV71727BRCYREACNPR404/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: GEORGE ZAUSNER.DIRECTOR ELECTIONSISSUER4366030ABSTAIN436603AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPACADPV71727BRCYREACNPR404/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: JOAO CESAR DE QUEIROZ TOURINHO.DIRECTOR ELECTIONSISSUER4366030ABSTAIN436603AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPACADPV71727BRCYREACNPR404/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: MARCELA DUTRA DRIGO.DIRECTOR ELECTIONSISSUER4366030ABSTAIN436603AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPACADPV71727BRCYREACNPR404/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: RAFAEL NOVELLINO.DIRECTOR ELECTIONSISSUER4366030ABSTAIN436603AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPACADPV71727BRCYREACNPR404/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: RICARDO CUNHA SALES.DIRECTOR ELECTIONSISSUER4366030ABSTAIN436603AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPACADPV71727BRCYREACNPR404/30/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: SERGIO AGAPITO PIRES RIAL.DIRECTOR ELECTIONSISSUER4366030ABSTAIN436603AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPACADPV71727BRCYREACNPR404/30/2026DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, II, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER4366030ABSTAIN436603AGAINST19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPACADPV71727BRCYREACNPR404/30/2026THE APPOINTMENT OF MR ELIE HORN AND MR ROGERIO FROTA MELZI AS CO CHAIRMANS OF THE BOARD OF DIRECTORS.CORPORATE GOVERNANCEISSUER4366030FOR436603FOR19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPACADPV71727BRCYREACNPR404/30/2026TO RESOLVE ON THE MANAGEMENT PROPOSAL FOR THE CHARACTERIZATION OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS.CORPORATE GOVERNANCEISSUER4366030FOR436603FOR19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPACADPV71727BRCYREACNPR404/30/2026TO FIX THE ANNUAL COMPENSATION OF THE MANAGERS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026.COMPENSATIONISSUER4366030FOR436603FOR19S000002250 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPACADPV71727BRCYREACNPR404/30/2026DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCILCORPORATE GOVERNANCEISSUER4366030ABSTAIN436603AGAINST19S000002250 DELTA ELECTRONICS INCY20263102TW000230800405/28/2026ADOPTION OF THE COMPANY'S 2025 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER7890000FOR789000FOR19S000002250 DELTA ELECTRONICS INCY20263102TW000230800405/28/2026ADOPTION OF THE COMPANY'S 2025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER7890000FOR789000FOR19S000002250 DELTA ELECTRONICS INCY20263102TW000230800405/28/2026DISCUSSION OF THE RELEASE FROM NON-COMPETITION RESTRICTIONS ON THE COMPANY'S DIRECTORSCORPORATE GOVERNANCEISSUER7890000FOR789000FOR19S000002250 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 STRUCTUREISSUER0019S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER0019S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL DONATION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER0019S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER0019S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER0019S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER0019S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER0019S000002250 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 GOVERNANCEISSUER0019S000002250 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 GOVERNANCEISSUER0019S000002250 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 GOVERNANCEISSUER0019S000002250 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 GOVERNANCEISSUER0019S000002250 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 GOVERNANCEISSUER0019S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) APPLICABLE AFTER THE H-SHARE OFFERING AND LISTINGCORPORATE GOVERNANCEISSUER0019S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557601/16/2026MANAGEMENT POLICY ON REMUNERATION OF DIRECTORS AND OFFICERSCOMPENSATIONISSUER0019S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557601/16/2026EXTERNAL INVESTMENT MANAGEMENT POLICYCORPORATE GOVERNANCEISSUER0019S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557601/16/2026REVISE THE MANAGEMENT POLICY ON EXTERNAL INVESTMENT (APPLICABLE AFTER THE ISSUANCE OF H SHARES AND LISTING)CORPORATE GOVERNANCEISSUER0019S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557601/16/2026REVISE THE ARTICLES OF ASSOCIATION (DRAFT) OF THE COMPANY WHICH IS IN FORCE AFTER THE ISSUANCE AND LISTING OF H SHARESCORPORATE GOVERNANCEISSUER0019S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557601/16/2026REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER0019S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557601/16/2026THE FORECAST AMOUNT OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2026-2028EXTRAORDINARY TRANSACTIONSISSUER0019S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7203/10/2026TO APPOINT DELOITTE TOUCHE TOHMATSU AS THE OVERSEAS AUDITOR FOR THE YEAR OF 2025AUDIT-RELATEDCOMPENSATIONISSUER0019S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557603/10/2026APPOINT AN OVERSEAS ACCOUNTING FIRMAUDIT-RELATEDCOMPENSATIONISSUER0019S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE 2025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER2940000FOR294000FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE 2025 WORK REPORT OF THE INDEPENDENT DIRECTORS OF THE COMPANYCORPORATE GOVERNANCEISSUER2940000FOR294000FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF AUDITOR FOR 2026AUDIT-RELATEDCOMPENSATIONISSUER2940000AGAINST294000AGAINST19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS FOR 2025 AND THE PROPOSAL ON REMUNERATION FOR 2026COMPENSATIONISSUER2940000FOR294000FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE 2025 FINAL PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER2940000FOR294000FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSAL ON ESTIMATED CAP FOR PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES IN 2026EXTRAORDINARY TRANSACTIONSISSUER2940000FOR294000FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSED APPLICATION TO BANKS FOR CREDIT FACILITY FOR 2026EXTRAORDINARY TRANSACTIONSISSUER2940000FOR294000FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSAL REGARDING USE OF SELF-OWNED IDLE FUNDS IN CASH MANAGEMENT FOR 2026EXTRAORDINARY TRANSACTIONSISSUER2940000AGAINST294000AGAINST19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON CHANGES TO THE REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER2940000FOR294000FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE PROPOSED GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE A SHARES OF THE COMPANY THROUGH CENTRALIZED BIDDING: PURPOSE OF THE REPURCHASE OF A SHARESCAPITAL STRUCTUREISSUER2940000FOR294000FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE PROPOSED GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE A SHARES OF THE COMPANY THROUGH CENTRALIZED BIDDING: CLASS OF SHARES SUBJECT TO THE PROPOSED REPURCHASECAPITAL STRUCTUREISSUER2940000FOR294000FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE PROPOSED GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE A SHARES OF THE COMPANY THROUGH CENTRALIZED BIDDING: METHOD OF THE PROPOSED REPURCHASECAPITAL STRUCTUREISSUER2940000FOR294000FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE PROPOSED GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE A SHARES OF THE COMPANY THROUGH CENTRALIZED BIDDING: IMPLEMENTATION PERIOD OF THE PROPOSED REPURCHASECAPITAL STRUCTUREISSUER2940000FOR294000FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE PROPOSED GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE A SHARES OF THE COMPANY THROUGH CENTRALIZED BIDDING: PURPOSE, QUANTITY, PROPORTION OF THE COMPANY'S TOTAL SHARE CAPITAL AND TOTAL FUNDS FOR THE PROPOSED REPURCHASECAPITAL STRUCTUREISSUER2940000FOR294000FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE PROPOSED GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE A SHARES OF THE COMPANY THROUGH CENTRALIZED BIDDING: PRICE OR PRICE RANGE FOR THE PROPOSED REPURCHASE, AND PRICING PRINCIPLESCAPITAL STRUCTUREISSUER2940000FOR294000FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE PROPOSED GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE A SHARES OF THE COMPANY THROUGH CENTRALIZED BIDDING: SOURCE OF FUNDS FOR THE PROPOSED REPURCHASECAPITAL STRUCTUREISSUER2940000FOR294000FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE PROPOSED GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE A SHARES OF THE COMPANY THROUGH CENTRALIZED BIDDING: ARRANGEMENTS FOR THE CANCELLATION OR TRANSFER OF REPURCHASED SHARES IN ACCORDANCE WITH THE LAWCAPITAL STRUCTUREISSUER2940000FOR294000FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE PROPOSED GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE A SHARES OF THE COMPANY THROUGH CENTRALIZED BIDDING: THE COMPANY'S ARRANGEMENTS TO PREVENT HARM TO CREDITORS' INTERESTSCAPITAL STRUCTUREISSUER2940000FOR294000FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q117CNE100007F7204/29/2026TO CONSIDER AND APPROVE THE PROPOSED GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE A SHARES OF THE COMPANY THROUGH CENTRALIZED BIDDING: SPECIFIC AUTHORISATION FOR THE IMPLEMENTATION OF THE A SHARES REPURCHASE PLANCAPITAL STRUCTUREISSUER2940000FOR294000FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER4304000FOR430400FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/20262025 WORK REPORT OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER4304000FOR430400FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/2026REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDCOMPENSATIONISSUER4304000AGAINST430400AGAINST19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/2026CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND 2026 REMUNERATION PLANCOMPENSATIONISSUER4304000FOR430400FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/20262025 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):3.000000CAPITAL STRUCTUREISSUER4304000FOR430400FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/20262026 ESTIMATED GUARANTEE QUOTA FOR WHOLLY-OWNED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER4304000FOR430400FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/20262026 APPLICATION FOR CREDIT LINE TO BANKSEXTRAORDINARY TRANSACTIONSISSUER4304000FOR430400FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/20262026 CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDSEXTRAORDINARY TRANSACTIONSISSUER4304000AGAINST430400AGAINST19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/2026CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER4304000FOR430400FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/2026PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER4304000FOR430400FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/2026PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER4304000FOR430400FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/2026PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER4304000FOR430400FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/2026PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER4304000FOR430400FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/2026PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDSCAPITAL STRUCTUREISSUER4304000FOR430400FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/2026PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLESCAPITAL STRUCTUREISSUER4304000FOR430400FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/2026PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASECAPITAL STRUCTUREISSUER4304000FOR430400FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/2026PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR CANCELLATION OR TRANSFER OF THE REPURCHASED SHARES ACCORDING TO LAWS AND REGULATIONSCAPITAL STRUCTUREISSUER4304000FOR430400FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/2026PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR PREVENTION OF INFRINGEMENT UPON THE LEGITIMATE RIGHTS AND INTEREST OF CREDITORSCAPITAL STRUCTUREISSUER4304000FOR430400FOR19S000002250 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/2026PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE A-SHARE REPURCHASECAPITAL STRUCTUREISSUER4304000FOR430400FOR19S000002250 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 THEREONCORPORATE GOVERNANCEISSUER0019S000002250 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 STRUCTUREISSUER0019S000002250 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 ELECTIONSISSUER0019S000002250 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-RELATEDCOMPENSATIONISSUER0019S000002250 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 TRANSACTIONSISSUER0019S000002250 EICHER MOTORS LTDY2251M148INE066A0102108/21/2025TO CONSIDER AND RATIFY REMUNERATION OF COST AUDITOR PAYABLE FOR THE FINANCIAL YEAR 2024-25AUDIT-RELATEDCOMPENSATIONISSUER0019S000002250 ELDORADO GOLD CORPORATION284902509CA284902509304/07/2026To consider and, if thought advisable, to pass, with or without variation, an ordinary resolution to approve the issuance of common shares in the capital of Eldorado Gold Corporation ("Eldorado") in connection with a plan of arrangement pursuant to section 288 of the Business Corporations Act (British Columbia) involving Eldorado, Foran Mining Corporation ("Foran") and the securityholders of Foran, pursuant to the requirements of the Toronto Stock Exchange and the New York Stock Exchange, the full text of which is set forth in Appendix A of the joint management information circular of Eldorado and Foran, dated March 6, 2026.EXTRAORDINARY TRANSACTIONSISSUER3556250FOR355625FOR19S000002250 ELITE MATERIAL CO LTDY2290G102TW000238300705/27/2026TO ACCEPT 2025 FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER4990000FOR499000FOR19S000002250 ELITE MATERIAL CO LTDY2290G102TW000238300705/27/2026TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITSCAPITAL STRUCTUREISSUER4990000FOR499000FOR19S000002250 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL POSITION OF THE COMPANY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025CORPORATE GOVERNANCEISSUER17857100FOR1785710FOR19S000002250 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO RECEIVE AND APPROVE THE AUDITORS' REPORT FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025CORPORATE GOVERNANCEISSUER17857100FOR1785710FOR19S000002250 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO DISCUSS AND APPROVE THE COMPANY'S BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025CORPORATE GOVERNANCEISSUER17857100FOR1785710FOR19S000002250 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO CONSIDER THE RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING DISTRIBUTION OF CASH DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO AED 8,838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY-EIGHT MILLION, SEVEN HUNDRED EIGHTY-NINE THOUSAND, EIGHT HUNDRED FORTY-NINE UAE DIRHAMS) REPRESENTING 100% (ONE HUNDRED PERCENT) OF THE SHARE CAPITAL BEING AED 1 (ONE UAE DIRHAM) PER SHARECAPITAL STRUCTUREISSUER17857100FOR1785710FOR19S000002250 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO CONSIDER AND APPROVE THE BOARD OF DIRECTORS' REMUNERATION INCLUDING SALARIES, BONUS, EXPENSES AND FEES OF THE MEMBERS OF THE BOARD AS SET OUT IN SECTION 3(C)(2) AND APPENDIX D OF THE CORPORATE GOVERNANCE REPORTCOMPENSATIONISSUER17857100FOR1785710FOR19S000002250 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025DIRECTOR ELECTIONSISSUER17857100FOR1785710FOR19S000002250 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO DISCHARGE THE AUDITORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025AUDIT-RELATEDISSUER17857100FOR1785710FOR19S000002250 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO APPOINT THE AUDITORS FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2026 AND DETERMINE THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER17857100FOR1785710FOR19S000002250 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO GRANT APPROVAL, UNDER PARAGRAPH (3) OF ARTICLE (152) OF FEDERAL DECREE-LAW NO. (32) OF 2021 ON COMMERCIAL COMPANIES ("COMPANIES LAW"), FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANYCORPORATE GOVERNANCEISSUER17857100FOR1785710FOR19S000002250 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO RATIFY THE APPOINTMENT OF H.E. MATAR ALHEMEIRI AS A BOARD DIRECTOR, UNDER ARTICLE 145 OF UAE COMMERCIAL COMPANIES LAWDIRECTOR ELECTIONSISSUER17857100AGAINST1785710AGAINST19S000002250 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101912/11/2025Presentation and, if applicable, approval of the merger of the Company with various entities; and related and/or ancillary matters regarding such merger, including, without limitation, approval of the balance sheet of the Company as of September 30, 2025; capital increase; amendment of Article Sixth of the Company's Bylaws; granting and delegation of powers; and other actions related to the implementation of the resolutions adopted by the Meeting. Resolutions thereon.EXTRAORDINARY TRANSACTIONSISSUER0019S000002250 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101912/11/2025Appointment and designation of special delegates to execute the resolutions adopted by the Meeting. Resolutions thereon.CORPORATE GOVERNANCEISSUER0019S000002250 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026In compliance with Article 28, Section IV of the Mexican Securities Market Law, the following will be presented and, if applicable, submitted for approval: I(a) The Chief Executive Officer's report regarding the results of operations for the fiscal year ended December 31, 2025, together with the external auditor's report, with respect to the Company on an unconsolidated basis in accordance with Mexican Financial Reporting Standards (MFRS), as well as with respect to the Company and its subsidiaries on a consolidated basis in accordance with International Financial Reporting