ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101110/13/2025REVIEW AND APPROVE THE BOARD OF DIRECTORS REPORT WHICH INDICATES THE BANK'S PLAN CONCERNING THE CAPITAL INCREASE AS WELL AS THE USE OF PROCEEDS OF THE CAPITAL INCREASEOTHERReceive/Approve Special ReportISSUER72501980FOR7250198FOR1S000044708 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101110/13/2025CONSIDER AND APPROVE THE INCREASE IN THE SHARE CAPITAL OF THE BANK BY UP TO AED 592,228,700 (FIVE HUNDRED AND NINETY-TWO MILLION, TWO HUNDRED AND TWENTY-EIGHT THOUSAND, SEVEN HUNDRED DIRHAMS) BY WAY OF RIGHTS ISSUE BY ISSUING UP TO 592,228,700 (FIVE HUNDRED AND NINETY-TWO MILLION, TWO HUNDRED AND TWENTY-EIGHT THOUSAND, SEVEN HUNDRED) NEW SHARES AT AN ISSUE PRICE OF AED 10.3 (TEN DIRHAMS AND THIRTY FILS), REPRESENTING THE NOMINAL VALUE OF AED 1 (ONE) PER SHARE AND A SHARE PREMIUM OF AED 9.3 (THE SHARE CAPITAL INCREASE) SO THAT THE SHARE CAPITAL OF THE BANK WILL BE INCREASED FROM AED 7,319,947,010 (SEVEN BILLION THREE-HUNDRED AND NINETEEN MILLION, NINE-HUNDRED AND FORTY-SEVEN THOUSAND AND TEN DIRHAMS) TO UP TO AED7,912,175,710 (SEVEN BILLION NINE HUNDRED AND TWELVE MILLION, ONE HUNDRED AND SEVENTY FIVE THOUSAND, SEVEN HUNDRED AND TEN DIRHAMS), PROVIDED THAT THE NEW SHARES WILL BE OFFERED TO ALL EXISTING SHAREHOLDERS OF THE BANK TO BE SUBSCRIBED FOR ON A PRO-RATA BASIS, AND TO APPROVE GRANTING THE BOARD THE FULL AUTHORITY TO TAKE ALL ACTIONS REQUIRED TO IMPLEMENT AND EXECUTE THE CAPITAL INCREASE PURSUANT TO THE PROVISIONS OF THE FEDERAL DECREE BY LAW NUMBER 32 OF 2021 CONCERNING COMMERCIAL COMPANIES AS AMENDED (CCL) AND THE REGULATIONS ISSUED BY THE SECURITIES AND COMMODITIES AUTHORITY (SCA) AND TO APPROVE GRANTING THE BOARD THE FULL AUTHORITY TO ACCEPT THE AMOUNT THAT WILL BE SUBSCRIBED FOR WITHOUT OFFERING THE REMAINING SHARES (IF ANY) FOR PUBLIC SUBSCRIPTIONCAPITAL STRUCTUREISSUER72501980FOR7250198FOR1S000044708 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101110/13/2025APPROVING THE AMENDMENT OF ARTICLE (6) OF THE ARTICLES OF ASSOCIATION OF THE BANK TO REFLECT THE SHARE CAPITAL INCREASE*. ARTICLE (6) (BEFORE AND AFTER THE AMENDMENT) BEFORE THE SHARE CAPITAL INCREASE: THE SHARE CAPITAL OF THE BANK THE ISSUED SHARE CAPITAL OF THE BANK HAS BEEN SET AT AED 7,319,947,010 DIVIDED INTO 7,319,947,010 SHARES WITH A NOMINAL VALUE OF AED 1 (ONE UNITED ARAB EMIRATES DIRHAM) PER SHARE ALL OF WHICH ARE FULLY PAID UP CASH SHARES. AFTER THE SHARE CAPITAL INCREASE: THE SHARE CAPITAL OF THE BANK* THE ISSUED SHARE CAPITAL OF THE BANK HAS BEEN SET AT AED 7,912,175,710 (SEVEN BILLION NINE HUNDRED AND TWELVE MILLION, ONE HUNDRED AND SEVENTY-FIVE THOUSAND, SEVEN HUNDRED AND TEN DIRHAMS), DIVIDED INTO 7,912,175,710 (SEVEN BILLION NINE HUNDRED AND TWELVE MILLION, ONE HUNDRED AND SEVENTY-FIVE THOUSAND, SEVEN HUNDRED AND TEN) SHARES WITH A NOMINAL VALUE OF AED 1 (ONE) PER SHARE ALL OF WHICH ARE FULLY PAID UP CASH SHARESCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER72501980FOR7250198FOR1S000044708 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101110/13/2025AUTHORISING THE CHAIRMAN OF THE BOARD OR ANY PERSON AUTHORISED BY HIM TO TAKE ALL NECESSARY PROCEDURES AND ACTIONS TO IMPLEMENT THE ABOVEMENTIONED RESOLUTIONS RELATING TO THE SHARE CAPITAL INCREASE. THIS AUTHORISATION SHALL INCLUDE, WITHOUT LIMITATION, THE AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED TO IMPLEMENT THE RIGHTS ISSUE AND THE SHARE CAPITAL INCREASE, TO CONTACT AND NEGOTIATE WITH ANY INDIVIDUAL OR ENTITY (WHETHER OFFICIAL OR NOT) WITHIN THE UAE OR ABROAD, AND UNDERTAKE THE NECESSARY PROCEDURES TO AMEND THE BANK'S ARTICLES OF ASSOCIATION; AND TO DETERMINE THE TERMS OF THE RIGHTS ISSUE, AND SUBSCRIPTION PERIOD OF THE RIGHTS ISSUE AND TO ACCEPT THE AMOUNT SUBSCRIBED FOR IN THE SHARE CAPITAL INCREASE SHARES BY THE RIGHTS HOLDERS WITHOUT OFFERING THE REMAINING SHARES (IF ANY) FOR PUBLIC SUBSCRIPTION, AND TO DETERMINE THE FINAL NUMBER OF SHARES TO BE ISSUED AND THE NEW SHARE CAPITAL OF THE BANK. THE AUTHORISED PERSON SHALL HAVE FULL DISCRETION TO TAKE ANY ACTION DEEMED NECESSARY OR APPROPRIATE TO ENSURE THE SUCCESSFUL EXECUTION OF THE SHARE CAPITAL INCREASECORPORATE GOVERNANCEISSUER72501980FOR7250198FOR1S000044708 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026OPENING AND FORMATION OF THE MEETING COUNCILCORPORATE GOVERNANCEISSUER283842510FOR28384251FOR1S000044708 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING AND DISCUSSION OF THE 2025 ANNUAL REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER283842510ABSTAIN28384251AGAINST1S000044708 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING OF THE 2025 AUDITOR'S REPORTOTHERReceive/Approve Report/AnnouncementISSUER283842510ABSTAIN28384251AGAINST1S000044708 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING, DISCUSSION AND APPROVAL OF THE 2024 SUSTAINABILITY REPORT IN COMPLIANCE WITH TSRSOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER283842510FOR28384251FOR1S000044708 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF 2025OTHERAccept Financial Statements and Statutory ReportsISSUER283842510FOR28384251FOR1S000044708 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026RELEASE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER283842510FOR28384251FOR1S000044708 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DECISION ON THE APPROPRIATION OF 2025 ANNUAL PROFITCAPITAL STRUCTUREISSUER283842510FOR28384251FOR1S000044708 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 RESERVESCAPITAL STRUCTUREISSUER283842510FOR28384251FOR1S000044708 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026APPOINTMENT AND DETERMINATION OF THE TENURE OF THE MEMBERS OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER283842510AGAINST28384251AGAINST1S000044708 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER283842510AGAINST28384251AGAINST1S000044708 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026APPOINTMENT OF THE AUDITORAUDIT-RELATEDISSUER283842510FOR28384251FOR1S000044708 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026AMENDMENT TO THE ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE BANKCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER283842510AGAINST28384251AGAINST1S000044708 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026PROVIDING INFORMATION REGARDING THE DONATIONS MADE IN 2025OTHER SOCIAL ISSUESISSUER283842510ABSTAIN28384251AGAINST1S000044708 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DETERMINATION OF THE BANK'S DONATION LIMIT FOR 2026OTHER SOCIAL ISSUESISSUER283842510FOR28384251FOR1S000044708 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 GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER283842510FOR28384251FOR1S000044708 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 STRUCTUREISSUER50288000FOR5028800FOR1S000044708 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 STRUCTUREISSUER50288000FOR5028800FOR1S000044708 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 ELECTIONSISSUER50288000FOR5028800FOR1S000044708 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 ELECTIONSISSUER50288000FOR5028800FOR1S000044708 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 ELECTIONSISSUER50288000FOR5028800FOR1S000044708 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 ELECTIONSISSUER50288000FOR5028800FOR1S000044708 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-RELATEDISSUER50288000FOR5028800FOR1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026AMEND THE HEADING OF ARTICLE 5 OF THE COMPANYS BYLAWS, IN ORDER TO REFLECT THE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS UP TO THE CALL NOTICE DATE OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING, WITHIN THE AUTHORIZED CAPITAL LIMIT, PURSUANT TO THE MANAGEMENT PROPOSALCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER327472000FOR32747200FOR1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026AMEND THE HEADING OF ARTICLE 22 AND ARTICLES 25 AND 31, INCLUDE NEW ARTICLE 30, AND EXCLUDE ARTICLES 26, 27, 29, 33 AND 34 OF THE COMPANYS BYLAWS, IN ORDER TO AMEND THE FRAMEWORK OF EXECUTIVE OFFICERS OF THE COMPANY, PURSUANT TO THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER327472000FOR32747200FOR1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026AMEND THE 3 OF ARTICLE 40 OF THE COMPANYS BYLAWS, IN ORDER TO CLARIFY THAT THE INTERIM DIVIDENDS AND INTEREST ON CAPITAL WILL ONLY BE CONSIDERED AS AN ADVANCE PAYMENT OF THE MANDATORY MINIMUM DIVIDEND IF THERE IS NO RESOLUTION OF THE BOARD OF DIRECTORS TO THE CONTRARY, PURSUANT TO THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER327472000FOR32747200FOR1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026RENUMBER THE ARTICLES AND CONSOLIDATE THE COMPANYS BYLAWS, PURSUANT TO MANAGEMENTS PROPOSALCORPORATE GOVERNANCEISSUER327472000FOR32747200FOR1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026ANALYZE AND APPROVE THE MANAGERS ACCOUNTS AND EXAMINE DISCUSS AND VOTE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER327472000FOR32747200FOR1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026RESOLVE ON THE ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AND REGARDING THE RERATIFICATION OF THE AMOUNT OF NET PROFIT FOR THE FISCAL YEAR 2024 THAT HAD BEEN ALLOCATED TO THE INVESTMENT RESERVE AND THE TAX INCENTIVE RESERVE AT THE ANNUAL ORDINARY MEETING HELD IN 2025, IN ACCORDANCE WITH THE TERMS OF THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER327472000FOR32747200FOR1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026APPROVE SETTING THE NUMBER OF SEATS OF THE BOARD OF DIRECTORS AT 9 EFFECTIVE SEATS AND 2 ALTERNATES, FOR THE NEXT TERM, PURSUANT TO THE MANAGEMENT PROPOSALAUDIT-RELATEDCORPORATE GOVERNANCEISSUER327472000FOR32747200FOR1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 9. MICHEL DIMITRIOS DOUKERIS RICARDO TADEU ALMEIDA CABRAL DE SOARES SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIADIRECTOR ELECTIONSISSUER327472000AGAINST32747200AGAINST1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.VICTORIO CARLOS DE MARCHI LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER327472000AGAINST32747200AGAINST1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.LIA MACHADO DE MATOS LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER327472000AGAINST32747200AGAINST1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.FERNANDO MOMMENSOHN TENNENBAUM LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER327472000AGAINST32747200AGAINST1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.FABIO COLLETTI BARBOSA LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER327472000AGAINST32747200AGAINST1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.MILTON SELIGMAN DAVID HENRIQUE GALATRO DE ALMEIDA SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIA LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER327472000AGAINST32747200AGAINST1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.RICARDO MANUEL FRANGATOS PIRES MOREIRA LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER327472000AGAINST32747200AGAINST1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.LUCIANA PIRES DIAS CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022 LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER327472000FOR32747200FOR1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.FERNANDA GEMAEL HOEFEL CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022 LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER327472000FOR32747200FOR1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER327472000ABSTAIN32747200AGAINST1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MICHEL DIMITRIOS DOUKERIS RICARDO TADEU ALMEIDA CABRAL DE SOARES SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIADIRECTOR ELECTIONSISSUER327472000ABSTAIN32747200AGAINST1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. VICTORIO CARLOS DE MARCHIDIRECTOR ELECTIONSISSUER327472000ABSTAIN32747200AGAINST1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LIA MACHADO DE MATOSDIRECTOR ELECTIONSISSUER327472000ABSTAIN32747200AGAINST1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FERNANDO MOMMENSOHN TENNENBAUMDIRECTOR ELECTIONSISSUER327472000ABSTAIN32747200AGAINST1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FABIO COLLETTI BARBOSADIRECTOR ELECTIONSISSUER327472000ABSTAIN32747200AGAINST1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MILTON SELIGMAN DAVID HENRIQUE GALATRO DE ALMEIDA SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIADIRECTOR ELECTIONSISSUER327472000ABSTAIN32747200AGAINST1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RICARDO MANUEL FRANGATOS PIRES MOREIRADIRECTOR ELECTIONSISSUER327472000ABSTAIN32747200AGAINST1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LUCIANA PIRES DIAS CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022DIRECTOR ELECTIONSISSUER327472000ABSTAIN32747200AGAINST1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FERNANDA GEMAEL HOEFEL CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022DIRECTOR ELECTIONSISSUER327472000ABSTAIN32747200AGAINST1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUESTSHAREHOLDER RIGHTS AND DEFENSESISSUER327472000ABSTAIN32747200AGAINST1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026DO 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 DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER327472000ABSTAIN32747200AGAINST1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026APPROVE SETTING THE NUMBER OF SEATS OF THE FISCAL COUNCIL AT 3 EFFECTIVE SEATS AND RESPECTIVE ALTERNATES, FOR THE NEXT TERM, PURSUANT TO THE MANAGEMENT PROPOSALSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER327472000FOR32747200FOR1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. JOSE RONALDO VILELA REZENDE LUIZ ALFREDO VIEIRA SALES AND ELIDIE PALMA BIFANO EDUARDO ROGATTO LUQUEAUDIT-RELATEDISSUER327472000ABSTAIN32747200AGAINST1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER327472000AGAINST32747200AGAINST1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. FABIO DE OLIVEIRA MOSER NILSON MARTINIANO MOREIRAAUDIT-RELATEDISSUER327472000FOR32747200FOR1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. ARISTOTELES NOGUEIRA FILHO VASCO DE FREITAS BARCELLOS NETOAUDIT-RELATEDISSUER327472000ABSTAIN32747200AGAINST1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026DETERMINE THE OVERALL COMPENSATION OF THE MANAGERS FOR THE 2026 FISCAL YEAR, PURSUANT TO THE TERMS SET FORTH IN THE MANAGEMENT PROPOSALCOMPENSATIONISSUER327472000FOR32747200FOR1S000044708 AMBEV SAP0273U106BRABEVACNOR104/30/2026DETERMINE THE OVERALL COMPENSATION OF THE FISCAL COUNCILS MEMBERS FOR THE 2026 FISCAL YEAR, PURSUANT TO THE TERMS SET FORTH IN THE MANAGEMENT PROPOSALAUDIT-RELATEDISSUER327472000FOR32747200FOR1S000044708 ARCOS DORADOS HOLDINGS INC.G0457F107VGG0457F107104/10/2026Consideration and approval of the Financial Statements of the Company corresponding to the fiscal year ended December 31, 2025, the Independent Report of the External Auditors E&Y (Pistrelli, Henry Martin y Asociados S.A., member firm of Ernst & Young Global), and the Notes corresponding to the fiscal year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER36415680FOR3641568FOR1S000044708 ARCOS DORADOS HOLDINGS INC.G0457F107VGG0457F107104/10/2026Appointment and remuneration of E&Y (Pistrelli, Henry Martin y Asociados S.A., member firm of Ernst & Young Global), as the Company's independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER36415680FOR3641568FOR1S000044708 ARCOS DORADOS HOLDINGS INC.G0457F107VGG0457F107104/10/2026DIRECTOR: Mrs. Alice Staton*DIRECTOR ELECTIONSISSUER36415680FOR3641568FOR1S000044708 ARCOS DORADOS HOLDINGS INC.G0457F107VGG0457F107104/10/2026DIRECTOR: Mr. Mario Quintana**DIRECTOR ELECTIONSISSUER36415680FOR3641568FOR1S000044708 ARCOS DORADOS HOLDINGS INC.G0457F107VGG0457F107104/10/2026DIRECTOR: Mr. Michael Chu#DIRECTOR ELECTIONSISSUER36415680FOR3641568FOR1S000044708 ARCOS DORADOS HOLDINGS INC.G0457F107VGG0457F107104/10/2026DIRECTOR: Mr. José Alberto Vélez#DIRECTOR ELECTIONSISSUER36415680FOR3641568FOR1S000044708 ARCOS DORADOS HOLDINGS INC.G0457F107VGG0457F107104/10/2026DIRECTOR: Mr. José Fernández#DIRECTOR ELECTIONSISSUER36415680FOR3641568FOR1S000044708 ARCOS DORADOS HOLDINGS INC.G0457F107VGG0457F107104/10/2026DIRECTOR: Ms. Karla Berman#DIRECTOR ELECTIONSISSUER36415680FOR3641568FOR1S000044708 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE AMENDMENT TO THE WORDING OF ITEM II OF ARTICLE 3RD OF THE COMPANYS BYLAWS, RELATING TO ITS CORPORATE PURPOSE, TO INCLUDE A COMPLEMENTARY ACTIVITY OF DIGITAL REPRESENTATION OF SECURITIES, INSTRUMENTS, RIGHTS, FINANCIAL ASSETS ANDOR OTHER TYPES OF ASSETS, WITHOUT ALTERING THE COMPANYS BUSINESS SEGMENT OR ITS CORE ACTIVITIESCORPORATE GOVERNANCEISSUER183380000FOR18338000FOR1S000044708 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE AMENDMENT TO THE WORDING OF ARTICLE 5TH OF THE COMPANYS BYLAWS, RELATING TO THE CAPITAL STOCK, TO REFLECT THE CANCELLATION OF SHARES APPROVED BY THE BOARD OF DIRECTORS ON FEBRUARY 26TH, 2026, SO THAT THE CAPITAL STOCK CURRENTLY DIVIDED INTO 5,266,500,000 COMMON SHARES, SHALL BE DIVIDED INTO 5,046,500,000 COMMON SHARES, ALL WITHOUT PAR VALUE, WITHOUT ALTERING THE AMOUNT OF THE CAPITAL STOCKCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER183380000FOR18338000FOR1S000044708 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESTATE THE COMPANYS BYLAWS AS TO REFLECT THE AMENDMENTS INDICATED ABOVECORPORATE GOVERNANCEISSUER183380000FOR18338000FOR1S000044708 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RATIFY THE APPOINTMENT OF THE APPRAISER COMPANY GRANT THORNTON AUDITORIA E CONSULTORIA LTDA., ENROLLED WITH NATIONAL CORPORATE TAXPAYERS REGISTER UNDER NO.13.045.248000110, AS RESPONSIBLE FOR PREPARATION OF THE APPRAISAL REPORT AT BOOK VALUE OF THE NET EQUITY OF DATASTOCK TECNOLOGIA E SERVICOS LTDA. DATASTOCK OR ABSORBED COMPANY FOR ITS MERGER INTO THE COMPANY APPRAISAL REPORTEXTRAORDINARY TRANSACTIONSISSUER183380000FOR18338000FOR1S000044708 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE APPRAISAL REPORTEXTRAORDINARY TRANSACTIONSISSUER183380000FOR18338000FOR1S000044708 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO EXAMINE, DISCUSS AND RESOLVE ON THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF THE ABSORBED COMPANY INTO THE COMPANY, ENTERED INTO ON MARCH 27TH, 2026, BETWEEN THE MANAGEMENT OF THE COMPANY AND OF THE ABSORBED COMPANY MERGER AND PROTOCOL AND JUSTIFICATION, RESPECTIVELYEXTRAORDINARY TRANSACTIONSISSUER183380000FOR18338000FOR1S000044708 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE PROPOSED MERGER, WITH THE CONSEQUENT EXTINCTION OF THE ABSORBED COMPANY, IN ACCORDANCE WITH THE PROTOCOL AND JUSTIFICATIONEXTRAORDINARY TRANSACTIONSISSUER183380000FOR18338000FOR1S000044708 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO AUTHORIZE THE COMPANYS MANAGEMENT TO PERFORM AND SIGN ALL ACTS NECESSARY TO FORMALIZE THE MERGER AND IMPLEMENT THE RESOLUTIONS PASSEDCORPORATE GOVERNANCEISSUER183380000FOR18338000FOR1S000044708 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE MANAGEMENTS ACCOUNTS AND THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER183380000FOR18338000FOR1S000044708 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025CAPITAL STRUCTUREISSUER183380000FOR18338000FOR1S000044708 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE LIMIT FOR THE GLOBAL COMPENSATION OF THE COMPANYS MANAGEMENT FOR THE FISCAL YEAR OF 2026, AS DETAILED ON THE MANAGEMENTS PROPOSALCOMPENSATIONISSUER183380000AGAINST18338000AGAINST1S000044708 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026DO 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, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER183380000FOR18338000FOR1S000044708 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ANDRE COJI PAULO GIOVANNI CLAVER, STANIA LOPES MORAES ANGELA APARECIDA SEIXAS AND GUSTAVO PACHECO LUSTOSA MARIA PAULA SOARES ARANHAAUDIT-RELATEDISSUER183380000FOR18338000FOR1S000044708 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER183380000AGAINST18338000AGAINST1S000044708 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026IN THE EVENT OF AN ELECTION OF THE FISCAL COUNCIL, TO RESOLVE ON THE COMPENSATION OF THE ELECTED MEMBERS FOR THE FISCAL YEAR OF 2026AUDIT-RELATEDISSUER183380000FOR18338000FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF DIVIDEND DISTRIBUTION FROM THE RESERVES RELATED TO OTHER YEARS, AS FOLLOWS: THE AMOUNT OF RON 283,308,894 FROM THE NET PROFIT RESERVES RELATED TO THE YEAR 2015, THE AMOUNT OF RON 264,096,036 FROM THE NET PROFIT RESERVES RELATED TO THE YEAR 2016, AS WELL AS THE AMOUNT OF RON 152,595,070 (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER38845000FOR3884500FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF THE DATE OF NOVEMBER 25TH, 2025 AS THE REGISTRATION DATE AND OF THE EX-DATE - NOVEMBER 24TH, 2025, FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE RESULTS OF THE ORDINARY GMS AND TO WHOM THE EFFECTS OF THE ORDINARY GMS DECISIONS ARE APPLICABLECORPORATE GOVERNANCEISSUER38845000FOR3884500FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF DECEMBER 11TH, 2025 AS THE PAYMENT DATE FOR THE DISTRIBUTION OF DIVIDENDS AS PER ITEM NO. 1CAPITAL STRUCTUREISSUER38845000FOR3884500FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF THE MANDATES FOR THE BOARD OF DIRECTORS AND FOR ITS INDIVIDUAL MEMBERS TO CARRY OUT THE DECISIONS ADOPTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERSOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER38845000FOR3884500FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF CORPORATE BOND ISSUANCE DENOMINATED IN EUROS AND/OR LEI AND/OR OTHER CURRENCIES, AS APPLICABLE, UNDER MARKET CONDITIONS IN TERMS OF INTEREST RATES, WITH THE COUPON FREQUENCY IN LINE WITH MARKET PRACTICES, FOR A CUMULATIVE AMOUNT OF UP TO EUR 2 BILLION OR ITS EQUIVALENT IN OTHERCAPITAL STRUCTUREISSUER38845000FOR3884500FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF ONE OR MORE PUBLIC OFFERINGS AND/OR PRIVATE PLACEMENTS OF THE BONDS ADDRESSED TO (I) QUALIFIED INVESTORS AND/OR (II) UP TO 150 PERSONS, OTHER THAN QUALIFIED INVESTORS, PER MEMBER STATE, IN ACCORDANCE WITH THE APPLICABLE LEGAL FRAMEWORK, WITH THE DELEGATION OF POWERS TO THE BOARDCAPITAL STRUCTUREISSUER38845000FOR3884500FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025THE APPROVAL OF THE COMPANY'S PERFORMANCE OF ALL NECESSARY, USEFUL AND/OR TIMELY ACTIONS AND FORMALITIES FOR THE PURPOSE OF ADMISSION OF BONDS TO TRADING ON THE REGULATED MARKET ADMINISTERED BY THE BUCHAREST STOCK EXCHANGE AND/OR ON THE REGULATED MARKET AND/OR IN OTHER TRADING VENUES IN OTHER JURISDICTIONS AFTER THE OFFER IS MADE (ADMISSION)CAPITAL STRUCTUREISSUER38845000FOR3884500FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF THE DESIGNATION OF BT CAPITAL PARTNERS S.A., A LEGAL ENTITY ESTABLISHED AND FUNCTIONING IN ACCORDANCE WITH THE LAWS OF ROMANIA, WITH ITS REGISTERED OFFICE IN ROMANIA, MUN. CLUJ-NAPOCA, DECEMBER 21ST 1989 STREET, NO. 77, THE OFFICE, BUILDINGS C-D, SECOND FLOOR, CLUJ COUNTY, REGISTEREDCAPITAL STRUCTUREISSUER38845000FOR3884500FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025THE APPROVAL OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS, WITH THE POSSIBILITY OF SUBDELEGATION, AS THE CASE MAY BE: A) TO ISSUE ANY DECISION AND TO FULFILL ANY NECESSARY, USEFUL AND/OR APPROPRIATE LEGAL ACTS AND FACTS FOR THE FULFILLMENT OF EGMS DECISIONS, INCLUDING, WITHOUT LIMITATIONOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER38845000FOR3884500FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF NOVEMBER 25TH, 2025 AS REGISTRATION DATE AND EX-DATE - NOVEMBER 24TH, 2025, IN ORDER TO IDENTIFY THE SHAREHOLDERS WHO WILL BENEFIT FROM OTHER RIGHTS AND OVER WHOM THE EFFECTS OF THE EGMS DECISIONS ARE REFLECTEDCORPORATE GOVERNANCEISSUER38845000FOR3884500FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026INCREASE OF THE SHARE CAPITAL WITH THE AMOUNT OF RON 1,572,644,250 BY ISSUING 157,264,425 NEW SHARES AT A NOMINAL VALUE OF RON 10/SHARE, ESTABLISHING A PRICE TO COMPENSATE FOR THE FRACTIONS OF SHARES RESULTING FROM APPLYING THE ALGORITHM AND ROUNDING THE RESULTS, ACCORDING TO THE LEGAL PROVISIONS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER19422500FOR1942250FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVAL OF THE SHARE BUYBACK BY THE BANK, IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS, UNDER THE FOLLOWING TERMS AND CONDITIONS: UP TO 5,000,000 SHARES (0.46% OF THE TOTAL SHARES INCLUDED IN THE SHARE CAPITAL) WITH A NOMINAL VALUE OF RON 10/SHARE AT A MINIMUM PRICE EQUAL TO THE MARKET (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)COMPENSATIONISSUER19422500AGAINST1942250AGAINST1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVAL OF THE DATE OF JULY 17TH, 2026 AS THE REGISTRATION DATE AND OF THE EX-DATE - JULY 16TH, 2026, FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE RESULTS OF THE EXTRAORDINARY GMS AND TO WHOM THE EFFECTS OF THE EXTRAORDINARY GMS DECISIONS ARE APPLICABLE, INCLUDING BUT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CORPORATE GOVERNANCEISSUER19422500FOR1942250FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVAL OF THE DATE OF JULY 20TH, 2026 AS THE PAYMENT DATE FOR DISTRIBUTION OF SHARES FOLLOWING THE SHARE CAPITAL INCREASECORPORATE GOVERNANCEISSUER19422500FOR1942250FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVAL OF THE AMENDMENT OF ART. 6 - FIELD OF ACTIVITY IN THE BANK'S ARTICLES OF ASSOCIATION, AS FOLLOWS: THE COMPANY'S PRIMARY FIELD OF ACTIVITY REMAINS UNCHANGED AND IS LISTED UNDER SECTION CAEN L -FINANCIAL AND INSURANCE ACTIVITIES. ALL SECONDARY FIELD ACTIVITIES ARE REMOVED FROM THE ARTICLES (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CORPORATE GOVERNANCEISSUER19422500FOR1942250FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVAL OF THE MANDATES FOR THE BOARD OF DIRECTORS AND INDIVIDUALLY FOR EACH OF ITS MEMBERS, IN ORDER TO CARRY OUT THE DECISIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETINGOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER19422500FOR1942250FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER19422500FOR1942250FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER19422500AGAINST1942250AGAINST1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE DISCHARGE OF DIRECTORSCORPORATE GOVERNANCEISSUER19422500FOR1942250FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE PROVISIONARY BUDGET FOR FISCAL YEAR 2026OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER19422500FOR1942250FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDEND OF RON 1.28 PER SHARECAPITAL STRUCTUREISSUER19422500FOR1942250FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT CIORCILA HORIA AS DIRECTORDIRECTOR ELECTIONSISSUER19422500FOR1942250FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT GUEORGUIEV IVO AS DIRECTORDIRECTOR ELECTIONSISSUER19422500FOR1942250FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT NISTOR GABRIELA AS DIRECTORDIRECTOR ELECTIONSISSUER19422500FOR1942250FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT BORDEA MIRELA ILEANA AS DIRECTORDIRECTOR ELECTIONSISSUER19422500FOR1942250FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT LIONACHESCU COSTEL AS DIRECTORDIRECTOR ELECTIONSISSUER19422500FOR1942250FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT PEDRESCU VASVARI FLORIN AS DIRECTORDIRECTOR ELECTIONSISSUER19422500FOR1942250FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT TORGIE TEODOR AS DIRECTORDIRECTOR ELECTIONSISSUER19422500FOR1942250FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT FRATILA CONSTANTIN AS DIRECTORDIRECTOR ELECTIONSSECURITY HOLDER19422500AGAINST1942250FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER19422500FOR1942250FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE MEETING'S RECORD DATE AND EX-DATECORPORATE GOVERNANCEISSUER19422500FOR1942250FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE DIVIDENDS' PAYMENT DATECAPITAL STRUCTUREISSUER19422500FOR1942250FOR1S000044708 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER19422500FOR1942250FOR1S000044708 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE INCREASE OF THE AUTHORIZED SHARE CAPITAL TO UP TO BRL 150,000,000,000.00 (ONE HUNDRED AND FIFTY BILLION REAIS), WITH THE CONSEQUENT AMENDMENT TO THE CHAPEAU OF ARTICLE 8 OF THE BYLAWS OF BANCO DO BRASIL TO REFLECT SUCH INCREASECAPITAL STRUCTUREISSUER125292000FOR12529200FOR1S000044708 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026PROPOSAL TO AMEND THE BYLAWS OF BANCO DO BRASIL, IN ARTICLES 11, 18, 21, 33, 34 AND 65CORPORATE GOVERNANCEISSUER125292000FOR12529200FOR1S000044708 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE ALLOCATION/DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY, FOR THE PURPOSE OF ENABLING THE GRANTING OF INCENTIVES TO EMPLOYEES UNDER AWARD PROGRAMS REGULATED BY THE BANKCAPITAL STRUCTURECOMPENSATIONISSUER125292000AGAINST12529200AGAINST1S000044708 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE SUBMISSION OF A REQUEST TO THE BRAZILIAN SECURITIES COMMISSION (CVM) SO THAT THE ALLOCATION/DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY, FOR THE PURPOSE OF ENABLING THE GRANTING OF INCENTIVES TO EMPLOYEES UNDER AWARD PROGRAMS REGULATED BY THE BANK, MAY BE CARRIED OUT ON A PERMANENT BASIS, WITHOUT THE TIME LIMITATION SET FORTH IN ARTICLE 7 OF CVM RESOLUTION NO. 77/2022OTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER125292000AGAINST12529200AGAINST1S000044708 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY TO BANCO DE INVESTIMENTO S.A. (BBBI), BB ADMINISTRADORA DE CONSORCIOS (BB CONSORCIOS), BB TECNOLOGIA E SERVICOS S.A. (BBTS) AND ATIVOS S.A. SECURITIZADORA DE CREDITOS FINANCEIROS (ATIVOS), JOINTLY REFERRED TO AS THE SUBSIDIARIES, FOR THE PURPOSE OF ENABLING THE PAYMENT BY THE SUBSIDIARIES OF THE SHARE-BASED PORTION OF THE EXECUTIVE VARIABLE COMPENSATION PLAN APPLICABLE TO THEIR OFFICERSCAPITAL STRUCTURECOMPENSATIONISSUER125292000AGAINST12529200AGAINST1S000044708 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE SUBMISSION OF A REQUEST TO THE BRAZILIAN SECURITIES COMMISSION (CVM) SO THAT THE DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY TO THE SUBSIDIARIES REFERRED TO IN THE PREVIOUS ITEM, FOR THE PURPOSE OF ENABLING THE PAYMENT BY THE SUBSIDIARIES OF THE SHARE-BASED PORTION OF EXECUTIVE VARIABLE COMPENSATION PLAN APPLICABLE TO THEIR OFFICERS, MAY BE CARRIED OUT ON A PERMANENT BASIS, WITHOUT THE TIME LIMITATION SET FORTH IN ARTICLE 7 OF CVM RESOLUTION NO. 77/2022OTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER125292000AGAINST12529200AGAINST1S000044708 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026IN THE HYPOTHESIS OF SECOND CALL NOTICE OF THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICECORPORATE GOVERNANCEISSUER125292000FOR12529200FOR1S000044708 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. JOSE PEDRO BASTOS NEVES PRINCIPAL MEMBER INDICADO PELO ACIONISTA CONTROLADOR DANY ANDREY SECCO SUBSTITUTE MEMBER INDICADO PELO ACIONISTA CONTROLADORAUDIT-RELATEDISSUER125292000FOR12529200FOR1S000044708 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. PAULO MOREIRA MARQUES PRINCIPAL MEMBER INDICADO PELO ACIONISTA CONTROLADOR ROBERTA MOREIRA DA COSTA BERNARDI PEREIRA SUBSTITUTE MEMBER INDICADO PELO ACIONISTA CONTROLADOR LIMIT OF VACANCIES 3AUDIT-RELATEDISSUER125292000FOR12529200FOR1S000044708 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. VLADIMIR REIS JOAQUIM LOPES SUBSTITUTE MEMBER INDICADO PELO ACIONISTA CONTROLADOR LIMIT OF VACANCIES 3AUDIT-RELATEDISSUER125292000FOR12529200FOR1S000044708 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO APPROVE THE ACCOUNTS OF THE MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER125292000FOR12529200FOR1S000044708 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026PROPOSAL FOR THE ALLOCATION OF NET INCOME AND DISTRIBUTION OF DIVIDENDS FOR THE 2025 FISCAL YEAR, AS FOLLOWS AMOUNTS IN BRL NET INCOME 18,151,786,994.93 RETAINED EARNINGS LOSSES 27,443,259.83 ADJUSTED NET INCOME 18,179,230,254.76 LEGAL RESERVE 907,589,349.75 COMPENSATION TO THE SHAREHOLDERS 5,183,839,339.78 INTEREST ON OWN CAPITAL 5,183,839,339.78 STATUTORY RESERVES 16,509,476,063.84 FOR OPERATING MARGIN 8,254,738,031.92 FOR CAPITAL PAYOUT EQUALIZATION 8,254,738,031.92 USE OF STATUTORY RESERVE FOR CAPITAL PAYOUT EQUALIZATION 4,421,674,498.61CAPITAL STRUCTUREISSUER125292000FOR12529200FOR1S000044708 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026PROPOSAL TO SET THE GLOBAL AMOUNT FOR THE PAYMENT OF FEES AND BENEFITS OF THE MEMBERS OF BBS EXECUTIVE BOARD AND BOARD OF DIRECTORS AT A MAXIMUM OF NINETYNINE MILLION, EIGHT HUNDRED AND TWENTYFIVE THOUSAND, TWO HUNDRED AND FORTY REAIS AND THIRTYTWO CENTS BRL 99,825,240.32, CORRESPONDING TO THE PERIOD FROM APR2026 TO MAR2027. TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE MONTHLY FEES OF THE MEMBERS OF BBS SUPERVISORY BOARD AT ONE TENTH OF THE AMOUNT THAT, ON A MONTHLY AVERAGE BASIS, IS PAID TO THE MEMBERS OF THE EXECUTIVE BOARD, EXCLUDING BENEFITS OTHER THAN FEES. TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS AUDIT COMMITTEE AT NINETY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS RISK AND CAPITAL COMMITTEE AT NINETY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION. TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS PEOPLE, ELIGIBILITY, SUCCESSION AND REMUNERATION COMMITTEE AT TWENTY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS TECHNOLOGY AND INNOVATION COMMITTEE AT TWENTY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS CORPORATE SUSTAINABILITY COMMITTEE AT TWENTY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITIONCOMPENSATIONISSUER125292000FOR12529200FOR1S000044708 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026IN THE EVENT OF A SECOND CALL TO THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO BE TAKEN INTO ACCOUNT FOR THE SECOND CALLCORPORATE GOVERNANCEISSUER125292000FOR12529200FOR1S000044708 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF OPERATIONS FOR THE YEAR 2025OTHERReceive/Approve Report/AnnouncementISSUER52879000ABSTAIN5287900AGAINST1S000044708 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO APPROVE THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER52879000FOR5287900FOR1S000044708 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO APPROVE THE APPROPRIATION OF PROFIT AND THE PAYMENT OF DIVIDEND FOR THE YEAR 2025CAPITAL STRUCTUREISSUER52879000FOR5287900FOR1S000044708 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. SIRI JIRAPONGPHANDIRECTOR ELECTIONSISSUER52879000FOR5287900FOR1S000044708 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. PICHET DURONGKAVEROJDIRECTOR ELECTIONSISSUER52879000AGAINST5287900AGAINST1S000044708 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. CHARTSIRI SOPHONPANICHDIRECTOR ELECTIONSISSUER52879000AGAINST5287900AGAINST1S000044708 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. CHANSAK FUANGFUDIRECTOR ELECTIONSISSUER52879000AGAINST5287900AGAINST1S000044708 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MS. NIRAMARN LAISATHITDIRECTOR ELECTIONSISSUER52879000AGAINST5287900AGAINST1S000044708 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO ACKNOWLEDGE THE DIRECTORS' REMUNERATION FOR THE YEAR 2025COMPENSATIONISSUER52879000ABSTAIN5287900AGAINST1S000044708 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER52879000FOR5287900FOR1S000044708 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026OTHER BUSINESSOTHEROther BusinessISSUER52879000AGAINST5287900AGAINST1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS308/18/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY9.25000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER277477450FOR27747745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS311/19/2025CHANGE OF THE COMPANY'S REGISTERED CAPITALCAPITAL STRUCTUREISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS311/19/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS311/19/2025RENAMING AND MAKING AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS311/19/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS311/19/2025AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS311/19/2025AMENDMENTS TO THE MANAGEMENT SYSTEM FOR MAJOR OPERATION AND INVESTMENT DECISION-MAKINGCORPORATE GOVERNANCEISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS311/19/2025AMENDMENTS TO THE RISK INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS311/19/2025AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS311/19/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS311/19/2025AMENDMENTS TO THE MANAGEMENT MEASURES ON FINANCING AND EXTERNAL GUARANTEECORPORATE GOVERNANCEISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS311/19/2025ELECTION OF NON-INDEPENDENT DIRECTOR: LI WEIGUODIRECTOR ELECTIONSISSUER237147450AGAINST23714745AGAINST1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS311/19/2025ELECTION OF NON-INDEPENDENT DIRECTOR: XU LIMINDIRECTOR ELECTIONSISSUER237147450AGAINST23714745AGAINST1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS311/19/2025ELECTION OF NON-INDEPENDENT DIRECTOR: XIANG JINMINGDIRECTOR ELECTIONSISSUER237147450AGAINST23714745AGAINST1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS311/19/2025ELECTION OF NON-INDEPENDENT DIRECTOR: YANG HAOCHENGDIRECTOR ELECTIONSISSUER237147450AGAINST23714745AGAINST1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS311/19/2025ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG YINGDIRECTOR ELECTIONSISSUER237147450AGAINST23714745AGAINST1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS311/19/2025ELECTION OF INDEPENDENT DIRECTOR: ZHU DONGQINGDIRECTOR ELECTIONSISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS311/19/2025ELECTION OF INDEPENDENT DIRECTOR: YI DONGDIRECTOR ELECTIONSISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS311/19/2025ELECTION OF INDEPENDENT DIRECTOR: GUO XIDIRECTOR ELECTIONSISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS312/24/2025ASSETS SALEEXTRAORDINARY TRANSACTIONSISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS303/20/2026APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS AND OTHER FINANCIAL INSTITUTIONSEXTRAORDINARY TRANSACTIONSISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS303/20/2026PROVISION OF GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE APPLIED FOR BY SUBORDINATED COMPANIES TO BANKS AND OTHER FINANCIAL INSTITUTIONSCAPITAL STRUCTUREISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS303/20/2026EXTERNAL GUARANTEECAPITAL STRUCTUREISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS303/20/2026PROVISION OF TEMPORARY GUARANTEE FOR THE BANK LOANS OF ENTERPRISES NEWLY SETTLED IN THE PARK BY A SUBSIDIARYCAPITAL STRUCTUREISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS303/20/2026LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESSCAPITAL STRUCTUREISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS303/20/2026FEASIBILITY ANALYSIS REPORT ON THE FOREIGN EXCHANGE HEDGING BUSINESSCAPITAL STRUCTUREISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS303/20/2026LAUNCHING FUTURES HEDGING BUSINESSCAPITAL STRUCTUREISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS303/20/2026FEASIBILITY ANALYSIS REPORT ON THE COMMODITY FUTURES HEDGING BUSINESSCAPITAL STRUCTUREISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS303/20/2026AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS305/07/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS305/07/20262025 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS305/07/20262026 FINANCIAL BUDGET REPORTOTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS305/07/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS305/07/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS305/07/2026REAPPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS305/07/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS305/07/2026CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND 2026 REMUNERATION PLANCOMPENSATIONISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS305/07/2026PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS305/07/2026ASSETS SALEEXTRAORDINARY TRANSACTIONSISSUER237147450FOR23714745FOR1S000044708 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS306/18/2026ACQUISITION OF 55 PERCENT EQUITIES IN A COMPANY VIA CAPITAL INCREASE AND SHARE ACQUISITION AND THE ACQUISITION OF 55 PERCENT EQUITIES IN ANOTHER COMPANY VIA SHARE ACQUISITIONEXTRAORDINARY TRANSACTIONSISSUER333411450FOR33341145FOR1S000044708 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE ANNUAL GENERAL MEETING (AGM) HAS APPROVED THE USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES DURING THE AGM. OFFICIAL COUNTING OF THE VOTESCORPORATE GOVERNANCEISSUER14753830FOR1475383FOR1S000044708 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THAT A SOUND RECORDING SHALL BE MADE OF THE PROCEEDINGS OF THE AGM IN ORDER TO ASSIST IN THE PREPARATION OF THE MINUTES OF THE AGM. THE SOUND RECORDING SHALL NOT BE USED FOR THE PURPOSE OF THE PREPARATION OF A VERBATIM VERSION OF THE MINUTES. SOUND RECORDINGCORPORATE GOVERNANCEISSUER14753830FOR1475383FOR1S000044708 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPOINTED DR ANDRAS SZECSKAY TO CHAIR THE AGM HELD ON 29 APRIL 2026, IZABELLA FRUZSINA BENCZIK TO BE THE KEEPER OF THE MINUTES, ANDRAS RADO, INDIVIDUAL SHAREHOLDER, TO CONFIRM THE MINUTES, AND EDINA EVA KOLLET TO BE THE CHAIR AND ANNAMARIA EDER AND NORA MAJOR TO BE THE MEMBERS OF THE VOTE COUNTING COMMITTEE. TECHNICAL DECISIONSCORPORATE GOVERNANCEISSUER14753830FOR1475383FOR1S000044708 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM, TAKING INTO ACCOUNT AND ACCEPTING THE AUDIT REPORT ISSUED BY THE STATUTORY AUDITOR OF THE COMPANY AND THE LIMITED ASSURANCE REPORT ON THE SUSTAINABILITY REPORT SUBMITTED BY DELOITTE AUDITING AND CONSULTING LTD., AS WELL AS THE REPORT SUBMITTED BY THE SUPERVISORY BOARD THAT ALSO INCLUDED THE REPORT OF THE AUDIT BOARD, HAS APPROVED THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE BUSINESS ACTIVITIES (THE MANAGEMENT, THE FINANCIAL SITUATION, AND THE BUSINESS POLICY) OF THE COMPANY IN THE 2025 BUSINESS YEAR AND THE SUSTAINABILITY REPORT FOR THE YEAR 2025. 2025 BUSINESS AND SUSTAINABILITY REPORTOTHERReceive/Approve Report/AnnouncementISSUER14753830FOR1475383FOR1S000044708 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM, TAKING INTO ACCOUNT AND ACCEPTING THE AUDITOR'S REPORT SUBMITTED BY DELOITTE AUDITING AND CONSULTING LTD. AND THE REPORT OF THE SUPERVISORY BOARD INCLUDING THE REPORT OF THE AUDIT BOARD, HAS APPROVED THE CONSOLIDATED FINANCIAL STATEMENTS OF THE RICHTER GROUP FOR THE YEAR 2025, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, WITH A BALANCE SHEET TOTAL OF 1,698,220 MILLION HUF AND A TOTAL COMPREHENSIVE AFTER-TAX PROFIT OF 190,080 MILLION HUF. CONSOLIDATED REPORTOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER14753830FOR1475383FOR1S000044708 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM, TAKING INTO ACCOUNT AND ACCEPTING THE REPORT OF THE SUPERVISORY BOARD INCLUDING THE REPORT OF THE AUDIT BOARD, HAS APPROVED THE 2025 INDIVIDUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2025 WITH A BALANCE SHEET TOTAL OF HUF 1,656,022 MILLION AND AFTER-TAX PROFIT OF HUF 211,174 MILLION PREPARED IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AND AUDITED BY DELOITTE AUDITING AND CONSULTING LTD. INDIVIDUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER14753830FOR1475383FOR1S000044708 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM, ALSO TAKING INTO CONSIDERATION THE OPINION OF THE SUPERVISORY BOARD, HAS FOUND THAT THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS PERFORMED THEIR EXECUTIVE ACTIVITIES APPROPRIATELY IN THE PREVIOUS BUSINESS YEAR, AND HAS APPROVED THE DISCHARGE OF LIABILITY OF ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2025 BUSINESS YEAR. BY GRANTING DISCHARGE OF LIABILITY, THE AGM HAS ACKNOWLEDGED THAT THE MEMBERS OF THE BOARD OF DIRECTORS CONDUCTED THE MANAGEMENT OF THE COMPANY IN THE 2025 BUSINESS YEAR IN ACCORDANCE WITH THE BEST INTERESTS OF THE COMPANY. DISCHARGE OF LIABILITYCORPORATE GOVERNANCEISSUER14753830FOR1475383FOR1S000044708 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE 2025 CORPORATE GOVERNANCE REPORT OF THE COMPANY. CORPORATE GOVERNANCE REPORTCORPORATE GOVERNANCEISSUER14753830FOR1475383FOR1S000044708 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM, IN ITS ADVISORY COMPETENCE, APPROVED THE REMUNERATION REPORT OF THE COMPANY FOR THE 2025 FINANCIAL YEAR PREPARED BY THE BOARD OF DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT. REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER14753830FOR1475383FOR1S000044708 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM, IN ITS ADVISORY COMPETENCE, APPROVED THE COMPANYS REMUNERATION POLICY FOR THE YEARS 20262029, PREPARED PURSUANT TO THE PROVISIONS OF THE ACT LXVII OF 2019 ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT AND ON THE HARMONISATION-RELATED AMENDMENT OF CERTAIN LAWS. THIS REMUNERATION POLICY FOR THE YEARS 20262029 SHALL APPLY FROM THE 2026 FINANCIAL YEAR. AS OF THE FIRST DAY OF THIS FINANCIAL YEAR, THE REMUNERATION POLICY FOR 20252028 SHALL CEASE TO BE IN EFFECT. THE PERFORMANCE EVALUATION FOR THE 2025 FINANCIAL YEAR (INCLUDING KPI ASSESSMENT) WILL STILL BE CONDUCTED IN ACCORDANCE WITH THE PROVISIONS OF THE 20252028 REMUNERATION POLICY. REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER14753830FOR1475383FOR1S000044708 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE DECLARATION AND THE PAYMENT OF A TOTAL OF HUF 120,000 MILLION IN DIVIDENDS FROM THE AFTER-TAX PROFIT FOR THE 2025 BUSINESS YEAR PAYABLE TO HOLDERS OF COMMON SHARES OF THE PARENT COMPANY. THE AGM INSTRUCTED THE BOARD OF DIRECTORS TO ARRANGE FOR THE PAYMENT OF THE DIVIDENDS PROPORTIONALLY WITH THE NUMBER OF SHARES TO THE COMMON SHAREHOLDERS ENTERED IN THE SHARE REGISTER ON 4 JUNE 2026. THE PAYMENT OF THE DIVIDENDS SHALL COMMENCE ON 11 JUNE 2026. DIVIDENDS WITH RESPECT TO TREASURY SHARES SHALL BE PAID TO SHAREHOLDERS ENTITLED TO SUCH PAYMENT IN PROPORTION TO THE NOMINAL VALUE OF THEIR SHARES, PURSUANT TO SECTION 7.11.1 OF THE STATUTES. THE DETAILED RULES OF THE DIVIDEND PAYMENTS SHALL BE SET OUT AND PUBLISHED BY THE BOARD OF DIRECTORS BY 22 MAY 2026. DIVIDENDCAPITAL STRUCTUREISSUER14753830FOR1475383FOR1S000044708 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HEREBY AUTHORISES THE BOARD OF DIRECTORS - FOR A PERIOD OF 18 MONTHS STARTING FROM THE DATE OF THE AGM HELD IN 2026 - TO TAKE THE FOLLOWING ACTIONS, CONSISTENTLY WITH THE COMPANYS STRATEGIC OBJECTIVES AND IN EXCESS OF THE THRESHOLD WHICH DOES NOT REQUIRE APPROVAL BY THE GENERAL MEETING PURSUANT TO THE STATUTES (SUCH THRESHOLD BEING INCREASED, FOR THE DURATION OF THIS AUTHORISATION, BY THE AMOUNT SPECIFIED BELOW): 1. TO ASSUME FINANCIAL OBLIGATIONS IN AN AGGREGATE ADDITIONAL AMOUNT OF UP TO EUR 2 (TWO) BILLION, IN ONE OR SEVERAL TRANCHES; AND 2. TO DECIDE, IN ONE OR SEVERAL TRANCHES AND WITHIN ITS OWN COMPETENCE ON INVESTMENTS, CAPITAL EXPENDITURES OR THE ACQUISITION OF ANOTHER COMPANY IN AN AGGREGATE ADDITIONAL AMOUNT OF UP TO EUR 2 (TWO) BILLION. ON THE BASIS OF THIS AUTHORISATION, THE BOARD OF DIRECTORS SHALL IN PARTICULAR BE ENTITLED TO: ENTER INTO LOAN AND CREDIT FACILITIES, 3. ACQUIRE, IN WHOLE OR IN PART, ANOTHER COMPANY OR ITS ASSETS, AND MAKE ALL OTHER RELATED LEGAL DECLARATIONS REQUIRED FOR THE IMPLEMENTATION OF THE ABOVE TRANSACTIONS. STRATEGIC AUTHORIZATIONOTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER14753830AGAINST1475383AGAINST1S000044708 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS ADOPTED THE AMENDMENT TO THE STATUTES OF THE COMPANY AS PROPOSED TO THE AGM, CONCERNING THE FOLLOWING ARTICLE: - SUPPLEMENTATION OF SECTION 11.2 (THE GRANTING OF THE DISCHARGE OF LIABILITY TO BE ADDED AS A MANDATORY AGENDA ITEM ON THE AGM) AND APPROVES THE RESTATED STATUTES CONSOLIDATED WITH THIS AMENDMENT. AMENDMENT OF THE STATUTESCORPORATE GOVERNANCEISSUER14753830FOR1475383FOR1S000044708 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS ADOPTED THE AMENDMENT TO THE STATUTES OF THE COMPANY AS PROPOSED TO THE AGM, CONCERNING THE FOLLOWING ARTICLE: - AMENDMENT OF SECTION 14.4 (I) (SO THAT, IN THE EVENT OF TERMINATION OF EMPLOYMENT, NOT ONLY THE BOARD OF DIRECTORS SHALL HAVE THE AUTHORITY TO WITHDRAW SIGNATORY AUTHORITY) AND APPROVES THE RESTATED STATUTES CONSOLIDATED WITH THIS AMENDMENT. AMENDMENT OF THE STATUTESCORPORATE GOVERNANCEISSUER14753830FOR1475383FOR1S000044708 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM TOOK NOTE OF THE INFORMATION PROVIDED BY THE BOARD OF DIRECTORS OF THE COMPANY ON THE TREASURY SHARES ACQUIRED BY THE COMPANY PURSUANT TO THE AUTHORISATION GRANTED BY AGM RESOLUTION NO. 12/2025.04.29. THE ANNUAL GENERAL MEETING, WHILE SIMULTANEOUSLY REPEALING AGM RESOLUTION NO. 12/2025.04.29., HAS AUTHORISED THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN COMMON SHARES (SHARES ISSUED BY GEDEON RICHTER PLC.) HAVING A NOMINAL VALUE OF HUF 100, DURING AN 18 MONTH PERIOD STARTING FROM THE DATE OF THE AGM IN 2026, EITHER ON THE STOCK EXCHANGE OR IN OFF-EXCHANGE TRANSACTIONS, UP TO AN AGGREGATED NOMINAL VALUE NOT EXCEEDING 10% OF THE CURRENT REGISTERED CAPITAL OF THE COMPANY (THAT IS MAXIMUM 18,637,486 REGISTERED COMMON SHARES) AND AT A PURCHASE PRICE THAT MAY DIFFER BY A MAXIMUM OF 10% ABOVE, OR -10% BELOW, THE STOCK EXCHANGE TRADING PRICE. THE PURCHASE OF TREASURY SHARES SHALL SERVE THE FOLLOWING PURPOSES: - TO FACILITATE THE ACHIEVEMENT OF RICHTERS STRATEGIC OBJECTIVES, IN PARTICULAR BY USING TREASURY SHARES AS MEANS OF PAYMENT IN ACQUISITIONS, - TO ENSURE THE SHARES REQUIRED FOR RICHTERS SHARE-BASED EMPLOYEE AND EXECUTIVE INCENTIVE SYSTEMS - ENSURING SHAREHOLDER REMUNERATION. THE BOARD OF DIRECTORS IS ENTITLED TO DECIDE WHETHER THE COMPANY SHALL CARRY OUT THE PURCHASE OF ITS OWN SHARES WITHIN THE FRAMEWORK OF A SHARE BUY-BACK PROGRAMME PURSUANT TO ARTICLE 5 OF REGULATION (EU) NO 596/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL ON MARKET ABUSE, OR OTHERWISE OUTSIDE SUCH FRAMEWORK. OWN SHARESCAPITAL STRUCTUREISSUER14753830FOR1475383FOR1S000044708 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE ELECTION OF GABRIELLA BALOGH AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF THREE (3) YEARS EXPIRING ON 30 APRIL, 2029. ELECTION OF MEMBER OF BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER14753830FOR1475383FOR1S000044708 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE ELECTION OF LASZLONE NEMETH AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF THREE (3) YEARS EXPIRING ON 30 APRIL, 2029. ELECTION OF MEMBER OF BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER14753830FOR1475383FOR1S000044708 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE ELECTION OF BALAZS SZEPESI AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF THREE (3) YEARS EXPIRING ON 30 APRIL, 2029. ELECTION OF MEMBER OF BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER14753830FOR1475383FOR1S000044708 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE ELECTION OF DR. PETER CSERHATI AS MEMBER OF THE BOARD OF DIRECTORS FOR AN ADDITIONAL TERM OF THREE (3) YEARS, FROM THE DATE OF THE 2027 AGM UNTIL 30 APRIL, 2030. ELECTION OF MEMBER OF BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER14753830FOR1475383FOR1S000044708 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED GRANTING AN UNCHANGED NUMBER OF 1,500 SHARES PER PERSON AS SHARE REMUNERATION OF THE NON-OPERATIVE MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE COMPANYS 2026-2029 REMUNERATION POLICY. THE AGM HAS ALSO APPROVED THE INCREASE OF THE GROSS MONTHLY REMUNERATION AND MEETING FEES OF THE COMPANY'S EXECUTIVE OFFICERS BY 7%, APPLYING AN INDEXATION EQUAL TO THE AVERAGE INCREASE OF THE EMPLOYEES SALARY, AS SET OUT IN THE 2026 - 2029 REMUNERATION POLICY, AS FOLLOWS: CHAIR OF THE BOARD OF DIRECTORS HUF 2,878,300 PER MONTH LIFETIME HONORARY CHAIRMAN HUF 2,878,300 PER MONTH VICE CHAIR OF THE BOD HUF 2,302,600 PER MONTH NON - OPERATIVE MEMBERS OF THE BOD HUF 1,151,300 PER MEMBER PER MONTH CHAIR OF THE SUPERVISORY BOARD HUF 1,151,300 PER MONTH MEMBER OF THE SUPERVISORY BOARD HUF 805,900 PER MEMBER PER MONTH MEETING FEE OF BOD COMMITTEES HUF 172,600 PER MEMBER PER COMMITTEE MEETING MEETING FEE OF AUDIT BOARD MEMBER HUF 172,600 PER MEMBER PER AUDIT BOARD MEETING CHAIR OF THE SUPERVISORY BOARD FEE FOR ATTENDING BOD MEETINGS HUF 345,300 PER MEETING REMUNERATION OF BOARDCOMPENSATIONISSUER14753830FOR1475383FOR1S000044708 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE ELECTION OF DELOITTE AUDITING AND CONSULTING LTD. (H-1068 BUDAPEST, DOZSA GYORGY UT 84/C., HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 000083, INDIVIDUAL AUDITOR IN CHARGE OF THE AUDIT: TAMAS HORVATH, HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 003449) AS THE COMPANYS STATUTORY AUDITOR FOR THE PERIOD EXPIRING ON 30 APRIL 2027, BUT NOT LATER THAN THE APPROVAL OF THE 2026 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY. STATUTORY AUDITORAUDIT-RELATEDISSUER14753830FOR1475383FOR1S000044708 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE HONORARIA AMOUNTING TO HUF 120,000,000 VAT FOR DELOITTE AUDITING AND CONSULTING LTD. FOR 2026. THE HONORARIA INCLUDE THE FEE FOR THE AUDITING OF THE 2026 CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH IFRS, THE ASSESSMENT OF THE CONSISTENCY OF THE 2026 CONSOLIDATED FINANCIAL STATEMENTS WITH THE CONSOLIDATED BUSINESS REPORT, THE FEE FOR THE AUDITING OF THE 2026 NON-CONSOLIDATED FINANCIAL STATEMENTS, THE FEE FOR EXAMINING THE CONSONANCE BETWEEN THE NON-CONSOLIDATED FINANCIAL STATEMENTS AND BUSINESS REPORT FOR 2026, THE AUDITING OF THE COMPANYS REMUNERATION REPORT ON 2026, AND THE FEE OF AUDITING THE COMPANYS NON-CONSOLIDATED INTERIM FINANCIAL STATEMENTS OF 31 MARCH 2026, 30 JUNE 2026, 30 SEPTEMBER 2026. THE STATUTORY AUDITOR WILL RECEIVE AN ADDITIONAL FEE OF EUR 15,500 VAT FOR THE ESEF TAGGING DUTIES IN RESPECT OF THE 2026 CONSOLIDATED FINANCIAL STATEMENTS. REMUNERATION OF STATUTORY AUDITORAUDIT-RELATEDISSUER14753830FOR1475383FOR1S000044708 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE ELECTION OF DELOITTE AUDITING AND CONSULTING LTD. (H-1068 BUDAPEST, DOZSA GYORGY UT 84/C., HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 000083, INDIVIDUAL AUDITOR IN CHARGE OF THE ASSURANCE ENGAGEMENT IN RESPECT OF THE SUSTAINABILITY REPORT: TAMAS HORVATH, HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 003449) TO CONDUCT THE LIMITED ASSURANCE SERVICES RELATING TO THE SUSTAINABILITY REPORT OF THE COMPANY FOR THE PERIOD EXPIRING ON 30 APRIL 2027, BUT NOT LATER THAN THE APPROVAL OF THE 2026 SUSTAINABILITY REPORT OF THE COMPANY. SUSTAINABILITY AUDITORAUDIT-RELATEDISSUER14753830FOR1475383FOR1S000044708 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM APPROVED THE REMUNERATION OF DELOITTE AUDITING AND CONSULTING LTD. FOR THE PROVISION OF ASSURANCE OPINION REGARDING THE SUSTAINABILITY REPORT FOR THE YEAR 2026 IN THE AMOUNT OF HUF 52,900,000 VAT, WHICH INCLUDES THE ENGAGEMENT RELATED TO THE AUDIT OF THE COMPANY'S SUSTAINABILITY REPORT FOR 2026 INCLUDING THE LIMITED ASSURANCE OPINION. THE AUDITOR IS ENTITLED TO AN ADDITIONAL FEE OF EUR 8,000 VAT FOR THE AUDITORS ESEF TAGGING DUTIES IN RESPECT OF THE 2026 SUSTAINABILITY REPORT. REMUNERATION OF SUSTAINABILITY AUDITORAUDIT-RELATEDISSUER14753830FOR1475383FOR1S000044708 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER134228950FOR13422895FOR1S000044708 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/20262025 ANNUAL REPORT (INCLUDING AUDITED FINANCIAL REPORT)OTHERAccept Financial Statements and Statutory ReportsISSUER134228950FOR13422895FOR1S000044708 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.03000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER134228950FOR13422895FOR1S000044708 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/20262026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER134228950FOR13422895FOR1S000044708 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/20262026 TO 2030 CAPITAL MANAGEMENT PLANOTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER134228950FOR13422895FOR1S000044708 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/2026APPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER134228950FOR13422895FOR1S000044708 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/2026ELECTION OF LI YUNGUI AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER134228950AGAINST13422895AGAINST1S000044708 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/2026ELECTION OF HUO DA AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER134228950AGAINST13422895AGAINST1S000044708 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/2026ELECTION OF WANG XIAOQING AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER134228950ABSTAIN13422895AGAINST1S000044708 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/2026ELECTION OF ZHANG YONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER134228950FOR13422895FOR1S000044708 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/20262025 CONNECTED TRANSACTION REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER134228950FOR13422895FOR1S000044708 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/2026GENERAL AUTHORIZATION FOR ISSUANCE OF FINANCIAL BONDS AND CERTIFICATES OF DEPOSIT (CDS)CAPITAL STRUCTUREISSUER134228950FOR13422895FOR1S000044708 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/2026AUTHORIZATION FOR ISSUANCE OF CAPITAL BONDSCAPITAL STRUCTUREISSUER134228950FOR13422895FOR1S000044708 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER539191180FOR53919118FOR1S000044708 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 OF HK25 CENTS PER SHARECAPITAL STRUCTUREISSUER539191180FOR53919118FOR1S000044708 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO RE-ELECT MR. ZHANG ZHICHAO AS DIRECTORDIRECTOR ELECTIONSISSUER539191180FOR53919118FOR1S000044708 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO RE-ELECT PROFESSOR CHAN KA KEUNG, CEAJER AS DIRECTORDIRECTOR ELECTIONSISSUER539191180AGAINST53919118AGAINST1S000044708 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO RE-ELECT DR. CHAN CHING HAR, ELIZA AS DIRECTORDIRECTOR ELECTIONSISSUER539191180FOR53919118FOR1S000044708 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER539191180FOR53919118FOR1S000044708 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER539191180FOR53919118FOR1S000044708 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUECAPITAL STRUCTUREISSUER539191180FOR53919118FOR1S000044708 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARESCAPITAL STRUCTUREISSUER539191180AGAINST53919118AGAINST1S000044708 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO APPROVE THE SECURED LOAN FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE CAP)EXTRAORDINARY TRANSACTIONSISSUER539191180FOR53919118FOR1S000044708 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Zein AbdallaDIRECTOR ELECTIONSISSUER11872690FOR1187269FOR1S000044708 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Vinita BaliDIRECTOR ELECTIONSISSUER11872690FOR1187269FOR1S000044708 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Eric BranderizDIRECTOR ELECTIONSISSUER11872690FOR1187269FOR1S000044708 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Archana DeskusDIRECTOR ELECTIONSISSUER11872690FOR1187269FOR1S000044708 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders John M. DineenDIRECTOR ELECTIONSISSUER11872690FOR1187269FOR1S000044708 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Ravi Kumar SDIRECTOR ELECTIONSISSUER11872690FOR1187269FOR1S000044708 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Leo S. Mackay, Jr.DIRECTOR ELECTIONSISSUER11872690FOR1187269FOR1S000044708 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Michael Patsalos-FoxDIRECTOR ELECTIONSISSUER11872690FOR1187269FOR1S000044708 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Stephen J. RohlederDIRECTOR ELECTIONSISSUER11872690FOR1187269FOR1S000044708 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Bram SchotDIRECTOR ELECTIONSISSUER11872690FOR1187269FOR1S000044708 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Karima SilventDIRECTOR ELECTIONSISSUER11872690FOR1187269FOR1S000044708 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Joseph M. VelliDIRECTOR ELECTIONSISSUER11872690FOR1187269FOR1S000044708 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Sandra S. WijnbergDIRECTOR ELECTIONSISSUER11872690FOR1187269FOR1S000044708 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers (say-on-pay).SECTION 14A SAY-ON-PAY VOTESISSUER11872690FOR1187269FOR1S000044708 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER11872690FOR1187269FOR1S000044708 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Shareholder proposal to adopt shareholder right to act by written consent, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER11872690AGAINST1187269FOR1S000044708 COMPAL ELECTRONICS INCY16907100TW000232400105/29/2026TO RATIFY THE BUSINESS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER569611610FOR56961161FOR1S000044708 COMPAL ELECTRONICS INCY16907100TW000232400105/29/2026TO RATIFY THE DISTRIBUTION OF EARNINGS FOR THE YEAR 2025CAPITAL STRUCTUREISSUER569611610FOR56961161FOR1S000044708 COMPAL ELECTRONICS INCY16907100TW000232400105/29/2026TO APPROVE THE RELEASE OF NON-COMPETITION RESTRICTIONS FOR DIRECTORSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER569611610FOR56961161FOR1S000044708 COMPANHIA ENERGETICA DE MINAS GERAIS SAP2577R110BRCMIGACNPR304/30/2026DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A BOARD OF DIRECTORS MEMBER, PURSUANT TO ARTICLE 141, 4, II, OF LAW NO. 6,404 OF 1976 THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF THEY HAVE CONTINUOUSLY HELD THE SHARES WITH WHICH THEY VOTE DURING THE 3 MONTHS IMMEDIATELY PRECEDING THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE SEPARATE ELECTION OF A BOARD OF DIRECTORS MEMBERSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER345277630FOR34527763FOR1S000044708 COMPANHIA ENERGETICA DE MINAS GERAIS SAP2577R110BRCMIGACNPR304/30/2026NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF THEY HAVE CONTINUOUSLY HELD THE SHARES WITH WHICH THEY VOTE DURING THE 3 MONTHS IMMEDIATELY PRECEDING THE GENERAL MEETING. ALOISIO MACARIO FERREIRA DE SOUZA FIA DINAMICADIRECTOR ELECTIONSISSUER345277630FOR34527763FOR1S000044708 COMPANHIA ENERGETICA DE MINAS GERAIS SAP2577R110BRCMIGACNPR304/30/2026IF IT IS VERIFIED THAT NEITHER THE HOLDERS OF VOTING SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS HAVE REACHED, RESPECTIVELY, THE QUORUM REQUIRED IN ITEMS I AND II OF 4 OF ARTICLE 141 OF LAW NO. 6,404 OF 1976, DO YOU WISH FOR YOUR VOTE TO BE ADDED TO THE VOTES OF THE VOTING SHARES IN ORDER TO ELECT FOR THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL THOSE LISTED IN THIS REMOTE VOTING BALLOT WHO ARE RUNNING IN THE SEPARATE ELECTIONSHAREHOLDER RIGHTS AND DEFENSESISSUER345277630FOR34527763FOR1S000044708 COMPANHIA ENERGETICA DE MINAS GERAIS SAP2577R110BRCMIGACNPR304/30/2026NOMINATION OF CANDIDATES FOR THE FISCAL COUNCIL BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. JOAO VICENTE SILVA MACHADO PRINCIPAL MEMBER FIA DINAMICA RICARDO JOSE MARTINS GIMENEZ SUBSTITUTE MEMBER FIA DINAMICAAUDIT-RELATEDISSUER345277630FOR34527763FOR1S000044708 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Nuria Aliño PérezDIRECTOR ELECTIONSISSUER2475310FOR247531FOR1S000044708 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: María Inés Álvarez ArnaoDIRECTOR ELECTIONSISSUER2475310FOR247531FOR1S000044708 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: María Teresa Aranzabal HarreguyDIRECTOR ELECTIONSISSUER2475310FOR247531FOR1S000044708 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Raimundo Morales DassoDIRECTOR ELECTIONSISSUER2475310FOR247531FOR1S000044708 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Juan Paredes ManriqueDIRECTOR ELECTIONSISSUER2475310FOR247531FOR1S000044708 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Leslie Pierce Diez-CansecoDIRECTOR ELECTIONSISSUER2475310FOR247531FOR1S000044708 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Luis Romero BelismelisDIRECTOR ELECTIONSISSUER2475310FOR247531FOR1S000044708 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Manuel Romero ValdezDIRECTOR ELECTIONSISSUER2475310FOR247531FOR1S000044708 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Pedro Rubio FeijóoDIRECTOR ELECTIONSISSUER2475310FOR247531FOR1S000044708 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Determination of the remuneration of the Board of Directors and its committees for the period March 2026 - March 2027 (See Appendix 3).COMPENSATIONISSUER2475310FOR247531FOR1S000044708 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Appointment of the external auditors of Credicorp to perform such services for the 2026 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof) (See Appendix 4).AUDIT-RELATEDISSUER2475310FOR247531FOR1S000044708 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR FY2025OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER3242850FOR324285FOR1S000044708 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - AMENDMENTS TO INTRODUCE THE CUMULATIVE VOTING SYSTEMCORPORATE GOVERNANCEISSUER3242850FOR324285FOR1S000044708 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION -AMENDMENTS TO CHANGE THE TITLE OF INDEPENDENT DIRECTORS WITHIN THE BOARDCORPORATE GOVERNANCEISSUER3242850FOR324285FOR1S000044708 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - AMENDMENTS TO INTRODUCE THE ELECTRONIC GENERAL MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER3242850FOR324285FOR1S000044708 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION -AMENDMENTS TO INCREASE THE NUMBER OF DIRECTORS TO BE SEPARATELY ELECTED AS AUDIT COMMITTEE MEMBERSCORPORATE GOVERNANCEISSUER3242850FOR324285FOR1S000044708 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - AMENDMENTS TO ESTABLISH THE INTERNAL TRANSACTION COMMITTEE (SHAREHOLDER PROPOSAL BY ALIGN PARTNERS)* (IF ALIGN PARTNERS WITHDRAWS ITS SHAREHOLDER PROPOSAL, THE AGENDA ITEM WILL BE AUTOMATICALLY DISCARDED)CORPORATE GOVERNANCESECURITY HOLDER3242850FOR324285AGAINST1S000044708 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INSIDE DIRECTOR: SEUNG-HYOUNG NAMDIRECTOR ELECTIONSISSUER3242850AGAINST324285AGAINST1S000044708 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INDEPENDENT DIRECTOR: CHAE-UNG JUNGDIRECTOR ELECTIONSISSUER3242850AGAINST324285AGAINST1S000044708 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INDEPENDENT DIRECTOR:SE-MIN PARKDIRECTOR ELECTIONSISSUER3242850FOR324285FOR1S000044708 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INDEPENDENT DIRECTOR: SUN-EAE CHUNDIRECTOR ELECTIONSISSUER3242850AGAINST324285AGAINST1S000044708 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: SO-HEE KIMDIRECTOR ELECTIONSISSUER3242850AGAINST324285AGAINST1S000044708 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: HYUN-SEUNG LEEDIRECTOR ELECTIONSISSUER3242850FOR324285FOR1S000044708 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: SU-AH MIN (SHAREHOLDER PROPOSAL BY ALIGN PARTNERS)DIRECTOR ELECTIONSSECURITY HOLDER3242850FOR324285AGAINST1S000044708 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: HEUNG-BUM CHOI (SHAREHOLDER PROPOSAL BY ALIGN PARTNERS)DIRECTOR ELECTIONSSECURITY HOLDER3242850FOR324285AGAINST1S000044708 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: CHAE-UNG JUNG)CORPORATE GOVERNANCEISSUER3242850AGAINST324285AGAINST1S000044708 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF THE REMUNERATION LIMIT FOR DIRECTORSCOMPENSATIONISSUER3242850FOR324285FOR1S000044708 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER9147670FOR914767FOR1S000044708 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER9147670FOR914767FOR1S000044708 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER9147670FOR914767FOR1S000044708 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER9147670FOR914767FOR1S000044708 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER9147670FOR914767FOR1S000044708 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026ELECTION OF INSIDE DIRECTOR SCOTT SUNG CHEOL PARKDIRECTOR ELECTIONSISSUER9147670FOR914767FOR1S000044708 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER YOON JAE WONDIRECTOR ELECTIONSISSUER9147670FOR914767FOR1S000044708 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER9147670FOR914767FOR1S000044708 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026APPROVAL OF THE PLAN FOR RETENTION AND DISPOSAL OF TREASURY STOCKOTHERMiscellaneous Proposal: Company-SpecificISSUER9147670FOR914767FOR1S000044708 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER202220000FOR20222000FOR1S000044708 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER202220000FOR20222000FOR1S000044708 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A DIRECTORDIRECTOR ELECTIONSISSUER202220000AGAINST20222000AGAINST1S000044708 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A DIRECTORDIRECTOR ELECTIONSISSUER202220000AGAINST20222000AGAINST1S000044708 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK AS A DIRECTORDIRECTOR ELECTIONSISSUER202220000AGAINST20222000AGAINST1S000044708 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RE-ELECT MS. EILEEN LUI WAI LING AS A DIRECTORDIRECTOR ELECTIONSISSUER202220000AGAINST20222000AGAINST1S000044708 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER202220000FOR20222000FOR1S000044708 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER202220000FOR20222000FOR1S000044708 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY;CAPITAL STRUCTUREISSUER202220000FOR20222000FOR1S000044708 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO RE-SELL OR AWARD TREASURY SHARES AND ISSUE ADDITIONAL SHARES OF THE COMPANY;CAPITAL STRUCTUREISSUER202220000AGAINST20222000AGAINST1S000044708 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 9.2CAPITAL STRUCTUREISSUER202220000AGAINST20222000AGAINST1S000044708 GLOBANT S.A.L44385109LU097429987604/28/2026Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2025.