Standards (IFRS), based on the latest statements of financial position for fiscal year 2025 under both standards, as well as the Sustainability Report for fiscal year 2025. I(b) Board of directors' opinion on the Chief Executive Officer's report. I(c) Board of directors' report regarding the Company's principal accounting policies and criteria and the information used in preparing the financial statements. I(d) Report on the transactions and activities carried out by the Board of Directors during fiscal year 2025. I(e) Report on the activities carried out by the Audit and Corporate Practices Committee and ratification of the actions taken by the committees, releasing them from further liability in the performance of their duties.CORPORATE GOVERNANCEISSUER669120FOR66912NONE19S000002250 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026As a consequence of the reports presented under Item I above, ratification of the actions taken by the Board of Directors and the Company's management and release from further obligations in the fulfillment of their duties.DIRECTOR ELECTIONSISSUER669120FOR66912NONE19S000002250 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Presentation, discussion, and submission for approval of the Company’s financial statements for the fiscal year from January 1 to December 31, 2024, on an unconsolidated basis, in accordance with MFRS for purposes of calculating legal reserves, net income, fiscal effects related to dividend payments and capital reduction, as applicable. The financial statements of the Company and its subsidiaries on a consolidated basis in accordance with IFRS for their publication to financial markets, with respect to our operations that took place during the fiscal year from January 1 to December 31, 2024, and approval of the external auditor’s report regarding both aforementioned financial statements.CORPORATE GOVERNANCEISSUER669120ABSTAIN66912NONE19S000002250 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Proposal to approve from the Company’s net income for the fiscal year ended December 31, 2025, reported in its unconsolidated financial statements, presented in agenda item III above and audited in accordance with MFRS, which was Ps. 9,343,142,610.00 (NINE BILLION THREE HUNDRED FORTY-THREE MILLION ONE HUNDRED FORTY-TWO THOUSAND SIX HUNDRED TEN PESOS 00/100 M.N.), the allocation of the entire amount to the Company’s retained earnings account, without separating any amount for the Company’s legal reserve, given that such reserve currently represents 20% of the historical common stock of the Company, thereby complying with the requirement set forth in Article 20 of the Mexican General Corporations Law.CAPITAL STRUCTUREISSUER669120FOR66912NONE19S000002250 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Presentation, discussion and submission for approval that from the retained earnings account pending application, which amounts to a total of Ps. 20,379,864,675.00 (TWENTY BILLION THREE HUNDRED SEVENTY-NINE MILLION EIGHT HUNDRED SIXTY-FOUR THOUSAND SIX HUNDRED SEVENTY-FIVE PESOS 00/100 M.N.), a dividend be declared equal to Ps. 20.80 (TWENTY PESOS 80/100 M.N.) per share, to be paid to the holders of each share outstanding on the payment date, excluding any shares repurchased by the Company in accordance with Article 56 of the Mexican Securities Market Law; any amounts of retained earnings pending application remaining after the payment of such dividend shall remain in the retained earnings account pending application. The dividend shall be payable in one or more installments within 12 (twelve) months after April 22, 2026.CAPITAL STRUCTUREISSUER669120FOR66912NONE19S000002250 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Cancellation of any amounts outstanding, as of the date of the General Ordinary Shareholders’ Meeting, under the Share Repurchase Program approved at the General Ordinary Shareholders’ Meeting held on April 24, 2025, amounting to Ps. 2,500,000,000.00 (TWO BILLION FIVE HUNDRED MILLION PESOS 00/100 M.N.). Additionally, the approval of Ps. 2,500,000,000.00 (TWO BILLION FIVE HUNDRED MILLION PESOS 00/100 M.N.) as the maximum amount to be allocated toward the repurchase of the Company’s shares or credit instruments that represent such shares for the 12-month period following April 23, 2026, in accordance with Article 56, Section IV of the Mexican Securities Market Law.CAPITAL STRUCTUREISSUER669120FOR66912NONE19S000002250 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Ratification and/or appointment of the person to be designated by the Series "B" shareholders, and determination of their independence qualification: Carlos Cárdenas GuzmánDIRECTOR ELECTIONSISSUER669120FOR66912NONE19S000002250 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Ratification and/or appointment of the person to be designated by the Series "B" shareholders, and determination of their independence qualification: Ángel Losada MorenoDIRECTOR ELECTIONSISSUER669120FOR66912NONE19S000002250 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Ratification and/or appointment of the person to be designated by the Series "B" shareholders, and determination of their independence qualification: Joaquín Vargas GuajardoDIRECTOR ELECTIONSISSUER669120FOR66912NONE19S000002250 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Ratification and/or appointment of the person to be designated by the Series "B" shareholders, and determination of their independence qualification: Juan-Diez Canedo RuizDIRECTOR ELECTIONSISSUER669120FOR66912NONE19S000002250 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Ratification and/or appointment of the person to be designated by the Series "B" shareholders, and determination of their independence qualification: Luis Téllez KuenzlerDIRECTOR ELECTIONSISSUER669120FOR66912NONE19S000002250 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Ratification and/or appointment of the person to be designated by the Series "B" shareholders, and determination of their independence qualification: Jerónimo Marcos Gerard RiveroDIRECTOR ELECTIONSISSUER669120FOR66912NONE19S000002250 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Ratification and/or appointment of the person to be designated by the Series "B" shareholders, and determination of their independence qualification: Alejandra Yazmin Soto AyechDIRECTOR ELECTIONSISSUER669120FOR66912NONE19S000002250 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Ratification and/or appointment of the Chairman of the Board of Directors of the Company, in accordance with Article Sixteenth of the Company's bylaws.CORPORATE GOVERNANCEISSUER669120FOR66912NONE19S000002250 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Ratification of the fees paid to the members of the Board of Directors of the Company during fiscal year 2025 and determination of the fees to be applied during 2026.COMPENSATIONISSUER669120FOR66912NONE19S000002250 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Ratification and/or appointment of the Board member designated by the Series "B" shareholders to serve on the Nominations and Compensation Committee, in accordance with Article Twenty-Eighth of the Company's bylaws.DIRECTOR ELECTIONSISSUER669120FOR66912NONE19S000002250 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Ratification and/or appointment of the President of the Audit and Corporate Practices Committee.CORPORATE GOVERNANCEISSUER669120FOR66912NONE19S000002250 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Appointment and designation of special delegates to appear before a notary public and present the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items.CORPORATE GOVERNANCEISSUER669120FOR66912NONE19S000002250 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000412/11/2025PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE MERGER OF THE COMPANY WITH VARIOUS ENTITIES AND VARIOUS MATTERS RELATED TO ANDOR ANCILLARY TO THE MERGER, INCLUDING, BUT NOT LIMITED TO, APPROVAL OF THE COMPANYS BALANCE SHEET AS OF SEPTEMBER 30, 2025 CAPITAL INCREASE AMENDMENT OF ARTICLE SIX OF THE ARTICLES OF ASSOCIATION GRANTING AND DELEGATION OF POWERS AND ACTIONS RELATED TO THE IMPLEMENTATION OF THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS MEETING. RESOLUTIONS THEREONEXTRAORDINARY TRANSACTIONSISSUER0019S000002250 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000412/11/2025APPOINTMENT AND DESIGNATION OF SPECIAL DELEGATES TO EXECUTE THE RESOLUTIONS OF THE SHAREHOLDERS MEETING. RESOLUTIONS THEREONCORPORATE GOVERNANCEISSUER0019S000002250 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 STRUCTUREISSUER0019S000002250 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 STRUCTUREISSUER0019S000002250 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 GOVERNANCEISSUER0019S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE ANNUAL REPORT OF THE CHIEF EXECUTIVE OFFICER, WHICH INCLUDES, AMONG OTHERS I THE BALANCE SHEETII THE INCOME STATEMENT III THE STATEMENT OF CHANGES IN STOCKHOLDERS EQUITY AND IV THE CASH FLOW STATEMENT OF THE COMPANY AS OF DECEMBER 31ST, 2025CORPORATE GOVERNANCEISSUER31040760ABSTAIN3104076AGAINST19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS DETAILING AND DISCUSSING THE MAIN ACCOUNTING AND REPORTING POLICIES AND CRITERIA USED IN PREPARING THE FINANCIAL INFORMATION AS OF DECEMBER 31ST, 2025CORPORATE GOVERNANCEISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT WAS INVOLVEDCORPORATE GOVERNANCEISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE ANNUAL REPORT ON THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE TRANSACTIONS CARRIED OUT BY THE COMPANY THROUGHOUT THE YEAR ENDED DECEMBER 31ST, 2025, AND RATIFY THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIODDIRECTOR ELECTIONSISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026ALLOCATE THE ENTIRE NET INCOME OF THE 2025 FISCAL YEAR SHOWN IN THE COMPANYS FINANCIAL STATEMENTS, AMOUNTING TO 58,788385,249.62 FIFTYEIGHT BILLION, SEVEN HUNDRED EIGHTYEIGHT MILLION, THREE HUNDRED EIGHTY FIVE THOUSAND, TWO HUNDRED FORTY NINE PESOS 62100 MEXICAN CURRENCY, TO THE RETAINED EARNINGS ACCOUNT, GIVEN THAT THE COMPANYS LEGAL RESERVE FUND HAS BEEN FULLY ESTABLISHEDCAPITAL STRUCTUREISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE DISTRIBUTION OF A DIVIDEND TO THE SHAREHOLDERS, EQUIVALENT TO 50 OF THE NET INCOME OF FISCAL YEAR2025, IN THE AMOUNT OF 29,394192,624.81 TWENTY NINE BILLION, THREE HUNDRED NINETY FOUR MILLION, ONEHUNDRED NINETYTWO THOUSAND, SIX HUNDRED TWENTYFOUR PESOS 81100 MEXICAN CURRENCY, OR10.44882915067830 PESOS FOR EACH OUTSTANDING SHARE, WHICH WILL BE PAID AT THE LATEST BY MAY 29TH, 2026,UPON DELIVERY OF COUPON NUMBER 3. THE PAYMENT OF THE CASH DIVIDEND WILL BE DEBITED FROM THE PROFITS OFPREVIOUS FISCAL YEARS. FOR THE PURPOSES OF THE INCOME TAX LAW LISR, IT WILL BE SOURCED FROM THE NET FISCALINCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT YEARSCAPITAL STRUCTUREISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR 2025 BE PAID AT THE LATEST BY MAY 29TH, 2026, THROUGHS.D. INDEVAL, INSTITUCION PARA EL DEPOSI TO DE VALORES, S.A. DE C.V. CENTRAL SECURITIES DEPOSITORY, FOLLOWING A NOTICE TO BE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC INFORMATION TRANSMISSION AND DISSEMINATION SYSTEM SEDI OF THE MEXICAN STOCK EXCHANGE BMVCAPITAL STRUCTUREISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026IT IS HEREBY NOTED THAT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 76, SECTION XIX, OF THE LISR, THE REPORT FROM THE EXTERNAL AUDITOR REGARDING THE FISCAL SITUATION OF THE COMPANY AS OF DECEMBER 31ST, 2024, IS DISTRIBUTED AMONG THE ATTENDEES TO THE SHAREHOLDERS MEETING AND SUBSEQUENTLY READ OUTCORPORATE GOVERNANCEISSUER31040760ABSTAIN3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CARLOS HANK GONZALEZ AS CHAIRMAN AND DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CARLOS DE LA ISLA CORRY AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CLEMENTE ISMAEL REYES RETANA VALDES AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. MARIANA BANOS REYNAUD AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. FEDERICO CARLOS FERNANDEZ SENDEROS AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. DAVID PENALOZA ALANIS AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JOSE ANTONIO CHEDRAUI EGUIA AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. DIANA MUNOZCANO FELIX AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. ALBERTO HALABE HAMUI AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. RAFAEL VICTORIO ARANA DE LA GARZA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. ROBERTO KELLEHER VALES AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. CECILIA GOYA DE RIVIELLO MEADE AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JOSE MARIA GARZA TREVINO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. MANUEL FRANCISCO RUIZ CAMERO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CARLOS CESARMAN KOLTENIUK AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. HUMBERTO TAFOLLA NUNEZ AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. DIEGO MARTINEZ RUEDACHAPITAL AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. MANUEL GUILLERMO MUNOZCANO CASTRO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. HECTOR AVILA FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO SHALL NOT BE A MEMBER OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026PURSUANT TO ARTICLE 49 OF THE BYLAWS, APPROVE THAT THE BOARD MEMBERS ARE EXEMPT FROM THE OBLIGATION TO PROVIDE A BOND OR MONETARY GUARANTEE TO SECURE THEIR PERFORMANCE WHILE PERFORMING THEIR DUTIESDIRECTOR ELECTIONSISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026DETERMINE THE COMPENSATION TO BE PAID TO THE DIRECTORS AND ALTERNATE DIRECTORS OF THE BOARD OF DIRECTORS, AS THE CASE MAY BE, FOR EACH MEETING THEY ATTEND, AN AMOUNT NET OF TAXES EQUAL TO 2 TWO FIFTYPESO GOLD COINS,COMMONLY KNOWN AS CENTENARIOS, INCLUDING THE CORRESPONDING WITHHOLDING TAXES, AT THE QUOTED VALUE ON THE DATE OF EACH MEETINGCOMPENSATIONISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, WHO WILL HAVE THE POWERS OUTLINED IN THE APPLICABLE REGULATIONS, THE BYLAWS, AND THE BYLAWS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AS APPROVED BY THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE PURCHASE AND SALE OF THE COMPANYS OWN SHARES DURING THE FISCAL YEAR OF 2025CAPITAL STRUCTUREISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026ALLOCATE UP TO THE AMOUNT OF 32,344,000,000 THIRTYTWO BILLION, THREE HUNDRED FORTYFOUR MILLION PESOS00100 MEXICAN CURRENCY, EQUIVALENT TO 6.9 OF THE FINANCIAL GROUPS MARKET CAPITALIZATION AS OF THE END OF2025 469,628 MILLION PESOS, CHARGED TO STOCKHOLDERS EQUITY, FOR THE PURCHASE OF THE COMPANYS OWN SHARES DURING THE FISCAL YEAR OF 2026, AND WILL INCLUDE THOSE TRANSACTIONS CARRIED OUT DURING 2026 AND UNTIL APRIL 2027, SUBJECT TO THE POLICY OF ACQUISITION AND ALLOCATION OF OWN SHARESCAPITAL STRUCTUREISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE CERTIFICATION OF THE BYLAWS AND NOTARIZE THEM TO A PUBLIC NOTARY IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLE 34, SECTION V OF THE GENERAL PROVISIONS FOR SECURITIES ISSUERSCORPORATE GOVERNANCEISSUER31040760FOR3104076FOR19S000002250 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT DELEGATES TO TALE ANY NECESSARY ACTIONS TO GIVE COMPLIANCE AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETINGCORPORATE GOVERNANCEISSUER31040760FOR3104076FOR19S000002250 HD HYUNDAI ELECTRIC CO. LTDY3R1DD103KR726726000803/24/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER307130FOR30713FOR19S000002250 HD HYUNDAI ELECTRIC CO. LTDY3R1DD103KR726726000803/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER307130FOR30713FOR19S000002250 HD HYUNDAI ELECTRIC CO. LTDY3R1DD103KR726726000803/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER307130FOR30713FOR19S000002250 HD HYUNDAI ELECTRIC CO. LTDY3R1DD103KR726726000803/24/2026ELECTION OF INSIDE DIRECTOR: NAMGOONG HOONDIRECTOR ELECTIONSISSUER307130FOR30713FOR19S000002250 HD HYUNDAI ELECTRIC CO. LTDY3R1DD103KR726726000803/24/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: HAN CHAN SHIKDIRECTOR ELECTIONSISSUER307130FOR30713FOR19S000002250 HD HYUNDAI ELECTRIC CO. LTDY3R1DD103KR726726000803/24/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER307130FOR30713FOR19S000002250 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONCORPORATE GOVERNANCEISSUER0019S000002250 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORT OF AUDITORS THEREONCORPORATE GOVERNANCEISSUER0019S000002250 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARESCAPITAL STRUCTUREISSUER0019S000002250 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT A DIRECTOR IN PLACE OF MR. KAIZAD BHARUCHA (DIN: 02490648), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER0019S000002250 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU KARNAD (DIN: 00008064), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER0019S000002250 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX THE OVERALL REMUNERATION OF THE JOINT STATUTORY AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER0019S000002250 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO ISSUE LONG-TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL) AND TIER II CAPITAL BONDS THROUGH PRIVATE PLACEMENTCAPITAL STRUCTUREISSUER0019S000002250 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT M/S. BHANDARI AND ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL AUDITORS AND TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER0019S000002250 HDFC BANK LTDY3119P190INE040A0103408/21/2025INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE BANK AND CONSEQUENTIAL ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATIONCAPITAL STRUCTUREISSUER0019S000002250 HDFC BANK LTDY3119P190INE040A0103408/21/2025ISSUANCE OF BONUS SHARESCAPITAL STRUCTUREISSUER0019S000002250 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITEDEXTRAORDINARY TRANSACTIONSISSUER24202560FOR2420256FOR19S000002250 