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER5481300FOR548130FOR1S000044708 GLOBANT S.A.L44385109LU097429987604/28/2026Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER5481300FOR548130FOR1S000044708 GLOBANT S.A.L44385109LU097429987604/28/2026Allocation of results for the financial year ended December 31, 2025.CAPITAL STRUCTUREISSUER5481300FOR548130FOR1S000044708 GLOBANT S.A.L44385109LU097429987604/28/2026Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2025.CORPORATE GOVERNANCEISSUER5481300FOR548130FOR1S000044708 GLOBANT S.A.L44385109LU097429987604/28/2026Approval of the cash and share based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2026.COMPENSATIONISSUER5481300FOR548130FOR1S000044708 GLOBANT S.A.L44385109LU097429987604/28/2026Appointment of PricewaterhouseCoopers, Société coopérative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2026.AUDIT-RELATEDISSUER5481300FOR548130FOR1S000044708 GLOBANT S.A.L44385109LU097429987604/28/2026Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2026.AUDIT-RELATEDISSUER5481300FOR548130FOR1S000044708 GLOBANT S.A.L44385109LU097429987604/28/2026Re-appointment of Mrs. Linda Rottenberg as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2029.DIRECTOR ELECTIONSISSUER5481300FOR548130FOR1S000044708 GLOBANT S.A.L44385109LU097429987604/28/2026Re-appointment of Mr. Martín Gonzalo Umaran as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2029.DIRECTOR ELECTIONSISSUER5481300FOR548130FOR1S000044708 GLOBANT S.A.L44385109LU097429987604/28/2026Re-appointment of Mr. Guibert Andrés Englebienne as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2029.DIRECTOR ELECTIONSISSUER5481300FOR548130FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K810/16/2025CONSIDER AND APPROVE THE RESOLUTION ON THE CHANGE OF USE AND CANCELLATION OF PARTIAL REPURCHASED SHARESCAPITAL STRUCTUREISSUER225538000FOR22553800FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K810/16/2025TO CONSIDER AND APPROVE 2025 HALF-YEAR PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER225538000FOR22553800FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K810/16/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE CHANGE OF USE AND CANCELLATION OF PARTIAL REPURCHASED SHARESCAPITAL STRUCTUREISSUER225538000FOR22553800FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE 2025 REPORT ON THE WORK OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE 2025 ANNUAL REPORT AND ANNUAL REPORT SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE 2025 AUDIT REPORT ON INTERNAL CONTROLOTHERAccept Financial Statements and Statutory ReportsISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE 2025 PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO FORMULATE THE COMPANYS 2026 INTERIM DIVIDEND PLANCAPITAL STRUCTUREISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT WITH HAIER GROUP CORPORATION AND HAIER GROUP FINANCE CO., LTD., AND THE ESTIMATED AMOUNT OF RELATED-PARTY TRANSACTIONS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE RESOLUTION ON THE CONDUCT OF FOREIGN EXCHANGE FUND DERIVATIVES BUSINESSCAPITAL STRUCTUREISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF A SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF H SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF D SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 5% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS AUDITORAUDIT-RELATEDISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDITORAUDIT-RELATEDISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE ANTICIPATED GUARANTEES AMOUNTS FOR THE COMPANY AND ITS SUBSIDIARIES IN 2026CAPITAL STRUCTUREISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION TO FORMULATE THE REMUNERATION MANAGEMENT SYSTEM OF HAIER SMART HOME CO., LTDCORPORATE GOVERNANCEISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE 2026 A SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSAL TO THE GENERAL MEETING TO AUTHORIZE THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE ALL MATTERS RELATING TO THE A-SHARE CORE EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON RESTATEMENT AND AMENDMENT OF THE H SHARE RESTRICTED SHARE UNIT SCHEMECOMPENSATIONISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON ELECTION OF INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON CHANGE OF USE AND CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A SPECIFIC MANDATE TO REPURCHASE NOT MORE THAN 30% OF THE TOTAL NUMBER OF D SHARES IN ISSUECAPITAL STRUCTUREISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 5% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON CHANGE OF USE AND CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER393186000FOR39318600FOR1S000044708 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A SPECIFIC MANDATE TO REPURCHASE NOT MORE THAN 30% OF THE TOTAL NUMBER OF D SHARES IN ISSUECAPITAL STRUCTUREISSUER393186000FOR39318600FOR1S000044708 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/26/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER18771510FOR1877151FOR1S000044708 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: AMENDMENTS REGARDING THE ADOPTION OF ELECTRONIC MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER18771510FOR1877151FOR1S000044708 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: AMENDMENT OF THE TITLE FOR OUTSIDE DIRECTORSCORPORATE GOVERNANCEISSUER18771510FOR1877151FOR1S000044708 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSES EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER18771510FOR1877151FOR1S000044708 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: INCREASING THE NUMBER OF SEPARATELY ELECTED AUDIT COMMITTEE MEMBERSCORPORATE GOVERNANCEISSUER18771510FOR1877151FOR1S000044708 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: CHANGE IN ELECTION OF AUDIT COMMITTEE MEMBER AND DISMISSAL OF AUDIT COMMITTEE MEMBERCORPORATE GOVERNANCEISSUER18771510FOR1877151FOR1S000044708 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: ESTABLISHMENT OF A NEW PROVISION REDUCING THE LIABILITY OF DIRECTORS FOR THE COMPANYCORPORATE GOVERNANCEISSUER18771510FOR1877151FOR1S000044708 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: CHANGE IN THE NUMBER OF DIRECTORSCORPORATE GOVERNANCEISSUER18771510FOR1877151FOR1S000044708 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/26/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JANG HO JOONDIRECTOR ELECTIONSISSUER18771510FOR1877151FOR1S000044708 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER18771510FOR1877151FOR1S000044708 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 THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER21857820FOR2185782FOR1S000044708 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 THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER21857820FOR2185782FOR1S000044708 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARESCAPITAL STRUCTUREISSUER21857820FOR2185782FOR1S000044708 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 ELECTIONSISSUER21857820FOR2185782FOR1S000044708 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 ELECTIONSISSUER21857820FOR2185782FOR1S000044708 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-RELATEDISSUER21857820FOR2185782FOR1S000044708 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 STRUCTUREISSUER21857820FOR2185782FOR1S000044708 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT M/S. BHANDARI AND ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL AUDITORS AND TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER21857820FOR2185782FOR1S000044708 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 STRUCTUREISSUER21857820FOR2185782FOR1S000044708 HDFC BANK LTDY3119P190INE040A0103408/21/2025ISSUANCE OF BONUS SHARESCAPITAL STRUCTUREISSUER21857820FOR2185782FOR1S000044708 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITEDEXTRAORDINARY TRANSACTIONSISSUER53206960FOR5320696FOR1S000044708 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITEDEXTRAORDINARY TRANSACTIONSISSUER53206960FOR5320696FOR1S000044708 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER53206960FOR5320696FOR1S000044708 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER53206960FOR5320696FOR1S000044708 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 INDIAOTHERApprove/Amend Employment AgreementsISSUER53206960FOR5320696FOR1S000044708 HDFC BANK LTDY3119P190INE040A0103404/26/2026RE-APPOINTMENT OF DR. (MRS.) SUNITA MAHESHWARI (DIN: 01641411) AS AN INDEPENDENT DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER81651360FOR8165136FOR1S000044708 HDFC BANK LTDY3119P190INE040A0103405/20/2026TO CONSIDER AND APPROVE AMENDMENTS TO THE EMPLOYEE STOCK INCENTIVE PLAN 2022COMPENSATIONISSUER81651360FOR8165136FOR1S000044708 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER68101320FOR6810132FOR1S000044708 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITSCAPITAL STRUCTUREISSUER68101320FOR6810132FOR1S000044708 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026PROPOSAL FOR AMENDMENT OF REGULATIONS GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER68101320FOR6810132FOR1S000044708 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026DISCUSSION TO APPROVE THE LIFTING OF DIRECTOR OF NON-COMPETITION RESTRICTIONSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER68101320FOR6810132FOR1S000044708 HYUNDAI MOBISY3849A109KR701233000708/19/2025ELECTION OF INSIDE DIRECTOR GIM DO HYEONGDIRECTOR ELECTIONSISSUER2676380AGAINST267638AGAINST1S000044708 HYUNDAI MOBISY3849A109KR701233000703/17/2026APPROVAL OF FINANCIAL STATEMENTOTHERAccept Financial Statements and Statutory ReportsISSUER2798160FOR279816FOR1S000044708 HYUNDAI MOBISY3849A109KR701233000703/17/2026APPROVAL OF APPROPRIATION OF RETAINED EARNINGSCAPITAL STRUCTUREISSUER2798160FOR279816FOR1S000044708 HYUNDAI MOBISY3849A109KR701233000703/17/2026AMENDMENT OF ARTICLES OF INCORPORATION EXPANSIOIN OF DIRECTOR'S DUTY OF LOYALTYCORPORATE GOVERNANCEISSUER2798160FOR279816FOR1S000044708 HYUNDAI MOBISY3849A109KR701233000703/17/2026AMENDMENT OF ARTICLES OF INCORPORATION: AMENDMENT OF THE TITLE FOR OUTSIDE DIRECTORSCORPORATE GOVERNANCEISSUER2798160FOR279816FOR1S000044708 HYUNDAI MOBISY3849A109KR701233000703/17/2026AMENDMENT OF ARTICLES OF INCORPORATION: STRENGTHENING THE COMPOSITION OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER2798160FOR279816FOR1S000044708 HYUNDAI MOBISY3849A109KR701233000703/17/2026AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSES EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER2798160FOR279816FOR1S000044708 HYUNDAI MOBISY3849A109KR701233000703/17/2026AMENDMENT FOR THE INTRODUCTION OF AN ELECTRONIC MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER2798160FOR279816FOR1S000044708 HYUNDAI MOBISY3849A109KR701233000703/17/2026ELECTION OF OUTSIDE DIRECTOR JAMES KIMDIRECTOR ELECTIONSISSUER2798160FOR279816FOR1S000044708 HYUNDAI MOBISY3849A109KR701233000703/17/2026ELECTION OF INSIDE DIRECTOR JEONG UI SEONDIRECTOR ELECTIONSISSUER2798160FOR279816FOR1S000044708 HYUNDAI MOBISY3849A109KR701233000703/17/2026ELECTION OF OUTSIDE DIRECTOR PARK HYUN JOODIRECTOR ELECTIONSISSUER2798160FOR279816FOR1S000044708 HYUNDAI MOBISY3849A109KR701233000703/17/2026ELECTION OF INSIDE DIRECTOR SEONG NAK SEOPDIRECTOR ELECTIONSISSUER2798160FOR279816FOR1S000044708 HYUNDAI MOBISY3849A109KR701233000703/17/2026ELECTION OF AUDIT COMMITTEE MEMBER JAMES KIMCORPORATE GOVERNANCEISSUER2798160FOR279816FOR1S000044708 HYUNDAI MOBISY3849A109KR701233000703/17/2026ELECTION OF AUDIT COMMITTEE MEMBER PARK HYUNJOOCORPORATE GOVERNANCEISSUER2798160FOR279816FOR1S000044708 HYUNDAI MOBISY3849A109KR701233000703/17/2026ELECTION OF OUTSIDE DIRECTOR AS A UDIT COMMITTEE MEMBER PARK HYUN JOODIRECTOR ELECTIONSISSUER2798160FOR279816FOR1S000044708 HYUNDAI MOBISY3849A109KR701233000703/17/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER2798160FOR279816FOR1S000044708 HYUNDAI MOBISY3849A109KR701233000703/17/2026APPROVAL OF ACQUISITION AND SALES OF TREASURY STOCKOTHERMiscellaneous Proposal: Company-SpecificISSUER2798160FOR279816FOR1S000044708 ITAU UNIBANCO HOLDING SAP5968U113BRITUBACNPR104/28/2026DO 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 DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER65342860ABSTAIN6534286AGAINST1S000044708 ITAU UNIBANCO HOLDING SAP5968U113BRITUBACNPR104/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. MARCELO MAIA TAVARES DE ARAUJO PRINCIPAL MEMBER HAROLDO DO ROSARIO VIEIRA SUBSTITUTE MEMBERAUDIT-RELATEDISSUER65342860FOR6534286FOR1S000044708 JSC KASPI.KZ48581R205US48581R205804/15/2026Approval of the agenda.CORPORATE GOVERNANCEISSUER7404160FOR740416FOR1S000044708 JSC KASPI.KZ48581R205US48581R205804/15/2026Approval of JSC Kaspi.kz's 2025 annual audited financial statements.OTHERAccept Financial Statements and Statutory ReportsISSUER7404160FOR740416FOR1S000044708 JSC KASPI.KZ48581R205US48581R205804/15/2026Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2025 and the amount of dividend per common share of JSC Kaspi.kz.CAPITAL STRUCTUREISSUER7404160FOR740416FOR1S000044708 JSC KASPI.KZ48581R205US48581R205804/15/2026Information on shareholders' appeals on JSC Kaspi.kz and its officers' actions and results of consideration thereof in 2025.OTHERMiscellaneous Proposal: Company-SpecificISSUER7404160FOR740416FOR1S000044708 JSC KASPI.KZ48581R205US48581R205804/15/2026Appointment of the external auditor to audit JSC Kaspi.kz's financial statements.AUDIT-RELATEDISSUER7404160FOR740416FOR1S000044708 JSC KASPI.KZ48581R205US48581R205804/15/2026Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties.COMPENSATIONISSUER7404160FOR740416FOR1S000044708 JSC KASPI.KZ48581R205US48581R205804/15/2026As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in any "offshore zones" included in the list of which is set by the authorized body of the Republic of Kazakhstan on regulation of banking activity in the Republic of Kazakhstan pursuant to clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activities".OTHERMiscellaneous Proposal: Company-SpecificISSUER7404160FOR740416NONE1S000044708 JSC KASPI.KZ48581R205US48581R205804/15/2026For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no.OTHERMiscellaneous Proposal: Company-SpecificISSUER7404160FOR740416NONE1S000044708 JSC KASPI.KZ48581R205US48581R205806/11/2026Approval of the agenda.CORPORATE GOVERNANCEISSUER6337580FOR633758FOR1S000044708 JSC KASPI.KZ48581R205US48581R205806/11/2026Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share.CAPITAL STRUCTUREISSUER6337580FOR633758FOR1S000044708 JSC KASPI.KZ48581R205US48581R205806/11/2026Defining the size of the Counting commission of JSC Kaspi.kz and the term of office of its members.CORPORATE GOVERNANCEISSUER6337580FOR633758FOR1S000044708 JSC KASPI.KZ48581R205US48581R205806/11/2026As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Law of the Republic of Kazakhstan "On the Securities Market", Resolution of the Board of the Republic of Kazakhstan dated October 29, 2018 No. 249 and certify that I AM a resident/non-resident of the Republic of Kazakhstan Please mark "YES" for resident and "NO" for non-resident. MARK FOR = YES and AGAINST = NOOTHERInverse Controlling Shareholder StatementISSUER6337580AGAINST633758AGAINST1S000044708 JSC KASPI.KZ48581R205US48581R205806/11/2026As a holder of the ADSs, I hereby certify that I am an individual holder/legal entity. Please mark one of two options: FOR = INDIVIDUAL, AGAINST = LEGAL ENTITYOTHERInverse Controlling Shareholder StatementISSUER6337580AGAINST633758AGAINST1S000044708 JSC KASPI.KZ48581R205US48581R205806/11/2026For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. MARK FOR = YES and AGAINST = NOOTHERMiscellaneous Proposal: Company-SpecificISSUER6337580AGAINST633758AGAINST1S000044708 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER6302200FOR630220FOR1S000044708 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER6302200FOR630220FOR1S000044708 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026REDUCTION OF CAPITAL RESERVECAPITAL STRUCTUREISSUER6302200FOR630220FOR1S000044708 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR (CHOI JAE HONG)DIRECTOR ELECTIONSISSUER6302200FOR630220FOR1S000044708 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR (LEE MYEONG HWAL)DIRECTOR ELECTIONSISSUER6302200FOR630220FOR1S000044708 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR (SEO JUNG HO)DIRECTOR ELECTIONSISSUER6302200FOR630220FOR1S000044708 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER (CHO HWA JUN)DIRECTOR ELECTIONSISSUER6302200FOR630220FOR1S000044708 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER (KIM SEONG YONG)DIRECTOR ELECTIONSISSUER6302200FOR630220FOR1S000044708 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: KIM SUN YEOPCORPORATE GOVERNANCEISSUER6302200FOR630220FOR1S000044708 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: SEO JUNG HOCORPORATE GOVERNANCEISSUER6302200FOR630220FOR1S000044708 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER6302200FOR630220FOR1S000044708 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to receive, consider, and adopt the audited consolidated financial statements of the Company as of and for the year ended December 31, 2025 and the report of the auditors thereon.OTHERAccept Financial Statements and Statutory ReportsISSUER6461200FOR646120FOR1S000044708 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to re-elect Mr. Wangang Xu as an executive Director.DIRECTOR ELECTIONSISSUER6461200AGAINST646120AGAINST1S000044708 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to re-elect Mr. Tao Xu as an executive Director.DIRECTOR ELECTIONSISSUER6461200AGAINST646120AGAINST1S000044708 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to re-elect Mr. Hansong Zhu as an independent non-executive Director.DIRECTOR ELECTIONSISSUER6461200FOR646120FOR1S000044708 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to authorize the Board to fix the remuneration of the Directors.COMPENSATIONISSUER6461200FOR646120FOR1S000044708 KE HOLDINGS INC482497104US482497104206/12/2026As a special resolution, to amend the Memorandum and the Articles of Association (details of which are set out in Appendix II to the Circular) and to authorize the Board to deal with on behalf of the Company the relevant filing and amendments (where necessary), procedures and other related issues.CORPORATE GOVERNANCEISSUER6461200FOR646120FOR1S000044708 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to grant a general mandate to the Directors to issue, allot, and deal with additional Class A ordinary shares of the Company not exceeding 20% of the total number of issued Shares (excluding treasury shares) of the Company as of the date of passing of this resolution.CAPITAL STRUCTUREISSUER6461200AGAINST646120AGAINST1S000044708 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to grant a general mandate to the Directors to repurchase Shares and/or ADSs of the Company representing up to 10% of the total number of issued Shares (excluding treasury shares) of the Company as of the date of passing of this resolution.CAPITAL STRUCTUREISSUER6461200FOR646120FOR1S000044708 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to extend the general mandate granted to the Directors to issue, allot, and deal with additional Shares in the share capital of the Company by the aggregate number of the Shares and/or Shares underlying the ADSs repurchased by the Company.CAPITAL STRUCTUREISSUER6461200AGAINST646120AGAINST1S000044708 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2026.AUDIT-RELATEDISSUER6461200AGAINST646120AGAINST1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393711/27/2025APPROVE SPIN-OFF AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER69726300FOR6972630FOR1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393711/27/2025APPROVE SPIN-OFF DOCUMENTATIONEXTRAORDINARY TRANSACTIONSISSUER69726300FOR6972630FOR1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393711/27/2025APPROVE BYLAWS OF SUBSIDIARIES AFTER SPIN-OFF; AMEND COMPANY'S BYLAWSEXTRAORDINARY TRANSACTIONSISSUER69726300FOR6972630FOR1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393711/27/2025AUTHORIZE MANAGEMENT BOARD TO SIGN DEMERGER AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER69726300FOR6972630FOR1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393711/27/2025APPROVE MANAGEMENT BOARD REPORT ON SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER69726300FOR6972630FOR1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393711/27/2025ELECT CSABA SZABO AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER69726300FOR6972630FOR1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393711/27/2025AMEND REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER69726300AGAINST6972630AGAINST1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING APPROVES THAT THE MEETING WILL BE CONDUCTED BY ELECTRONIC VOTE COLLECTION METHOD PROPOSED RESOLUTION ON THE APPROVAL OF THE ELECTRONIC VOTE COLLECTION METHODCORPORATE GOVERNANCEISSUER34863150FOR3486315FOR1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026APPROVAL OF THE ELECTION OF THE KEEPER OF THE MINUTES, THE SHAREHOLDERS TO AUTHENTICATE THE MINUTES AND THE COUNTER OF THE VOTES IN LINE WITH THE PROPOSAL OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING APPROVAL OF THE ELECTION OF THE KEEPER OF THE MINUTES, THE SHAREHOLDERS TO AUTHENTICATE THE MINUTES AND THE COUNTER OF THE VOTES IN LINE WITH THE PROPOSAL OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER34863150FOR3486315FOR1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING APPROVES THE 2025 PARENT COMPANY FINANCIAL STATEMENT OF MOL PLC. PREPARED BASED ON SECTION 9/A OF THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION (IFRS) AND THE RELATED INDEPENDENT AUDITORS REPORT WITH TOTAL ASSETS OF HUF 5,500,313 MILLION AND PROFIT FOR THE PERIOD OF HUF 261,520 MILLION. THE GENERAL MEETING FURTHERMORE APPROVES THE 2025 CONSOLIDATED FINANCIAL STATEMENT OF MOL PLC. PREPARED BASED ON SECTION 10 OF THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE IFRS AND THE RELATED INDEPENDENT AUDITORS REPORT WITH TOTAL ASSETS OF HUF 8,193,438 MILLION AND PROFIT FOR THE PERIOD OF HUF 339,941 MILLION. APPROVAL OF THE PARENT COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER34863150FOR3486315FOR1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING DECIDES THAT A TOTAL SUM OF HUF 241,196,528,700 SHALL BE PAID OUT AS DIVIDEND IN 2026, FOR THE 2025 FINANCIAL YEAR. THE DIVIDEND ON TREASURY SHARES WILL BE DISTRIBUTED TO THOSE SHAREHOLDERS ELIGIBLE FOR SUCH DIVIDEND, IN PROPORTION TO THEIR NUMBER OF SHARES. THE NET PROFIT SHALL BE TRANSFERRED TO RETAINED EARNINGS. DECISION ON THE DISTRIBUTION OF PROFIT AFTER TAXATION AND THE AMOUNT OF DIVIDENDCAPITAL STRUCTUREISSUER34863150FOR3486315FOR1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING APPROVES THE CORPORATE GOVERNANCE DECLARATION, BASED ON THE CORPORATE GOVERNANCE RECOMMENDATIONS OF THE BUDAPEST STOCK EXCHANGE. APPROVAL OF THE CORPORATE GOVERNANCE DECLARATIONCORPORATE GOVERNANCEISSUER34863150FOR3486315FOR1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING UNDER ARTICLE 12.12 OF THE ARTICLES OF ASSOCIATION ACKNOWLEDGES THE WORK OF THE BOARD OF DIRECTORS PERFORMED DURING THE 2025 BUSINESS YEAR AND GRANTS WAIVER TO THE BOARD OF DIRECTORS AND ITS MEMBERS UNDER ARTICLE 12.12 OF THE ARTICLES OF ASSOCIATION. WAIVER TO BE GRANTED TO THE BOARD OF DIRECTORS AND ITS MEMBERS ACCORDING TO ARTICLE 12.12 OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER34863150FOR3486315FOR1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS DELOITTE AUDITING AND CONSULTING LTD. (1068 BUDAPEST, DOZSA GYORGY UT 84/C.) TO BE THE STATUTORY AUDITOR OF MOL PLC. FOR THE FINANCIAL YEAR 2026, FROM THE DAY FOLLOWING THE DATE OF THE GENERAL MEETING APPROVING THE 2025 FINANCIAL STATEMENTS UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2027, BUT UNTIL 30 APRIL 2027 THE LATEST. THE GENERAL MEETING DETERMINES THE REMUNERATION OF THE AUDITOR FOR AUDITING MOL PLC. IN THE FINANCIAL YEAR 2026 TO BE HUF 60 MILLION PLUS VAT. THE AUDITOR PERSONALLY RESPONSIBLE APPOINTED BY DELOITTE AUDITING AND CONSULTING LTD. IS GABOR MOLNAR (REGISTRATION NUMBER: MKVK-007239), IN CASE OF HIS INCAPACITY HE SHALL BE SUBSTITUTED BY TAMAS HORVATH (REGISTRATION NUMBER: MKVK-003449). IN ADDITION TO THE ABOVEMENTIONED, THE GENERAL MEETING DEFINES THE MATERIAL ELEMENTS OF THE CONTRACT WITH THE AUDITOR AS FOLLOWS: SCOPE OF THE CONTRACT: AUDIT OF THE 2026 PARENT COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS OF MOL PLC. PREPARED BASED ON THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION (IFRS). BILLING AND SETTLEMENT: IN 12 EQUAL MONTHLY INSTALLMENTS, INVOICES ARE TO BE SUBMITTED BY THE AUDITOR UNTIL THE 5TH CALENDAR DAY OF THE FOLLOWING MONTH AND MOL PLC. IS OBLIGED TO SETTLE THEM WITHIN 30 DAYS UPON RECEIPT. TERM OF THE CONTRACT: FROM THE DAY FOLLOWING THE DATE OF THE GENERAL MEETING APPROVING THE 2025 FINANCIAL STATEMENTS UNTIL THE DATE OF THE ANNUAL GENERAL MEETING CLOSING THE FINANCIAL YEAR 2026, BUT UNTIL 30 APRIL 2027 THE LATEST. OTHERWISE THE GENERAL TERMS AND CONDITIONS RELATING TO AUDIT AGREEMENTS OF DELOITTE AUDITING AND CONSULTING LTD. SHALL APPLY. ELECTION OF THE AUDITOR FOR THE 2026 FINANCIAL YEAR AND DETERMINATION OF ITS REMUNERATION AS WELL AS THE MATERIAL ELEMENTS OF ITS ENGAGEMENTAUDIT-RELATEDISSUER34863150FOR3486315FOR1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS DELOITTE AUDITING AND CONSULTING LTD. (1068 BUDAPEST, DOZSA GYORGY UT 84/C.) TO BE THE SUSTAINABILITY AUDITOR OF MOL PLC. FOR THE FINANCIAL YEAR 2026, FROM THE DAY FOLLOWING THE DATE OF THE GENERAL MEETING IN 2026 UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2027, BUT UNTIL 30 APRIL 2027 THE LATEST. THE GENERAL MEETING DETERMINES THE REMUNERATION OF THE SUSTAINABILITY AUDITOR FOR ISSUING THE ASSURANCE REPORT ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2026 TO BE HUF 79.1 MILLION PLUS VAT. THE AUDITOR PERSONALLY RESPONSIBLE APPOINTED BY DELOITTE AUDITING AND CONSULTING LTD. FOR THE ASSURANCE ENGAGEMENT IS GABOR MOLNAR (REGISTRATION NUMBER: MKVK-007239), IN CASE OF HIS INCAPACITY HE SHALL BE SUBSTITUTED BY TAMAS HORVATH (REGISTRATION NUMBER: MKVK-003449). IN ADDITION TO THE ABOVEMENTIONED, THE GENERAL MEETING DEFINES THE MATERIAL ELEMENTS OF THE CONTRACT WITH THE AUDITOR AS FOLLOWS: SCOPE OF THE CONTRACT: ASSURANCE ENGAGEMENT OF THE 2026 CONSOLIDATED SUSTAINABILITY STATEMENTS OF MOL PLC. PREPARED BASED ON THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE EUROPEAN SUSTAINABILITY REPORTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION (ESRS). TERM OF THE CONTRACT: FROM THE DAY FOLLOWING THE DATE OF THE GENERAL MEETING IN 2026 UNTIL THE DATE OF THE ANNUAL GENERAL MEETING CLOSING THE FINANCIAL YEAR 2026, BUT UNTIL 30 APRIL 2027 THE LATEST. OTHERWISE THE GENERAL TERMS AND CONDITIONS RELATING TO SUSTAINABILITY AUDIT AGREEMENTS OF DELOITTE AUDITING AND CONSULTING LTD. SHALL APPLY. ELECTION OF THE AUDITOR FOR THE 2026 FINANCIAL YEAR AND DETERMINATION OF ITS REMUNERATION AS WELL AS THE MATERIAL ELEMENTS OF ITS ENGAGEMENTAUDIT-RELATEDISSUER34863150FOR3486315FOR1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ACKNOWLEDGES THE BOARD OF DIRECTORS PRESENTATION REGARDING THE ACQUISITION OF TREASURY SHARES FOLLOWING THE EXTRAORDINARY GENERAL MEETING HELD ON 27 NOVEMBER 2025 IN ACCORDANCE WITH SECTION 3:223 (4) OF THE CIVIL CODE. THE BOARD OF DIRECTORS PRESENTATION REGARDING THE ACQUISITION OF TREASURY SHARES FOLLOWING THE EXTRAORDINARY GENERAL MEETING OF 2025 IN ACCORDANCE WITH SECTION 3:223 (4) OF THE CIVIL CODECAPITAL STRUCTUREISSUER34863150FOR3486315FOR1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING AUTHORIZES THE BOARD OF DIRECTORS OF THE COMPANY TO ACQUIRE TREASURY SHARES SIMULTANEOUSLY SETTING ASIDE RESOLUTION NO. 10 OF THE ANNUAL GENERAL MEETING OF 2025 PURSUANT TO THE FOLLOWING TERMS AND CONDITIONS: MODE OF ACQUISITION OF TREASURY SHARES: WITH OR WITHOUT CONSIDERATION, EITHER ON THE STOCK EXCHANGE OR THROUGH PUBLIC OFFER OR ON THE OTC MARKET IF NOT PROHIBITED BY LEGAL REGULATIONS, INCLUDING BUT NOT LIMITED TO ACQUIRING SHARES BY EXERCISING RIGHTS ENSURED BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES (EG.: CALL RIGHT, EXCHANGE RIGHT ETC.). THE AUTHORIZATION EMPOWERS THE BOARD OF DIRECTORS TO ACQUIRE ANY TYPE OF SHARES ISSUED BY THE COMPANY WITH ANY PAR VALUE. THE AMOUNT (NUMBER) OF SHARES THAT CAN BE ACQUIRED: THE TOTAL AMOUNT OF NOMINAL VALUE OF TREASURY SHARES OWNED BY THE COMPANY AT ANY TIME MAY NOT EXCEED 25 % OF THE ACTUAL SHARE CAPITAL OF THE COMPANY. THE PERIOD OF VALIDITY OF THE AUTHORIZATION: FROM THE DATE OF THE RESOLUTION MADE BY THE GENERAL MEETING FOR AN 18 MONTHS PERIOD. IF THE ACQUISITION OF THE TREASURY SHARES IS IN RETURN FOR A CONSIDERATION, THE MINIMUM AMOUNT WHICH CAN BE PAID FOR ONE PIECE OF SHARE IS HUF 1, WHILE THE MAXIMUM AMOUNT CANNOT EXCEED 150 % OF THE HIGHEST OF THE FOLLOWING PRICES: A.) THE HIGHEST PRICE OF THE DEALS CONCLUDED WITH MOL SHARES ON THE BUDAPEST STOCK EXCHANGE (BET) ON THE DATE OF THE TRANSACTION OR B.) THE HIGHEST DAILY VOLUME WEIGHTED AVERAGE PRICE OF MOL SHARES ON ANY OF THE 90 BET TRADING DAYS PRIOR TO THE DATE OF THE TRANSACTION OR C.) THE VOLUME-WEIGHTED AVERAGE PRICE OF MOL SHARES DURING 90 BET TRADING DAYS PRIOR TO (I) THE DATE OF SIGNING THE AGREEMENT FOR ACQUIRING THE TREASURY SHARES (PARTICULARLY PURCHASE AGREEMENT, CALL OPTION AGREEMENT OR OTHER COLLATERAL AGREEMENT), OR (II) THE DATE OF ACQUISITION OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO ACQUIRE TREASURY SHARES OR (III) THE DATE OF EXERCISING OPTION RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES OR D.) THE CLOSING PRICE OF MOL SHARES ON THE BET ON THE TRADING DAY WHICH FALLS IMMEDIATELY PRIOR TO (I) THE DATE OF SIGNING THE AGREEMENT FOR ACQUIRING THE TREASURY SHARES (PARTICULARLY PURCHASE AGREEMENT, CALL OPTION AGREEMENT OR OTHER COLLATERAL AGREEMENT), OR (II) THE DATE OF ACQUISITION OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO ACQUIRE TREASURY SHARES OR (III) THE DATE OF EXERCISING OPTION RIGHTS, PREEMPTION RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES. AUTHORIZATION OF THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES IN ACCORDANCE WITH SECTION 3:223 (1) OF THE CIVIL CODECAPITAL STRUCTUREISSUER34863150FOR3486315FOR1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS JUDR. OSZKAR VILAGI AS MEMBER OF THE BOARD OF DIRECTORS FROM 1 MAY 2026 TO 30 APRIL 2031 ELECTION OF MEMBER(S) OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER34863150FOR3486315FOR1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS DR. GYORGY BACSA AS MEMBER OF THE BOARD OF DIRECTORS FROM 1 MAY 2026 TO 30 APRIL 2031. ELECTION OF MEMBER(S) OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER34863150FOR3486315FOR1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS MR. PETER KADERJAK AS MEMBER OF THE SUPERVISORY BOARD FROM 1 MAY 2026 TO 30 APRIL 2031. ELECTION OF MEMBER(S) OF THE SUPERVISORY BOARD / AUDIT COMMITTEEDIRECTOR ELECTIONSISSUER34863150FOR3486315FOR1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS MR. IVAN MIKLOS AS MEMBER OF THE SUPERVISORY BOARD FROM 1 MAY 2026 TO 30 APRIL 2031. ELECTION OF MEMBER(S) OF THE SUPERVISORY BOARD / AUDIT COMMITTEEDIRECTOR ELECTIONSISSUER34863150FOR3486315FOR1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS DR. LAJOS DORKOTA AS MEMBER OF THE SUPERVISORY BOARD FROM 1 JULY 2026 TO 30 APRIL 2031 ELECTION OF MEMBER(S) OF THE SUPERVISORY BOARD / AUDIT COMMITTEEDIRECTOR ELECTIONSISSUER34863150FOR3486315FOR1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS MR. IVAN MIKLOS AS MEMBER OF THE AUDIT COMMITEE FROM 1 MAY 2026 TO 30 APRIL 2031 ELECTION OF MEMBER(S) OF THE SUPERVISORY BOARD / AUDIT COMMITTEECORPORATE GOVERNANCEISSUER34863150FOR3486315FOR1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS MS. PIROSKA BOGNAR, MR. KAROLY TOROK AND MR. OTTO SOMLAI AS EMPLOYEE REPRESENTATIVES IN THE SUPERVISORY BOARD OF THE COMPANY FROM 11 APRIL 2026 TO 10 APRIL 2031. ELECTION OF MEMBER(S) OF THE SUPERVISORY BOARD / AUDIT COMMITTEEDIRECTOR ELECTIONSISSUER34863150FOR3486315FOR1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING IN VIEW OF THE CHANGE OF THE COMPANYS MAIN BUSINESS ACTIVITY TAKING EFFECT ON 1 APRIL 2026, FROM THE DATE THIS CHANGE BECOMES EFFECTIVE HEREBY GRANTS ITS CONSENT PURSUANT TO SECTION 15.10 OF THE ARTICLES OF ASSOCIATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO HOLD A POSITION AS EXECUTIVE OFFICER IN BUSINESS ASSOCIATIONS WITH THE MAIN BUSINESS ACTIVITY IDENTICAL TO THE NEW MAIN BUSINESS ACTIVITY OF THE COMPANY (ACTIVITIES OF HOLDING COMPANIES). DECISION ON GRANTING CONSENT PURSUANT TO ARTICLE 15.10 OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER34863150FOR3486315FOR1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING AMENDS SECTIONS 15.7 AND 15.10 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: (TEXT PROPOSED TO BE DELETED CROSSED OUT, TEXT PROPOSED TO BE NEWLY ADDED IN BOLD) 15.7. THE PROHIBITIONS AND RESTRICTIONS OF THE CIVIL CODE ON CONFLICT OF INTEREST AND ALL CONSEQUENCES STIPULATED FOR INFRINGEMENT OF SUCH PROVISION SHALL BE APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS, WITH THE DEROGATION SET OUT IN SECTION 15.10. IN THE EVENT THE CHAIRMAN OF THE BOARD OF DIRECTORS IS TERMINATED, FOR ANY REASON, AS A MEMBER OF THE BOARD OF DIRECTORS, HIS POSITION AS CHAIRMAN SHALL LIKEWISE BE TERMINATED. 15.10. IF THE GENERAL MEETING HAS EXPLICITLY GRANTED ITS CONSENT, THE MEMBERS OF THE BOARD OF DIRECTORS MAY HOLD A POSITION AS EXECUTIVE OFFICER AND MAY ALSO ACQUIRE OWNERSHIP INTEREST IN ANY OTHER BUSINESS ASSOCIATION WITH THE MAIN BUSINESS ACTIVITY IDENTICAL TO THE BUSINESS ACTIVITY OF THE COMPANY. THE MEMBERS OF THE BOARD OF DIRECTORS MAY ALSO BE MEMBERS OF THE BOARD OF DIRECTORS IN SUBSIDIARIES OR AFFILIATES OF THE COMPANY WITH MAIN BUSINESS ACTIVITY IDENTICAL TO THAT OF THE COMPANY WITHOUT EXPLICIT APPROVAL OF THE GENERAL MEETING. AMENDMENT OF 15.7 AND 15.10 OF THE ARTICLES OF ASSOCIATION.CORPORATE GOVERNANCEISSUER34863150FOR3486315FOR1S000044708 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ON THE BASIS OF SECTION 3:268 (3) OF ACT V OF 2013 ON THE CIVIL CODE, APPROVES THE REMUNERATION REPORT PREPARED UNDER THE PROVISIONS OF ACT LXVII OF 2019 ON ENCOURAGING LONG-TERM SHAREHOLDER ENGAGEMENT AND AMENDMENTS OF FURTHER REGULATIONS FOR HARMONIZATION PURPOSESSECTION 14A SAY-ON-PAY VOTESISSUER34863150FOR3486315FOR1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR610/31/2025APPROVAL, AT THE EXTRAORDINARY GENERAL MEETING, OF THE FOLLOWING ACTS AND DOCUMENTS RELATED TO THE MERGER OF AVON INDUSTRIAL LTDA., AVON INDUSTRIAL, OR, MERGED COMPANY, INTO NATURA COSMETICOS S.A., COMPANY, INCLUDING, THE MERGER PROTOCOL AND JUSTIFICATION OF AVON INDUSTRIAL LTDA. INTO NATURA COSMETICOS S.A., EXECUTED ON OCTOBER 9, 2025., THE RATIFICATION OF THE APPOINTMENT AND ENGAGEMENT OF DELOITTE TOUCHE TOHMATSU AUDITORES INDEPENDENTES LTDA. AS THE APPRAISER RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT OF AVON INDUSTRIALS NET EQUITY TO BE MERGED INTO THE COMPANY., THE APPROVAL OF THE APPRAISAL REPORT., THE MERGER OF AVON INDUSTRIAL INTO THE COMPANY, RESULTING IN THE EXTINCTION OF THE MERGED COMPANY., AND THE AUTHORIZATION FOR THE COMPANYS OFFICERS TO TAKE ALL NECESSARY ACTIONS AND MEASURES TO IMPLEMENT THE MERGER AND COMPLETE THE EXTINCTION OF THE MERGED ENTITYEXTRAORDINARY TRANSACTIONSISSUER185351000FOR18535100FOR1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR610/31/2025THE AMENDMENT OF ARTICLE 5 OF THE COMPANYS BYLAWS, IN ORDER TO REFLECT THE SHARE CAPITAL AS RECORDED IN THE BOARD OF DIRECTORS MEETING HELD ON JULY 1, 2025, AS WELL AS THE CONSOLIDATION OF THE COMPANYS BYLAWSCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER185351000FOR18535100FOR1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR610/31/2025DO YOU WISH TO REQUEST THE ESTABLISHMENT 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 THE PURPOSE OF REQUESTING THE ESTABLISHMENT OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER185351000ABSTAIN18535100AGAINST1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026APPROVE MANAGEMENTS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER241537000FOR24153700FOR1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026REVIEW, DISCUSS, AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND THE REPORT OF THE AUDIT, RISK MANAGEMENT, AND FINANCE COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER241537000FOR24153700FOR1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026TO SET THE TOTAL COMPENSATION FOR THE COMPANYS MANAGEMENT FOR THE PERIOD ENDING ON THE DATE OF THE ORDINARY GENERAL MEETING AT WHICH THE COMPANYS SHAREHOLDERS WILL VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026COMPENSATIONISSUER241537000FOR24153700FOR1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER241537000ABSTAIN24153700AGAINST1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026TO DELIBERATE ON THE INCLUSION OF A NEW ARTICLE 27 IN THE BYLAWS, ESTABLISHING THE ADVISORY BOARD AS A STATUTORY BODY TO ADVISE NATURAS MANAGEMENT, WITHOUT EXECUTIVE FUNCTIONS OR POWERS TO REPRESENT THE COMPANY, WITH THE OBJECTIVE OF PRESERVING THE PURPOSE, VALUES, AND CULTURE THAT CHARACTERIZE THE ESSENCE OF NATURA, AS WELL AS ENSURING THE PERPETUATION OF ITS FOUNDERS LEGACY, WITH THE CONSEQUENT RENUMBERING OF SUBSEQUENT ARTICLES AND CROSSREFERENCES THROUGHOUT THE BYLAWSCORPORATE GOVERNANCEISSUER241537000FOR24153700FOR1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026TO DELIBERATE ON THE AMENDMENT OF PARAGRAPH 1 OF THE CURRENT ARTICLE 25 OF THE BYLAWS, TO ADJUST THE WORDING OF THE PROVISIONS PERTAINING TO THE CHAIRMANSHIP OF THE AUDIT, RISK MANAGEMENT, AND FINANCE COMMITTEECORPORATE GOVERNANCEISSUER241537000AGAINST24153700AGAINST1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026TO DELIBERATE ON THE AMENDMENT OF ARTICLE 40 OF THE BYLAWS NEW ARTICLE 41, TO CLARIFY THE SCOPE OF THE FINAL AND TRANSITIONAL PROVISIONS REGARDING THE NONAPPLICATION OF SECTION II OF CHAPTER IV TENDER OFFER UPON ATTAINING A SIGNIFICANT SHAREHOLDING TO CERTAIN PERSONSCORPORATE GOVERNANCEISSUER241537000FOR24153700FOR1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026TO DELIBERATE ON THE CONSOLIDATION OF THE COMPANYS BYLAWS TO REFLECT THE AMENDMENTS SET FORTH IN ITEMS 1 THROUGH 3 ABOVE, IF APPROVEDCORPORATE GOVERNANCEISSUER241537000FOR24153700FOR1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026TO DELIBERATE ON THE REPLACEMENT OR REELECTION OF THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, IN ORDER TO ALLOW FOR THE RESTRUCTURING OF THE BOARD AND THE UNIFICATION OF TERMS FOR THE NEXT TWOYEAR PERIODCORPORATE GOVERNANCEISSUER241537000FOR24153700FOR1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026TO DELIBERATE ON THE DETERMINATION OF THE NUMBER OF MEMBERS TO COMPOSE THE COMPANYS BOARD OF DIRECTORS FOR A NEW UNIFIED TERM OF 2 TWO YEARSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER241537000FOR24153700FOR1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026TO DELIBERATE ON THE INDEPENDENCE OF ALESSANDRO GIUSEPPE CARLUCCI, CANDIDATE FOR THE POSITION OF INDEPENDENT MEMBER OF THE COMPANYS BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER241537000FOR24153700FOR1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026TO DELIBERATE ON THE INDEPENDENCE OF FLAVIA BUARQUE DE ALMEIDA, CANDIDATE FOR THE POSITION OF INDEPENDENT MEMBER OF THE COMPANYS BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER241537000FOR24153700FOR1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026TO DELIBERATE ON THE INDEPENDENCE OF GABRIELA CHAVES SCHWERY COMAZZETTO, CANDIDATE FOR THE POSITION OF INDEPENDENT MEMBER OF THE COMPANYS BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER241537000FOR24153700FOR1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026TO CONSIDER THE INDEPENDENCE OF MARIA EDUARDA MASCARENHAS KERTESZ, A CANDIDATE FOR THE POSITION OF INDEPENDENT MEMBER OF THE COMPANYS BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER241537000FOR24153700FOR1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026DO YOU WISH TO REQUEST THE ADOPTION OF THE MULTIPLE 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 PURPOSES OF REQUESTING MULTIPLE VOTINGSHAREHOLDER RIGHTS AND DEFENSESISSUER241537000AGAINST24153700AGAINST1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026NOMINATION 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. ALESSANDRO GIUSEPPE CARLUCCI, FLAVIA BUARQUE DE ALMEIDA, GABRIELA CHAVES SCHWERY COMAZZETTO, GUILHERME RUGGIERO PASSOS, JOAO PAULO BROTTO FERREIRA GONCALVES, LUIZ FRANCISCO GUERRA, MARIA EDUARDA MASCARENHAS KERTESZ AND PEDRO CRUZ VILLARESDIRECTOR ELECTIONSISSUER241537000AGAINST24153700AGAINST1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER241537000AGAINST24153700AGAINST1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER241537000ABSTAIN24153700AGAINST1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ALESSANDRO GIUSEPPE CARLUCCIDIRECTOR ELECTIONSISSUER241537000ABSTAIN24153700AGAINST1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLAVIA BUARQUE DE ALMEIDADIRECTOR ELECTIONSISSUER241537000ABSTAIN24153700AGAINST1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GABRIELA CHAVES SCHWERY COMAZZETTODIRECTOR ELECTIONSISSUER241537000ABSTAIN24153700AGAINST1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME RUGGIERO PASSOSDIRECTOR ELECTIONSISSUER241537000ABSTAIN24153700AGAINST1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOAO PAULO BROTTO FERREIRA GONCALVESDIRECTOR ELECTIONSISSUER241537000ABSTAIN24153700AGAINST1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: LUIZ FRANCISCO GUERRADIRECTOR ELECTIONSISSUER241537000ABSTAIN24153700AGAINST1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARIA EDUARDA MASCARENHAS KERTESZDIRECTOR ELECTIONSISSUER241537000ABSTAIN24153700AGAINST1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PEDRO CRUZ VILLARESDIRECTOR ELECTIONSISSUER241537000ABSTAIN24153700AGAINST1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, 4, ITEM I, 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 SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER241537000FOR24153700FOR1S000044708 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026IF THE AMENDMENT TO THE BYLAWS TO CREATE THE ADVISORY BOARD IS APPROVED, PURSUANT TO RESOLUTION 1 ABOVE, TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE COMPANYS ADVISORY BOARD BY A SINGLE SLATE. SLATE PROPOSED BY MANAGEMENT. ANTONIO LUIZ DA CUNHA SEABRA. GUILHERME PEIRAO LEAL. PEDRO LUIZ BARREIROS PASSOS AND FABIO COLLETTI BARBOSACORPORATE GOVERNANCEISSUER241537000FOR24153700FOR1S000044708 NIEN MADE ENTERPRISE CO LTDY6349P112TW000846400906/17/2026BUSINESS REPORT (2025) AND FINANCIAL STATEMENT (2025)OTHERAccept Financial Statements and Statutory ReportsISSUER34800000FOR3480000FOR1S000044708 NIEN MADE ENTERPRISE CO LTDY6349P112TW000846400906/17/2026EARNINGS DISTRIBUTION PROPOSAL (2025)CAPITAL STRUCTUREISSUER34800000FOR3480000FOR1S000044708 NIEN MADE ENTERPRISE CO LTDY6349P112TW000846400906/17/2026THE ELECTION OF THE DIRECTOR:NIEN KENG HAO,SHAREHOLDER NO.6DIRECTOR ELECTIONSISSUER34800000FOR3480000FOR1S000044708 NIEN MADE ENTERPRISE CO LTDY6349P112TW000846400906/17/2026THE ELECTION OF THE DIRECTOR:NIEN CHAO HUNG,SHAREHOLDER NO.7DIRECTOR ELECTIONSISSUER34800000FOR3480000FOR1S000044708 NIEN MADE ENTERPRISE CO LTDY6349P112TW000846400906/17/2026THE ELECTION OF THE DIRECTOR:CHUANG HSI CHIN,SHAREHOLDER NO.4DIRECTOR ELECTIONSISSUER34800000AGAINST3480000AGAINST1S000044708 NIEN MADE ENTERPRISE CO LTDY6349P112TW000846400906/17/2026THE ELECTION OF THE DIRECTOR:PENG PING,SHAREHOLDER NO.9DIRECTOR ELECTIONSISSUER34800000AGAINST3480000AGAINST1S000044708 NIEN MADE ENTERPRISE CO LTDY6349P112TW000846400906/17/2026THE ELECTION OF THE DIRECTOR:JOK CHUNG WAI,SHAREHOLDER NO.10DIRECTOR ELECTIONSISSUER34800000AGAINST3480000AGAINST1S000044708 NIEN MADE ENTERPRISE CO LTDY6349P112TW000846400906/17/2026THE ELECTION OF THE DIRECTOR:CHIU TZU HAO,SHAREHOLDER NO.16DIRECTOR ELECTIONSISSUER34800000AGAINST3480000AGAINST1S000044708 NIEN MADE ENTERPRISE CO LTDY6349P112TW000846400906/17/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:HUANG JIAN JANG,SHAREHOLDER NO.D120830XXXDIRECTOR ELECTIONSISSUER34800000FOR3480000FOR1S000044708 NIEN MADE ENTERPRISE CO LTDY6349P112TW000846400906/17/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:CHANG KAI HSIN,SHAREHOLDER NO.A124562XXXDIRECTOR ELECTIONSISSUER34800000FOR3480000FOR1S000044708 NIEN MADE ENTERPRISE CO LTDY6349P112TW000846400906/17/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:WU CHIEN YI,SHAREHOLDER NO.F223991XXXDIRECTOR ELECTIONSISSUER34800000FOR3480000FOR1S000044708 NIEN MADE ENTERPRISE CO LTDY6349P112TW000846400906/17/2026RELEASE OF NON COMPETITION RESTRICTIONS FOR NEWLY APPOINTED DIRECTORSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER34800000FOR3480000FOR1S000044708 ORION CORP.Y6S90M128KR727156000503/26/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER6107880FOR610788FOR1S000044708 ORION CORP.Y6S90M128KR727156000503/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER6107880FOR610788FOR1S000044708 ORION CORP.Y6S90M128KR727156000503/26/2026ELECTION OF INSIDE DIRECTOR: HEO IN CHEOLDIRECTOR ELECTIONSISSUER6107880FOR610788FOR1S000044708 ORION CORP.Y6S90M128KR727156000503/26/2026ELECTION OF OUTSIDE DIRECTOR: LEE HYUN GYUDIRECTOR ELECTIONSISSUER6107880FOR610788FOR1S000044708 ORION CORP.Y6S90M128KR727156000503/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: SONG CHAN YEOPDIRECTOR ELECTIONSISSUER6107880FOR610788FOR1S000044708 ORION CORP.Y6S90M128KR727156000503/26/2026ELECTION OF AUDIT COMMITTEE MEMBER: LEE HYUN GYUCORPORATE GOVERNANCEISSUER6107880FOR610788FOR1S000044708 ORION CORP.Y6S90M128KR727156000503/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER6107880FOR610788FOR1S000044708 OTP BANK PLCX60746181HU000006172604/17/2026THE AGM ACCEPTS THE PROPOSED MEMBERS OF THE VOTE COUNTING COMMITTEECORPORATE GOVERNANCEISSUER6761050FOR676105FOR1S000044708 OTP BANK PLCX60746181HU000006172604/17/2026THE AGM ACCEPTS THE PROPOSED SHAREHOLDER/SHAREHOLDER REPRESENTATIVE CERTIFYING THE MINUTES OF THE AGMCORPORATE GOVERNANCEISSUER6761050FOR676105FOR1S000044708 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 ASSOCIATIONOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER6761050FOR676105FOR1S000044708 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING APPROVES OTP BANK PLC.S 2025 REPORT ON CORPORATE GOVERNANCECORPORATE GOVERNANCEISSUER6761050FOR676105FOR1S000044708 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 2025CORPORATE GOVERNANCEISSUER6761050FOR676105FOR1S000044708 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-RELATEDISSUER6761050FOR676105FOR1S000044708 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-RELATEDISSUER6761050FOR676105FOR1S000044708 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 GUIDELINESCOMPENSATIONCORPORATE GOVERNANCEISSUER6761050AGAINST676105AGAINST1S000044708 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 GOVERNANCEISSUER6761050FOR676105FOR1S000044708 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 GOVERNANCEISSUER6761050FOR676105FOR1S000044708 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 GOVERNANCEISSUER6761050FOR676105FOR1S000044708 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 GOVERNANCEISSUER6761050FOR676105FOR1S000044708 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 GOVERNANCEISSUER6761050FOR676105FOR1S000044708 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 GOVERNANCEISSUER6761050FOR676105FOR1S000044708 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 GOVERNANCEISSUER6761050FOR676105FOR1S000044708 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 GOVERNANCEISSUER6761050FOR676105FOR1S000044708 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 ELECTIONSISSUER6761050FOR676105FOR1S000044708 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 ELECTIONSISSUER6761050FOR676105FOR1S000044708 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 ELECTIONSISSUER6761050FOR676105FOR1S000044708 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 ELECTIONSISSUER6761050FOR676105FOR1S000044708 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 ELECTIONSISSUER6761050FOR676105FOR1S000044708 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 ELECTIONSISSUER6761050FOR676105FOR1S000044708 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 GOVERNANCEISSUER6761050FOR676105FOR1S000044708 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 GOVERNANCEISSUER6761050FOR676105FOR1S000044708 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 GOVERNANCEISSUER6761050FOR676105FOR1S000044708 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 GOVERNANCEISSUER6761050FOR676105FOR1S000044708 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 REMUNERATIONCOMPENSATIONISSUER6761050FOR676105FOR1S000044708 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 STRUCTUREISSUER6761050FOR676105FOR1S000044708 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2153670660FOR215367066FOR1S000044708 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER2153670660FOR215367066FOR1S000044708 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-ELECT MR. JOHN MACKAY MCCULLOCH WILLIAMSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2153670660AGAINST215367066AGAINST1S000044708 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-ELECT MR. STANLEY HUTTER RYAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2153670660FOR215367066FOR1S000044708 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-ELECT MR. MARTIN FRUERGAARD AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2153670660FOR215367066FOR1S000044708 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-ELECT MR. KRISTIAN HELT AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2153670660FOR215367066FOR1S000044708 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-ELECT DR. HARINDARPAL SINGH BANGA AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2153670660AGAINST215367066AGAINST1S000044708 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-ELECT MR. ANGAD BANGA AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2153670660FOR215367066FOR1S000044708 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER2153670660FOR215367066FOR1S000044708 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER2153670660FOR215367066FOR1S000044708 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES AS SET OUT IN ITEM 5 OF THE AGM NOTICECAPITAL STRUCTUREISSUER2153670660FOR215367066FOR1S000044708 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS FOR THE BUY-BACK OF SHARES AS SET OUT IN ITEM 6 OF THE AGM NOTICECAPITAL STRUCTUREISSUER2153670660FOR215367066FOR1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026ANALYSIS OF MANAGEMENT ACCOUNTS, ANALYSIS, DISCUSSION, AND VOTING ON THE MANAGEMENT REPORT AND THE COMPANYS FINANCIAL STATEMENTS, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND PETROBRAS FISCAL COUNCILS OPINION FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER62603000FOR6260300FOR1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026PROPOSAL FOR THE CAPITAL BUDGET FOR THE FISCAL YEAR OF 2026OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER62603000FOR6260300FOR1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026PROPOSAL FOR THE ALLOCATION OF THE NET INCOME FOR THE 2025 FISCAL YEARCAPITAL STRUCTUREISSUER62603000FOR6260300FOR1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026PROPOSAL FOR THE ESTABLISHMENT OF 11 ELEVEN MEMBERS FOR THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER62603000FOR6260300FOR1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026NOMINATION 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. BRUNO MORETTI, MAGDA MARIA DE REGINA CHAMBRIARD, BENJAMIN ALVES RABELLO FILHO, FABIO HENRIQUE BITTES TERRA, JOSE FERNANDO COURA, MARCELO WEICK POGLIESE, RENATO CAMPOS GALUPPO AND RICARDO BALDINDIRECTOR ELECTIONSISSUER62603000FOR6260300FOR1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER62603000AGAINST6260300AGAINST1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUESTSHAREHOLDER RIGHTS AND DEFENSESISSUER62603000FOR6260300FOR1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES INDICATED BELLOW IF THE SHAREHOLDER CHOOSES YES, ONLY THE CANDIDATES LISTED BELOW WITH THE ANSWER TYPE APPROVE WILL BE CONSIDERED IN THE PROPORTIONAL PERCENTAGE DISTRIBUTION. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACESHAREHOLDER RIGHTS AND DEFENSESISSUER62603000FOR6260300FOR1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BRUNO MORETTIDIRECTOR ELECTIONSISSUER62603000ABSTAIN6260300AGAINST1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MAGDA MARIA DE REGINA CHAMBRIARDDIRECTOR ELECTIONSISSUER62603000ABSTAIN6260300AGAINST1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BENJAMIN ALVES RABELLO FILHODIRECTOR ELECTIONSISSUER62603000ABSTAIN6260300AGAINST1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FABIO HENRIQUE BITTES TERRADIRECTOR ELECTIONSISSUER62603000ABSTAIN6260300AGAINST1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOSE FERNANDO COURADIRECTOR ELECTIONSISSUER62603000ABSTAIN6260300AGAINST1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO WEICK POGLIESEDIRECTOR ELECTIONSISSUER62603000ABSTAIN6260300AGAINST1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RENATO CAMPOS GALUPPODIRECTOR ELECTIONSISSUER62603000ABSTAIN6260300AGAINST1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RICARDO BALDINDIRECTOR ELECTIONSISSUER62603000ABSTAIN6260300AGAINST1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOSE JOAO ABDALLA FILHODIRECTOR ELECTIONSISSUER62603000FOR6260300FOR1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO GASPARINO DA SILVADIRECTOR ELECTIONSISSUER62603000FOR6260300FOR1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026RESOLUTION ON THE INDEPENDENCE OF JOSE FERNANDO COURA PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWOCORPORATE GOVERNANCEISSUER62603000FOR6260300FOR1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026RESOLUTION ON THE INDEPENDENCE OF RENATO CAMPOS GALUPPO PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWOCORPORATE GOVERNANCEISSUER62603000FOR6260300FOR1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026RESOLUTION ON THE INDEPENDENCE OF RICARDO BALDIN PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWOCORPORATE GOVERNANCEISSUER62603000FOR6260300FOR1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026RESOLUTION ON THE INDEPENDENCE OF JOSE JOAO ABDALLA FILHO PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWOCORPORATE GOVERNANCEISSUER62603000FOR6260300FOR1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026RESOLUTION ON THE INDEPENDENCE OF MARCELO GASPARINO DA SILVA PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWOCORPORATE GOVERNANCEISSUER62603000FOR6260300FOR1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. BRUNOMORETTICORPORATE GOVERNANCEISSUER62603000AGAINST6260300AGAINST1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026PROPOSAL FOR THE ESTABLISHMENT OF 5 FIVE MEMBERS FOR THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER62603000FOR6260300FOR1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. MARIANA DE ASSIS ESPECIE BRENNO LEOPOLDO CAVALCANTE DE PAULA, LUCIANO JOSE DE ARAUJO GUSTAVO CERQUEIRA ATAIDE AND RAFAEL REZENDE BRIGOLINI DANIEL CARDOSO LEALAUDIT-RELATEDISSUER62603000ABSTAIN6260300AGAINST1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER62603000AGAINST6260300AGAINST1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. RONALDO DIAS RICARDO JOSE MARTINS GIMENEZAUDIT-RELATEDISSUER62603000FOR6260300FOR1S000044708 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT, FISCAL COUNCIL MEMBERS, AND MEMBERS OF THE STATUTORY ADVISORY COMMITTEES OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER62603000FOR6260300FOR1S000044708 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 ELECTIONSISSUER36684000FOR3668400FOR1S000044708 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 ELECTIONSISSUER36684000ABSTAIN3668400AGAINST1S000044708 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 ELECTIONSHAREHOLDER RIGHTS AND DEFENSESISSUER36684000FOR3668400FOR1S000044708 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 GOVERNANCEISSUER36684000FOR3668400FOR1S000044708 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 GOVERNANCEISSUER36684000FOR3668400FOR1S000044708 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 NETOAUDIT-RELATEDISSUER36684000FOR3668400FOR1S000044708 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 BARASAUDIT-RELATEDISSUER36684000ABSTAIN3668400AGAINST1S000044708 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X602/13/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER66475000FOR6647500FOR1S000044708 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER73335000FOR7333500FOR1S000044708 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER73335000FOR7333500FOR1S000044708 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2025 AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER73335000FOR7333500FOR1S000044708 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDSCAPITAL STRUCTUREISSUER73335000FOR7333500FOR1S000044708 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2026AUDIT-RELATEDISSUER73335000FOR7333500FOR1S000044708 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE MANAGEMENT POLICY FOR REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY (2026 EDITION)CORPORATE GOVERNANCEISSUER73335000FOR7333500FOR1S000044708 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARESCAPITAL STRUCTUREISSUER73335000FOR7333500FOR1S000044708 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820112/17/2025AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1954596000FOR195459600FOR1S000044708 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820112/17/2025DELEGATION OF AUTHORITY FOR THE APPROVAL OF THE 2026 CORPORATE WORK PLAN AND BUDGETOTHERCompany-Specific -- MiscellaneousISSUER1954596000FOR195459600FOR1S000044708 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820112/17/2025CHANGES TO THE COMPOSITION OF THE COMPANY'S MANAGEMENTDIRECTOR ELECTIONSISSUER1954596000AGAINST195459600AGAINST1S000044708 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS' SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF THE MICRO AND SMALL ENTERPRISE FUNDING PROGRAM (PUMK) FOR THE FINANCIAL YEAR 2025, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2025OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER3046794000FOR304679400FOR1S000044708 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2025CAPITAL STRUCTUREISSUER3046794000FOR304679400FOR1S000044708 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026DETERMINATION OF SALARY/HONORARIUM INCLUDING FACILITIES AND ALLOWANCES FOR THE FINANCIAL YEAR 2026 AND REMUNERATION FOR PERFORMANCE FOR THE FINANCIAL YEAR 2025 DETERMINED FOR THE COMPANY'S BOARD OF DIRECTORS AND BOARD OF COMMISSIONERSCOMPENSATIONISSUER3046794000FOR304679400FOR1S000044708 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026APPOINTMENT OF THE PUBLIC ACCOUNTANTS AT THE PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2026 AND THE FINANCIAL STATEMENTS OF THE PUMK PROGRAM FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER3046794000FOR304679400FOR1S000044708 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026DELEGATION OF AUTHORITY TO APPROVE THE CORPORATE LONG-TERM PLAN (RJPP) FOR 2026-2030 AND THE ANNUAL WORK PLAN AND BUDGET (RKAP) FOR 2027, INCLUDING ANY AMENDMENTS THERETO, FROM THE GENERAL MEETING OF SHAREHOLDERS TO THE PARTY APPOINTED BY THE GENERAL MEETING OF SHAREHOLDERSOTHERMiscellaneous Proposal: Company-SpecificISSUER3046794000FOR304679400FOR1S000044708 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM BANK BRI SOCIAL BOND I PHASE I 2025 AND SOCIAL BOND I PHASE II 2026OTHERReceive/Approve Special ReportISSUER3046794000ABSTAIN304679400AGAINST1S000044708 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONOTHERCompany-Specific -- MiscellaneousISSUER3046794000FOR304679400FOR1S000044708 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER22411920FOR2241192FOR1S000044708 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACTCORPORATE GOVERNANCEISSUER22411920FOR2241192FOR1S000044708 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICECORPORATE GOVERNANCEISSUER22411920FOR2241192FOR1S000044708 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARESCORPORATE GOVERNANCEISSUER22411920FOR2241192FOR1S000044708 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER22411920FOR2241192FOR1S000044708 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER22411920FOR2241192FOR1S000044708 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER22411920FOR2241192FOR1S000044708 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026)COMPENSATIONISSUER22411920FOR2241192FOR1S000044708 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLANOTHERMiscellaneous Proposal: Company-SpecificISSUER22411920FOR2241192FOR1S000044708 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1306/08/2026DISCUSSING THE AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHERReceive/Approve Report/AnnouncementISSUER64234550FOR6423455FOR1S000044708 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER132598000ABSTAIN13259800AGAINST1S000044708 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER132598000FOR13259800FOR1S000044708 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE COMPANY'S OPERATIONAL RESULTS FOR THE YEAR 2025 AND THE DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER132598000FOR13259800FOR1S000044708 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: ACM. SATITPONG SUKVIMOLDIRECTOR ELECTIONSISSUER132598000AGAINST13259800AGAINST1S000044708 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: POL. COL. THUMNITHI WANICHTHANOMDIRECTOR ELECTIONSISSUER132598000AGAINST13259800AGAINST1S000044708 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MISS JAREEPORN JARUKORNSAKULDIRECTOR ELECTIONSISSUER132598000AGAINST13259800AGAINST1S000044708 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. PAILIN CHUCHOTTAWORNDIRECTOR ELECTIONSISSUER132598000FOR13259800FOR1S000044708 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. CHAIRAT PANTHURAAMPHORNDIRECTOR ELECTIONSISSUER132598000FOR13259800FOR1S000044708 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS FOR THE YEAR 2026, AND THE DIRECTORS' BONUS BASED ON THE 2025 OPERATIONAL RESULTSCOMPENSATIONISSUER132598000FOR13259800FOR1S000044708 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2026AUDIT-RELATEDISSUER132598000FOR13259800FOR1S000044708 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANYS INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER136806000FOR13680600FOR1S000044708 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER136806000FOR13680600FOR1S000044708 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO RE-ELECT MR. GUANLIN HUANG AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER136806000FOR13680600FOR1S000044708 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO RE-ELECT MR. JIJUN HUA AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER136806000FOR13680600FOR1S000044708 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO RE-ELECT MR. FENG WANG, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER136806000FOR13680600FOR1S000044708 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER136806000FOR13680600FOR1S000044708 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER136806000FOR13680600FOR1S000044708 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARESCAPITAL STRUCTUREISSUER136806000AGAINST13680600AGAINST1S000044708 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARESCAPITAL STRUCTUREISSUER136806000FOR13680600FOR1S000044708 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO ADD THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANYS SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8CAPITAL STRUCTUREISSUER136806000AGAINST13680600AGAINST1S000044708 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026APPROVAL OF SEPARATE FINANCIAL STATEMENTS(INCLUDING STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS) AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY2025(JAN 1, 2025 - DEC 31, 2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER9549300FOR954930FOR1S000044708 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026APPROVAL OF REDUCTION OF CAPITAL RESERVES AND TRANSFER TO RETAINED EARNINGSCAPITAL STRUCTUREISSUER9549300FOR954930FOR1S000044708 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER9549300FOR954930FOR1S000044708 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. JIN OKDONG AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER9549300FOR954930FOR1S000044708 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MS. KIM JO SEOL AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER9549300FOR954930FOR1S000044708 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. BAE HOON AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER9549300FOR954930FOR1S000044708 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MS. SONG SEONGJOO AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER9549300FOR954930FOR1S000044708 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. CHOI YOUNG GWON AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER9549300FOR954930FOR1S000044708 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. PARK JONG BOK AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER9549300FOR954930FOR1S000044708 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. KWAK SU KEUN AS AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER9549300FOR954930FOR1S000044708 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MS. LIM SEUNGYEON AS AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER9549300FOR954930FOR1S000044708 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. BAE HOON AS AN AUDIT COMMITTEE MEMBERCORPORATE GOVERNANCEISSUER9549300FOR954930FOR1S000044708 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. CHOI YOUNG GWON AS AN AUDIT COMMITTEE MEMBERCORPORATE GOVERNANCEISSUER9549300FOR954930FOR1S000044708 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026APPROVAL OF THE DIRECTOR REMUNERATION LIMITCOMPENSATIONISSUER9549300FOR954930FOR1S000044708 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104707/18/2025ORDINARY RESOLUTION FOR CONSIDERATION AND ADOPTION OF 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 THE AUDITORS THEREONOTHEROther Voting MattersISSUER26108050FOR2610805FOR1S000044708 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104707/18/2025ORDINARY RESOLUTION FOR CONSIDERATION AND ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONOTHEROther Voting MattersISSUER26108050FOR2610805FOR1S000044708 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104707/18/2025ORDINARY RESOLUTION FOR DECLARATION OF FINAL DIVIDEND OF RS.3/- PER EQUITY SHARE OF FACE VALUE OF RS.2/- EACH FULLY PAID-UP AND THE CONFIRMATION OF TWO INTERIM DIVIDENDS OF RS.22/- PER EQUITY SHARE OF FACE VALUE OF RS.10/- EACH (PRE-SPLIT) AND SECOND INTERIM DIVIDEND OF RS.2.50 PER EQUITY SHARE OF FACE VALUE OF RS. 2/- EACH (POST-SPLIT) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025OTHEROther Voting MattersISSUER26108050FOR2610805FOR1S000044708 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104707/18/2025ORDINARY RESOLUTION FOR RE-APPOINTMENT OF MR. IGNATIUS MICHAEL VILJOEN (DIN 08452443) AS A DIRECTOR RETIRING BY ROTATIONOTHEROther Voting MattersISSUER26108050FOR2610805FOR1S000044708 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104707/18/2025ORDINARY RESOLUTION FOR FIXATION OF REMUNERATION OF M/S. G D APTE AND CO, CHARTERED ACCOUNTANTS, MUMBAI (ICAI FIRM REGISTRATION NO.100515W), JOINT STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2025-26OTHEROther Voting MattersISSUER26108050FOR2610805FOR1S000044708 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104707/18/2025ORDINARY RESOLUTION FOR FIXATION OF REMUNERATION OF M/S M M NISSIM AND CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (ICAI FIRM REGISTRATION NO. 107122W/W100672), JOINT STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2025-26OTHEROther Voting MattersISSUER26108050FOR2610805FOR1S000044708 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104707/18/2025ORDINARY RESOLUTION FOR APPOINTMENT OF M/S. V SURESH ASSOCIATES, PRACTISING COMPANY SECRETARIES (FIRM REGISTRATION NO. P2016TN053700) AS SECRETARIAL AUDITOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS AND FIXATION OF THEIR REMUNERATIONOTHEROther Voting MattersISSUER26108050FOR2610805FOR1S000044708 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104707/18/2025ORDINARY RESOLUTION FOR PAYMENT OF COMMISSION TO THE INDEPENDENT DIRECTORS OF THE COMPANYOTHEROther Voting MattersISSUER26108050FOR2610805FOR1S000044708 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104707/18/2025SPECIAL RESOLUTION FOR ENHANCEMENT OF LIMITS OF BORROWING BY THE BOARD OF DIRECTORS OF THE COMPANY FROM RS.2,35,000 CRORES TO RS.2,95,000 CRORESOTHEROther Voting MattersISSUER26108050FOR2610805FOR1S000044708 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104707/18/2025SPECIAL RESOLUTION FOR ENHANCEMENT OF LIMITS FOR CREATION OF SECURITY BY THE BOARD OF DIRECTORS OF THE COMPANY ON THE COMPANY'S ASSETS WITH RESPECT TO BORROWING FROM RS.2,93,750 CRORES TO RS.3,54,000 CRORESOTHEROther Voting MattersISSUER26108050FOR2610805FOR1S000044708 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104707/18/2025SPECIAL RESOLUTION FOR ENHANCEMENT OF LIMIT TO SELL/ ASSIGN/ SECURITIZE RECEIVABLES BY THE BOARD OF DIRECTORS OF THE COMPANY FROM RS.50,000 CRORES TO RS.75,000 CRORESOTHEROther Voting MattersISSUER26108050FOR2610805FOR1S000044708 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104707/18/2025SPECIAL RESOLUTION FOR ALTERATION OF THE MAIN OBJECT CLAUSE (CLAUSE IIIA) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYOTHEROther Voting MattersISSUER26108050FOR2610805FOR1S000044708 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORSOTHERAccept Financial Statements and Statutory ReportsISSUER7490380FOR749038FOR1S000044708 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO DECLARE A FINAL DIVIDEND OF 49 US CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER7490380FOR749038FOR1S000044708 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO APPROVE THE ANNUAL REPORT ON DIRECTORS REMUNERATION CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 AS SET OUT ON PAGES 180 TO 206 OF THE 2025 ANNUAL REPORT AND ACCOUNTSSECTION 14A SAY-ON-PAY VOTESISSUER7490380FOR749038FOR1S000044708 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER7490380FOR749038FOR1S000044708 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT JACKIE HUNT AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER7490380FOR749038FOR1S000044708 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT DIANE JURGENS AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER7490380FOR749038FOR1S000044708 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT ROBIN LAWTHER, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER7490380FOR749038FOR1S000044708 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT LINCOLN LEONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER7490380FOR749038FOR1S000044708 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT MARIA RAMOS AS GROUP CHAIRDIRECTOR ELECTIONSISSUER7490380FOR749038FOR1S000044708 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER7490380FOR749038FOR1S000044708 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT DAVID TANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER7490380FOR749038FOR1S000044708 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT BILL WINTERS, CBE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER7490380FOR749038FOR1S000044708 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT DR LINDA YUEH, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER7490380FOR749038FOR1S000044708 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-APPOINT ERNST & YOUNG LLP (EY) AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGMAUDIT-RELATEDISSUER7490380FOR749038FOR1S000044708 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER7490380FOR749038FOR1S000044708 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTIONOTHER SOCIAL ISSUESISSUER7490380FOR749038FOR1S000044708 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE BOARD TO ALLOT ORDINARY SHARESCAPITAL STRUCTUREISSUER7490380FOR749038FOR1S000044708 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO EXTEND THE AUTHORITY TO ALLOT ORDINARY SHARES GRANTED PURSUANT TO RESOLUTION 17 BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 23CAPITAL STRUCTUREISSUER7490380FOR749038FOR1S000044708 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE BOARD TO ALLOT SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIESCAPITAL STRUCTUREISSUER7490380FOR749038FOR1S000044708 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 17CAPITAL STRUCTUREISSUER7490380FOR749038FOR1S000044708 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 17 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER7490380FOR749038FOR1S000044708 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026IN ADDITION TO THE AUTHORITIES GRANTED PURSUANT TO RESOLUTIONS 20 AND 21, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 19CAPITAL STRUCTUREISSUER7490380FOR749038FOR1S000044708 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER7490380FOR749038FOR1S000044708 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN PREFERENCE SHARESCAPITAL STRUCTUREISSUER7490380FOR749038FOR1S000044708 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO ENABLE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER7490380FOR749038FOR1S000044708 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER29680000FOR2968000FOR1S000044708 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO REVISE THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER29680000FOR2968000FOR1S000044708 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER29680000FOR2968000FOR1S000044708 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER15573000FOR1557300FOR1S000044708 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER15573000FOR1557300FOR1S000044708 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTORDIRECTOR ELECTIONSISSUER15573000FOR1557300FOR1S000044708 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR IAN CHARLES STONE AS DIRECTORDIRECTOR ELECTIONSISSUER15573000FOR1557300FOR1S000044708 