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITEDEXTRAORDINARY TRANSACTIONSISSUER24202560FOR2420256FOR19S000002250 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER24202560FOR2420256FOR19S000002250 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER24202560FOR2420256FOR19S000002250 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE RE-APPOINTMENT OF MR. KAIZAD BHARUCHA (DIN: 02490648) AS THE DEPUTY MANAGING DIRECTOR OF THE BANK, ON THE TERMS AND CONDITIONS RELATING TO THE SAID RE-APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RESERVE BANK OF INDIACOMPENSATIONISSUER24202560FOR2420256FOR19S000002250 HDFC BANK LTDY3119P190INE040A0103404/26/2026RE-APPOINTMENT OF DR. (MRS.) SUNITA MAHESHWARI (DIN: 01641411) AS AN INDEPENDENT DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER19975900FOR1997590FOR19S000002250 HDFC BANK LTDY3119P190INE040A0103405/20/2026TO CONSIDER AND APPROVE AMENDMENTS TO THE EMPLOYEE STOCK INCENTIVE PLAN 2022COMPENSATIONISSUER19975900FOR1997590FOR19S000002250 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITEDY3R1A2100INE756I0101209/04/2025RATIFICATION OF THE HDB FINANCIAL SERVICES LIMITED - EMPLOYEES STOCK OPTION SCHEME - 2014COMPENSATIONISSUER0019S000002250 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITEDY3R1A2100INE756I0101209/04/2025RATIFICATION OF THE HDB FINANCIAL SERVICES LIMITED - EMPLOYEES STOCK OPTION SCHEME - 2017COMPENSATIONISSUER0019S000002250 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITEDY3R1A2100INE756I0101209/04/2025RATIFICATION OF THE HDB FINANCIAL SERVICES LIMITED - EMPLOYEES STOCK OPTION SCHEME - 2022COMPENSATIONISSUER0019S000002250 ICICI BANK LTDY3860Z132INE090A0102108/30/2025ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CORPORATE GOVERNANCEISSUER0019S000002250 ICICI BANK LTDY3860Z132INE090A0102108/30/2025DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER0019S000002250 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF MR. SANDEEP BATRA AS A DIRECTOR (DIN: 03620913), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER0019S000002250 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W100022) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANKAUDIT-RELATEDCOMPENSATIONISSUER0019S000002250 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF M/S. C N K AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101961W/W100036) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANKAUDIT-RELATEDCOMPENSATIONISSUER0019S000002250 ICICI BANK LTDY3860Z132INE090A0102108/30/2025APPOINTMENT OF M/S. PARIKH PAREKH AND ASSOCIATES, COMPANIES SECRETARIES (FIRM UNIQUE CODE: P1987MH010000) AS SECRETARIAL AUDITOR OF THE BANK, TO HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS, WITH EFFECT FROM THE FINANCIAL YEAR ENDING MARCH 31, 2026 TILL THE FINANCIAL YEAR ENDING MARCH 31, 2030AUDIT-RELATEDCOMPENSATIONISSUER0019S000002250 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANKCOMPENSATIONISSUER0019S000002250 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER0019S000002250 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. RAKESH JHA (DIN: 00042075), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER0019S000002250 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. AJAY KUMAR GUPTA (DIN: 07580795), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER0019S000002250 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF MR. SANDEEP BATRA (DIN: 03620913) AS A WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK, FOR A PERIOD OF TWO YEARS WITH EFFECT FROM DECEMBER 23, 2025COMPENSATIONISSUER0019S000002250 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTY FOR FY2026EXTRAORDINARY TRANSACTIONSISSUER0019S000002250 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE OF ADDITIONAL SHAREHOLDING OF UPTO 2% OF ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED BY THE BANKEXTRAORDINARY TRANSACTIONSISSUER0019S000002250 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2026EXTRAORDINARY TRANSACTIONSISSUER0019S000002250 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR (I) INVESTMENT IN SECURITIES ISSUED BY THE RELATED PARTIES (II) PURCHASE/SALE OF SECURITIES FROM/TO RELATED PARTIES IN SECONDARY MARKET (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER0019S000002250 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR GRANTING OF FUND BASED AND/OR NON-FUND BASED CREDIT FACILITIES BY THE BANK TO THE RELATED PARTY FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER0019S000002250 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE/SALE OF LOANS BY THE BANK FROM/TO THE RELATED PARTY FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER0019S000002250 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER0019S000002250 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM LENDING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER0019S000002250 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER0019S000002250 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES BY THE BANK FROM THE RELATED PARTY FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER0019S000002250 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PROVIDING GRANT BY THE BANK TO THE RELATED PARTY FOR UNDERTAKING CORPORATE SOCIAL RESPONSIBILITY (CSR) PROJECTS/ACTIVITIES OF THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER0019S000002250 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER0019S000002250 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER0019S000002250 ICICI BANK LTDY3860Z132INE090A0102102/25/2026APPOINTMENT OF MS. VIJAYALAKSHMI IYER (DIN: 05242960) AS AN INDEPENDENT DIRECTOR WITH EFFECT FROM DECEMBER 1, 2025DIRECTOR ELECTIONSISSUER0019S000002250 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER1836730FOR183673FOR19S000002250 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1836730FOR183673FOR19S000002250 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026REDUCTION OF CAPITAL RESERVECORPORATE GOVERNANCEISSUER1836730FOR183673FOR19S000002250 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR (CHOI JAE HONG)DIRECTOR ELECTIONSISSUER1836730FOR183673FOR19S000002250 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR (LEE MYEONG HWAL)DIRECTOR ELECTIONSISSUER1836730FOR183673FOR19S000002250 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR (SEO JUNG HO)DIRECTOR ELECTIONSISSUER1836730FOR183673FOR19S000002250 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER (CHO HWA JUN)DIRECTOR ELECTIONSISSUER1836730FOR183673FOR19S000002250 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER (KIM SEONG YONG)DIRECTOR ELECTIONSISSUER1836730FOR183673FOR19S000002250 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: KIM SUN YEOPCORPORATE GOVERNANCEISSUER1836730FOR183673FOR19S000002250 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: SEO JUNG HOCORPORATE GOVERNANCEISSUER1836730FOR183673FOR19S000002250 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER1836730FOR183673FOR19S000002250 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: George V. AlbinoDIRECTOR ELECTIONSISSUER6935400FOR693540FOR19S000002250 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: Glenn A. IvesDIRECTOR ELECTIONSISSUER6935400FOR693540FOR19S000002250 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: Ave G. LethbridgeDIRECTOR ELECTIONSISSUER6935400FOR693540FOR19S000002250 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: Michael A. LewisDIRECTOR ELECTIONSISSUER6935400FOR693540FOR19S000002250 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: Candace J. MacGibbonDIRECTOR ELECTIONSISSUER6935400FOR693540FOR19S000002250 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: Elizabeth D. McGregorDIRECTOR ELECTIONSISSUER6935400FOR693540FOR19S000002250 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: Kelly J. OsborneDIRECTOR ELECTIONSISSUER6935400FOR693540FOR19S000002250 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: George N. PaspalasDIRECTOR ELECTIONSISSUER6935400FOR693540FOR19S000002250 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: J. Paul RollinsonDIRECTOR ELECTIONSISSUER6935400FOR693540FOR19S000002250 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: David A. ScottDIRECTOR ELECTIONSISSUER6935400FOR693540FOR19S000002250 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026To approve the appointment of KPMG LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration.AUDIT-RELATEDCOMPENSATIONISSUER6935400FOR693540FOR19S000002250 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026To consider and, if deemed appropriate, to pass an advisory resolution on Kinross' approach to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6935400FOR693540FOR19S000002250 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025APPROVAL OF THE NEW LONG TERM INCENTIVE PLAN, PURSUANT TO THE MANAGEMENT PROPOSALCOMPENSATIONISSUER0019S000002250 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT LINE, A, OF ARTICLE 3 OF THE CORPORATE BYLAWS, CORPORATE PURPOSECORPORATE GOVERNANCEISSUER0019S000002250 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF THE CAPTION SENTENCE OF ARTICLE 5 OF THE CORPORATE BYLAWS, CAPITAL STOCKCAPITAL STRUCTUREISSUER0019S000002250 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF ARTICLE 6, PARAGRAPH 5, OF THE CORPORATE BYLAWS, NOTICE OF AN AMENDMENT OF PARTICIPATION, AND THE INCLUSION OF A NEW PARAGRAPH 6 TO THIS PROVISIONCORPORATE GOVERNANCEISSUER0019S000002250 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025EXCLUSION OF PARAGRAPHS 5 TO 7 OF ARTICLE 10 OF THE CORPORATE BYLAWS, RULES FOR PARTICIPATION IN A GENERAL MEETINGCORPORATE GOVERNANCEISSUER0019S000002250 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF PARAGRAPH 1 OF ARTICLE 13 OF THE CORPORATE BYLAWS, INVESTITURE OF THE MEMBERS OF MANAGEMENTCORPORATE GOVERNANCEISSUER0019S000002250 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025INCLUSION OF A NEW STATUTORY PROVISION IN SECTION I OF CHAPTER IV OF THE CORPORATE BYLAWS, TO REGULATE THE SIGNING OF INDEMNITY AGREEMENTS BY THE COMPANYDIRECTOR ELECTIONSISSUER0019S000002250 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF ARTICLE 16, CAPTION SENTENCE OF THE CORPORATE BYLAWS AND INCLUSION OF A NEW PARAGRAPH 8 TO THE SAME PROVISION, BOARD OF DIRECTORS, TERM OF OFFICECORPORATE GOVERNANCEISSUER0019S000002250 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF ARTICLE 16, PARAGRAPH 4, OF THE CORPORATE BYLAWS, ELECTION OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER0019S000002250 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025INCLUSION OF A NEW PARAGRAPH 5 TO ARTICLE 16 OF THE CORPORATE BYLAWS, AMENDMENT OF PARAGRAPH 7 OF THE SAME PROVISION AND INCLUSION OF A NEW PARAGRAPH 1 TO ARTICLE 17, BOARD OF DIRECTORS, PROCESS OF IDENTIFICATION, SELECTION AND APPOINTMENT OF CANDIDATESCORPORATE GOVERNANCEISSUER0019S000002250 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025EXCLUSION OF THE EXISTING PARAGRAPH 8 OF ARTICLE 16 OF THE CORPORATE BYLAWS, MULTIPLE VOTECORPORATE GOVERNANCEISSUER0019S000002250 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF ARTICLE 17, PARAGRAPH 2 OF THE CORPORATE BYLAWS, CHAIRMAN OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER0019S000002250 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT TO THE CURRENT ITEM XXX OF ARTICLE 19 OF THE CORPORATE BYLAWS, ATTRIBUTIONS FOR APPROVAL OF POLICIES, GUIDELINES, AND DOCUMENTS, AND INCLUSION OF NEW ATTRIBUTIONS OF THE BOARD OF DIRECTORS RELATED TO THE APPROVAL OF RELATED PARTY TRANSACTIONS AND INDEMNITY AGREEMENTS, THE ANNUAL REVIEW OF THE CORPORATE GOVERNANCE SYSTEM, AND THE COMPANYS PERFORMANCE IN RELATION TO ESG INITIATIVES, ATTRIBUTIONS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER0019S000002250 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025CREATION OF A NEW SECTION III IN CHAPTER IV OF THE CORPORATE BYLAWS TO REGULATE THE, ADVISORY COMMITTEES, WITH THE CONSEQUENT REPOSITIONING OF THE CONTENT OF THE CURRENT PARAGRAPHS 6 AND 9 OF THE CURRENT ARTICLE 16 AND THE INCLUSION OF NEW PROVISIONS RELATING TO THE FUNCTIONING OF THE ADVISORY COMMITTEES AND THE AUDIT AND RISK MANAGEMENT COMMITTEECORPORATE GOVERNANCEISSUER0019S000002250 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF ITEM I OF ARTICLE 23 OF THE CORPORATE BYLAWS, ATTRIBUTIONS OF THE CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER0019S000002250 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF PROVISIONS OF THE CORPORATE BYLAWS FOR ADJUSTMENT TO THE TEXT OF LAW 6.404,76 AND OF THE RULES OF THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION, CVM, ARTICLE 10, PARAGRAPH 1 AND ARTICLE 13, THIRD PARAGRAPHCORPORATE GOVERNANCEISSUER0019S000002250 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF PROVISIONS OF THE CORPORATE BYLAWS FOR, I., IMPROVING OR SIMPLIFYING THE TEXT, II., ADJUSTMENT OF CROSS REFERENCES, III., RENUMBERING, IV., REPOSITIONING OF CONTENT, V., UPDATING OF NOMENCLATURE OF JOB POSITIONS AND, OR, VI., UPDATING HEADINGS OF STATUTORY SECTIONS., WHICH ARE, ARTICLE 1, CAPTION SENTENCE AND PARAGRAPH 1, ARTICLE 5, SOLE PARAGRAPH, ARTICLE 6, PARAGRAPH 3, ARTICLE 9, ARTICLE 10, PARAGRAPHS 3 AND 8, ARTICLE 12, ITEMS IV AND VIII, ARTICLE 15, CAPTION SENTENCE AND SOLE PARAGRAPH, ARTICLE 16, PARAGRAPHS 1, 5, 6 AND 9, ARTICLE 17, CAPTION SENTENCE AND PARAGRAPH 1, ARTICLE 18, CAPTION SENTENCE, ARTICLE 19, CAPTION SENTENCE AND ITEMS II TO XXIX, XXXI, XXXII AND XXXIII AND FIRST PARAGRAPH, ARTICLE 20, ARTICLE 21, CAPTION SENTENCE AND PARAGRAPHS 2 TO 4, ARTICLE 22, CAPTION SENTENCE, ARTICLE 23, CAPTION SENTENCE AND ITEMS III AND VI, ARTICLE 24, ARTICLE 25, CAPTION SENTENCE, ARTICLE 26, ARTICLE 27, CAPTION SENTENCE AND PARAGRAPHS 1 AND 4, ARTICLE 28, CAPTION SENTENCE, ARTICLE 29, ARTICLE 30, ARTICLE 31, ARTICLE 32, ARTICLE 33, CAPTION SENTENCE, ARTICLE 34, CAPTION SENTENCE AND PARAGRAPH 1, ARTICLE 35, ARTICLE 36, ARTICLE 37, ARTICLE 38, CAPTION SENTENCE AND PARAGRAPHS 1 AND 2, ARTICLE 39, CAPTION SENTENCE AND PARAGRAPHS 2 AND 7, ARTICLE 40, ARTICLE 41, CAPTION SENTENCE, ARTICLE 42, CAPTION SENTENCE AND PARAGRAPHS 1 TO 3, ARTICLE 43, ARTICLE 44, ARTICLE 45, ARTICLE 46, ARTICLE 47, CAPTION SENTENCE, ARTICLE 48, ARTICLE 49 AND ARTICLE 50CORPORATE GOVERNANCEISSUER0019S000002250 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025CONSOLIDATION OF THE CORPORATE BYLAWS, PURSUANT TO THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER0019S000002250 MACROTECH DEVELOPERS LIMITEDY5311S112INE670K0102908/29/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONCORPORATE GOVERNANCEISSUER0019S000002250 MACROTECH DEVELOPERS LIMITEDY5311S112INE670K0102908/29/2025TO DECLARE FINAL DIVIDEND OF H 4.25 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER0019S000002250 MACROTECH DEVELOPERS LIMITEDY5311S112INE670K0102908/29/2025TO APPOINT A DIRECTOR IN PLACE OF MR. RAJINDER PAL SINGH (DIN: 02943155), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER0019S000002250 MACROTECH DEVELOPERS LIMITEDY5311S112INE670K0102908/29/2025APPROVE APPOINTMENT OF GDR AND PARTNERS LLP, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDCOMPENSATIONISSUER0019S000002250 MACROTECH DEVELOPERS LIMITEDY5311S112INE670K0102908/29/2025RATIFICATION OF REMUNERATION TO COST AUDITORAUDIT-RELATEDCOMPENSATIONISSUER0019S000002250 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025CONSIDERATION AND ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONCORPORATE GOVERNANCEISSUER0019S000002250 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025CONSIDERATION AND ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORT OF THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER0019S000002250 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARESCAPITAL STRUCTUREISSUER0019S000002250 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025RE-APPOINTMENT OF MR. RAJESH JEJURIKAR (DIN: 00046823), AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER0019S000002250 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025RE-APPOINTMENT OF MR. ANAND G. MAHINDRA (DIN: 00004695), AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER0019S000002250 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025REVISION IN TERMS OF REMUNERATION TO MR. ANAND G. MAHINDRA, (DIN: 00004695), NON-EXECUTIVE CHAIRMAN OF THE COMPANYCOMPENSATIONISSUER0019S000002250 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025RE-APPOINTMENT OF MS. NISABA GODREJ (DIN: 00591503), AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER0019S000002250 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025RE-APPOINTMENT OF MR. MUTHIAH MURUGAPPAN (DIN: 07858587), AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER0019S000002250 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025RATIFICATION OF REMUNERATION PAYABLE TO MESSRS D. C. DAVE AND CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000611), APPOINTED AS THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2026AUDIT-RELATEDCOMPENSATIONISSUER0019S000002250 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025APPOINTMENT OF M/S. PARIKH AND ASSOCIATES, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDCOMPENSATIONISSUER0019S000002250 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025MATERIAL MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND MAHINDRA ELECTRIC AUTOMOBILE LIMITED, A SUBSIDIARY OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER0019S000002250 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER0019S000002250 MAHINDRA & MAHINDRA LTDY54164150INE101A0102611/26/2025APPOINTMENT OF MS. SAMINA HAMIED (DIN: 00027923) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER0019S000002250 MAHINDRA & MAHINDRA LTDY54164150INE101A0102611/26/2025APPOINTMENT OF MR. MUTHU RAJU PARAVASA RAJU VIJAY KUMAR (DIN: 05170323) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER0019S000002250 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Susan SegalDIRECTOR ELECTIONSISSUER55340FOR5534FOR19S000002250 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Stelleo Passos ToldaDIRECTOR ELECTIONSISSUER55340FOR5534FOR19S000002250 