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER15573000FOR1557300FOR1S000044708 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER15573000FOR1557300FOR1S000044708 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 STRUCTUREISSUER15573000AGAINST1557300AGAINST1S000044708 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 STRUCTUREISSUER15573000FOR1557300FOR1S000044708 UPL LTDY9305P100INE628A0103607/25/2025ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER56683010FOR5668301FOR1S000044708 UPL LTDY9305P100INE628A0103607/25/2025ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER56683010FOR5668301FOR1S000044708 UPL LTDY9305P100INE628A0103607/25/2025DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER56683010FOR5668301FOR1S000044708 UPL LTDY9305P100INE628A0103607/25/2025RETIREMENT BY ROTATION OF MR. RAJ TIWARIDIRECTOR ELECTIONSISSUER56683010FOR5668301FOR1S000044708 UPL LTDY9305P100INE628A0103607/25/2025RATIFICATION OF REMUNERATION OF COST AUDITORS FOR THE FY 2025-26AUDIT-RELATEDISSUER56683010FOR5668301FOR1S000044708 UPL LTDY9305P100INE628A0103607/25/2025APPOINTMENT OF SECRETARIAL AUDITORSAUDIT-RELATEDISSUER56683010FOR5668301FOR1S000044708 UPL LTDY9305P100INE628A0103609/24/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTION AMONGST SUBSIDIARIES I.E. UPL CORPORATION LIMITED, MAURITIUS, ADVANTA ENTERPRISES LIMITED AND ADVANTA MAURITIUS LIMITEDEXTRAORDINARY TRANSACTIONSISSUER69171680FOR6917168FOR1S000044708 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS AND PROVIDING FUNCTIONAL SUPPORT SERVICES BY UPL LIMITED TO ITS SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER74347910FOR7434791FOR1S000044708 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS AND PROVIDING FUNCTIONAL SUPPORT SERVICES BY ARYSTA LIFESCIENCE BENELUX SRL TO UPL EUROPE SUPPLY CHAIN GMBHEXTRAORDINARY TRANSACTIONSISSUER74347910FOR7434791FOR1S000044708 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL EUROPE SUPPLY CHAIN GMBH TO UPL FRANCEEXTRAORDINARY TRANSACTIONSISSUER74347910FOR7434791FOR1S000044708 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL AGRICULTURAL PRODUCT TRADING FZE TO UPL DO BRASIL - INDUSTRIA E COMERCIO DE INSUMOS AGROPECUARIOS S.A.EXTRAORDINARY TRANSACTIONSISSUER74347910FOR7434791FOR1S000044708 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL MANAGEMENT DMCC TO UPL DO BRASIL - INDUSTRIA E COMERCIO DE INSUMOS AGROPECUARIOS S.A.EXTRAORDINARY TRANSACTIONSISSUER74347910FOR7434791FOR1S000044708 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY SUPERFORM CHEMISTRIES LIMITED TO ITS FELLOW SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER74347910FOR7434791FOR1S000044708 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS AND PROVIDING FUNCTIONAL SUPPORT SERVICES BY CEREXAGRI S.A.S. TO UPL EUROPE SUPPLY CHAIN GMBHEXTRAORDINARY TRANSACTIONSISSUER74347910FOR7434791FOR1S000044708 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL DO BRASIL - INDUSTRIA E COMERCIO DE INSUMOS AGROPECUARIOS S.A. TO ASSOCIATE ENTITIESEXTRAORDINARY TRANSACTIONSISSUER74347910FOR7434791FOR1S000044708 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO ISSUANCE OF CORPORATE GUARANTEE BY UPL CORPORATION LIMITED, CAYMAN ON BEHALF OF UPL CORPORATION LIMITED, MAURITIUSEXTRAORDINARY TRANSACTIONSISSUER74347910FOR7434791FOR1S000044708 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS FOR PROVIDING FINANCIAL SUPPORT BY THE SUBSIDIARIES OF THE COMPANY TO OTHER SUBSIDIARIES (CENTRALISED TREASURY OPERATIONS)EXTRAORDINARY TRANSACTIONSISSUER74347910FOR7434791FOR1S000044708 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS IN CONNECTION WITH THE PROPOSED INVESTMENTS BY THE COMPANY AND IT'S SUBSIDIARIES IN OTHER SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER74347910FOR7434791FOR1S000044708 VALE SAP9661Q155BRVALEACNOR004/30/2026RATIFY THE APPOINTMENT OF MR. MARCIO ANTONIO CHIUMENTO AS AN EFFECTIVE MEMBER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH PARAGRAPH 9 OF ARTICLE 11 OF THE BYLAWSDIRECTOR ELECTIONSISSUER35406000FOR3540600FOR1S000044708 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE PROTOCOLS AND JUSTIFICATIONS FOR THE MERGER OF BAOVALE MINERACAO S.A. BAOVALE AND CDA LOGISTICA S.A. CDA, VALES WHOLLY OWNED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER35406000FOR3540600FOR1S000044708 VALE SAP9661Q155BRVALEACNOR004/30/2026RATIFY THE APPOINTMENT OF MACSO LEGATE AUDITORES INDEPENDENTES MACSO, THE SPECIALIZED COMPANY HIRED TO CARRY OUT THE VALUATION OF BAOVALE AND CDAEXTRAORDINARY TRANSACTIONSISSUER35406000FOR3540600FOR1S000044708 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE VALUATION REPORTS OF BAOVALE AND CDA, PREPARED BY MACSOEXTRAORDINARY TRANSACTIONSISSUER35406000FOR3540600FOR1S000044708 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE MERGERS OF BAOVALE AND CDA INTO VALE, WITHOUT A CAPITAL INCREASE AND WITHOUT THE ISSUE OF NEW SHARESEXTRAORDINARY TRANSACTIONSISSUER35406000FOR3540600FOR1S000044708 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE AMENDMENT TO THE HEADING OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW NUMBER OF CAPITAL SHARES 4,439,159,764 AND COMMON SHARES 4,439,159,752, DUE TO THE VALES CANCELLATION OF 99,847,816 COMMON SHARESCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER35406000FOR3540600FOR1S000044708 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE INCREASE OF VALES SHARE CAPITAL, WITHOUT THE ISSUANCE OF SHARES, IN THE TOTAL AMOUNT OF BRL 500,000,000.00, RAISING THE COMPANYS SHARE CAPITAL TO BRL 77,800,000,000.00, THROUGH THE CAPITALIZATION OF PART OF THE INCOME TAX INCENTIVE RESERVE, CARRIED OUT IN THE AREAS OF THE SUPERINTENDENCE FOR THE DEVELOPMENT OF THE AMAZON SUDAM, AND THE CONSEQUENT AMENDMENT TO THE CAPUT OF ARTICLE 5 OF VALES BYLAWS.CAPITAL STRUCTUREISSUER35406000FOR3540600FOR1S000044708 VALE SAP9661Q155BRVALEACNOR004/30/2026EVALUATION OF THE MANAGEMENT REPORT AND ACCOUNTS, AND EXAMINATION, DISCUSSION, AND VOTING ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER35406000FOR3540600FOR1S000044708 VALE SAP9661Q155BRVALEACNOR004/30/2026PROPOSAL FOR THE ALLOCATION OF PROFITS FOR THE 2025 FISCAL YEARCAPITAL STRUCTUREISSUER35406000FOR3540600FOR1S000044708 VALE SAP9661Q155BRVALEACNOR004/30/2026SETTING THE ANNUAL GLOBAL COMPENSATION OF MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR THE YEAR 2026COMPENSATIONISSUER35406000FOR3540600FOR1S000044708 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: LIMIT OF VACANCIES 4. MARCIO DE SOUZA ALESSANDRA ELOY GADELHACORPORATE GOVERNANCEISSUER35406000FOR3540600FOR1S000044708 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: ADRIANA DE ANDRADE SOLE PEDRO ZANNONI LIMIT OF VACANCIES 4CORPORATE GOVERNANCEISSUER35406000FOR3540600FOR1S000044708 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: RAPHAEL MANHAES MARTINS JANDARACI FERREIRA DE ARAUJO LIMIT OF VACANCIES 4CORPORATE GOVERNANCEISSUER35406000FOR3540600FOR1S000044708 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: ARISTOTELES NOGUEIRA FILHO LEDA MARIA DEIRO HAHN LIMIT OF VACANCIES 4CORPORATE GOVERNANCEISSUER35406000FOR3540600FOR1S000044708 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026AUDITED FINANCIAL STATEMENTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER235071300FOR23507130FOR1S000044708 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026BOD REPORT 2025OTHERReceive/Approve Report/AnnouncementISSUER235071300FOR23507130FOR1S000044708 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026DIVIDEND PAYMENT 2025CAPITAL STRUCTUREISSUER235071300FOR23507130FOR1S000044708 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026REVENUE AND PROFIT TARGET 2026CAPITAL STRUCTUREISSUER235071300FOR23507130FOR1S000044708 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026DIVIDEND PAYMENT PLAN 2026CAPITAL STRUCTUREISSUER235071300FOR23507130FOR1S000044708 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026AUDIT FIRM APPOINTMENT 2026AUDIT-RELATEDISSUER235071300FOR23507130FOR1S000044708 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026BOD REMUNERATION 2026COMPENSATIONISSUER235071300FOR23507130FOR1S000044708 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026BUSINESS LINES AMENDMENTCORPORATE GOVERNANCEISSUER235071300FOR23507130FOR1S000044708 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026COMPANY CHARTER AMENDMENTCORPORATE GOVERNANCEISSUER235071300FOR23507130FOR1S000044708 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026INTERNAL REGULATIONS ON COPORATE GOVERNANCE AMENDMENTCORPORATE GOVERNANCEISSUER235071300FOR23507130FOR1S000044708 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026DISMISSAL BOD MEMBER. MR ALAIN XAVIER CANYAUDIT-RELATEDCORPORATE GOVERNANCEISSUER235071300FOR23507130FOR1S000044708 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026ELECTION 02 BOD MEMBERSDIRECTOR ELECTIONSISSUER235071300ABSTAIN23507130AGAINST1S000044708 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026OTHER ISSUES WITHIN THE JURISDICTION OF THE AGMOTHEROther BusinessISSUER235071300AGAINST23507130AGAINST1S000044708 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026ELECTION BOD MEMBER 01. NAME WILL BE ADVISED LATERDIRECTOR ELECTIONSISSUER235071300ABSTAIN23507130AGAINST1S000044708 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026ELECTION BOD MEMBER 02. NAME WILL BE ADVISED LATERDIRECTOR ELECTIONSISSUER235071300ABSTAIN23507130AGAINST1S000044708 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE DECISION MAKING RULES ON CONNECTED TRANSACTIONS AS SET OUT UNDER APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 16 OCTOBER 2025 (THE CIRCULAR)CORPORATE GOVERNANCEISSUER303280000FOR30328000FOR1S000044708 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MANAGEMENT MEASURES ON THE USE OF PROCEEDS AS SET OUT UNDER APPENDIX II TO THE CIRCULARCAPITAL STRUCTUREISSUER303280000FOR30328000FOR1S000044708 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE DECISION MAKING RULES ON INVESTMENTS AND OPERATIONS AS SET OUT UNDER APPENDIX III TO THE CIRCULARCORPORATE GOVERNANCEISSUER303280000FOR30328000FOR1S000044708 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE NEW WEICHAI HOLDINGS SALE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR OF THE COMPANY DATED 16 OCTOBER 2025 (THE SUPPLEMENTAL CIRCULAR))EXTRAORDINARY TRANSACTIONSISSUER303280000FOR30328000FOR1S000044708 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE NEW WEICHAI HOLDINGS PURCHASE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR)EXTRAORDINARY TRANSACTIONSISSUER303280000FOR30328000FOR1S000044708 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE NEW SHAANXI AUTOMOTIVE SALE AGREEMENT DATED 29 AUGUST 2025 (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE RELEVANT NEW CAPSEXTRAORDINARY TRANSACTIONSISSUER303280000FOR30328000FOR1S000044708 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE NEW SHAANXI AUTOMOTIVE PURCHASE AGREEMENT DATED 29 AUGUST 2025 (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE RELEVANT NEW CAPSEXTRAORDINARY TRANSACTIONSISSUER303280000FOR30328000FOR1S000044708 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE NEW WEICHAI FRESHEN AIR SUPPLY AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR)EXTRAORDINARY TRANSACTIONSISSUER303280000FOR30328000FOR1S000044708 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE NEW WEICHAI FRESHEN AIR PURCHASE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR)EXTRAORDINARY TRANSACTIONSISSUER303280000FOR30328000FOR1S000044708 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE WEICHAI NEW ENERGY SUPPLY AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR)EXTRAORDINARY TRANSACTIONSISSUER303280000FOR30328000FOR1S000044708 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE WEICHAI NEW ENERGY PURCHASE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR)EXTRAORDINARY TRANSACTIONSISSUER303280000FOR30328000FOR1S000044708 WEICHAI POWER CO LTDY9531A109CNE1000004L901/30/2026TO CONSIDER AND APPROVE THE PROPOSED EXTENSION OF PERFORMANCE OF THE UNDERTAKING ON NON-COMPETITION BY SHANDONG HEAVY INDUSTRY AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 13 JANUARY 2026OTHERCompany Specific Organization RelatedISSUER186010000FOR18601000FOR1S000044708 WEICHAI POWER CO LTDY9531A109CNE1000004L901/30/2026TO CONSIDER AND APPROVE THE ELECTION OF MS. ZHANG WEILI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE EGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE)DIRECTOR ELECTIONSISSUER186010000FOR18601000FOR1S000044708 WEICHAI POWER CO LTDY9531A109CNE1000004L901/30/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YANLEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE EGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE)DIRECTOR ELECTIONSISSUER186010000AGAINST18601000AGAINST1S000044708 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER186010000FOR18601000FOR1S000044708 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER186010000FOR18601000FOR1S000044708 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER186010000FOR18601000FOR1S000044708 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONFIRM THE REMUNERATION OF THE DIRECTORS FOR THE YEAR 2025 AND TO CONSIDER AND APPROVE THE REMUNERATION PROPOSAL OF THE DIRECTORS FOR THE YEAR 2026COMPENSATIONISSUER186010000FOR18601000FOR1S000044708 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE ESTABLISHMENT OF THE REMUNERATION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER186010000FOR18601000FOR1S000044708 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER186010000FOR18601000FOR1S000044708 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE GRANTING OF A MANDATE TO THE BOARD OF DIRECTORS FOR THE PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026CAPITAL STRUCTUREISSUER186010000FOR18601000FOR1S000044708 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HUAZHEN LLP (BI MA WEI HUA ZHEN HUI JI SHI SHI WU SUO (TE SHU PU TONG HE HUO)) AS AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDISSUER186010000FOR18601000FOR1S000044708 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LLP (XIN YONG ZHONG HE HUI JI SHI SHI WU SUO (TE SHU PU TONG HE HUO)) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDISSUER186010000FOR18601000FOR1S000044708 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE CHANGE IN USE OF PART OF PROCEEDSCAPITAL STRUCTUREISSUER186010000FOR18601000FOR1S000044708 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE ELECTION OF MS. ZHANG BO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE 2025 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE)DIRECTOR ELECTIONSISSUER186010000FOR18601000FOR1S000044708 WH GROUP LTDG96007102KYG96007102805/08/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER705072000FOR70507200FOR1S000044708 WH GROUP LTDG96007102KYG96007102805/08/2026TO RE-ELECT MR. HUANG MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER705072000FOR70507200FOR1S000044708 WH GROUP LTDG96007102KYG96007102805/08/2026TO RE-ELECT MR. LAU, JIN TIN DON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER705072000FOR70507200FOR1S000044708 WH GROUP LTDG96007102KYG96007102805/08/2026TO RE-ELECT MR. XU HUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER705072000FOR70507200FOR1S000044708 WH GROUP LTDG96007102KYG96007102805/08/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANYCOMPENSATIONISSUER705072000FOR70507200FOR1S000044708 WH GROUP LTDG96007102KYG96007102805/08/2026TO RE-APPOINT ERNST AND YOUNG AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER705072000FOR70507200FOR1S000044708 WH GROUP LTDG96007102KYG96007102805/08/2026TO DECLARE A FINAL DIVIDEND OF HK$0.41 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER705072000FOR70507200FOR1S000044708 WH GROUP LTDG96007102KYG96007102805/08/2026TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER705072000FOR70507200FOR1S000044708 WH GROUP LTDG96007102KYG96007102805/08/2026TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER705072000AGAINST70507200AGAINST1S000044708 WH GROUP LTDG96007102KYG96007102805/08/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER705072000AGAINST70507200AGAINST1S000044708 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER257676000FOR25767600FOR1S000044708 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER257676000FOR25767600FOR1S000044708 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE DIRECTORS' FEESCOMPENSATIONISSUER257676000FOR25767600FOR1S000044708 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ELECT KUOK KHOON HONG AS DIRECTORDIRECTOR ELECTIONSISSUER257676000FOR25767600FOR1S000044708 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ELECT PUA SECK GUAN AS DIRECTORDIRECTOR ELECTIONSISSUER257676000FOR25767600FOR1S000044708 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ELECT KUOK KHOON HUA AS DIRECTORDIRECTOR ELECTIONSISSUER257676000FOR25767600FOR1S000044708 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ELECT LIM SIONG GUAN AS DIRECTORDIRECTOR ELECTIONSISSUER257676000FOR25767600FOR1S000044708 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ELECT LEE HUAY LENG AS DIRECTORDIRECTOR ELECTIONSISSUER257676000FOR25767600FOR1S000044708 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE ERNST AND YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER257676000FOR25767600FOR1S000044708 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER257676000FOR25767600FOR1S000044708 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE GRANT OF OPTIONS AND ISSUANCE OF SHARES UNDER THE WILMAR EXECUTIVES SHARE OPTION SCHEME 2019COMPENSATIONISSUER257676000AGAINST25767600AGAINST1S000044708 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE RENEWAL OF MANDATE FOR INTERESTED PERSON TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER257676000FOR25767600FOR1S000044708 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER257676000FOR25767600FOR1S000044708 WNS (HOLDINGS) LIMITEDG98196101JE00BQC4YW1408/29/2025To approve the Scheme of Arrangement in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Royal Court of JerseyCORPORATE GOVERNANCEISSUER4290280FOR429028FOR1S000044708 WNS (HOLDINGS) LIMITEDG98196101JE00BQC4YW1408/29/2025To authorize the directors of the Company (or a duly authorized committee thereof) to take all such action as they may consider necessary or appropriate for carrying the Scheme of Arrangement into effect and to approve the amendment of the articles of association of the Company.CORPORATE GOVERNANCEISSUER4290280FOR429028FOR1S000044708 WONIK IPS CO. LTD.Y9690V100KR724081000203/24/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER6468150FOR646815FOR1S000044708 WONIK IPS CO. LTD.Y9690V100KR724081000203/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER6468150FOR646815FOR1S000044708 WONIK IPS CO. LTD.Y9690V100KR724081000203/24/2026ELECTION OF INSIDE DIRECTOR: LEE YONG HANDIRECTOR ELECTIONSISSUER6468150AGAINST646815AGAINST1S000044708 WONIK IPS CO. LTD.Y9690V100KR724081000203/24/2026ELECTION OF INSIDE DIRECTOR: KIM YONG GILDIRECTOR ELECTIONSISSUER6468150AGAINST646815AGAINST1S000044708 WONIK IPS CO. LTD.Y9690V100KR724081000203/24/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER6468150FOR646815FOR1S000044708 WONIK IPS CO. LTD.Y9690V100KR724081000203/24/2026AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR EXECUTIVE OFFICERCOMPENSATIONISSUER6468150FOR646815FOR1S000044708 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER146170000FOR14617000FOR1S000044708 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO DECLARE A FINAL DIVIDEND OF HK$0.90 PER SHARE OF THE COMPANY (SHARES) FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER146170000FOR14617000FOR1S000044708 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-ELECT MR. LU CHIN CHU AS AN EXECUTIVE DIRECTOR OF THE COMPANY (DIRECTOR)DIRECTOR ELECTIONSISSUER146170000AGAINST14617000AGAINST1S000044708 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-ELECT MR. CHOU WEI-TE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER146170000AGAINST14617000AGAINST1S000044708 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-ELECT MR. CHAU CHI MING AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER146170000AGAINST14617000AGAINST1S000044708 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-ELECT MR. WONG HAK KUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER146170000FOR14617000FOR1S000044708 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-ELECT DR. YANG JU-HUEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER146170000FOR14617000FOR1S000044708 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER146170000FOR14617000FOR1S000044708 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT AGM AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER146170000FOR14617000FOR1S000044708 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARESCAPITAL STRUCTUREISSUER146170000AGAINST14617000AGAINST1S000044708 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARESCAPITAL STRUCTUREISSUER146170000FOR14617000FOR1S000044708 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO EXTEND THE GENERAL MANDATE GRANTED UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTION NUMBER 5BCAPITAL STRUCTUREISSUER146170000AGAINST14617000AGAINST1S000044708 ZHEJIANG LONGSHENG GROUP CO LTDY98918108CNE000001FJ409/09/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER138459050FOR13845905FOR1S000044708 ZHEJIANG LONGSHENG GROUP CO LTDY98918108CNE000001FJ409/09/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER138459050FOR13845905FOR1S000044708 ZHEJIANG LONGSHENG GROUP CO LTDY98918108CNE000001FJ409/09/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER138459050FOR13845905FOR1S000044708 ZHEJIANG LONGSHENG GROUP CO LTDY98918108CNE000001FJ409/09/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER138459050FOR13845905FOR1S000044708 ZHEJIANG LONGSHENG GROUP CO LTDY98918108CNE000001FJ409/09/2025AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER138459050FOR13845905FOR1S000044708 ZHEJIANG LONGSHENG GROUP CO LTDY98918108CNE000001FJ409/09/2025AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING RULESCORPORATE GOVERNANCEISSUER138459050FOR13845905FOR1S000044708 ZHEJIANG LONGSHENG GROUP CO LTDY98918108CNE000001FJ405/08/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER138459050FOR13845905FOR1S000044708 ZHEJIANG LONGSHENG GROUP CO LTDY98918108CNE000001FJ405/08/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER138459050FOR13845905FOR1S000044708 ZHEJIANG LONGSHENG GROUP CO LTDY98918108CNE000001FJ405/08/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER138459050FOR13845905FOR1S000044708 ZHEJIANG LONGSHENG GROUP CO LTDY98918108CNE000001FJ405/08/20262025 REMUNERATION RESULTS FOR DIRECTORS AND 2026 REMUNERATION PLANCOMPENSATIONISSUER138459050FOR13845905FOR1S000044708 ZHEJIANG LONGSHENG GROUP CO LTDY98918108CNE000001FJ405/08/2026APPLICATION FOR CREDIT LINE TO BANKSEXTRAORDINARY TRANSACTIONSISSUER138459050FOR13845905FOR1S000044708 ZHEJIANG LONGSHENG GROUP CO LTDY98918108CNE000001FJ405/08/2026VERIFICATION OF GUARANTEE QUOTA FOR SUBORDINATE SUBSIDIARIESCAPITAL STRUCTUREISSUER138459050FOR13845905FOR1S000044708 ZHEJIANG LONGSHENG GROUP CO LTDY98918108CNE000001FJ405/08/2026APPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER138459050FOR13845905FOR1S000044708 ZHEJIANG LONGSHENG GROUP CO LTDY98918108CNE000001FJ405/08/2026APPLICATION FOR THE UNIFIED REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS AS A NON-FINANCIAL ENTERPRISECAPITAL STRUCTUREISSUER138459050FOR13845905FOR1S000044708 ZHEJIANG LONGSHENG GROUP CO LTDY98918108CNE000001FJ405/08/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER138459050FOR13845905FOR1S000044708 ZHEJIANG LONGSHENG GROUP CO LTDY98918108CNE000001FJ405/08/20262026 FIRST QUARTER PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER138459050FOR13845905FOR1S000044708 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER501020000FOR50102000FOR1S000044708 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER501020000AGAINST50102000AGAINST1S000044708 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-ELECT MR. ZHANG ZHICHANG AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER501020000AGAINST50102000AGAINST1S000044708 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-ELECT MS. ZHOU XIN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER501020000AGAINST50102000AGAINST1S000044708 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-ELECT MR. YU JIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER501020000AGAINST50102000AGAINST1S000044708 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-ELECT MR. BAI FENGJU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER501020000FOR50102000FOR1S000044708 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER501020000FOR50102000FOR1S000044708 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-APPOINT ERNST AND YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER501020000FOR50102000FOR1S000044708 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF THE SHARES (EXCLUDING TREASURY SHARES) IN ISSUE AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER501020000FOR50102000FOR1S000044708 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES ARISING BY SALE OR TRANSFER OF TREASURY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN ISSUE AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER501020000AGAINST50102000AGAINST1S000044708 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANYCAPITAL STRUCTUREISSUER501020000AGAINST50102000AGAINST1S000044708 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/16/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER11390000FOR1139000FOR1S000044708 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/16/2026TO RE-ELECT MR. HONGQUN HU AS AN EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVALDIRECTOR ELECTIONSISSUER11390000FOR1139000FOR1S000044708 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/16/2026TO RE-ELECT MR. XING LIU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVALDIRECTOR ELECTIONSISSUER11390000FOR1139000FOR1S000044708 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/16/2026TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER11390000FOR1139000FOR1S000044708 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/16/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITORS OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER11390000FOR1139000FOR1S000044708 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/16/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY (INCLUDING ANY ISSUE OR TRANSFER OF TREASURY SHARES OUT OF THE TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER11390000AGAINST1139000AGAINST1S000044708 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/16/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER11390000FOR1139000FOR1S000044708 ZTO EXPRESS CAYMAN INC98980A105US98980A105106/16/2026As an ordinary resolution: To receive and consider the audited consolidated financial statements of the Company and the reports of the directors and auditor of the Company for the year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER13789590FOR1378959FOR1S000044708 ZTO EXPRESS CAYMAN INC98980A105US98980A105106/16/2026As an ordinary resolution: To re-elect Mr. Hongqun HU as an executive director of the Company, subject to his earlier resignation or removal.DIRECTOR ELECTIONSISSUER13789590FOR1378959FOR1S000044708 ZTO EXPRESS CAYMAN INC98980A105US98980A105106/16/2026As an ordinary resolution: To re-elect Mr. Xing LIU as a non-executive director of the Company, subject to his earlier resignation or removal.DIRECTOR ELECTIONSISSUER13789590FOR1378959FOR1S000044708 ZTO EXPRESS CAYMAN INC98980A105US98980A105106/16/2026As an ordinary resolution: To authorize the board of directors to fix the remuneration of the directors of the Company.COMPENSATIONISSUER13789590FOR1378959FOR1S000044708 ZTO EXPRESS CAYMAN INC98980A105US98980A105106/16/2026As an ordinary resolution: To re-appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the board of directors to fix their remuneration for the year ending December 31, 2026.AUDIT-RELATEDISSUER13789590FOR1378959FOR1S000044708 ZTO EXPRESS CAYMAN INC98980A105US98980A105106/16/2026As an ordinary resolution: To grant a general mandate to the directors to issue, allot, and deal with additional Class A Ordinary Shares of the Company (including any sale or transfer of treasury shares out of the treasury) not exceeding 20% of the total number of issued and outstanding shares of the Company (excluding any treasury shares) as at the date of passing of this resolution.CAPITAL STRUCTUREISSUER13789590AGAINST1378959AGAINST1S000044708 ZTO EXPRESS CAYMAN INC98980A105US98980A105106/16/2026As an ordinary resolution: To grant a general mandate to the directors to repurchase Class A Ordinary Shares of the Company not exceeding 10% of the total number of issued and outstanding shares of the Company (excluding any treasury shares) as at the date of passing of this resolution.CAPITAL STRUCTUREISSUER13789590FOR1378959FOR1S000044708 ARISTON HOLDING N.V.N3945C100NL0015000N3305/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER8015560FOR801556FOR1S000062254 ARISTON HOLDING N.V.N3945C100NL0015000N3305/05/2026ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER8015560FOR801556FOR1S000062254 ARISTON HOLDING N.V.N3945C100NL0015000N3305/05/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER8015560FOR801556FOR1S000062254 ARISTON HOLDING N.V.N3945C100NL0015000N3305/05/2026APPROVE DISCHARGE OF EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER8015560FOR801556FOR1S000062254 ARISTON HOLDING N.V.N3945C100NL0015000N3305/05/2026APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER8015560FOR801556FOR1S000062254 ARISTON HOLDING N.V.N3945C100NL0015000N3305/05/2026REELECT MAURIZIO BRUSADELLI AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER8015560FOR801556FOR1S000062254 ARISTON HOLDING N.V.N3945C100NL0015000N3305/05/2026REELECT KATJA GERBER AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER8015560FOR801556FOR1S000062254 ARISTON HOLDING N.V.N3945C100NL0015000N3305/05/2026REELECT LAURENT JACQUEMIN AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER8015560AGAINST801556AGAINST1S000062254 ARISTON HOLDING N.V.N3945C100NL0015000N3305/05/2026REELECT FRANCESCA MERLONI AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER8015560FOR801556FOR1S000062254 ARISTON HOLDING N.V.N3945C100NL0015000N3305/05/2026APPROVE 2026 SHARE UNIT PLANCOMPENSATIONISSUER8015560FOR801556FOR1S000062254 ARISTON HOLDING N.V.N3945C100NL0015000N3305/05/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER8015560FOR801556FOR1S000062254 ARKEMA SAF0392W125FR001031383305/21/2026APPROVAL OF THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1009570FOR100957FOR1S000062254 ARKEMA SAF0392W125FR001031383305/21/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1009570FOR100957FOR1S000062254 ARKEMA SAF0392W125FR001031383305/21/2026ALLOCATION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER 2025 AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER1009570FOR100957FOR1S000062254 ARKEMA SAF0392W125FR001031383305/21/2026REAPPOINTMENT OF MARIE-ANGE DEBON AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1009570FOR100957FOR1S000062254 ARKEMA SAF0392W125FR001031383305/21/2026REAPPOINTMENT OF PHILIPPE SAUQUET AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1009570FOR100957FOR1S000062254 ARKEMA SAF0392W125FR001031383305/21/2026REAPPOINTMENT OF FONDS STRATEGIQUE DE PARTICIPATIONS AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1009570FOR100957FOR1S000062254 ARKEMA SAF0392W125FR001031383305/21/2026PLEASE REFER TO THE PRELIMINARY NOTICE OF MEETING PUBLISHED IN THE BALO ON APRIL 1, 2026.AS THERE IS ONLY ONE POSITION OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS TO BE FILLED, ONLY THE CANDIDATE HAVING OBTAINED THE GREATEST NUMBER AND AT LEAST THE MAJORITY OF VOTES SHALL BE APPOINTED. THE BOARD OF DIRECTORS HAS APPROVED THE CANDIDACY OF NICOLAS PATALANO. REAPPOINTMENT OF NICOLAS PATALANO AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERSDIRECTOR ELECTIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER1009570FOR100957FOR1S000062254 ARKEMA SAF0392W125FR001031383305/21/2026PLEASE REFER TO THE PRELIMINARY NOTICE OF MEETING PUBLISHED IN THE BALO ON APRIL 1, 2026.AS THERE IS ONLY ONE POSITION OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS TO BE FILLED, ONLY THE CANDIDATE HAVING OBTAINED THE GREATEST NUMBER AND AT LEAST THE MAJORITY OF VOTES SHALL BE APPOINTED. THE BOARD OF DIRECTORS HAS APPROVED THE CANDIDACY OF NICOLAS PATALANO. APPOINTMENT OF UWE MICHAEL JAKOBS AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERSDIRECTOR ELECTIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER1009570AGAINST100957FOR1S000062254 ARKEMA SAF0392W125FR001031383305/21/2026APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS, OTHER THAN THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER1009570FOR100957FOR1S000062254 ARKEMA SAF0392W125FR001031383305/21/2026APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER1009570FOR100957FOR1S000062254 ARKEMA SAF0392W125FR001031383305/21/2026APPROVAL OF THE INFORMATION ON THE COMPENSATION OF DIRECTORS REFERRED TO IN ARTICLE L. 2210-9 I OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)COMPENSATIONISSUER1009570FOR100957FOR1S000062254 ARKEMA SAF0392W125FR001031383305/21/2026APPROVAL OF THE COMPONENTS OF COMPENSATION PAID OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER1009570FOR100957FOR1S000062254 ARKEMA SAF0392W125FR001031383305/21/2026APPOINTMENT OF FORVIS MAZARS ASSOCIES AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING THE FINANCIAL STATEMENTSAUDIT-RELATEDISSUER1009570FOR100957FOR1S000062254 ARKEMA SAF0392W125FR001031383305/21/2026APPOINTMENT OF ERNST YOUNG AUDIT AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY DISCLOSURESAUDIT-RELATEDISSUER1009570FOR100957FOR1S000062254 ARKEMA SAF0392W125FR001031383305/21/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAMCAPITAL STRUCTUREISSUER1009570FOR100957FOR1S000062254 ARKEMA SAF0392W125FR001031383305/21/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO EXISTING SHARES IN THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERSCAPITAL STRUCTUREISSUER1009570FOR100957FOR1S000062254 ARKEMA SAF0392W125FR001031383305/21/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, BY MEANS OF A PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER), WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH AN OPTIONAL PRIORITY PERIODCAPITAL STRUCTUREISSUER1009570FOR100957FOR1S000062254 ARKEMA SAF0392W125FR001031383305/21/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY MEANS OF A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODECAPITAL STRUCTUREISSUER1009570FOR100957FOR1S000062254 ARKEMA SAF0392W125FR001031383305/21/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, IN FAVOR OF ONE OR MORE SPECIFICALLY DESIGNATED PERSONS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER1009570FOR100957FOR1S000062254 ARKEMA SAF0392W125FR001031383305/21/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES AS COMPENSATION FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER1009570FOR100957FOR1S000062254 ARKEMA SAF0392W125FR001031383305/21/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF EXCESS DEMANDCAPITAL STRUCTUREISSUER1009570FOR100957FOR1S000062254 ARKEMA SAF0392W125FR001031383305/21/2026OVERALL LIMIT ON AUTHORIZATIONS TO ISSUE SHARES IN THE COMPANY IMMEDIATELY AND/OR IN THE FUTURECAPITAL STRUCTUREISSUER1009570FOR100957FOR1S000062254 ARKEMA SAF0392W125FR001031383305/21/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN (PLAN DEPARGNE DENTREPRISE), WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER1009570FOR100957FOR1S000062254 ARKEMA SAF0392W125FR001031383305/21/2026AMENDMENT OF PARAGRAPHS 6 AND 8 OF ARTICLE 10.2 OF THE COMPANYS ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1009570FOR100957FOR1S000062254 ARKEMA SAF0392W125FR001031383305/21/2026AMENDMENT OF PARAGRAPH 8 OF ARTICLE 10.3 OF THE COMPANYS ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1009570FOR100957FOR1S000062254 ARKEMA SAF0392W125FR001031383305/21/2026POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER1009570FOR100957FOR1S000062254 AURUBIS AGD10004105DE000676650402/12/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.60 PER SHARECAPITAL STRUCTUREISSUER223780FOR22378FOR1S000062254 AURUBIS AGD10004105DE000676650402/12/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER223780FOR22378FOR1S000062254 AURUBIS AGD10004105DE000676650402/12/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER223780FOR22378FOR1S000062254 AURUBIS AGD10004105DE000676650402/12/2026RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2025/26 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FISCAL YEAR 2026/27AUDIT-RELATEDISSUER223780FOR22378FOR1S000062254 AURUBIS AGD10004105DE000676650402/12/2026APPOINT DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025/26AUDIT-RELATEDISSUER223780FOR22378FOR1S000062254 AURUBIS AGD10004105DE000676650402/12/2026APPROVE REMUNERATION OF SUPERVISORY BOARDCOMPENSATIONISSUER223780FOR22378FOR1S000062254 AURUBIS AGD10004105DE000676650402/12/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER223780FOR22378FOR1S000062254 AURUBIS AGD10004105DE000676650402/12/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER223780FOR22378FOR1S000062254 AURUBIS AGD10004105DE000676650402/12/2026APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028CORPORATE GOVERNANCEISSUER223780FOR22378FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER395080FOR39508FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO DECLARE A DIVIDENDCAPITAL STRUCTUREISSUER395080FOR39508FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO ELECT EMER FINNANDIRECTOR ELECTIONSISSUER395080FOR39508FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO ELECT NIAMH MARSHALLDIRECTOR ELECTIONSISSUER395080FOR39508FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO ELECT HANS VAN DER NOORDAADIRECTOR ELECTIONSISSUER395080FOR39508FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT AKSHAYA BHARGAVADIRECTOR ELECTIONSISSUER395080FOR39508FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT GILES ANDREWSDIRECTOR ELECTIONSISSUER395080FOR39508FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MICHELE GREENEDIRECTOR ELECTIONSISSUER395080FOR39508FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MYLES O'GRADYDIRECTOR ELECTIONSISSUER395080FOR39508FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT STEVE PATEMANDIRECTOR ELECTIONSISSUER395080FOR39508FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MARK SPAINDIRECTOR ELECTIONSISSUER395080FOR39508FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MARGARET SWEENEYDIRECTOR ELECTIONSISSUER395080FOR39508FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO CONSIDER THE CONTINUATION IN OFFICE OF KPMG AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER395080FOR39508FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER395080FOR39508FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO CONVENE AN EGM BY 14 DAYS CLEAR NOTICECORPORATE GOVERNANCEISSUER395080FOR39508FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO CONSIDER THE REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER395080FOR39508FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE PURCHASES OF ORDINARY SHARES BY THE COMPANY OR SUBSIDIARIESCAPITAL STRUCTUREISSUER395080FOR39508FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKETCAPITAL STRUCTUREISSUER395080FOR39508FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER395080FOR39508FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASHCAPITAL STRUCTUREISSUER395080FOR39508FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO APPROVE THE DIRECTORS' ADDITIONAL AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE- EMPTIVE BASIS FOR CASH IN THE CASE (FULL RES WORDING IN NOTICE)CAPITAL STRUCTUREISSUER395080FOR39508FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTESCAPITAL STRUCTUREISSUER395080FOR39508FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A NON-PRE- EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY (FULL RES WORDING ON NOTICE)CAPITAL STRUCTUREISSUER395080FOR39508FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO APPROVE THE CANCELLATION OF THE COMPANYS' LISTING OF THE ORDINARY SHARES FROM THE OFFICIAL LIST OF THE UK FINANCIAL CONDUCT AUTHORITY (FULL RES WORDING IN NOTICE)EXTRAORDINARY TRANSACTIONSISSUER395080FOR39508FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AMEND THE ARTICLES OF ASSOCIATION FOR PROPOSED ODD-LOT OFFERCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER395080FOR39508FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE MAKING OF AN ODD-LOT OFFERCAPITAL STRUCTUREISSUER395080FOR39508FOR1S000062254 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE MAKING OF AN OFF-MARKET PURCHASE OF SHARESCAPITAL STRUCTUREISSUER395080FOR39508FOR1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025APPROVAL OF THE MANAGEMENT REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER4680FOR468FOR1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025CONSULTATIVE VOTE ON THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4680FOR468FOR1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025APPROAL OF THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER4680FOR468FOR1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025APPROVAL OF THE REPORT ON NON-FINANCIAL MATTERSOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER4680FOR468FOR1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025DISTRIBUTION OF DIVIDEND AND APPROPRIATION OF AVAILABLE EARNINGSCAPITAL STRUCTUREISSUER4680FOR468FOR1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER4680FOR468FOR1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: PATRICK DE MAESENEIRE, BELGIAN NATIONALDIRECTOR ELECTIONSISSUER4680FOR468FOR1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. MARKUS R. NEUHAUS, SWISS NATIONALDIRECTOR ELECTIONSISSUER4680AGAINST468AGAINST1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: FERNANDO AGUIRRE, MEXICAN AND US NATIONALDIRECTOR ELECTIONSISSUER4680FOR468FOR1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: NICOLAS JACOBS, SWISS NATIONALDIRECTOR ELECTIONSISSUER4680AGAINST468AGAINST1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: THOMAS INTRATOR, SWISS NATIONALDIRECTOR ELECTIONSISSUER4680FOR468FOR1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MAURICIO GRABER, MEXICAN NATIONALDIRECTOR ELECTIONSISSUER4680FOR468FOR1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: ARUNA JAYANTHI, INDIAN NATIONALDIRECTOR ELECTIONSISSUER4680FOR468FOR1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: BARBARA RICHMOND, BRITISH NATIONALDIRECTOR ELECTIONSISSUER4680FOR468FOR1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTORS: DANIELA BOSSHARDT, SWISS NATIONALDIRECTOR ELECTIONSISSUER4680FOR468FOR1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTORS: JOHN TIEFEL, SWISS, GERMAN AND CANADIAN NATIONALDIRECTOR ELECTIONSISSUER4680FOR468FOR1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTORS: ELECTION OF PATRICK DE MAESENEIRE AS CHAIRMAN OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER4680FOR468FOR1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FERNANDO AGUIRRECORPORATE GOVERNANCEISSUER4680FOR468FOR1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MAURICIO GRABERCORPORATE GOVERNANCEISSUER4680FOR468FOR1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ARUNA JAYANTHICORPORATE GOVERNANCEISSUER4680FOR468FOR1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: DANIELA BOSSHARDTCORPORATE GOVERNANCEISSUER4680FOR468FOR1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ELECTION OF LAW OFFICE KELLER LTD, ZURICH, AS THE INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER4680FOR468FOR1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ELECTION OF KPMG LTD, ZURICH, AS AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER4680FOR468FOR1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025APPROVAL OF THE AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICECOMPENSATIONISSUER4680FOR468FOR1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025APPROVAL OF THE AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FISCAL YEARCOMPENSATIONISSUER4680FOR468FOR1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025APPROVAL OF THE AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE AMOUNT OF THE SHORT-TERM AND THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FISCAL YEARCOMPENSATIONISSUER4680FOR468FOR1S000062254 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025AD-HOCOTHEROther BusinessISSUER4680AGAINST468AGAINST1S000062254 BENETEAU SAF09419106FR000003516406/11/2026APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2025OTHERAccept Financial Statements and Statutory ReportsISSUER6320450FOR632045FOR1S000062254 BENETEAU SAF09419106FR000003516406/11/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER6320450FOR632045FOR1S000062254 BENETEAU SAF09419106FR000003516406/11/2026ALLOCATION OF THE RESULT - SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER6320450FOR632045FOR1S000062254 BENETEAU SAF09419106FR000003516406/11/2026SPECIAL REPORT OF THE STATUTORY AUDITORS ON AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE - FINDING THAT THERE WAS NO NEW CONVENTIONOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER6320450FOR632045FOR1S000062254 BENETEAU SAF09419106FR000003516406/11/2026REVIEW AND APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE FISCAL YEAR ENDING ON DECEMBER 31ST, 2025COMPENSATIONISSUER6320450FOR632045FOR1S000062254 BENETEAU SAF09419106FR000003516406/11/2026REVIEW AND APPROVAL OF THE COMPENSATION POLICY PAID OR AWARDED FOR THE FISCAL YEAR TO DECEMBER 31ST, 2025, TO MRS. CATHERINE POURRE FOR THE TERM OF HER MANDATE AS CHAIRWOMEN OF THE BOARD OF DIRECTORS AND THEN AS CHAIRWOMEN OF THE SUPERVISORY BOARDSECTION 14A SAY-ON-PAY VOTESISSUER6320450FOR632045FOR1S000062254 BENETEAU SAF09419106FR000003516406/11/2026APPROVAL OF THE COMPENSATION POLICY PAID OR AWARDED FOR THE FISCAL YEAR TO DECEMBER 31ST, 2025, TO M. BRUNO THIVOYON FOR THE TERM OF HIS MANDATE AS MANAGING DIRECTOR AND THEN CHAIRMAN OF THE EXECUTIVE COMMITTEESECTION 14A SAY-ON-PAY VOTESISSUER6320450FOR632045FOR1S000062254 BENETEAU SAF09419106FR000003516406/11/2026APPROVAL OF THE COMPENSATION POLICY PAID OR AWARDED FOR THE FISCAL YEAR TO DECEMBER 31ST, 2025, TO M. GIANGUIDO GIROTTI FOR THE TERM OF HIS MANDATE AS DEPUTY MANAGING DIRECTOR AND THEN AS MEMBER OF THE EXECUTIVE COMMITTEE AND OPERATIONS MANAGING DIRECTORSECTION 14A SAY-ON-PAY VOTESISSUER6320450FOR632045FOR1S000062254 BENETEAU SAF09419106FR000003516406/11/2026RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE LEITZGEN AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER6320450FOR632045FOR1S000062254 BENETEAU SAF09419106FR000003516406/11/2026RENEWAL OF THE TERM OF OFFICE OF M. LOUIS-CLAUDE ROUX AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER6320450FOR632045FOR1S000062254 BENETEAU SAF09419106FR000003516406/11/2026REVIEW AND APPROVAL OF THE COMPENSATION POLICY FOR THE CORPORATE OFFICERS FOR THE FISCAL YEAR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER6320450FOR632045FOR1S000062254 BENETEAU SAF09419106FR000003516406/11/2026APPROVAL OF THE REMUNERATION OF THE ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE ALLOCATED TO THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2026COMPENSATIONISSUER6320450FOR632045FOR1S000062254 BENETEAU SAF09419106FR000003516406/11/2026AUTHORIZATION TO BE GRANTED TO THE COMPANY TO BUY-BACK ITS OWN SHARESCAPITAL STRUCTUREISSUER6320450AGAINST632045AGAINST1S000062254 BENETEAU SAF09419106FR000003516406/11/2026AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE COMMITTEE, FOR A TERM OF TWENTY-SIX MONTHS, TO ALLOCATE FREE SHARES TO BE ISSUED, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, OR EXISTING SHARES IN FAVOR OF EMPLOYEES AND/OR OF EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES, IN THE LIMIT UP TO 1.5 % OF THE SHARE CAPITAL OF WHICH A MAXIMUM OF 40% MAY BE ALLOCATED TO THE EXECUTIVE OFFICERS OF THE COMPANYCOMPENSATIONISSUER6320450FOR632045FOR1S000062254 BENETEAU SAF09419106FR000003516406/11/2026DELEGATION OF AUTHORITY TO THE EXECUTIVE COMMITTEE, FOR A TERM OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND-OR SECURITIES GIVING ACCESS TO OTHER SECURITIES OF THE COMPANY, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF MEMBERS OF A GROUPS CORPORATE SAVINGS PLAN FOR A MAXIMUM AMOUNT OF 21 000 EUR, AT A RATE SET ACCORDING TO THE PROVISIONS OF THE LABOR CODECAPITAL STRUCTUREISSUER6320450FOR632045FOR1S000062254 BENETEAU SAF09419106FR000003516406/11/2026AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE COMMITTEE, FOR A TERM OF TWENTY-SIX MONTHS, TO THE EFFECT OF PROCEEDING WITH THE CANCELLATION OF SHARES HELD BY THE SOCIETY FOLLOWING THE REPURCHASE OF ITS OWN SECURITIESCAPITAL STRUCTUREISSUER6320450FOR632045FOR1S000062254 BENETEAU SAF09419106FR000003516406/11/2026POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER6320450FOR632045FOR1S000062254 C&C GROUP PLCG1826G107IE00B010DT8307/11/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER22949420FOR2294942FOR1S000062254 C&C GROUP PLCG1826G107IE00B010DT8307/11/2025APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER22949420FOR2294942FOR1S000062254 C&C GROUP PLCG1826G107IE00B010DT8307/11/2025RE-ELECT RALPH FINDLAY AS DIRECTORDIRECTOR ELECTIONSISSUER22949420FOR2294942FOR1S000062254 C&C GROUP PLCG1826G107IE00B010DT8307/11/2025RE-ELECT ANDREW ANDREA AS DIRECTORDIRECTOR ELECTIONSISSUER22949420FOR2294942FOR1S000062254 C&C GROUP PLCG1826G107IE00B010DT8307/11/2025RE-ELECT VINEET BHALLA AS DIRECTORDIRECTOR ELECTIONSISSUER22949420FOR2294942FOR1S000062254 C&C GROUP PLCG1826G107IE00B010DT8307/11/2025RE-ELECT ANGELA BROMFIELD AS DIRECTORDIRECTOR ELECTIONSISSUER22949420FOR2294942FOR1S000062254 C&C GROUP PLCG1826G107IE00B010DT8307/11/2025RE-ELECT CHRIS BROWNE AS DIRECTORDIRECTOR ELECTIONSISSUER22949420FOR2294942FOR1S000062254 C&C GROUP PLCG1826G107IE00B010DT8307/11/2025RE-ELECT JILL CASEBERRY AS DIRECTORDIRECTOR ELECTIONSISSUER22949420FOR2294942FOR1S000062254 C&C GROUP PLCG1826G107IE00B010DT8307/11/2025RE-ELECT SARAH NEWBITT AS DIRECTORDIRECTOR ELECTIONSISSUER22949420FOR2294942FOR1S000062254 C&C GROUP PLCG1826G107IE00B010DT8307/11/2025ELECT SANJAY NAKRA AS DIRECTORDIRECTOR ELECTIONSISSUER22949420FOR2294942FOR1S000062254 C&C GROUP PLCG1826G107IE00B010DT8307/11/2025ELECT FEARGAL O'ROURKE AS DIRECTORDIRECTOR ELECTIONSISSUER22949420FOR2294942FOR1S000062254 C&C GROUP PLCG1826G107IE00B010DT8307/11/2025ELECT ROGER WHITE AS DIRECTORDIRECTOR ELECTIONSISSUER22949420FOR2294942FOR1S000062254 C&C GROUP PLCG1826G107IE00B010DT8307/11/2025AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER22949420FOR2294942FOR1S000062254 C&C GROUP PLCG1826G107IE00B010DT8307/11/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER22949420FOR2294942FOR1S000062254 C&C GROUP PLCG1826G107IE00B010DT8307/11/2025AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER22949420FOR2294942FOR1S000062254 C&C GROUP PLCG1826G107IE00B010DT8307/11/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER22949420FOR2294942FOR1S000062254 C&C GROUP PLCG1826G107IE00B010DT8307/11/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER22949420FOR2294942FOR1S000062254 C&C GROUP PLCG1826G107IE00B010DT8307/11/2025AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER22949420FOR2294942FOR1S000062254 C&C GROUP PLCG1826G107IE00B010DT8307/11/2025AUTHORISE THE COMPANY TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKETCAPITAL STRUCTUREISSUER22949420FOR2294942FOR1S000062254 C&C GROUP PLCG1826G107IE00B010DT8307/11/2025APPROVE SAVE AS YOU EARN SCHEMECAPITAL STRUCTUREISSUER22949420FOR2294942FOR1S000062254 C&C GROUP PLCG1826G107IE00B010DT8307/11/2025AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER22949420FOR2294942FOR1S000062254 C&C GROUP PLCG1826G107IE00B010DT8307/11/2025AMEND ARTICLES OF ASSOCIATION RE: PAYMENT OF DIVIDENDSCORPORATE GOVERNANCEISSUER22949420FOR2294942FOR1S000062254 C&C GROUP PLCG1826G107IE00B010DT8307/11/2025AMEND ARTICLES OF ASSOCIATION RE: NOMINATION OF DIRECTORSCORPORATE GOVERNANCEISSUER22949420FOR2294942FOR1S000062254 C&C GROUP PLCG1826G107IE00B010DT8307/11/2025AMEND ARTICLES OF ASSOCIATION TO REFLECT THE LIMIT ON NON-EXECUTIVE DIRECTORS' REMUNERATION AND REQUIRE DIRECTORS TO RETIRE AT EACH ANNUAL GENERAL MEETING AND BE RE-APPOINTED WHERE APPLICABLECORPORATE GOVERNANCEISSUER22949420FOR2294942FOR1S000062254 DUERR AGD23279108DE000556520405/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.80 PER SHARECAPITAL STRUCTUREISSUER1569120FOR156912FOR1S000062254 DUERR AGD23279108DE000556520405/22/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1569120FOR156912FOR1S000062254 DUERR AGD23279108DE000556520405/22/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1569120FOR156912FOR1S000062254 DUERR AGD23279108DE000556520405/22/2026RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2026 AND THE FIRST QUARTER OF FISCAL YEAR 2027AUDIT-RELATEDISSUER1569120FOR156912FOR1S000062254 DUERR AGD23279108DE000556520405/22/2026APPOINT DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER1569120FOR156912FOR1S000062254 DUERR AGD23279108DE000556520405/22/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1569120FOR156912FOR1S000062254 ELDERS LTDQ3414A186AU000000ELD612/18/2025REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER12527190FOR1252719FOR1S000062254 ELDERS LTDQ3414A186AU000000ELD612/18/2025ELECTION OF BETHWYN TODDDIRECTOR ELECTIONSISSUER12527190FOR1252719FOR1S000062254 ELDERS LTDQ3414A186AU000000ELD612/18/2025ELECTION OF STEPHANIE NIXONDIRECTOR ELECTIONSISSUER12527190FOR1252719FOR1S000062254 ELDERS LTDQ3414A186AU000000ELD612/18/2025MANAGING DIRECTORS LONG- TERM INCENTIVECAPITAL STRUCTURECOMPENSATIONISSUER12527190FOR1252719FOR1S000062254 ELDERS LTDQ3414A186AU000000ELD612/18/2025RATIFICATION OF PRIOR ISSUE OF SECURITIESEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER12527190FOR1252719FOR1S000062254 ELDERS LTDQ3414A186AU000000ELD612/18/2025APPROVAL OF FINANCIAL ASSISTANCECAPITAL STRUCTUREISSUER12527190FOR1252719FOR1S000062254 FERREXPO PLCG3435Y107GB00B1XH2C0309/11/2025TO RE-ELECT VITALII LISOVENKO AS A DIRECTORDIRECTOR ELECTIONSISSUER13062720AGAINST1306272AGAINST1S000062254 FLETCHER BUILDING LTDQ3915B105NZFBUE0001S010/22/2025THAT PETER CROWLEY BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER27530370FOR2753037FOR1S000062254 FLETCHER BUILDING LTDQ3915B105NZFBUE0001S010/22/2025THAT JACQUI COOMBES BE ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER27530370FOR2753037FOR1S000062254 FLETCHER BUILDING LTDQ3915B105NZFBUE0001S010/22/2025THAT JAMES MILLER BE ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER27530370FOR2753037FOR1S000062254 FLETCHER BUILDING LTDQ3915B105NZFBUE0001S010/22/2025THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITORAUDIT-RELATEDISSUER27530370FOR2753037FOR1S000062254 FLETCHER BUILDING LTDQ3915B105NZFBUE0001S010/22/2025THAT THE COMPANYS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2025, AVAILABLE ON THE COMPANYS WEBSITE, BE ADOPTEDSECTION 14A SAY-ON-PAY VOTESISSUER27530370FOR2753037FOR1S000062254 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1630370FOR163037FOR1S000062254 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Shibato, TakashigeDIRECTOR ELECTIONSISSUER1630370AGAINST163037AGAINST1S000062254 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Goto, HisashiDIRECTOR ELECTIONSISSUER1630370AGAINST163037AGAINST1S000062254 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyoshi, HiroshiDIRECTOR ELECTIONSISSUER1630370AGAINST163037AGAINST1S000062254 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hashizume, MasahiroDIRECTOR ELECTIONSISSUER1630370AGAINST163037AGAINST1S000062254 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakamoto, ToshihiroDIRECTOR ELECTIONSISSUER1630370AGAINST163037AGAINST1S000062254 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamakawa, NobuhikoDIRECTOR ELECTIONSISSUER1630370AGAINST163037AGAINST1S000062254 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Fukasawa, MasahikoDIRECTOR ELECTIONSISSUER1630370FOR163037FOR1S000062254 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hanaoka, KumiDIRECTOR ELECTIONSISSUER1630370FOR163037FOR1S000062254 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Kochaku, AtsushiDIRECTOR ELECTIONSISSUER1630370FOR163037FOR1S000062254 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Ishibashi, NobukoDIRECTOR ELECTIONSISSUER1630370FOR163037FOR1S000062254 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Morita, ToshioDIRECTOR ELECTIONSISSUER1630370FOR163037FOR1S000062254 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Fukunaga, RyuichiDIRECTOR ELECTIONSISSUER1630370FOR163037FOR1S000062254 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Namitome, YoshikoDIRECTOR ELECTIONSISSUER1630370FOR163037FOR1S000062254 HAYS PLCG4361D109GB000416102111/19/2025TO RECEIVE THE DIRECTORS AND AUDITORS REPORTS AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER40269970FOR4026997FOR1S000062254 HAYS PLCG4361D109GB000416102111/19/2025TO APPROVE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER40269970FOR4026997FOR1S000062254 HAYS PLCG4361D109GB000416102111/19/2025TO APPROVE A FINAL DIVIDEND OF 0.29 PENCE PER ORDINARY SHARECAPITAL STRUCTUREISSUER40269970FOR4026997FOR1S000062254 HAYS PLCG4361D109GB000416102111/19/2025TO ELECT MICHAEL FINDLAY AS A DIRECTORDIRECTOR ELECTIONSISSUER40269970FOR4026997FOR1S000062254 HAYS PLCG4361D109GB000416102111/19/2025TO RE-ELECT HELEN CUNNINGHAM AS A DIRECTORDIRECTOR ELECTIONSISSUER40269970FOR4026997FOR1S000062254 HAYS PLCG4361D109GB000416102111/19/2025TO RE-ELECT DIRK HAHN AS A DIRECTORDIRECTOR ELECTIONSISSUER40269970FOR4026997FOR1S000062254 HAYS PLCG4361D109GB000416102111/19/2025TO RE-ELECT JAMES HILTON AS A DIRECTORDIRECTOR ELECTIONSISSUER40269970FOR4026997FOR1S000062254 HAYS PLCG4361D109GB000416102111/19/2025TO RE-ELECT JOE HURD AS A DIRECTORDIRECTOR ELECTIONSISSUER40269970FOR4026997FOR1S000062254 HAYS PLCG4361D109GB000416102111/19/2025TO RE-ELECT ANTHONY KIRBY AS A DIRECTORDIRECTOR ELECTIONSISSUER40269970FOR4026997FOR1S000062254 HAYS PLCG4361D109GB000416102111/19/2025TO RE-ELECT CHERYL MILLINGTON AS A DIRECTORDIRECTOR ELECTIONSISSUER40269970FOR4026997FOR1S000062254 HAYS PLCG4361D109GB000416102111/19/2025TO RE-ELECT SUSAN MURRAY AS A DIRECTORDIRECTOR ELECTIONSISSUER40269970FOR4026997FOR1S000062254 HAYS PLCG4361D109GB000416102111/19/2025TO RE-ELECT ZARIN PATEL AS A DIRECTORDIRECTOR ELECTIONSISSUER40269970FOR4026997FOR1S000062254 HAYS PLCG4361D109GB000416102111/19/2025TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER40269970FOR4026997FOR1S000062254 HAYS PLCG4361D109GB000416102111/19/2025TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER40269970FOR4026997FOR1S000062254 HAYS PLCG4361D109GB000416102111/19/2025TO AUTHORISE THE COMPANY TO MAKE LIMITED DONATIONS TO POLITICAL ORGANISATIONS AND TO IN CURPOLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER40269970FOR4026997FOR1S000062254 HAYS PLCG4361D109GB000416102111/19/2025TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER40269970FOR4026997FOR1S000062254 HAYS PLCG4361D109GB000416102111/19/2025TO APPROVE THE HAYS PLC DEFERRED ANNUAL BONUS PLANCOMPENSATIONISSUER40269970FOR4026997FOR1S000062254 HAYS PLCG4361D109GB000416102111/19/2025TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER40269970FOR4026997FOR1S000062254 HAYS PLCG4361D109GB000416102111/19/2025TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER40269970FOR4026997FOR1S000062254 HAYS PLCG4361D109GB000416102111/19/2025TO AUTHORISE THE CALLING OF A GENERAL MEETING WITH 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER40269970FOR4026997FOR1S000062254 HORNBACH HOLDING AG & CO. KGAAD33875119DE000608340507/11/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024/25OTHERAccept Financial Statements and Statutory ReportsISSUER399410FOR39941FOR1S000062254 HORNBACH HOLDING AG & CO. KGAAD33875119DE000608340507/11/2025APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.40 PER SHARECAPITAL STRUCTUREISSUER399410FOR39941FOR1S000062254 HORNBACH HOLDING AG & CO. KGAAD33875119DE000608340507/11/2025APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER399410FOR39941FOR1S000062254 HORNBACH HOLDING AG & CO. KGAAD33875119DE000608340507/11/2025APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER399410FOR39941FOR1S000062254 HORNBACH HOLDING AG & CO. KGAAD33875119DE000608340507/11/2025RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2025/26 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTSAUDIT-RELATEDISSUER399410FOR39941FOR1S000062254 HORNBACH HOLDING AG & CO. KGAAD33875119DE000608340507/11/2025APPROVE REMUNERATION REPORTCOMPENSATIONISSUER399410FOR39941FOR1S000062254 HORNBACH HOLDING AG & CO. KGAAD33875119DE000608340507/11/2025APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027CORPORATE GOVERNANCEISSUER399410FOR39941FOR1S000062254 HORNBACH HOLDING AG & CO. KGAAD33875119DE000608340507/11/2025AMEND ARTICLES RE: SUPERVISORY BOARD MEETINGSCORPORATE GOVERNANCEISSUER399410FOR39941FOR1S000062254 HORNBACH HOLDING AG & CO. KGAAD33875119DE000608340507/11/2025APPROVE CREATION OF EUR 9.6 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER399410FOR39941FOR1S000062254 IBSTOCK PLCG46956135GB00BYXJC27805/21/2026TO RECEIVE THE REPORT OF THE DIRECTORS AND ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER35793030FOR3579303FOR1S000062254 IBSTOCK PLCG46956135GB00BYXJC27805/21/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER35793030FOR3579303FOR1S000062254 IBSTOCK PLCG46956135GB00BYXJC27805/21/2026TO DECLARE A FINAL DIVIDEND OF 1.5 PENCE PER ORDINARY SHARECAPITAL STRUCTUREISSUER35793030FOR3579303FOR1S000062254 IBSTOCK PLCG46956135GB00BYXJC27805/21/2026TO RE-ELECT RICHARD AKERS AS A DIRECTORDIRECTOR ELECTIONSISSUER35793030FOR3579303FOR1S000062254 IBSTOCK PLCG46956135GB00BYXJC27805/21/2026TO RE-ELECT PEJU ADEBAJO AS A DIRECTORDIRECTOR ELECTIONSISSUER35793030FOR3579303FOR1S000062254 IBSTOCK PLCG46956135GB00BYXJC27805/21/2026TO RE-ELECT NICOLA BRUCE AS A DIRECTORDIRECTOR ELECTIONSISSUER35793030FOR3579303FOR1S000062254 IBSTOCK PLCG46956135GB00BYXJC27805/21/2026TO RE-ELECT LOUIS EPERJESI AS A DIRECTORDIRECTOR ELECTIONSISSUER35793030FOR3579303FOR1S000062254 IBSTOCK PLCG46956135GB00BYXJC27805/21/2026TO RE-ELECT CLAIRE HAWKINGS AS A DIRECTORDIRECTOR ELECTIONSISSUER35793030FOR3579303FOR1S000062254 IBSTOCK PLCG46956135GB00BYXJC27805/21/2026TO RE-ELECT JOE HUDSON AS A DIRECTORDIRECTOR ELECTIONSISSUER35793030FOR3579303FOR1S000062254 IBSTOCK PLCG46956135GB00BYXJC27805/21/2026TO ELECT MARTIN PAYNE AS A DIRECTORDIRECTOR ELECTIONSISSUER35793030FOR3579303FOR1S000062254 IBSTOCK PLCG46956135GB00BYXJC27805/21/2026TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITORAUDIT-RELATEDISSUER35793030FOR3579303FOR1S000062254 IBSTOCK PLCG46956135GB00BYXJC27805/21/2026TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER35793030FOR3579303FOR1S000062254 IBSTOCK PLCG46956135GB00BYXJC27805/21/2026TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE UP TO 100,000 GBP DURING THE AUTHORISED PERIODOTHER SOCIAL ISSUESISSUER35793030FOR3579303FOR1S000062254 IBSTOCK PLCG46956135GB00BYXJC27805/21/2026THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER35793030FOR3579303FOR1S000062254 IBSTOCK PLCG46956135GB00BYXJC27805/21/2026THAT THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASHCAPITAL STRUCTUREISSUER35793030FOR3579303FOR1S000062254 IBSTOCK PLCG46956135GB00BYXJC27805/21/2026THAT, SUBJECT TO RESOLUTION 15 AND RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASHCAPITAL STRUCTUREISSUER35793030FOR3579303FOR1S000062254 IBSTOCK PLCG46956135GB00BYXJC27805/21/2026THAT, THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANYCAPITAL STRUCTUREISSUER35793030FOR3579303FOR1S000062254 IBSTOCK PLCG46956135GB00BYXJC27805/21/2026THAT A GENERAL MEETING (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER35793030FOR3579303FOR1S000062254 KANTO DENKA KOGYO CO.,LTD.J30427108JP323260000106/26/2026Amend Articles to: Change Company LocationCORPORATE GOVERNANCEISSUER6241450FOR624145FOR1S000062254 KANTO DENKA KOGYO CO.,LTD.J30427108JP323260000106/26/2026Appoint a Director Hasegawa, JunichiDIRECTOR ELECTIONSISSUER6241450FOR624145FOR1S000062254 KANTO DENKA KOGYO CO.,LTD.J30427108JP323260000106/26/2026Appoint a Director Yonemura, TaisukeDIRECTOR ELECTIONSISSUER6241450FOR624145FOR1S000062254 KANTO DENKA KOGYO CO.,LTD.J30427108JP323260000106/26/2026Appoint a Director Yako, KenichiDIRECTOR ELECTIONSISSUER6241450FOR624145FOR1S000062254 KANTO DENKA KOGYO CO.,LTD.J30427108JP323260000106/26/2026Appoint a Director Otsuka, YasuhiroDIRECTOR ELECTIONSISSUER6241450FOR624145FOR1S000062254 KANTO DENKA KOGYO CO.,LTD.J30427108JP323260000106/26/2026Appoint a Director Matsui, HidekiDIRECTOR ELECTIONSISSUER6241450FOR624145FOR1S000062254 KANTO DENKA KOGYO CO.,LTD.J30427108JP323260000106/26/2026Appoint a Director Habuka, HitoshiDIRECTOR ELECTIONSISSUER6241450FOR624145FOR1S000062254 KANTO DENKA KOGYO CO.,LTD.J30427108JP323260000106/26/2026Appoint a Director Kariya, YukoDIRECTOR ELECTIONSISSUER6241450FOR624145FOR1S000062254 KANTO DENKA KOGYO CO.,LTD.J30427108JP323260000106/26/2026Appoint a Director Amitani, TakakoDIRECTOR ELECTIONSISSUER6241450FOR624145FOR1S000062254 KANTO DENKA KOGYO CO.,LTD.J30427108JP323260000106/26/2026Appoint a Director Koshino, JunkoDIRECTOR ELECTIONSISSUER6241450FOR624145FOR1S000062254 KANTO DENKA KOGYO CO.,LTD.J30427108JP323260000106/26/2026Appoint a Corporate Auditor Tanaka, KimiakiAUDIT-RELATEDISSUER6241450FOR624145FOR1S000062254 KH NEOCHEM CO.,LTD.J330C4109JP327704000603/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER636740FOR63674FOR1S000062254 KH NEOCHEM CO.,LTD.J330C4109JP327704000603/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, MichioDIRECTOR ELECTIONSISSUER636740FOR63674FOR1S000062254 KH NEOCHEM CO.,LTD.J330C4109JP327704000603/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujima, ToshiakiDIRECTOR ELECTIONSISSUER636740FOR63674FOR1S000062254 KH NEOCHEM CO.,LTD.J330C4109JP327704000603/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hasuo, TaroDIRECTOR ELECTIONSISSUER636740FOR63674FOR1S000062254 KH NEOCHEM CO.,LTD.J330C4109JP327704000603/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyairi, SayokoDIRECTOR ELECTIONSISSUER636740FOR63674FOR1S000062254 KH NEOCHEM CO.,LTD.J330C4109JP327704000603/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, JunDIRECTOR ELECTIONSISSUER636740FOR63674FOR1S000062254 KH NEOCHEM CO.,LTD.J330C4109JP327704000603/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kikuchi, YujiDIRECTOR ELECTIONSISSUER636740FOR63674FOR1S000062254 KH NEOCHEM CO.,LTD.J330C4109JP327704000603/26/2026Appoint a Director who is Audit and Supervisory Committee Member Takahashi, IsaoDIRECTOR ELECTIONSISSUER636740FOR63674FOR1S000062254 KH NEOCHEM CO.,LTD.J330C4109JP327704000603/26/2026Appoint a Director who is Audit and Supervisory Committee Member Tamura, KeikoDIRECTOR ELECTIONSISSUER636740FOR63674FOR1S000062254 KH NEOCHEM CO.,LTD.J330C4109JP327704000603/26/2026Appoint a Director who is Audit and Supervisory Committee Member Murohashi, YojiDIRECTOR ELECTIONSISSUER636740FOR63674FOR1S000062254 KH NEOCHEM CO.,LTD.J330C4109JP327704000603/26/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Imura, JunkoDIRECTOR ELECTIONSISSUER636740FOR63674FOR1S000062254 LINAMAR CORP53278L107CA53278L107605/12/2026ELECT DIRECTOR LINDA HASENFRATZDIRECTOR ELECTIONSISSUER698160ABSTAIN69816AGAINST1S000062254 LINAMAR CORP53278L107CA53278L107605/12/2026ELECT DIRECTOR JIM JARRELLDIRECTOR ELECTIONSISSUER698160ABSTAIN69816AGAINST1S000062254 LINAMAR CORP53278L107CA53278L107605/12/2026ELECT DIRECTOR MARK STODDARTDIRECTOR ELECTIONSISSUER698160ABSTAIN69816AGAINST1S000062254 LINAMAR CORP53278L107CA53278L107605/12/2026ELECT DIRECTOR LISA FORWELLDIRECTOR ELECTIONSISSUER698160FOR69816FOR1S000062254 LINAMAR CORP53278L107CA53278L107605/12/2026ELECT DIRECTOR TERRY REIDELDIRECTOR ELECTIONSISSUER698160FOR69816FOR1S000062254 LINAMAR CORP53278L107CA53278L107605/12/2026ELECT DIRECTOR DENNIS GRIMMDIRECTOR ELECTIONSISSUER698160FOR69816FOR1S000062254 LINAMAR CORP53278L107CA53278L107605/12/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER698160FOR69816FOR1S000062254 MANITOU BF SAF59766109FR000003860606/25/2026REVIEW AND APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR - APPROVAL OF NON TAX-DEDUCTIBLE EXPENSES AND CHARGESOTHERAccept Financial Statements and Statutory ReportsISSUER2142390FOR214239FOR1S000062254 MANITOU BF SAF59766109FR000003860606/25/2026REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2142390FOR214239FOR1S000062254 MANITOU BF SAF59766109FR000003860606/25/2026SPECIAL REPORT OF THE AUDITORS ON REGULATED AGREEMENTS - ACKNOWLEDGMENT OF THE ABSENCE OF NEW AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER2142390FOR214239FOR1S000062254 MANITOU BF SAF59766109FR000003860606/25/2026ALLOCATION OF THE YEARS INCOME AND DETERMINATION OF THE DIVIDENDCAPITAL STRUCTUREISSUER2142390FOR214239FOR1S000062254 MANITOU BF SAF59766109FR000003860606/25/2026APPROVAL OF THE PROVISIONAL APPOINTMENT OF MS. VIRGINIE HIMSWORTH AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER2142390AGAINST214239AGAINST1S000062254 MANITOU BF SAF59766109FR000003860606/25/2026APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE (EX-POST GLOBAL)COMPENSATIONISSUER2142390FOR214239FOR1S000062254 MANITOU BF SAF59766109FR000003860606/25/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID OVER THE PAST FINANCIAL YEAR OR GRANTED IN RESPECT OF THAT PERIOD TO MS. JACQUELINE HIMSWORTH, CHAIR OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER2142390FOR214239FOR1S000062254 MANITOU BF SAF59766109FR000003860606/25/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID OVER THE PAST FINANCIAL YEAR OR GRANTED IN RESPECT OF THAT PERIOD TO MR. MICHEL DENIS, THE CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER2142390FOR214239FOR1S000062254 MANITOU BF SAF59766109FR000003860606/25/2026APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIR OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER2142390FOR214239FOR1S000062254 MANITOU BF SAF59766109FR000003860606/25/2026APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER AND THE NEW CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER2142390FOR214239FOR1S000062254 MANITOU BF SAF59766109FR000003860606/25/2026APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER2142390FOR214239FOR1S000062254 MANITOU BF SAF59766109FR000003860606/25/2026AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, CONDITIONS, CEILINGCAPITAL STRUCTUREISSUER2142390AGAINST214239AGAINST1S000062254 MANITOU BF SAF59766109FR000003860606/25/2026AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANYS SHARE CAPITAL BY CANCELING TREASURY STOCK, DURATION OF THE AUTHORIZATION, CEILINGCAPITAL STRUCTUREISSUER2142390FOR214239FOR1S000062254 MANITOU BF SAF59766109FR000003860606/25/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE ISSUE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TO DEBT INSTRUMENTS, MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE, OPTION TO OFFER THE UNSUBSCRIBED SECURITIES TO THE PUBLICCAPITAL STRUCTUREISSUER2142390AGAINST214239AGAINST1S000062254 MANITOU BF SAF59766109FR000003860606/25/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE ISSUE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TO DEBT INSTRUMENTS, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS BY PUBLIC OFFER (EXCEPT FOR OFFERS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR AS CONSIDERATION FOR SECURITIES TRANSFERRED UNDER A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE ISSUE TO THE AMOUNT OF SUBSCRIPTIONS OR DISTRIBUTE UNSUBSCRIBED SECURITIESCAPITAL STRUCTUREISSUER2142390AGAINST214239AGAINST1S000062254 MANITOU BF SAF59766109FR000003860606/25/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE ISSUE OF COMMON SHARES GIVING ACCESS AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR DEBT INSTRUMENTS, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH AN OFFER AS DEFINED IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF CAPITALINCREASE, ISSUE PRICE, OPTION TO LIMIT THE ISSUE TO THE AMOUNT OF SUBSCRIPTIONS OR DISTRIBUTE UNSUBSCRIBED SECURITIESCAPITAL STRUCTUREISSUER2142390AGAINST214239AGAINST1S000062254 MANITOU BF SAF59766109FR000003860606/25/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE ISSUE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL AND/OR DEBT INSTRUMENTS (OF THE COMPANY OR OF A GROUP COMPANY), WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF CATEGORIES OF PERSONS MEETING SPECIFIED CHARACTERISTICS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE ISSUE TO THE AMOUNT OF SUBSCRIPTIONS OR DISTRIBUTE UNSUBSCRIBED SECURITIESCAPITAL STRUCTUREISSUER2142390AGAINST214239AGAINST1S000062254 MANITOU BF SAF59766109FR000003860606/25/2026DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL (OF THE COMPANY OR A GROUP COMPANY) AND/OR DEBT INSTRUMENTS, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOR OF ONE OR MORE NAMED PERSONSCAPITAL STRUCTUREISSUER2142390AGAINST214239AGAINST1S000062254 MANITOU BF SAF59766109FR000003860606/25/2026AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUES PROVIDED FOR IN THE FOURTEENTH TO EIGHTEENTH RESOLUTIONS OF THIS SHAREHOLDERS MEETINGCAPITAL STRUCTUREISSUER2142390AGAINST214239AGAINST1S000062254 MANITOU BF SAF59766109FR000003860606/25/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE, TREATMENT OF FRACTIONAL SHARESCAPITAL STRUCTUREISSUER2142390FOR214239FOR1S000062254 MANITOU BF SAF59766109FR000003860606/25/2026DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR EVENTUALLY, TO THE COMPANYS CAPITAL WITHIN THE LIMIT OF 10 OF THE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, DURATION OF THE DELEGATIONCAPITAL STRUCTUREISSUER2142390AGAINST214239AGAINST1S000062254 MANITOU BF SAF59766109FR000003860606/25/2026AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING OR NEW SHARES FREE OF CHARGE TO SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR OF RELATED COMPANIES OR ECONOMIC INTEREST GROUPS; WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT; DURATION OF THE AUTHORIZATION; MAXIMUM LIMIT; DURATION OF THE VESTING PERIOD, NOTABLY IN PARTICULARLY IN THE EVENT OF INVALIDITYCOMPENSATIONISSUER2142390FOR214239FOR1S000062254 MANITOU BF SAF59766109FR000003860606/25/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE, ISSUE PRICE, OPTION OF GRANTING FREE SHARES PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH LABOR CODECAPITAL STRUCTUREISSUER2142390FOR214239AGAINST1S000062254 MANITOU BF SAF59766109FR000003860606/25/2026AMENDMENT TO THE BYLAWS - ADDITION OF A NEW ARTICLE 15 TO THE BYLAWS ESTABLISHING THE POSITION OF VICE PRESIDENTCORPORATE GOVERNANCEISSUER2142390FOR214239FOR1S000062254 MANITOU BF SAF59766109FR000003860606/25/2026POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER2142390FOR214239FOR1S000062254 MARR S.P.A.T6456M106IT000342844504/28/2026FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, DIRECTORS' REPORT ON THE PERFORMANCE OF OPERATIONS INCLUDING THE SUSTAINABILITY REPORT FOR THE 2025 FINANCIAL YEAR, REPORT OF THE BOARD OF STATUTORY AUDITORS AND OF THE AUDITING COMPANY. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER4618290FOR461829FOR1S000062254 MARR S.P.A.T6456M106IT000342844504/28/2026ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION TO SHAREHOLDERS OF A DIVIDENDCAPITAL STRUCTUREISSUER4618290FOR461829FOR1S000062254 MARR S.P.A.T6456M106IT000342844504/28/2026APPOINTMENT OF THE BOARD OF DIRECTORS. DETERMINATION OF THE NUMBER OF MEMBERSCORPORATE GOVERNANCEISSUER4618290FOR461829FOR1S000062254 MARR S.P.A.T6456M106IT000342844504/28/2026APPOINTMENT OF THE BOARD OF DIRECTORS. DETERMINATION OF THE TERM OF OFFICECORPORATE GOVERNANCEISSUER4618290FOR461829FOR1S000062254 MARR S.P.A.T6456M106IT000342844504/28/2026APPOINTMENT OF THE BOARD OF DIRECTORS. APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: LIST N. 2 PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, HOLDER OF A PARTICIPATION EQUAL TO 4.31 PCT OF THE SHARE CAPITALDIRECTOR ELECTIONSSECURITY HOLDER4618290FOR461829NONE1S000062254 MARR S.P.A.T6456M106IT000342844504/28/2026APPOINTMENT OF THE BOARD OF DIRECTORS. APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER4618290AGAINST461829AGAINST1S000062254 MARR S.P.A.T6456M106IT000342844504/28/2026APPOINTMENT OF THE BOARD OF DIRECTORS. DETERMINATION OF THE REMUNERATION DUE TO THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER4618290FOR461829FOR1S000062254 MARR S.P.A.T6456M106IT000342844504/28/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS AND ITS PRESIDENT. LIST N.1 PRESENTED BY CREMONINI S.P.A HOLDER OF A PARTICIPATION EQUAL TO 50.42 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER4618290AGAINST461829NONE1S000062254 MARR S.P.A.T6456M106IT000342844504/28/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS AND ITS PRESIDENT. LIST N. 2 PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, HOLDER OF A PARTICIPATION EQUAL TO 4.31 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER4618290FOR461829NONE1S000062254 MARR S.P.A.T6456M106IT000342844504/28/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. DETERMINATION OF THE REMUNERATION DUE TO THE BOARD OF STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER4618290FOR461829FOR1S000062254 MARR S.P.A.T6456M106IT000342844504/28/2026REPORT ON THE REMUNERATION POLICY AND ON THE FEES PAID. APPROVAL OF THE FIRST SECTION OF THE REPORT PURSUANT TO ART. 123 TER PARAGRAPH 3 BIS OF LEGISLATIVE DECREE NO. 58-1998COMPENSATIONCORPORATE GOVERNANCEISSUER4618290AGAINST461829AGAINST1S000062254 MARR S.P.A.T6456M106IT000342844504/28/2026REPORT ON THE REMUNERATION POLICY AND ON THE FEES PAID. NON-BINDING RESOLUTION ON THE SECOND SECTION OF THE REPORT PURSUANT TO ART. 123 TER PARAGRAPH 6 BIS OF LEGISLATIVE DECREE NO. 58-1998SECTION 14A SAY-ON-PAY VOTESISSUER4618290FOR461829FOR1S000062254 MARR S.P.A.T6456M106IT000342844504/28/2026AUTHORIZATION FOR THE PURCHASE, DISPOSAL, AND MANAGEMENT OF OWN SHARES, SUBJECT TO THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF APRIL 28, 2025, FOR THE PART NOT EXECUTEDCAPITAL STRUCTUREISSUER4618290FOR461829FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026APPROVE TREATMENT OF LOSSESCAPITAL STRUCTUREISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026APPROVE TRANSACTION WITH BUREAUX A PARTAGEREXTRAORDINARY TRANSACTIONSISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026APPROVE SEVERANCE AGREEMENT WITH JEAN-CLAUDE BASSIEN, VICE-CEOCOMPENSATIONISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026RATIFY APPOINTMENT OF SERGE MAGDELEINE AS DIRECTOR FOLLOWING RESIGNATION OF JEROME GRIVETDIRECTOR ELECTIONSISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026REELECT AG2R LA MONDIALE AS DIRECTORDIRECTOR ELECTIONSISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026RENEW APPOINTMENT OF KPMG AUDIT IS AS AUDITORAUDIT-RELATEDISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026RENEW APPOINTMENT OF FORVIS MAZARS SA AS AUDITORAUDIT-RELATEDISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026RENEW APPOINTMENT OF FORVIS MAZARS SA AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026APPROVE COMPENSATION OF VERONIQUE BEDAGUE, CHAIRWOMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026APPROVE COMPENSATION OF JEAN-CLAUDE BASSIEN, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026APPROVE REMUNERATION POLICY OF CHAIRWOMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026APPROVE REMUNERATION POLICY OF VICE-CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 25 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 20 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 20-22CAPITAL STRUCTUREISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO 25 PERCENT FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 20-26 AT 25 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026AMEND ARTICLE 19 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: GENERAL MEETING COMMUNICATION AND PARTICIPATION PROCEDURESCORPORATE GOVERNANCEISSUER6392070FOR639207FOR1S000062254 NEXITY SAF6527B126FR001011252405/21/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER6392070FOR639207FOR1S000062254 NOKIAN TYRES PLCX5862L103FI000900531803/25/2026ADOPTION OF THE FINANCIAL STATEMENTS FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER5990780FOR599078FOR1S000062254 NOKIAN TYRES PLCX5862L103FI000900531803/25/2026RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDCAPITAL STRUCTUREISSUER5990780FOR599078FOR1S000062254 NOKIAN TYRES PLCX5862L103FI000900531803/25/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITYCORPORATE GOVERNANCEISSUER5990780FOR599078FOR1S000062254 NOKIAN TYRES PLCX5862L103FI000900531803/25/2026ADOPTION OF THE COMPANY S REMUNERATION REPORT FOR GOVERNING BODIESSECTION 14A SAY-ON-PAY VOTESISSUER5990780FOR599078FOR1S000062254 NOKIAN TYRES PLCX5862L103FI000900531803/25/2026RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER5990780FOR599078FOR1S000062254 NOKIAN TYRES PLCX5862L103FI000900531803/25/2026RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER5990780FOR599078FOR1S000062254 NOKIAN TYRES PLCX5862L103FI000900531803/25/2026ELECTION OF MEMBERS OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5990780FOR599078FOR1S000062254 NOKIAN TYRES PLCX5862L103FI000900531803/25/2026RESOLUTION ON THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER5990780FOR599078FOR1S000062254 NOKIAN TYRES PLCX5862L103FI000900531803/25/2026ELECTION OF THE AUDITORAUDIT-RELATEDISSUER5990780FOR599078FOR1S000062254 NOKIAN TYRES PLCX5862L103FI000900531803/25/2026RESOLUTION ON THE REMUNERATION OF THE SUSTAINABILITY REPORTING ASSURANCE PROVIDERAUDIT-RELATEDISSUER5990780FOR599078FOR1S000062254 NOKIAN TYRES PLCX5862L103FI000900531803/25/2026ELECTION OF THE SUSTAINABILITY REPORTING ASSURANCE PROVIDERAUDIT-RELATEDISSUER5990780FOR599078FOR1S000062254 NOKIAN TYRES PLCX5862L103FI000900531803/25/2026AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANYS OWN SHARESCAPITAL STRUCTUREISSUER5990780FOR599078FOR1S000062254 NOKIAN TYRES PLCX5862L103FI000900531803/25/2026AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARESCAPITAL STRUCTUREISSUER5990780FOR599078FOR1S000062254 NOKIAN TYRES PLCX5862L103FI000900531803/25/2026AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON DONATIONSOTHER SOCIAL ISSUESISSUER5990780FOR599078FOR1S000062254 ORIGIN ENTERPRISES PLCG68097107IE00B1WV449311/20/2025FOLLOWING A REVIEW OF THE COMPANYS AFFAIRS, TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JULY 2025 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER16843660FOR1684366FOR1S000062254 ORIGIN ENTERPRISES PLCG68097107IE00B1WV449311/20/2025TO APPROVE A FINAL DIVIDEND OF 14.15 CENT PER ORDINARY SHARECAPITAL STRUCTUREISSUER16843660FOR1684366FOR1S000062254 ORIGIN ENTERPRISES PLCG68097107IE00B1WV449311/20/2025TO RE-ELECT GARY BRITTONDIRECTOR ELECTIONSISSUER16843660FOR1684366FOR1S000062254 ORIGIN ENTERPRISES PLCG68097107IE00B1WV449311/20/2025TO RE-ELECT SEAN COYLEDIRECTOR ELECTIONSISSUER16843660FOR1684366FOR1S000062254 ORIGIN ENTERPRISES PLCG68097107IE00B1WV449311/20/2025TO RE-ELECT DICK HORDIJKDIRECTOR ELECTIONSISSUER16843660FOR1684366FOR1S000062254 ORIGIN ENTERPRISES PLCG68097107IE00B1WV449311/20/2025TO RE-ELECT THOMAS JAMES (TJ) KELLYDIRECTOR ELECTIONSISSUER16843660FOR1684366FOR1S000062254 ORIGIN ENTERPRISES PLCG68097107IE00B1WV449311/20/2025TO RE-ELECT HELEN KIRKPATRICKDIRECTOR ELECTIONSISSUER16843660FOR1684366FOR1S000062254 ORIGIN ENTERPRISES PLCG68097107IE00B1WV449311/20/2025TO RE-ELECT PAM POWELLDIRECTOR ELECTIONSISSUER16843660FOR1684366FOR1S000062254 ORIGIN ENTERPRISES PLCG68097107IE00B1WV449311/20/2025TO RE-ELECT COLM PURCELLDIRECTOR ELECTIONSISSUER16843660FOR1684366FOR1S000062254 ORIGIN ENTERPRISES PLCG68097107IE00B1WV449311/20/2025TO RE-ELECT ALAN RALPHDIRECTOR ELECTIONSISSUER16843660FOR1684366FOR1S000062254 ORIGIN ENTERPRISES PLCG68097107IE00B1WV449311/20/2025TO RE-ELECT LESLEY WILLIAMSDIRECTOR ELECTIONSISSUER16843660FOR1684366FOR1S000062254 ORIGIN ENTERPRISES PLCG68097107IE00B1WV449311/20/2025TO ELECT JENNY DAVIS PECCOUDDIRECTOR ELECTIONSISSUER16843660FOR1684366FOR1S000062254 ORIGIN ENTERPRISES PLCG68097107IE00B1WV449311/20/2025TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE YEAR ENDING 31 JULY 2026AUDIT-RELATEDISSUER16843660FOR1684366FOR1S000062254 ORIGIN ENTERPRISES PLCG68097107IE00B1WV449311/20/2025TO RECEIVE AND CONSIDER THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 JULY 2025SECTION 14A SAY-ON-PAY VOTESISSUER16843660FOR1684366FOR1S000062254 ORIGIN ENTERPRISES PLCG68097107IE00B1WV449311/20/2025TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIESCAPITAL STRUCTUREISSUER16843660FOR1684366FOR1S000062254 ORIGIN ENTERPRISES PLCG68097107IE00B1WV449311/20/2025TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT OF A BASIC 5% OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER16843660FOR1684366FOR1S000062254 ORIGIN ENTERPRISES PLCG68097107IE00B1WV449311/20/2025TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER 5% OF ISSUED SHARE CAPITAL FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER16843660FOR1684366FOR1S000062254 ORIGIN ENTERPRISES PLCG68097107IE00B1WV449311/20/2025TO AUTHORISE THE MARKET PURCHASE BY THE COMPANY OF ITS OWN SHARESCAPITAL STRUCTUREISSUER16843660FOR1684366FOR1S000062254 ORIGIN ENTERPRISES PLCG68097107IE00B1WV449311/20/2025TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUEDCAPITAL STRUCTUREISSUER16843660FOR1684366FOR1S000062254 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER52864260FOR5286426FOR1S000062254 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER52864260FOR5286426FOR1S000062254 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-ELECT MR. JOHN MACKAY MCCULLOCH WILLIAMSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER52864260AGAINST5286426AGAINST1S000062254 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-ELECT MR. STANLEY HUTTER RYAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER52864260FOR5286426FOR1S000062254 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-ELECT MR. MARTIN FRUERGAARD AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER52864260FOR5286426FOR1S000062254 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-ELECT MR. KRISTIAN HELT AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER52864260FOR5286426FOR1S000062254 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-ELECT DR. HARINDARPAL SINGH BANGA AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER52864260AGAINST5286426AGAINST1S000062254 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-ELECT MR. ANGAD BANGA AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER52864260FOR5286426FOR1S000062254 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER52864260FOR5286426FOR1S000062254 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER52864260FOR5286426FOR1S000062254 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES AS SET OUT IN ITEM 5 OF THE AGM NOTICECAPITAL STRUCTUREISSUER52864260FOR5286426FOR1S000062254 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS FOR THE BUY-BACK OF SHARES AS SET OUT IN ITEM 6 OF THE AGM NOTICECAPITAL STRUCTUREISSUER52864260FOR5286426FOR1S000062254 PAGEGROUP PLCG68668105GB003023231705/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER17598670FOR1759867FOR1S000062254 PAGEGROUP PLCG68668105GB003023231705/28/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER17598670FOR1759867FOR1S000062254 PAGEGROUP PLCG68668105GB003023231705/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER17598670FOR1759867FOR1S000062254 PAGEGROUP PLCG68668105GB003023231705/28/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER17598670FOR1759867FOR1S000062254 PAGEGROUP PLCG68668105GB003023231705/28/2026RE-ELECT NICHOLAS KIRK AS DIRECTORDIRECTOR ELECTIONSISSUER17598670FOR1759867FOR1S000062254 PAGEGROUP PLCG68668105GB003023231705/28/2026RE-ELECT BABAK FOULADI AS DIRECTORDIRECTOR ELECTIONSISSUER17598670FOR1759867FOR1S000062254 PAGEGROUP PLCG68668105GB003023231705/28/2026RE-ELECT KAREN GEARY AS DIRECTORDIRECTOR ELECTIONSISSUER17598670FOR1759867FOR1S000062254 PAGEGROUP PLCG68668105GB003023231705/28/2026ELECT PAUL HARRISON AS DIRECTORDIRECTOR ELECTIONSISSUER17598670FOR1759867FOR1S000062254 PAGEGROUP PLCG68668105GB003023231705/28/2026RE-ELECT ANGELA SEYMOUR-JACKSON AS DIRECTORDIRECTOR ELECTIONSISSUER17598670FOR1759867FOR1S000062254 PAGEGROUP PLCG68668105GB003023231705/28/2026RE-ELECT KELVIN STAGG AS DIRECTORDIRECTOR ELECTIONSISSUER17598670FOR1759867FOR1S000062254 PAGEGROUP PLCG68668105GB003023231705/28/2026RE-ELECT BEN STEVENS AS DIRECTORDIRECTOR ELECTIONSISSUER17598670FOR1759867FOR1S000062254 PAGEGROUP PLCG68668105GB003023231705/28/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER17598670FOR1759867FOR1S000062254 PAGEGROUP PLCG68668105GB003023231705/28/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER17598670FOR1759867FOR1S000062254 PAGEGROUP PLCG68668105GB003023231705/28/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER17598670FOR1759867FOR1S000062254 PAGEGROUP PLCG68668105GB003023231705/28/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER17598670FOR1759867FOR1S000062254 PAGEGROUP PLCG68668105GB003023231705/28/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER17598670FOR1759867FOR1S000062254 PAGEGROUP PLCG68668105GB003023231705/28/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER17598670FOR1759867FOR1S000062254 PAGEGROUP PLCG68668105GB003023231705/28/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER17598670FOR1759867FOR1S000062254 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR END 31ST MARCH 2025 BE RECEIVED AND ADOPTEDOTHERAccept Financial Statements and Statutory ReportsISSUER8497940FOR849794FOR1S000062254 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025TO APPROVE A FINAL DIVIDEND OF 31.57P PER ORDINARY SHARECAPITAL STRUCTUREISSUER8497940FOR849794FOR1S000062254 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025THAT THE DIRECTORS' REMUNERATION REPORT BE APPROVEDSECTION 14A SAY-ON-PAY VOTESISSUER8497940FOR849794FOR1S000062254 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025TO ELECT ANDREA BLANCE AS A DIRECTORDIRECTOR ELECTIONSISSUER8497940FOR849794FOR1S000062254 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025TO ELECT LAURA FLOWERDEW AS A DIRECTORDIRECTOR ELECTIONSISSUER8497940FOR849794FOR1S000062254 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025TO RE-ELECT DAVID SPROUL AS A DIRECTORDIRECTOR ELECTIONSISSUER8497940FOR849794FOR1S000062254 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025TO RE-ELECT SUSAN DAVY AS A DIRECTORDIRECTOR ELECTIONSISSUER8497940FOR849794FOR1S000062254 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025TO RE-ELECT IAIN EVANS AS A DIRECTORDIRECTOR ELECTIONSISSUER8497940FOR849794FOR1S000062254 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025TO RE-ELECT JON BUTTERWORTH AS A DIRECTORDIRECTOR ELECTIONSISSUER8497940FOR849794FOR1S000062254 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025TO RE-ELECT LORAINE WOODHOUSE AS A DIRECTORDIRECTOR ELECTIONSISSUER8497940FOR849794FOR1S000062254 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025TO RE-ELECT DOROTHY BURWELL AS A DIRECTORDIRECTOR ELECTIONSISSUER8497940FOR849794FOR1S000062254 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025THAT PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER8497940FOR849794FOR1S000062254 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARDAUDIT-RELATEDISSUER8497940FOR849794FOR1S000062254 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER8497940FOR849794FOR1S000062254 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025THAT THE COMPANY BE AUTHORISED TO ALLOT NEW SHARESCAPITAL STRUCTUREISSUER8497940FOR849794FOR1S000062254 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025THAT THE COMPANY CONSIDER AND APPROVE THE COMPANY'S CLIMATE -RELATED FINANCIAL DISCLOSURES, ASSET OUT IN THE 2025 ANNUAL REPORTENVIRONMENT OR CLIMATEISSUER8497940FOR849794FOR1S000062254 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER8497940FOR849794FOR1S000062254 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025THAT THE COMPANY BE AUTHORISED TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER8497940FOR849794FOR1S000062254 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER8497940FOR849794FOR1S000062254 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025THAT A GENERAL MEETING, OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER8497940FOR849794FOR1S000062254 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025THAT THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, RELATING TO WATERSHARE OFFERS, BE AUTHORISEDCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER8497940FOR849794FOR1S000062254 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2025THAT THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, RELATING TO THE FORMAT OF GENERAL MEETINGS, BE AUTHORISEDCORPORATE GOVERNANCEISSUER8497940FOR849794FOR1S000062254 PERENTI LIMITEDQ73992101AU000006189710/10/2025ADOPT REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER29184930FOR2918493FOR1S000062254 PERENTI LIMITEDQ73992101AU000006189710/10/2025RE-ELECTION OF MS ANDREA HALLDIRECTOR ELECTIONSISSUER29184930FOR2918493FOR1S000062254 PERENTI LIMITEDQ73992101AU000006189710/10/2025RE-ELECTION OF MR CRAIG LASLETTDIRECTOR ELECTIONSISSUER29184930FOR2918493FOR1S000062254 PERENTI LIMITEDQ73992101AU000006189710/10/2025RE-ELECTION OF MR GREGORY WALKERDIRECTOR ELECTIONSISSUER29184930FOR2918493FOR1S000062254 PERENTI LIMITEDQ73992101AU000006189710/10/2025APPROVAL OF INCENTIVE RIGHTS PLAN FOR THE PURPOSES OF SECTION 260C(4) OF THE CORPORATIONS ACT (FINANCIAL ASSISTANCE)COMPENSATIONISSUER29184930FOR2918493FOR1S000062254 PERENTI LIMITEDQ73992101AU000006189710/10/2025ISSUE OF PERFORMANCE RIGHTS TO MR MARK NORWELL - FY2026 LONG TERM INCENTIVECAPITAL STRUCTURECOMPENSATIONISSUER29184930FOR2918493FOR1S000062254 PERENTI LIMITEDQ73992101AU000006189710/10/2025ISSUE OF STI RIGHTS TO MR MARK NORWELL - FY2025 SHORT TERM INCENTIVECAPITAL STRUCTURECOMPENSATIONISSUER29184930FOR2918493FOR1S000062254 PERENTI LIMITEDQ73992101AU000006189710/10/2025APPROVAL OF PROPORTIONAL TAKEOVER PROVISIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER29184930FOR2918493FOR1S000062254 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON AND REVIEW THE AFFAIRS OF THE COMPANYOTHERAccept Financial Statements and Statutory ReportsISSUER20139070FOR2013907FOR1S000062254 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO DECLARE A FINAL DIVIDEND OF 0.01835 PER ORDINARY SHARECAPITAL STRUCTUREISSUER20139070FOR2013907FOR1S000062254 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RECEIVE AND CONSIDER THE DIRECTORS REPORT ON REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER20139070FOR2013907FOR1S000062254 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RECEIVE AND CONSIDER THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER20139070FOR2013907FOR1S000062254 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RE-APPOINT: JULIE O NEILLDIRECTOR ELECTIONSISSUER20139070FOR2013907FOR1S000062254 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RE-APPOINT: EAMONN CROWLEYDIRECTOR ELECTIONSISSUER20139070FOR2013907FOR1S000062254 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RE-APPOINT: BARRY DARCYDIRECTOR ELECTIONSISSUER20139070FOR2013907FOR1S000062254 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RE-APPOINT: RICHARD GILDEADIRECTOR ELECTIONSISSUER20139070FOR2013907FOR1S000062254 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RE-APPOINT: ANNE BRADLEYDIRECTOR ELECTIONSISSUER20139070FOR2013907FOR1S000062254 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RE-APPOINT: MARIAN CORCORANDIRECTOR ELECTIONSISSUER20139070FOR2013907FOR1S000062254 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RE-APPOINT: PAUL DODDRELLDIRECTOR ELECTIONSISSUER20139070FOR2013907FOR1S000062254 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RE-APPOINT: CELINE FITZGERALDDIRECTOR ELECTIONSISSUER20139070FOR2013907FOR1S000062254 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RE-APPOINT: CATHERINE MORONEYDIRECTOR ELECTIONSISSUER20139070FOR2013907FOR1S000062254 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RE-APPOINT: HUGH O DONNELLDIRECTOR ELECTIONSISSUER20139070FOR2013907FOR1S000062254 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RE-APPOINT: RUTH WANDHOFERDIRECTOR ELECTIONSISSUER20139070FOR2013907FOR1S000062254 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER20139070FOR2013907FOR1S000062254 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER20139070FOR2013907FOR1S000062254 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026DISAPPLICATION OF PRE-EMPTION RIGHTS (ALLOTMENT OF UP TO 5% FOR CASH, OTHER SPECIFIED ALLOTMENTS AND FOR LEGAL/REGULATORY PURPOSES)CAPITAL STRUCTUREISSUER20139070FOR2013907FOR1S000062254 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026DISAPPLICATION OF PRE-EMPTION RIGHTS (ALLOTMENT OF UP TO AN ADDITIONAL 5% FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS)CAPITAL STRUCTUREISSUER20139070FOR2013907FOR1S000062254 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026AUTHORITY TO PURCHASE OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER20139070FOR2013907FOR1S000062254 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026AUTHORITY TO SET PRICE RANGE FOR RE-ALLOTMENT OF TREASURY SHARESCAPITAL STRUCTUREISSUER20139070FOR2013907FOR1S000062254 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026AUTHORITY TO CALL A GENERAL MEETING ON 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER20139070FOR2013907FOR1S000062254 SABRE INSURANCE GROUP PLCG7739M107GB00BYWVDP4905/21/2026TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON FOR THE FINANCIAL YEAR END 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER28216510FOR2821651FOR1S000062254 SABRE INSURANCE GROUP PLCG7739M107GB00BYWVDP4905/21/2026TO APPROVE THE DIRECTORS REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER28216510FOR2821651FOR1S000062254 SABRE INSURANCE GROUP PLCG7739M107GB00BYWVDP4905/21/2026TO DECLARE A FINAL DIVIDEND OF 8.9 PENCE PER ORDINARY SHARECAPITAL STRUCTUREISSUER28216510FOR2821651FOR1S000062254 SABRE INSURANCE GROUP PLCG7739M107GB00BYWVDP4905/21/2026TO DECLARE A SPECIAL DIVIDEND OF 1.2 PENCE PER ORDINARY SHARECAPITAL STRUCTUREISSUER28216510FOR2821651FOR1S000062254 SABRE INSURANCE GROUP PLCG7739M107GB00BYWVDP4905/21/2026TO ELECT DAVID NEAVE AS A DIRECTORDIRECTOR ELECTIONSISSUER28216510FOR2821651FOR1S000062254 SABRE INSURANCE GROUP PLCG7739M107GB00BYWVDP4905/21/2026TO RE-ELECT GEOFF CARTER AS A DIRECTORDIRECTOR ELECTIONSISSUER28216510FOR2821651FOR1S000062254 SABRE INSURANCE GROUP PLCG7739M107GB00BYWVDP4905/21/2026TO RE-ELECT IAN CHAPPLE AS A DIRECTORDIRECTOR ELECTIONSISSUER28216510FOR2821651FOR1S000062254 SABRE INSURANCE GROUP PLCG7739M107GB00BYWVDP4905/21/2026TO RE-ELECT KAREN GEARY AS A DIRECTORDIRECTOR ELECTIONSISSUER28216510FOR2821651FOR1S000062254 SABRE INSURANCE GROUP PLCG7739M107GB00BYWVDP4905/21/2026TO RE-ELECT BRYAN JOSEPH AS A DIRECTORDIRECTOR ELECTIONSISSUER28216510FOR2821651FOR1S000062254 SABRE INSURANCE GROUP PLCG7739M107GB00BYWVDP4905/21/2026TO RE-ELECT ALISON MORRIS AS A DIRECTORDIRECTOR ELECTIONSISSUER28216510FOR2821651FOR1S000062254 SABRE INSURANCE GROUP PLCG7739M107GB00BYWVDP4905/21/2026TO RE-ELECT REBECCA SHELLEY AS A DIRECTORDIRECTOR ELECTIONSISSUER28216510FOR2821651FOR1S000062254 SABRE INSURANCE GROUP PLCG7739M107GB00BYWVDP4905/21/2026TO RE-ELECT ADAM WESTWOOD AS A DIRECTORDIRECTOR ELECTIONSISSUER28216510FOR2821651FOR1S000062254 SABRE INSURANCE GROUP PLCG7739M107GB00BYWVDP4905/21/2026TO RE-APPOINT PWC AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER28216510FOR2821651FOR1S000062254 SABRE INSURANCE GROUP PLCG7739M107GB00BYWVDP4905/21/2026TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE COMPANYS AUDITORAUDIT-RELATEDISSUER28216510FOR2821651FOR1S000062254 SABRE INSURANCE GROUP PLCG7739M107GB00BYWVDP4905/21/2026TO AUTHORISE THE MAKING OF POLITICAL DONATIONS BY THE COMPANYOTHER SOCIAL ISSUESISSUER28216510FOR2821651FOR1S000062254 SABRE INSURANCE GROUP PLCG7739M107GB00BYWVDP4905/21/2026TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006CAPITAL STRUCTUREISSUER28216510FOR2821651FOR1S000062254 SABRE INSURANCE GROUP PLCG7739M107GB00BYWVDP4905/21/2026TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS GENERAL AUTHORITYCAPITAL STRUCTUREISSUER28216510FOR2821651FOR1S000062254 SABRE INSURANCE GROUP PLCG7739M107GB00BYWVDP4905/21/2026TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS SPECIFIC CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER28216510FOR2821651FOR1S000062254 SABRE INSURANCE GROUP PLCG7739M107GB00BYWVDP4905/21/2026TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARESCAPITAL STRUCTUREISSUER28216510FOR2821651FOR1S000062254 SABRE INSURANCE GROUP PLCG7739M107GB00BYWVDP4905/21/2026TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER28216510FOR2821651FOR1S000062254 SAMSONITE GROUP S.A.L80308106LU063310271903/19/2026(A) ARTICLE 1.1 OF THE ARTICLES OF INCORPORATION BE MODIFIED AS FOLLOWS: (I) DELETION OF THE DEFINITION OF "COMPANIES ORDINANCE"; (II) ADDITION OF THE DEFINITION OF "DEPOSITARY SHARES" IN ORDER TO READ AS FOLLOWS: "DEPOSITARY SHARES" SHALL MEAN DEPOSITARY SHARESCORPORATE GOVERNANCEISSUER22818000FOR2281800FOR1S000062254 SAMSONITE GROUP S.A.L80308106LU063310271903/19/2026TO (I) APPROVE THE REDUCTION OF THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT OF USD793,011 ("CAPITAL REDUCTION") BY THE CANCELLATION OF THE 79,301,100 TREASURY SHARES HELD BY THE COMPANY REPRESENTING ALL OUTSTANDING TREASURY SHARES OF THE COMPANY, UNDER THE CONDITION PRECEDENTCAPITAL STRUCTUREISSUER22818000FOR2281800FOR1S000062254 SAMSONITE GROUP S.A.L80308106LU063310271903/19/2026TO GRANT AN ISSUANCE MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING 138,306,408 SHARES WITHIN THE LIMITS OF THE AUTHORIZED CAPITAL (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER22818000FOR2281800FOR1S000062254 SAMSONITE GROUP S.A.L80308106LU063310271906/04/2026TO RECEIVE AND ADOPT THE AUDITED STATUTORY ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (AMONG WHICH THE CONFLICT OF INTEREST REPORT) AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER26880000FOR2688000FOR1S000062254 SAMSONITE GROUP S.A.L80308106LU063310271906/04/2026TO APPROVE THE ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025, AMONG WHICH A DIVIDEND DISTRIBUTION TO SHAREHOLDERS OF THE COMPANY IN AN AGGREGATE AMOUNT OF USD 140,000,000.CAPITAL STRUCTUREISSUER26880000FOR2688000FOR1S000062254 SAMSONITE GROUP S.A.L80308106LU063310271906/04/2026TO ACKNOWLEDGE THE RETIREMENT OF MR. TIMOTHY CHARLES PARKER AS A DIRECTOR OF THE COMPANY EFFECTIVE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING.CORPORATE GOVERNANCEISSUER26880000FOR2688000FOR1S000062254 SAMSONITE GROUP S.A.L80308106LU063310271906/04/2026TO RE-ELECT MR. KYLE FRANCIS GENDREAU AS A DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2029.DIRECTOR ELECTIONSISSUER26880000FOR2688000FOR1S000062254 SAMSONITE GROUP S.A.L80308106LU063310271906/04/2026TO ELECT MR. SAMEER SUNEJA AS A DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2029.DIRECTOR ELECTIONSISSUER26880000FOR2688000FOR1S000062254 SAMSONITE GROUP S.A.L80308106LU063310271906/04/2026TO RENEW THE MANDATE GRANTED TO KPMG AUDIT S.A R.L. TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2026, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) (WITH AUTHORITY FOR THE BOARD TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD) TO FIX THE REMUNERATION OF THE APPROVED STATUTORY AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2026.AUDIT-RELATEDISSUER26880000FOR2688000FOR1S000062254 SAMSONITE GROUP S.A.L80308106LU063310271906/04/2026TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND AUTHORIZE THE BOARD (WITH AUTHORITY FOR THE BOARD TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD) TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2026.AUDIT-RELATEDISSUER26880000FOR2688000FOR1S000062254 SAMSONITE GROUP S.A.L80308106LU063310271906/04/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL ORDINARY SHARES OF THE COMPANY (SHARES) OR SECURITIES CONVERTIBLE INTO SHARES (WHICH WOULD INCLUDE CONVERTIBLE BONDS) NOT EXCEEDING 10 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THIS RESOLUTION (EXCLUDING TREASURY SHARES) IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR.CAPITAL STRUCTUREISSUER26880000FOR2688000FOR1S000062254 SAMSONITE GROUP S.A.L80308106LU063310271906/04/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THIS RESOLUTION IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR.CAPITAL STRUCTUREISSUER26880000FOR2688000FOR1S000062254 SAMSONITE GROUP S.A.L80308106LU063310271906/04/2026TO GRANT AN ISSUANCE MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES) NOT EXCEEDING 10 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THIS RESOLUTION (EXCLUDING TREASURY SHARES) AT THE TIME OF THE COMPANYS POTENTIAL DUAL LISTING OF THE SHARES IN THE FORM OF AMERICAN DEPOSITARY SHARES REPRESENTING SHARES ON A STOCK EXCHANGE IN THE UNITED STATES IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR.CAPITAL STRUCTUREISSUER26880000FOR2688000FOR1S000062254 SAMSONITE GROUP S.A.L80308106LU063310271906/04/2026TO APPROVE THE DISCHARGE GRANTED TO THE DIRECTORS FOR THE EXERCISE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2025.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER26880000FOR2688000FOR1S000062254 SAMSONITE GROUP S.A.L80308106LU063310271906/04/2026TO APPROVE THE DISCHARGE GRANTED TO THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF ITS MANDATE DURING THE YEAR ENDED DECEMBER 31, 2025.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER26880000FOR2688000FOR1S000062254 SAMSONITE GROUP S.A.L80308106LU063310271906/04/2026TO APPROVE THE REMUNERATION TO BE GRANTED TO THE DIRECTORS.COMPENSATIONISSUER26880000FOR2688000FOR1S000062254 SAMSONITE GROUP S.A.L80308106LU063310271906/04/2026TO APPROVE THE AMENDMENTS TO THE SHARE AWARD SCHEME OF THE COMPANY ADOPTED BY THE SHAREHOLDERS ON DECEMBER 21, 2022, AS AMENDED FROM TIME TO TIME (THE 2022 SHARE AWARD SCHEME), AS SET OUT IN APPENDIX III TO THE ANNUAL GENERAL MEETING CIRCULAR, WITH SUCH AMENDMENTS TO BECOME EFFECTIVE UPON COMPLETION OF THE POTENTIAL DUAL LISTING.COMPENSATIONISSUER26880000FOR2688000FOR1S000062254 SAMSONITE GROUP S.A.L80308106LU063310271906/04/2026(A) TO APPROVE THE GRANT OF ANNUAL RESTRICTED SHARE UNITS (RSUS) PURSUANT TO THE 2022 SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 6,574,210 SHARES TO MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS OF THE 2022 SHARE AWARD SCHEME AND SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S) AND (B) GIVE AUTHORITY TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO GIVE EFFECT TO SUCH GRANT OF RSUS.CAPITAL STRUCTURECOMPENSATIONISSUER26880000FOR2688000FOR1S000062254 SAMSONITE GROUP S.A.L80308106LU063310271906/04/2026(A) TO APPROVE THE GRANT OF TIME-BASED RETENTION RESTRICTED SHARE UNITS (TRSUS) PURSUANT TO THE 2022 SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 2,841,580 SHARES TO MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS OF THE 2022 SHARE AWARD SCHEME AND SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S) AND (B) GIVE AUTHORITY TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO GIVE EFFECT TO SUCH GRANT OF TRSUS.CAPITAL STRUCTURECOMPENSATIONISSUER26880000FOR2688000FOR1S000062254 SAWAI GROUP HOLDINGS CO.,LTD.J69801108JP332304000006/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3380890FOR338089FOR1S000062254 SAWAI GROUP HOLDINGS CO.,LTD.J69801108JP332304000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Sawai, MitsuoDIRECTOR ELECTIONSISSUER3380890AGAINST338089AGAINST1S000062254 SAWAI GROUP HOLDINGS CO.,LTD.J69801108JP332304000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakate, ToshiomiDIRECTOR ELECTIONSISSUER3380890AGAINST338089AGAINST1S000062254 SAWAI GROUP HOLDINGS CO.,LTD.J69801108JP332304000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakaoka, TakuDIRECTOR ELECTIONSISSUER3380890AGAINST338089AGAINST1S000062254 SAWAI GROUP HOLDINGS CO.,LTD.J69801108JP332304000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Ohara, MasatoshiDIRECTOR ELECTIONSISSUER3380890FOR338089FOR1S000062254 SAWAI GROUP HOLDINGS CO.,LTD.J69801108JP332304000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Mitsuka, MasayukiDIRECTOR ELECTIONSISSUER3380890FOR338089FOR1S000062254 SAWAI GROUP HOLDINGS CO.,LTD.J69801108JP332304000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Aitoku, YasukoDIRECTOR ELECTIONSISSUER3380890FOR338089FOR1S000062254 SENIOR PLCG8031U102GB000795823305/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER2702820FOR270282FOR1S000062254 SENIOR PLCG8031U102GB000795823305/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2702820FOR270282FOR1S000062254 SENIOR PLCG8031U102GB000795823305/08/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER2702820FOR270282FOR1S000062254 SENIOR PLCG8031U102GB000795823305/08/2026ELECT GRAHAM OLDROYD AS DIRECTORDIRECTOR ELECTIONSISSUER2702820FOR270282FOR1S000062254 SENIOR PLCG8031U102GB000795823305/08/2026RE-ELECT IAN KING AS DIRECTORDIRECTOR ELECTIONSISSUER2702820FOR270282FOR1S000062254 SENIOR PLCG8031U102GB000795823305/08/2026RE-ELECT ALPNA AMAR AS DIRECTORDIRECTOR ELECTIONSISSUER2702820FOR270282FOR1S000062254 SENIOR PLCG8031U102GB000795823305/08/2026RE-ELECT ZOE CLEMENTS AS DIRECTORDIRECTOR ELECTIONSISSUER2702820FOR270282FOR1S000062254 SENIOR PLCG8031U102GB000795823305/08/2026RE-ELECT BARBARA JEREMIAH AS DIRECTORDIRECTOR ELECTIONSISSUER2702820FOR270282FOR1S000062254 SENIOR PLCG8031U102GB000795823305/08/2026RE-ELECT RAJIV SHARMA AS DIRECTORDIRECTOR ELECTIONSISSUER2702820FOR270282FOR1S000062254 SENIOR PLCG8031U102GB000795823305/08/2026RE-ELECT DAVID SQUIRES AS DIRECTORDIRECTOR ELECTIONSISSUER2702820FOR270282FOR1S000062254 SENIOR PLCG8031U102GB000795823305/08/2026RE-ELECT JOE VORIH AS DIRECTORDIRECTOR ELECTIONSISSUER2702820FOR270282FOR1S000062254 SENIOR PLCG8031U102GB000795823305/08/2026RE-ELECT MARY WALDNER AS DIRECTORDIRECTOR ELECTIONSISSUER2702820FOR270282FOR1S000062254 SENIOR PLCG8031U102GB000795823305/08/2026REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER2702820FOR270282FOR1S000062254 SENIOR PLCG8031U102GB000795823305/08/2026AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER2702820FOR270282FOR1S000062254 SENIOR PLCG8031U102GB000795823305/08/2026APPROVE SAVINGS-RELATED SHARE OPTION SCHEMECAPITAL STRUCTUREISSUER2702820FOR270282FOR1S000062254 SENIOR PLCG8031U102GB000795823305/08/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER2702820FOR270282FOR1S000062254 SENIOR PLCG8031U102GB000795823305/08/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER2702820FOR270282FOR1S000062254 SENIOR PLCG8031U102GB000795823305/08/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER2702820FOR270282FOR1S000062254 SENIOR PLCG8031U102GB000795823305/08/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER2702820FOR270282FOR1S000062254 SENIOR PLCG8031U102GB000795823305/08/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER2702820FOR270282FOR1S000062254 SENIOR PLCG8031U102GB000795823305/26/2026APPROVE MATTERS RELATING TO THE RECOMMENDED CASH ACQUISITION OF SENIOR PLC BY ZEUS UK BIDCO LIMITEDEXTRAORDINARY TRANSACTIONSISSUER660860FOR66086FOR1S000062254 SENIOR PLCG8031U102GB000795823305/26/2026GIVE EFFECT TO THE SCHEMEEXTRAORDINARY TRANSACTIONSISSUER660860FOR66086FOR1S000062254 SIGNIFY N.V.N8063K107NL001182139207/18/2025PROPOSAL TO APPOINT MR. AS TEMPELMAN AS A MEMBER OF THE BOARD OF MANAGEMENTDIRECTOR ELECTIONSISSUER2429810FOR242981FOR1S000062254 SIGNIFY N.V.N8063K107NL001182139204/24/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2843680FOR284368FOR1S000062254 SIGNIFY N.V.N8063K107NL001182139204/24/2026ADOPT FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER2843680FOR284368FOR1S000062254 SIGNIFY N.V.N8063K107NL001182139204/24/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER2843680FOR284368FOR1S000062254 SIGNIFY N.V.N8063K107NL001182139204/24/2026APPROVE DISCHARGE OF MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER2843680FOR284368FOR1S000062254 SIGNIFY N.V.N8063K107NL001182139204/24/2026APPROVE DISCHARGE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER2843680FOR284368FOR1S000062254 SIGNIFY N.V.N8063K107NL001182139204/24/2026REELECT BRAM SCHOT TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2843680FOR284368FOR1S000062254 SIGNIFY N.V.N8063K107NL001182139204/24/2026ELECT BARBARA HOLZAPFEL TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2843680FOR284368FOR1S000062254 SIGNIFY N.V.N8063K107NL001182139204/24/2026ELECT JEROEN HOENCAMP TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2843680FOR284368FOR1S000062254 SIGNIFY N.V.N8063K107NL001182139204/24/2026GRANT BOARD AUTHORITY TO ISSUE SHARESCAPITAL STRUCTUREISSUER2843680FOR284368FOR1S000062254 SIGNIFY N.V.N8063K107NL001182139204/24/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESCAPITAL STRUCTUREISSUER2843680FOR284368FOR1S000062254 SIGNIFY N.V.N8063K107NL001182139204/24/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER2843680FOR284368FOR1S000062254 SIGNIFY N.V.N8063K107NL001182139204/24/2026APPROVE CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER2843680FOR284368FOR1S000062254 SOLAR A/SK90472117DK001027484403/13/2026THE BOARD OF DIRECTORS PROPOSES THAT THE 2025 ANNUAL REPORT BE APPROVEDOTHERAccept Financial Statements and Statutory ReportsISSUER432330FOR43233FOR1S000062254 SOLAR A/SK90472117DK001027484403/13/2026THE BOARD OF DIRECTORS RECOMMENDS TO THE ANNUAL GENERAL MEETING THAT NO DIVIDEND BE PAID FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER432330FOR43233FOR1S000062254 SOLAR A/SK90472117DK001027484403/13/2026INDICATIVE VOTE ON THE REMUNERATION REPORT PREPARED BY THE BOARD OF DIRECTORS ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD IN 2025SECTION 14A SAY-ON-PAY VOTESISSUER432330FOR43233FOR1S000062254 SOLAR A/SK90472117DK001027484403/13/2026THE BOARD OF DIRECTORS PROPOSES THAT THE FIXED REMUNERATION TO THE BOARD OF DIRECTORS FOR 2026 IS UNCHANGED AT DKK 200,000. THE CHAIR OF THE BOARD OF DIRECTORS RECEIVES TRIPLE THE REMUNERATION, WHILE THE VICE CHAIR OF THE BOARD OF DIRECTORS AND THE CHAIR OF THE AUDIT COMMITTEE RECEIVE 1 1/2 TIMES THE REMUNERATION FOR THEIR EXTENDED BOARD DUTIES. IN ACCORDANCE WITH THE FRAMEWORK SET OUT IN THE REMUNERATION POLICY, IT IS ALSO PROPOSED THAT THAT MEMBERS OF THE BOARD OF DIRECTORS IN ADDITION TO THE FIXED FEE RECEIVE DKK 15,000 FOR EACH PHYSICAL BOARD MEETING OR COMMITTEE MEETING THAT THEY ATTEND, AND DKK 7,500 FOR EACH VIRTUAL BOARD MEETING OR COMMITTEE MEETING THAT THEY ATTEND. THE CHAIR OF THE BOARD OF DIRECTORS WILL RECEIVE DOUBLE THE MEETING FEE, WHILE THE VICE CHAIR OF THE BOARD OF DIRECTORS WILL RECEIVE 1 1/2 TIMES THE MEETING FEE FOR EACH ORDINARY BOARD OF DIRECTORS' MEETING THEY ATTENDCOMPENSATIONISSUER432330FOR43233FOR1S000062254 SOLAR A/SK90472117DK001027484403/13/2026RE-ELECTION OF MICHAEL TROENSEGAARD ANDERSENDIRECTOR ELECTIONSISSUER432330FOR43233FOR1S000062254 SOLAR A/SK90472117DK001027484403/13/2026RE-ELECTION OF JESPER DALSGAARDDIRECTOR ELECTIONSISSUER432330FOR43233FOR1S000062254 SOLAR A/SK90472117DK001027484403/13/2026RE-ELECTION OF LOUISE KNAUER BAROUDYDIRECTOR ELECTIONSISSUER432330FOR43233FOR1S000062254 SOLAR A/SK90472117DK001027484403/13/2026RE-ELECTION OF PETER BANGDIRECTOR ELECTIONSISSUER432330FOR43233FOR1S000062254 SOLAR A/SK90472117DK001027484403/13/2026RE-ELECTION OF MORTEN CHRONEDIRECTOR ELECTIONSISSUER432330FOR43233FOR1S000062254 SOLAR A/SK90472117DK001027484403/13/2026RE-ELECTION OF KATRINE BORUMDIRECTOR ELECTIONSISSUER432330FOR43233FOR1S000062254 SOLAR A/SK90472117DK001027484403/13/2026ELECTION OF ULRICH LIEDTKEDIRECTOR ELECTIONSISSUER432330FOR43233FOR1S000062254 SOLAR A/SK90472117DK001027484403/13/2026IN LINE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE, STATSAUTORISERET REVISIONSPARTNERSELSKAB, CVR 33 96 35 56, BE RE-ELECTED AS COMPANY AUDITOR. FURTHERMORE, IT IS PROPOSED THAT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB ALSO BE RE-ELECTED AS SUSTAINABILITY AUDITOR. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES AND IS NOT SUBJECT TO ANY AGREEMENTS WITH THIRD PARTIES THAT LIMITS THE GENERAL MEETING'S ELECTION TO CERTAIN AUDITORS OR AUDIT FIRMSAUDIT-RELATEDISSUER432330FOR43233FOR1S000062254 SOLAR A/SK90472117DK001027484403/13/2026THE BOARD OF DIRECTORS PROPOSES THAT THE COMPANY'S BOARD OF DIRECTORS BE AUTHORISED IN THE PERIOD UP UNTIL THE NEXT ANNUAL GENERAL MEETING TO RESOLVE ON THE DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND OF UP TO DKK 50.00 PER SHARECAPITAL STRUCTUREISSUER432330FOR43233FOR1S000062254 SOLAR A/SK90472117DK001027484403/13/2026THE BOARD OF DIRECTORS FURTHER PROPOSES THAT THE COMPANY'S BOARD OF DIRECTORS BE AUTHORISED IN THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES FOR CONSIDERATION. IT IS PROPOSED THAT THE AUTHORISATION BE GRANTED FOR THE ACQUISITION OF UP TO 10% OF THE SHARE CAPITAL, AND IN SUCH A MANNER THAT THE CONSIDERATION DOES NOT DEVIATE BY MORE THAN 10% FROM THE LATEST QUOTED MARKET PRICE FOR THE COMPANY'S CLASS B SHARES AT THE TIME OF ACQUISITIONCAPITAL STRUCTUREISSUER432330FOR43233FOR1S000062254 SOLAR A/SK90472117DK001027484403/13/2026THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING AUTHORISES THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY SUBSCRIPTION OF NEW B SHARES OF ONE OR MORE TIMES BY UP TO A NOMINAL AMOUNT OF DKK 71,060,000. THE INCREASE CAN BE MADE BOTH BY CASH PAYMENT AND BY PAYMENT IN ANY OTHER WAY. THE CAPITAL INCREASE MAY BE MADE AS A DIRECT PLACEMENT AT MARKET PRICE TO INVESTORS OR AS A PRE-EMPTION RIGHT TO ALL OF THE COMPANY'S SHAREHOLDERS. THE AUTHORISATION IS VALID FOR A PERIOD UNTIL 15 MARCH 2028. THE AUTHORISATION IS PROPOSED TO BE INCLUDED IN ARTICLE 9 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER432330FOR43233FOR1S000062254 SOLAR A/SK90472117DK001027484403/13/2026THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING AUTHORISES THE CHAIR (WITH A RIGHT OF SUBSTITUTION) TO REGISTER WITH THE DANISH BUSINESS AUTHORITY THE REPORTABLE RESOLUTIONS ADOPTED BY THE GENERAL MEETING AND TO MAKE SUCH AMENDMENTS TO THE DOCUMENTS PREPARED IN CONNECTION WITH THESE RESOLUTIONS AS MAY BE REQUIRED BY THE DANISH BUSINESS AUTHORITY IN ORDER TO REGISTER THESE RESOLUTIONSOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER432330FOR43233FOR1S000062254 SPIN MASTER CORP848510103CA848510103104/30/2026ELECTION OF DIRECTOR - "JEFFREY I. COHEN"DIRECTOR ELECTIONSISSUER1795100ABSTAIN179510AGAINST1S000062254 SPIN MASTER CORP848510103CA848510103104/30/2026ELECTION OF DIRECTOR - "KEVIN GLASS"DIRECTOR ELECTIONSISSUER1795100FOR179510FOR1S000062254 SPIN MASTER CORP848510103CA848510103104/30/2026ELECTION OF DIRECTOR - "RONNEN HARARY"DIRECTOR ELECTIONSISSUER1795100ABSTAIN179510AGAINST1S000062254 SPIN MASTER CORP848510103CA848510103104/30/2026ELECTION OF DIRECTOR - "CHRISTINA MILLER"DIRECTOR ELECTIONSISSUER1795100ABSTAIN179510AGAINST1S000062254 SPIN MASTER CORP848510103CA848510103104/30/2026ELECTION OF DIRECTOR - "ANTON RABIE"DIRECTOR ELECTIONSISSUER1795100ABSTAIN179510AGAINST1S000062254 SPIN MASTER CORP848510103CA848510103104/30/2026ELECTION OF DIRECTOR - "CHRISTI STRAUSS"DIRECTOR ELECTIONSISSUER1795100FOR179510FOR1S000062254 SPIN MASTER CORP848510103CA848510103104/30/2026ELECTION OF DIRECTOR - "BEN VARADI"DIRECTOR ELECTIONSISSUER1795100ABSTAIN179510AGAINST1S000062254 SPIN MASTER CORP848510103CA848510103104/30/2026ELECTION OF DIRECTOR - "GARY VAYNERCHUK"DIRECTOR ELECTIONSISSUER1795100ABSTAIN179510AGAINST1S000062254 SPIN MASTER CORP848510103CA848510103104/30/2026ELECTION OF DIRECTOR - "YAEL VIZEL"DIRECTOR ELECTIONSISSUER1795100FOR179510FOR1S000062254 SPIN MASTER CORP848510103CA848510103104/30/2026ELECTION OF DIRECTOR - "CHARLES WINOGRAD"DIRECTOR ELECTIONSISSUER1795100FOR179510FOR1S000062254 SPIN MASTER CORP848510103CA848510103104/30/2026TO APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX SUCH AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER1795100FOR179510FOR1S000062254 SPIN MASTER CORP848510103CA848510103104/30/2026TO CONSIDER AND, IF APPROPRIATE, TO APPROVE THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY SET FORTH IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 9, 2026SECTION 14A SAY-ON-PAY VOTESISSUER1795100FOR179510FOR1S000062254 STHREE PLCG8499E103GB00B0KM9T7110/01/2025THAT: 1.1 IN RELATION TO CERTAIN DIVIDENDS PAID BY THE COMPANY IN THE FINANCIAL YEAR ENDING 30 NOVEMBER 2025: (A) THE COMPANY HEREBY RATIFIES AND CONFIRMS: (I) THE PAYMENT OF 5.1 PENCE PER ORDINARY SHARE EACH IN THE CAPITAL OF THE COMPANY (AN "ORDINARY SHARE") BY WAY OF INTERIM DIVIDEND PAID ON 6 DECEMBER 2024 AND AUTHORISES THE APPROPRIATION (BY REFERENCE TO THE RECORD DATE OF SUCH DIVIDEND), FOR THE PURPOSES OF THE PREPARATION OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING 30 NOVEMBER 2025, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF SUCH INTERIM DIVIDEND AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS; (II) THE PAYMENT OF 9.2 PENCE PER ORDINARY SHARE BY WAY OF FINAL DIVIDEND PAID ON 6 JUNE 2025 AND AUTHORISES THE APPROPRIATION (BY REFERENCE TO THE RECORD DATE OF SUCH DIVIDEND), FOR THE PURPOSES OF THE PREPARATION OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING 30 NOVEMBER 2025, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF SUCH FINAL DIVIDEND AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS, (THE DIVIDENDS REFERRED TO IN SUB-PARAGRAPHS (A)(I) AND (II) ABOVE TOGETHER BEING THE "DIVIDENDS" AND EACH BEING A "DIVIDEND"); (B) ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE IN RESPECT OF THE PAYMENT OF THE DIVIDENDS AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE RECORD DATE FOR EACH DIVIDEND BE RELEASED AND WAIVED, AND THAT A DEED OF RELEASE IN FAVOUR OF SUCH SHAREHOLDERS BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE GENERAL MEETING AND INITIALLED BY THE CHAIR FOR THE PURPOSES OF IDENTIFICATION; AND (C) ANY DISTRIBUTION INVOLVED IN THE GIVING OF ANY SUCH RELEASE IN RELATION TO THE DIVIDENDS BE MADE OUT OF THE DISTRIBUTABLE PROFITS OF THE COMPANY APPROPRIATED TO EACH DIVIDEND BY REFERENCE TO A RECORD DATE IDENTICAL TO THE RECORD DATE FOR SUCH DIVIDEND; 1.2 IN RELATION TO THE COMPANY'S PURCHASES OF ITS ORDINARY SHARES DURING THE PERIOD COMMENCING ON 19 DECEMBER 2024 AND ENDING 15 MAY 2025 (THE "BUY-BACKS"): (A) THE COMPANY HEREBY RATIFIES AND CONFIRMS THE MAKING OF PAYMENTS IN RELATION TO SUCH PURCHASES AND THE ENTRY IN THE ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2025 WHEREBY DISTRIBUTABLE PROFITS OF THE COMPANY WERE APPROPRIATED TO SUCH PAYMENTS; (B) THE COMPANY HEREBY RATIFIES AND CONFIRMS THE TRANSFER OF THE AMOUNT EQUIVALENT TO THE NOMINAL VALUE OF THE ORDINARY SHARES PURPORTEDLY PURCHASED PURSUANT TO THE BUY-BACKS FROM THE COMPANY'S SHARE CAPITAL TO THE CAPITAL REDEMPTION RESERVE; (C) THE COMPANY BE AND IS HEREBY AUTHORISED FOR THE PURPOSES OF SECTION 694 OF THE COMPANIES ACT 2006 (THE "ACT") TO MAKE OFF-MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(2) OF THE ACT) OF, IN AGGREGATE, 7,779,335 ORDINARY SHARES IN ACCORDANCE WITH THE TERMS OF THE PROPOSED BUY-BACK DEEDS TO BE ENTERED INTO BETWEEN THE COMPANY AND EACH OF INVESTEC BANK PLC ("INVESTEC") AND JOH. BERENBERG, GOSSLER AND CO. KG, LONDON BRANCH ("BERENBERG", AND TOGETHER WITH INVESTEC, THE "BROKERS"), IN THE FORM PRODUCED TO THE GENERAL MEETING AND INITIALLED BY THE CHAIR FOR THE PURPOSES OF IDENTIFICATION, IN EACH CASE FOR THE CONSIDERATION OF 1 PAYABLE BY THE COMPANY TO THE RELEVANT BROKER (THE "BUY-BACK DEEDS"), SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NE #RD EN XT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 28 JULY 2026 (UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY PRIOR TO OR ON THAT DATE); (D) ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE IN RESPECT OF PAYMENTS MADE FOR THE BUY-BACKS (INCLUDING ANY RELATED APPLICABLE INTEREST)CAPITAL STRUCTUREISSUER23158020FOR2315802NONE1S000062254 STHREE PLCG8499E103GB00B0KM9T7104/29/2026THAT THE COMPANY'S ANNUAL REPORT FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 NOVEMBER 2025, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND AUDITOR'S REPORT THEREON, BE RECEIVEDOTHERAccept Financial Statements and Statutory ReportsISSUER20376620FOR2037662FOR1S000062254 STHREE PLCG8499E103GB00B0KM9T7104/29/2026THAT A FINAL DIVIDEND OF 9.2 PENCE PER ORDINARY SHARE BE DECLARED AND PAID ON 12 JUNE 2026, TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 15 MAY 2026CAPITAL STRUCTUREISSUER20376620FOR2037662FOR1S000062254 STHREE PLCG8499E103GB00B0KM9T7104/29/2026THAT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 30 NOVEMBER 2025, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, AS SET OUT ON PAGES 122 TO 127 OF THE 2025 ANNUAL REPORT AND FINANCIAL STATEMENTS, BE APPROVEDSECTION 14A SAY-ON-PAY VOTESISSUER20376620FOR2037662FOR1S000062254 STHREE PLCG8499E103GB00B0KM9T7104/29/2026THAT THE DIRECTORS' REMUNERATION POLICY, AS SET OUT ON PAGES 122 TO 127 OF THE 2025 ANNUAL REPORT AND FINANCIAL STATEMENTS, BE APPROVEDCOMPENSATIONCORPORATE GOVERNANCEISSUER20376620FOR2037662FOR1S000062254 STHREE PLCG8499E103GB00B0KM9T7104/29/2026THAT JAMES BILEFIELD BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20376620FOR2037662FOR1S000062254 STHREE PLCG8499E103GB00B0KM9T7104/29/2026THAT TIMO LEHNE BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20376620FOR2037662FOR1S000062254 STHREE PLCG8499E103GB00B0KM9T7104/29/2026THAT ANDREW BEACH BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20376620ABSTAIN2037662AGAINST1S000062254 STHREE PLCG8499E103GB00B0KM9T7104/29/2026THAT IMOGEN JOSS BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20376620FOR2037662FOR1S000062254 STHREE PLCG8499E103GB00B0KM9T7104/29/2026THAT SANJEEVAN BALA BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20376620FOR2037662FOR1S000062254 STHREE PLCG8499E103GB00B0KM9T7104/29/2026THAT PAULA COUGHLAN BE ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20376620FOR2037662FOR1S000062254 STHREE PLCG8499E103GB00B0KM9T7104/29/2026THAT ROSIE SHAPLAND BE ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20376620FOR2037662FOR1S000062254 STHREE PLCG8499E103GB00B0KM9T7104/29/2026THAT ERNST YOUNG LLP BE RE-ELECTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAIDAUDIT-RELATEDISSUER20376620FOR2037662FOR1S000062254 STHREE PLCG8499E103GB00B0KM9T7104/29/2026THAT THE AUDIT RISK COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER20376620FOR2037662FOR1S000062254 STHREE PLCG8499E103GB00B0KM9T7104/29/2026THAT: IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTIONOTHER SOCIAL ISSUESISSUER20376620FOR2037662FOR1S000062254 STHREE PLCG8499E103GB00B0KM9T7104/29/2026THAT, PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006, THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATECAPITAL STRUCTUREISSUER20376620FOR2037662FOR1S000062254 STHREE PLCG8499E103GB00B0KM9T7104/29/2026THAT, THE RULES OF THE STHREE PLC 2026 LONG TERM INCENTIVE PLAN (THE "LTIP"), PRODUCED IN DRAFT TO THE MEETING AND A SUMMARY OF THE MAIN PROVISIONS OF WHICH IS SET OUT IN APPENDIX 1 TO THE NOTICE OF MEETING DATED 23 FEBRUARY 2026, BE APPROVED AND THE DIRECTORS BE AUTHORISED TO: (I) DO ALL SUCHCOMPENSATIONISSUER20376620FOR2037662FOR1S000062254 STHREE PLCG8499E103GB00B0KM9T7104/29/2026THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'NOTICECORPORATE GOVERNANCEISSUER20376620FOR2037662FOR1S000062254 STHREE PLCG8499E103GB00B0KM9T7104/29/2026THAT, IF RESOLUTION 15 IS PASSED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, THE DIRECTORS BE AND ARE GENERALLY AUTHORISED TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH, PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 15 AND/ OR TO SELLCAPITAL STRUCTUREISSUER20376620FOR2037662FOR1S000062254 STHREE PLCG8499E103GB00B0KM9T7104/29/2026THAT, IF RESOLUTION 15 IS PASSED, AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASHCAPITAL STRUCTUREISSUER20376620FOR2037662FOR1S000062254 STHREE PLCG8499E103GB00B0KM9T7104/29/2026THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES, AS DEFINED IN SECTION 693 OF THAT ACT, OF ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORSCAPITAL STRUCTUREISSUER20376620FOR2037662FOR1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROPRIATION OF 2025 RESULTS - DETERMINATION OF DIVIDEND AMOUNT AND PAYMENT DATECAPITAL STRUCTUREISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED AGREEMENTS AND COMMITMENTS FOR THE 2025 FINANCIAL YEAR - ACKNOWLEDGMENT OF THE ABSENCE OF NEW AGREEMENTS IN 2025OTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE REGULATED AGREEMENT ENTERED INTO BETWEEN TELEPERFORMANCE SE AND MR. JORGE AMAREXTRAORDINARY TRANSACTIONSISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE INFORMATION REFERRED TO IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR ALL OF THE COMPANYS CORPORATE OFFICERSCOMPENSATIONISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026ACKNOWLEDGEMENT AND APPROVAL, WHERE NECESSARY, OF THE ABSENCE OF ANY REMUNERATION ELEMENT (FIXED, VARIABLE OR EXCEPTIONAL) AND OF ANY BENEFIT OF ALL KIND PAID IN THE 2025 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO MR. MOULAY HAFID ELALAMY, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2025 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO MR. DANIEL JULIEN, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2025 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO MR. THOMAS MACKENBROCK, DEPUTY CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2025 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER IN CHARGE OF FINANCESECTION 14A SAY-ON-PAY VOTESISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026MERCI DE CONSULTER LE TEXTE INTEGRAL DE LA RESOLUTION DANS LAVIS DE REUNION APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FROM JANUARY 1, 2026 TO MARCH 15, 2026 INCLUSIVECOMPENSATIONCORPORATE GOVERNANCEISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER STARTING MARCH 16, 2026COMPENSATIONCORPORATE GOVERNANCEISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026MERCI DE CONSULTER LE TEXTE INTEGRAL DE LA RESOLUTION DANS LAVIS DE REUNION APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER IN CHARGE OF FINANCECOMPENSATIONCORPORATE GOVERNANCEISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MS. INGRID JOHNSON AS A DIRECTORDIRECTOR ELECTIONSISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026RENEWAL OF THE TERM OF OFFICE OF MS. INGRID JOHNSON AS A DIRECTORDIRECTOR ELECTIONSISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MS. HANADI NASSER K. A. AL-THANI AS A DIRECTORDIRECTOR ELECTIONSISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026RENEWAL OF THE TERM OF OFFICE OF MS. HANADI NASSER K. A. AL-THANI AS A DIRECTORDIRECTOR ELECTIONSISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR. THOMAS MACKENBROCK AS A DIRECTORDIRECTOR ELECTIONSISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS MACKENBROCK AS A DIRECTORDIRECTOR ELECTIONSISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPOINTMENT OF MR. MOULAY M HAMED ELALAMY, AS A DIRECTOR, TO REPLACE MR. VARUN BERYDIRECTOR ELECTIONSISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR. JORGE AMAR AS A DIRECTORDIRECTOR ELECTIONSISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, CONDITIONS, CAP, NON-EXERCISE DURING PUBLIC OFFERINGSCAPITAL STRUCTUREISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION IN ORDER TO PROVIDE FOR THE POSSIBILITY TO USE THE WRITTEN CONSULTATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026UPDATE OF ARTICLE 25.1 OF THE ARTICLES OF ASSOCIATION WITH THE PROVISIONS OF ARTICLE R. 22-10-28 OF THE FRENCH COMMERCIAL CODECORPORATE GOVERNANCEISSUER264100FOR26410NONE1S000062254 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER264100FOR26410NONE1S000062254 TOKAI CARBON CO.,LTD.J85538106JP356080000903/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER6119490FOR611949FOR1S000062254 TOKAI CARBON CO.,LTD.J85538106JP356080000903/27/2026Appoint a Director Nagasaka, HajimeDIRECTOR ELECTIONSISSUER6119490AGAINST611949AGAINST1S000062254 TOKAI CARBON CO.,LTD.J85538106JP356080000903/27/2026Appoint a Director Tsuji, MasafumiDIRECTOR ELECTIONSISSUER6119490AGAINST611949AGAINST1S000062254 TOKAI CARBON CO.,LTD.J85538106JP356080000903/27/2026Appoint a Director Yamaguchi, KatsuyukiDIRECTOR ELECTIONSISSUER6119490AGAINST611949AGAINST1S000062254 TOKAI CARBON CO.,LTD.J85538106JP356080000903/27/2026Appoint a Director Yamazaki, TatsuhikoDIRECTOR ELECTIONSISSUER6119490AGAINST611949AGAINST1S000062254 TOKAI CARBON CO.,LTD.J85538106JP356080000903/27/2026Appoint a Director Sato, AkihikoDIRECTOR ELECTIONSISSUER6119490AGAINST611949AGAINST1S000062254 TOKAI CARBON CO.,LTD.J85538106JP356080000903/27/2026Appoint a Director Sato, TsunayukiDIRECTOR ELECTIONSISSUER6119490AGAINST611949AGAINST1S000062254 TOKAI CARBON CO.,LTD.J85538106JP356080000903/27/2026Appoint a Director Asada, MayumiDIRECTOR ELECTIONSISSUER6119490FOR611949FOR1S000062254 TOKAI CARBON CO.,LTD.J85538106JP356080000903/27/2026Appoint a Director Sano, KimiyaDIRECTOR ELECTIONSISSUER6119490FOR611949FOR1S000062254 TOKAI CARBON CO.,LTD.J85538106JP356080000903/27/2026Appoint a Director Takada, AkiraDIRECTOR ELECTIONSISSUER6119490FOR611949FOR1S000062254 TOKAI CARBON CO.,LTD.J85538106JP356080000903/27/2026Appoint a Corporate Auditor Ogashiwa, KaoruAUDIT-RELATEDISSUER6119490FOR611949FOR1S000062254 TOKAI CARBON CO.,LTD.J85538106JP356080000903/27/2026Appoint a Substitute Corporate Auditor Onuma, ToshiyaAUDIT-RELATEDISSUER6119490FOR611949FOR1S000062254 TOYOTA BOSHOKU CORPORATIONJ91214106JP363540000906/12/2026Appoint a Director Toyoda, ShuheiDIRECTOR ELECTIONSISSUER2365300AGAINST236530AGAINST1S000062254 TOYOTA BOSHOKU CORPORATIONJ91214106JP363540000906/12/2026Appoint a Director Shirayanagi, MasayoshiDIRECTOR ELECTIONSISSUER2365300AGAINST236530AGAINST1S000062254 TOYOTA BOSHOKU CORPORATIONJ91214106JP363540000906/12/2026Appoint a Director Tsunoda, HirokiDIRECTOR ELECTIONSISSUER2365300AGAINST236530AGAINST1S000062254 TOYOTA BOSHOKU CORPORATIONJ91214106JP363540000906/12/2026Appoint a Director Iwamori, ShunichiDIRECTOR ELECTIONSISSUER2365300AGAINST236530AGAINST1S000062254 TOYOTA BOSHOKU CORPORATIONJ91214106JP363540000906/12/2026Appoint a Director Adachi, NorimichiDIRECTOR ELECTIONSISSUER2365300AGAINST236530AGAINST1S000062254 TOYOTA BOSHOKU CORPORATIONJ91214106JP363540000906/12/2026Appoint a Director Shiokawa, JunkoDIRECTOR ELECTIONSISSUER2365300FOR236530FOR1S000062254 TOYOTA BOSHOKU CORPORATIONJ91214106JP363540000906/12/2026Appoint a Director Seto, TakafumiDIRECTOR ELECTIONSISSUER2365300FOR236530FOR1S000062254 TOYOTA BOSHOKU CORPORATIONJ91214106JP363540000906/12/2026Appoint a Director Yamazaki, YasuhikoDIRECTOR ELECTIONSISSUER2365300AGAINST236530AGAINST1S000062254 TOYOTA BOSHOKU CORPORATIONJ91214106JP363540000906/12/2026Appoint a Director Omura, HirokoDIRECTOR ELECTIONSISSUER2365300FOR236530FOR1S000062254 TOYOTA BOSHOKU CORPORATIONJ91214106JP363540000906/12/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER2365300FOR236530FOR1S000062254 TRANSCONTINENTAL INC893578104CA893578104402/02/2026TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION THE FULL TEXT OFWHICH IS SET FORTH IN SCHEDULE A TO THE INCLUDED MANAGEMENT PROXY CIRCULAR (THE "MANAGEMENT PROXY CIRCULAR")APPROVING THE SALE OF ALL OF THE ISSUED AND OUTSTANDING SHARES OF CAPITAL STOCK IN EACH OF THE ENTITIES WHICHCARRY ON THE BUSINESS OF THE CORPORATION'S PACKAGING SECTOR, AS PROVIDED FOR IN THE STOCK PURCHASE AGREEMENTDATED AS OF DECEMBER 7, 2025 BETWEEN THE CORPORATION, PROAMPAC HOLDINGS INC. AND TRANSCONTINENTALPRINTING INCEXTRAORDINARY TRANSACTIONSISSUER2550600FOR255060FOR1S000062254 TRANSCONTINENTAL INC893578104CA893578104403/10/2026ELECTION OF DIRECTOR: SERGE BOULANGERDIRECTOR ELECTIONSISSUER2550600FOR255060FOR1S000062254 TRANSCONTINENTAL INC893578104CA893578104403/10/2026ELECTION OF DIRECTOR: JACYNTHE COTEDIRECTOR ELECTIONSISSUER2550600FOR255060FOR1S000062254 TRANSCONTINENTAL INC893578104CA893578104403/10/2026ELECTION OF DIRECTOR: NELSON GENTILETTIDIRECTOR ELECTIONSISSUER2550600FOR255060FOR1S000062254 TRANSCONTINENTAL INC893578104CA893578104403/10/2026ELECTION OF DIRECTOR: ISABELLE MARCOUXDIRECTOR ELECTIONSISSUER2550600FOR255060FOR1S000062254 TRANSCONTINENTAL INC893578104CA893578104403/10/2026ELECTION OF DIRECTOR: NATHALIE MARCOUXDIRECTOR ELECTIONSISSUER2550600FOR255060FOR1S000062254 TRANSCONTINENTAL INC893578104CA893578104403/10/2026ELECTION OF DIRECTOR: PIERRE MARCOUXDIRECTOR ELECTIONSISSUER2550600FOR255060FOR1S000062254 TRANSCONTINENTAL INC893578104CA893578104403/10/2026ELECTION OF DIRECTOR: ANNA MARTINIDIRECTOR ELECTIONSISSUER2550600FOR255060FOR1S000062254 TRANSCONTINENTAL INC893578104CA893578104403/10/2026ELECTION OF DIRECTOR: MARIO PLOURDEDIRECTOR ELECTIONSISSUER2550600FOR255060FOR1S000062254 TRANSCONTINENTAL INC893578104CA893578104403/10/2026ELECTION OF DIRECTOR: JEAN RAYMONDDIRECTOR ELECTIONSISSUER2550600FOR255060FOR1S000062254 TRANSCONTINENTAL INC893578104CA893578104403/10/2026ELECTION OF DIRECTOR: ANNIE THABETDIRECTOR ELECTIONSISSUER2550600FOR255060FOR1S000062254 TRANSCONTINENTAL INC893578104CA893578104403/10/2026TO APPOINT KPMG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER2550600FOR255060FOR1S000062254 TRANSCONTINENTAL INC893578104CA893578104403/10/2026TO CONSIDER AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER2550600FOR255060FOR1S000062254 TRANSCONTINENTAL INC893578104CA893578104403/10/2026TO CONSIDER A SPECIAL RESOLUTION APPROVING AMENDMENTS TO THE ARTICLES OF THE CORPORATION TO CHANGE THE SPECIAL RIGHTS AND RESTRICTIONS ATTACHED TO THE CLASS A SHARES AND CLASS B SHARES WITH RESPECT TO THE PARTICIPATION OF THE CLASS A SHARES AND THE CLASS B SHARES IN RETURNS OF CAPITAL AND DIVIDENDSCAPITAL STRUCTUREISSUER2550600FOR255060FOR1S000062254 TRANSCONTINENTAL INC893578104CA893578104403/10/2026TO CONSIDER A SPECIAL RESOLUTION APPROVING A REDUCTION IN THE STATED CAPITAL OF THE CLASS A SHARES TO FACILITATE THE DISTRIBUTION OF A PORTION OF THE NET PROCEEDS RECEIVED BY THE CORPORATION FROM THE SALE OF THE CORPORATIONS PACKAGING SECTOR AS A RETURN OF CAPITAL ON THE CLASS A SHARES, AS DETERMINED BY THE BOARD OF DIRECTORS AT ITS SOLE DISCRETIONCAPITAL STRUCTUREISSUER2550600FOR255060FOR1S000062254 TRANSCONTINENTAL INC893578104CA893578104403/10/2026TO CONSIDER AN ORDINARY RESOLUTION CONFIRMING THE ADOPTION OF THE AMENDED AND RESTATED BY-LAWS OF THE CORPORATIONCORPORATE GOVERNANCEISSUER2550600FOR255060FOR1S000062254 TRAVIS PERKINS PLCG90202139GB00BK9RKT0105/21/2026TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER9371100FOR937110FOR1S000062254 TRAVIS PERKINS PLCG90202139GB00BK9RKT0105/21/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER9371100FOR937110FOR1S000062254 TRAVIS PERKINS PLCG90202139GB00BK9RKT0105/21/2026TO DECLARE A FINAL DIVIDEND OF 7.5 PENCE PER ORDINARY SHARE, PAYABLE TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 17 APRIL 2026CAPITAL STRUCTUREISSUER9371100FOR937110FOR1S000062254 TRAVIS PERKINS PLCG90202139GB00BK9RKT0105/21/2026TO ELECT GAVIN SLARK AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9371100FOR937110FOR1S000062254 TRAVIS PERKINS PLCG90202139GB00BK9RKT0105/21/2026TO RE-ELECT DUNCAN COOPER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9371100FOR937110FOR1S000062254 TRAVIS PERKINS PLCG90202139GB00BK9RKT0105/21/2026TO RE-ELECT MARIANNE CULVER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9371100FOR937110FOR1S000062254 TRAVIS PERKINS PLCG90202139GB00BK9RKT0105/21/2026TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9371100FOR937110FOR1S000062254 TRAVIS PERKINS PLCG90202139GB00BK9RKT0105/21/2026TO RE-ELECT HEATH DREWETT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9371100FOR937110FOR1S000062254 TRAVIS PERKINS PLCG90202139GB00BK9RKT0105/21/2026TO RE-ELECT JORA GILL AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9371100FOR937110FOR1S000062254 TRAVIS PERKINS PLCG90202139GB00BK9RKT0105/21/2026TO RE-ELECT LOUISE HARDY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9371100FOR937110FOR1S000062254 TRAVIS PERKINS PLCG90202139GB00BK9RKT0105/21/2026TO RE-ELECT JEZ MAIDEN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9371100FOR937110FOR1S000062254 TRAVIS PERKINS PLCG90202139GB00BK9RKT0105/21/2026TO REAPPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETINGAUDIT-RELATEDISSUER9371100FOR937110FOR1S000062254 TRAVIS PERKINS PLCG90202139GB00BK9RKT0105/21/2026TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO FIX THE REMUNERATION OF THE COMPANY'S AUDITORAUDIT-RELATEDISSUER9371100FOR937110FOR1S000062254 TRAVIS PERKINS PLCG90202139GB00BK9RKT0105/21/2026THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER9371100FOR937110FOR1S000062254 TRAVIS PERKINS PLCG90202139GB00BK9RKT0105/21/2026THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR TO SELL SHARES HELD BY THE COMPANYCAPITAL STRUCTUREISSUER9371100FOR937110FOR1S000062254 TRAVIS PERKINS PLCG90202139GB00BK9RKT0105/21/2026THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 11.205105 PENCECAPITAL STRUCTUREISSUER9371100FOR937110FOR1S000062254 TRAVIS PERKINS PLCG90202139GB00BK9RKT0105/21/2026THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED BY NOTICE OF NOT LESS THAN 14 CLEAR DAYSCORPORATE GOVERNANCEISSUER9371100FOR937110FOR1S000062254 UMICORE SAB95505184BE097432052604/30/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2036690FOR203669FOR1S000062254 UMICORE SAB95505184BE097432052604/30/2026APPROVE REVISED REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER2036690FOR203669FOR1S000062254 UMICORE SAB95505184BE097432052604/30/2026APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 0.50 PER SHAREOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER2036690FOR203669FOR1S000062254 UMICORE SAB95505184BE097432052604/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBERSCORPORATE GOVERNANCEISSUER2036690FOR203669FOR1S000062254 UMICORE SAB95505184BE097432052604/30/2026APPROVE DISCHARGE OF AUDITORSAUDIT-RELATEDISSUER2036690FOR203669FOR1S000062254 UMICORE SAB95505184BE097432052604/30/2026REELECT MARC GRYNBERG AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2036690FOR203669FOR1S000062254 UMICORE SAB95505184BE097432052604/30/2026REELECT FREDERIC OUDEA AS AN INDEPENDENT MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2036690FOR203669FOR1S000062254 UMICORE SAB95505184BE097432052604/30/2026ELECT ANNA BERTONA AS AN INDEPENDENT MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2036690FOR203669FOR1S000062254 UMICORE SAB95505184BE097432052604/30/2026ELECT BENJAMIN LOH AS AN INDEPENDENT MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2036690FOR203669FOR1S000062254 UMICORE SAB95505184BE097432052604/30/2026APPROVE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONISSUER2036690FOR203669FOR1S000062254 UMICORE SAB95505184BE097432052604/30/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER2036690FOR203669FOR1S000062254 UNICAJA BANCO S.A.E92589105ES018090700004/09/2026APPROVE STANDALONE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER20082890FOR2008289FOR1S000062254 UNICAJA BANCO S.A.E92589105ES018090700004/09/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER20082890FOR2008289FOR1S000062254 UNICAJA BANCO S.A.E92589105ES018090700004/09/2026APPROVE NON-FINANCIAL INFORMATION STATEMENTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER20082890FOR2008289FOR1S000062254 UNICAJA BANCO S.A.E92589105ES018090700004/09/2026APPROVE DISCHARGE OF BOARDCORPORATE GOVERNANCEISSUER20082890FOR2008289FOR1S000062254 UNICAJA BANCO S.A.E92589105ES018090700004/09/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER20082890FOR2008289FOR1S000062254 UNICAJA BANCO S.A.E92589105ES018090700004/09/2026REELECT MIGUEL GONZALEZ MORENO AS DIRECTORDIRECTOR ELECTIONSISSUER20082890FOR2008289FOR1S000062254 UNICAJA BANCO S.A.E92589105ES018090700004/09/2026REELECT JOSE RAMON SANCHEZ SERRANO AS DIRECTORDIRECTOR ELECTIONSISSUER20082890FOR2008289FOR1S000062254 UNICAJA BANCO S.A.E92589105ES018090700004/09/2026ELECT MARIA NIEVES GARCIA SANTOS AS DIRECTORDIRECTOR ELECTIONSISSUER20082890FOR2008289FOR1S000062254 UNICAJA BANCO S.A.E92589105ES018090700004/09/2026ELECT MARIA ISABEL MARTINEZ TORRE-ENCISO AS DIRECTORDIRECTOR ELECTIONSISSUER20082890FOR2008289FOR1S000062254 UNICAJA BANCO S.A.E92589105ES018090700004/09/2026RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITORAUDIT-RELATEDISSUER20082890FOR2008289FOR1S000062254 UNICAJA BANCO S.A.E92589105ES018090700004/09/2026AMEND ARTICLE 9.2 AND ADD ARTICLE 9 BIS RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMATCORPORATE GOVERNANCEISSUER20082890FOR2008289FOR1S000062254 UNICAJA BANCO S.A.E92589105ES018090700004/09/2026AMEND ARTICLE 26.1 RE: RISKS COMMITTEECORPORATE GOVERNANCEISSUER20082890FOR2008289FOR1S000062254 UNICAJA BANCO