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Alejandro Nicolás AguzinDIRECTOR ELECTIONSISSUER55340FOR5534FOR19S000002250 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER55340FOR5534FOR19S000002250 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER55340FOR5534FOR19S000002250 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS)CAPITAL STRUCTUREISSUER0019S000002250 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS)CAPITAL STRUCTUREISSUER0019S000002250 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 11TH MEETING OF THE 5TH BOARD OF DIRECTORS)CAPITAL STRUCTUREISSUER0019S000002250 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS)CAPITAL STRUCTUREISSUER0019S000002250 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 11TH MEETING OF THE 5TH BOARD OF DIRECTORS)CAPITAL STRUCTUREISSUER0019S000002250 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY AND ITS SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER0019S000002250 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER0019S000002250 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (AUGUST 2025)CORPORATE GOVERNANCEISSUER0019S000002250 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER0019S000002250 MUYUAN FOODS CO LTDY614A9100CNE100007CV205/13/2026TO CONSIDER AND APPROVE THE 2025 WORK REPORT OF THE BOARD OF THE COMPANYCORPORATE GOVERNANCEISSUER11577000FOR1157700FOR19S000002250 MUYUAN FOODS CO LTDY614A9100CNE100007CV205/13/2026TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT AND SUMMARY OF THE COMPANYCORPORATE GOVERNANCEISSUER11577000FOR1157700FOR19S000002250 MUYUAN FOODS CO LTDY614A9100CNE100007CV205/13/2026TO CONSIDER AND APPROVE THE 2025 FINAL PROFIT DISTRIBUTION PROPOSAL AND 2026 INTERIM DIVIDEND DISTRIBUTION PLAN OF THE COMPANYCAPITAL STRUCTUREISSUER11577000FOR1157700FOR19S000002250 MUYUAN FOODS CO LTDY614A9100CNE100007CV205/13/2026TO CONSIDER AND APPROVE THE PROPOSED REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER11577000FOR1157700FOR19S000002250 MUYUAN FOODS CO LTDY614A9100CNE100007CV205/13/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF AUDITORS FOR 2026AUDIT-RELATEDCOMPENSATIONISSUER11577000FOR1157700FOR19S000002250 MUYUAN FOODS CO LTDY614A9100CNE100007CV205/13/2026TO CONSIDER AND APPROVE THE PROPOSAL FOR THE GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER11577000FOR1157700FOR19S000002250 MUYUAN FOODS CO LTDY614A9100CNE100007CV205/13/2026TO CONSIDER AND APPROVE THE PROPOSED PROVISION OF GUARANTEES FOR RAW MATERIAL PROCUREMENT PAYMENTS OF SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER11577000AGAINST1157700AGAINST19S000002250 MUYUAN FOODS CO LTDY614A9100CNE100007CV205/13/2026TO CONSIDER AND APPROVE THE GENERAL MANDATE GRANTED TO THE BOARD TO ISSUE ADDITIONAL SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER11577000AGAINST1157700AGAINST19S000002250 MUYUAN FOODS CO LTDY614A9100CNE100007CV205/13/2026TO CONSIDER AND APPROVE THE GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE H SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER11577000FOR1157700FOR19S000002250 MUYUAN FOODS GROUP CO LTDY614A9100CNE100007CV206/23/2026TO CONSIDER AND APPROVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER32805000FOR3280500FOR19S000002250 MUYUAN FOODS GROUP CO LTDY614A9100CNE100007CV206/23/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. GAO TONG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER32805000FOR3280500FOR19S000002250 MUYUAN FOODS GROUP CO LTDY614A9100CNE100007CV206/23/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. QIN MUYUAN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER32805000FOR3280500FOR19S000002250 NAVER CORPY62579100KR703542000903/23/2026APPROVAL OF FINANCIAL STATEMENTCORPORATE GOVERNANCEISSUER434770FOR43477FOR19S000002250 NAVER CORPY62579100KR703542000903/23/2026AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSES EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER434770FOR43477FOR19S000002250 NAVER CORPY62579100KR703542000903/23/2026AMENDMENT OF ARTICLES OF INCORPORATION FOLLOWING COMMERCIAL ACT REVISIONCORPORATE GOVERNANCEISSUER434770FOR43477FOR19S000002250 NAVER CORPY62579100KR703542000903/23/2026ELECTION OF INSIDE DIRECTOR KIM HEE CHULDIRECTOR ELECTIONSISSUER434770FOR43477FOR19S000002250 NAVER CORPY62579100KR703542000903/23/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER KIM E BAEDIRECTOR ELECTIONSISSUER434770FOR43477FOR19S000002250 NAVER CORPY62579100KR703542000903/23/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER434770FOR43477FOR19S000002250 NTPC LTDY6421X116INE733E0101007/23/2025RESOLVED THAT PURSUANT TO SECTION 42 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULE 14 (1) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 AND ANY OTHER APPLICABLE STATUTORY PROVISIONS (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENTS THEREOF) THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND ARE HEREBY AUTHORIZED TO MAKE OFFER(S) OR INVITATION(S) TO SUBSCRIBE TO THE SECURED/UNSECURED, REDEEMABLE, TAXABLE/TAX-FREE, CUMULATIVE/NON-CUMULATIVE, NON-CONVERTIBLE DEBENTURES ("NCDS/BONDS") UP TO RS.18,000 CRORE IN ONE OR MORE TRANCHES/SERIES NOT EXCEEDING 12 (TWELVE), THROUGH PRIVATE PLACEMENT, IN DOMESTIC MARKET FOR CAPEX, WORKING CAPITAL AND GENERAL CORPORATE PURPOSES, DURING THE PERIOD COMMENCING FROM THE DATE OF PASSING OF SPECIAL RESOLUTION TILL COMPLETION OF ONE YEAR THEREOF, IN CONFORMITY WITH RULES, REGULATIONS, NOTIFICATIONS AND ENACTMENTS AS MAY BE APPLICABLE FROM TIME TO TIME, SUBJECT TO THE TOTAL BORROWINGS OF THE COMPANY APPROVED BY THE SHAREHOLDERS UNDER SECTION 180 (1) (C) OF COMPANIES ACT, 2013 RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO OR DELEGATE FROM TIME TO TIME, ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE DEEMED NECESSARY TO GIVE EFFECT TO PRIVATE PLACEMENT OF SUCH NCDS INCLUDING BUT NOT LIMITED TO DETERMINING THE FACE VALUE, ISSUE PRICE, ISSUE SIZE, TENOR, TIMING, AMOUNT, SECURITY, COUPON/INTEREST RATE, YIELD, LISTING, ALLOTMENT AND OTHER TERMS AND CONDITIONS OF ISSUE OF NCDS AS IT MAY, IN ITS ABSOLUTE DISCRETION, CONSIDER NECESSARYCAPITAL STRUCTUREISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE AGM ACCEPTS THE PROPOSED MEMBERS OF THE VOTE COUNTING COMMITTEECORPORATE GOVERNANCEISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE AGM ACCEPTS THE PROPOSED SHAREHOLDER/SHAREHOLDER REPRESENTATIVE CERTIFYING THE MINUTES OF THE AGMCORPORATE GOVERNANCEISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE AGM ACCEPTS THE BODS REPORT ON THE COMPANYS FINANCIAL ACTIVITY FOR THE YEAR ENDED 2025, FURTHERMORE ACCEPTS THE PROPOSAL ON THE COMPANYS SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS IN ACCORDANCE WITH THE IFRS FOR THE YEAR ENDED 2025, AND THE PROPOSAL FOR THE ALLOCATION OF THE PROFIT AFTER TAX OF THE PARENT COMPANY. THE DIVIDEND RATE PER SHARE IS HUF 1,071.43 FOR THE YEAR 2025, I.E. 1,071.43% OF THE SHARE FACE VALUE. THE ACTUAL DIVIDEND RATE PAID TO SHAREHOLDERS SHALL BE CALCULATED AND PAID BASED ON THE COMPANYS ARTICLES OF ASSOCIATION, SO THE COMPANY DISTRIBUTES THE DIVIDENDS FOR ITS OWN SHARES AMONG THE SHAREHOLDERS ENTITLED FOR DIVIDENDS. THE DIVIDENDS SHALL BE PAID FROM 1ST OF JUNE 2026 IN ACCORDANCE WITH THE POLICY DETERMINED IN THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING APPROVES OTP BANK PLC.S 2025 REPORT ON CORPORATE GOVERNANCECORPORATE GOVERNANCEISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING, BASED ON THE REQUEST OF THE BOARD OF DIRECTORS OF THE COMPANY, HAS EVALUATED THE ACTIVITIES OF THE EXECUTIVE OFFICERS IN THE 2025 BUSINESS YEAR AND CERTIFIES THAT THE EXECUTIVE OFFICERS GAVE PRIORITY TO THE INTERESTS OF THE COMPANY WHEN PERFORMING THEIR ACTIVITIES DURING THE BUSINESS YEAR, THEREFORE, GRANTS THE DISCHARGE OF LIABILITY DETERMINING THE APPROPRIATENESS OF THE MANAGEMENT ACTIVITIES OF THE EXECUTIVE OFFICERS IN THE BUSINESS YEAR 2025DIRECTOR ELECTIONSISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026CONCERNING THE AUDIT OF OTP BANK PLC.S SEPARATE AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS IN ACCORDANCE WITH IFRS FOR THE YEAR 2026, THE AGM IS ELECTING ERNST YOUNG LTD. AS THE COMPANYS AUDITOR FROM 1 MAY 2026 UNTIL 30 APRIL 2027. THE AGM APPROVES THE NOMINATION OF ZSOLT KONYA AS THE PERSON RESPONSIBLE FOR AUDITING. IN CASE ANY CIRCUMSTANCE SHOULD ARISE WHICH ULTIMATELY PRECLUDES THE ACTIVITIES OF ZSOLT KONYA AS APPOINTED AUDITOR IN THIS CAPACITY, THE AGM PROPOSES THE APPOINTMENT OF ZSUZSANNA SZEPFALVI TO BE THE INDIVIDUAL IN CHARGE OF AUDITING. THE AGM ESTABLISHES THE TOTAL AMOUNT OF EUR 777,750 VAT AS THE AUDITORS REMUNERATION FOR THE AUDIT OF THE SEPARATE AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2025, PREPARED IN ACCORDANCE WITH IFRS. OUT OF TOTAL REMUNERATION, EUR 457,500 VAT SHALL BE PAID IN CONSIDERATION OF THE AUDIT OF THE SEPARATE ANNUAL ACCOUNTS AND EUR 320,250 VAT SHALL BE THE FEE PAYABLE FOR THE AUDIT OF THE CONSOLIDATED ANNUAL ACCOUNTSAUDIT-RELATEDCOMPENSATIONISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING IS ELECTING ERNST YOUNG LTD. (001165, H-1132 BUDAPEST, VACI UT 20.) FOR THE AUDIT OF THE COMPANY'S SUSTAINABILITY REPORT FOR THE 2026 BUSINESS YEAR TO PROVIDE ASSURANCE AT THE GENERAL MEETING APPROVING THE REPORT FOR THE 2026 BUSINESS YEAR, BUT NO LATER THAN 30 APRIL 2027. THE ANNUAL GENERAL MEETING APPROVES THE NOMINATION OF ZSOLT KONYA (NO. 007383 CHARTERED AUDITOR), AS THE AUDITOR RESPONSIBLE FOR THE AUDIT OF THE SUSTAINABILITY REPORT, AND IN THE EVENT OF UNAVOIDABLE IMPEDIMENT, TO APPOINT ZSUZSANNA SZEPFALVI (NO. 005313 CHARTERED AUDITOR), AS THE AUDITOR RESPONSIBLE FOR THE AUDITAUDIT-RELATEDISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING, ON A CONSULTATIVE BASIS, APPROVES IN LINE WITH THE ANNEX OF THE RESOLUTION THE GROUP-LEVEL REMUNERATION GUIDELINES OF OTP BANK PLC. AND REQUESTS THE SUPERVISORY BOARD OF THE COMPANY TO DEFINE THE RULES OF THE BANKING GROUPS REMUNERATION POLICY IN DETAIL, IN LINE WITH THE GROUP-LEVEL REMUNERATION GUIDELINESSECTION 14A SAY-ON-PAY VOTESISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. SANDOR CSANYI AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. PETER CSANYI AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. LASZLO WOLF AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. TAMAS GYORGY ERDEI AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MRS. GABRIELLA BALOGH AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. GYORGY NAGY AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. MARTON GELLERT VAGI AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. JOZSEF ZOLTAN VOROS AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. TIBOR TOLNAY AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029DIRECTOR ELECTIONSISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. JOZSEF GABOR HORVATH AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029DIRECTOR ELECTIONSISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. TAMAS GUDRA AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029DIRECTOR ELECTIONSISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MRS. CATHERINE PAULE GRANGER-PONCHON AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029DIRECTOR ELECTIONSISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MRS. KLARA BELLA AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029DIRECTOR ELECTIONSISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. ANDRAS MICHNAI AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029DIRECTOR ELECTIONSISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. TIBOR TOLNAY AS MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029CORPORATE GOVERNANCEISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. JOZSEF GABOR HORVATH AS MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029CORPORATE GOVERNANCEISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. TAMAS GUDRA AS MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029CORPORATE GOVERNANCEISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MRS. CATHERINE PAULE GRANGER-PONCHON AS MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029CORPORATE GOVERNANCEISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING DOES NOT MODIFY THE HONORARIUM OF THE MEMBERS OF THE BOARD OF DIRECTORS AS DETERMINED IN RESOLUTION NO. 9/2016 OF THE ANNUAL GENERAL MEETING, WHILE IT DETERMINES THE MONTHLY REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AS FOLLOWS: CHAIRMAN OF THE SUPERVISORY BOARD: HUF 6,000,000 DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD: HUF 5,200,000 MEMBERS OF THE SUPERVISORY BOARD: HUF 4,600,000 THE MEMBERS OF THE AUDIT COMMITTEE ARE NOT TO RECEIVE ANY REMUNERATIONCOMPENSATIONISSUER0019S000002250 OTP BANK PLCX60746181HU000006172604/17/2026THE AGM, BASED ON SUBSECTION 1 OF SECTION 3:223 OF ACT V OF 2013 ON THE CIVIL CODE, HEREBY AUTHORIZES THE BOD OF OTP BANK PLC. THE BOD IS AUTHORIZED TO ACQUIRE A MAXIMUM OF AS MANY ORDINARY SHARES ISSUED BY THE COMPANY WITH A NOMINAL VALUE OF HUF 100 THAT IS ONE HUNDRED FORINTS, AS ENSURES THAT THE PORTFOLIO OF OWN SHARES, IN RESPECT OF THE MEASURE STIPULATED IN THE RELEVANT PERMISSIONS OF THE MNB, DOES NOT EXCEED 70,000,000 SHARES AT ANY MOMENT IN TIME. THE BOD MAY EXERCISE ITS RIGHTS SET FORTH IN THIS MANDATE UNTIL 17 OCTOBER 2027. THE MANDATE SET FORTH IN THE DECISION OF THE AGM RESOLUTION NO. 10/2025 SHALL LOSE ITS EFFECT UPON THE PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER0019S000002250 PAN AMERICAN SILVER CORP.697900108CA697900108904/30/2026To set the number of Directors at ten (10).CORPORATE GOVERNANCEISSUER5309521100FOR5309FOR19S000002250 PAN AMERICAN SILVER CORP.697900108CA697900108904/30/2026DIRECTOR: John BegemanDIRECTOR ELECTIONSISSUER5309521100FOR5309FOR19S000002250 PAN AMERICAN SILVER CORP.697900108CA697900108904/30/2026DIRECTOR: Ignacio BustamanteDIRECTOR ELECTIONSISSUER5309521100FOR5309FOR19S000002250 PAN AMERICAN SILVER CORP.697900108CA697900108904/30/2026DIRECTOR: Neil de GelderDIRECTOR ELECTIONSISSUER5309521100FOR5309FOR19S000002250 PAN AMERICAN SILVER CORP.697900108CA697900108904/30/2026DIRECTOR: Chantal GosselinDIRECTOR ELECTIONSISSUER5309521100FOR5309FOR19S000002250 PAN AMERICAN SILVER CORP.697900108CA697900108904/30/2026DIRECTOR: Charles JeannesDIRECTOR ELECTIONSISSUER5309521100FOR5309FOR19S000002250 PAN AMERICAN SILVER CORP.697900108CA697900108904/30/2026DIRECTOR: Kimberly KeatingDIRECTOR ELECTIONSISSUER5309521100FOR5309FOR19S000002250 PAN AMERICAN SILVER CORP.697900108CA697900108904/30/2026DIRECTOR: Jennifer MakiDIRECTOR ELECTIONSISSUER5309521100FOR5309FOR19S000002250 PAN AMERICAN SILVER CORP.697900108CA697900108904/30/2026DIRECTOR: Pablo MarcetDIRECTOR ELECTIONSISSUER5309521100FOR5309FOR19S000002250 PAN AMERICAN SILVER CORP.697900108CA697900108904/30/2026DIRECTOR: Michael SteinmannDIRECTOR ELECTIONSISSUER5309521100FOR5309FOR19S000002250 PAN AMERICAN SILVER CORP.697900108CA697900108904/30/2026DIRECTOR: Gillian WincklerDIRECTOR ELECTIONSISSUER5309521100FOR5309FOR19S000002250 PAN AMERICAN SILVER CORP.697900108CA697900108904/30/2026Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.AUDIT-RELATEDCOMPENSATIONISSUER5309521100FOR5309FOR19S000002250 PAN AMERICAN SILVER CORP.697900108CA697900108904/30/2026To consider and, if thought appropriate, to pass an ordinary, non-binding "say on pay" resolution approving the Company's approach to executive compensation, the complete text of which is set out in the management information circular for the Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER5309521100FOR5309FOR19S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026RE-ELECTION OF DIRECTOR WHO RETIRE BY ROTATION: IM KIRKDIRECTOR ELECTIONSISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026RE-ELECTION OF DIRECTOR WHO RETIRE BY ROTATION: RN NTSHINGILADIRECTOR ELECTIONSISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026RE-ELECTION OF DIRECTOR WHO RETIRE BY ROTATION: WYN LUHABEDIRECTOR ELECTIONSISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026APPOINTMENT OF DIRECTOR: ELECTION OF RJ WAINWRIGHTDIRECTOR ELECTIONSISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT AND RISK COMMITTEE MEMBERS: HH HICKEYCORPORATE GOVERNANCEISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT AND RISK COMMITTEE MEMBERS: F PETERSEN-COOKCORPORATE GOVERNANCEISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT AND RISK COMMITTEE MEMBERS: ZN MALINGACORPORATE GOVERNANCEISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT AND RISK COMMITTEE MEMBERS: SH MULLERCORPORATE GOVERNANCEISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT AND RISK COMMITTEE MEMBERS: APPOINTMENT OF RJ WAINWRIGHTCORPORATE GOVERNANCEISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS INCAUDIT-RELATEDISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026APPOINTMENT OF THE SOCIAL AND ETHICS COMMITTEE MEMBERS: F PETERSEN-COOKCORPORATE GOVERNANCEISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026APPOINTMENT OF THE SOCIAL AND ETHICS COMMITTEE MEMBERS: ZN MALINGACORPORATE GOVERNANCEISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026APPOINTMENT OF THE SOCIAL AND ETHICS COMMITTEE MEMBERS: P DISBERRYCORPORATE GOVERNANCEISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026APPOINTMENT OF THE SOCIAL AND ETHICS COMMITTEE MEMBERS: PJ ERASMUSCORPORATE GOVERNANCEISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026NON-BINDING ADVISORY VOTE ON PEPKORS REMUNERATION POLICY: APPROVAL OF REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026NON-BINDING ADVISORY VOTE ON PEPKORS IMPLEMENTATION REPORT ON THE REMUNERATION POLICY: APPROVAL OF IMPLEMENTATION REPORT ON REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES: APPROVAL OF GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026GENERAL AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY SHARES FOR CASH: APPROVAL OF GENERAL AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY SHARES FOR CASHCAPITAL STRUCTUREISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026REMUNERATION OF NON-EXECUTIVE DIRECTORS: BOARD CHAIRCOMPENSATIONISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026REMUNERATION