S.A.E92589105ES018090700004/09/2026REPEAL TRANSITIONAL PROVISIONCORPORATE GOVERNANCEISSUER20082890FOR2008289FOR1S000062254 UNICAJA BANCO S.A.E92589105ES018090700004/09/2026AMEND ARTICLES OF GENERAL MEETING REGULATIONSCORPORATE GOVERNANCEISSUER20082890FOR2008289FOR1S000062254 UNICAJA BANCO S.A.E92589105ES018090700004/09/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER20082890FOR2008289FOR1S000062254 UNICAJA BANCO S.A.E92589105ES018090700004/09/2026APPROVE ANNUAL MAXIMUM REMUNERATIONCOMPENSATIONISSUER20082890FOR2008289FOR1S000062254 UNICAJA BANCO S.A.E92589105ES018090700004/09/2026APPROVE GRANT OF COMPANY SHARES TO EXECUTIVE DIRECTORS UNDER THE VARIABLE REMUNERATION PLANCAPITAL STRUCTURECOMPENSATIONISSUER20082890FOR2008289FOR1S000062254 UNICAJA BANCO S.A.E92589105ES018090700004/09/2026ADVISORY VOTE ON REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER20082890FOR2008289FOR1S000062254 UNICAJA BANCO S.A.E92589105ES018090700004/09/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER20082890FOR2008289FOR1S000062254 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY (THE AUDITOR) FOR THE YEAR ENDED 31 MARCH 2025OTHERAccept Financial Statements and Statutory ReportsISSUER6041160FOR604116FOR1S000062254 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025TO CONSIDER AND DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER6041160FOR604116FOR1S000062254 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025TO RE-ELECT DR. ALLAN WONG CHI YUN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER6041160FOR604116FOR1S000062254 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER6041160FOR604116FOR1S000062254 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025TO RE-ELECT MR. WONG KAI MAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER6041160FOR604116FOR1S000062254 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025TO FIX THE DIRECTORS FEES (INCLUDING THE ADDITIONAL FEES PAYABLE TO CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE OF THE COMPANY) FOR THE YEAR ENDING 31 MARCH 2026, PRO-RATA TO THEIR LENGTH OF SERVICES DURING THE YEARCOMPENSATIONISSUER6041160FOR604116FOR1S000062254 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025TO RE-APPOINT KPMG AS THE AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER6041160FOR604116FOR1S000062254 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2025 AGMCAPITAL STRUCTUREISSUER6041160FOR604116FOR1S000062254 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2025 AGM, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT BE MORE THAN 10% TO THE BENCHMARKED PRICECAPITAL STRUCTUREISSUER6041160FOR604116FOR1S000062254 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER689430FOR68943FOR1S000062254 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025APPROVE REMUNERATION REPORTOTHEROther Voting MattersISSUER689430AGAINST68943AGAINST1S000062254 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025APPROVE INITIAL OPT-IN BY JOZSEF VARADI IN A PRIVATE PENSION CONTRIBUTION SCHEMEOTHEROther Voting MattersISSUER689430FOR68943FOR1S000062254 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT WILLIAM FRANKE AS DIRECTOROTHEROther Voting MattersISSUER689430FOR68943FOR1S000062254 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT JOZSEF VARADI AS DIRECTOROTHEROther Voting MattersISSUER689430FOR68943FOR1S000062254 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT STEPHEN JOHNSON AS DIRECTOROTHEROther Voting MattersISSUER689430FOR68943FOR1S000062254 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT BARRY ECCLESTON AS DIRECTOROTHEROther Voting MattersISSUER689430FOR68943FOR1S000062254 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT BARRY ECCLESTON AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)OTHEROther Voting MattersISSUER689430FOR68943FOR1S000062254 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ANDREW BRODERICK AS DIRECTOROTHEROther Voting MattersISSUER689430FOR68943FOR1S000062254 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT CHARLOTTE PEDERSEN AS DIRECTOROTHEROther Voting MattersISSUER689430FOR68943FOR1S000062254 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT CHARLOTTE PEDERSEN AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)OTHEROther Voting MattersISSUER689430FOR68943FOR1S000062254 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT CHARLOTTE ANDSAGER AS DIRECTOROTHEROther Voting MattersISSUER689430FOR68943FOR1S000062254 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT CHARLOTTE ANDSAGER AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)OTHEROther Voting MattersISSUER689430FOR68943FOR1S000062254 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI AS DIRECTOROTHEROther Voting MattersISSUER689430FOR68943FOR1S000062254 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)OTHEROther Voting MattersISSUER689430FOR68943FOR1S000062254 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ANTHONY RADEV AS DIRECTOROTHEROther Voting MattersISSUER689430FOR68943FOR1S000062254 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ANTHONY RADEV AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)OTHEROther Voting MattersISSUER689430FOR68943FOR1S000062254 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ANNA GATTI AS DIRECTOROTHEROther Voting MattersISSUER689430FOR68943FOR1S000062254 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ANNA GATTI AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)OTHEROther Voting MattersISSUER689430FOR68943FOR1S000062254 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT PHIT LIAN CHONG AS DIRECTOROTHEROther Voting MattersISSUER689430FOR68943FOR1S000062254 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT PHIT LIAN CHONG AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)OTHEROther Voting MattersISSUER689430FOR68943FOR1S000062254 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSOTHEROther Voting MattersISSUER689430FOR68943FOR1S000062254 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSOTHEROther Voting MattersISSUER689430FOR68943FOR1S000062254 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025AUTHORISE ISSUE OF EQUITYOTHEROther Voting MattersISSUER689430FOR68943FOR1S000062254 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSOTHEROther Voting MattersISSUER689430FOR68943FOR1S000062254 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTOTHEROther Voting MattersISSUER689430FOR68943FOR1S000062254 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER23880760FOR2388076FOR1S000062254 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO DECLARE A FINAL DIVIDEND OF HK$0.90 PER SHARE OF THE COMPANY (SHARES) FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER23880760FOR2388076FOR1S000062254 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-ELECT MR. LU CHIN CHU AS AN EXECUTIVE DIRECTOR OF THE COMPANY (DIRECTOR)DIRECTOR ELECTIONSISSUER23880760AGAINST2388076AGAINST1S000062254 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-ELECT MR. CHOU WEI-TE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER23880760AGAINST2388076AGAINST1S000062254 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-ELECT MR. CHAU CHI MING AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER23880760AGAINST2388076AGAINST1S000062254 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-ELECT MR. WONG HAK KUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER23880760FOR2388076FOR1S000062254 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-ELECT DR. YANG JU-HUEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER23880760FOR2388076FOR1S000062254 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER23880760FOR2388076FOR1S000062254 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT AGM AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER23880760FOR2388076FOR1S000062254 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARESCAPITAL STRUCTUREISSUER23880760AGAINST2388076AGAINST1S000062254 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARESCAPITAL STRUCTUREISSUER23880760FOR2388076FOR1S000062254 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO EXTEND THE GENERAL MANDATE GRANTED UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTION NUMBER 5BCAPITAL STRUCTUREISSUER23880760AGAINST2388076AGAINST1S000062254 ACCOR SAF00189120FR000012040405/27/2026APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000102225 ACCOR SAF00189120FR000012040405/27/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000102225 ACCOR SAF00189120FR000012040405/27/2026ALLOCATION OF PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AND DETERMINATION OF THE DIVIDENDCAPITAL STRUCTUREISSUER00S000102225 ACCOR SAF00189120FR000012040405/27/2026RENEWAL OF MRS ANNE-LAURE KIECHELS MANDATE AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000102225 ACCOR SAF00189120FR000012040405/27/2026RENEWAL OF MR BRUNO PAVLOVSKYS MANDATE AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000102225 ACCOR SAF00189120FR000012040405/27/2026APPROVAL OF INFORMATION CONCERNING THE COMPENSATION OF ALL CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9-I OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER00S000102225 ACCOR SAF00189120FR000012040405/27/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED DECEMBER 31, 2025 OR GRANTED FOR THE SAME FISCAL YEAR, TO MR SEBASTIEN BAZIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 ACCOR SAF00189120FR000012040405/27/2026APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 ACCOR SAF00189120FR000012040405/27/2026APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 ACCOR SAF00189120FR000012040405/27/2026STATUTORY AUDITORS SPECIAL REPORT ON RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000102225 ACCOR SAF00189120FR000012040405/27/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARESCAPITAL STRUCTUREISSUER00S000102225 ACCOR SAF00189120FR000012040405/27/2026POWERS TO CARRY OUT LEGAL FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000102225 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000102225 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000102225 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.25 PER SHARECAPITAL STRUCTUREISSUER00S000102225 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000102225 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE COMPENSATION REPORTCOMPENSATIONISSUER00S000102225 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE COMPENSATION OF PHILIPPE BRASSAC, CHAIRMAN OF THE BOARD FROM JANUARY 1, 2025 TO MAY 27, 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE COMPENSATION OF OLIVIER GAVALDA, CHAIRMAN OF THE BOARD SINCE MAY 27, 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE COMPENSATION OF VALERIE BAUDSON, CEOSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE COMPENSATION OF NICOLAS CALCOEN, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE REMUNERATION POLICY OF VICE-CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 AMUNDI SAF0300Q103FR000412592006/02/2026ADVISORY VOTE ON THE AGGREGATE REMUNERATION GRANTED IN 2025 TO SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND REGULATED RISK-TAKERSSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 AMUNDI SAF0300Q103FR000412592006/02/2026RATIFY APPOINTMENT OF PIERRE CAMBEFORT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 AMUNDI SAF0300Q103FR000412592006/02/2026RATIFY APPOINTMENT OF CLOTILDE L ANGEVIN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 AMUNDI SAF0300Q103FR000412592006/02/2026RATIFY APPOINTMENT OF NICOLAS MAURE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 AMUNDI SAF0300Q103FR000412592006/02/2026REELECT PIERRE CAMBEFORT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 AMUNDI SAF0300Q103FR000412592006/02/2026REELECT LAURENCE DANON-ARNAUD AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 AMUNDI SAF0300Q103FR000412592006/02/2026REELECT NICOLAS MAURE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 AMUNDI SAF0300Q103FR000412592006/02/2026ELECT DOMINIQUE POTIRON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE REPORT ON PROGRESS OF COMPANY'S CLIMATE TRANSITION PLAN (ADVISORY)ENVIRONMENT OR CLIMATEISSUER00S000102225 AMUNDI SAF0300Q103FR000412592006/02/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000102225 AMUNDI SAF0300Q103FR000412592006/02/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000102225 ARCELORMITTAL SAL0302D210LU159875768705/05/2026DECISION TO CANCEL SHARES AND TO CONSEQUENTLY REDUCE THE ISSUED SHARE CAPITAL FOLLOWING THE CANCELLATION OF SHARES REPURCHASED UNDER ITS SHARE BUYBACK PROGRAMCAPITAL STRUCTUREISSUER00S000102225 ARCELORMITTAL SAL0302D210LU159875768705/05/2026DECISION TO RENEW THE AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, LIMIT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING SHAREHOLDERS, AND AMEND ARTICLE 5.5 OF THE ARTICLES ACCORDINGLYCAPITAL STRUCTUREISSUER00S000102225 ARCELORMITTAL SAL0302D210LU159875768705/05/2026DECISION TO AMEND ARTICLES 5, 7, 8, 11, 17 AND 19 OF THE ARTICLES TO REFLECT THE CURRENT NUMBERING OF THE PROVISIONS OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, UPDATE REFERENCES TO LEGAL DOCUMENTS WHICH ARE NO LONGER IN FORCE AND MAKE CERTAIN CLEAN-UP AND DRAFTING CHANGESCORPORATE GOVERNANCEISSUER00S000102225 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000102225 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000102225 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER00S000102225 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER00S000102225 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER00S000102225 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE DISCHARGE OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000102225 ARCELORMITTAL SAL0302D210LU159875768705/05/2026REELECT LAKSHMI NIWAS MITTAL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 ARCELORMITTAL SAL0302D210LU159875768705/05/2026REELECT ADITYA MITTAL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 ARCELORMITTAL SAL0302D210LU159875768705/05/2026REELECT ETIENNE SCHNEIDER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 ARCELORMITTAL SAL0302D210LU159875768705/05/2026REELECT MICHEL WURTH AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 ARCELORMITTAL SAL0302D210LU159875768705/05/2026REELECT PATRICIA BARBIZET AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 ARCELORMITTAL SAL0302D210LU159875768705/05/2026ELECT ROY HARVEY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 ARCELORMITTAL SAL0302D210LU159875768705/05/2026REAPPOINT ERNST YOUNG AS AUDITORAUDIT-RELATEDISSUER00S000102225 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE GRANTS OF SHARE-BASED INCENTIVESCAPITAL STRUCTURECOMPENSATIONISSUER00S000102225 ARKEMA SAF0392W125FR001031383305/21/2026APPROVAL OF THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000102225 ARKEMA SAF0392W125FR001031383305/21/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000102225 ARKEMA SAF0392W125FR001031383305/21/2026ALLOCATION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER 2025 AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER00S000102225 ARKEMA SAF0392W125FR001031383305/21/2026REAPPOINTMENT OF MARIE-ANGE DEBON AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000102225 ARKEMA SAF0392W125FR001031383305/21/2026REAPPOINTMENT OF PHILIPPE SAUQUET AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000102225 ARKEMA SAF0392W125FR001031383305/21/2026REAPPOINTMENT OF FONDS STRATEGIQUE DE PARTICIPATIONS AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000102225 ARKEMA SAF0392W125FR001031383305/21/2026PLEASE REFER TO THE PRELIMINARY NOTICE OF MEETING PUBLISHED IN THE BALO ON APRIL 1, 2026.AS THERE IS ONLY ONE POSITION OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS TO BE FILLED, ONLY THE CANDIDATE HAVING OBTAINED THE GREATEST NUMBER AND AT LEAST THE MAJORITY OF VOTES SHALL BE APPOINTED. THE BOARD OF DIRECTORS HAS APPROVED THE CANDIDACY OF NICOLAS PATALANO. REAPPOINTMENT OF NICOLAS PATALANO AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERSDIRECTOR ELECTIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER00S000102225 ARKEMA SAF0392W125FR001031383305/21/2026PLEASE REFER TO THE PRELIMINARY NOTICE OF MEETING PUBLISHED IN THE BALO ON APRIL 1, 2026.AS THERE IS ONLY ONE POSITION OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS TO BE FILLED, ONLY THE CANDIDATE HAVING OBTAINED THE GREATEST NUMBER AND AT LEAST THE MAJORITY OF VOTES SHALL BE APPOINTED. THE BOARD OF DIRECTORS HAS APPROVED THE CANDIDACY OF NICOLAS PATALANO. APPOINTMENT OF UWE MICHAEL JAKOBS AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERSDIRECTOR ELECTIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER00S000102225 ARKEMA SAF0392W125FR001031383305/21/2026APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS, OTHER THAN THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 ARKEMA SAF0392W125FR001031383305/21/2026APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 ARKEMA SAF0392W125FR001031383305/21/2026APPROVAL OF THE INFORMATION ON THE COMPENSATION OF DIRECTORS REFERRED TO IN ARTICLE L. 2210-9 I OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)COMPENSATIONISSUER00S000102225 ARKEMA SAF0392W125FR001031383305/21/2026APPROVAL OF THE COMPONENTS OF COMPENSATION PAID OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 ARKEMA SAF0392W125FR001031383305/21/2026APPOINTMENT OF FORVIS MAZARS ASSOCIES AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING THE FINANCIAL STATEMENTSAUDIT-RELATEDISSUER00S000102225 ARKEMA SAF0392W125FR001031383305/21/2026APPOINTMENT OF ERNST YOUNG AUDIT AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY DISCLOSURESAUDIT-RELATEDISSUER00S000102225 ARKEMA SAF0392W125FR001031383305/21/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAMCAPITAL STRUCTUREISSUER00S000102225 ARKEMA SAF0392W125FR001031383305/21/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO EXISTING SHARES IN THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERSCAPITAL STRUCTUREISSUER00S000102225 ARKEMA SAF0392W125FR001031383305/21/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, BY MEANS OF A PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER), WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH AN OPTIONAL PRIORITY PERIODCAPITAL STRUCTUREISSUER00S000102225 ARKEMA SAF0392W125FR001031383305/21/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY MEANS OF A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODECAPITAL STRUCTUREISSUER00S000102225 ARKEMA SAF0392W125FR001031383305/21/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, IN FAVOR OF ONE OR MORE SPECIFICALLY DESIGNATED PERSONS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER00S000102225 ARKEMA SAF0392W125FR001031383305/21/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES AS COMPENSATION FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER00S000102225 ARKEMA SAF0392W125FR001031383305/21/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF EXCESS DEMANDCAPITAL STRUCTUREISSUER00S000102225 ARKEMA SAF0392W125FR001031383305/21/2026OVERALL LIMIT ON AUTHORIZATIONS TO ISSUE SHARES IN THE COMPANY IMMEDIATELY AND/OR IN THE FUTURECAPITAL STRUCTUREISSUER00S000102225 ARKEMA SAF0392W125FR001031383305/21/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN (PLAN DEPARGNE DENTREPRISE), WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER00S000102225 ARKEMA SAF0392W125FR001031383305/21/2026AMENDMENT OF PARAGRAPHS 6 AND 8 OF ARTICLE 10.2 OF THE COMPANYS ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00S000102225 ARKEMA SAF0392W125FR001031383305/21/2026AMENDMENT OF PARAGRAPH 8 OF ARTICLE 10.3 OF THE COMPANYS ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00S000102225 ARKEMA SAF0392W125FR001031383305/21/2026POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO DECLARE A DIVIDENDCAPITAL STRUCTUREISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO ELECT EMER FINNANDIRECTOR ELECTIONSISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO ELECT NIAMH MARSHALLDIRECTOR ELECTIONSISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO ELECT HANS VAN DER NOORDAADIRECTOR ELECTIONSISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT AKSHAYA BHARGAVADIRECTOR ELECTIONSISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT GILES ANDREWSDIRECTOR ELECTIONSISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MICHELE GREENEDIRECTOR ELECTIONSISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MYLES O'GRADYDIRECTOR ELECTIONSISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT STEVE PATEMANDIRECTOR ELECTIONSISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MARK SPAINDIRECTOR ELECTIONSISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MARGARET SWEENEYDIRECTOR ELECTIONSISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO CONSIDER THE CONTINUATION IN OFFICE OF KPMG AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO CONVENE AN EGM BY 14 DAYS CLEAR NOTICECORPORATE GOVERNANCEISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO CONSIDER THE REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE PURCHASES OF ORDINARY SHARES BY THE COMPANY OR SUBSIDIARIESCAPITAL STRUCTUREISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKETCAPITAL STRUCTUREISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASHCAPITAL STRUCTUREISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO APPROVE THE DIRECTORS' ADDITIONAL AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE- EMPTIVE BASIS FOR CASH IN THE CASE (FULL RES WORDING IN NOTICE)CAPITAL STRUCTUREISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTESCAPITAL STRUCTUREISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A NON-PRE- EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY (FULL RES WORDING ON NOTICE)CAPITAL STRUCTUREISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO APPROVE THE CANCELLATION OF THE COMPANYS' LISTING OF THE ORDINARY SHARES FROM THE OFFICIAL LIST OF THE UK FINANCIAL CONDUCT AUTHORITY (FULL RES WORDING IN NOTICE)EXTRAORDINARY TRANSACTIONSISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AMEND THE ARTICLES OF ASSOCIATION FOR PROPOSED ODD-LOT OFFERCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE MAKING OF AN ODD-LOT OFFERCAPITAL STRUCTUREISSUER00S000102225 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE MAKING OF AN OFF-MARKET PURCHASE OF SHARESCAPITAL STRUCTUREISSUER00S000102225 BARCLAYS PLCG08036124GB003134865805/07/2026TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000102225 BARCLAYS PLCG08036124GB003134865805/07/2026TO APPROVE THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 BARCLAYS PLCG08036124GB003134865805/07/2026THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000102225 BARCLAYS PLCG08036124GB003134865805/07/2026THAT ANNA CROSS BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000102225 BARCLAYS PLCG08036124GB003134865805/07/2026THAT DAWN FITZPATRICK BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000102225 BARCLAYS PLCG08036124GB003134865805/07/2026THAT BRIAN GILVARY BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000102225 BARCLAYS PLCG08036124GB003134865805/07/2026THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000102225 BARCLAYS PLCG08036124GB003134865805/07/2026THAT SIR JOHN KINGMAN BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000102225 BARCLAYS PLCG08036124GB003134865805/07/2026THAT DIONY LEBOT BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000102225 BARCLAYS PLCG08036124GB003134865805/07/2026THAT MARY MACK BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000102225 BARCLAYS PLCG08036124GB003134865805/07/2026THAT MARC MOSES BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000102225 BARCLAYS PLCG08036124GB003134865805/07/2026THAT BRIAN SHEA BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000102225 BARCLAYS PLCG08036124GB003134865805/07/2026THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000102225 BARCLAYS PLCG08036124GB003134865805/07/2026THAT JULIA WILSON BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000102225 BARCLAYS PLCG08036124GB003134865805/07/2026TO REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER00S000102225 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER00S000102225 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER00S000102225 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIESCAPITAL STRUCTUREISSUER00S000102225 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR SELL TREASURY SHARES OTHER THAN ON PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISCCAPITAL STRUCTUREISSUER00S000102225 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC - ACQUISITION OR SPECIFIED CAP INVCAPITAL STRUCTUREISSUER00S000102225 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTESCAPITAL STRUCTUREISSUER00S000102225 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNSCAPITAL STRUCTUREISSUER00S000102225 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER00S000102225 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER00S000102225 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFITCAPITAL STRUCTUREISSUER00S000102225 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER00S000102225 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER00S000102225 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF BASF SE AND BASF GROUP FOR THE 2026 BUSINESS YEAR AS WELL AS OF THE AUDITOR FOR THE AUDITORS REVIEW OF THE HALF-YEAR FINANCIAL REPORT 2026AUDIT-RELATEDISSUER00S000102225 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE SUSTAINABILITY REPORTING FOR THE 2026 BUSINESS YEARAUDIT-RELATEDISSUER00S000102225 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION APPROVING THE COMPENSATION REPORT IN ACCORDANCE WITH SECTION 162 OF THE GERMAN STOCK CORPORATION ACT FOR THE 2025 BUSINESS YEARSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION APPROVING THE HIVE-DOWN AND TRANSFER AGREEMENT BETWEEN BASF SE AND BASF AGRICULTURAL SOLUTIONS DEUTSCHLAND GMBHCAPITAL STRUCTUREISSUER00S000102225 BASF SED06216317DE000BASF11104/30/2026RESOLUTION ON THE CANCELLATION OF THE CURRENT AUTHORIZATION AND THE GRANT OF A NEW AUTHORIZATION TO BUY BACK SHARES PURSUANT TO SECTION 71(1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AND TO USE SUCH SHARES WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS SUBSCRIPTION RIGHTS AND RIGHTS TO TENDERCAPITAL STRUCTUREISSUER00S000102225 BASF SED06216317DE000BASF11104/30/2026ELECTION TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000102225 BAYER AGD0712D163DE000BAY001704/24/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR BAYER AKTIENGESELLSCHAFT AND THE BAYER GROUP, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2025, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFITOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER00S000102225 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENTCORPORATE GOVERNANCEISSUER00S000102225 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THESUPERVISORY BOARDCORPORATE GOVERNANCEISSUER00S000102225 BAYER AGD0712D163DE000BAY001704/24/2026SUPERVISORY BOARD ELECTIONS: MARCEL SMITSDIRECTOR ELECTIONSISSUER00S000102225 BAYER AGD0712D163DE000BAY001704/24/2026SUPERVISORY BOARD ELECTIONS: ALFRED STERNDIRECTOR ELECTIONSISSUER00S000102225 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR: DELOITTE, FINANCIAL STATEMENTS, FULL-YEAR, HALF-YEAR AND Q3 2026AUDIT-RELATEDISSUER00S000102225 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR: DELOITTE, SUSTAINABILITY REPORT 2026AUDIT-RELATEDISSUER00S000102225 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR FOR THE REVIEW OF THE INTERIM REPORT FOR THE FIRST QUARTER OF FISCAL 2027, IF APPLICABLEAUDIT-RELATEDISSUER00S000102225 BAYER AGD0712D163DE000BAY001704/24/2026WITH REGARD TO MOTIONS AND ELECTION PROPOSALS BY STOCKHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL STOCKHOLDERS MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL STOCKHOLDERS MEETING, I/WE VOTE AS FOLLOWS OR I/WE GIVE THE FOLLOWING INSTRUCTIONS, UNLESS I/WE VOTE OR GIVE INSTRUCTIONS DIFFERENTLY ELSEWHEREOTHEROther BusinessISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.38 PER SHARECAPITAL STRUCTUREISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE REMUNERATION POLICY OF GENERAL MANAGERSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD MEMBERSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE COMPENSATION OF FLORENT MENEGAUXSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE COMPENSATION OF YVES CHAPOTSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE COMPENSATION OF BARBARA DALIBARD, CHAIRWOMAN OF SUPERVISORY BOARDSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPOINT PHILIPPE JACQUIN AS GENERAL MANAGERCORPORATE GOVERNANCEISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026ELECT THIERRY LE HENAFF AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026ELECT MONIQUE LEROUX AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026ELECT JEAN-MICHEL SEVERINO AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026ELECT ANNE-SOPHIE LOTGERING AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLIONCAPITAL STRUCTUREISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 34 MILLIONCAPITAL STRUCTUREISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 34 MILLIONCAPITAL STRUCTUREISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS 18 AND 19CAPITAL STRUCTUREISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17 TO 20CAPITAL STRUCTUREISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-21 AND 23 AT EUR 120 MILLIONCAPITAL STRUCTUREISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE UP TO 1.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AMEND ARTICLE 15.2 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEES TO THE BOARDCORPORATE GOVERNANCEISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AMEND ARTICLE 22 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: GENERAL MEETING PARTICIPATION AND RECORD DATECORPORATE GOVERNANCEISSUER00S000102225 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.70 PER SHARECAPITAL STRUCTUREISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PHILIP NELLES FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ARIANE REINHART (UNTIL JUNE 30, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ULRIKE HINTZE (FROM JULY 1, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND WELZBACHER (FROM AUG. 1, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PHILIPP VON HIRSCHHEYDT (UNTIL SEP. 16, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER OLAF SCHICK (UNTIL SEP. 30, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG REITZLE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HASAN ALLAK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIANE BENNER (UNTIL SEP. 17, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KEVIN BORCK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA VON BOXBERG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN BUCHNER (UNTIL SEP. 4, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNTER DUNKEL (UNTIL SEP. 17, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS EBENAU (UNTIL SEP. 17, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL IGLHAUT (UNTIL SEP. 17, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SATISH KHATU FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ISABEL KNAUF FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN LOEFFLER (UNTIL SEP. 17. 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE NEUSS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLF NONNENMACHER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE NOTHING (UNTIL SEP. 17, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS TOTE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABRINA SOUSSAN (FROM SEP. 22, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETRA HARTWIG (FROM SEP. 22, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE KUEHN (FROM SEP. 22, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL LINNARTZ (FROM SEP. 22, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICOLE WERNER (FROM SEP. 22, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026REELECT GEORG SCHAEFFLER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026REELECT SABRINA SOUSSAN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026REELECT SATISH KHATU TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026REELECT SABINE NEUSS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE SETTLEMENT AGREEMENT WITH D&O INSURERS REGARDING CLAIMS FOR DAMAGES AGAINST FORMER MANAGEMENT BOARD MEMBERSOTHERMiscellaneous Proposal: Company-SpecificISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028CORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026AMEND ARTICLES RE: PLACE OF JURISDICTIONCORPORATE GOVERNANCEISSUER00S000102225 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE SUPERVISORY BOARD REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.90 PER SHARECAPITAL STRUCTUREISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIN RADSTROM FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL DEPPEN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS GORBACH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUERGEN HARTWIG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOHN OLEARY FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM PUCHERT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER EVA SCHERER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BRECHT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BROSNAN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BRUNO BUSCHBACHER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JACQUES ESCULIER (UNTIL SEP. 30, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AKIHIRO ETO FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JAN GURANDER (FROM OCT. 1, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURA IPSEN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA BRUENGGER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN KLITZSCH-MUELLER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG KOEHLINGER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN KRAFCIK (UNTIL MAY 27, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG LORZ FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA REITH (UNTIL JUNE 30, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA RESCH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN RICHENHAGEN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UDO ROTH (FROM JULY 1, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA SEIDEL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT SIEVERS (FROM MAY 27, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SHINTARO SUZUKI FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIE WIECK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD WILHELM FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS ZWICK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026 AND FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2027 AND FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2027AUDIT-RELATEDISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2027AUDIT-RELATEDISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026REELECT MICHAEL BROSNAN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026ELECT WAYNE EYRE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026REELECT JAN GURANDER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026REELECT JOE KAESER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026ELECT CLAUDIA NEMAT TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026ELECT BRITTA SEEGER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026REELECT KURT SIEVERS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026ELECT VIPIN SONDHI TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026REELECT MARIE WIECK TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026REELECT HARALD WILHELM TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE SUPERVISORY BOARD REMUNERATION POLICYCORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE MANAGEMENT BOARD REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE CREATION OF EUR 306.2 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000102225 ENEL S.P.A.T3679P115IT000312836705/12/2026ANNUAL FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025 - REPORTS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDITORS AND THE AUDIT FIRM - RELATED RESOLUTIONS - PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025, INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORT FOR FISCAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000102225 ENEL S.P.A.T3679P115IT000312836705/12/2026ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF AVAILABLE RESERVESCAPITAL STRUCTUREISSUER00S000102225 ENEL S.P.A.T3679P115IT000312836705/12/2026AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES, SUBJECT TO THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 22 MAY 2025 - RELATED AND CONSEQUENTIAL RESOLUTIONSCAPITAL STRUCTUREISSUER00S000102225 ENEL S.P.A.T3679P115IT000312836705/12/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000102225 ENEL S.P.A.T3679P115IT000312836705/12/2026DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000102225 ENEL S.P.A.T3679P115IT000312836705/12/2026APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000102225 ENEL S.P.A.T3679P115IT000312836705/12/2026DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER00S000102225 ENEL S.P.A.T3679P115IT000312836705/12/20262026 LONG-TERM INCENTIVE PLAN FOR THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS SUBSIDIARIES, PURSUANT TO ARTICLE 2359 OF THE CIVIL CODECOMPENSATIONISSUER00S000102225 ENEL S.P.A.T3679P115IT000312836705/12/2026REPORT ON REMUNERATION POLICY AND FEES PAID - FIRST SECTION: REPORT ON THE REMUNERATION POLICY FOR 2026 (BINDING RESOLUTION)COMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 ENEL S.P.A.T3679P115IT000312836705/12/2026REPORT ON REMUNERATION POLICY AND FEES PAID - SECOND SECTION: REPORT ON THE FEES PAID IN 2025 (NON-BINDING RESOLUTION)SECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 ENEL S.P.A.T3679P115IT000312836705/12/2026CANCELLATION OF TREASURY SHARES WITHOUT A REDUCTION OF SHARE CAPITAL AND THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION - RELATED AND CONSEQUENTIAL RESOLUTIONSCAPITAL STRUCTUREISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF CHAIR FOR THE MEETINGCORPORATE GOVERNANCEISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026APPROVAL OF THE NOTICE AND THE AGENDACORPORATE GOVERNANCEISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETINGCORPORATE GOVERNANCEISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2025, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DIOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026AUTHORISATION TO THE BOARD OF DIRECTORS TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2025CAPITAL STRUCTUREISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR SHALL DISCLOSE A STRATEGY FOR CREATING SHAREHOLDER VALUE UNDER SCENARIOS OF DECLINING DEMAND FOR OILENVIRONMENT OR CLIMATESECURITY HOLDER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL REPORT TO SHAREHOLDERS ON THE FINANCIAL AND GEOPOLITICAL RISKS ASSOCIATED WITH THE COMPANY'S ACENVIRONMENT OR CLIMATESECURITY HOLDER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL SET GOALS AND IMPLEMENT MEASURES THAT SUPPORT A SAFE FUTUREENVIRONMENT OR CLIMATESECURITY HOLDER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL SPLIT INTO ONE COMPANY FOR OIL AND GAS AND ONE FOR RENEWABLE ENERGYOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL INVEST IN UPGRADES OF UKRAINE'S ENERGY SYSTEMOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR SHALL DIVEST ITS INTERNATIONAL FOSSIL BUSINESSOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL BOLSTER AND EXECUTE ITS ENERGY PLAN FOR A GREEN TRANSITION AND FAMILIARISE ITSELF WITH THE HEAENVIRONMENT OR CLIMATESECURITY HOLDER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCECORPORATE GOVERNANCEISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026THE BOARD OF DIRECTORS' REPORT FOR SALARY AND OTHER REMUNERATION FOR LEADING PERSONNELSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026APPROVAL OF RUMENERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2025AUDIT-RELATEDISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - NILS MORTEN HUSEBY (NOMINATED AS CHAIR FOR THE CORPORATE ASSEMBLY'S ELECTION) (RE-ELECTION)CORPORATE GOVERNANCEISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - FINN KINSERDAL (NOMINATED AS DEPUTY CHAIR FOR THE CORPORATE ASSEMBLY'S ELECTION) (PREVIOUS MEMBER)CORPORATE GOVERNANCEISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - SKEIDSVOLL MOE (RE-ELECTION)CORPORATE GOVERNANCEISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - KJERSIN FYLLINGEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - KJERSTIN RASMUSSEN BRAATHEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - MARI REGE (RE-ELECTION)CORPORATE GOVERNANCEISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - TROND STRAUMA (RE-ELECTION)CORPORATE GOVERNANCEISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - MARTIN WIEN FJELL (RE-ELECTION)CORPORATE GOVERNANCEISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - LIV B. ULRIKSEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - BERIT L. HENRIKSEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - PER AXEL KOCH (PREVIOUS DEPUTY MEMBER)CORPORATE GOVERNANCEISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - KARI EKELUND THOERUD (NEW ELECTION)CORPORATE GOVERNANCEISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 1. DEPTUY MEMBER: CATHRINE KRISTISETER MARTI (RE-ELECTION)CORPORATE GOVERNANCEISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 2. DEPUTY MEMBER: BJOERN TORE MARKUSSEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 3. DEPUTY MEMBER: ELISABETH MARAEK STOELECORPORATE GOVERNANCEISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 4. DEPUTY MEMBER: INGRID DUE-GUNDERSENCORPORATE GOVERNANCEISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY MEMBERSCOMPENSATIONISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - NILS MORTEN HUSEBY, CHAIR (RE-ELECTION)CORPORATE GOVERNANCEISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - BERIT L. HENRIKSEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - KARL C. W. MATHISEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - JAN TORE FOESUND (RE-ELECTION)CORPORATE GOVERNANCEISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026DETERMINATION OF RUMUNERATION FOR THE NOMINATION COMMITTEE MEMBERSCOMPENSATIONISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026AUTHORISATION TO ACQUIRE EQUINOR SHARES IN THE MARKET TO CONTINUE OPERATION OF THE COMPANY'S SHARE-BASED INCENTIVE PLANSCAPITAL STRUCTURECOMPENSATIONISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN STATECAPITAL STRUCTUREISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET FOR SUBSEQUENT CANCELLATIONCAPITAL STRUCTUREISSUER00S000102225 EQUINOR ASAR2R90P103NO001009698505/12/2026MARKETING INSTRUCTIONOTHERMiscellaneous Proposal: Company-SpecificISSUER00S000102225 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARECAPITAL STRUCTUREISSUER00S000102225 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2027 AGMAUDIT-RELATEDISSUER00S000102225 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026RATIFY KPMG AG AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000102225 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE CREATION OF EUR 116.5 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000102225 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.3 BILLION; APPROVE CREATION OF EUR 37.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER00S000102225 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026AMEND ARTICLES RE: PROFESSIONAL LIABILITY INSURANCE FOR SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER00S000102225 FRESENIUS MEDICAL CARE AGD2734Z107DE000578580205/21/2026RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE PROFITCAPITAL STRUCTUREISSUER00S000102225 FRESENIUS MEDICAL CARE AGD2734Z107DE000578580205/21/2026RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD OF FRESENIUS MEDICAL CARE AG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 FRESENIUS MEDICAL CARE AGD2734Z107DE000578580205/21/2026RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD OF FRESENIUS MEDICAL CARE AG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 FRESENIUS MEDICAL CARE AGD2734Z107DE000578580205/21/2026ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR FISCAL YEAR 2026 AS WELL AS THE AUDITOR FOR THE POTENTIAL REVIEW OF THE HALF-YEAR FINANCIAL REPORT FOR FISCAL YEAR 2026 AND OTHER INTERIM FINANCIAL INFORMATIONAUDIT-RELATEDISSUER00S000102225 FRESENIUS MEDICAL CARE AGD2734Z107DE000578580205/21/2026ELECTION OF THE AUDITOR OF THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000102225 FRESENIUS MEDICAL CARE AGD2734Z107DE000578580205/21/2026RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT FOR FISCAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 FRESENIUS MEDICAL CARE AGD2734Z107DE000578580205/21/2026RESOLUTION ON THE AUTHORIZATION TO PURCHASE AND USE TREASURY SHARES PURSUANT TO SEC. 71 (1) NO. 8 AKTG AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER00S000102225 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000102225 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER00S000102225 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RE-ELECT MS. EILEEN LUI WAI LING AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER00S000102225 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER00S000102225 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY;CAPITAL STRUCTUREISSUER00S000102225 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO RE-SELL OR AWARD TREASURY SHARES AND ISSUE ADDITIONAL SHARES OF THE COMPANY;CAPITAL STRUCTUREISSUER00S000102225 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 9.2CAPITAL STRUCTUREISSUER00S000102225 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RECEIVE AND ADOPT THE 2025 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER00S000102225 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO APPROVE THE ANNUAL REPORT ON REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO APPROVE AMENDMENTS TO THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO ELECT LUKE MIELS AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT SIR JONATHAN SYMONDS AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT JULIE BROWN AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT ELIZABETH MCKEE ANDERSON AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT CHARLES BANCROFT AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR HAL BARRON AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR ANNE BEAL AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT WENDY BECKER AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR HARRY C DIETZ AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR JEANNIE LEE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR GAVIN SCREATON AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR VISHAL SIKKA AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-APPOINT THE AUDITORAUDIT-RELATEDISSUER00S000102225 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER00S000102225 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER00S000102225 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE THE ALLOTMENT OF SHARESCAPITAL STRUCTUREISSUER00S000102225 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWERCAPITAL STRUCTUREISSUER00S000102225 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER00S000102225 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER00S000102225 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOROTHERMiscellaneous Proposal: Company-SpecificISSUER00S000102225 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGMCORPORATE GOVERNANCEISSUER00S000102225 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO ELECT WEI SUN CHRISTIANSON AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT GERALDINE BUCKINGHAM AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT RACHEL DUAN AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT GEORGES ELHEDERY AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT JAMES FORESE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT STEVEN GUGGENHEIMER AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT MANVEEN (PAM) KAUR AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT KALPANA MORPARIA AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT EILEEN MURRAY AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT BRENDAN NELSON AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT SWEE LIAN TEO AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONSCAPITAL STRUCTUREISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACTCAPITAL STRUCTUREISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIESCAPITAL STRUCTUREISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIESCAPITAL STRUCTUREISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN 1COMPENSATIONSECURITY HOLDER00S000102225 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN 2COMPENSATIONSECURITY HOLDER00S000102225 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000102225 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000102225 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 DETERMINATION OF DIVIDENDCAPITAL STRUCTUREISSUER00S000102225 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026STATUTORY AUDITORS SPECIAL REPORT ON RELATED PARTY AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000102225 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF DELPHINE ARNAULTS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF WEI SUN CHRISTIANSONS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF MARIE-JOSEE KRAVISS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF LAURENT MIGNONS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF NATACHA VALLAS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPOINTMENT OF ARIANE GORIN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF DIEGO DELLA VALLES TERM OF OFFICE AS ADVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER00S000102225 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF LORD POWELL OF BAYSWATERS TERM OF OFFICE AS ADVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER00S000102225 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE INFORMATION ON THE COMPENSATION OF EXECUTIVE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22 10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER00S000102225 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2025 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, BERNARD ARNAULTSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PURCHASE COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, THUS A MAXIMUM CUMULATIVE AMOUNT OF 59.7 BILLION EUROSCAPITAL STRUCTUREISSUER00S000102225 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING COMPANY SHARES ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER00S000102225 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD BONUS SHARES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARES IN ISSUE FOR THE BENEFIT OF EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCOMPENSATIONISSUER00S000102225 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD SHARE SUBSCRIPTION OPTIONS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCOMPENSATIONISSUER00S000102225 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR MEMBERS OF COMPANY OR GROUP SAVINGS PLANS, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER00S000102225 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT CAPITAL INCREASES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR CATEGORIES OF BENEFICIARIES COMPRISING EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN SUBSIDIARIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER00S000102225 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ADOPT DIRECTORS' STATEMENT, FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000102225 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ELECT ANDREW LEE KOK KENG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ELECT LEE TIH SHIH AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ELECT TAN CHING YEEAS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE FINAL DIVIDEND AND SPECIAL DIVIDENDCAPITAL STRUCTUREISSUER00S000102225 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER00S000102225 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE ALLOTMENT AND ISSUANCE OF REMUNERATION SHARES TO THE DIRECTORSCOMPENSATIONISSUER00S000102225 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER00S000102225 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000102225 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE ISSUANCE OF SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER00S000102225 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER00S000102225 PIRELLI & C.SPAT76434264IT000527823606/25/2026APPROVAL OF THE FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025 AND OF THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE YEAR 2025; DELEGATIONS OF POWERSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000102225 PIRELLI & C.SPAT76434264IT000527823606/25/2026PROPOSAL FOR ALLOCATION OF THE FINANCIAL YEAR RESULT AND DISTRIBUTION OF THE DIVIDEND ALSO BY USING PROFITS EARNED IN PREVIOUS YEARS, AFTER COMPLETION OF THE LEGAL RESERVE; DELEGATIONS OF POWERSCAPITAL STRUCTUREISSUER00S000102225 PIRELLI & C.SPAT76434264IT000527823606/25/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000102225 PIRELLI & C.SPAT76434264IT000527823606/25/2026TO APPOINT, BY MEANS OF A SINGLE VOTE, THE UNELECTED CANDIDATES INDICATED IN SLATE NO.1 UNTIL AVAILABLECORPORATE GOVERNANCEISSUER00S000102225 PIRELLI & C.SPAT76434264IT000527823606/25/2026DETERMINATION OF THE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000102225 PIRELLI & C.SPAT76434264IT000527823606/25/2026REPORT ON THE REMUNERATION POLICY AND ON THE FEES PAID: APPROVAL OF THE FIRST SECTION OF THE REPORT PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-BIS AND 3-TER, OF LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58COMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 PIRELLI & C.SPAT76434264IT000527823606/25/2026REPORT ON THE REMUNERATION POLICY AND ON THE FEES PAID: RELATED RESOLUTIONS TO THE SECOND SECTION OF THE REPORT PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.58SECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 PIRELLI & C.SPAT76434264IT000527823606/25/2026THREE-YEAR MONETARY INCENTIVE PLANS FOR THE PIRELLI GROUP MANAGEMENT: APPROVAL OF THE MONETARY INCENTIVE PLAN FOR THE 2026-2028 TRIENNIUM FOR THE PIRELLI GROUP MANAGEMENT; DELEGATIONS OF POWERSCOMPENSATIONISSUER00S000102225 PIRELLI & C.SPAT76434264IT000527823606/25/2026THREE-YEAR MONETARY INCENTIVE PLANS FOR THE PIRELLI GROUP MANAGEMENT: NORMALIZATION OF THE EFFECTS ON THE TOTAL SHAREHOLDER RETURN TARGET, INCLUDED IN THE MONETARY INCENTIVE PLANS FOR THE TRIENNIA 2023-2025,2024-2026 AND 2025-2027 FOR THE PIRELLI GROUP MANAGEMENT; DELEGATIONS OF POWERSCOMPENSATIONISSUER00S000102225 PIRELLI & C.SPAT76434264IT000527823606/25/2026INSURANCE POLICY CALLED ''DIRECTORS AND OFFICERS' LIABILITY INSURANCE''; DELEGATIONS OF POWERSCORPORATE GOVERNANCEISSUER00S000102225 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000102225 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000102225 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.75 PER SHARECAPITAL STRUCTUREISSUER00S000102225 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000102225 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026REELECT TIDJANE THIAM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026ELECT BENJAMIN BADINTER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER00S000102225 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE COMPENSATION OF ARTHUR SADOUN, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000102225 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLIONCAPITAL STRUCTUREISSUER00S000102225 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLIONCAPITAL STRUCTUREISSUER00S000102225 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLIONCAPITAL STRUCTUREISSUER00S000102225 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 12-14CAPITAL STRUCTUREISSUER00S000102225 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER00S000102225 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL INCREASE OF UP TO EUR 10 MILLION FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER00S000102225 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER00S000102225 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLIONCAPITAL STRUCTUREISSUER00S000102225 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER00S000102225 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER00S000102225 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000102225 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000102225 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 AS SET OUT ON PAGES 84-111 OF THE 2025 ANNUAL REPORT AND FINANCIAL STATEMENTSSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO DECLARE A FINAL DIVIDEND OF 127.8 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER00S000102225 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT SIR JEREMY DARROCH AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT KRIS LICHT AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT SHANNON EISENHARDT AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT ANDREW BONFIELD AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT ELANE STOCK AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT TAMARA INGRAM OBE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT MARYBETH HAYS AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT FIONA DAWSON, CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT STEFAN OSCHMANN AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO ELECT PATRICIA VERDUIN AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO ELECT HARRY KIRSCH AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO ELECT DEEPAK NATH AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITORAUDIT-RELATEDISSUER00S000102225 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER00S000102225 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER00S000102225 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER00S000102225 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RENEW THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000102225 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO AUTHORISE THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000102225 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER00S000102225 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER00S000102225 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000102225 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000102225 REXEL SAF7782J366FR001045120304/22/2026ALLOCATION OF NET RESULT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 DISTRIBUTION OF 1.20 PER SHARE FROM NET PROFITCAPITAL STRUCTUREISSUER00S000102225 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000102225 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025COMPENSATIONISSUER00S000102225 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO AGNES TOURAINE, CHAIRWOMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO GUILLAUME TEXIER, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRWOMAN OF THE BOARD OF DIRECTORS FOR THE 2026 FINANCIAL YEAR, AS PROVIDED FOR IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODECOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS FOR THE 2026 FINANCIAL YEAR, REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODECOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE 2026 FINANCIAL YEAR, REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODECOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 REXEL SAF7782J366FR001045120304/22/2026RATIFICATION OF THE CO-OPTATION OF ROBERT SCHUCHNA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 REXEL SAF7782J366FR001045120304/22/2026RENEWAL OF ROBERT SCHUCHNAS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 REXEL SAF7782J366FR001045120304/22/2026RENEWAL OF BARBARA DALIBARDS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 REXEL SAF7782J366FR001045120304/22/2026RENEWAL OF FRANOOIS AUQUES TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 REXEL SAF7782J366FR001045120304/22/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARESCAPITAL STRUCTUREISSUER00S000102225 REXEL SAF7782J366FR001045120304/22/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECREASE SHARE CAPITAL BY CANCELLING SHARESCAPITAL STRUCTUREISSUER00S000102225 REXEL SAF7782J366FR001045120304/22/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES THAT ARE EQUITY SECURITIES CONFERRING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES CONFERRING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A SAVINGS PLANCAPITAL STRUCTUREISSUER00S000102225 REXEL SAF7782J366FR001045120304/22/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR SHARE EQUIVALENTS CONFERRING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLING THEIR HOLDERS TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES CONFERRING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS FOR CERTAIN CATEGORIES OF BENEFICIARIES, TO ALLOW EMPLOYEE SHAREHOLDING TRANSACTIONSCAPITAL STRUCTUREISSUER00S000102225 REXEL SAF7782J366FR001045120304/22/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIESCOMPENSATIONISSUER00S000102225 REXEL SAF7782J366FR001045120304/22/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES WHO SUBSCRIBE FOR A REXEL GROUP EMPLOYEE SHAREHOLDING PLANCOMPENSATIONISSUER00S000102225 REXEL SAF7782J366FR001045120304/22/2026POWER FOR LEGAL FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000102225 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026ADOPT FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000102225 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER00S000102225 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE DISCHARGE OF MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER00S000102225 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE DISCHARGE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER00S000102225 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT R.W.O. JAKOBS TO MANAGEMENT BOARD AS PRESIDENT/CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER00S000102225 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT P.A.M. STOFFELS TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000102225 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT H.W.P.M.A. VERHAGEN TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000102225 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT S.J. POONEN TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000102225 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026ELECT J.A. DEFORD TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000102225 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE REVISED REMUNERATION POLICY OF SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026GRANT BOARD AUTHORITY TO ISSUE SHARESCAPITAL STRUCTUREISSUER00S000102225 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESCAPITAL STRUCTUREISSUER00S000102225 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER00S000102225 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER00S000102225 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000102225 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000102225 SANOFI SAF5548N101FR000012057804/29/2026APPROPRIATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2025 AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER00S000102225 SANOFI SAF5548N101FR000012057804/29/2026RENEWAL OF "CHRISTOPHE BABULE'S" TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 SANOFI SAF5548N101FR000012057804/29/2026RENEWAL OF "JEAN-PAUL KRESS" TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 SANOFI SAF5548N101FR000012057804/29/2026APPOINTMENT OF "BELEN GARIJO" AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 SANOFI SAF5548N101FR000012057804/29/2026APPOINTMENT OF "CHRISTEL HEYDEMANN" AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REPORT ON THE REMUNERATION OF THE CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER00S000102225 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "FREDERIC OUDEA", CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "PAUL HUDSON", CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 SANOFI SAF5548N101FR000012057804/29/2026SETTING OF THE AMOUNT OF THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER00S000102225 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REMUNERATION POLICY OF "PAUL HUDSON", CHIEF EXECUTIVE OFFICER UNTIL FEBRUARY 17, 2026 INCLUSIVECOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REMUNERATION OF "OLIVIER CHARMEIL", INTERIM CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REMUNERATION POLICY OF "BELEN GARIJO", FUTURE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 SANOFI SAF5548N101FR000012057804/29/2026AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES (USABLE OUTSIDE PUBLIC OFFER PERIODS)CAPITAL STRUCTUREISSUER00S000102225 SANOFI SAF5548N101FR000012057804/29/2026AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00S000102225 SANOFI SAF5548N101FR000012057804/29/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON 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PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT HOLLY KOEPPEL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT CLARE SCHERRER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT DICK BOER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ANN GODBEHERE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SINEAD GORMAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT JANE LUTE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR ANDREW MACKENZIE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR CHARLES ROXBURGH AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT WAEL SAWAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ABRAHAM SCHOT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT LEENA SRIVASTAVA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT CYRUS TARAPOREVALA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 SHELL PLCG80827101GB00BP6MXD8405/19/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER00S000102225 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000102225 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER00S000102225 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000102225 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000102225 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000102225 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER00S000102225 SHELL PLCG80827101GB00BP6MXD8405/19/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST COMPANY TO PUBLISH A REPORT DISCLOSING THE COMPANY'S STRATEGY TO CREATE SHAREHOLDER VALUE UNDER SCENARIOS OF DECLINING DEMAND FOR OIL AND GAS, INCLUDING THE INTERNATIONAL ENERGY AGENCY, STATED POLICIES SCENARIO, AND ANNOUNCED PLEDGES SCENARIOENVIRONMENT OR CLIMATESECURITY HOLDER00S000102225 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000102225 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO DECLARE A FINAL DIVIDEND OF 49 US CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER00S000102225 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO APPROVE THE ANNUAL REPORT ON DIRECTORS REMUNERATION CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 AS SET OUT ON PAGES 180 TO 206 OF THE 2025 ANNUAL REPORT AND ACCOUNTSSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT JACKIE HUNT AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT DIANE JURGENS AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT ROBIN LAWTHER, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT LINCOLN LEONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT MARIA RAMOS AS GROUP CHAIRDIRECTOR ELECTIONSISSUER00S000102225 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT DAVID TANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT BILL WINTERS, CBE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT DR LINDA YUEH, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-APPOINT ERNST & YOUNG LLP (EY) AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGMAUDIT-RELATEDISSUER00S000102225 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER00S000102225 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTIONOTHER SOCIAL ISSUESISSUER00S000102225 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE BOARD TO ALLOT ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000102225 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO EXTEND THE AUTHORITY TO ALLOT ORDINARY SHARES GRANTED PURSUANT TO RESOLUTION 17 BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 23CAPITAL STRUCTUREISSUER00S000102225 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE BOARD TO ALLOT SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIESCAPITAL STRUCTUREISSUER00S000102225 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 17CAPITAL STRUCTUREISSUER00S000102225 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 17 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER00S000102225 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026IN ADDITION TO THE AUTHORITIES GRANTED PURSUANT TO RESOLUTIONS 20 AND 21, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 19CAPITAL STRUCTUREISSUER00S000102225 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000102225 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN PREFERENCE SHARESCAPITAL STRUCTUREISSUER00S000102225 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO ENABLE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROPRIATION OF 2025 RESULTS - DETERMINATION OF DIVIDEND AMOUNT AND PAYMENT DATECAPITAL STRUCTUREISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED AGREEMENTS AND COMMITMENTS FOR THE 2025 FINANCIAL YEAR - ACKNOWLEDGMENT OF THE ABSENCE OF NEW AGREEMENTS IN 2025OTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE REGULATED AGREEMENT ENTERED INTO BETWEEN TELEPERFORMANCE SE AND MR. JORGE AMAREXTRAORDINARY TRANSACTIONSISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE INFORMATION REFERRED TO IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR ALL OF THE COMPANYS CORPORATE OFFICERSCOMPENSATIONISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026ACKNOWLEDGEMENT AND APPROVAL, WHERE NECESSARY, OF THE ABSENCE OF ANY REMUNERATION ELEMENT (FIXED, VARIABLE OR EXCEPTIONAL) AND OF ANY BENEFIT OF ALL KIND PAID IN THE 2025 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO MR. MOULAY HAFID ELALAMY, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2025 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO MR. DANIEL JULIEN, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2025 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO MR. THOMAS MACKENBROCK, DEPUTY CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2025 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER IN CHARGE OF FINANCESECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026MERCI DE CONSULTER LE TEXTE INTEGRAL DE LA RESOLUTION DANS LAVIS DE REUNION APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FROM JANUARY 1, 2026 TO MARCH 15, 2026 INCLUSIVECOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER STARTING MARCH 16, 2026COMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026MERCI DE CONSULTER LE TEXTE INTEGRAL DE LA RESOLUTION DANS LAVIS DE REUNION APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER IN CHARGE OF FINANCECOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MS. INGRID JOHNSON AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026RENEWAL OF THE TERM OF OFFICE OF MS. INGRID JOHNSON AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MS. HANADI NASSER K. A. AL-THANI AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026RENEWAL OF THE TERM OF OFFICE OF MS. HANADI NASSER K. A. AL-THANI AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR. THOMAS MACKENBROCK AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS MACKENBROCK AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPOINTMENT OF MR. MOULAY M HAMED ELALAMY, AS A DIRECTOR, TO REPLACE MR. VARUN BERYDIRECTOR ELECTIONSISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR. JORGE AMAR AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, CONDITIONS, CAP, NON-EXERCISE DURING PUBLIC OFFERINGSCAPITAL STRUCTUREISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION IN ORDER TO PROVIDE FOR THE POSSIBILITY TO USE THE WRITTEN CONSULTATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026UPDATE OF ARTICLE 25.1 OF THE ARTICLES OF ASSOCIATION WITH THE PROVISIONS OF ARTICLE R. 22-10-28 OF THE FRENCH COMMERCIAL CODECORPORATE GOVERNANCEISSUER00S000102225 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000102225 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RECEIVE THE REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000102225 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO APPROVE THE DIRECTORSREMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER00S000102225 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT MELISSA BETHELL AS ADIRECTORDIRECTOR ELECTIONSISSUER00S000102225 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT BERTRAND BODSON AS ADIRECTORDIRECTOR ELECTIONSISSUER00S000102225 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT CAROLYN FAIRBAIRN AS ADIRECTORDIRECTOR ELECTIONSISSUER00S000102225 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT THIERRY GARNIER AS ADIRECTORDIRECTOR ELECTIONSISSUER00S000102225 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT STEWART GILLILAND AS ADIRECTORDIRECTOR ELECTIONSISSUER00S000102225 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT CHRIS KENNEDY AS ADIRECTORDIRECTOR ELECTIONSISSUER00S000102225 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT GERRY MURPHY AS ADIRECTORDIRECTOR ELECTIONSISSUER00S000102225 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT KEN MURPHY AS ADIRECTORDIRECTOR ELECTIONSISSUER00S000102225 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT IMRAN NAWAZ AS ADIRECTORDIRECTOR ELECTIONSISSUER00S000102225 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT CAROLINE SILVER AS ADIRECTORDIRECTOR ELECTIONSISSUER00S000102225 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT KAREN WHITWORTH AS ADIRECTORDIRECTOR ELECTIONSISSUER00S000102225 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO REAPPOINT THE AUDITORAUDIT-RELATEDISSUER00S000102225 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE THE AUDIT COMMITTEE TOSET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER00S000102225 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE POLITICAL DONATIONS BYTHE COMPANY AND ITS SUBSIDIARIESOTHER SOCIAL ISSUESISSUER00S000102225 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE THE DIRECTORS TO ALLOTSHARESCAPITAL STRUCTUREISSUER00S000102225 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE THE DIRECTORS TODISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00S000102225 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE THE DIRECTORS TODISAPPLY PRE-EMPTION RIGHTS FORACQUISITIONS AND OTHER CAPITALINVESTMENTCAPITAL STRUCTUREISSUER00S000102225 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER00S000102225 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE A 14-DAY NOTICE PERIODFOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER00S000102225 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026FINANCIAL YEAR 2025: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000102225 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026FINANCIAL YEAR 2025: ADVISORY VOTE ON THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025 (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026DISCHARGE: PROPOSAL TO DISCHARGE THE EXECUTIVE DIRECTORS OF THE BOARD FROM LIABILITY FOR THEIR DUTIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026DISCHARGE: PROPOSAL TO DISCHARGE THE NON-EXECUTIVE DIRECTORS OF THE BOARD FROM LIABILITY FOR THEIR DUTIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000102225 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026PROPOSAL TO ADOPT THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000102225 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026PROPOSAL TO ADOPT THE FOUNDATION PLAN FOR GROWTHCOMPENSATIONISSUER00S000102225 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT JEAN-FRANOOIS VAN BOXMEER AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT PETER TER KULVE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT ABHIJIT BHATTACHARYA AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT MELISSA BETHELL AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT STEFAN BOMHARD AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT STACEY CARTWRIGHT AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT REGINALDO ECCLISSATO AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT JOSH FRANK AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT RENE HOOFT GRAAFLAND AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT ANJA MUTSAERS AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026BOARD AUTHORISATIONS: PROPOSAL TO AUTHORISE THE BOARD TO ISSUE SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR SHARESCAPITAL STRUCTUREISSUER00S000102225 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026BOARD AUTHORISATIONS: PROPOSAL TO AUTHORISE THE BOARD TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORISATIONS REFERRED TO IN ITEM 7(A)CAPITAL STRUCTUREISSUER00S000102225 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026BOARD AUTHORISATIONS: PROPOSAL TO AUTHORISE THE BOARD TO MAKE ONE OR MORE REPURCHASES OF SHARES, SUBJECT TO THE FOLLOWING CONDITIONS: (I) THE MAXIMUM NUMBER OF SHARES WHICH MAY BE REPURCHASED IS 61,225,973 SHARES; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH SHARE IS 3.50; AND THE MAXIMUM AMOUNT, E... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENTCAPITAL STRUCTUREISSUER00S000102225 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITORS OPINION ON TMCCS FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2027AUDIT-RELATEDISSUER00S000102225 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF TMICCS SUSTAINABILITY STATEMENTS FOR THE REPORTING YEAR 2027AUDIT-RELATEDISSUER00S000102225 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE SUSTAINABILITY REPORT (NON-BINDING)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 1.10 PER SHARECAPITAL STRUCTUREISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026REELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026REELECT JEREMY ANDERSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026REELECT PATRICK FIRMENICH AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026REELECT FRED HU AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026REELECT MARK HUGHES AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026REELECT RENATA BRUENGGER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026REELECT GAIL KELLY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026REELECT JULIE RICHARDSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026REELECT LILA TRETIKOV AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026ELECT AGUSTIN CARSTENS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026ELECT LUCA MAESTRI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026ELECT MARKUS RONNER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026REAPPOINT JULIE RICHARDSON AS CHAIRPERSON OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026REAPPOINT GAIL KELLY AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026APPOINT PATRICK FIRMENICH AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 15 MILLION FOR THE PERIOD FROM 2026 AGM UNTIL 2027 AGMCOMPENSATIONISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 118.9 MILLIONCOMPENSATIONISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 30 MILLIONCOMPENSATIONISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026RATIFY ERNST & YOUNG AG AS AUDITORSAUDIT-RELATEDISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE USD 6.4 MILLION REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000102225 UBS GROUP AGH42097107CH024476758504/15/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00S000102225 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Martin BrudermüllerDIRECTOR ELECTIONSISSUER36170FOR3617FOR1S000072390 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Alan JopeDIRECTOR ELECTIONSISSUER36170FOR3617FOR1S000072390 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Nancy McKinstryDIRECTOR ELECTIONSISSUER36170FOR3617FOR1S000072390 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Jennifer NasonDIRECTOR ELECTIONSISSUER36170FOR3617FOR1S000072390 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Paula A. PriceDIRECTOR ELECTIONSISSUER36170FOR3617FOR1S000072390 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Venkata (Murthy) RenduchintalaDIRECTOR ELECTIONSISSUER36170FOR3617FOR1S000072390 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Arun SarinDIRECTOR ELECTIONSISSUER36170FOR3617FOR1S000072390 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Julie SweetDIRECTOR ELECTIONSISSUER36170FOR3617FOR1S000072390 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Tracey T. TravisDIRECTOR ELECTIONSISSUER36170FOR3617FOR1S000072390 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Masahiko UotaniDIRECTOR ELECTIONSISSUER36170FOR3617FOR1S000072390 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To approve, in a non-binding vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER36170FOR3617FOR1S000072390 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan.COMPENSATIONISSUER36170FOR3617FOR1S000072390 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To ratify, in a non-binding vote, the appointment of KPMG LLP (''KPMG'') as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration.AUDIT-RELATEDISSUER36170FOR3617FOR1S000072390 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To grant the Board of Directors the authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER36170FOR3617FOR1S000072390 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER36170FOR3617FOR1S000072390 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law.CAPITAL STRUCTUREISSUER36170FOR3617FOR1S000072390 ACCOR SAF00189120FR000012040405/27/2026APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER181110FOR18111FOR1S000072390 ACCOR SAF00189120FR000012040405/27/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER181110FOR18111FOR1S000072390 ACCOR SAF00189120FR000012040405/27/2026ALLOCATION OF PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AND DETERMINATION OF THE DIVIDENDCAPITAL STRUCTUREISSUER181110FOR18111FOR1S000072390 ACCOR SAF00189120FR000012040405/27/2026RENEWAL OF MRS ANNE-LAURE KIECHELS MANDATE AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER181110FOR18111FOR1S000072390 ACCOR SAF00189120FR000012040405/27/2026RENEWAL OF MR BRUNO PAVLOVSKYS MANDATE AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER181110FOR18111FOR1S000072390 ACCOR SAF00189120FR000012040405/27/2026APPROVAL OF INFORMATION CONCERNING THE COMPENSATION OF ALL CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9-I OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER181110FOR18111FOR1S000072390 ACCOR SAF00189120FR000012040405/27/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED DECEMBER 31, 2025 OR GRANTED FOR THE SAME FISCAL YEAR, TO MR SEBASTIEN BAZIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER181110FOR18111FOR1S000072390 ACCOR SAF00189120FR000012040405/27/2026APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER181110FOR18111FOR1S000072390 ACCOR SAF00189120FR000012040405/27/2026APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER181110FOR18111FOR1S000072390 ACCOR SAF00189120FR000012040405/27/2026STATUTORY AUDITORS SPECIAL REPORT ON RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER181110FOR18111FOR1S000072390 ACCOR SAF00189120FR000012040405/27/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARESCAPITAL STRUCTUREISSUER181110FOR18111FOR1S000072390 ACCOR SAF00189120FR000012040405/27/2026POWERS TO CARRY OUT LEGAL FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER181110FOR18111FOR1S000072390 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 STRUCTUREISSUER5630FOR563FOR1S000072390 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 STRUCTUREISSUER5630FOR563FOR1S000072390 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 ELECTIONSISSUER5630FOR563FOR1S000072390 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 ELECTIONSISSUER5630FOR563FOR1S000072390 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 ELECTIONSISSUER5630FOR563FOR1S000072390 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 ELECTIONSISSUER5630FOR563FOR1S000072390 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-RELATEDISSUER5630FOR563FOR1S000072390 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 STRUCTUREISSUER1495000FOR149500FOR1S000072390 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 STRUCTUREISSUER1495000FOR149500FOR1S000072390 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 ELECTIONSISSUER1495000FOR149500FOR1S000072390 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 ELECTIONSISSUER1495000FOR149500FOR1S000072390 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 ELECTIONSISSUER1495000FOR149500FOR1S000072390 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 ELECTIONSISSUER1495000FOR149500FOR1S000072390 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-RELATEDISSUER1495000FOR149500FOR1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026AMEND THE HEADING OF ARTICLE 5 OF THE COMPANYS BYLAWS, IN ORDER TO REFLECT THE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS UP TO THE CALL NOTICE DATE OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING, WITHIN THE AUTHORIZED CAPITAL LIMIT, PURSUANT TO THE MANAGEMENT PROPOSALCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER4955000FOR495500FOR1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026AMEND THE HEADING OF ARTICLE 22 AND ARTICLES 25 AND 31, INCLUDE NEW ARTICLE 30, AND EXCLUDE ARTICLES 26, 27, 29, 33 AND 34 OF THE COMPANYS BYLAWS, IN ORDER TO AMEND THE FRAMEWORK OF EXECUTIVE OFFICERS OF THE COMPANY, PURSUANT TO THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER4955000FOR495500FOR1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026AMEND THE 3 OF ARTICLE 40 OF THE COMPANYS BYLAWS, IN ORDER TO CLARIFY THAT THE INTERIM DIVIDENDS AND INTEREST ON CAPITAL WILL ONLY BE CONSIDERED AS AN ADVANCE PAYMENT OF THE MANDATORY MINIMUM DIVIDEND IF THERE IS NO RESOLUTION OF THE BOARD OF DIRECTORS TO THE CONTRARY, PURSUANT TO THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER4955000FOR495500FOR1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026RENUMBER THE ARTICLES AND CONSOLIDATE THE COMPANYS BYLAWS, PURSUANT TO MANAGEMENTS PROPOSALCORPORATE GOVERNANCEISSUER4955000FOR495500FOR1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026ANALYZE AND APPROVE THE MANAGERS ACCOUNTS AND EXAMINE DISCUSS AND VOTE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER4955000FOR495500FOR1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026RESOLVE ON THE ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AND REGARDING THE RERATIFICATION OF THE AMOUNT OF NET PROFIT FOR THE FISCAL YEAR 2024 THAT HAD BEEN ALLOCATED TO THE INVESTMENT RESERVE AND THE TAX INCENTIVE RESERVE AT THE ANNUAL ORDINARY MEETING HELD IN 2025, IN ACCORDANCE WITH THE TERMS OF THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER4955000FOR495500FOR1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026APPROVE SETTING THE NUMBER OF SEATS OF THE BOARD OF DIRECTORS AT 9 EFFECTIVE SEATS AND 2 ALTERNATES, FOR THE NEXT TERM, PURSUANT TO THE MANAGEMENT PROPOSALAUDIT-RELATEDCORPORATE GOVERNANCEISSUER4955000FOR495500FOR1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 9. MICHEL DIMITRIOS DOUKERIS RICARDO TADEU ALMEIDA CABRAL DE SOARES SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIADIRECTOR ELECTIONSISSUER4955000AGAINST495500AGAINST1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.VICTORIO CARLOS DE MARCHI LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER4955000AGAINST495500AGAINST1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.LIA MACHADO DE MATOS LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER4955000AGAINST495500AGAINST1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.FERNANDO MOMMENSOHN TENNENBAUM LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER4955000AGAINST495500AGAINST1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.FABIO COLLETTI BARBOSA LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER4955000AGAINST495500AGAINST1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.MILTON SELIGMAN DAVID HENRIQUE GALATRO DE ALMEIDA SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIA LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER4955000AGAINST495500AGAINST1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.RICARDO MANUEL FRANGATOS PIRES MOREIRA LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER4955000AGAINST495500AGAINST1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.LUCIANA PIRES DIAS CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022 LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER4955000FOR495500FOR1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.FERNANDA GEMAEL HOEFEL CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022 LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER4955000FOR495500FOR1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER4955000ABSTAIN495500AGAINST1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MICHEL DIMITRIOS DOUKERIS RICARDO TADEU ALMEIDA CABRAL DE SOARES SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIADIRECTOR ELECTIONSISSUER4955000ABSTAIN495500AGAINST1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. VICTORIO CARLOS DE MARCHIDIRECTOR ELECTIONSISSUER4955000ABSTAIN495500AGAINST1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LIA MACHADO DE MATOSDIRECTOR ELECTIONSISSUER4955000ABSTAIN495500AGAINST1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FERNANDO MOMMENSOHN TENNENBAUMDIRECTOR ELECTIONSISSUER4955000ABSTAIN495500AGAINST1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FABIO COLLETTI BARBOSADIRECTOR ELECTIONSISSUER4955000ABSTAIN495500AGAINST1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MILTON SELIGMAN DAVID HENRIQUE GALATRO DE ALMEIDA SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIADIRECTOR ELECTIONSISSUER4955000ABSTAIN495500AGAINST1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RICARDO MANUEL FRANGATOS PIRES MOREIRADIRECTOR ELECTIONSISSUER4955000ABSTAIN495500AGAINST1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LUCIANA PIRES DIAS CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022DIRECTOR ELECTIONSISSUER4955000ABSTAIN495500AGAINST1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FERNANDA GEMAEL HOEFEL CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022DIRECTOR ELECTIONSISSUER4955000ABSTAIN495500AGAINST1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUESTSHAREHOLDER RIGHTS AND DEFENSESISSUER4955000ABSTAIN495500AGAINST1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026DO 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 DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER4955000ABSTAIN495500AGAINST1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026APPROVE SETTING THE NUMBER OF SEATS OF THE FISCAL COUNCIL AT 3 EFFECTIVE SEATS AND RESPECTIVE ALTERNATES, FOR THE NEXT TERM, PURSUANT TO THE MANAGEMENT PROPOSALSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER4955000FOR495500FOR1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. JOSE RONALDO VILELA REZENDE LUIZ ALFREDO VIEIRA SALES AND ELIDIE PALMA BIFANO EDUARDO ROGATTO LUQUEAUDIT-RELATEDISSUER4955000ABSTAIN495500AGAINST1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER4955000AGAINST495500AGAINST1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. FABIO DE OLIVEIRA MOSER NILSON MARTINIANO MOREIRAAUDIT-RELATEDISSUER4955000FOR495500FOR1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. ARISTOTELES NOGUEIRA FILHO VASCO DE FREITAS BARCELLOS NETOAUDIT-RELATEDISSUER4955000ABSTAIN495500AGAINST1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026DETERMINE THE OVERALL COMPENSATION OF THE MANAGERS FOR THE 2026 FISCAL YEAR, PURSUANT TO THE TERMS SET FORTH IN THE MANAGEMENT PROPOSALCOMPENSATIONISSUER4955000FOR495500FOR1S000072390 AMBEV SAP0273U106BRABEVACNOR104/30/2026DETERMINE THE OVERALL COMPENSATION OF THE FISCAL COUNCILS MEMBERS FOR THE 2026 FISCAL YEAR, PURSUANT TO THE TERMS SET FORTH IN THE MANAGEMENT PROPOSALAUDIT-RELATEDISSUER4955000FOR495500FOR1S000072390 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER231450FOR23145FOR1S000072390 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER231450FOR23145FOR1S000072390 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.25 PER SHARECAPITAL STRUCTUREISSUER231450FOR23145FOR1S000072390 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER231450FOR23145FOR1S000072390 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE COMPENSATION REPORTCOMPENSATIONISSUER231450FOR23145FOR1S000072390 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE COMPENSATION OF PHILIPPE BRASSAC, CHAIRMAN OF THE BOARD FROM JANUARY 1, 2025 TO MAY 27, 2025SECTION 14A SAY-ON-PAY VOTESISSUER231450FOR23145FOR1S000072390 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE COMPENSATION OF OLIVIER GAVALDA, CHAIRMAN OF THE BOARD SINCE MAY 27, 2025SECTION 14A SAY-ON-PAY VOTESISSUER231450FOR23145FOR1S000072390 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE COMPENSATION OF VALERIE BAUDSON, CEOSECTION 14A SAY-ON-PAY VOTESISSUER231450FOR23145FOR1S000072390 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE COMPENSATION OF NICOLAS CALCOEN, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER231450FOR23145FOR1S000072390 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER231450FOR23145FOR1S000072390 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER231450FOR23145FOR1S000072390 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER231450FOR23145FOR1S000072390 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE REMUNERATION POLICY OF VICE-CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER231450FOR23145FOR1S000072390 AMUNDI SAF0300Q103FR000412592006/02/2026ADVISORY VOTE ON THE AGGREGATE REMUNERATION GRANTED IN 2025 TO SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND REGULATED RISK-TAKERSSECTION 14A SAY-ON-PAY VOTESISSUER231450FOR23145FOR1S000072390 AMUNDI SAF0300Q103FR000412592006/02/2026RATIFY APPOINTMENT OF PIERRE CAMBEFORT AS DIRECTORDIRECTOR ELECTIONSISSUER231450AGAINST23145AGAINST1S000072390 AMUNDI SAF0300Q103FR000412592006/02/2026RATIFY APPOINTMENT OF CLOTILDE L ANGEVIN AS DIRECTORDIRECTOR ELECTIONSISSUER231450AGAINST23145AGAINST1S000072390 AMUNDI SAF0300Q103FR000412592006/02/2026RATIFY APPOINTMENT OF NICOLAS MAURE AS DIRECTORDIRECTOR ELECTIONSISSUER231450AGAINST23145AGAINST1S000072390 AMUNDI SAF0300Q103FR000412592006/02/2026REELECT PIERRE CAMBEFORT AS DIRECTORDIRECTOR ELECTIONSISSUER231450AGAINST23145AGAINST1S000072390 AMUNDI SAF0300Q103FR000412592006/02/2026REELECT LAURENCE DANON-ARNAUD AS DIRECTORDIRECTOR ELECTIONSISSUER231450FOR23145FOR1S000072390 AMUNDI SAF0300Q103FR000412592006/02/2026REELECT NICOLAS MAURE AS DIRECTORDIRECTOR ELECTIONSISSUER231450AGAINST23145AGAINST1S000072390 AMUNDI SAF0300Q103FR000412592006/02/2026ELECT DOMINIQUE POTIRON AS DIRECTORDIRECTOR ELECTIONSISSUER231450FOR23145FOR1S000072390 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE REPORT ON PROGRESS OF COMPANY'S CLIMATE TRANSITION PLAN (ADVISORY)ENVIRONMENT OR CLIMATEISSUER231450FOR23145FOR1S000072390 AMUNDI SAF0300Q103FR000412592006/02/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER231450FOR23145FOR1S000072390 AMUNDI SAF0300Q103FR000412592006/02/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER231450FOR23145FOR1S000072390 ARCELORMITTAL SAL0302D210LU159875768705/05/2026DECISION TO CANCEL SHARES AND TO CONSEQUENTLY REDUCE THE ISSUED SHARE CAPITAL FOLLOWING THE CANCELLATION OF SHARES REPURCHASED UNDER ITS SHARE BUYBACK PROGRAMCAPITAL STRUCTUREISSUER375580FOR37558FOR1S000072390 ARCELORMITTAL SAL0302D210LU159875768705/05/2026DECISION TO RENEW THE AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, LIMIT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING SHAREHOLDERS, AND AMEND ARTICLE 5.5 OF THE ARTICLES ACCORDINGLYCAPITAL STRUCTUREISSUER375580FOR37558FOR1S000072390 ARCELORMITTAL SAL0302D210LU159875768705/05/2026DECISION TO AMEND ARTICLES 5, 7, 8, 11, 17 AND 19 OF THE ARTICLES TO REFLECT THE CURRENT NUMBERING OF THE PROVISIONS OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, UPDATE REFERENCES TO LEGAL DOCUMENTS WHICH ARE NO LONGER IN FORCE AND MAKE CERTAIN CLEAN-UP AND DRAFTING CHANGESCORPORATE GOVERNANCEISSUER375580FOR37558FOR1S000072390 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER375580FOR37558FOR1S000072390 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER375580FOR37558FOR1S000072390 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER375580FOR37558FOR1S000072390 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER375580FOR37558FOR1S000072390 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER375580FOR37558FOR1S000072390 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER375580FOR37558FOR1S000072390 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER375580FOR37558FOR1S000072390 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE DISCHARGE OF DIRECTORSCORPORATE GOVERNANCEISSUER375580FOR37558FOR1S000072390 ARCELORMITTAL SAL0302D210LU159875768705/05/2026REELECT LAKSHMI NIWAS MITTAL AS DIRECTORDIRECTOR ELECTIONSISSUER375580FOR37558FOR1S000072390 ARCELORMITTAL SAL0302D210LU159875768705/05/2026REELECT ADITYA MITTAL AS DIRECTORDIRECTOR ELECTIONSISSUER375580FOR37558FOR1S000072390 ARCELORMITTAL SAL0302D210LU159875768705/05/2026REELECT ETIENNE SCHNEIDER AS DIRECTORDIRECTOR ELECTIONSISSUER375580FOR37558FOR1S000072390 ARCELORMITTAL SAL0302D210LU159875768705/05/2026REELECT MICHEL WURTH AS DIRECTORDIRECTOR ELECTIONSISSUER375580FOR37558FOR1S000072390 ARCELORMITTAL SAL0302D210LU159875768705/05/2026REELECT PATRICIA BARBIZET AS DIRECTORDIRECTOR ELECTIONSISSUER375580FOR37558FOR1S000072390 ARCELORMITTAL SAL0302D210LU159875768705/05/2026ELECT ROY HARVEY AS DIRECTORDIRECTOR ELECTIONSISSUER375580FOR37558FOR1S000072390 ARCELORMITTAL SAL0302D210LU159875768705/05/2026REAPPOINT ERNST YOUNG AS AUDITORAUDIT-RELATEDISSUER375580FOR37558FOR1S000072390 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE GRANTS OF SHARE-BASED INCENTIVESCAPITAL STRUCTURECOMPENSATIONISSUER375580FOR37558FOR1S000072390 ARKEMA SAF0392W125FR001031383305/21/2026APPROVAL OF THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER222160FOR22216FOR1S000072390 ARKEMA SAF0392W125FR001031383305/21/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER222160FOR22216FOR1S000072390 ARKEMA SAF0392W125FR001031383305/21/2026ALLOCATION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER 2025 AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER222160FOR22216FOR1S000072390 ARKEMA SAF0392W125FR001031383305/21/2026REAPPOINTMENT OF MARIE-ANGE DEBON AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER222160FOR22216FOR1S000072390 ARKEMA SAF0392W125FR001031383305/21/2026REAPPOINTMENT OF PHILIPPE SAUQUET AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER222160FOR22216FOR1S000072390 ARKEMA SAF0392W125FR001031383305/21/2026REAPPOINTMENT OF FONDS STRATEGIQUE DE PARTICIPATIONS AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER222160FOR22216FOR1S000072390 ARKEMA SAF0392W125FR001031383305/21/2026PLEASE REFER TO THE PRELIMINARY NOTICE OF MEETING PUBLISHED IN THE BALO ON APRIL 1, 2026.AS THERE IS ONLY ONE POSITION OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS TO BE FILLED, ONLY THE CANDIDATE HAVING OBTAINED THE GREATEST NUMBER AND AT LEAST THE MAJORITY OF VOTES SHALL BE APPOINTED. THE BOARD OF DIRECTORS HAS APPROVED THE CANDIDACY OF NICOLAS PATALANO. REAPPOINTMENT OF NICOLAS PATALANO AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERSDIRECTOR ELECTIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER222160FOR22216FOR1S000072390 ARKEMA SAF0392W125FR001031383305/21/2026PLEASE REFER TO THE PRELIMINARY NOTICE OF MEETING PUBLISHED IN THE BALO ON APRIL 1, 2026.AS THERE IS ONLY ONE POSITION OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS TO BE FILLED, ONLY THE CANDIDATE HAVING OBTAINED THE GREATEST NUMBER AND AT LEAST THE MAJORITY OF VOTES SHALL BE APPOINTED. THE BOARD OF DIRECTORS HAS APPROVED THE CANDIDACY OF NICOLAS PATALANO. APPOINTMENT OF UWE MICHAEL JAKOBS AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERSDIRECTOR ELECTIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER222160AGAINST22216FOR1S000072390 ARKEMA SAF0392W125FR001031383305/21/2026APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS, OTHER THAN THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER222160FOR22216FOR1S000072390 ARKEMA SAF0392W125FR001031383305/21/2026APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER222160FOR22216FOR1S000072390 ARKEMA SAF0392W125FR001031383305/21/2026APPROVAL OF THE INFORMATION ON THE COMPENSATION OF DIRECTORS REFERRED TO IN ARTICLE L. 2210-9 I OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)COMPENSATIONISSUER222160FOR22216FOR1S000072390 ARKEMA SAF0392W125FR001031383305/21/2026APPROVAL OF THE COMPONENTS OF COMPENSATION PAID OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER222160FOR22216FOR1S000072390 ARKEMA SAF0392W125FR001031383305/21/2026APPOINTMENT OF FORVIS MAZARS ASSOCIES AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING THE FINANCIAL STATEMENTSAUDIT-RELATEDISSUER222160FOR22216FOR1S000072390 ARKEMA SAF0392W125FR001031383305/21/2026APPOINTMENT OF ERNST YOUNG AUDIT AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY DISCLOSURESAUDIT-RELATEDISSUER222160FOR22216FOR1S000072390 ARKEMA SAF0392W125FR001031383305/21/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAMCAPITAL STRUCTUREISSUER222160FOR22216FOR1S000072390 ARKEMA SAF0392W125FR001031383305/21/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO EXISTING SHARES IN THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERSCAPITAL STRUCTUREISSUER222160FOR22216FOR1S000072390 ARKEMA SAF0392W125FR001031383305/21/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, BY MEANS OF A PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER), WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH AN OPTIONAL PRIORITY PERIODCAPITAL STRUCTUREISSUER222160FOR22216FOR1S000072390 ARKEMA SAF0392W125FR001031383305/21/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY MEANS OF A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODECAPITAL STRUCTUREISSUER222160FOR22216FOR1S000072390 ARKEMA SAF0392W125FR001031383305/21/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, IN FAVOR OF ONE OR MORE SPECIFICALLY DESIGNATED PERSONS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER222160FOR22216FOR1S000072390 ARKEMA SAF0392W125FR001031383305/21/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES AS COMPENSATION FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER222160FOR22216FOR1S000072390 ARKEMA SAF0392W125FR001031383305/21/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF EXCESS DEMANDCAPITAL STRUCTUREISSUER222160FOR22216FOR1S000072390 ARKEMA SAF0392W125FR001031383305/21/2026OVERALL LIMIT ON AUTHORIZATIONS TO ISSUE SHARES IN THE COMPANY IMMEDIATELY AND/OR IN THE FUTURECAPITAL STRUCTUREISSUER222160FOR22216FOR1S000072390 ARKEMA SAF0392W125FR001031383305/21/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN (PLAN DEPARGNE DENTREPRISE), WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER222160FOR22216FOR1S000072390 ARKEMA SAF0392W125FR001031383305/21/2026AMENDMENT OF PARAGRAPHS 6 AND 8 OF ARTICLE 10.2 OF THE COMPANYS ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER222160FOR22216FOR1S000072390 ARKEMA SAF0392W125FR001031383305/21/2026AMENDMENT OF PARAGRAPH 8 OF ARTICLE 10.3 OF THE COMPANYS ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER222160FOR22216FOR1S000072390 ARKEMA SAF0392W125FR001031383305/21/2026POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER222160FOR22216FOR1S000072390 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE INCREASE OF THE AUTHORIZED SHARE CAPITAL TO UP TO BRL 150,000,000,000.00 (ONE HUNDRED AND FIFTY BILLION REAIS), WITH THE CONSEQUENT AMENDMENT TO THE CHAPEAU OF ARTICLE 8 OF THE BYLAWS OF BANCO DO BRASIL TO REFLECT SUCH INCREASECAPITAL STRUCTUREISSUER2217000FOR221700FOR1S000072390 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026PROPOSAL TO AMEND THE BYLAWS OF BANCO DO BRASIL, IN ARTICLES 11, 18, 21, 33, 34 AND 65CORPORATE GOVERNANCEISSUER2217000FOR221700FOR1S000072390 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE ALLOCATION/DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY, FOR THE PURPOSE OF ENABLING THE GRANTING OF INCENTIVES TO EMPLOYEES UNDER AWARD PROGRAMS REGULATED BY THE BANKCAPITAL STRUCTURECOMPENSATIONISSUER2217000AGAINST221700AGAINST1S000072390 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE SUBMISSION OF A REQUEST TO THE BRAZILIAN SECURITIES COMMISSION (CVM) SO THAT THE ALLOCATION/DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY, FOR THE PURPOSE OF ENABLING THE GRANTING OF INCENTIVES TO EMPLOYEES UNDER AWARD PROGRAMS REGULATED BY THE BANK, MAY BE CARRIED OUT ON A PERMANENT BASIS, WITHOUT THE TIME LIMITATION SET FORTH IN ARTICLE 7 OF CVM RESOLUTION NO. 77/2022OTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER2217000AGAINST221700AGAINST1S000072390 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY TO BANCO DE INVESTIMENTO S.A. (BBBI), BB ADMINISTRADORA DE CONSORCIOS (BB CONSORCIOS), BB TECNOLOGIA E SERVICOS S.A. (BBTS) AND ATIVOS S.A. SECURITIZADORA DE CREDITOS FINANCEIROS (ATIVOS), JOINTLY REFERRED TO AS THE SUBSIDIARIES, FOR THE PURPOSE OF ENABLING THE PAYMENT BY THE SUBSIDIARIES OF THE SHARE-BASED PORTION OF THE EXECUTIVE VARIABLE COMPENSATION PLAN APPLICABLE TO THEIR OFFICERSCAPITAL STRUCTURECOMPENSATIONISSUER2217000AGAINST221700AGAINST1S000072390 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE SUBMISSION OF A REQUEST TO THE BRAZILIAN SECURITIES COMMISSION (CVM) SO THAT THE DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY TO THE SUBSIDIARIES REFERRED TO IN THE PREVIOUS ITEM, FOR THE PURPOSE OF ENABLING THE PAYMENT BY THE SUBSIDIARIES OF THE SHARE-BASED PORTION OF EXECUTIVE VARIABLE COMPENSATION PLAN APPLICABLE TO THEIR OFFICERS, MAY BE CARRIED OUT ON A PERMANENT BASIS, WITHOUT THE TIME LIMITATION SET FORTH IN ARTICLE 7 OF CVM RESOLUTION NO. 77/2022OTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER2217000AGAINST221700AGAINST1S000072390 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026IN THE HYPOTHESIS OF SECOND CALL NOTICE OF THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICECORPORATE GOVERNANCEISSUER2217000FOR221700FOR1S000072390 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. JOSE PEDRO BASTOS NEVES PRINCIPAL MEMBER INDICADO PELO ACIONISTA CONTROLADOR DANY ANDREY SECCO SUBSTITUTE MEMBER INDICADO PELO ACIONISTA CONTROLADORAUDIT-RELATEDISSUER2217000FOR221700FOR1S000072390 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. PAULO MOREIRA MARQUES PRINCIPAL MEMBER INDICADO PELO ACIONISTA CONTROLADOR ROBERTA MOREIRA DA COSTA BERNARDI PEREIRA SUBSTITUTE MEMBER INDICADO PELO ACIONISTA CONTROLADOR LIMIT OF VACANCIES 3AUDIT-RELATEDISSUER2217000FOR221700FOR1S000072390 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. VLADIMIR REIS JOAQUIM LOPES SUBSTITUTE MEMBER INDICADO PELO ACIONISTA CONTROLADOR LIMIT OF VACANCIES 3AUDIT-RELATEDISSUER2217000FOR221700FOR1S000072390 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO APPROVE THE ACCOUNTS OF THE MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2217000FOR221700FOR1S000072390 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026PROPOSAL FOR THE ALLOCATION OF NET INCOME AND DISTRIBUTION OF DIVIDENDS FOR THE 2025 FISCAL YEAR, AS FOLLOWS AMOUNTS IN BRL NET INCOME 18,151,786,994.93 RETAINED EARNINGS LOSSES 27,443,259.83 ADJUSTED NET INCOME 18,179,230,254.76 LEGAL RESERVE 907,589,349.75 COMPENSATION TO THE SHAREHOLDERS 5,183,839,339.78 INTEREST ON OWN CAPITAL 5,183,839,339.78 STATUTORY RESERVES 16,509,476,063.84 FOR OPERATING MARGIN 8,254,738,031.92 FOR CAPITAL PAYOUT EQUALIZATION 8,254,738,031.92 USE OF STATUTORY RESERVE FOR CAPITAL PAYOUT EQUALIZATION 4,421,674,498.61CAPITAL STRUCTUREISSUER2217000FOR221700FOR1S000072390 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026PROPOSAL TO SET THE GLOBAL AMOUNT FOR THE PAYMENT OF FEES AND BENEFITS OF THE MEMBERS OF BBS EXECUTIVE BOARD AND BOARD OF DIRECTORS AT A MAXIMUM OF NINETYNINE MILLION, EIGHT HUNDRED AND TWENTYFIVE THOUSAND, TWO HUNDRED AND FORTY REAIS AND THIRTYTWO CENTS BRL 99,825,240.32, CORRESPONDING TO THE PERIOD FROM APR2026 TO MAR2027. TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE MONTHLY FEES OF THE MEMBERS OF BBS SUPERVISORY BOARD AT ONE TENTH OF THE AMOUNT THAT, ON A MONTHLY AVERAGE BASIS, IS PAID TO THE MEMBERS OF THE EXECUTIVE BOARD, EXCLUDING BENEFITS OTHER THAN FEES. TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS AUDIT COMMITTEE AT NINETY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS RISK AND CAPITAL COMMITTEE AT NINETY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION. TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS PEOPLE, ELIGIBILITY, SUCCESSION AND REMUNERATION COMMITTEE AT TWENTY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS TECHNOLOGY AND INNOVATION COMMITTEE AT TWENTY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS CORPORATE SUSTAINABILITY COMMITTEE AT TWENTY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITIONCOMPENSATIONISSUER2217000FOR221700FOR1S000072390 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026IN THE EVENT OF A SECOND CALL TO THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO BE TAKEN INTO ACCOUNT FOR THE SECOND CALLCORPORATE GOVERNANCEISSUER2217000FOR221700FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1435270FOR143527FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO DECLARE A DIVIDENDCAPITAL STRUCTUREISSUER1435270FOR143527FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO ELECT EMER FINNANDIRECTOR ELECTIONSISSUER1435270FOR143527FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO ELECT NIAMH MARSHALLDIRECTOR ELECTIONSISSUER1435270FOR143527FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO ELECT HANS VAN DER NOORDAADIRECTOR ELECTIONSISSUER1435270FOR143527FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT AKSHAYA BHARGAVADIRECTOR ELECTIONSISSUER1435270FOR143527FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT GILES ANDREWSDIRECTOR ELECTIONSISSUER1435270FOR143527FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MICHELE GREENEDIRECTOR ELECTIONSISSUER1435270FOR143527FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MYLES O'GRADYDIRECTOR ELECTIONSISSUER1435270FOR143527FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT STEVE PATEMANDIRECTOR ELECTIONSISSUER1435270FOR143527FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MARK SPAINDIRECTOR ELECTIONSISSUER1435270FOR143527FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MARGARET SWEENEYDIRECTOR ELECTIONSISSUER1435270FOR143527FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO CONSIDER THE CONTINUATION IN OFFICE OF KPMG AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER1435270FOR143527FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER1435270FOR143527FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO CONVENE AN EGM BY 14 DAYS CLEAR NOTICECORPORATE GOVERNANCEISSUER1435270FOR143527FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO CONSIDER THE REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER1435270FOR143527FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE PURCHASES OF ORDINARY SHARES BY THE COMPANY OR SUBSIDIARIESCAPITAL STRUCTUREISSUER1435270FOR143527FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKETCAPITAL STRUCTUREISSUER1435270FOR143527FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER1435270FOR143527FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASHCAPITAL STRUCTUREISSUER1435270FOR143527FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO APPROVE THE DIRECTORS' ADDITIONAL AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE- EMPTIVE BASIS FOR CASH IN THE CASE (FULL RES WORDING IN NOTICE)CAPITAL STRUCTUREISSUER1435270FOR143527FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTESCAPITAL STRUCTUREISSUER1435270FOR143527FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A NON-PRE- EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY (FULL RES WORDING ON NOTICE)CAPITAL STRUCTUREISSUER1435270FOR143527FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO APPROVE THE CANCELLATION OF THE COMPANYS' LISTING OF THE ORDINARY SHARES FROM THE OFFICIAL LIST OF THE UK FINANCIAL CONDUCT AUTHORITY (FULL RES WORDING IN NOTICE)EXTRAORDINARY TRANSACTIONSISSUER1435270FOR143527FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AMEND THE ARTICLES OF ASSOCIATION FOR PROPOSED ODD-LOT OFFERCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER1435270FOR143527FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE MAKING OF AN ODD-LOT OFFERCAPITAL STRUCTUREISSUER1435270FOR143527FOR1S000072390 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE MAKING OF AN OFF-MARKET PURCHASE OF SHARESCAPITAL STRUCTUREISSUER1435270FOR143527FOR1S000072390 BARCLAYS PLCG08036124GB003134865805/07/2026TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1913270FOR191327FOR1S000072390 BARCLAYS PLCG08036124GB003134865805/07/2026TO APPROVE THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1913270FOR191327FOR1S000072390 BARCLAYS PLCG08036124GB003134865805/07/2026THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1913270FOR191327FOR1S000072390 BARCLAYS PLCG08036124GB003134865805/07/2026THAT ANNA CROSS BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1913270FOR191327FOR1S000072390 BARCLAYS PLCG08036124GB003134865805/07/2026THAT DAWN FITZPATRICK BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1913270FOR191327FOR1S000072390 BARCLAYS PLCG08036124GB003134865805/07/2026THAT BRIAN GILVARY BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1913270FOR191327FOR1S000072390 BARCLAYS PLCG08036124GB003134865805/07/2026THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1913270FOR191327FOR1S000072390 BARCLAYS PLCG08036124GB003134865805/07/2026THAT SIR JOHN KINGMAN BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1913270FOR191327FOR1S000072390 BARCLAYS PLCG08036124GB003134865805/07/2026THAT DIONY LEBOT BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1913270FOR191327FOR1S000072390 BARCLAYS PLCG08036124GB003134865805/07/2026THAT MARY MACK BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1913270FOR191327FOR1S000072390 BARCLAYS PLCG08036124GB003134865805/07/2026THAT MARC MOSES BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1913270FOR191327FOR1S000072390 BARCLAYS PLCG08036124GB003134865805/07/2026THAT BRIAN SHEA BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1913270FOR191327FOR1S000072390 BARCLAYS PLCG08036124GB003134865805/07/2026THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1913270FOR191327FOR1S000072390 BARCLAYS PLCG08036124GB003134865805/07/2026THAT JULIA WILSON BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1913270FOR191327FOR1S000072390 BARCLAYS PLCG08036124GB003134865805/07/2026TO REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER1913270FOR191327FOR1S000072390 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER1913270FOR191327FOR1S000072390 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER1913270FOR191327FOR1S000072390 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIESCAPITAL STRUCTUREISSUER1913270FOR191327FOR1S000072390 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR SELL TREASURY SHARES OTHER THAN ON PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISCCAPITAL STRUCTUREISSUER1913270FOR191327FOR1S000072390 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC - ACQUISITION OR SPECIFIED CAP INVCAPITAL STRUCTUREISSUER1913270FOR191327FOR1S000072390 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTESCAPITAL STRUCTUREISSUER1913270FOR191327FOR1S000072390 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNSCAPITAL STRUCTUREISSUER1913270FOR191327FOR1S000072390 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER1913270FOR191327FOR1S000072390 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER1913270FOR191327FOR1S000072390 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFITCAPITAL STRUCTUREISSUER513810FOR51381FOR1S000072390 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER513810FOR51381FOR1S000072390 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER513810FOR51381FOR1S000072390 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF BASF SE AND BASF GROUP FOR THE 2026 BUSINESS YEAR AS WELL AS OF THE AUDITOR FOR THE AUDITORS REVIEW OF THE HALF-YEAR FINANCIAL REPORT 2026AUDIT-RELATEDISSUER513810FOR51381FOR1S000072390 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE SUSTAINABILITY REPORTING FOR THE 2026 BUSINESS YEARAUDIT-RELATEDISSUER513810FOR51381FOR1S000072390 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION APPROVING THE COMPENSATION REPORT IN ACCORDANCE WITH SECTION 162 OF THE GERMAN STOCK CORPORATION ACT FOR THE 2025 BUSINESS YEARSECTION 14A SAY-ON-PAY VOTESISSUER513810FOR51381FOR1S000072390 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION APPROVING THE HIVE-DOWN AND TRANSFER AGREEMENT BETWEEN BASF SE AND BASF AGRICULTURAL SOLUTIONS DEUTSCHLAND GMBHCAPITAL STRUCTUREISSUER513810FOR51381FOR1S000072390 BASF SED06216317DE000BASF11104/30/2026RESOLUTION ON THE CANCELLATION OF THE CURRENT AUTHORIZATION AND THE GRANT OF A NEW AUTHORIZATION TO BUY BACK SHARES PURSUANT TO SECTION 71(1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AND TO USE SUCH SHARES WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS SUBSCRIPTION RIGHTS AND RIGHTS TO TENDERCAPITAL STRUCTUREISSUER513810FOR51381FOR1S000072390 BASF SED06216317DE000BASF11104/30/2026ELECTION TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER513810FOR51381FOR1S000072390 BAYER AGD0712D163DE000BAY001704/24/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR BAYER AKTIENGESELLSCHAFT AND THE BAYER GROUP, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2025, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFITOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER537030FOR53703FOR1S000072390 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENTCORPORATE GOVERNANCEISSUER537030FOR53703FOR1S000072390 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THESUPERVISORY BOARDCORPORATE GOVERNANCEISSUER537030FOR53703FOR1S000072390 BAYER AGD0712D163DE000BAY001704/24/2026SUPERVISORY BOARD ELECTIONS: MARCEL SMITSDIRECTOR ELECTIONSISSUER537030FOR53703FOR1S000072390 BAYER AGD0712D163DE000BAY001704/24/2026SUPERVISORY BOARD ELECTIONS: ALFRED STERNDIRECTOR ELECTIONSISSUER537030FOR53703FOR1S000072390 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER537030FOR53703FOR1S000072390 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR: DELOITTE, FINANCIAL STATEMENTS, FULL-YEAR, HALF-YEAR AND Q3 2026AUDIT-RELATEDISSUER537030FOR53703FOR1S000072390 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR: DELOITTE, SUSTAINABILITY REPORT 2026AUDIT-RELATEDISSUER537030FOR53703FOR1S000072390 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR FOR THE REVIEW OF THE INTERIM REPORT FOR THE FIRST QUARTER OF FISCAL 2027, IF APPLICABLEAUDIT-RELATEDISSUER537030FOR53703FOR1S000072390 BAYER AGD0712D163DE000BAY001704/24/2026WITH REGARD TO MOTIONS AND ELECTION PROPOSALS BY STOCKHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL STOCKHOLDERS MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL STOCKHOLDERS MEETING, I/WE VOTE AS FOLLOWS OR I/WE GIVE THE FOLLOWING INSTRUCTIONS, UNLESS I/WE VOTE OR GIVE INSTRUCTIONS DIFFERENTLY ELSEWHEREOTHEROther BusinessISSUER537030AGAINST53703AGAINST1S000072390 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER260000FOR26000FOR1S000072390 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Morita, YasuhiroDIRECTOR ELECTIONSISSUER260000FOR26000FOR1S000072390 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Tamura, NobuyukiDIRECTOR ELECTIONSISSUER260000FOR26000FOR1S000072390 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Scott Trevor DavisDIRECTOR ELECTIONSISSUER260000FOR26000FOR1S000072390 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Masuda, KenichiDIRECTOR ELECTIONSISSUER260000FOR26000FOR1S000072390 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Suzuki, YokoDIRECTOR ELECTIONSISSUER260000FOR26000FOR1S000072390 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Kobayashi, YukariDIRECTOR ELECTIONSISSUER260000FOR26000FOR1S000072390 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Nakajima, YasuhiroDIRECTOR ELECTIONSISSUER260000FOR26000FOR1S000072390 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Morikawa, NorikoDIRECTOR ELECTIONSISSUER260000FOR26000FOR1S000072390 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Itagaki, ToshiakiDIRECTOR ELECTIONSISSUER260000FOR26000FOR1S000072390 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Mori, ShigekiDIRECTOR ELECTIONSISSUER260000FOR26000FOR1S000072390 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Matsuda, AkiraDIRECTOR ELECTIONSISSUER260000AGAINST26000AGAINST1S000072390 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Yoshimi, TsuyoshiDIRECTOR ELECTIONSISSUER260000AGAINST26000AGAINST1S000072390 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1950000FOR195000FOR1S000072390 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026ANNUAL REPORT FOR THE YEAR 2025 (INCLUDING THE AUDITED FINANCIAL REPORT)OTHERAccept Financial Statements and Statutory ReportsISSUER1950000FOR195000FOR1S000072390 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026PROFIT APPROPRIATION PLAN FOR THE YEAR 2025 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND)CAPITAL STRUCTUREISSUER1950000FOR195000FOR1S000072390 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026RESOLUTION REGARDING THE INTERIM PROFIT APPROPRIATION PLAN FOR THE YEAR 2026CAPITAL STRUCTUREISSUER1950000FOR195000FOR1S000072390 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026CAPITAL MANAGEMENT PLAN FOR 2026-2030OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER1950000FOR195000FOR1S000072390 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2026AUDIT-RELATEDISSUER1950000FOR195000FOR1S000072390 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026RESOLUTION REGARDING ELECTION OF MR. LI YUNGUI AS NON-EXECUTIVE DIRECTOR OF THE THIRTEENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANKDIRECTOR ELECTIONSISSUER1950000AGAINST195000AGAINST1S000072390 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026RESOLUTION REGARDING ELECTION OF MR. HE DUO AS NON-EXECUTIVE DIRECTOR OF THE THIRTEENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANKDIRECTOR ELECTIONSISSUER1950000AGAINST195000AGAINST1S000072390 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026RESOLUTION REGARDING ELECTION OF MR. WANG XIAOQING AS EXECUTIVE DIRECTOR OF THE THIRTEENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANKDIRECTOR ELECTIONSISSUER1950000ABSTAIN195000AGAINST1S000072390 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026RESOLUTION REGARDING ELECTION OF MR. ZHANG YONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRTEENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANKDIRECTOR ELECTIONSISSUER1950000FOR195000FOR1S000072390 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026RELATED PARTY TRANSACTIONS REPORT FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1950000FOR195000FOR1S000072390 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026RESOLUTION REGARDING THE APPLICATION FOR GENERAL MANDATE TO ISSUE FINANCIAL BONDS AND CERTIFICATES OF DEPOSIT (CD)CAPITAL STRUCTUREISSUER1950000FOR195000FOR1S000072390 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026RESOLUTION REGARDING AUTHORISATION TO ISSUE CAPITAL BONDSCAPITAL STRUCTUREISSUER1950000FOR195000FOR1S000072390 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER6900000FOR690000FOR1S000072390 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 OF HK25 CENTS PER SHARECAPITAL STRUCTUREISSUER6900000FOR690000FOR1S000072390 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO RE-ELECT MR. ZHANG ZHICHAO AS DIRECTORDIRECTOR ELECTIONSISSUER6900000FOR690000FOR1S000072390 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO RE-ELECT PROFESSOR CHAN KA KEUNG, CEAJER AS DIRECTORDIRECTOR ELECTIONSISSUER6900000AGAINST690000AGAINST1S000072390 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO RE-ELECT DR. CHAN CHING HAR, ELIZA AS DIRECTORDIRECTOR ELECTIONSISSUER6900000FOR690000FOR1S000072390 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER6900000FOR690000FOR1S000072390 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER6900000FOR690000FOR1S000072390 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUECAPITAL STRUCTUREISSUER6900000FOR690000FOR1S000072390 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARESCAPITAL STRUCTUREISSUER6900000AGAINST690000AGAINST1S000072390 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO APPROVE THE SECURED LOAN FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE CAP)EXTRAORDINARY TRANSACTIONSISSUER6900000FOR690000FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.38 PER SHARECAPITAL STRUCTUREISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE REMUNERATION POLICY OF GENERAL MANAGERSCOMPENSATIONCORPORATE GOVERNANCEISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD MEMBERSCOMPENSATIONCORPORATE GOVERNANCEISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE COMPENSATION OF FLORENT MENEGAUXSECTION 14A SAY-ON-PAY VOTESISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE COMPENSATION OF YVES CHAPOTSECTION 14A SAY-ON-PAY VOTESISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE COMPENSATION OF BARBARA DALIBARD, CHAIRWOMAN OF SUPERVISORY BOARDSECTION 14A SAY-ON-PAY VOTESISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPOINT PHILIPPE JACQUIN AS GENERAL MANAGERCORPORATE GOVERNANCEISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026ELECT THIERRY LE HENAFF AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026ELECT MONIQUE LEROUX AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026ELECT JEAN-MICHEL SEVERINO AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026ELECT ANNE-SOPHIE LOTGERING AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLIONCAPITAL STRUCTUREISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 34 MILLIONCAPITAL STRUCTUREISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 34 MILLIONCAPITAL STRUCTUREISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS 18 AND 19CAPITAL STRUCTUREISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17 TO 20CAPITAL STRUCTUREISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-21 AND 23 AT EUR 120 MILLIONCAPITAL STRUCTUREISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE UP TO 1.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AMEND ARTICLE 15.2 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEES TO THE BOARDCORPORATE GOVERNANCEISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AMEND ARTICLE 22 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: GENERAL MEETING PARTICIPATION AND RECORD DATECORPORATE GOVERNANCEISSUER682520FOR68252FOR1S000072390 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER682520FOR68252FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.70 PER SHARECAPITAL STRUCTUREISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PHILIP NELLES FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ARIANE REINHART (UNTIL JUNE 30, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ULRIKE HINTZE (FROM JULY 1, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND WELZBACHER (FROM AUG. 1, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PHILIPP VON HIRSCHHEYDT (UNTIL SEP. 16, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER OLAF SCHICK (UNTIL SEP. 30, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG REITZLE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HASAN ALLAK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIANE BENNER (UNTIL SEP. 17, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KEVIN BORCK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA VON BOXBERG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN BUCHNER (UNTIL SEP. 4, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNTER DUNKEL (UNTIL SEP. 17, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS EBENAU (UNTIL SEP. 17, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL IGLHAUT (UNTIL SEP. 17, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SATISH KHATU FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ISABEL KNAUF FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN LOEFFLER (UNTIL SEP. 17. 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE NEUSS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLF NONNENMACHER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE NOTHING (UNTIL SEP. 17, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS TOTE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABRINA SOUSSAN (FROM SEP. 22, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETRA HARTWIG (FROM SEP. 22, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE KUEHN (FROM SEP. 22, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL LINNARTZ (FROM SEP. 22, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICOLE WERNER (FROM SEP. 22, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026REELECT GEORG SCHAEFFLER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026REELECT SABRINA SOUSSAN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026REELECT SATISH KHATU TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026REELECT SABINE NEUSS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE SETTLEMENT AGREEMENT WITH D&O INSURERS REGARDING CLAIMS FOR DAMAGES AGAINST FORMER MANAGEMENT BOARD MEMBERSOTHERMiscellaneous Proposal: Company-SpecificISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028CORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026AMEND ARTICLES RE: PLACE OF JURISDICTIONCORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE SUPERVISORY BOARD REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER289810FOR28981FOR1S000072390 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER277000FOR27700FOR1S000072390 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Togawa, MasanoriDIRECTOR ELECTIONSISSUER277000FOR27700FOR1S000072390 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Takenaka, NaofumiDIRECTOR ELECTIONSISSUER277000FOR27700FOR1S000072390 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Kawada, TatsuoDIRECTOR ELECTIONSISSUER277000FOR27700FOR1S000072390 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Makino, AkijiDIRECTOR ELECTIONSISSUER277000FOR27700FOR1S000072390 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Torii, ShingoDIRECTOR ELECTIONSISSUER277000FOR27700FOR1S000072390 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Arai, YukoDIRECTOR ELECTIONSISSUER277000FOR27700FOR1S000072390 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Gerhard Korbinian WiesheuDIRECTOR ELECTIONSISSUER277000FOR27700FOR1S000072390 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Takahashi, KoichiDIRECTOR ELECTIONSISSUER277000FOR27700FOR1S000072390 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Mori, KeikoDIRECTOR ELECTIONSISSUER277000FOR27700FOR1S000072390 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Kanwal Jeet JawaDIRECTOR ELECTIONSISSUER277000FOR27700FOR1S000072390 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Substitute Corporate Auditor Ono, IchiroAUDIT-RELATEDISSUER277000FOR27700FOR1S000072390 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER277000FOR27700FOR1S000072390 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER277000FOR27700FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.90 PER SHARECAPITAL STRUCTUREISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIN RADSTROM FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL DEPPEN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS GORBACH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUERGEN HARTWIG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOHN OLEARY FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM PUCHERT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER EVA SCHERER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BRECHT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BROSNAN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BRUNO BUSCHBACHER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JACQUES ESCULIER (UNTIL SEP. 30, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AKIHIRO ETO FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JAN GURANDER (FROM OCT. 1, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURA IPSEN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA BRUENGGER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN KLITZSCH-MUELLER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG KOEHLINGER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN KRAFCIK (UNTIL MAY 27, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG LORZ FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA REITH (UNTIL JUNE 30, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA RESCH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN RICHENHAGEN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UDO ROTH (FROM JULY 1, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA SEIDEL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT SIEVERS (FROM MAY 27, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SHINTARO SUZUKI FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIE WIECK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD WILHELM FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS ZWICK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026 AND FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2026AUDIT-RELATEDISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2027 AND FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2027AUDIT-RELATEDISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2027AUDIT-RELATEDISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026REELECT MICHAEL BROSNAN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026ELECT WAYNE EYRE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026REELECT JAN GURANDER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026REELECT JOE KAESER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026ELECT CLAUDIA NEMAT TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026ELECT BRITTA SEEGER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026REELECT KURT SIEVERS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026ELECT VIPIN SONDHI TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026REELECT MARIE WIECK TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026REELECT HARALD WILHELM TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE SUPERVISORY BOARD REMUNERATION POLICYCORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE MANAGEMENT BOARD REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER767880FOR76788FOR1S000072390 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE CREATION OF EUR 306.2 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER767880FOR76788FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026SUBMISSION OF THE ANNUAL REPORT 2025 FOR ADOPTIONOTHERAccept Financial Statements and Statutory ReportsISSUER553980FOR55398FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026PROPOSAL FOR ALLOCATION OF PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2025CAPITAL STRUCTUREISSUER553980FOR55398FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026PRESENTATION OF THE REMUNERATION REPORT 2025 FOR APPROVAL BY AN ADVISORY VOTESECTION 14A SAY-ON-PAY VOTESISSUER553980FOR55398FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026ADOPTION OF THE REMUNERATION POLICY 2026COMPENSATIONCORPORATE GOVERNANCEISSUER553980FOR55398FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026THE BOARD OF DIRECTORS' PROPOSAL FOR REMUNERATION OF THE BOARD OF DIRECTORS IN 2026COMPENSATIONISSUER553980FOR55398FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE NUMBER OF CANDIDATES NOMINATED BY THE BOARD OF DIRECTORS AT THE ANNUAL GENERAL MEETING AT THE LATESTAUDIT-RELATEDCORPORATE GOVERNANCEISSUER553980FOR55398FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026RE-ELECTION OF MARTIN BLESSINGDIRECTOR ELECTIONSISSUER553980FOR55398FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026RE-ELECTION OF MARTIN NOERKJAER LARSENDIRECTOR ELECTIONSISSUER553980FOR55398FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026RE-ELECTION OF JACOB DAHLDIRECTOR ELECTIONSISSUER553980FOR55398FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026RE-ELECTION OF LIEVE MOSTREYDIRECTOR ELECTIONSISSUER553980FOR55398FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026RE-ELECTION OF ALLAN POLACKDIRECTOR ELECTIONSISSUER553980FOR55398FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026RE-ELECTION OF RAFAEL SALINASDIRECTOR ELECTIONSISSUER553980FOR55398FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026RE-ELECTION OF MARIANNE SOERENSENDIRECTOR ELECTIONSISSUER553980FOR55398FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026RE-ELECTION OF HELLE VALENTINDIRECTOR ELECTIONSISSUER553980FOR55398FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026APPOINTMENT OF EXTERNAL AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKABAUDIT-RELATEDISSUER553980FOR55398FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING REDUCTION OF DANSKE BANK'S SHARE CAPITAL BYNOMINALLY DKK 191,796,230 BY CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER553980FOR55398FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING EXTENSION BY ONE YEAR AND REDUCTION OF THE EXISTING AUTHORISATIONS IN ARTICLES 6.1 AND 6.2 FOR CAPITAL INCREASES WITH PRE-EMPTION RIGHTS AND ISSUANCE OF CONVERTIBLE DEBTCAPITAL STRUCTUREISSUER553980FOR55398FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING EXTENSION BY ONE YEAR AND REDUCTION OF THE EXISTING AUTHORISATION IN ARTICLE 6.5.A FOR CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER553980FOR55398FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING EXTENSION BY ONE YEAR OF THE EXISTING AUTHORISATION IN ARTICLES 6.5.B AND 6.6 FOR CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS AND ISSUANCE OF CONVERTIBLE DEBTCAPITAL STRUCTUREISSUER553980FOR55398FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026GENERAL AMENDMENT OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER553980FOR55398FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026RENEWAL OF THE EXISTING AUTHORISATION TO ACQUIRE OWN SHARESCAPITAL STRUCTUREISSUER553980FOR55398FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026THE BOARD OF DIRECTORS' PROPOSAL TO RENEW THE EXISTING INDEMNIFICATION OF DIRECTORS AND OFFICERS WITH EFFECT UNTIL THE ANNUAL GENERAL MEETING IN 2027CORPORATE GOVERNANCEISSUER553980FOR55398FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER ACTIONAID DENMARKENVIRONMENT OR CLIMATESECURITY HOLDER553980AGAINST55398FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER JOERGEN DAHLBERGOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER553980AGAINST55398FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN HOLDING APSOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER553980AGAINST55398FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN HOLDING APSOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER553980AGAINST55398FOR1S000072390 DANSKE BANK A/SK22272114DK001027441403/26/2026AUTHORISATION TO THE CHAIRMAN OF THE GENERAL MEETINGOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER553980FOR55398FOR1S000072390 ENEL S.P.A.T3679P115IT000312836705/12/2026ANNUAL FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025 - REPORTS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDITORS AND THE AUDIT FIRM - RELATED RESOLUTIONS - PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025, INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORT FOR FISCAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1342950FOR134295FOR1S000072390 ENEL S.P.A.T3679P115IT000312836705/12/2026ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF AVAILABLE RESERVESCAPITAL STRUCTUREISSUER1342950FOR134295FOR1S000072390 ENEL S.P.A.T3679P115IT000312836705/12/2026AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES, SUBJECT TO THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 22 MAY 2025 - RELATED AND CONSEQUENTIAL RESOLUTIONSCAPITAL STRUCTUREISSUER1342950FOR134295FOR1S000072390 ENEL S.P.A.T3679P115IT000312836705/12/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1342950FOR134295FOR1S000072390 ENEL S.P.A.T3679P115IT000312836705/12/2026DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1342950FOR134295FOR1S000072390 ENEL S.P.A.T3679P115IT000312836705/12/2026APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST NO. 1 PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE REPRESENTING 23,59 PCT OF THE SHARE CAPITALDIRECTOR ELECTIONSSECURITY HOLDER1342950FOR134295NONE1S000072390 ENEL S.P.A.T3679P115IT000312836705/12/2026APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1342950FOR134295FOR1S000072390 ENEL S.P.A.T3679P115IT000312836705/12/2026DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER1342950FOR134295FOR1S000072390 ENEL S.P.A.T3679P115IT000312836705/12/20262026 LONG-TERM INCENTIVE PLAN FOR THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS SUBSIDIARIES, PURSUANT TO ARTICLE 2359 OF THE CIVIL CODECOMPENSATIONISSUER1342950FOR134295FOR1S000072390 ENEL S.P.A.T3679P115IT000312836705/12/2026REPORT ON REMUNERATION POLICY AND FEES PAID - FIRST SECTION: REPORT ON THE REMUNERATION POLICY FOR 2026 (BINDING RESOLUTION)COMPENSATIONCORPORATE GOVERNANCEISSUER1342950FOR134295FOR1S000072390 ENEL S.P.A.T3679P115IT000312836705/12/2026REPORT ON REMUNERATION POLICY AND FEES PAID - SECOND SECTION: REPORT ON THE FEES PAID IN 2025 (NON-BINDING RESOLUTION)SECTION 14A SAY-ON-PAY VOTESISSUER1342950FOR134295FOR1S000072390 ENEL S.P.A.T3679P115IT000312836705/12/2026CANCELLATION OF TREASURY SHARES WITHOUT A REDUCTION OF SHARE CAPITAL AND THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION - RELATED AND CONSEQUENTIAL RESOLUTIONSCAPITAL STRUCTUREISSUER1342950FOR134295FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF CHAIR FOR THE MEETINGCORPORATE GOVERNANCEISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026APPROVAL OF THE NOTICE AND THE AGENDACORPORATE GOVERNANCEISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETINGCORPORATE GOVERNANCEISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2025, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DIOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026AUTHORISATION TO THE BOARD OF DIRECTORS TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2025CAPITAL STRUCTUREISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR SHALL DISCLOSE A STRATEGY FOR CREATING SHAREHOLDER VALUE UNDER SCENARIOS OF DECLINING DEMAND FOR OILENVIRONMENT OR CLIMATESECURITY HOLDER858990AGAINST85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL REPORT TO SHAREHOLDERS ON THE FINANCIAL AND GEOPOLITICAL RISKS ASSOCIATED WITH THE COMPANY'S ACENVIRONMENT OR CLIMATESECURITY HOLDER858990AGAINST85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL SET GOALS AND IMPLEMENT MEASURES THAT SUPPORT A SAFE FUTUREENVIRONMENT OR CLIMATESECURITY HOLDER858990AGAINST85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL SPLIT INTO ONE COMPANY FOR OIL AND GAS AND ONE FOR RENEWABLE ENERGYOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER858990AGAINST85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL INVEST IN UPGRADES OF UKRAINE'S ENERGY SYSTEMOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER858990AGAINST85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR SHALL DIVEST ITS INTERNATIONAL FOSSIL BUSINESSOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER858990AGAINST85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL BOLSTER AND EXECUTE ITS ENERGY PLAN FOR A GREEN TRANSITION AND FAMILIARISE ITSELF WITH THE HEAENVIRONMENT OR CLIMATESECURITY HOLDER858990AGAINST85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCECORPORATE GOVERNANCEISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026THE BOARD OF DIRECTORS' REPORT FOR SALARY AND OTHER REMUNERATION FOR LEADING PERSONNELSECTION 14A SAY-ON-PAY VOTESISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026APPROVAL OF RUMENERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2025AUDIT-RELATEDISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - NILS MORTEN HUSEBY (NOMINATED AS CHAIR FOR THE CORPORATE ASSEMBLY'S ELECTION) (RE-ELECTION)CORPORATE GOVERNANCEISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - FINN KINSERDAL (NOMINATED AS DEPUTY CHAIR FOR THE CORPORATE ASSEMBLY'S ELECTION) (PREVIOUS MEMBER)CORPORATE GOVERNANCEISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - SKEIDSVOLL MOE (RE-ELECTION)CORPORATE GOVERNANCEISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - KJERSIN FYLLINGEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - KJERSTIN RASMUSSEN BRAATHEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - MARI REGE (RE-ELECTION)CORPORATE GOVERNANCEISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - TROND STRAUMA (RE-ELECTION)CORPORATE GOVERNANCEISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - MARTIN WIEN FJELL (RE-ELECTION)CORPORATE GOVERNANCEISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - LIV B. ULRIKSEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - BERIT L. HENRIKSEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - PER AXEL KOCH (PREVIOUS DEPUTY MEMBER)CORPORATE GOVERNANCEISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - KARI EKELUND THOERUD (NEW ELECTION)CORPORATE GOVERNANCEISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 1. DEPTUY MEMBER: CATHRINE KRISTISETER MARTI (RE-ELECTION)CORPORATE GOVERNANCEISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 2. DEPUTY MEMBER: BJOERN TORE MARKUSSEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 3. DEPUTY MEMBER: ELISABETH MARAEK STOELECORPORATE GOVERNANCEISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 4. DEPUTY MEMBER: INGRID DUE-GUNDERSENCORPORATE GOVERNANCEISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY MEMBERSCOMPENSATIONISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - NILS MORTEN HUSEBY, CHAIR (RE-ELECTION)CORPORATE GOVERNANCEISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - BERIT L. HENRIKSEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - KARL C. W. MATHISEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - JAN TORE FOESUND (RE-ELECTION)CORPORATE GOVERNANCEISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026DETERMINATION OF RUMUNERATION FOR THE NOMINATION COMMITTEE MEMBERSCOMPENSATIONISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026AUTHORISATION TO ACQUIRE EQUINOR SHARES IN THE MARKET TO CONTINUE OPERATION OF THE COMPANY'S SHARE-BASED INCENTIVE PLANSCAPITAL STRUCTURECOMPENSATIONISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN STATECAPITAL STRUCTUREISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET FOR SUBSEQUENT CANCELLATIONCAPITAL STRUCTUREISSUER858990FOR85899FOR1S000072390 EQUINOR ASAR2R90P103NO001009698505/12/2026MARKETING INSTRUCTIONOTHERMiscellaneous Proposal: Company-SpecificISSUER858990FOR85899FOR1S000072390 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARECAPITAL STRUCTUREISSUER709340FOR70934FOR1S000072390 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER709340FOR70934FOR1S000072390 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER709340FOR70934FOR1S000072390 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2027 AGMAUDIT-RELATEDISSUER709340FOR70934FOR1S000072390 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026RATIFY KPMG AG AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER709340FOR70934FOR1S000072390 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER709340AGAINST70934AGAINST1S000072390 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER709340FOR70934FOR1S000072390 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE CREATION OF EUR 116.5 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER709340FOR70934FOR1S000072390 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.3 BILLION; APPROVE CREATION OF EUR 37.