OF NON-EXECUTIVE DIRECTORS: LEAD INDEPENDENT DIRECTORCOMPENSATIONISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026REMUNERATION OF NON-EXECUTIVE DIRECTORS: BOARD MEMBERSCOMPENSATIONISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026REMUNERATION OF NON-EXECUTIVE DIRECTORS: AUDIT AND RISK COMMITTEE CHAIRCOMPENSATIONISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026REMUNERATION OF NON-EXECUTIVE DIRECTORS: AUDIT AND RISK COMMITTEE MEMBERSCOMPENSATIONISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026REMUNERATION OF NON-EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE CHAIRCOMPENSATIONISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026REMUNERATION OF NON-EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE MEMBERSCOMPENSATIONISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026REMUNERATION OF NON-EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE CHAIRCOMPENSATIONISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026REMUNERATION OF NON-EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE MEMBERSCOMPENSATIONISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026REMUNERATION OF NON-EXECUTIVE DIRECTORS: NOMINATION COMMITTEE MEMBERSCOMPENSATIONISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026REMUNERATION OF NON-EXECUTIVE DIRECTORS: INVESTMENT COMMITTEE CHAIRCOMPENSATIONISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026REMUNERATION OF NON-EXECUTIVE DIRECTORS: INVESTMENT COMMITTEE MEMBERSCOMPENSATIONISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026REMUNERATION OF NON-EXECUTIVE DIRECTORS: DIRECTOR APPROVED BY PRUDENTIAL AUTHORITYCOMPENSATIONISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026FINANCIAL ASSISTANCE TO SUBSIDIARY COMPANIES OR CORPORATIONS: INTERCOMPANY FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACTEXTRAORDINARY TRANSACTIONSISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026FINANCIAL ASSISTANCE FOR SUBSCRIPTION PURCHASE OF SECURITIES: FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION AND OR PURCHASE OF SECURITIES IN THE COMPANY OR IN SUBSIDIARY COMPANIES IN TERMS OF SECTION 44 OF THE COMPANIES ACTEXTRAORDINARY TRANSACTIONSISSUER0019S000002250 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026GENERAL AUTHORITY TO REPURCHASE SHARES: GENERAL AUTHORITY TO REPURCHASE SHARES ISSUED BY THE COMPANYCAPITAL STRUCTUREISSUER0019S000002250 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE RELEVANT SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING: JERONIMO ANTUNESDIRECTOR ELECTIONSISSUER24468020ABSTAIN2446802AGAINST19S000002250 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE RELEVANT SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING: RACHEL DE OLIVEIRA MAIADIRECTOR ELECTIONSISSUER24468020FOR2446802FOR19S000002250 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026IF IT IS VERIFIED THAT NEITHER THE HOLDERS OF VOTING RIGHT SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS HAVE REACHED THE QUORUM REQUIRED IN ITEMS I AND II, RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141, OF LAW 6404, OF 1976, DO YOU WISH TO HAVE YOUR VOTE ADDED TO THE SHARES WITH VOTING RIGHTS IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONGST ALL THOSE WHO, APPEARING ON THIS BALLOT, RUN FOR THE SEPARATE ELECTIONCORPORATE GOVERNANCEISSUER24468020FOR2446802FOR19S000002250 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026RESOLUTION ON THE INDEPENDENCE OF JERONIMO ANTUNES PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWOCORPORATE GOVERNANCEISSUER24468020FOR2446802FOR19S000002250 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026RESOLUTION ON THE INDEPENDENCE OF RACHEL DE OLIVEIRA MAIA PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWOCORPORATE GOVERNANCEISSUER24468020FOR2446802FOR19S000002250 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS: REGINALDO FERREIRA ALEXANDRE VASCO DE FREITAS BARCELLOS NETOCORPORATE GOVERNANCEISSUER24468020FOR2446802FOR19S000002250 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS: DOMENICA EISENSTEIN NORONHA RICARDO HENRIQUE BARASCORPORATE GOVERNANCEISSUER24468020ABSTAIN2446802AGAINST19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER0019S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER0019S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON CLAIMS FOR COMPENSATION FOR DAMAGES CAUSED DURING THE EXERCISE OF MANAGEMENTCORPORATE GOVERNANCESECURITY HOLDER0019S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD - REGARDING THE DISMISSAL OF A MEMBER OF THE SUPERVISORY BOARD OF PZU SADIRECTOR ELECTIONSSECURITY HOLDER0019S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD - REGARDING THE APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF PZU SADIRECTOR ELECTIONSSECURITY HOLDER0019S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARDCORPORATE GOVERNANCESECURITY HOLDER0019S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING CONGREGATIONSCORPORATE GOVERNANCESECURITY HOLDER0019S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING OF PZU SACORPORATE GOVERNANCEISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONFIRMATION OF THE CORRECTNESS OF CONVENING AND CAPACITY OF THE ANNUAL GENERAL MEETING OF PZU SA TO ADOPT RESOLUTIONSCORPORATE GOVERNANCEISSUER9119660ABSTAIN911966AGAINST19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONSIDERATION OF THE PZU SA MANAGEMENT BOARD REPORT ON REPRESENTATION EXPENSES, AS WELL AS EXPENSES FOR LEGAL, MARKETING, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES, AND MANAGEMENT CONSULTING SERVICES FOR 2025CORPORATE GOVERNANCEISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE FINANCIAL STATEMENTS OF PZU SA FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE PZU SA CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2025, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDSCORPORATE GOVERNANCEISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF THE PZU CAPITAL GROUP AND PZU SA FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE REPORT OF THE SUPERVISORY BOARD OF PZU SA FOR 2025CORPORATE GOVERNANCEISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ADOPTION OF A RESOLUTION REGARDING THE DISTRIBUTION OF PZU SA'S NET PROFIT FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO BOGDAN BENCZAK ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MACIEJ FEDYNA A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO BARTOSZ GRZEKOWIAK ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025DIRECTOR ELECTIONSISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ELBIETA HUSER-SCHNEICH A DISCHARGE ON THE PERFORMANCE OF HER DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD SHE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025DIRECTOR ELECTIONSISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ANDRZEJ KLESYK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS TOMASZ KULIK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO ARTUR OLECH ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS TOMASZ TARKOWSKI A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE FINANCIAL YEAR 2025, INCLUDING THE PERIOD OF HIS TEMPORARY PERFORMANCE OF THE DUTIES OF THE PRESIDENT OF THE PZU SA MANAGEMENT BOARDDIRECTOR ELECTIONSISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO JAN ZIMOWICZ ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO JAROSAW ANTONIK ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN HIS POSITION IN THE FINANCIAL YEAR 2025DIRECTOR ELECTIONSISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO MICHA BERNACZYK ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO ANITA ELANOWSKA ON THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS FILIP GORCZYCA A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MICHA JONCZYNSKI A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025DIRECTOR ELECTIONSISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ANDRZEJ KALETA A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS KAZIMIERZ KAROLCZAK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE SUPERVISORY BOARD OF PZU SA FOR THE PERIOD HE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025DIRECTOR ELECTIONSISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ANDRZEJ KLESYK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO ANDRZEJ KLESYK ON THE PERFORMANCE OF HIS DUTIES MEMBER OF THE PZU SA SUPERVISORY BOARD DELEGATED TO TEMPORARILY PERFORM THE DUTIES OF THE PRESIDENT OF THE PZU SA MANAGEMENT BOARD, IN THE PERIOD FROM 27 JANUARY 2025 TO 2 MARCH 2025, WHICH HE PERFORMED ON THE BASIS OF DELEGATION BY THE PZU SA SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MARCIN KUBICZY A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MAGORZATA KURZYNOGA A DISCHARGE ON THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO ANNA MACHNIKOWSKA FOR THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS WOJCIECH OLEJNICZAK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO BEATA STELMACH FOR THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MACIEJ SZWARC A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THIS CAPACITY IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO ADAM USZPOLEWICZ ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN HIS POSITION IN THE FINANCIAL YEAR 2025DIRECTOR ELECTIONSISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE JAROSAW ANTONIKCORPORATE GOVERNANCEISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE MEMBER OF THE SUPERVISORY BOARD OF PZU SA - ANITA ELANOWSKA - IS MADECORPORATE GOVERNANCEISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE -MICHAY JONCZYNSKICORPORATE GOVERNANCEISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE -ANDRZEJ KALETACORPORATE GOVERNANCEISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE CHAIRMAN OF THE SUPERVISORY BOARD OF PZU SA MARCIN KUBICZA IS MADECORPORATE GOVERNANCEISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE VICE-CHAIRWOMAN OF THE SUPERVISORY BOARD OF PZU SA MAGORZATA KURZYNOGA IS MADECORPORATE GOVERNANCEISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE SECRETARY OF THE SUPERVISORY BOARD OF PZU SA IS MADE - ANNA MACHNIKOWSKACORPORATE GOVERNANCEISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE BEATA STELMACHCORPORATE GOVERNANCEISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE MACIEJ SZWARCCORPORATE GOVERNANCEISSUER9119660FOR911966FOR19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ISSUING AN OPINION ON THE REPORT OF THE SUPERVISORY BOARD OF PZU SA ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF PZU SA FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER9119660AGAINST911966AGAINST19S000002250 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD OF PZU SACORPORATE GOVERNANCEISSUER9119660FOR911966FOR19S000002250 PT ANTAM (PERSERO) TBKY7116R158ID100010660206/10/2026APPROVAL OF THE ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE SUPERVISORY DUTIES REPORT OF THE BOARD OF COMMISSIONERS AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE 2025 FINANCIAL YEAR, AS WELL AS THE GRANTING OF FULL RELEASE AND DISCHARGE FROM RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE COMPANY'S MANAGEMENT ACTIONS AND THE BOARD OF COMMISSIONERS FOR THE COMPANY'S SUPERVISORY ACTIONS THAT HAVE BEEN CARRIED OUT DURING THE 2025 FINANCIAL YEAR.CORPORATE GOVERNANCEISSUER210337000FOR21033700FOR19S000002250 PT ANTAM (PERSERO) TBKY7116R158ID100010660206/10/2026APPROVAL FOR THE USE OF THE COMPANY'S NET PROFITS FOR THE 2025 FINANCIAL YEAR.CAPITAL STRUCTUREISSUER210337000FOR21033700FOR19S000002250 PT ANTAM (PERSERO) TBKY7116R158ID100010660206/10/2026DETERMINATION OF SALARY/HONORARIUM ALONG WITH FACILITIES AND ALLOWANCES FOR THE 2026 FINANCIAL YEAR AND DETERMINED REMUNERATION FOR PERFORMANCE FOR THE 2025 FINANCIAL YEAR FOR THE COMPANY'S MANAGEMENT.COMPENSATIONISSUER210337000FOR21033700FOR19S000002250 PT ANTAM (PERSERO) TBKY7116R158ID100010660206/10/2026APPOINTMENT OF A PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AND THE PUMK PROGRAM FINANCIAL STATEMENTS FOR 2026 FINANCIAL YEAR.AUDIT-RELATEDISSUER210337000FOR21033700FOR19S000002250 PT ANTAM (PERSERO) TBKY7116R158ID100010660206/10/2026DELEGATION OF APPROVAL AUTHORITY FOR THE COMPANY'S LONG-TERM PLAN (RJPP) 2026-2030 AND THE COMPANY'S WORK PLAN AND BUDGET (RKAP) 2027 AND ITS AMENDMENTS FROM THE GMS TO THE PARTIES APPOINTED BY THE GMS.CORPORATE GOVERNANCEISSUER210337000FOR21033700FOR19S000002250 PT ANTAM (PERSERO) TBKY7116R158ID100010660206/10/2026RATIFICATION OF THE REALIZATION REPORT FOR THE USE OF PROCEEDS OF THE PUBLIC OFFERING.CORPORATE GOVERNANCEISSUER210337000FOR21033700FOR19S000002250 PT ANTAM (PERSERO) TBKY7116R158ID100010660206/10/2026APPROVAL OF A SPECIAL ASSIGNMENT TO THE COMPANY.CORPORATE GOVERNANCEISSUER210337000AGAINST21033700AGAINST19S000002250 PT ANTAM (PERSERO) TBKY7116R158ID100010660206/10/2026AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION.CORPORATE GOVERNANCEISSUER210337000AGAINST21033700AGAINST19S000002250 PT ANTAM (PERSERO) TBKY7116R158ID100010660206/10/2026CHANGES IN THE COMPANY'S MANAGEMENT COMPOSITION.DIRECTOR ELECTIONSISSUER210337000FOR21033700FOR19S000002250 PT ASTRA INTERNATIONAL TBKY7117N172ID100012280711/19/2025CHANGE OF COMPOSITION OF MEMBERS OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER0019S000002250 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANYS FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, AS WELL AS THE GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO THE MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER0019S000002250 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026APPROPRIATION OF THE COMPANYS NET PROFIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER0019S000002250 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2026, AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2025 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANYCOMPENSATIONISSUER0019S000002250 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANYS BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2026AUDIT-RELATEDISSUER0019S000002250 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026APPROVAL OF THE PLAN TO REPURCHASE SHARES ISSUED BY THE COMPANY (BUYBACK)CAPITAL STRUCTUREISSUER0019S000002250 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026AMENDMENT OF THE COMPANYS ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER0019S000002250 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026CONFIRMATION OF THE EXPIRATION OF THE TERM OF OFFICE AND THE APPOINTMENT OF MEMBERS OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER0019S000002250 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500308/04/2025CHANGES IN THE COMPOSITION OF COMPANIES MANAGEMENTDIRECTOR ELECTIONSISSUER0019S000002250 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500312/19/2025APPROVAL OF THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER0019S000002250 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500312/19/2025DELEGATION OF AUTHORITY FOR APPROVAL OF THE 2026 COMPANY WORK PLAN AND BUDGETCORPORATE GOVERNANCEISSUER0019S000002250 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500312/19/2025CHANGES IN THE COMPANY'S BOARD OF MANAGEMENTDIRECTOR ELECTIONSISSUER0019S000002250 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026APPROVAL OF THE ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE SUPERVISORY DUTIES REPORT OF THE BOARD OF COMMISSIONERS AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE FINANCIAL YEAR 2025, AS WELL AS THE GRANTING OF FULL RELEASE AND DISCHARGE FROM RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE COMPANY'S MANAGEMENT ACTIONS AND THE BOARD OF COMMISSIONERS FOR THE COMPANY'S SUPERVISORY ACTIONS THAT HAVE BEEN CARRIED OUT DURING THE FINANCIAL YEAR 2025.CORPORATE GOVERNANCEISSUER574909000FOR57490900FOR19S000002250 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026APPROVAL OF THE USE OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR 2025.CAPITAL STRUCTUREISSUER574909000FOR57490900FOR19S000002250 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026DETERMINATION OF SALARY/HONORARIUM ALONG WITH FACILITIES AND ALLOWANCES FOR THE FINANCIAL YEAR 2026 AND DETERMINED REMUNERATION FOR PERFORMANCE FOR THE FINANCIAL YEAR 2025 FOR THE COMPANY'S BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS.COMPENSATIONISSUER574909000FOR57490900FOR19S000002250 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026APPOINTMENT OF A PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2026 AS WELL AS THE PUMK PROGRAM FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2026.AUDIT-RELATEDISSUER574909000FOR57490900FOR19S000002250 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026APPROVAL OF THE COMPANY'S RECOVERY PLAN UPDATE.CORPORATE GOVERNANCEISSUER574909000FOR57490900FOR19S000002250 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026REPORT ON THE REALIZATION OF USE OF PROCEEDS FROM THE SHELF REGISTRATION (PUB) OF BANK MANDIRI GREEN BOND I PHASE II YEAR 2025 AND SHELF REGISTRATION OF BANK MANDIRI BOND I PHASE I YEAR 2025.CORPORATE GOVERNANCEISSUER574909000FOR57490900FOR19S000002250 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026APPROVAL OF THE COMPANY'S SHARES BUYBACK PLAN AND TRANSFER OF SHARES RESULTING FROM THE BUYBACK HELD AS TREASURY STOCK.CAPITAL STRUCTUREISSUER574909000AGAINST57490900AGAINST19S000002250 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026DELEGATION OF APPROVAL AUTHORITY FOR THE COMPANY'S LONG-TERM PLAN (RJPP) 2026-2030 AND THE COMPANY'S WORK PLAN AND BUDGET (RKAP) 2027 AND ITS AMENDMENTS FROM THE GMS TO THE PARTIES APPOINTED BY THE GMS.CORPORATE GOVERNANCEISSUER574909000FOR57490900FOR19S000002250 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION.CAPITAL STRUCTUREISSUER574909000FOR57490900FOR19S000002250 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026CHANGES IN THE COMPANY'S MANAGEMENT COMPOSITION.DIRECTOR ELECTIONSISSUER574909000AGAINST57490900AGAINST19S000002250 RABIGH REFINING & PETROCHEMICAL COMPANYM8180Q103SA120GAH561703/29/2026TO APPROVE THE