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER709340FOR70934FOR1S000072390 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026AMEND ARTICLES RE: PROFESSIONAL LIABILITY INSURANCE FOR SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER709340FOR70934FOR1S000072390 FRESENIUS MEDICAL CARE AGD2734Z107DE000578580205/21/2026RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE PROFITCAPITAL STRUCTUREISSUER431910FOR43191FOR1S000072390 FRESENIUS MEDICAL CARE AGD2734Z107DE000578580205/21/2026RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD OF FRESENIUS MEDICAL CARE AG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER431910FOR43191FOR1S000072390 FRESENIUS MEDICAL CARE AGD2734Z107DE000578580205/21/2026RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD OF FRESENIUS MEDICAL CARE AG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER431910FOR43191FOR1S000072390 FRESENIUS MEDICAL CARE AGD2734Z107DE000578580205/21/2026ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR FISCAL YEAR 2026 AS WELL AS THE AUDITOR FOR THE POTENTIAL REVIEW OF THE HALF-YEAR FINANCIAL REPORT FOR FISCAL YEAR 2026 AND OTHER INTERIM FINANCIAL INFORMATIONAUDIT-RELATEDISSUER431910FOR43191FOR1S000072390 FRESENIUS MEDICAL CARE AGD2734Z107DE000578580205/21/2026ELECTION OF THE AUDITOR OF THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER431910FOR43191FOR1S000072390 FRESENIUS MEDICAL CARE AGD2734Z107DE000578580205/21/2026RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT FOR FISCAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER431910FOR43191FOR1S000072390 FRESENIUS MEDICAL CARE AGD2734Z107DE000578580205/21/2026RESOLUTION ON THE AUTHORIZATION TO PURCHASE AND USE TREASURY SHARES PURSUANT TO SEC. 71 (1) NO. 8 AKTG AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER431910FOR43191FOR1S000072390 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER262000FOR26200FOR1S000072390 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Shibato, TakashigeDIRECTOR ELECTIONSISSUER262000AGAINST26200AGAINST1S000072390 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Goto, HisashiDIRECTOR ELECTIONSISSUER262000AGAINST26200AGAINST1S000072390 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyoshi, HiroshiDIRECTOR ELECTIONSISSUER262000AGAINST26200AGAINST1S000072390 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hashizume, MasahiroDIRECTOR ELECTIONSISSUER262000AGAINST26200AGAINST1S000072390 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakamoto, ToshihiroDIRECTOR ELECTIONSISSUER262000AGAINST26200AGAINST1S000072390 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamakawa, NobuhikoDIRECTOR ELECTIONSISSUER262000AGAINST26200AGAINST1S000072390 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Fukasawa, MasahikoDIRECTOR ELECTIONSISSUER262000FOR26200FOR1S000072390 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hanaoka, KumiDIRECTOR ELECTIONSISSUER262000FOR26200FOR1S000072390 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Kochaku, AtsushiDIRECTOR ELECTIONSISSUER262000FOR26200FOR1S000072390 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Ishibashi, NobukoDIRECTOR ELECTIONSISSUER262000FOR26200FOR1S000072390 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Morita, ToshioDIRECTOR ELECTIONSISSUER262000FOR26200FOR1S000072390 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Fukunaga, RyuichiDIRECTOR ELECTIONSISSUER262000FOR26200FOR1S000072390 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Namitome, YoshikoDIRECTOR ELECTIONSISSUER262000FOR26200FOR1S000072390 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER4380000FOR438000FOR1S000072390 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER4380000FOR438000FOR1S000072390 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A DIRECTORDIRECTOR ELECTIONSISSUER4380000AGAINST438000AGAINST1S000072390 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A DIRECTORDIRECTOR ELECTIONSISSUER4380000AGAINST438000AGAINST1S000072390 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK AS A DIRECTORDIRECTOR ELECTIONSISSUER4380000AGAINST438000AGAINST1S000072390 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RE-ELECT MS. EILEEN LUI WAI LING AS A DIRECTORDIRECTOR ELECTIONSISSUER4380000AGAINST438000AGAINST1S000072390 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER4380000FOR438000FOR1S000072390 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER4380000FOR438000FOR1S000072390 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY;CAPITAL STRUCTUREISSUER4380000FOR438000FOR1S000072390 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO RE-SELL OR AWARD TREASURY SHARES AND ISSUE ADDITIONAL SHARES OF THE COMPANY;CAPITAL STRUCTUREISSUER4380000AGAINST438000AGAINST1S000072390 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 9.2CAPITAL STRUCTUREISSUER4380000AGAINST438000AGAINST1S000072390 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RECEIVE AND ADOPT THE 2025 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER1067940FOR106794FOR1S000072390 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO APPROVE THE ANNUAL REPORT ON REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER1067940FOR106794FOR1S000072390 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO APPROVE AMENDMENTS TO THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1067940FOR106794FOR1S000072390 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO ELECT LUKE MIELS AS A DIRECTORDIRECTOR ELECTIONSISSUER1067940FOR106794FOR1S000072390 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT SIR JONATHAN SYMONDS AS A DIRECTORDIRECTOR ELECTIONSISSUER1067940FOR106794FOR1S000072390 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT JULIE BROWN AS A DIRECTORDIRECTOR ELECTIONSISSUER1067940FOR106794FOR1S000072390 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT ELIZABETH MCKEE ANDERSON AS A DIRECTORDIRECTOR ELECTIONSISSUER1067940FOR106794FOR1S000072390 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT CHARLES BANCROFT AS A DIRECTORDIRECTOR ELECTIONSISSUER1067940FOR106794FOR1S000072390 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR HAL BARRON AS A DIRECTORDIRECTOR ELECTIONSISSUER1067940FOR106794FOR1S000072390 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR ANNE BEAL AS A DIRECTORDIRECTOR ELECTIONSISSUER1067940FOR106794FOR1S000072390 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT WENDY BECKER AS A DIRECTORDIRECTOR ELECTIONSISSUER1067940FOR106794FOR1S000072390 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR HARRY C DIETZ AS A DIRECTORDIRECTOR ELECTIONSISSUER1067940FOR106794FOR1S000072390 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR JEANNIE LEE AS A DIRECTORDIRECTOR ELECTIONSISSUER1067940FOR106794FOR1S000072390 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR GAVIN SCREATON AS A DIRECTORDIRECTOR ELECTIONSISSUER1067940FOR106794FOR1S000072390 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR VISHAL SIKKA AS A DIRECTORDIRECTOR ELECTIONSISSUER1067940FOR106794FOR1S000072390 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-APPOINT THE AUDITORAUDIT-RELATEDISSUER1067940FOR106794FOR1S000072390 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER1067940FOR106794FOR1S000072390 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER1067940FOR106794FOR1S000072390 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE THE ALLOTMENT OF SHARESCAPITAL STRUCTUREISSUER1067940FOR106794FOR1S000072390 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWERCAPITAL STRUCTUREISSUER1067940FOR106794FOR1S000072390 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER1067940FOR106794FOR1S000072390 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER1067940FOR106794FOR1S000072390 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOROTHERMiscellaneous Proposal: Company-SpecificISSUER1067940FOR106794FOR1S000072390 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGMCORPORATE GOVERNANCEISSUER1067940FOR106794FOR1S000072390 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1067940FOR106794FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K810/16/2025CONSIDER AND APPROVE THE RESOLUTION ON THE CHANGE OF USE AND CANCELLATION OF PARTIAL REPURCHASED SHARESCAPITAL STRUCTUREISSUER3748000FOR374800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K810/16/2025TO CONSIDER AND APPROVE 2025 HALF-YEAR PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER3748000FOR374800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K810/16/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE CHANGE OF USE AND CANCELLATION OF PARTIAL REPURCHASED SHARESCAPITAL STRUCTUREISSUER3748000FOR374800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE 2025 REPORT ON THE WORK OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE 2025 ANNUAL REPORT AND ANNUAL REPORT SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE 2025 AUDIT REPORT ON INTERNAL CONTROLOTHERAccept Financial Statements and Statutory ReportsISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE 2025 PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO FORMULATE THE COMPANYS 2026 INTERIM DIVIDEND PLANCAPITAL STRUCTUREISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT WITH HAIER GROUP CORPORATION AND HAIER GROUP FINANCE CO., LTD., AND THE ESTIMATED AMOUNT OF RELATED-PARTY TRANSACTIONS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE RESOLUTION ON THE CONDUCT OF FOREIGN EXCHANGE FUND DERIVATIVES BUSINESSCAPITAL STRUCTUREISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF A SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF H SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF D SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 5% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS AUDITORAUDIT-RELATEDISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDITORAUDIT-RELATEDISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE ANTICIPATED GUARANTEES AMOUNTS FOR THE COMPANY AND ITS SUBSIDIARIES IN 2026CAPITAL STRUCTUREISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION TO FORMULATE THE REMUNERATION MANAGEMENT SYSTEM OF HAIER SMART HOME CO., LTDCORPORATE GOVERNANCEISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE 2026 A SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSAL TO THE GENERAL MEETING TO AUTHORIZE THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE ALL MATTERS RELATING TO THE A-SHARE CORE EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON RESTATEMENT AND AMENDMENT OF THE H SHARE RESTRICTED SHARE UNIT SCHEMECOMPENSATIONISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON ELECTION OF INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON CHANGE OF USE AND CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A SPECIFIC MANDATE TO REPURCHASE NOT MORE THAN 30% OF THE TOTAL NUMBER OF D SHARES IN ISSUECAPITAL STRUCTUREISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 5% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON CHANGE OF USE AND CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER6138000FOR613800FOR1S000072390 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A SPECIFIC MANDATE TO REPURCHASE NOT MORE THAN 30% OF THE TOTAL NUMBER OF D SHARES IN ISSUECAPITAL STRUCTUREISSUER6138000FOR613800FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO ELECT WEI SUN CHRISTIANSON AS A DIRECTORDIRECTOR ELECTIONSISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT GERALDINE BUCKINGHAM AS A DIRECTORDIRECTOR ELECTIONSISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT RACHEL DUAN AS A DIRECTORDIRECTOR ELECTIONSISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT GEORGES ELHEDERY AS A DIRECTORDIRECTOR ELECTIONSISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A DIRECTORDIRECTOR ELECTIONSISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT JAMES FORESE AS A DIRECTORDIRECTOR ELECTIONSISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT STEVEN GUGGENHEIMER AS A DIRECTORDIRECTOR ELECTIONSISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT MANVEEN (PAM) KAUR AS A DIRECTORDIRECTOR ELECTIONSISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA AS A DIRECTORDIRECTOR ELECTIONSISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT KALPANA MORPARIA AS A DIRECTORDIRECTOR ELECTIONSISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT EILEEN MURRAY AS A DIRECTORDIRECTOR ELECTIONSISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT BRENDAN NELSON AS A DIRECTORDIRECTOR ELECTIONSISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT SWEE LIAN TEO AS A DIRECTORDIRECTOR ELECTIONSISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONSCAPITAL STRUCTUREISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARESCAPITAL STRUCTUREISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACTCAPITAL STRUCTUREISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIESCAPITAL STRUCTUREISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIESCAPITAL STRUCTUREISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER2123420FOR212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN 1COMPENSATIONSECURITY HOLDER2123420AGAINST212342FOR1S000072390 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN 2COMPENSATIONSECURITY HOLDER2123420AGAINST212342FOR1S000072390 IIDA GROUP HOLDINGS CO.,LTD.J23426109JP313109000706/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER273000FOR27300FOR1S000072390 ING GROUP NVN4578E595NL001182120204/14/2026REMUNERATION REPORT FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER1118780FOR111878FOR1S000072390 ING GROUP NVN4578E595NL001182120204/14/2026FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1118780FOR111878FOR1S000072390 ING GROUP NVN4578E595NL001182120204/14/2026DIVIDEND FOR 2025CAPITAL STRUCTUREISSUER1118780FOR111878FOR1S000072390 ING GROUP NVN4578E595NL001182120204/14/2026DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2025CORPORATE GOVERNANCEISSUER1118780FOR111878FOR1S000072390 ING GROUP NVN4578E595NL001182120204/14/2026DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2025CORPORATE GOVERNANCEISSUER1118780FOR111878FOR1S000072390 ING GROUP NVN4578E595NL001182120204/14/2026REMUNERATION POLICY OF THE EXECUTIVE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER1118780FOR111878FOR1S000072390 ING GROUP NVN4578E595NL001182120204/14/2026REMUNERATION POLICY OF THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER1118780FOR111878FOR1S000072390 ING GROUP NVN4578E595NL001182120204/14/2026VARIABLE REMUNERATION CAP FOR SELECTED GLOBAL STAFFCOMPENSATIONCORPORATE GOVERNANCEISSUER1118780FOR111878FOR1S000072390 ING GROUP NVN4578E595NL001182120204/14/2026APPOINTMENT OF "IDA LERNER"CORPORATE GOVERNANCEISSUER1118780FOR111878FOR1S000072390 ING GROUP NVN4578E595NL001182120204/14/2026AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER1118780FOR111878FOR1S000072390 ING GROUP NVN4578E595NL001182120204/14/2026AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERSCAPITAL STRUCTUREISSUER1118780FOR111878FOR1S000072390 ING GROUP NVN4578E595NL001182120204/14/2026AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN ING GROUP'S OWN CAPITALCAPITAL STRUCTUREISSUER1118780FOR111878FOR1S000072390 ING GROUP NVN4578E595NL001182120204/14/2026REDUCTION OF THE ISSUED SHARE CAPITAL BY CANCELLING ORDINARY SHARES ACQUIRED BY ING GROUP PURSUANT TO THE AUTHORITY UNDER AGENDA ITEM 9CAPITAL STRUCTUREISSUER1118780FOR111878FOR1S000072390 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO RECEIVE AND ADOPT THE COMPANY'S AUDITED ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE 52 WEEKS TO 1 MARCH 2025OTHERAccept Financial Statements and Statutory ReportsISSUER5761740FOR576174FOR1S000072390 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO APPROVE THE ANNUAL REPORT ON REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER5761740FOR576174FOR1S000072390 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO DECLARE A FINAL DIVIDEND OF 9.7 PENCE PER ORDINARY SHARE IN RESPECT OF THE 52 WEEKS TO 1 MARCH 2025CAPITAL STRUCTUREISSUER5761740FOR576174FOR1S000072390 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO RE-ELECT BLATHNAID BERGIN AS A DIRECTORDIRECTOR ELECTIONSISSUER5761740FOR576174FOR1S000072390 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO RE-ELECT JO BERTRAM AS A DIRECTORDIRECTOR ELECTIONSISSUER5761740FOR576174FOR1S000072390 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO ELECT KATIE BICKERSTAFFE AS A DIRECTORDIRECTOR ELECTIONSISSUER5761740FOR576174FOR1S000072390 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO ELECT STEVE HARE AS A DIRECTORDIRECTOR ELECTIONSISSUER5761740FOR576174FOR1S000072390 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO RE-ELECT JO HARLOW AS A DIRECTORDIRECTOR ELECTIONSISSUER5761740FOR576174FOR1S000072390 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO RE-ELECT ADRIAN HENNAH AS A DIRECTORDIRECTOR ELECTIONSISSUER5761740FOR576174FOR1S000072390 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO RE-ELECT TANUJ KAPILASHRAMI AS A DIRECTORDIRECTOR ELECTIONSISSUER5761740FOR576174FOR1S000072390 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO RE-ELECT SIMON ROBERTS AS A DIRECTORDIRECTOR ELECTIONSISSUER5761740FOR576174FOR1S000072390 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO RE-ELECT MARTIN SCICLUNA AS A DIRECTORDIRECTOR ELECTIONSISSUER5761740FOR576174FOR1S000072390 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO RE-ELECT KEITH WEED AS A DIRECTORDIRECTOR ELECTIONSISSUER5761740FOR576174FOR1S000072390 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORAUDIT-RELATEDISSUER5761740FOR576174FOR1S000072390 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER5761740FOR576174FOR1S000072390 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER5761740FOR576174FOR1S000072390 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS WITHOUT RESTRICTION AS TO USECAPITAL STRUCTUREISSUER5761740FOR576174FOR1S000072390 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER5761740FOR576174FOR1S000072390 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER5761740FOR576174FOR1S000072390 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER5761740FOR576174FOR1S000072390 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER5761740FOR576174FOR1S000072390 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER326180FOR32618FOR1S000072390 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER326180FOR32618FOR1S000072390 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE SUSTAINABILITY REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER326180FOR32618FOR1S000072390 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.60 PER SHARECAPITAL STRUCTUREISSUER326180FOR32618FOR1S000072390 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER326180FOR32618FOR1S000072390 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 4.9 MILLIONCOMPENSATIONISSUER326180FOR32618FOR1S000072390 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE VARIABLE CASH-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.7 MILLION FOR FISCAL YEAR 2025COMPENSATIONISSUER326180FOR32618FOR1S000072390 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE VARIABLE EQUITY-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.7 MILLION FOR FISCAL YEAR 2026COMPENSATIONISSUER326180FOR32618FOR1S000072390 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.4 MILLION FOR FISCAL YEAR 2027COMPENSATIONISSUER326180FOR32618FOR1S000072390 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REELECT NOEL QUINN AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER326180FOR32618FOR1S000072390 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REELECT BRUCE FLETCHER AS DIRECTORDIRECTOR ELECTIONSISSUER326180FOR32618FOR1S000072390 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REELECT JUERG HUNZIKER AS DIRECTORDIRECTOR ELECTIONSISSUER326180FOR32618FOR1S000072390 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REELECT KATHRYN SHIH AS DIRECTORDIRECTOR ELECTIONSISSUER326180FOR32618FOR1S000072390 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REELECT TOMAS MUINA AS DIRECTORDIRECTOR ELECTIONSISSUER326180FOR32618FOR1S000072390 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REELECT EUNICE ZEHNDER-LAI AS DIRECTORDIRECTOR ELECTIONSISSUER326180FOR32618FOR1S000072390 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026ELECT URBAN ANGEHRN AS DIRECTORDIRECTOR ELECTIONSISSUER326180FOR32618FOR1S000072390 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026ELECT COLIN BELL AS DIRECTORDIRECTOR ELECTIONSISSUER326180FOR32618FOR1S000072390 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REAPPOINT BRUCE FLETCHER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER326180FOR32618FOR1S000072390 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REAPPOINT KATHRYN SHIH AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER326180FOR32618FOR1S000072390 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER326180FOR32618FOR1S000072390 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER326180FOR32618FOR1S000072390 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026DESIGNATE MARC NATER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER326180FOR32618FOR1S000072390 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 4.5 MILLION AND THE LOWER LIMIT OF CHF 3.7 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER326180FOR32618FOR1S000072390 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026AMEND ARTICLES RE: COMPENSATION OF BOARD AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER326180FOR32618FOR1S000072390 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER326180AGAINST32618AGAINST1S000072390 KOMATSU LTD.J35759125JP330420000306/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER183450FOR18345FOR1S000072390 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Ogawa, HiroyukiDIRECTOR ELECTIONSISSUER183450AGAINST18345AGAINST1S000072390 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Imayoshi, TakuyaDIRECTOR ELECTIONSISSUER183450AGAINST18345AGAINST1S000072390 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Kusaba, TaisukeDIRECTOR ELECTIONSISSUER183450AGAINST18345AGAINST1S000072390 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Yokomoto, MitsukoDIRECTOR ELECTIONSISSUER183450AGAINST18345AGAINST1S000072390 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Kunibe, TakeshiDIRECTOR ELECTIONSISSUER183450AGAINST18345AGAINST1S000072390 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Saiki, NaokoDIRECTOR ELECTIONSISSUER183450FOR18345FOR1S000072390 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Sawada, MichitakaDIRECTOR ELECTIONSISSUER183450FOR18345FOR1S000072390 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Thomas M. ClarkDIRECTOR ELECTIONSISSUER183450FOR18345FOR1S000072390 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Corporate Auditor Kosaka, TatsuroAUDIT-RELATEDISSUER183450FOR18345FOR1S000072390 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Kitao, YuichiDIRECTOR ELECTIONSISSUER879290AGAINST87929AGAINST1S000072390 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Hanada, ShingoDIRECTOR ELECTIONSISSUER879290AGAINST87929AGAINST1S000072390 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Ichikawa, NobushigeDIRECTOR ELECTIONSISSUER879290AGAINST87929AGAINST1S000072390 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Azuma, TakanobuDIRECTOR ELECTIONSISSUER879290AGAINST87929AGAINST1S000072390 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Kondo, WataruDIRECTOR ELECTIONSISSUER879290AGAINST87929AGAINST1S000072390 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Shintaku, YutaroDIRECTOR ELECTIONSISSUER879290FOR87929FOR1S000072390 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Arakane, KumiDIRECTOR ELECTIONSISSUER879290FOR87929FOR1S000072390 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Kawana, KoichiDIRECTOR ELECTIONSISSUER879290FOR87929FOR1S000072390 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Furusawa, YuriDIRECTOR ELECTIONSISSUER879290FOR87929FOR1S000072390 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Yamashita, YoshinoriDIRECTOR ELECTIONSISSUER879290FOR87929FOR1S000072390 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Corporate Auditor Tsunematsu, MasashiAUDIT-RELATEDISSUER879290FOR87929FOR1S000072390 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Corporate Auditor Mori, HidekiAUDIT-RELATEDISSUER879290FOR87929FOR1S000072390 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Corporate Auditor Kimura, KeijiroAUDIT-RELATEDISSUER879290FOR87929FOR1S000072390 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Substitute Corporate Auditor Iwamoto, HogaraAUDIT-RELATEDISSUER879290FOR87929FOR1S000072390 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER22090FOR2209FOR1S000072390 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER22090FOR2209FOR1S000072390 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 DETERMINATION OF DIVIDENDCAPITAL STRUCTUREISSUER22090FOR2209FOR1S000072390 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026STATUTORY AUDITORS SPECIAL REPORT ON RELATED PARTY AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER22090FOR2209FOR1S000072390 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF DELPHINE ARNAULTS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER22090FOR2209FOR1S000072390 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF WEI SUN CHRISTIANSONS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER22090FOR2209FOR1S000072390 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF MARIE-JOSEE KRAVISS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER22090FOR2209FOR1S000072390 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF LAURENT MIGNONS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER22090FOR2209FOR1S000072390 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF NATACHA VALLAS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER22090FOR2209FOR1S000072390 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPOINTMENT OF ARIANE GORIN AS DIRECTORDIRECTOR ELECTIONSISSUER22090FOR2209FOR1S000072390 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF DIEGO DELLA VALLES TERM OF OFFICE AS ADVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER22090FOR2209FOR1S000072390 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF LORD POWELL OF BAYSWATERS TERM OF OFFICE AS ADVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER22090FOR2209FOR1S000072390 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE INFORMATION ON THE COMPENSATION OF EXECUTIVE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22 10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER22090FOR2209FOR1S000072390 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2025 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, BERNARD ARNAULTSECTION 14A SAY-ON-PAY VOTESISSUER22090FOR2209FOR1S000072390 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER22090FOR2209FOR1S000072390 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER22090AGAINST2209AGAINST1S000072390 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PURCHASE COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, THUS A MAXIMUM CUMULATIVE AMOUNT OF 59.7 BILLION EUROSCAPITAL STRUCTUREISSUER22090FOR2209FOR1S000072390 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING COMPANY SHARES ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER22090FOR2209FOR1S000072390 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD BONUS SHARES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARES IN ISSUE FOR THE BENEFIT OF EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCOMPENSATIONISSUER22090AGAINST2209AGAINST1S000072390 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD SHARE SUBSCRIPTION OPTIONS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCOMPENSATIONISSUER22090AGAINST2209AGAINST1S000072390 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR MEMBERS OF COMPANY OR GROUP SAVINGS PLANS, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER22090FOR2209FOR1S000072390 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT CAPITAL INCREASES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR CATEGORIES OF BENEFICIARIES COMPRISING EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN SUBSIDIARIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER22090FOR2209FOR1S000072390 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026ELECTION OF DIRECTOR: MARY S. CHANDIRECTOR ELECTIONSISSUER255820FOR25582FOR1S000072390 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026ELECTION OF DIRECTOR: HON. V. PETER HARDERDIRECTOR ELECTIONSISSUER255820FOR25582FOR1S000072390 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026ELECTION OF DIRECTOR: JAN R. HAUSERDIRECTOR ELECTIONSISSUER255820FOR25582FOR1S000072390 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026ELECTION OF DIRECTOR: SEETARAMA S. KOTAGIRI (CEO)DIRECTOR ELECTIONSISSUER255820FOR25582FOR1S000072390 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026ELECTION OF DIRECTOR: JAY K. KUNKELDIRECTOR ELECTIONSISSUER255820FOR25582FOR1S000072390 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026ELECTION OF DIRECTOR: ROBERT F. MACLELLANDIRECTOR ELECTIONSISSUER255820FOR25582FOR1S000072390 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026ELECTION OF DIRECTOR: MARY LOU MAHERDIRECTOR ELECTIONSISSUER255820FOR25582FOR1S000072390 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026ELECTION OF DIRECTOR: WILLIAM A. RUHDIRECTOR ELECTIONSISSUER255820FOR25582FOR1S000072390 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026ELECTION OF DIRECTOR: PETER SKLARDIRECTOR ELECTIONSISSUER255820FOR25582FOR1S000072390 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026ELECTION OF DIRECTOR: MATTHEW TSIENDIRECTOR ELECTIONSISSUER255820FOR25582FOR1S000072390 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026ELECTION OF DIRECTOR: DR. THOMAS WEBERDIRECTOR ELECTIONSISSUER255820FOR25582FOR1S000072390 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026ELECTION OF DIRECTOR: LISA S. WESTLAKEDIRECTOR ELECTIONSISSUER255820FOR25582FOR1S000072390 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026REAPPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITORS REMUNERATIONAUDIT-RELATEDISSUER255820FOR25582FOR1S000072390 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENTSECTION 14A SAY-ON-PAY VOTESISSUER255820FOR25582FOR1S000072390 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026ELECTION OF DIRECTORS: Election of Director: Mary S. ChanDIRECTOR ELECTIONSISSUER168760FOR16876FOR1S000072390 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026Election of Director: Hon. V. Peter HarderDIRECTOR ELECTIONSISSUER168760FOR16876FOR1S000072390 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026Election of Director: Jan R. HauserDIRECTOR ELECTIONSISSUER168760FOR16876FOR1S000072390 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026Election of Director: Seetarama S. Kotagiri (CEO)DIRECTOR ELECTIONSISSUER168760FOR16876FOR1S000072390 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026Election of Director: Jay K. KunkelDIRECTOR ELECTIONSISSUER168760FOR16876FOR1S000072390 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026Election of Director: Robert F. MacLellanDIRECTOR ELECTIONSISSUER168760FOR16876FOR1S000072390 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026Election of Director: Mary Lou MaherDIRECTOR ELECTIONSISSUER168760FOR16876FOR1S000072390 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026Election of Director: William A. RuhDIRECTOR ELECTIONSISSUER168760FOR16876FOR1S000072390 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026Election of Director: Peter SklarDIRECTOR ELECTIONSISSUER168760FOR16876FOR1S000072390 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026Election of Director: Matthew TsienDIRECTOR ELECTIONSISSUER168760FOR16876FOR1S000072390 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026Election of Director: Dr. Thomas WeberDIRECTOR ELECTIONSISSUER168760FOR16876FOR1S000072390 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026Election of Director: Lisa S. WestlakeDIRECTOR ELECTIONSISSUER168760FOR16876FOR1S000072390 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026Reappointment of Deloitte LLP as the independent auditor of the Corporation and authorization of the Audit Committee to fix the independent auditor's remuneration.AUDIT-RELATEDISSUER168760FOR16876FOR1S000072390 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026Resolved, on an advisory basis and not to diminish the roles and responsibilities of the Board of Directors, that the shareholders accept the approach to executive compensation disclosed in the accompanying management information circular/proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER168760FOR16876FOR1S000072390 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Craig ArnoldDIRECTOR ELECTIONSISSUER167540FOR16754FOR1S000072390 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Scott C. DonnellyDIRECTOR ELECTIONSISSUER167540FOR16754FOR1S000072390 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Lidia L. FonsecaDIRECTOR ELECTIONSISSUER167540FOR16754FOR1S000072390 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); John P. GroetelaarsDIRECTOR ELECTIONSISSUER167540FOR16754FOR1S000072390 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Randall J. Hogan, IIIDIRECTOR ELECTIONSISSUER167540FOR16754FOR1S000072390 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); William R. JellisonDIRECTOR ELECTIONSISSUER167540FOR16754FOR1S000072390 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Joon S. Lee, M.D.DIRECTOR ELECTIONSISSUER167540FOR16754FOR1S000072390 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Gregory P. LewisDIRECTOR ELECTIONSISSUER167540FOR16754FOR1S000072390 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Kevin E. LoftonDIRECTOR ELECTIONSISSUER167540FOR16754FOR1S000072390 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Geoffrey S. MarthaDIRECTOR ELECTIONSISSUER167540FOR16754FOR1S000072390 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Elizabeth G. Nabel, M.D.DIRECTOR ELECTIONSISSUER167540FOR16754FOR1S000072390 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Kendall J. PowellDIRECTOR ELECTIONSISSUER167540FOR16754FOR1S000072390 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2026 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration;AUDIT-RELATEDISSUER167540FOR16754FOR1S000072390 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving, on an advisory basis, the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER167540FOR16754FOR1S000072390 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Renewing the Board of Directors' authority to issue shares under Irish law;CAPITAL STRUCTUREISSUER167540FOR16754FOR1S000072390 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law;CAPITAL STRUCTUREISSUER167540FOR16754FOR1S000072390 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares;CAPITAL STRUCTUREISSUER167540FOR16754FOR1S000072390 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving an amendment to Article 177 of the Company's Articles of Association, to facilitate the capitalization of certain of the Company's non-distributable reserves;CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER167540FOR16754FOR1S000072390 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving a Capital Reduction to Create Distributable Reserves under Irish Law; andCAPITAL STRUCTUREISSUER167540FOR16754FOR1S000072390 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving amendments to the Company's Articles of Association, to update the advance notice provisions.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER167540FOR16754FOR1S000072390 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.50 PER SHARECAPITAL STRUCTUREISSUER99460FOR9946FOR1S000072390 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER99460FOR9946FOR1S000072390 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER99460FOR9946FOR1S000072390 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER99460FOR9946FOR1S000072390 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2027AUDIT-RELATEDISSUER99460FOR9946FOR1S000072390 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER99460FOR9946FOR1S000072390 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER99460FOR9946FOR1S000072390 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026ELECT KATHARINA BEUMELBURG TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER99460FOR9946FOR1S000072390 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026ELECT RASHMI MISRA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER99460FOR9946FOR1S000072390 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026ELECT MARCO GOBBETTI TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER99460FOR9946FOR1S000072390 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGMOTHEROther BusinessSECURITY HOLDER99460AGAINST9946FOR1S000072390 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1337000FOR133700FOR1S000072390 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Amend Articles to: Increase the Board of Directors SizeCORPORATE GOVERNANCEISSUER1337000FOR133700FOR1S000072390 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Director Kainuma, YoshihisaDIRECTOR ELECTIONSISSUER1337000AGAINST133700AGAINST1S000072390 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Director Moribe, ShigeruDIRECTOR ELECTIONSISSUER1337000AGAINST133700AGAINST1S000072390 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Director Yoshida, KatsuhikoDIRECTOR ELECTIONSISSUER1337000AGAINST133700AGAINST1S000072390 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Director Iwaya, RyozoDIRECTOR ELECTIONSISSUER1337000AGAINST133700AGAINST1S000072390 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Director Mizuma, SatoshiDIRECTOR ELECTIONSISSUER1337000AGAINST133700AGAINST1S000072390 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Director Suzuki, KatsutoshiDIRECTOR ELECTIONSISSUER1337000AGAINST133700AGAINST1S000072390 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Director Shirakata, ShinjiDIRECTOR ELECTIONSISSUER1337000AGAINST133700AGAINST1S000072390 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Director Matsuoka, TakashiDIRECTOR ELECTIONSISSUER1337000AGAINST133700AGAINST1S000072390 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Director Miyazaki, YukoDIRECTOR ELECTIONSISSUER1337000FOR133700FOR1S000072390 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Director Ihara, KatsumiDIRECTOR ELECTIONSISSUER1337000FOR133700FOR1S000072390 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Director Matsumura, AtsukoDIRECTOR ELECTIONSISSUER1337000FOR133700FOR1S000072390 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Director Haga, YukoDIRECTOR ELECTIONSISSUER1337000FOR133700FOR1S000072390 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Director Katase, HirofumiDIRECTOR ELECTIONSISSUER1337000FOR133700FOR1S000072390 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Corporate Auditor Namba, ShuichiAUDIT-RELATEDISSUER1337000FOR133700FOR1S000072390 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER1337000FOR133700FOR1S000072390 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1504000FOR150400FOR1S000072390 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, NorioDIRECTOR ELECTIONSISSUER1504000AGAINST150400AGAINST1S000072390 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, HiroshiDIRECTOR ELECTIONSISSUER1504000AGAINST150400AGAINST1S000072390 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Minamide, MasanoriDIRECTOR ELECTIONSISSUER1504000AGAINST150400AGAINST1S000072390 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Izumitani, HiroshiDIRECTOR ELECTIONSISSUER1504000AGAINST150400AGAINST1S000072390 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Murata, TakakiDIRECTOR ELECTIONSISSUER1504000AGAINST150400AGAINST1S000072390 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, YukoDIRECTOR ELECTIONSISSUER1504000FOR150400FOR1S000072390 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, TakashiDIRECTOR ELECTIONSISSUER1504000FOR150400FOR1S000072390 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Ina, HiroyukiDIRECTOR ELECTIONSISSUER1504000FOR150400FOR1S000072390 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Kitasumi, KaoriDIRECTOR ELECTIONSISSUER1504000AGAINST150400AGAINST1S000072390 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Enomoto, SeiichiDIRECTOR ELECTIONSISSUER1504000AGAINST150400AGAINST1S000072390 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Mita, MayoDIRECTOR ELECTIONSISSUER1504000FOR150400FOR1S000072390 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Yamagami, AsakoDIRECTOR ELECTIONSISSUER1504000FOR150400FOR1S000072390 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint Accounting AuditorsAUDIT-RELATEDISSUER1504000FOR150400FOR1S000072390 NOKIA CORPORATION654902204US654902204304/09/2026Adoption of the Annual AccountsOTHERAccept Financial Statements and Statutory ReportsISSUER2423160FOR242316FOR1S000072390 NOKIA CORPORATION654902204US654902204304/09/2026Resolution on the use of the profit shown on the balance sheet and authorization of the Board of Directors to decide on the distribution of dividend and assets from the reserve for invested unrestricted equityCAPITAL STRUCTUREISSUER2423160FOR242316FOR1S000072390 NOKIA CORPORATION654902204US654902204304/09/2026Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability for the financial year 2025CORPORATE GOVERNANCEISSUER2423160FOR242316FOR1S000072390 NOKIA CORPORATION654902204US654902204304/09/2026Presentation and adoption of the Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER2423160FOR242316FOR1S000072390 NOKIA CORPORATION654902204US654902204304/09/2026Resolution on the remuneration of the members of the Board of DirectorsCOMPENSATIONISSUER2423160FOR242316FOR1S000072390 NOKIA CORPORATION654902204US654902204304/09/2026Resolution on the number of members of the Board of DirectorsAUDIT-RELATEDCORPORATE GOVERNANCEISSUER2423160FOR242316FOR1S000072390 NOKIA CORPORATION654902204US654902204304/09/2026Election of Director: Timo AhopeltoDIRECTOR ELECTIONSISSUER2423160FOR242316FOR1S000072390 NOKIA CORPORATION654902204US654902204304/09/2026Election of Director: Elizabeth CrainDIRECTOR ELECTIONSISSUER2423160FOR242316FOR1S000072390 NOKIA CORPORATION654902204US654902204304/09/2026Election of Director: Thomas DannenfeldtDIRECTOR ELECTIONSISSUER2423160FOR242316FOR1S000072390 NOKIA CORPORATION654902204US654902204304/09/2026Election of Director: Pernille ErenbjergDIRECTOR ELECTIONSISSUER2423160FOR242316FOR1S000072390 NOKIA CORPORATION654902204US654902204304/09/2026Election of Director: Lisa HookDIRECTOR ELECTIONSISSUER2423160FOR242316FOR1S000072390 NOKIA CORPORATION654902204US654902204304/09/2026Election of Director: Timo IhamuotilaDIRECTOR ELECTIONSISSUER2423160FOR242316FOR1S000072390 NOKIA CORPORATION654902204US654902204304/09/2026Election of Director: Mike McNamaraDIRECTOR ELECTIONSISSUER2423160FOR242316FOR1S000072390 NOKIA CORPORATION654902204US654902204304/09/2026Election of Director: Thomas SaueressigDIRECTOR ELECTIONSISSUER2423160FOR242316FOR1S000072390 NOKIA CORPORATION654902204US654902204304/09/2026Election of Director: Meredith WhittakerDIRECTOR ELECTIONSISSUER2423160FOR242316FOR1S000072390 NOKIA CORPORATION654902204US654902204304/09/2026Election of Director: Kai ÖistämöDIRECTOR ELECTIONSISSUER2423160FOR242316FOR1S000072390 NOKIA CORPORATION654902204US654902204304/09/2026Resolution on the remuneration of the auditorAUDIT-RELATEDISSUER2423160FOR242316FOR1S000072390 NOKIA CORPORATION654902204US654902204304/09/2026Election of auditor for the financial year 2027AUDIT-RELATEDISSUER2423160FOR242316FOR1S000072390 NOKIA CORPORATION654902204US654902204304/09/2026Resolution on the remuneration of the sustainability reporting assurerAUDIT-RELATEDISSUER2423160FOR242316FOR1S000072390 NOKIA CORPORATION654902204US654902204304/09/2026Election of the sustainability reporting assurer for the financial year 2027AUDIT-RELATEDISSUER2423160FOR242316FOR1S000072390 NOKIA CORPORATION654902204US654902204304/09/2026Authorization to the Board of Directors to resolve to repurchase the Company's own sharesCAPITAL STRUCTUREISSUER2423160FOR242316FOR1S000072390 NOKIA CORPORATION654902204US654902204304/09/2026Authorization to the Board of Directors to resolve to issue shares and special rights entitling to sharesCAPITAL STRUCTUREISSUER2423160FOR242316FOR1S000072390 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Iwasaki, MasatoDIRECTOR ELECTIONSISSUER1534000FOR153400FOR1S000072390 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director David Robert HaleDIRECTOR ELECTIONSISSUER1534000FOR153400FOR1S000072390 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Jimmy C. BeasleyDIRECTOR ELECTIONSISSUER1534000FOR153400FOR1S000072390 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Ichikawa, SachikoDIRECTOR ELECTIONSISSUER1534000FOR153400FOR1S000072390 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Kan, KoheiDIRECTOR ELECTIONSISSUER1534000FOR153400FOR1S000072390 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Gary John PrudenDIRECTOR ELECTIONSISSUER1534000FOR153400FOR1S000072390 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Luann Marie PendyDIRECTOR ELECTIONSISSUER1534000FOR153400FOR1S000072390 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Ishino, HiroshiDIRECTOR ELECTIONSISSUER1534000FOR153400FOR1S000072390 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Jean-Luc ButelDIRECTOR ELECTIONSISSUER1534000FOR153400FOR1S000072390 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Costa SaroukosDIRECTOR ELECTIONSISSUER1534000FOR153400FOR1S000072390 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Bob WhiteDIRECTOR ELECTIONSISSUER1534000FOR153400FOR1S000072390 PIRELLI & C.SPAT76434264IT000527823606/25/2026APPROVAL OF THE FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025 AND OF THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE YEAR 2025; DELEGATIONS OF POWERSOTHERAccept Financial Statements and Statutory ReportsISSUER310330FOR31033FOR1S000072390 PIRELLI & C.SPAT76434264IT000527823606/25/2026PROPOSAL FOR ALLOCATION OF THE FINANCIAL YEAR RESULT AND DISTRIBUTION OF THE DIVIDEND ALSO BY USING PROFITS EARNED IN PREVIOUS YEARS, AFTER COMPLETION OF THE LEGAL RESERVE; DELEGATIONS OF POWERSCAPITAL STRUCTUREISSUER310330FOR31033FOR1S000072390 PIRELLI & C.SPAT76434264IT000527823606/25/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER310330FOR31033FOR1S000072390 PIRELLI & C.SPAT76434264IT000527823606/25/2026APPOINTMENT OF THE DIRECTORS: LISTED PRESENTED BY CAMFIN S.P.A., WITH CAMFIN ALTERNATIVE ASSETS S.R.L., LONGMARCH HOLDING S.R.L. AND MARCO TRONCHETTI PROVERA AND C. S.P.A. REPRESENTING THE 26.18 PCT OF THE SHARE CAPITALDIRECTOR ELECTIONSSECURITY HOLDER310330FOR31033NONE1S000072390 PIRELLI & C.SPAT76434264IT000527823606/25/2026TO APPOINT, BY MEANS OF A SINGLE VOTE, THE UNELECTED CANDIDATES INDICATED IN SLATE NO.1 UNTIL AVAILABLECORPORATE GOVERNANCEISSUER310330FOR31033FOR1S000072390 PIRELLI & C.SPAT76434264IT000527823606/25/2026DETERMINATION OF THE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER310330FOR31033FOR1S000072390 PIRELLI & C.SPAT76434264IT000527823606/25/2026REPORT ON THE REMUNERATION POLICY AND ON THE FEES PAID: APPROVAL OF THE FIRST SECTION OF THE REPORT PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-BIS AND 3-TER, OF LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58COMPENSATIONCORPORATE GOVERNANCEISSUER310330FOR31033FOR1S000072390 PIRELLI & C.SPAT76434264IT000527823606/25/2026REPORT ON THE REMUNERATION POLICY AND ON THE FEES PAID: RELATED RESOLUTIONS TO THE SECOND SECTION OF THE REPORT PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.58SECTION 14A SAY-ON-PAY VOTESISSUER310330FOR31033FOR1S000072390 PIRELLI & C.SPAT76434264IT000527823606/25/2026THREE-YEAR MONETARY INCENTIVE PLANS FOR THE PIRELLI GROUP MANAGEMENT: APPROVAL OF THE MONETARY INCENTIVE PLAN FOR THE 2026-2028 TRIENNIUM FOR THE PIRELLI GROUP MANAGEMENT; DELEGATIONS OF POWERSCOMPENSATIONISSUER310330FOR31033FOR1S000072390 PIRELLI & C.SPAT76434264IT000527823606/25/2026THREE-YEAR MONETARY INCENTIVE PLANS FOR THE PIRELLI GROUP MANAGEMENT: NORMALIZATION OF THE EFFECTS ON THE TOTAL SHAREHOLDER RETURN TARGET, INCLUDED IN THE MONETARY INCENTIVE PLANS FOR THE TRIENNIA 2023-2025,2024-2026 AND 2025-2027 FOR THE PIRELLI GROUP MANAGEMENT; DELEGATIONS OF POWERSCOMPENSATIONISSUER310330FOR31033FOR1S000072390 PIRELLI & C.SPAT76434264IT000527823606/25/2026INSURANCE POLICY CALLED ''DIRECTORS AND OFFICERS' LIABILITY INSURANCE''; DELEGATIONS OF POWERSCORPORATE GOVERNANCEISSUER310330FOR31033FOR1S000072390 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820112/17/2025AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER22536000FOR2253600FOR1S000072390 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820112/17/2025DELEGATION OF AUTHORITY FOR THE APPROVAL OF THE 2026 CORPORATE WORK PLAN AND BUDGETOTHERCompany-Specific -- MiscellaneousISSUER22536000FOR2253600FOR1S000072390 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820112/17/2025CHANGES TO THE COMPOSITION OF THE COMPANY'S MANAGEMENTDIRECTOR ELECTIONSISSUER22536000AGAINST2253600AGAINST1S000072390 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS' SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF THE MICRO AND SMALL ENTERPRISE FUNDING PROGRAM (PUMK) FOR THE FINANCIAL YEAR 2025, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2025OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER22536000FOR2253600FOR1S000072390 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2025CAPITAL STRUCTUREISSUER22536000FOR2253600FOR1S000072390 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026DETERMINATION OF SALARY/HONORARIUM INCLUDING FACILITIES AND ALLOWANCES FOR THE FINANCIAL YEAR 2026 AND REMUNERATION FOR PERFORMANCE FOR THE FINANCIAL YEAR 2025 DETERMINED FOR THE COMPANY'S BOARD OF DIRECTORS AND BOARD OF COMMISSIONERSCOMPENSATIONISSUER22536000FOR2253600FOR1S000072390 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026APPOINTMENT OF THE PUBLIC ACCOUNTANTS AT THE PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2026 AND THE FINANCIAL STATEMENTS OF THE PUMK PROGRAM FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER22536000FOR2253600FOR1S000072390 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026DELEGATION OF AUTHORITY TO APPROVE THE CORPORATE LONG-TERM PLAN (RJPP) FOR 2026-2030 AND THE ANNUAL WORK PLAN AND BUDGET (RKAP) FOR 2027, INCLUDING ANY AMENDMENTS THERETO, FROM THE GENERAL MEETING OF SHAREHOLDERS TO THE PARTY APPOINTED BY THE GENERAL MEETING OF SHAREHOLDERSOTHERMiscellaneous Proposal: Company-SpecificISSUER22536000FOR2253600FOR1S000072390 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM BANK BRI SOCIAL BOND I PHASE I 2025 AND SOCIAL BOND I PHASE II 2026OTHERReceive/Approve Special ReportISSUER22536000ABSTAIN2253600AGAINST1S000072390 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONOTHERCompany-Specific -- MiscellaneousISSUER22536000FOR2253600FOR1S000072390 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER145220FOR14522FOR1S000072390 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER145220FOR14522FOR1S000072390 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.75 PER SHARECAPITAL STRUCTUREISSUER145220FOR14522FOR1S000072390 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER145220FOR14522FOR1S000072390 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026REELECT TIDJANE THIAM AS DIRECTORDIRECTOR ELECTIONSISSUER145220FOR14522FOR1S000072390 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026ELECT BENJAMIN BADINTER AS DIRECTORDIRECTOR ELECTIONSISSUER145220FOR14522FOR1S000072390 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER145220FOR14522FOR1S000072390 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE COMPENSATION OF ARTHUR SADOUN, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER145220FOR14522FOR1S000072390 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER145220FOR14522FOR1S000072390 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER145220FOR14522FOR1S000072390 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER145220FOR14522FOR1S000072390 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLIONCAPITAL STRUCTUREISSUER145220FOR14522FOR1S000072390 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLIONCAPITAL STRUCTUREISSUER145220FOR14522FOR1S000072390 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLIONCAPITAL STRUCTUREISSUER145220FOR14522FOR1S000072390 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 12-14CAPITAL STRUCTUREISSUER145220FOR14522FOR1S000072390 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER145220FOR14522FOR1S000072390 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL INCREASE OF UP TO EUR 10 MILLION FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER145220FOR14522FOR1S000072390 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER145220FOR14522FOR1S000072390 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLIONCAPITAL STRUCTUREISSUER145220FOR14522FOR1S000072390 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER145220FOR14522FOR1S000072390 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER145220FOR14522FOR1S000072390 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER145220FOR14522FOR1S000072390 RANDSTAD N.V.N7291Y137NL000037912103/27/2026REMUNERATION REPORT 2025 (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER427160FOR42716FOR1S000072390 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER427160FOR42716FOR1S000072390 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO DETERMINE A REGULAR DIVIDEND FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER427160FOR42716FOR1S000072390 RANDSTAD N.V.N7291Y137NL000037912103/27/2026DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIESCORPORATE GOVERNANCEISSUER427160FOR42716FOR1S000072390 RANDSTAD N.V.N7291Y137NL000037912103/27/2026DISCHARGE OF LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIESCORPORATE GOVERNANCEISSUER427160FOR42716FOR1S000072390 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO AMEND THE REMUNERATION OF THE SUPERVISORY BOARDCOMPENSATIONISSUER427160FOR42716FOR1S000072390 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO AMEND THE REAPPOINT SANDER VAN T NOORDENDE AS MEMBER OF THE EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER427160FOR42716FOR1S000072390 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO APPOINT MARTIN WEISS AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER427160FOR42716FOR1S000072390 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARESCAPITAL STRUCTUREISSUER427160FOR42716FOR1S000072390 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER427160FOR42716FOR1S000072390 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO CANCEL REPURCHASED SHARESCAPITAL STRUCTUREISSUER427160FOR42716FOR1S000072390 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO REAPPOINT ANNELIES VAN DER PAUW AS BOARD MEMBER A OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTADCORPORATE GOVERNANCEISSUER427160FOR42716FOR1S000072390 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO REAPPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS NV AS EXTERNAL AUDITOR TO AUDIT THE FINANCIAL STATEMENTS 2027 AND TO PERFORM A LIMITED ASSURANCE ENGAGEMENT OF THE SUSTAINABILITY STATEMENTS 2027AUDIT-RELATEDISSUER427160FOR42716FOR1S000072390 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/2026SPECIAL DIVIDEND RESOLUTIONCAPITAL STRUCTUREISSUER395680FOR39568FOR1S000072390 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/2026SHARE CONSOLIDATION RESOLUTIONCAPITAL STRUCTUREISSUER395680FOR39568FOR1S000072390 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/2026AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER395680FOR39568FOR1S000072390 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/2026DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER395680FOR39568FOR1S000072390 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/2026ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER395680FOR39568FOR1S000072390 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/2026PURCHASE OF OWN SHARESCAPITAL STRUCTUREISSUER395680FOR39568FOR1S000072390 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER329280FOR32928FOR1S000072390 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 AS SET OUT ON PAGES 84-111 OF THE 2025 ANNUAL REPORT AND FINANCIAL STATEMENTSSECTION 14A SAY-ON-PAY VOTESISSUER329280FOR32928FOR1S000072390 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO DECLARE A FINAL DIVIDEND OF 127.8 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER329280FOR32928FOR1S000072390 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT SIR JEREMY DARROCH AS A DIRECTORDIRECTOR ELECTIONSISSUER329280FOR32928FOR1S000072390 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT KRIS LICHT AS A DIRECTORDIRECTOR ELECTIONSISSUER329280FOR32928FOR1S000072390 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT SHANNON EISENHARDT AS A DIRECTORDIRECTOR ELECTIONSISSUER329280FOR32928FOR1S000072390 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT ANDREW BONFIELD AS A DIRECTORDIRECTOR ELECTIONSISSUER329280FOR32928FOR1S000072390 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT ELANE STOCK AS A DIRECTORDIRECTOR ELECTIONSISSUER329280FOR32928FOR1S000072390 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT TAMARA INGRAM OBE AS A DIRECTORDIRECTOR ELECTIONSISSUER329280FOR32928FOR1S000072390 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT MARYBETH HAYS AS A DIRECTORDIRECTOR ELECTIONSISSUER329280FOR32928FOR1S000072390 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT FIONA DAWSON, CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER329280FOR32928FOR1S000072390 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT STEFAN OSCHMANN AS A DIRECTORDIRECTOR ELECTIONSISSUER329280FOR32928FOR1S000072390 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO ELECT PATRICIA VERDUIN AS A DIRECTORDIRECTOR ELECTIONSISSUER329280FOR32928FOR1S000072390 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO ELECT HARRY KIRSCH AS A DIRECTORDIRECTOR ELECTIONSISSUER329280FOR32928FOR1S000072390 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO ELECT DEEPAK NATH AS A DIRECTORDIRECTOR ELECTIONSISSUER329280FOR32928FOR1S000072390 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITORAUDIT-RELATEDISSUER329280FOR32928FOR1S000072390 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER329280FOR32928FOR1S000072390 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER329280FOR32928FOR1S000072390 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER329280FOR32928FOR1S000072390 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RENEW THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER329280FOR32928FOR1S000072390 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO AUTHORISE THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER329280FOR32928FOR1S000072390 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER329280FOR32928FOR1S000072390 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER329280FOR32928FOR1S000072390 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Minami, MasahiroDIRECTOR ELECTIONSISSUER1212000FOR121200FOR1S000072390 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Isa, ShinichiroDIRECTOR ELECTIONSISSUER1212000FOR121200FOR1S000072390 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Iwadate, NobukiDIRECTOR ELECTIONSISSUER1212000FOR121200FOR1S000072390 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Murao, YukinobuDIRECTOR ELECTIONSISSUER1212000AGAINST121200AGAINST1S000072390 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Iwata, KimieDIRECTOR ELECTIONSISSUER1212000FOR121200FOR1S000072390 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Nohara, SawakoDIRECTOR ELECTIONSISSUER1212000FOR121200FOR1S000072390 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Yamauchi, MasakiDIRECTOR ELECTIONSISSUER1212000FOR121200FOR1S000072390 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Tanaka, KatsuyukiDIRECTOR ELECTIONSISSUER1212000FOR121200FOR1S000072390 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Seguchi, JiroDIRECTOR ELECTIONSISSUER1212000FOR121200FOR1S000072390 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Shie LundbergDIRECTOR ELECTIONSISSUER1212000FOR121200FOR1S000072390 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Higuchi, YasuyukiDIRECTOR ELECTIONSISSUER1212000FOR121200FOR1S000072390 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER740620FOR74062FOR1S000072390 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER740620FOR74062FOR1S000072390 REXEL SAF7782J366FR001045120304/22/2026ALLOCATION OF NET RESULT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 DISTRIBUTION OF 1.20 PER SHARE FROM NET PROFITCAPITAL STRUCTUREISSUER740620FOR74062FOR1S000072390 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER740620FOR74062FOR1S000072390 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025COMPENSATIONISSUER740620FOR74062FOR1S000072390 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO AGNES TOURAINE, CHAIRWOMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER740620FOR74062FOR1S000072390 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO GUILLAUME TEXIER, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER740620FOR74062FOR1S000072390 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRWOMAN OF THE BOARD OF DIRECTORS FOR THE 2026 FINANCIAL YEAR, AS PROVIDED FOR IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODECOMPENSATIONCORPORATE GOVERNANCEISSUER740620FOR74062FOR1S000072390 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS FOR THE 2026 FINANCIAL YEAR, REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODECOMPENSATIONCORPORATE GOVERNANCEISSUER740620FOR74062FOR1S000072390 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE 2026 FINANCIAL YEAR, REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODECOMPENSATIONCORPORATE GOVERNANCEISSUER740620FOR74062FOR1S000072390 REXEL SAF7782J366FR001045120304/22/2026RATIFICATION OF THE CO-OPTATION OF ROBERT SCHUCHNA AS DIRECTORDIRECTOR ELECTIONSISSUER740620FOR74062FOR1S000072390 REXEL SAF7782J366FR001045120304/22/2026RENEWAL OF ROBERT SCHUCHNAS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER740620FOR74062FOR1S000072390 REXEL SAF7782J366FR001045120304/22/2026RENEWAL OF BARBARA DALIBARDS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER740620FOR74062FOR1S000072390 REXEL SAF7782J366FR001045120304/22/2026RENEWAL OF FRANOOIS AUQUES TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER740620FOR74062FOR1S000072390 REXEL SAF7782J366FR001045120304/22/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARESCAPITAL STRUCTUREISSUER740620FOR74062FOR1S000072390 REXEL SAF7782J366FR001045120304/22/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECREASE SHARE CAPITAL BY CANCELLING SHARESCAPITAL STRUCTUREISSUER740620FOR74062FOR1S000072390 REXEL SAF7782J366FR001045120304/22/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES THAT ARE EQUITY SECURITIES CONFERRING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES CONFERRING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A SAVINGS PLANCAPITAL STRUCTUREISSUER740620FOR74062FOR1S000072390 REXEL SAF7782J366FR001045120304/22/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR SHARE EQUIVALENTS CONFERRING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLING THEIR HOLDERS TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES CONFERRING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS FOR CERTAIN CATEGORIES OF BENEFICIARIES, TO ALLOW EMPLOYEE SHAREHOLDING TRANSACTIONSCAPITAL STRUCTUREISSUER740620FOR74062FOR1S000072390 REXEL SAF7782J366FR001045120304/22/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIESCOMPENSATIONISSUER740620FOR74062FOR1S000072390 REXEL SAF7782J366FR001045120304/22/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES WHO SUBSCRIBE FOR A REXEL GROUP EMPLOYEE SHAREHOLDING PLANCOMPENSATIONISSUER740620FOR74062FOR1S000072390 REXEL SAF7782J366FR001045120304/22/2026POWER FOR LEGAL FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER740620FOR74062FOR1S000072390 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026ADOPT FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER641400FOR64140FOR1S000072390 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER641400FOR64140FOR1S000072390 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER641400FOR64140FOR1S000072390 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE DISCHARGE OF MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER641400FOR64140FOR1S000072390 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE DISCHARGE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER641400FOR64140FOR1S000072390 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT R.W.O. JAKOBS TO MANAGEMENT BOARD AS PRESIDENT/CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER641400FOR64140FOR1S000072390 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT P.A.M. STOFFELS TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER641400FOR64140FOR1S000072390 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT H.W.P.M.A. VERHAGEN TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER641400FOR64140FOR1S000072390 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT S.J. POONEN TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER641400FOR64140FOR1S000072390 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026ELECT J.A. DEFORD TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER641400FOR64140FOR1S000072390 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE REVISED REMUNERATION POLICY OF SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER641400FOR64140FOR1S000072390 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026GRANT BOARD AUTHORITY TO ISSUE SHARESCAPITAL STRUCTUREISSUER641400FOR64140FOR1S000072390 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESCAPITAL STRUCTUREISSUER641400FOR64140FOR1S000072390 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER641400FOR64140FOR1S000072390 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER641400FOR64140FOR1S000072390 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER556550FOR55655FOR1S000072390 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACTCORPORATE GOVERNANCEISSUER556550FOR55655FOR1S000072390 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICECORPORATE GOVERNANCEISSUER556550FOR55655FOR1S000072390 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARESCORPORATE GOVERNANCEISSUER556550FOR55655FOR1S000072390 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER556550FOR55655FOR1S000072390 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER556550FOR55655FOR1S000072390 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER556550FOR55655FOR1S000072390 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026)COMPENSATIONISSUER556550FOR55655FOR1S000072390 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLANOTHERMiscellaneous Proposal: Company-SpecificISSUER556550FOR55655FOR1S000072390 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER302750FOR30275FOR1S000072390 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER302750FOR30275FOR1S000072390 SANOFI SAF5548N101FR000012057804/29/2026APPROPRIATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2025 AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER302750FOR30275FOR1S000072390 SANOFI SAF5548N101FR000012057804/29/2026RENEWAL OF "CHRISTOPHE BABULE'S" TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER302750FOR30275FOR1S000072390 SANOFI SAF5548N101FR000012057804/29/2026RENEWAL OF "JEAN-PAUL KRESS" TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER302750FOR30275FOR1S000072390 SANOFI SAF5548N101FR000012057804/29/2026APPOINTMENT OF "BELEN GARIJO" AS DIRECTORDIRECTOR ELECTIONSISSUER302750FOR30275FOR1S000072390 SANOFI SAF5548N101FR000012057804/29/2026APPOINTMENT OF "CHRISTEL