BOARD'S RECOMMENDATION TO REDUCE THE COMPANY'S SHARE CAPITAL, INCLUDING AMENDING ARTICLE 9 OF THE BYLAWS RELATING TO SHARE CAPITAL AND ARTICLE 10 RELATING TO SUBSCRIPTION FOR SHARESCAPITAL STRUCTUREISSUER93132600FOR9313260FOR19S000002250 RABIGH REFINING & PETROCHEMICAL COMPANYM8180Q103SA120GAH561703/29/2026TO APPROVE THE BOARD OF DIRECTORS RESOLUTION TO APPOINT HAMAD AL DAGHREER AS A NON-EXECUTIVE BOARD MEMBER, EFFECTIVE FROM 9 OCTOBER 2025, TO COMPLETE THE CURRENT BOARD TERM UNTIL 2 NOVEMBER 2027, IN REPLACEMENT OF NORIAKI TAKESHITA (NON-EXECUTIVE)DIRECTOR ELECTIONSISSUER93132600FOR9313260FOR19S000002250 RABIGH REFINING & PETROCHEMICAL COMPANYM8180Q103SA120GAH561703/29/2026TO APPROVE THE BOARD OF DIRECTORS RESOLUTION TO APPOINT ABDULLAH AL-SUWAILEM AS A NON-EXECUTIVE BOARD MEMBER, EFFECTIVE FROM 9 OCTOBER 2025, TO COMPLETE THE CURRENT BOARD TERM UNTIL 2 NOVEMBER 2027, IN REPLACEMENT OF TETSUO TAKAHASHI (NON-EXECUTIVE)DIRECTOR ELECTIONSISSUER93132600FOR9313260FOR19S000002250 RABIGH REFINING & PETROCHEMICAL COMPANYM8180Q103SA120GAH561706/15/2026APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2025CORPORATE GOVERNANCEISSUER33675790FOR3367579FOR19S000002250 RABIGH REFINING & PETROCHEMICAL COMPANYM8180Q103SA120GAH561706/15/2026APPROVE DISCHARGE OF DIRECTORS FOR FY 2025DIRECTOR ELECTIONSISSUER33675790FOR3367579FOR19S000002250 RABIGH REFINING & PETROCHEMICAL COMPANYM8180Q103SA120GAH561706/15/2026APPROVE RELATED PARTY TRANSACTIONS WITH SAUDI ARAMCO CO RE: PURCHASE OF GOODSEXTRAORDINARY TRANSACTIONSISSUER33675790FOR3367579FOR19S000002250 RABIGH REFINING & PETROCHEMICAL COMPANYM8180Q103SA120GAH561706/15/2026APPROVE RELATED PARTY TRANSACTIONS WITH SUMITOMO CHEMICAL CO RE: PURCHASE OF GOODSEXTRAORDINARY TRANSACTIONSISSUER33675790FOR3367579FOR19S000002250 RABIGH REFINING & PETROCHEMICAL COMPANYM8180Q103SA120GAH561706/15/2026APPROVE RELATED PARTY TRANSACTIONS WITH SAUDI ARAMCO CO RE: SALE OF REFINED PRODUCTS AND PETROCHEMICAL PRODUCTSEXTRAORDINARY TRANSACTIONSISSUER33675790FOR3367579FOR19S000002250 RABIGH REFINING & PETROCHEMICAL COMPANYM8180Q103SA120GAH561706/15/2026APPROVE RELATED PARTY TRANSACTIONS WITH SUMITOMO CHEMICAL CO RE: SALE OF PETROCHEMICAL PRODUCTSEXTRAORDINARY TRANSACTIONSISSUER33675790FOR3367579FOR19S000002250 RABIGH REFINING & PETROCHEMICAL COMPANYM8180Q103SA120GAH561706/15/2026APPROVE RELATED PARTY TRANSACTIONS WITH SAUDI ARAMCO CO RE: FINANCIAL CHARGESEXTRAORDINARY TRANSACTIONSISSUER33675790FOR3367579FOR19S000002250 RABIGH REFINING & PETROCHEMICAL COMPANYM8180Q103SA120GAH561706/15/2026APPROVE RELATED PARTY TRANSACTIONS WITH SAUDI ARAMCO CO RE: WAIVER AGREEMENT THAT WAIVED OBLIGATION TO PAY LEASE RENTALSEXTRAORDINARY TRANSACTIONSISSUER33675790FOR3367579FOR19S000002250 RABIGH REFINING & PETROCHEMICAL COMPANYM8180Q103SA120GAH561706/15/2026APPROVE RELATED PARTY TRANSACTIONS WITH SAUDI ARAMCO CO RE: SECONDEES' COSTSEXTRAORDINARY TRANSACTIONSISSUER33675790FOR3367579FOR19S000002250 RABIGH REFINING & PETROCHEMICAL COMPANYM8180Q103SA120GAH561706/15/2026APPROVE RELATED PARTY TRANSACTIONS WITH SUMITOMO CHEMICAL CO RE: SECONDEES' COSTSEXTRAORDINARY TRANSACTIONSISSUER33675790FOR3367579FOR19S000002250 RABIGH REFINING & PETROCHEMICAL COMPANYM8180Q103SA120GAH561706/15/2026APPROVE RELATED PARTY TRANSACTIONS WITH SAUDI ARAMCO CO RE: SERVICES AND OTHER COST CHARGESEXTRAORDINARY TRANSACTIONSISSUER33675790FOR3367579FOR19S000002250 RABIGH REFINING & PETROCHEMICAL COMPANYM8180Q103SA120GAH561706/15/2026APPROVE RELATED PARTY TRANSACTIONS WITH SUMITOMO CHEMICAL CO RE: SERVICES AND OTHER COST CHARGESEXTRAORDINARY TRANSACTIONSISSUER33675790FOR3367579FOR19S000002250 RABIGH REFINING & PETROCHEMICAL COMPANYM8180Q103SA120GAH561706/15/2026APPROVE RELATED PARTY TRANSACTIONS WITH SAUDI ARAMCO CO RE: AMENDED AND RESTATED REVOLVING SHAREHOLDER LOAN WRITE OFF AND TERMINATION AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER33675790FOR3367579FOR19S000002250 RABIGH REFINING & PETROCHEMICAL COMPANYM8180Q103SA120GAH561706/15/2026APPROVE RELATED PARTY TRANSACTIONS WITH SUMITOMO CHEMICAL CO RE: AMENDED AND RESTATED REVOLVING SHAREHOLDER LOAN AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER33675790FOR3367579FOR19S000002250 RABIGH REFINING & PETROCHEMICAL COMPANYM8180Q103SA120GAH561706/15/2026AMEND REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER33675790FOR3367579FOR19S000002250 RABIGH REFINING & PETROCHEMICAL COMPANYM8180Q103SA120GAH561706/15/2026AMEND AUDIT COMMITTEE CHARTERCORPORATE GOVERNANCEISSUER33675790FOR3367579FOR19S000002250 RABIGH REFINING & PETROCHEMICAL COMPANYM8180Q103SA120GAH561706/15/2026APPROVE REMUNERATION OF INDEPENDENT DIRECTORS OF SAR 1,050 ,000 FOR FY 2025COMPENSATIONISSUER33675790FOR3367579FOR19S000002250 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026TO REVIEW THE ACCOUNTS OF THE COMPANYS MANAGEMENT, AS WELL AS TO EXAMINE, DISCUSS, AND VOTE ON THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, ACCOMPANIED BY THE MANAGEMENT REPORT AND THE OPINIONS OF THE INDEPENDENT AUDITORS, THE FISCAL COUNCIL, AND THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER8504360ABSTAIN850436AGAINST19S000002250 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026TO RESOLVE ON THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSALCAPITAL STRUCTUREISSUER8504360FOR850436FOR19S000002250 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026TO SET THE NUMBER OF SEATS ON THE BOARD OF DIRECTORS FOR THE NEXT TERM AT SEVEN 7CORPORATE GOVERNANCEISSUER8504360FOR850436FOR19S000002250 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING CUMULATIVE VOTINGSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER8504360ABSTAIN850436AGAINST19S000002250 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026NOMINATION OF ALL INDIVIDUALS COMPRISING THE SLATE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS IN THE SEPARATE ELECTION OF BOARD MEMBERS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS OCCURS SLATE NOMINATED BY MANAGEMENT. JORGE NEVAL MOLL FILHO PRINCIPAL MEMBER JORGE NEVAL MOLL NETO SUBSTITUTE MEMBER, HERACLITO DE BRITO GOMES JUNIOR PRINCIPAL MEMBER PAULO JUNQUEIRA MOLL SUBSTITUTE MEMBER, PEDRO JUNQUEIRA MOLL PRINCIPAL MEMBER ALICE JUNQUEIRA MOLL SUBSTITUTE MEMBER, ANDRE FRANCISCO JUNQUEIRA MOLL PRINCIPAL MEMBER PAULO MANUEL DE BARROS BERNARDES SUBSTITUTE MEMBER, FERNANDA FREIRE TOVAR MOLL PRINCIPAL MEMBER RENATA JUNQUEIRA MOLL BERNARDES SUBSTITUTE MEMBER, WOLFGANG STEPHAN SCHWERDTLE INDEPENDENTE GUSTAVO CELLET MARQUES SUBSTITUTE MEMBER AND EDSON GUSTAVO GEORGETTE PELI INDEPENDENTE FERNANDO CEZAR DANTAS PORFIRIO BORGES SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER8504360AGAINST850436AGAINST19S000002250 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026IF ONE OF THE CANDIDATES COMPRISING THE CHOSEN SLATE CEASES TO BE PART OF IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE ALLOCATED TO THE CHOSEN SLATECORPORATE GOVERNANCEISSUER8504360AGAINST850436AGAINST19S000002250 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026IN THE EVENT THE CUMULATIVE VOTING PROCESS IS ADOPTED, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED EQUALLY AMONG THE MEMBERS OF THE SLATE YOU HAVE CHOSEN IF THE SHAREHOLDER SELECTS YES AND ALSO INDICATES APPROVE FOR SPECIFIC CANDIDATES LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THOSE CANDIDATES. IF THE SHAREHOLDER SELECTS ABSTAIN AND THE ELECTION OCCURS UNDER THE CUMULATIVE VOTING PROCESS, THEIR VOTE WILL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGCORPORATE GOVERNANCEISSUER8504360ABSTAIN850436AGAINST19S000002250 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026VIEW OF ALL CANDIDATES COMPRISING THE SLATE FOR THE ALLOCATION OF CUMULATIVE VOTES SLATE NOMINATED BY MANAGEMENT. JORGE NEVAL MOLL FILHO PRINCIPAL MEMBER JORGE NEVAL MOLL NETO SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER8504360ABSTAIN850436AGAINST19S000002250 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026VIEW OF ALL CANDIDATES COMPRISING THE SLATE FOR THE ALLOCATION OF CUMULATIVE VOTES SLATE NOMINATED BY MANAGEMENT. HERACLITO DE BRITO GOMES JUNIOR PRINCIPAL MEMBER PAULO JUNQUEIRA MOLL SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER8504360ABSTAIN850436AGAINST19S000002250 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026VIEW OF ALL CANDIDATES COMPRISING THE SLATE FOR THE ALLOCATION OF CUMULATIVE VOTES SLATE NOMINATED BY MANAGEMENT. PEDRO JUNQUEIRA MOLL PRINCIPAL MEMBER ALICE JUNQUEIRA MOLL SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER8504360ABSTAIN850436AGAINST19S000002250 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026VIEW OF ALL CANDIDATES COMPRISING THE SLATE FOR THE ALLOCATION OF CUMULATIVE VOTES SLATE NOMINATED BY MANAGEMENT. ANDRE FRANCISCO JUNQUEIRA MOLL PRINCIPAL MEMBER PAULO MANUEL DE BARROS BERNARDES SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER8504360ABSTAIN850436AGAINST19S000002250 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026VIEW OF ALL CANDIDATES COMPRISING THE SLATE FOR THE ALLOCATION OF CUMULATIVE VOTES SLATE NOMINATED BY MANAGEMENT. FERNANDA FREIRE TOVAR MOLL PRINCIPAL MEMBER RENATA JUNQUEIRA MOLL BERNARDES SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER8504360ABSTAIN850436AGAINST19S000002250 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026VIEW OF ALL CANDIDATES COMPRISING THE SLATE FOR THE ALLOCATION OF CUMULATIVE VOTES SLATE NOMINATED BY MANAGEMENT. WOLFGANG STEPHAN SCHWERDTLE INDEPENDENTE GUSTAVO CELLET MARQUES SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER8504360ABSTAIN850436AGAINST19S000002250 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026VIEW OF ALL CANDIDATES COMPRISING THE SLATE FOR THE ALLOCATION OF CUMULATIVE VOTES SLATE NOMINATED BY MANAGEMENT. ROBERTO MARTINS DE SOUZA INDEPENDENTEDIRECTOR ELECTIONSISSUER8504360ABSTAIN850436AGAINST19S000002250 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, 4, I, OF LAW NO. 6,404 OF 1976 THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF THEY HAVE CONTINUOUSLY HELD THE SHARES THEY ARE VOTING WITH DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER SELECTS NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE SEPARATE ELECTION OF A BOARD MEMBERCORPORATE GOVERNANCEISSUER8504360ABSTAIN850436AGAINST19S000002250 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. SR. JORGE NEVAL MOLL FILHOCORPORATE GOVERNANCEISSUER8504360AGAINST850436AGAINST19S000002250 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026NOMINATION OF CANDIDATES FOR VICECHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. SR. HERACLITO DE BRITO GOMES JUNIORCORPORATE GOVERNANCEISSUER8504360AGAINST850436AGAINST19S000002250 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026TO DELIBERATE ON THE TOTAL ANNUAL COMPENSATION OF THE COMPANYS OFFICERS FOR THE FISCAL YEAR 2026, IN ACCORDANCE WITH THE ADMINISTRATIONS PROPOSALCOMPENSATIONISSUER8504360AGAINST850436AGAINST19S000002250 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026DO YOU WISH TO REQUEST THE ESTABLISHMENT OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER SELECTS NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE ESTABLISHMENT OF THE FISCAL COUNCILCORPORATE GOVERNANCEISSUER8504360FOR850436FOR19S000002250 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026NOMINATION OF ALL CANDIDATES COMPRISING THE SLATE SLATE NOMINATED BY MANAGEMENT. MAURO MOREIRA PRINCIPAL MEMBER FLAVIO MUNDIM GUIMARAES SUBSTITUTE MEMBER AND EMANUEL SOTELINO SCHIFFERLE PRINCIPAL MEMBER JOAO LUIZ CAMPOS SOARES FILHO SUBSTITUTE MEMBERCORPORATE GOVERNANCEISSUER8504360ABSTAIN850436AGAINST19S000002250 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026IF ONE OF THE CANDIDATES COMPRISING THE SLATE CEASES TO BE PART OF IT TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, 4, AND 240 OF LAW NO. 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE ALLOCATED TO THE CHOSEN SLATECORPORATE GOVERNANCEISSUER8504360AGAINST850436AGAINST19S000002250 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES THE SHAREHOLDER MUST COMPLETE THIS FIELD IF THEY LEFT THE GENERAL ELECTION FIELD BLANK. GUILHERME PORTELLA CUNHA PRINCIPAL MEMBER EVELYN VELOSO TRINDADE SUBSTITUTE MEMBERCORPORATE GOVERNANCEISSUER8504360FOR850436FOR19S000002250 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026TO DELIBERATE ON THE INDIVIDUAL REMUNERATION OF THE MEMBERS OF THE COMPANYS FISCAL COUNCIL FOR THE NEXT TERM, IN ACCORDANCE WITH THE ADMINISTRATIONS PROPOSALCORPORATE GOVERNANCEISSUER8504360FOR850436FOR19S000002250 RELIANCE INDUSTRIES LTDY72596102INE002A0101807/29/2025APPOINTMENT OF SHRI ANANT M. AMBANI (DIN: 07945702) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTORCOMPENSATIONISSUER0019S000002250 RELIANCE INDUSTRIES LTDY72596102INE002A0101807/29/2025RE-APPOINTMENT OF SHRI HITAL R. MESWANI (DIN: 00001623) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTORCOMPENSATIONISSUER0019S000002250 RELIANCE INDUSTRIES LTDY72596102INE002A0101807/29/2025APPOINTMENT OF SHRI DINESH KANABAR (DIN: 00003252) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER0019S000002250 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 RESOLUTIONSCORPORATE GOVERNANCEISSUER0019S000002250 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER0019S000002250 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO APPOINT SHRI NIKHIL R. MESWANI (DIN: 00001620), WHO RETIRES BY ROTATION, AS A DIRECTORDIRECTOR ELECTIONSISSUER0019S000002250 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO APPOINT MS. ISHA M. AMBANI (DIN: 06984175), WHO RETIRES BY ROTATION, AS A DIRECTORDIRECTOR ELECTIONSISSUER0019S000002250 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2026AUDIT-RELATEDCOMPENSATIONISSUER0019S000002250 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO APPOINT SECRETARIAL AUDITORAUDIT-RELATEDCOMPENSATIONISSUER0019S000002250 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER0019S000002250 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER0019S000002250 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/19/2026THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTEDCORPORATE GOVERNANCEISSUER9954260FOR995426FOR19S000002250 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/19/2026THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORT OF AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTEDCORPORATE GOVERNANCEISSUER9954260FOR995426FOR19S000002250 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/19/2026TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026CAPITAL STRUCTUREISSUER9954260FOR995426FOR19S000002250 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/19/2026TO APPOINT SHRI AKASH M. AMBANI (DIN: 06984194), WHO RETIRES BY ROTATION, AS A DIRECTORDIRECTOR ELECTIONSISSUER9954260FOR995426FOR19S000002250 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/19/2026TO APPOINT SHRI ANANT M. AMBANI (DIN: 07945702), WHO RETIRES BY ROTATION, AS A DIRECTORDIRECTOR ELECTIONSISSUER9954260FOR995426FOR19S000002250 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/19/2026TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2027AUDIT-RELATEDCOMPENSATIONISSUER9954260FOR995426FOR19S000002250 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/19/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER9954260FOR995426FOR19S000002250 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/19/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER9954260FOR995426FOR19S000002250 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER6941230FOR694123FOR19S000002250 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACTCORPORATE GOVERNANCEISSUER6941230FOR694123FOR19S000002250 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICECORPORATE GOVERNANCEISSUER6941230FOR694123FOR19S000002250 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARESCORPORATE GOVERNANCEISSUER6941230FOR694123FOR19S000002250 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025)CORPORATE GOVERNANCEISSUER6941230FOR694123FOR19S000002250 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER6941230FOR694123FOR19S000002250 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER6941230FOR694123FOR19S000002250 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026)COMPENSATIONISSUER6941230FOR694123FOR19S000002250 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLANCORPORATE GOVERNANCEISSUER6941230FOR694123FOR19S000002250 SANIL ELECTRIC CO., LTDADPV66333KR706204000103/25/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER998810FOR99881FOR19S000002250 SANIL ELECTRIC CO., LTDADPV66333KR706204000103/25/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER998810FOR99881FOR19S000002250 SANIL ELECTRIC CO., LTDADPV66333KR706204000103/25/2026ELECTION OF INSIDE DIRECTOR PARK DONG SEOKDIRECTOR ELECTIONSISSUER998810FOR99881FOR19S000002250 SANIL ELECTRIC CO., LTDADPV66333KR706204000103/25/2026ELECTION OF INSIDE DIRECTOR HAN IK HEEDIRECTOR ELECTIONSISSUER998810FOR99881FOR19S000002250 SANIL ELECTRIC CO., LTDADPV66333KR706204000103/25/2026ELECTION OF INSIDE DIRECTOR LEE JEONG SOODIRECTOR ELECTIONSISSUER998810FOR99881FOR19S000002250 SANIL ELECTRIC CO., LTDADPV66333KR706204000103/25/2026ELECTION OF OUTSIDE DIRECTOR KIM YOUNG IKDIRECTOR ELECTIONSISSUER998810FOR99881FOR19S000002250 SANIL ELECTRIC CO., LTDADPV66333KR706204000103/25/2026ELECTION OF AUDITOR NAM JOON HYUNCORPORATE GOVERNANCEISSUER998810FOR99881FOR19S000002250 SANIL ELECTRIC CO., LTDADPV66333KR706204000103/25/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER998810FOR99881FOR19S000002250 SANIL ELECTRIC CO., LTDADPV66333KR706204000103/25/2026APPROVAL OF LIMITS ON REMUNERATION FOR AUDITORCOMPENSATIONCORPORATE GOVERNANCEISSUER998810FOR99881FOR19S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7008/13/2025APPLICATION FOR UNIFIED REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OF DIFFERENT VARIETIESCAPITAL STRUCTUREISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7009/10/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: EXTERNAL FINANCIAL AID MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: MANAGEMENT SYSTEM FOR THE USE OF RAISED FUNDSCORPORATE GOVERNANCEISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/20252026 ESTIMATED QUOTA FOR MORTGAGE BUSINESS AND FINANCIAL LEASING BUSINESSEXTRAORDINARY TRANSACTIONSISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025ESTIMATED GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025DEPOSITS BUSINESS WITH RELATED BANKSEXTRAORDINARY TRANSACTIONSISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025FINANCIAL AID TO CONTROLLED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/20252026 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/20252026 ESTIMATED EXTERNAL GUARANTEE QUOTA OF A WHOLLY-OWNED SUBSIDIARYEXTRAORDINARY TRANSACTIONSISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ABOLISHMENT OF THE BOARD OF SUPERVISORS AND THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING AMENDMENTS TO THE RULES OF PROCEDURE FOR THE SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE AMENDMENTS TO THE WORKING SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE AMENDMENTS TO THE RELATED/CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE AMENDMENTS TO THE MANAGEMENT SYSTEM RELATING TO EXTERNAL PROVISION OF FINANCIAL ASSISTANCECORPORATE GOVERNANCEISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE AMENDMENTS TO THE MANAGEMENT SYSTEM FOR USE OF PROCEEDSCORPORATE GOVERNANCEISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE AMENDMENTS TO THE MANAGEMENT SYSTEM RELATING TO REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ESTIMATED CAP FOR MORTGAGE AND FINANCIAL LEASING BUSINESS FOR 2026EXTRAORDINARY TRANSACTIONSISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ESTIMATED CAP FOR PROVIDING GUARANTEES TO CONTROLLED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING CONDUCTING DEPOSIT BUSINESS WITH A RELATED BANKEXTRAORDINARY TRANSACTIONSISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING PROVIDING FINANCIAL ASSISTANCE TO CONTROLLED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ESTIMATED DAILY RELATED PARTY TRANSACTIONS FOR 2026EXTRAORDINARY TRANSACTIONSISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ESTIMATED CAP FOR EXTERNAL GUARANTEES BY THE WHOLLY-OWNED SUBSIDIARY SANY FINANCING GUARANTEE CO., LTD. FOR 2026EXTRAORDINARY TRANSACTIONSISSUER0019S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE 2025 WORK REPORT OF THE BOARDCORPORATE GOVERNANCEISSUER49210000FOR4921000FOR19S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE 2025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER49210000FOR4921000FOR19S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE 2025 AUDITED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER49210000FOR4921000FOR19S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE 2025 PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER49210000FOR4921000FOR19S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ASSESSMENT OF DIRECTORS REMUNERATION FOR 2025COMPENSATIONISSUER49210000FOR4921000FOR19S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED APPLICATION FOR CREDIT FACILITIES FROM BANKSEXTRAORDINARY TRANSACTIONSISSUER49210000FOR4921000FOR19S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED RE-APPOINTMENT OF AUDITORS FOR 2026AUDIT-RELATEDCOMPENSATIONISSUER49210000FOR4921000FOR19S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED CONDUCTING OF FINANCIAL DERIVATIVES BUSINESSCAPITAL STRUCTUREISSUER49210000FOR4921000FOR19S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED USE OF IDLE OWN FUNDS TO PURCHASE WEALTH MANAGEMENT PRODUCTSEXTRAORDINARY TRANSACTIONSISSUER49210000AGAINST4921000AGAINST19S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE 2025 WORK REPORTS OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER49210000FOR4921000FOR19S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS (2026-2028)CAPITAL STRUCTUREISSUER49210000FOR4921000FOR19S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED ESTABLISHMENT OF AND APPLICATION FOR ISSUANCE OF ASSET-BACKED SECURITIES (ABS) BY THE CONTROLLED SUBSIDIARY SANY FINANCIAL LEASING CO., LTD. AND THE RELATED-PARTY TRANSACTIONCAPITAL STRUCTUREISSUER49210000FOR4921000FOR19S000002250 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S406/02/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED AMENDMENTS TO THE MANAGEMENT SYSTEM RELATING TO REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER49210000AGAINST4921000AGAINST19S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER146637510FOR14663751FOR19S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER146637510FOR14663751FOR19S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/20262025 ANNUAL ACCOUNTS REPORTCORPORATE GOVERNANCEISSUER146637510FOR14663751FOR19S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER146637510FOR14663751FOR19S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/20262025 REMUNERATION AND APPRAISAL RESULTS FOR DIRECTORSCOMPENSATIONISSUER146637510FOR14663751FOR19S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/2026APPLICATION FOR CREDIT LINE TO BANKSEXTRAORDINARY TRANSACTIONSISSUER146637510FOR14663751FOR19S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/2026APPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDCOMPENSATIONISSUER146637510FOR14663751FOR19S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/2026LAUNCHING FINANCIAL DERIVATIVES BUSINESSCAPITAL STRUCTUREISSUER146637510FOR14663751FOR19S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/2026PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDSEXTRAORDINARY TRANSACTIONSISSUER146637510AGAINST14663751AGAINST19S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/20262025 WORK REPORT OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER146637510FOR14663751FOR19S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/2026SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028CAPITAL STRUCTUREISSUER146637510FOR14663751FOR19S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/2026CONNECTED TRANSACTION REGARDING A CONTROLLED SUBSIDIARY'S APPLICATION FOR ISSUANCE OF ASSET-BACKED SECURITIESCAPITAL STRUCTUREISSUER146637510FOR14663751FOR19S000002250 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/2026AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER146637510AGAINST14663751AGAINST19S000002250 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF FINANCIAL STATEMENTCORPORATE GOVERNANCEISSUER1339960FOR133996FOR19S000002250 SK HYNIX INCY8085F100KR700066000103/25/2026AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSE RESTRICTING CUMULATIVE VOTING EXCLUSIONCORPORATE GOVERNANCEISSUER1339960FOR133996FOR19S000002250 SK HYNIX INCY8085F100KR700066000103/25/2026AMENDMENT OF ARTICLES OF INCORPORATION: OTHER ADDITIONAL AMENDMENTSCORPORATE GOVERNANCEISSUER1339960FOR133996FOR19S000002250 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF INSIDE DIRECTOR CANDIDATE: CHA SEON YONGDIRECTOR ELECTIONSISSUER1339960FOR133996FOR19S000002250 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JOENG DEOK GYUNDIRECTOR ELECTIONSISSUER1339960FOR133996FOR19S000002250 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JEONG WONDIRECTOR ELECTIONSISSUER1339960FOR133996FOR19S000002250 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOE KANG GUKDIRECTOR ELECTIONSISSUER1339960FOR133996FOR19S000002250 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF NON PERMANENT DIRECTOR CANDIDATE: KIM JEONG GYUDIRECTOR ELECTIONSISSUER1339960FOR133996FOR19S000002250 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: GO SEUNG BEOMDIRECTOR ELECTIONSISSUER1339960FOR133996FOR19S000002250 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JEONG WONCORPORATE GOVERNANCEISSUER1339960FOR133996FOR19S000002250 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: CHOE KANG GUKCORPORATE GOVERNANCEISSUER1339960FOR133996FOR19S000002250 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER1339960FOR133996FOR19S000002250 SK HYNIX INCY8085F100KR700066000103/25/2026REDUCTION OF CAPITAL RESERVECORPORATE GOVERNANCEISSUER1339960FOR133996FOR19S000002250 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF AMENDMENT OF SEVERANCE PAY FOR EXECUTIVE OFFICERCOMPENSATIONISSUER1339960FOR133996FOR19S000002250 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF THE PLAN FOR HOLDING AND DISPOSAL OF TREASURY STOCK (2026)CORPORATE GOVERNANCEISSUER1339960FOR133996FOR19S000002250 SK SQUARE CO., LTD.Y8T6X4107KR740234000403/25/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER1693680FOR169368FOR19S000002250 SK SQUARE CO., LTD.Y8T6X4107KR740234000403/25/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1693680FOR169368FOR19S000002250 SK SQUARE CO., LTD.Y8T6X4107KR740234000403/25/2026ELECTION OF INSIDE DIRECTOR KIM JUNG GYUDIRECTOR ELECTIONSISSUER1693680FOR169368FOR19S000002250 SK SQUARE CO., LTD.Y8T6X4107KR740234000403/25/2026ELECTION OF A NON-EXECUTIVE DIRECTOR YOO YOUNG SANGDIRECTOR ELECTIONSISSUER1693680FOR169368FOR19S000002250 SK SQUARE CO., LTD.Y8T6X4107KR740234000403/25/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER SEO YOUNG HODIRECTOR ELECTIONSISSUER1693680FOR169368FOR19S000002250 SK SQUARE CO., LTD.Y8T6X4107KR740234000403/25/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER1693680FOR169368FOR19S000002250 SK SQUARE CO., LTD.Y8T6X4107KR740234000403/25/2026REDUCTION OF CAPITAL RESERVECORPORATE GOVERNANCEISSUER1693680FOR169368FOR19S000002250 SK SQUARE CO., LTD.Y8T6X4107KR740234000403/25/2026APPROVAL OF TREASURY STOCK HOLDING AND DISPOSAL PLANCORPORATE GOVERNANCEISSUER1693680FOR169368FOR19S000002250 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.833635105US833635105604/23/2026SQM's Balance Sheet, Financial Statements, Annual Report, Account Inspectors Report, and External Auditors' Report for the business year ended December 31, 2025.CORPORATE GOVERNANCEISSUER1832280ABSTAIN183228NONE19S000002250 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.833635105US833635105604/23/2026Designation of the External Auditing Company.AUDIT-RELATEDISSUER1832280FOR183228NONE19S000002250 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.833635105US833635105604/23/2026Designation of the Rating Agencies.EXTRAORDINARY TRANSACTIONSISSUER1832280FOR183228NONE19S000002250 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.833635105US833635105604/23/2026Designation of the Account Inspectors.CORPORATE GOVERNANCEISSUER1832280FOR183228NONE19S000002250 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.833635105US833635105604/23/2026Investment Policy.CORPORATE GOVERNANCEISSUER1832280FOR183228NONE19S000002250 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.833635105US833635105604/23/2026Finance Policy.CORPORATE GOVERNANCEISSUER1832280FOR183228NONE19S000002250 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.833635105US833635105604/23/2026Distribution of the final dividend.CAPITAL STRUCTUREISSUER1832280FOR183228NONE19S000002250 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.833635105US833635105604/23/2026Board of Directors and Board committees compensation structure.COMPENSATIONISSUER1832280FOR183228NONE19S000002250 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.833635105US833635105604/23/2026Designation of the newspaper for corporate publications and execution of shareholders' meeting resolutions.CORPORATE GOVERNANCEISSUER1832280FOR183228NONE19S000002250 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER35190000FOR3519000FOR19S000002250 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO REVISE THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER35190000FOR3519000FOR19S000002250 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER35190000FOR3519000FOR19S000002250 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER16760000FOR1676000FOR19S000002250 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER16760000FOR1676000FOR19S000002250 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTORDIRECTOR ELECTIONSISSUER16760000AGAINST1676000AGAINST19S000002250 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR IAN CHARLES STONE AS DIRECTORDIRECTOR ELECTIONSISSUER16760000AGAINST1676000AGAINST19S000002250 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER16760000FOR1676000FOR19S000002250 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER16760000FOR1676000FOR19S000002250 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)CAPITAL STRUCTUREISSUER16760000AGAINST1676000AGAINST19S000002250 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)CAPITAL STRUCTUREISSUER16760000FOR1676000FOR19S000002250 ULTRATECH CEMENT LTDY9046E109INE481G0101105/30/2026MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND THE INDIA CEMENTS LIMITED, SUBSIDIARY OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER783350FOR78335FOR19S000002250 VARUN BEVERAGES LTDY9T53H143INE200M0103911/29/2025TO APPROVE ALTERATION OF OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER0019S000002250 VARUN BEVERAGES LTDY9T53H143INE200M0103904/01/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE REPORT OF BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH AUDITORS REPORT THEREON FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER28803010FOR2880301FOR19S000002250 VARUN BEVERAGES LTDY9T53H143INE200M0103904/01/2026TO DECLARE FINAL DIVIDEND OF INR 0.50 PER EQUITY SHARE OF FACE VALUE OF INR 2 EACH FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER28803010FOR2880301FOR19S000002250 VARUN BEVERAGES LTDY9T53H143INE200M0103904/01/2026TO APPOINT MR. RAVI JAIPURIA (DIN: 00003668), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTORDIRECTOR ELECTIONSISSUER28803010FOR2880301FOR19S000002250 VARUN BEVERAGES LTDY9T53H143INE200M0103904/01/2026TO APPOINT MR. RAJ GANDHI (DIN: 00003649), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTORDIRECTOR ELECTIONSISSUER28803010FOR2880301FOR19S000002250 VARUN BEVERAGES LTDY9T53H143INE200M0103904/01/2026TO APPROVE CONTINUATION OF DIRECTORSHIP OF MR. ABHIRAM SETH (DIN: 00176144) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR IN TERMS OF REGULATION 17(1A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015DIRECTOR ELECTIONSISSUER28803010FOR2880301FOR19S000002250 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE REAPPOINTMENT OF AUDIT FIRM FOR 2026AUDIT-RELATEDCOMPENSATIONISSUER3344000FOR334400FOR19S000002250 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE APPLICATION FOR COMPREHENSIVE CREDIT FACILITIESEXTRAORDINARY TRANSACTIONSISSUER3344000FOR334400FOR19S000002250 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE INCREASE IN THE USE OF IDLE SELF-OWNED FUNDS BY THE COMPANY AND ITS SUBSIDIARIES FOR CASH MANAGEMENTEXTRAORDINARY TRANSACTIONSISSUER3344000AGAINST334400AGAINST19S000002250 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE INCREASE IN THE QUOTA OF FOREIGN EXCHANGE HEDGING BUSINESS OF THE COMPANY AND ITS SUBSIDIARIESCAPITAL STRUCTUREISSUER3344000FOR334400FOR19S000002250 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE AMENDMENTS OF SOME GOVERNANCE RULES OF THE COMPANY: TO CONSIDER AND APPROVE THE AMENDMENTS TO THE POLICY OF EXTERNAL GUARANTEECORPORATE GOVERNANCEISSUER3344000FOR334400FOR19S000002250 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE AMENDMENTS OF SOME GOVERNANCE RULES OF THE COMPANY: TO CONSIDER AND APPROVE THE AMENDMENTS TO THE MANAGEMENT SYSTEM OF EXTERNAL INVESTMENTSCORPORATE GOVERNANCEISSUER3344000FOR334400FOR19S000002250 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE AMENDMENTS OF SOME GOVERNANCE RULES OF THE COMPANY: TO CONSIDER AND APPROVE THE AMENDMENTS TO THE PROCEEDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER3344000FOR334400FOR19S000002250 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE AMENDMENTS OF SOME GOVERNANCE RULES OF THE COMPANY: TO CONSIDER AND APPROVE THE AMENDMENTS TO THE REMUNERATION SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER3344000FOR334400FOR19S000002250 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS APPENDICESCORPORATE GOVERNANCEISSUER3344000FOR334400FOR19S000002250 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO ISSUE SHARES (INCLUDING THE SALE OR TRANSFER OF TREASURY SHARES)CAPITAL STRUCTUREISSUER3344000AGAINST334400AGAINST19S000002250 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER3344000FOR334400FOR19S000002250 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 THEREONCORPORATE GOVERNANCEISSUER0019S000002250 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 ELECTIONSISSUER0019S000002250 VISHAL MEGA MART LIMITEDY73033105INE01EA0101909/29/2025RE-APPOINTMENT OF M/S. WALKER CHANDIOK AND CO LLP AS THE STATUTORY AUDITORS OF THE COMPANYAUDIT-RELATEDCOMPENSATIONISSUER0019S000002250 VISHAL MEGA MART LIMITEDY73033105INE01EA0101909/29/2025APPOINTMENT OF M/S. CHANDRASEKARAN ASSOCIATES AS THE SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDCOMPENSATIONISSUER0019S000002250 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 2024-25COMPENSATIONISSUER0019S000002250 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 2024-25COMPENSATIONISSUER0019S000002250 VISHAL MEGA MART LIMITEDY73033105INE01EA0101909/29/2025APPROVAL FOR THE PAYMENT OF COMMISSION TO NONEXECUTIVE INDEPENDENT DIRECTORS OF THE CCOMPENSATIONISSUER0019S000002250 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 OPTIONSCOMPENSATIONISSUER0019S000002250 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 TENURECOMPENSATIONISSUER0019S000002250 VISHAL MEGA MART LIMITEDY73033105INE01EA0101912/17/2025TO APPOINT MR. VAGEESH GUPTA (DIN: 07837351), AS DIRECTOR (NON-EXECUTIVE, NON INDEPENDENT)DIRECTOR ELECTIONSISSUER0019S000002250 VISHAL MEGA MART LIMITEDY73033105INE01EA0101912/17/2025TO APPOINT MR. YOGESH YADAV (DIN: 06788269) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER0019S000002250 WIWYNN CORPORATIONY9673D101TW000666900505/25/2026THE ELECTION OF THE DIRECTOR:EMILY HONGDIRECTOR ELECTIONSISSUER3760000AGAINST376000AGAINST19S000002250 WIWYNN CORPORATIONY9673D101TW000666900505/25/2026THE ELECTION OF THE DIRECTOR:WILLIAM LINDIRECTOR ELECTIONSISSUER3760000FOR376000FOR19S000002250 WIWYNN CORPORATIONY9673D101TW000666900505/25/2026THE ELECTION OF THE DIRECTOR:WISTRON CORPORATION ,FRANK LIN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER3760000FOR376000FOR19S000002250 WIWYNN CORPORATIONY9673D101TW000666900505/25/2026THE ELECTION OF THE DIRECTOR:WISTRON CORPORATION ,SYLVIA CHIOU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER3760000FOR376000FOR19S000002250 WIWYNN CORPORATIONY9673D101TW000666900505/25/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:CHARLES KAUDIRECTOR ELECTIONSISSUER3760000FOR376000FOR19S000002250 WIWYNN CORPORATIONY9673D101TW000666900505/25/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:SIMON DZENGDIRECTOR ELECTIONSISSUER3760000FOR376000FOR19S000002250 WIWYNN CORPORATIONY9673D101TW000666900505/25/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:JACLYN TSAIDIRECTOR ELECTIONSISSUER3760000FOR376000FOR19S000002250 WIWYNN CORPORATIONY9673D101TW000666900505/25/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:JIAN-JANG HUANGDIRECTOR ELECTIONSISSUER3760000FOR376000FOR19S000002250 WIWYNN CORPORATIONY9673D101TW000666900505/25/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:CHING-YI CHANGDIRECTOR ELECTIONSISSUER3760000FOR376000FOR19S000002250 WIWYNN CORPORATIONY9673D101TW000666900505/25/2026DISCUSSION OF AMENDMENTS TO THE ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER3760000AGAINST376000AGAINST19S000002250 WIWYNN CORPORATIONY9673D101TW000666900505/25/2026RATIFICATION OF THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2025.CORPORATE GOVERNANCEISSUER3760000FOR376000FOR19S000002250 WIWYNN CORPORATIONY9673D101TW000666900505/25/2026RATIFICATION OF THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITS.CAPITAL STRUCTUREISSUER3760000FOR376000FOR19S000002250 WIWYNN CORPORATIONY9673D101TW000666900505/25/2026DISCUSSION OF CAPITALIZATION OF RETAINED EARNINGS THROUGH ISSUANCE OF NEW SHARES.CAPITAL STRUCTUREISSUER3760000FOR376000FOR19S000002250 WIWYNN CORPORATIONY9673D101TW000666900505/25/2026DISCUSSION OF THE FIRST ISSUANCE OF 2026 RESTRICTED STOCK AWARDS.COMPENSATIONISSUER3760000AGAINST376000AGAINST19S000002250 WIWYNN CORPORATIONY9673D101TW000666900505/25/2026DISCUSSION OF THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR THE ISSUANCE OF GDR AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH THROUGH PUBLIC OFFERING AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH THROUGH PRIVATE PLACEMENT AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR THE ISSUANCE OF GDR THROUGH PRIVATE PLACEMENT.CAPITAL STRUCTUREISSUER3760000AGAINST376000AGAINST19S000002250 WIWYNN CORPORATIONY9673D101TW000666900505/25/2026DISCUSSION OF AMENDMENTS TO THE RULES AND PROCEDURES OF SHAREHOLDERS MEETING.CORPORATE GOVERNANCEISSUER3760000FOR376000FOR19S000002250 WIWYNN CORPORATIONY9673D101TW000666900505/25/2026DISCUSSION OF THE RELEASE OF NON COMPETE RESTRICTIONS ON NEWLY ELECTED DIRECTORS AND THEIR CORPORATE REPRESENTATIVES.CORPORATE GOVERNANCEISSUER3760000FOR376000FOR19S000002250 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER6185760FOR618576FOR19S000002250 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER6185760AGAINST618576AGAINST19S000002250 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025APPROVE INITIAL OPT-IN BY JOZSEF VARADI IN A PRIVATE PENSION CONTRIBUTION SCHEMECOMPENSATIONISSUER6185760FOR618576FOR19S000002250 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT WILLIAM FRANKE AS DIRECTORDIRECTOR ELECTIONSISSUER6185760FOR618576FOR19S000002250 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT JOZSEF VARADI AS DIRECTORDIRECTOR ELECTIONSISSUER6185760FOR618576FOR19S000002250 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT STEPHEN JOHNSON AS DIRECTORDIRECTOR ELECTIONSISSUER6185760FOR618576FOR19S000002250 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT BARRY ECCLESTON AS DIRECTORDIRECTOR ELECTIONSISSUER6185760AGAINST618576AGAINST19S000002250 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT BARRY ECCLESTON AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER6185760AGAINST618576AGAINST19S000002250 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ANDREW BRODERICK AS DIRECTORDIRECTOR ELECTIONSISSUER6185760FOR618576FOR19S000002250 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT CHARLOTTE PEDERSEN AS DIRECTORDIRECTOR ELECTIONSISSUER6185760FOR618576FOR19S000002250 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT CHARLOTTE PEDERSEN AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER6185760FOR618576FOR19S000002250 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT CHARLOTTE ANDSAGER AS DIRECTORDIRECTOR ELECTIONSISSUER6185760FOR618576FOR19S000002250 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT CHARLOTTE ANDSAGER AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER6185760FOR618576FOR19S000002250 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI AS DIRECTORDIRECTOR ELECTIONSISSUER6185760FOR618576FOR19S000002250 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER6185760FOR618576FOR19S000002250 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ANTHONY RADEV AS DIRECTORDIRECTOR ELECTIONSISSUER6185760AGAINST618576AGAINST19S000002250 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ANTHONY RADEV AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER6185760AGAINST618576AGAINST19S000002250 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ANNA GATTI AS DIRECTORDIRECTOR ELECTIONSISSUER6185760AGAINST618576AGAINST19S000002250 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ANNA GATTI AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER6185760AGAINST618576AGAINST19S000002250 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT PHIT LIAN CHONG AS DIRECTORDIRECTOR ELECTIONSISSUER6185760FOR618576FOR19S000002250 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT PHIT LIAN CHONG AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER6185760FOR618576FOR19S000002250 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER6185760FOR618576FOR19S000002250 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER6185760FOR618576FOR19S000002250 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER6185760FOR618576FOR19S000002250 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER6185760FOR618576FOR19S000002250 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER6185760FOR618576FOR19S000002250 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER8774000FOR877400FOR19S000002250 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO RE-ELECT LIU DE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER8774000FOR877400FOR19S000002250 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO RE-ELECT WONG SHUN TAK AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER8774000FOR877400FOR19S000002250 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO RE-ELECT CAI JINQING AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER8774000FOR877400FOR19S000002250 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER8774000FOR877400FOR19S000002250 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER8774000AGAINST877400AGAINST19S000002250 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY CLASS B ORDINARY SHARES THAT ARE HELD AS TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE)CAPITAL STRUCTUREISSUER8774000FOR877400FOR19S000002250 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH NEW CLASS B ORDINARY SHARES OF THE COMPANY (INCLUDING ANY SALE AND TRANSFER OF CLASS B ORDINARY SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY CLASS B ORDINARY SHARES THAT ARE HELD AS TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE)CAPITAL STRUCTUREISSUER8774000AGAINST877400AGAINST19S000002250 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATECAPITAL STRUCTUREISSUER8774000AGAINST877400AGAINST19S000002250 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO APPROVE AND ADOPT THE NINETEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORISE ANY ONE DIRECTOR TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER8774000FOR877400FOR19S000002250 XP INC.G98239109KYG98239109905/29/2026Approval and ratification of the Company's consolidated financial statements and the auditor's report for the fiscal year ended December 31, 2025.CORPORATE GOVERNANCEISSUER2407620FOR240762FOR19S000002250 XP INC.G98239109KYG98239109905/29/2026Approval of the appointment of Thiago Simoes Maffra as a director.DIRECTOR ELECTIONSISSUER2407620FOR240762FOR19S000002250 XP INC.G98239109KYG98239109905/29/2026Approval of the appointment of José de Menezes Berenguer Neto as a director.DIRECTOR ELECTIONSISSUER2407620FOR240762FOR19S000002250 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Guilherme Dias Fernandes Benchimol as a director.DIRECTOR ELECTIONSISSUER2407620FOR240762FOR19S000002250 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Bruno Constantino Alexandre dos Santos as a director.DIRECTOR ELECTIONSISSUER2407620FOR240762FOR19S000002250 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Martin Emiliano Escobari Lifchitz as an independent director.DIRECTOR ELECTIONSISSUER2407620FOR240762FOR19S000002250 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of José Luiz Acar Pedro as an independent director.DIRECTOR ELECTIONSISSUER2407620FOR240762FOR19S000002250 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Oscar Rodriguez Herrero as an independent director.DIRECTOR ELECTIONSISSUER2407620FOR240762FOR19S000002250 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of João Roberto Gonçalves Teixeira as an independent director.DIRECTOR ELECTIONSISSUER2407620FOR240762FOR19S000002250 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Melissa Werneck as an independent director.DIRECTOR ELECTIONSISSUER2407620FOR240762FOR19S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE RULES GOVERNING THE PROCEDURES OF SHAREHOLDERS' MEETINGSCORPORATE GOVERNANCEISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE RULES GOVERNING THE PROCEDURES OF BOARD OF DIRECTORS MEETINGSCORPORATE GOVERNANCEISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE TERMS OF REFERENCE OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE ADMINISTRATIVE MEASURES FOR CONNECTED TRANSACTIONSCORPORATE GOVERNANCEISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE FORMULATION OF THE REMUNERATION MANAGEMENT POLICIES FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE REMUNERATION AND ASSESSMENT PROPOSAL OF DIRECTORS AND SENIOR MANAGEMENT OF THE NINTH TERMCOMPENSATIONISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE APPOINTMENT OF "MR. CHEN JINGHE" AS THE LIFETIME HONOURARY CHAIRMAN OF THE COMPANYCORPORATE GOVERNANCEISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. ZOU LAICHANG" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. LIN HONGFU" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. WU JIANHUI" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. SHEN SHAOYANG" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. ZHENG YOUCHENG" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. WU HONGHUI" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. LI JIAN" (NON-EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MS. WU XIAOMIN"DIRECTOR ELECTIONSISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. BO SHAO CHUAN"DIRECTOR ELECTIONSISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. LIN SHOUKANG"DIRECTOR ELECTIONSISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MS. QU XIAOHUI"DIRECTOR ELECTIONSISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. HONG BO"DIRECTOR ELECTIONSISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. WANG ANJIAN"DIRECTOR ELECTIONSISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2412/31/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2412/31/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2412/31/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2412/31/2025AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2412/31/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2412/31/2025FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2412/31/2025REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2412/31/2025APPOINTMENT OF CHEN JINGHE AS A LIFETIME HONORARY CHAIRMANCORPORATE GOVERNANCEISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2412/31/2025ELECTION OF ZOU LAICHANG AS NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2412/31/2025ELECTION OF LIN HONGFU AS NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2412/31/2025ELECTION OF WU JIANHUI AS NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2412/31/2025ELECTION OF SHEN SHAOYANG AS NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2412/31/2025ELECTION OF ZHENG YOUCHENG AS NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2412/31/2025ELECTION OF WU HONGHUI AS NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2412/31/2025ELECTION OF LI JIAN AS NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2412/31/2025ELECTION OF WU XIAOMIN AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2412/31/2025ELECTION OF BO SHAOCHUAN AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2412/31/2025ELECTION OF LIN SHOUKANG AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2412/31/2025ELECTION OF QU XIAOHUI AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2412/31/2025ELECTION OF HONG BO AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2412/31/2025ELECTION OF WANG ANJIAN AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER0019S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2025CORPORATE GOVERNANCEISSUER69240000FOR6924000FOR19S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE COMPANY'S 2025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER69240000FOR6924000FOR19S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER69240000FOR6924000FOR19S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' MEETING IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO FORMULATE THE PROFIT DISTRIBUTION PROPOSAL FOR THE SIX MONTHS ENDING 30 JUNE 2026CAPITAL STRUCTUREISSUER69240000FOR6924000FOR19S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE FORMULATION OF THE PROFIT DISTRIBUTION AND RETURN PLAN FOR THE NEXT THREE YEARS (YEAR 2026-2028) OF THE COMPANYCAPITAL STRUCTUREISSUER69240000FOR6924000FOR19S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE CALCULATION AND DISTRIBUTION PROPOSAL FOR THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE EIGHTH TERM FOR THE YEAR ENDED 31 DECEMBER 2025COMPENSATIONISSUER69240000FOR6924000FOR19S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO REAPPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDCOMPENSATIONISSUER69240000FOR6924000FOR19S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF GUARANTEES FOR THE YEAR ENDING 31 DECEMBER 2026EXTRAORDINARY TRANSACTIONSISSUER69240000AGAINST6924000AGAINST19S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE DEVELOPMENT OF FUTURES AND DERIVATIVE TRADING BUSINESSES OF SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER69240000FOR6924000FOR19S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO A GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS OF THE COMPANYCAPITAL STRUCTUREISSUER69240000AGAINST6924000AGAINST19S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' MEETING IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE A SHARES AND/OR H SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER69240000AGAINST6924000AGAINST19S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2026 (DRAFT) OF THE COMPANY AND ITS SUMMARYCOMPENSATIONISSUER69240000FOR6924000FOR19S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ADMINISTRATIVE POLICY OF THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2026 OF THE COMPANYCOMPENSATIONISSUER69240000FOR6924000FOR19S000002250 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' MEETING IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2026 OF THE COMPANYCOMPENSATIONISSUER69240000FOR6924000FOR19S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2406/05/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER5914000FOR591400FOR19S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2406/05/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER5914000FOR591400FOR19S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2406/05/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER5914000FOR591400FOR19S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2406/05/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER5914000FOR591400FOR19S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2406/05/2026FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028CAPITAL STRUCTUREISSUER5914000FOR591400FOR19S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2406/05/20262025 REMUNERATION PAYMENT PLAN FOR EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEECOMPENSATIONISSUER5914000FOR591400FOR19S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2406/05/2026REAPPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDCOMPENSATIONISSUER5914000FOR591400FOR19S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2406/05/20262026 GUARANTEE PLANEXTRAORDINARY TRANSACTIONSISSUER5914000AGAINST591400AGAINST19S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2406/05/2026LAUNCHING FUTURES AND DERIVATIVES TRADING BUSINESS BY SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER5914000FOR591400FOR19S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2406/05/2026GENERAL AUTHORIZATION FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER5914000AGAINST591400AGAINST19S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2406/05/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE ADDITIONAL OFFERINGCAPITAL STRUCTUREISSUER5914000AGAINST591400AGAINST19S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2406/05/20262026 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER5914000FOR591400FOR19S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2406/05/2026MANAGEMENT MEASURES FOR THE 2026 EMPLOYEE STOCK OWNERSHIP PLANCOMPENSATIONISSUER5914000FOR591400FOR19S000002250 ZIJIN MINING GROUP CO LTDY9892H115CNE100000B2406/05/2026AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2026 EMPLOYEE STOCK OWNERSHIP PLANCOMPENSATIONISSUER5914000FOR591400FOR19S000002250