HEYDEMANN" AS DIRECTORDIRECTOR ELECTIONSISSUER302750FOR30275FOR1S000072390 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REPORT ON THE REMUNERATION OF THE CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER302750FOR30275FOR1S000072390 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "FREDERIC OUDEA", CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER302750FOR30275FOR1S000072390 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "PAUL HUDSON", CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER302750FOR30275FOR1S000072390 SANOFI SAF5548N101FR000012057804/29/2026SETTING OF THE AMOUNT OF THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER302750FOR30275FOR1S000072390 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER302750FOR30275FOR1S000072390 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER302750FOR30275FOR1S000072390 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REMUNERATION POLICY OF "PAUL HUDSON", CHIEF EXECUTIVE OFFICER UNTIL FEBRUARY 17, 2026 INCLUSIVECOMPENSATIONCORPORATE GOVERNANCEISSUER302750FOR30275FOR1S000072390 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REMUNERATION OF "OLIVIER CHARMEIL", INTERIM CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER302750FOR30275FOR1S000072390 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REMUNERATION POLICY OF "BELEN GARIJO", FUTURE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER302750FOR30275FOR1S000072390 SANOFI SAF5548N101FR000012057804/29/2026AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES (USABLE OUTSIDE PUBLIC OFFER PERIODS)CAPITAL STRUCTUREISSUER302750FOR30275FOR1S000072390 SANOFI SAF5548N101FR000012057804/29/2026AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER302750FOR30275FOR1S000072390 SANOFI SAF5548N101FR000012057804/29/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTERCAPITAL STRUCTUREISSUER302750FOR30275FOR1S000072390 SANOFI SAF5548N101FR000012057804/29/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL TO CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES AND CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTERCAPITAL STRUCTUREISSUER302750FOR30275FOR1S000072390 SANOFI SAF5548N101FR000012057804/29/2026POWER TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER302750FOR30275FOR1S000072390 SHELL PLCG80827101GB00BP6MXD8405/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER582400FOR58240FOR1S000072390 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER582400FOR58240FOR1S000072390 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER582400FOR58240FOR1S000072390 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT HOLLY KOEPPEL AS DIRECTORDIRECTOR ELECTIONSISSUER582400FOR58240FOR1S000072390 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT CLARE SCHERRER AS DIRECTORDIRECTOR ELECTIONSISSUER582400FOR58240FOR1S000072390 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT DICK BOER AS DIRECTORDIRECTOR ELECTIONSISSUER582400FOR58240FOR1S000072390 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ANN GODBEHERE AS DIRECTORDIRECTOR ELECTIONSISSUER582400FOR58240FOR1S000072390 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SINEAD GORMAN AS DIRECTORDIRECTOR ELECTIONSISSUER582400FOR58240FOR1S000072390 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT JANE LUTE AS DIRECTORDIRECTOR ELECTIONSISSUER582400FOR58240FOR1S000072390 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR ANDREW MACKENZIE AS DIRECTORDIRECTOR ELECTIONSISSUER582400FOR58240FOR1S000072390 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR CHARLES ROXBURGH AS DIRECTORDIRECTOR ELECTIONSISSUER582400FOR58240FOR1S000072390 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT WAEL SAWAN AS DIRECTORDIRECTOR ELECTIONSISSUER582400FOR58240FOR1S000072390 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ABRAHAM SCHOT AS DIRECTORDIRECTOR ELECTIONSISSUER582400FOR58240FOR1S000072390 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT LEENA SRIVASTAVA AS DIRECTORDIRECTOR ELECTIONSISSUER582400FOR58240FOR1S000072390 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT CYRUS TARAPOREVALA AS DIRECTORDIRECTOR ELECTIONSISSUER582400FOR58240FOR1S000072390 SHELL PLCG80827101GB00BP6MXD8405/19/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER582400FOR58240FOR1S000072390 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER582400FOR58240FOR1S000072390 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER582400FOR58240FOR1S000072390 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER582400FOR58240FOR1S000072390 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER582400FOR58240FOR1S000072390 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER582400FOR58240FOR1S000072390 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER582400FOR58240FOR1S000072390 SHELL PLCG80827101GB00BP6MXD8405/19/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST COMPANY TO PUBLISH A REPORT DISCLOSING THE COMPANY'S STRATEGY TO CREATE SHAREHOLDER VALUE UNDER SCENARIOS OF DECLINING DEMAND FOR OIL AND GAS, INCLUDING THE INTERNATIONAL ENERGY AGENCY, STATED POLICIES SCENARIO, AND ANNOUNCED PLEDGES SCENARIOENVIRONMENT OR CLIMATESECURITY HOLDER582400AGAINST58240FOR1S000072390 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Approval of separate financial statements (including statements of appropriations of retained earnings) and consolidated financial statements for the FY2025(Jan 1, 2025 - Dec 31, 2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER37100FOR3710FOR1S000072390 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Approval of Reduction of Capital Reserves and Transfer to Retained EarningsCAPITAL STRUCTUREISSUER37100FOR3710FOR1S000072390 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Approval of Amendment to Articles of IncorporationCORPORATE GOVERNANCEISSUER37100FOR3710FOR1S000072390 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Election of Mr. JIN Okdong as Executive DirectorDIRECTOR ELECTIONSISSUER37100FOR3710FOR1S000072390 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Election of Ms. KIM Jo Seol as Independent DirectorDIRECTOR ELECTIONSISSUER37100FOR3710FOR1S000072390 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Election of Mr. BAE Hoon as Independent DirectorDIRECTOR ELECTIONSISSUER37100FOR3710FOR1S000072390 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Election of Ms. SONG Seongjoo as Independent DirectorDIRECTOR ELECTIONSISSUER37100FOR3710FOR1S000072390 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Election of Mr. CHOI Young Gwon as Independent DirectorDIRECTOR ELECTIONSISSUER37100FOR3710FOR1S000072390 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Election of Mr. PARK Jong Bok as Independent DirectorDIRECTOR ELECTIONSISSUER37100FOR3710FOR1S000072390 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Election of Mr. KWAK Su Keun as an Independent Director who will serve as an Audit Committee MemberDIRECTOR ELECTIONSISSUER37100FOR3710FOR1S000072390 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Election of Ms. LIM Seungyeon as an Independent Director who will serve as an Audit Committee MemberDIRECTOR ELECTIONSISSUER37100FOR3710FOR1S000072390 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Election of Mr. BAE Hoon as an Audit Committee MemberCORPORATE GOVERNANCEISSUER37100FOR3710FOR1S000072390 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Election of Mr. CHOI Young Gwon as an Audit Committee MemberCORPORATE GOVERNANCEISSUER37100FOR3710FOR1S000072390 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Approval of the Director Remuneration LimitCOMPENSATIONISSUER37100FOR3710FOR1S000072390 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026APPROVAL OF SEPARATE FINANCIAL STATEMENTS(INCLUDING STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS) AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY2025(JAN 1, 2025 - DEC 31, 2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER128500FOR12850FOR1S000072390 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026APPROVAL OF REDUCTION OF CAPITAL RESERVES AND TRANSFER TO RETAINED EARNINGSCAPITAL STRUCTUREISSUER128500FOR12850FOR1S000072390 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER128500FOR12850FOR1S000072390 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. JIN OKDONG AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER128500FOR12850FOR1S000072390 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MS. KIM JO SEOL AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER128500FOR12850FOR1S000072390 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. BAE HOON AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER128500FOR12850FOR1S000072390 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MS. SONG SEONGJOO AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER128500FOR12850FOR1S000072390 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. CHOI YOUNG GWON AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER128500FOR12850FOR1S000072390 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. PARK JONG BOK AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER128500FOR12850FOR1S000072390 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. KWAK SU KEUN AS AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER128500FOR12850FOR1S000072390 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MS. LIM SEUNGYEON AS AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER128500FOR12850FOR1S000072390 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. BAE HOON AS AN AUDIT COMMITTEE MEMBERCORPORATE GOVERNANCEISSUER128500FOR12850FOR1S000072390 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. CHOI YOUNG GWON AS AN AUDIT COMMITTEE MEMBERCORPORATE GOVERNANCEISSUER128500FOR12850FOR1S000072390 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026APPROVAL OF THE DIRECTOR REMUNERATION LIMITCOMPENSATIONISSUER128500FOR12850FOR1S000072390 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORSOTHERAccept Financial Statements and Statutory ReportsISSUER311280FOR31128FOR1S000072390 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO DECLARE A FINAL DIVIDEND OF 49 US CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER311280FOR31128FOR1S000072390 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO APPROVE THE ANNUAL REPORT ON DIRECTORS REMUNERATION CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 AS SET OUT ON PAGES 180 TO 206 OF THE 2025 ANNUAL REPORT AND ACCOUNTSSECTION 14A SAY-ON-PAY VOTESISSUER311280FOR31128FOR1S000072390 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER311280FOR31128FOR1S000072390 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT JACKIE HUNT AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER311280FOR31128FOR1S000072390 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT DIANE JURGENS AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER311280FOR31128FOR1S000072390 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT ROBIN LAWTHER, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER311280FOR31128FOR1S000072390 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT LINCOLN LEONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER311280FOR31128FOR1S000072390 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT MARIA RAMOS AS GROUP CHAIRDIRECTOR ELECTIONSISSUER311280FOR31128FOR1S000072390 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER311280FOR31128FOR1S000072390 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT DAVID TANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER311280FOR31128FOR1S000072390 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT BILL WINTERS, CBE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER311280FOR31128FOR1S000072390 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT DR LINDA YUEH, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER311280FOR31128FOR1S000072390 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-APPOINT ERNST & YOUNG LLP (EY) AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGMAUDIT-RELATEDISSUER311280FOR31128FOR1S000072390 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER311280FOR31128FOR1S000072390 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTIONOTHER SOCIAL ISSUESISSUER311280FOR31128FOR1S000072390 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE BOARD TO ALLOT ORDINARY SHARESCAPITAL STRUCTUREISSUER311280FOR31128FOR1S000072390 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO EXTEND THE AUTHORITY TO ALLOT ORDINARY SHARES GRANTED PURSUANT TO RESOLUTION 17 BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 23CAPITAL STRUCTUREISSUER311280FOR31128FOR1S000072390 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE BOARD TO ALLOT SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIESCAPITAL STRUCTUREISSUER311280FOR31128FOR1S000072390 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 17CAPITAL STRUCTUREISSUER311280FOR31128FOR1S000072390 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 17 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER311280FOR31128FOR1S000072390 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026IN ADDITION TO THE AUTHORITIES GRANTED PURSUANT TO RESOLUTIONS 20 AND 21, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 19CAPITAL STRUCTUREISSUER311280FOR31128FOR1S000072390 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER311280FOR31128FOR1S000072390 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN PREFERENCE SHARESCAPITAL STRUCTUREISSUER311280FOR31128FOR1S000072390 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO ENABLE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER311280FOR31128FOR1S000072390 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER240000FOR24000FOR1S000072390 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER240000FOR24000FOR1S000072390 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Takashima, MakotoDIRECTOR ELECTIONSISSUER240000AGAINST24000AGAINST1S000072390 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Nakashima, ToruDIRECTOR ELECTIONSISSUER240000AGAINST24000AGAINST1S000072390 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Kudo, TeikoDIRECTOR ELECTIONSISSUER240000AGAINST24000AGAINST1S000072390 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Anchi, KazuyukiDIRECTOR ELECTIONSISSUER240000AGAINST24000AGAINST1S000072390 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Mikami, TakeshiDIRECTOR ELECTIONSISSUER240000AGAINST24000AGAINST1S000072390 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Matsugasaki, HonamiDIRECTOR ELECTIONSISSUER240000AGAINST24000AGAINST1S000072390 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Kadonaga, SonosukeDIRECTOR ELECTIONSISSUER240000FOR24000FOR1S000072390 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Sawada, JunDIRECTOR ELECTIONSISSUER240000FOR24000FOR1S000072390 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Goto, YorikoDIRECTOR ELECTIONSISSUER240000FOR24000FOR1S000072390 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Teshirogi, IsaoDIRECTOR ELECTIONSISSUER240000AGAINST24000AGAINST1S000072390 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Takashima, NorimitsuDIRECTOR ELECTIONSISSUER240000FOR24000FOR1S000072390 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Charles D. Lake IIDIRECTOR ELECTIONSISSUER240000FOR24000FOR1S000072390 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Jenifer RogersDIRECTOR ELECTIONSISSUER240000FOR24000FOR1S000072390 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Shareholder Proposal: Amend Articles of Incorporation (Revision to the allocation of authority concerning acquisition of corporation's own shares)CAPITAL STRUCTURESECURITY HOLDER240000AGAINST24000FOR1S000072390 SUNTORY BEVERAGE & FOOD LIMITEDJ78186103JP333656000203/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER956000FOR95600FOR1S000072390 SUNTORY BEVERAGE & FOOD LIMITEDJ78186103JP333656000203/25/2026Amend Articles to: Amend Official Company NameCORPORATE GOVERNANCEISSUER956000FOR95600FOR1S000072390 SUNTORY BEVERAGE & FOOD LIMITEDJ78186103JP333656000203/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kimura, JosukeDIRECTOR ELECTIONSISSUER956000AGAINST95600AGAINST1S000072390 SUNTORY BEVERAGE & FOOD LIMITEDJ78186103JP333656000203/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Okinaka, NaotoDIRECTOR ELECTIONSISSUER956000AGAINST95600AGAINST1S000072390 SUNTORY BEVERAGE & FOOD LIMITEDJ78186103JP333656000203/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Semba, ShoDIRECTOR ELECTIONSISSUER956000AGAINST95600AGAINST1S000072390 SUNTORY BEVERAGE & FOOD LIMITEDJ78186103JP333656000203/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, MakiDIRECTOR ELECTIONSISSUER956000FOR95600FOR1S000072390 SUNTORY BEVERAGE & FOOD LIMITEDJ78186103JP333656000203/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kanda, HidekiDIRECTOR ELECTIONSISSUER956000AGAINST95600AGAINST1S000072390 SUNTORY BEVERAGE & FOOD LIMITEDJ78186103JP333656000203/25/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Amitani, MitsuhiroDIRECTOR ELECTIONSISSUER956000FOR95600FOR1S000072390 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER429000FOR42900FOR1S000072390 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Julie KimDIRECTOR ELECTIONSISSUER429000FOR42900FOR1S000072390 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Furuta, MiranoDIRECTOR ELECTIONSISSUER429000FOR42900FOR1S000072390 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Andrew PlumpDIRECTOR ELECTIONSISSUER429000FOR42900FOR1S000072390 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Iijima, MasamiDIRECTOR ELECTIONSISSUER429000FOR42900FOR1S000072390 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Steven GillisDIRECTOR ELECTIONSISSUER429000FOR42900FOR1S000072390 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member John MaraganoreDIRECTOR ELECTIONSISSUER429000FOR42900FOR1S000072390 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsusaka, MikiDIRECTOR ELECTIONSISSUER429000FOR42900FOR1S000072390 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Paul StoffelsDIRECTOR ELECTIONSISSUER429000FOR42900FOR1S000072390 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is Audit and Supervisory Committee Member Kimberly A. ReedDIRECTOR ELECTIONSISSUER429000FOR42900FOR1S000072390 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is Audit and Supervisory Committee Member Bruce BroussardDIRECTOR ELECTIONSISSUER429000FOR42900FOR1S000072390 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is Audit and Supervisory Committee Member Kimura, KoichiroDIRECTOR ELECTIONSISSUER429000FOR42900FOR1S000072390 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Paul StoffelsDIRECTOR ELECTIONSISSUER429000FOR42900FOR1S000072390 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Approve Payment of Bonuses to Directors (Excluding Directors who are Audit and Supervisory Committee Members)AUDIT-RELATEDCOMPENSATIONISSUER429000FOR42900FOR1S000072390 TDK CORPORATIONJ82141136JP353880000806/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1940000FOR194000FOR1S000072390 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Saito, NoboruDIRECTOR ELECTIONSISSUER1940000FOR194000FOR1S000072390 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Yamanishi, TetsujiDIRECTOR ELECTIONSISSUER1940000FOR194000FOR1S000072390 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Hashiyama, ShuichiDIRECTOR ELECTIONSISSUER1940000FOR194000FOR1S000072390 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Nakayama, KozueDIRECTOR ELECTIONSISSUER1940000FOR194000FOR1S000072390 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Iwai, MutsuoDIRECTOR ELECTIONSISSUER1940000FOR194000FOR1S000072390 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Yamana, ShoeiDIRECTOR ELECTIONSISSUER1940000FOR194000FOR1S000072390 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Katsumoto, ToruDIRECTOR ELECTIONSISSUER1940000FOR194000FOR1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROPRIATION OF 2025 RESULTS - DETERMINATION OF DIVIDEND AMOUNT AND PAYMENT DATECAPITAL STRUCTUREISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED AGREEMENTS AND COMMITMENTS FOR THE 2025 FINANCIAL YEAR - ACKNOWLEDGMENT OF THE ABSENCE OF NEW AGREEMENTS IN 2025OTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE REGULATED AGREEMENT ENTERED INTO BETWEEN TELEPERFORMANCE SE AND MR. JORGE AMAREXTRAORDINARY TRANSACTIONSISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE INFORMATION REFERRED TO IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR ALL OF THE COMPANYS CORPORATE OFFICERSCOMPENSATIONISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026ACKNOWLEDGEMENT AND APPROVAL, WHERE NECESSARY, OF THE ABSENCE OF ANY REMUNERATION ELEMENT (FIXED, VARIABLE OR EXCEPTIONAL) AND OF ANY BENEFIT OF ALL KIND PAID IN THE 2025 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO MR. MOULAY HAFID ELALAMY, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2025 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO MR. DANIEL JULIEN, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2025 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO MR. THOMAS MACKENBROCK, DEPUTY CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2025 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER IN CHARGE OF FINANCESECTION 14A SAY-ON-PAY VOTESISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026MERCI DE CONSULTER LE TEXTE INTEGRAL DE LA RESOLUTION DANS LAVIS DE REUNION APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FROM JANUARY 1, 2026 TO MARCH 15, 2026 INCLUSIVECOMPENSATIONCORPORATE GOVERNANCEISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER STARTING MARCH 16, 2026COMPENSATIONCORPORATE GOVERNANCEISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026MERCI DE CONSULTER LE TEXTE INTEGRAL DE LA RESOLUTION DANS LAVIS DE REUNION APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER IN CHARGE OF FINANCECOMPENSATIONCORPORATE GOVERNANCEISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MS. INGRID JOHNSON AS A DIRECTORDIRECTOR ELECTIONSISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026RENEWAL OF THE TERM OF OFFICE OF MS. INGRID JOHNSON AS A DIRECTORDIRECTOR ELECTIONSISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MS. HANADI NASSER K. A. AL-THANI AS A DIRECTORDIRECTOR ELECTIONSISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026RENEWAL OF THE TERM OF OFFICE OF MS. HANADI NASSER K. A. AL-THANI AS A DIRECTORDIRECTOR ELECTIONSISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR. THOMAS MACKENBROCK AS A DIRECTORDIRECTOR ELECTIONSISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS MACKENBROCK AS A DIRECTORDIRECTOR ELECTIONSISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026APPOINTMENT OF MR. MOULAY M HAMED ELALAMY, AS A DIRECTOR, TO REPLACE MR. VARUN BERYDIRECTOR ELECTIONSISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR. JORGE AMAR AS A DIRECTORDIRECTOR ELECTIONSISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, CONDITIONS, CAP, NON-EXERCISE DURING PUBLIC OFFERINGSCAPITAL STRUCTUREISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION IN ORDER TO PROVIDE FOR THE POSSIBILITY TO USE THE WRITTEN CONSULTATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026UPDATE OF ARTICLE 25.1 OF THE ARTICLES OF ASSOCIATION WITH THE PROVISIONS OF ARTICLE R. 22-10-28 OF THE FRENCH COMMERCIAL CODECORPORATE GOVERNANCEISSUER306910FOR30691NONE1S000072390 TELEPERFORMANCE SEF9120F106FR000005180705/21/2026POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER306910FOR30691NONE1S000072390 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RECEIVE THE REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER1041390FOR104139FOR1S000072390 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO APPROVE THE DIRECTORSREMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1041390FOR104139FOR1S000072390 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER1041390FOR104139FOR1S000072390 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT MELISSA BETHELL AS ADIRECTORDIRECTOR ELECTIONSISSUER1041390FOR104139FOR1S000072390 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT BERTRAND BODSON AS ADIRECTORDIRECTOR ELECTIONSISSUER1041390FOR104139FOR1S000072390 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT CAROLYN FAIRBAIRN AS ADIRECTORDIRECTOR ELECTIONSISSUER1041390FOR104139FOR1S000072390 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT THIERRY GARNIER AS ADIRECTORDIRECTOR ELECTIONSISSUER1041390ABSTAIN104139AGAINST1S000072390 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT STEWART GILLILAND AS ADIRECTORDIRECTOR ELECTIONSISSUER1041390FOR104139FOR1S000072390 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT CHRIS KENNEDY AS ADIRECTORDIRECTOR ELECTIONSISSUER1041390FOR104139FOR1S000072390 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT GERRY MURPHY AS ADIRECTORDIRECTOR ELECTIONSISSUER1041390FOR104139FOR1S000072390 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT KEN MURPHY AS ADIRECTORDIRECTOR ELECTIONSISSUER1041390FOR104139FOR1S000072390 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT IMRAN NAWAZ AS ADIRECTORDIRECTOR ELECTIONSISSUER1041390FOR104139FOR1S000072390 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT CAROLINE SILVER AS ADIRECTORDIRECTOR ELECTIONSISSUER1041390FOR104139FOR1S000072390 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT KAREN WHITWORTH AS ADIRECTORDIRECTOR ELECTIONSISSUER1041390FOR104139FOR1S000072390 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO REAPPOINT THE AUDITORAUDIT-RELATEDISSUER1041390FOR104139FOR1S000072390 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE THE AUDIT COMMITTEE TOSET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER1041390FOR104139FOR1S000072390 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE POLITICAL DONATIONS BYTHE COMPANY AND ITS SUBSIDIARIESOTHER SOCIAL ISSUESISSUER1041390FOR104139FOR1S000072390 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE THE DIRECTORS TO ALLOTSHARESCAPITAL STRUCTUREISSUER1041390FOR104139FOR1S000072390 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE THE DIRECTORS TODISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER1041390FOR104139FOR1S000072390 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE THE DIRECTORS TODISAPPLY PRE-EMPTION RIGHTS FORACQUISITIONS AND OTHER CAPITALINVESTMENTCAPITAL STRUCTUREISSUER1041390FOR104139FOR1S000072390 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER1041390FOR104139FOR1S000072390 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE A 14-DAY NOTICE PERIODFOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER1041390FOR104139FOR1S000072390 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026FINANCIAL YEAR 2025: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER828630FOR82863FOR1S000072390 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026FINANCIAL YEAR 2025: ADVISORY VOTE ON THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025 (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER828630FOR82863FOR1S000072390 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026DISCHARGE: PROPOSAL TO DISCHARGE THE EXECUTIVE DIRECTORS OF THE BOARD FROM LIABILITY FOR THEIR DUTIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER828630FOR82863FOR1S000072390 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026DISCHARGE: PROPOSAL TO DISCHARGE THE NON-EXECUTIVE DIRECTORS OF THE BOARD FROM LIABILITY FOR THEIR DUTIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER828630FOR82863FOR1S000072390 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026PROPOSAL TO ADOPT THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER828630FOR82863FOR1S000072390 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026PROPOSAL TO ADOPT THE FOUNDATION PLAN FOR GROWTHCOMPENSATIONISSUER828630FOR82863FOR1S000072390 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT JEAN-FRANOOIS VAN BOXMEER AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER828630FOR82863FOR1S000072390 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT PETER TER KULVE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER828630FOR82863FOR1S000072390 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT ABHIJIT BHATTACHARYA AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER828630FOR82863FOR1S000072390 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT MELISSA BETHELL AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER828630FOR82863FOR1S000072390 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT STEFAN BOMHARD AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER828630FOR82863FOR1S000072390 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT STACEY CARTWRIGHT AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER828630FOR82863FOR1S000072390 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT REGINALDO ECCLISSATO AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER828630FOR82863FOR1S000072390 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT JOSH FRANK AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER828630FOR82863FOR1S000072390 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT RENE HOOFT GRAAFLAND AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER828630FOR82863FOR1S000072390 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT ANJA MUTSAERS AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER828630FOR82863FOR1S000072390 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026BOARD AUTHORISATIONS: PROPOSAL TO AUTHORISE THE BOARD TO ISSUE SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR SHARESCAPITAL STRUCTUREISSUER828630FOR82863FOR1S000072390 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026BOARD AUTHORISATIONS: PROPOSAL TO AUTHORISE THE BOARD TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORISATIONS REFERRED TO IN ITEM 7(A)CAPITAL STRUCTUREISSUER828630FOR82863FOR1S000072390 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026BOARD AUTHORISATIONS: PROPOSAL TO AUTHORISE THE BOARD TO MAKE ONE OR MORE REPURCHASES OF SHARES, SUBJECT TO THE FOLLOWING CONDITIONS: (I) THE MAXIMUM NUMBER OF SHARES WHICH MAY BE REPURCHASED IS 61,225,973 SHARES; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH SHARE IS 3.50; AND THE MAXIMUM AMOUNT, E... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENTCAPITAL STRUCTUREISSUER828630FOR82863FOR1S000072390 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITORS OPINION ON TMCCS FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2027AUDIT-RELATEDISSUER828630FOR82863FOR1S000072390 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF TMICCS SUSTAINABILITY STATEMENTS FOR THE REPORTING YEAR 2027AUDIT-RELATEDISSUER828630FOR82863FOR1S000072390 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER828630FOR82863FOR1S000072390 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER873000FOR87300FOR1S000072390 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Nikkaku, AkihiroDIRECTOR ELECTIONSISSUER873000AGAINST87300AGAINST1S000072390 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Oya, MitsuoDIRECTOR ELECTIONSISSUER873000AGAINST87300AGAINST1S000072390 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Tsunekawa, TetsuyaDIRECTOR ELECTIONSISSUER873000AGAINST87300AGAINST1S000072390 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Miki, KenichiroDIRECTOR ELECTIONSISSUER873000AGAINST87300AGAINST1S000072390 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Terada, ShigekiDIRECTOR ELECTIONSISSUER873000AGAINST87300AGAINST1S000072390 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Kato, YuichiroDIRECTOR ELECTIONSISSUER873000AGAINST87300AGAINST1S000072390 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Harayama, YukoDIRECTOR ELECTIONSISSUER873000FOR87300FOR1S000072390 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Innes-Taylor, AkikoDIRECTOR ELECTIONSISSUER873000FOR87300FOR1S000072390 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Kobayashi, KeiichiDIRECTOR ELECTIONSISSUER873000FOR87300FOR1S000072390 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Ueda, HideshiDIRECTOR ELECTIONSISSUER873000FOR87300FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER629080FOR62908FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER629080FOR62908FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE SUSTAINABILITY REPORT (NON-BINDING)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER629080FOR62908FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 1.10 PER SHARECAPITAL STRUCTUREISSUER629080FOR62908FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER629080FOR62908FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026REELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER629080FOR62908FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026REELECT JEREMY ANDERSON AS DIRECTORDIRECTOR ELECTIONSISSUER629080FOR62908FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026REELECT PATRICK FIRMENICH AS DIRECTORDIRECTOR ELECTIONSISSUER629080FOR62908FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026REELECT FRED HU AS DIRECTORDIRECTOR ELECTIONSISSUER629080FOR62908FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026REELECT MARK HUGHES AS DIRECTORDIRECTOR ELECTIONSISSUER629080FOR62908FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026REELECT RENATA BRUENGGER AS DIRECTORDIRECTOR ELECTIONSISSUER629080FOR62908FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026REELECT GAIL KELLY AS DIRECTORDIRECTOR ELECTIONSISSUER629080FOR62908FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026REELECT JULIE RICHARDSON AS DIRECTORDIRECTOR ELECTIONSISSUER629080FOR62908FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026REELECT LILA TRETIKOV AS DIRECTORDIRECTOR ELECTIONSISSUER629080FOR62908FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026ELECT AGUSTIN CARSTENS AS DIRECTORDIRECTOR ELECTIONSISSUER629080FOR62908FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026ELECT LUCA MAESTRI AS DIRECTORDIRECTOR ELECTIONSISSUER629080FOR62908FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026ELECT MARKUS RONNER AS DIRECTORDIRECTOR ELECTIONSISSUER629080FOR62908FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026REAPPOINT JULIE RICHARDSON AS CHAIRPERSON OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER629080FOR62908FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026REAPPOINT GAIL KELLY AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER629080FOR62908FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026APPOINT PATRICK FIRMENICH AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER629080FOR62908FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 15 MILLION FOR THE PERIOD FROM 2026 AGM UNTIL 2027 AGMCOMPENSATIONISSUER629080FOR62908FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 118.9 MILLIONCOMPENSATIONISSUER629080FOR62908FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 30 MILLIONCOMPENSATIONISSUER629080FOR62908FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER629080FOR62908FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026RATIFY ERNST & YOUNG AG AS AUDITORSAUDIT-RELATEDISSUER629080FOR62908FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE USD 6.4 MILLION REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER629080FOR62908FOR1S000072390 UBS GROUP AGH42097107CH024476758504/15/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER629080AGAINST62908AGAINST1S000072390 VALE SAP9661Q155BRVALEACNOR004/30/2026RATIFY THE APPOINTMENT OF MR. MARCIO ANTONIO CHIUMENTO AS AN EFFECTIVE MEMBER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH PARAGRAPH 9 OF ARTICLE 11 OF THE BYLAWSDIRECTOR ELECTIONSISSUER496000FOR49600FOR1S000072390 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE PROTOCOLS AND JUSTIFICATIONS FOR THE MERGER OF BAOVALE MINERACAO S.A. BAOVALE AND CDA LOGISTICA S.A. CDA, VALES WHOLLY OWNED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER496000FOR49600FOR1S000072390 VALE SAP9661Q155BRVALEACNOR004/30/2026RATIFY THE APPOINTMENT OF MACSO LEGATE AUDITORES INDEPENDENTES MACSO, THE SPECIALIZED COMPANY HIRED TO CARRY OUT THE VALUATION OF BAOVALE AND CDAEXTRAORDINARY TRANSACTIONSISSUER496000FOR49600FOR1S000072390 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE VALUATION REPORTS OF BAOVALE AND CDA, PREPARED BY MACSOEXTRAORDINARY TRANSACTIONSISSUER496000FOR49600FOR1S000072390 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE MERGERS OF BAOVALE AND CDA INTO VALE, WITHOUT A CAPITAL INCREASE AND WITHOUT THE ISSUE OF NEW SHARESEXTRAORDINARY TRANSACTIONSISSUER496000FOR49600FOR1S000072390 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE AMENDMENT TO THE HEADING OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW NUMBER OF CAPITAL SHARES 4,439,159,764 AND COMMON SHARES 4,439,159,752, DUE TO THE VALES CANCELLATION OF 99,847,816 COMMON SHARESCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER496000FOR49600FOR1S000072390 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE INCREASE OF VALES SHARE CAPITAL, WITHOUT THE ISSUANCE OF SHARES, IN THE TOTAL AMOUNT OF BRL 500,000,000.00, RAISING THE COMPANYS SHARE CAPITAL TO BRL 77,800,000,000.00, THROUGH THE CAPITALIZATION OF PART OF THE INCOME TAX INCENTIVE RESERVE, CARRIED OUT IN THE AREAS OF THE SUPERINTENDENCE FOR THE DEVELOPMENT OF THE AMAZON SUDAM, AND THE CONSEQUENT AMENDMENT TO THE CAPUT OF ARTICLE 5 OF VALES BYLAWS.CAPITAL STRUCTUREISSUER496000FOR49600FOR1S000072390 VALE SAP9661Q155BRVALEACNOR004/30/2026EVALUATION OF THE MANAGEMENT REPORT AND ACCOUNTS, AND EXAMINATION, DISCUSSION, AND VOTING ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER496000FOR49600FOR1S000072390 VALE SAP9661Q155BRVALEACNOR004/30/2026PROPOSAL FOR THE ALLOCATION OF PROFITS FOR THE 2025 FISCAL YEARCAPITAL STRUCTUREISSUER496000FOR49600FOR1S000072390 VALE SAP9661Q155BRVALEACNOR004/30/2026SETTING THE ANNUAL GLOBAL COMPENSATION OF MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR THE YEAR 2026COMPENSATIONISSUER496000FOR49600FOR1S000072390 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: LIMIT OF VACANCIES 4. MARCIO DE SOUZA ALESSANDRA ELOY GADELHACORPORATE GOVERNANCEISSUER496000FOR49600FOR1S000072390 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: ADRIANA DE ANDRADE SOLE PEDRO ZANNONI LIMIT OF VACANCIES 4CORPORATE GOVERNANCEISSUER496000FOR49600FOR1S000072390 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: RAPHAEL MANHAES MARTINS JANDARACI FERREIRA DE ARAUJO LIMIT OF VACANCIES 4CORPORATE GOVERNANCEISSUER496000FOR49600FOR1S000072390 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: ARISTOTELES NOGUEIRA FILHO LEDA MARIA DEIRO HAHN LIMIT OF VACANCIES 4CORPORATE GOVERNANCEISSUER496000FOR49600FOR1S000072390 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE DECISION MAKING RULES ON CONNECTED TRANSACTIONS AS SET OUT UNDER APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 16 OCTOBER 2025 (THE CIRCULAR)CORPORATE GOVERNANCEISSUER3550000FOR355000FOR1S000072390 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MANAGEMENT MEASURES ON THE USE OF PROCEEDS AS SET OUT UNDER APPENDIX II TO THE CIRCULARCAPITAL STRUCTUREISSUER3550000FOR355000FOR1S000072390 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE DECISION MAKING RULES ON INVESTMENTS AND OPERATIONS AS SET OUT UNDER APPENDIX III TO THE CIRCULARCORPORATE GOVERNANCEISSUER3550000FOR355000FOR1S000072390 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE NEW WEICHAI HOLDINGS SALE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR OF THE COMPANY DATED 16 OCTOBER 2025 (THE SUPPLEMENTAL CIRCULAR))EXTRAORDINARY TRANSACTIONSISSUER3550000FOR355000FOR1S000072390 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE NEW WEICHAI HOLDINGS PURCHASE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR)EXTRAORDINARY TRANSACTIONSISSUER3550000FOR355000FOR1S000072390 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE NEW SHAANXI AUTOMOTIVE SALE AGREEMENT DATED 29 AUGUST 2025 (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE RELEVANT NEW CAPSEXTRAORDINARY TRANSACTIONSISSUER3550000FOR355000FOR1S000072390 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE NEW SHAANXI AUTOMOTIVE PURCHASE AGREEMENT DATED 29 AUGUST 2025 (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE RELEVANT NEW CAPSEXTRAORDINARY TRANSACTIONSISSUER3550000FOR355000FOR1S000072390 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE NEW WEICHAI FRESHEN AIR SUPPLY AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR)EXTRAORDINARY TRANSACTIONSISSUER3550000FOR355000FOR1S000072390 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE NEW WEICHAI FRESHEN AIR PURCHASE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR)EXTRAORDINARY TRANSACTIONSISSUER3550000FOR355000FOR1S000072390 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE WEICHAI NEW ENERGY SUPPLY AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR)EXTRAORDINARY TRANSACTIONSISSUER3550000FOR355000FOR1S000072390 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE WEICHAI NEW ENERGY PURCHASE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR)EXTRAORDINARY TRANSACTIONSISSUER3550000FOR355000FOR1S000072390 ADIENT PLCG0084W101IE00BD845X2903/10/2026Election of Directors. Julie L. BushmanDIRECTOR ELECTIONSISSUER1255230FOR125523FOR1S000044707 ADIENT PLCG0084W101IE00BD845X2903/10/2026Election of Directors. Peter H. CarlinDIRECTOR ELECTIONSISSUER1255230FOR125523FOR1S000044707 ADIENT PLCG0084W101IE00BD845X2903/10/2026Election of Directors. Jerome J. DorlackDIRECTOR ELECTIONSISSUER1255230FOR125523FOR1S000044707 ADIENT PLCG0084W101IE00BD845X2903/10/2026Election of Directors. Jodi E. EddyDIRECTOR ELECTIONSISSUER1255230FOR125523FOR1S000044707 ADIENT PLCG0084W101IE00BD845X2903/10/2026Election of Directors. Richard GoodmanDIRECTOR ELECTIONSISSUER1255230FOR125523FOR1S000044707 ADIENT PLCG0084W101IE00BD845X2903/10/2026Election of Directors. José M. GutiérrezDIRECTOR ELECTIONSISSUER1255230FOR125523FOR1S000044707 ADIENT PLCG0084W101IE00BD845X2903/10/2026Election of Directors. Frederick A. HendersonDIRECTOR ELECTIONSISSUER1255230FOR125523FOR1S000044707 ADIENT PLCG0084W101IE00BD845X2903/10/2026Election of Directors. Barb J. SamardzichDIRECTOR ELECTIONSISSUER1255230FOR125523FOR1S000044707 ADIENT PLCG0084W101IE00BD845X2903/10/2026To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2026, and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration.AUDIT-RELATEDISSUER1255230FOR125523FOR1S000044707 ADIENT PLCG0084W101IE00BD845X2903/10/2026To approve, on an advisory basis, our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1255230FOR125523FOR1S000044707 ADIENT PLCG0084W101IE00BD845X2903/10/2026To renew the Board of Directors' authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER1255230FOR125523FOR1S000044707 ADIENT PLCG0084W101IE00BD845X2903/10/2026To renew the Board of Directors' authority to opt-out of statutory preemption rights under Irish law.CAPITAL STRUCTUREISSUER1255230FOR125523FOR1S000044707 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Carla J. BailoDIRECTOR ELECTIONSISSUER924760FOR92476FOR1S000044707 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. John F. FerraroDIRECTOR ELECTIONSISSUER924760FOR92476FOR1S000044707 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Joan M. HilsonDIRECTOR ELECTIONSISSUER924760FOR92476FOR1S000044707 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Cynthia T. JamisonDIRECTOR ELECTIONSISSUER924760FOR92476FOR1S000044707 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Richard A. JohnsonDIRECTOR ELECTIONSISSUER924760FOR92476FOR1S000044707 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Eugene I. Lee, Jr.DIRECTOR ELECTIONSISSUER924760FOR92476FOR1S000044707 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Shane M. O'KellyDIRECTOR ELECTIONSISSUER924760FOR92476FOR1S000044707 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Thomas W. SeboldtDIRECTOR ELECTIONSISSUER924760FOR92476FOR1S000044707 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Gregory L. SmithDIRECTOR ELECTIONSISSUER924760FOR92476FOR1S000044707 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. A. Brent WindomDIRECTOR ELECTIONSISSUER924760FOR92476FOR1S000044707 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Approve, by advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER924760FOR92476FOR1S000044707 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER924760FOR92476FOR1S000044707 AVNET, INC.053807103US053807103811/21/2025Election of Directors Rodney C. AdkinsDIRECTOR ELECTIONSISSUER564100FOR56410FOR1S000044707 AVNET, INC.053807103US053807103811/21/2025Election of Directors Brenda L. FreemanDIRECTOR ELECTIONSISSUER564100FOR56410FOR1S000044707 AVNET, INC.053807103US053807103811/21/2025Election of Directors Philip R. GallagherDIRECTOR ELECTIONSISSUER564100FOR56410FOR1S000044707 AVNET, INC.053807103US053807103811/21/2025Election of Directors Helmut GasselDIRECTOR ELECTIONSISSUER564100FOR56410FOR1S000044707 AVNET, INC.053807103US053807103811/21/2025Election of Directors Virginia L. HenkelsDIRECTOR ELECTIONSISSUER564100FOR56410FOR1S000044707 AVNET, INC.053807103US053807103811/21/2025Election of Directors Jo Ann JenkinsDIRECTOR ELECTIONSISSUER564100FOR56410FOR1S000044707 AVNET, INC.053807103US053807103811/21/2025Election of Directors Oleg KhaykinDIRECTOR ELECTIONSISSUER564100FOR56410FOR1S000044707 AVNET, INC.053807103US053807103811/21/2025Election of Directors Ernest E. MaddockDIRECTOR ELECTIONSISSUER564100FOR56410FOR1S000044707 AVNET, INC.053807103US053807103811/21/2025Election of Directors Avid ModjtabaiDIRECTOR ELECTIONSISSUER564100FOR56410FOR1S000044707 AVNET, INC.053807103US053807103811/21/2025Election of Directors Adalio T. SanchezDIRECTOR ELECTIONSISSUER564100FOR56410FOR1S000044707 AVNET, INC.053807103US053807103811/21/2025Advisory vote on named executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER564100FOR56410FOR1S000044707 AVNET, INC.053807103US053807103811/21/2025Approval of the 2025 Stock Compensation and Incentive Plan.COMPENSATIONISSUER564100FOR56410FOR1S000044707 AVNET, INC.053807103US053807103811/21/2025Ratification of appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending June 27, 2026.AUDIT-RELATEDISSUER564100FOR56410FOR1S000044707 BAXTER INTERNATIONAL INC.071813109US071813109905/05/2026Election of Directors William A. Ampofo IIDIRECTOR ELECTIONSISSUER2395480FOR239548FOR1S000044707 BAXTER INTERNATIONAL INC.071813109US071813109905/05/2026Election of Directors Jeffrey A. CraigDIRECTOR ELECTIONSISSUER2395480FOR239548FOR1S000044707 BAXTER INTERNATIONAL INC.071813109US071813109905/05/2026Election of Directors Andrew P. HiderDIRECTOR ELECTIONSISSUER2395480FOR239548FOR1S000044707 BAXTER INTERNATIONAL INC.071813109US071813109905/05/2026Election of Directors Michael R. McDonnellDIRECTOR ELECTIONSISSUER2395480FOR239548FOR1S000044707 BAXTER INTERNATIONAL INC.071813109US071813109905/05/2026Election of Directors Patricia B. MorrisonDIRECTOR ELECTIONSISSUER2395480FOR239548FOR1S000044707 BAXTER INTERNATIONAL INC.071813109US071813109905/05/2026Election of Directors Nancy M. SchlichtingDIRECTOR ELECTIONSISSUER2395480FOR239548FOR1S000044707 BAXTER INTERNATIONAL INC.071813109US071813109905/05/2026Election of Directors Brent ShaferDIRECTOR ELECTIONSISSUER2395480FOR239548FOR1S000044707 BAXTER INTERNATIONAL INC.071813109US071813109905/05/2026Election of Directors Amy A. WendellDIRECTOR ELECTIONSISSUER2395480FOR239548FOR1S000044707 BAXTER INTERNATIONAL INC.071813109US071813109905/05/2026Election of Directors David S. Wilkes, M.D.DIRECTOR ELECTIONSISSUER2395480FOR239548FOR1S000044707 BAXTER INTERNATIONAL INC.071813109US071813109905/05/2026Advisory Vote to Approve Named Executive Officer Compensation for 2025SECTION 14A SAY-ON-PAY VOTESISSUER2395480FOR239548FOR1S000044707 BAXTER INTERNATIONAL INC.071813109US071813109905/05/2026Ratification of Appointment of Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER2395480FOR239548FOR1S000044707 BAXTER INTERNATIONAL INC.071813109US071813109905/05/2026Approval of the Baxter International Inc. Second Amended and Restated 2021 Incentive PlanCOMPENSATIONISSUER2395480FOR239548FOR1S000044707 BAXTER INTERNATIONAL INC.071813109US071813109905/05/2026Approval of Amendment to the Baxter International Inc. Amended and Restated Certificate of Incorporation to Amend Board SizeAUDIT-RELATEDCORPORATE GOVERNANCEISSUER2395480FOR239548FOR1S000044707 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Richard D. FairbankDIRECTOR ELECTIONSISSUER114060FOR11406FOR1S000044707 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Ime ArchibongDIRECTOR ELECTIONSISSUER114060FOR11406FOR1S000044707 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Christine DetrickDIRECTOR ELECTIONSISSUER114060FOR11406FOR1S000044707 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Suni P. HarfordDIRECTOR ELECTIONSISSUER114060FOR11406FOR1S000044707 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Peter Thomas KillaleaDIRECTOR ELECTIONSISSUER114060FOR11406FOR1S000044707 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Cornelis (''Eli'') LeenaarsDIRECTOR ELECTIONSISSUER114060FOR11406FOR1S000044707 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors François Locoh-DonouDIRECTOR ELECTIONSISSUER114060FOR11406FOR1S000044707 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Peter E. RaskindDIRECTOR ELECTIONSISSUER114060FOR11406FOR1S000044707 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Eileen SerraDIRECTOR ELECTIONSISSUER114060FOR11406FOR1S000044707 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Mayo A. Shattuck IIIDIRECTOR ELECTIONSISSUER114060FOR11406FOR1S000044707 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors J. Michael ShepherdDIRECTOR ELECTIONSISSUER114060FOR11406FOR1S000044707 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Craig Anthony WilliamsDIRECTOR ELECTIONSISSUER114060FOR11406FOR1S000044707 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Jennifer L. WongDIRECTOR ELECTIONSISSUER114060FOR11406FOR1S000044707 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Advisory vote on our Named Executive Officer compensation (''Say on Pay'').SECTION 14A SAY-ON-PAY VOTESISSUER114060FOR11406FOR1S000044707 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER114060FOR11406FOR1S000044707 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Stockholder proposal to require a shareholder vote on golden parachute arrangements.COMPENSATIONSECURITY HOLDER114060AGAINST11406FOR1S000044707 CDW CORPORATION12514G108US12514G108505/21/2026Election of Directors Virginia C. AddicottDIRECTOR ELECTIONSISSUER31840FOR3184FOR1S000044707 CDW CORPORATION12514G108US12514G108505/21/2026Election of Directors James A. BellDIRECTOR ELECTIONSISSUER31840FOR3184FOR1S000044707 CDW CORPORATION12514G108US12514G108505/21/2026Election of Directors Lynda M. ClarizioDIRECTOR ELECTIONSISSUER31840FOR3184FOR1S000044707 CDW CORPORATION12514G108US12514G108505/21/2026Election of Directors Anthony R. FoxxDIRECTOR ELECTIONSISSUER31840FOR3184FOR1S000044707 CDW CORPORATION12514G108US12514G108505/21/2026Election of Directors Kelly J. GrierDIRECTOR ELECTIONSISSUER31840FOR3184FOR1S000044707 CDW CORPORATION12514G108US12514G108505/21/2026Election of Directors Marc E. JonesDIRECTOR ELECTIONSISSUER31840FOR3184FOR1S000044707 CDW CORPORATION12514G108US12514G108505/21/2026Election of Directors Christine A. LeahyDIRECTOR ELECTIONSISSUER31840FOR3184FOR1S000044707 CDW CORPORATION12514G108US12514G108505/21/2026Election of Directors David W. NelmsDIRECTOR ELECTIONSISSUER31840FOR3184FOR1S000044707 CDW CORPORATION12514G108US12514G108505/21/2026Election of Directors Joseph R. SwedishDIRECTOR ELECTIONSISSUER31840FOR3184FOR1S000044707 CDW CORPORATION12514G108US12514G108505/21/2026To approve, on an advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER31840FOR3184FOR1S000044707 CDW CORPORATION12514G108US12514G108505/21/2026To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER31840FOR3184FOR1S000044707 CDW CORPORATION12514G108US12514G108505/21/2026To approve the amendment to the Company's Certificate of Incorporation to permit stockholder action by written consent.CORPORATE GOVERNANCEISSUER31840FOR3184FOR1S000044707 CDW CORPORATION12514G108US12514G108505/21/2026To consider and act upon the stockholder proposal, if properly presented at the meeting, regarding independent Board chair requirements.CORPORATE GOVERNANCESECURITY HOLDER31840AGAINST3184FOR1S000044707 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025A proposal to approve the issuance of (i) one share of a new class of common stock, parvalue $0.001 per share (the "Charter Class C common stock") of Charter Communications, Inc. ("Charter") and (ii) approximately 33.6 million common units of Charter Communications Holdings, LLC ("Charter Holdings") and convertible preferred units of Charter Holdings with an aggregate liquidation preference of $6.0 billion, which will pay a 6.875% dividend per annum (including shares of Class A common stock, par value $0.001 per share, of Charter which may be issued upon exchange or conversion of such common units or convertible preferred units of Charter Holdings), in each case in connection with the transactions contemplated by the transaction agreement with Cox Enterprises, Inc. ("Cox Enterprises") (the "share issuance" and such proposal, the "share issuance proposal");EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER65200FOR6520FOR1S000044707 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025A proposal to approve the adoption of the Second Amended and Restated Certificate of Incorporation of Charter, a copy of which is attached as Annex D to the accompanying proxy statement (the "amended certificate of incorporation"), which will include the creation of the new Charter Class C common stock (the "certificate amendment" and such proposal, the "certificate amendment proposal").CORPORATE GOVERNANCEISSUER65200FOR6520FOR1S000044707 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025Proposals to approve separately (on a non-binding advisory basis) the following features of the amended certificate of incorporation: a feature of the amended certificate of incorporation that will set forth the composition requirements for the Charter board of directors (the "Charter Board") that are required by the amended and restated stockholders agreement with Cox Enterprises and Advance/Newhouse Partnership ("A/N"), a copy of which is attached as Annex E to the accompanying proxy statement (the "amended stockholders agreement" and such proposal, the "governance proposal 1");CORPORATE GOVERNANCEISSUER65200FOR6520FOR1S000044707 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025Proposals to approve separately (on a non-binding advisory basis) the following features of the amended certificate of incorporation:- a feature of the amended certificate of incorporation that will specify standards for decisions by the Charter Board that are required by the amended stockholders agreement (such proposal, the "governance proposal 2");CORPORATE GOVERNANCEISSUER65200FOR6520FOR1S000044707 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025Proposals to approve separately (on a non-binding advisory basis) the following features of the amended certificate of incorporation:- a feature of the amended certificate of incorporation that will provide for certain voting restrictions on Cox Enterprises and A/N that are required by the amended stockholders agreement (such proposal, the "governance proposal 3");CORPORATE GOVERNANCEISSUER65200FOR6520FOR1S000044707 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025Proposals to approve separately (on a non-binding advisory basis) the following features of the amended certificate of incorporation:- a feature of the amended certificate of incorporation that will clarify the stockholder vote required for amendments to the amended certificate of incorporation to increase or decrease the number of authorized shares of Charter common stock or preferred stock (such proposal, the "governance proposal 4" and collectively with the governance proposal 1, the governance proposal 2 and the governance proposal 3, the "governance proposals"); andCORPORATE GOVERNANCEISSUER65200FOR6520FOR1S000044707 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025A proposal to approve the adjournment of the Charter special meeting from time to time to solicit additional proxies in favor of the certificate amendment proposal or the share issuance proposal if there are insufficient votes at the time of such adjournment to approve such proposals or if otherwise determined by the chairperson of the meeting to be necessary or appropriate (the "adjournment proposal").CORPORATE GOVERNANCEISSUER65200FOR6520FOR1S000044707 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Gary C. BhojwaniDIRECTOR ELECTIONSISSUER436210FOR43621FOR1S000044707 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Archie M. BrownDIRECTOR ELECTIONSISSUER436210FOR43621FOR1S000044707 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors David B. FossDIRECTOR ELECTIONSISSUER436210FOR43621FOR1S000044707 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Linda T. GibsonDIRECTOR ELECTIONSISSUER436210FOR43621FOR1S000044707 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Adrianne B. LeeDIRECTOR ELECTIONSISSUER436210FOR43621FOR1S000044707 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Daniel R. MaurerDIRECTOR ELECTIONSISSUER436210FOR43621FOR1S000044707 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Chetlur S. RagavanDIRECTOR ELECTIONSISSUER436210FOR43621FOR1S000044707 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Steven E. ShebikDIRECTOR ELECTIONSISSUER436210FOR43621FOR1S000044707 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Jessica A. TurnerDIRECTOR ELECTIONSISSUER436210FOR43621FOR1S000044707 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER436210FOR43621FOR1S000044707 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER436210FOR43621FOR1S000044707 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Zein AbdallaDIRECTOR ELECTIONSISSUER433500FOR43350FOR1S000044707 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Vinita BaliDIRECTOR ELECTIONSISSUER433500FOR43350FOR1S000044707 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Eric BranderizDIRECTOR ELECTIONSISSUER433500FOR43350FOR1S000044707 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Archana DeskusDIRECTOR ELECTIONSISSUER433500FOR43350FOR1S000044707 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders John M. DineenDIRECTOR ELECTIONSISSUER433500FOR43350FOR1S000044707 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Ravi Kumar SDIRECTOR ELECTIONSISSUER433500FOR43350FOR1S000044707 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Leo S. Mackay, Jr.DIRECTOR ELECTIONSISSUER433500FOR43350FOR1S000044707 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Michael Patsalos-FoxDIRECTOR ELECTIONSISSUER433500FOR43350FOR1S000044707 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Stephen J. RohlederDIRECTOR ELECTIONSISSUER433500FOR43350FOR1S000044707 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Bram SchotDIRECTOR ELECTIONSISSUER433500FOR43350FOR1S000044707 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Karima SilventDIRECTOR ELECTIONSISSUER433500FOR43350FOR1S000044707 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Joseph M. VelliDIRECTOR ELECTIONSISSUER433500FOR43350FOR1S000044707 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Sandra S. WijnbergDIRECTOR ELECTIONSISSUER433500FOR43350FOR1S000044707 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers (say-on-pay).SECTION 14A SAY-ON-PAY VOTESISSUER433500FOR43350FOR1S000044707 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER433500FOR43350FOR1S000044707 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Shareholder proposal to adopt shareholder right to act by written consent, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER433500AGAINST43350FOR1S000044707 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Chris CaldwellDIRECTOR ELECTIONSISSUER616740FOR61674FOR1S000044707 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Chih-Kai ChengDIRECTOR ELECTIONSISSUER616740FOR61674FOR1S000044707 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: LaVerne CouncilDIRECTOR ELECTIONSISSUER616740FOR61674FOR1S000044707 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Jennifer DeasonDIRECTOR ELECTIONSISSUER616740FOR61674FOR1S000044707 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Kathryn HayleyDIRECTOR ELECTIONSISSUER616740FOR61674FOR1S000044707 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Kathryn MarinelloDIRECTOR ELECTIONSISSUER616740FOR61674FOR1S000044707 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Bilge OgutDIRECTOR ELECTIONSISSUER616740FOR61674FOR1S000044707 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Dennis PolkDIRECTOR ELECTIONSISSUER616740FOR61674FOR1S000044707 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Ann VezinaDIRECTOR ELECTIONSISSUER616740FOR61674FOR1S000044707 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2026;AUDIT-RELATEDISSUER616740FOR61674FOR1S000044707 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER616740FOR61674FOR1S000044707 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Approval of an amendment to the Company's 2020 Stock Incentive Plan to increase the number of shares available for issuance.COMPENSATIONISSUER616740FOR61674FOR1S000044707 COREBRIDGE FINANCIAL, INC.21871X109US21871X109007/09/2025An amendment to Corebridge's Amended and Restated Certificate of Incorporation (the "Existing Charter") to expressly authorize the Board of Directors to approve amendments to Corebridge's By-laws.CORPORATE GOVERNANCEISSUER950620FOR95062FOR1S000044707 COREBRIDGE FINANCIAL, INC.21871X109US21871X109007/09/2025An Amendment to the Existing Charter to implement provisions governing stockholder action by written consent, including requiring that at least 25% of the outstanding stock submit a written request before the Board of Directors is required to fix a record date for stockholder action by written consent without Board support (together with the amendment contemplated by Proposal 1, the "Charter Amendments").CORPORATE GOVERNANCEISSUER950620FOR95062FOR1S000044707 COREBRIDGE FINANCIAL, INC.21871X109US21871X109007/09/2025The adjournment of the Special Meeting, from time to time, if necessary or appropriate, as determined in good faith by the Board, including to solicit additional proxies if there are not sufficient votes in favor of any of the Charter Amendments.CORPORATE GOVERNANCEISSUER950620FOR95062FOR1S000044707 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Michael M. CalbertDIRECTOR ELECTIONSISSUER156720FOR15672FOR1S000044707 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Ana M. ChadwickDIRECTOR ELECTIONSISSUER156720FOR15672FOR1S000044707 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Gregory H. HicksDIRECTOR ELECTIONSISSUER156720FOR15672FOR1S000044707 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Timothy I. McGuireDIRECTOR ELECTIONSISSUER156720FOR15672FOR1S000044707 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors David P. RowlandDIRECTOR ELECTIONSISSUER156720FOR15672FOR1S000044707 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Debra A. SandlerDIRECTOR ELECTIONSISSUER156720FOR15672FOR1S000044707 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Ralph E. SantanaDIRECTOR ELECTIONSISSUER156720FOR15672FOR1S000044707 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Kathleen M. ScarlettDIRECTOR ELECTIONSISSUER156720FOR15672FOR1S000044707 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Todd J. VasosDIRECTOR ELECTIONSISSUER156720FOR15672FOR1S000044707 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026To approve, on an advisory (non-binding) basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER156720FOR15672FOR1S000044707 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER156720FOR15672FOR1S000044707 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026To vote on a shareholder proposal asking the Board to amend the director resignation policy to require directors who do not receive a majority vote in uncontested elections to leave the Board within nine months.CORPORATE GOVERNANCESECURITY HOLDER156720AGAINST15672FOR1S000044707 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026To vote on a shareholder proposal asking the Board to report on the feasibility of adopting a comprehensive human rights policy stating the Company's commitment to respect human rights, in alignment with international human rights standards, throughout its operation and value chain.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER156720AGAINST15672FOR1S000044707 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026To vote on a shareholder proposal asking the Board to take the steps necessary to reduce the minimum ownership percentage required to call a special shareholders' meeting from 25% to 10%.CORPORATE GOVERNANCESECURITY HOLDER156720AGAINST15672FOR1S000044707 DOW INC.260557103US260557103104/09/2026Election of Directors Samuel R. AllenDIRECTOR ELECTIONSISSUER813630FOR81363FOR1S000044707 DOW INC.260557103US260557103104/09/2026Election of Directors Gaurdie E. Banister Jr.DIRECTOR ELECTIONSISSUER813630FOR81363FOR1S000044707 DOW INC.260557103US260557103104/09/2026Election of Directors Wesley G. BushDIRECTOR ELECTIONSISSUER813630FOR81363FOR1S000044707 DOW INC.260557103US260557103104/09/2026Election of Directors Richard K. DavisDIRECTOR ELECTIONSISSUER813630FOR81363FOR1S000044707 DOW INC.260557103US260557103104/09/2026Election of Directors Jerri DeVardDIRECTOR ELECTIONSISSUER813630FOR81363FOR1S000044707 DOW INC.260557103US260557103104/09/2026Election of Directors Debra L. DialDIRECTOR ELECTIONSISSUER813630FOR81363FOR1S000044707 DOW INC.260557103US260557103104/09/2026Election of Directors Jeff M. FettigDIRECTOR ELECTIONSISSUER813630FOR81363FOR1S000044707 DOW INC.260557103US260557103104/09/2026Election of Directors Jim FitterlingDIRECTOR ELECTIONSISSUER813630FOR81363FOR1S000044707 DOW INC.260557103US260557103104/09/2026Election of Directors Jacqueline C. HinmanDIRECTOR ELECTIONSISSUER813630FOR81363FOR1S000044707 DOW INC.260557103US260557103104/09/2026Election of Directors Luis Alberto MorenoDIRECTOR ELECTIONSISSUER813630FOR81363FOR1S000044707 DOW INC.260557103US260557103104/09/2026Election of Directors Jill S. WyantDIRECTOR ELECTIONSISSUER813630FOR81363FOR1S000044707 DOW INC.260557103US260557103104/09/2026Election of Directors Daniel W. YohannesDIRECTOR ELECTIONSISSUER813630FOR81363FOR1S000044707 DOW INC.260557103US260557103104/09/2026Advisory Resolution to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER813630FOR81363FOR1S000044707 DOW INC.260557103US260557103104/09/2026Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER8136301 YEAR81363FOR1S000044707 DOW INC.260557103US260557103104/09/2026Approval of the Amendment to the 2019 Stock Incentive PlanCOMPENSATIONISSUER813630FOR81363FOR1S000044707 DOW INC.260557103US260557103104/09/2026Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER813630FOR81363FOR1S000044707 FIFTH THIRD BANCORP316773100US316773100501/06/2026A proposal to approve the issuance of Fifth Third Bancorp ("Fifth Third") common stock in connection with the merger of Comerica Inc. ("Comerica") with and into Fifth Third Financial Corporation ("Fifth Third Intermediary") as merger consideration to holders of Comerica common stock pursuant to the Agreement and Plan of Merger, by and among Fifth Third, Fifth Third Intermediary, Comerica and Comerica Holdings Incorporated, dated as of October 5, 2025.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER568210FOR56821FOR1S000044707 FIFTH THIRD BANCORP316773100US316773100501/06/2026A proposal to adjourn the special meeting of Fifth Third shareholders, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Fifth Third special meeting to approve the Fifth Third stock issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Fifth Third voting shareholders.CORPORATE GOVERNANCEISSUER568210FOR56821FOR1S000044707 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Nicholas K. AkinsDIRECTOR ELECTIONSISSUER494590FOR49459FOR1S000044707 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Priscilla AlmodovarDIRECTOR ELECTIONSISSUER494590FOR49459FOR1S000044707 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: B. Evan Bayh, IIIDIRECTOR ELECTIONSISSUER494590FOR49459FOR1S000044707 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Jorge L. BenitezDIRECTOR ELECTIONSISSUER494590FOR49459FOR1S000044707 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Katherine B. BlackburnDIRECTOR ELECTIONSISSUER494590FOR49459FOR1S000044707 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Linda W. Clement-HolmesDIRECTOR ELECTIONSISSUER494590FOR49459FOR1S000044707 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: C. Bryan DanielsDIRECTOR ELECTIONSISSUER494590FOR49459FOR1S000044707 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Laurent DesmanglesDIRECTOR ELECTIONSISSUER494590FOR49459FOR1S000044707 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Mitchell S. FeigerDIRECTOR ELECTIONSISSUER494590FOR49459FOR1S000044707 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Gary R. HemingerDIRECTOR ELECTIONSISSUER494590FOR49459FOR1S000044707 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Derek J. KerrDIRECTOR ELECTIONSISSUER494590FOR49459FOR1S000044707 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Eileen A. MalleschDIRECTOR ELECTIONSISSUER494590FOR49459FOR1S000044707 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Kathleen A. RogersDIRECTOR ELECTIONSISSUER494590FOR49459FOR1S000044707 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Barbara R. SmithDIRECTOR ELECTIONSISSUER494590FOR49459FOR1S000044707 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Timothy N. SpenceDIRECTOR ELECTIONSISSUER494590FOR49459FOR1S000044707 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Michael G. Van de VenDIRECTOR ELECTIONSISSUER494590FOR49459FOR1S000044707 FIFTH THIRD BANCORP316773100US316773100504/21/2026Ratification of the appointment of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2026.AUDIT-RELATEDISSUER494590FOR49459FOR1S000044707 FIFTH THIRD BANCORP316773100US316773100504/21/2026An advisory vote on approval of the Company's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER494590FOR49459FOR1S000044707 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. Michael F. BarryDIRECTOR ELECTIONSISSUER001S000044707 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. Pierre BrondeauDIRECTOR ELECTIONSISSUER001S000044707 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. Eduardo E. CordeiroDIRECTOR ELECTIONSISSUER001S000044707 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. Carol Anthony (John) DavidsonDIRECTOR ELECTIONSISSUER001S000044707 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. Kathy L. FortmannDIRECTOR ELECTIONSISSUER001S000044707 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. K'Lynne JohnsonDIRECTOR ELECTIONSISSUER001S000044707 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. Dirk A. KempthorneDIRECTOR ELECTIONSISSUER001S000044707 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. Steven T. MerktDIRECTOR ELECTIONSISSUER001S000044707 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. John M. RainesDIRECTOR ELECTIONSISSUER001S000044707 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. Patricia VerduinDIRECTOR ELECTIONSISSUER001S000044707 FMC CORPORATION302491303US302491303604/28/2026Ratification of the appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER001S000044707 FMC CORPORATION302491303US302491303604/28/2026Approval, by non-binding vote, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER001S000044707 FMC CORPORATION302491303US302491303604/28/2026Vote on a proposal to approve an amendment to eliminate supermajority voting provisions in FMC's certificate of incorporation.CORPORATE GOVERNANCEISSUER001S000044707 FMC CORPORATION302491303US302491303604/28/2026Vote on a proposal to approve an amendment to eliminate supermajority voting standards for certain business combinations in FMC's certificate of incorporation.CORPORATE GOVERNANCEISSUER001S000044707 FMC CORPORATION302491303US302491303604/28/2026Vote on a proposal to approve amendments to the certificate of incorporation and by-laws to provide stockholders the right to call a special meeting of stockholders at a 25% ownership threshold.CORPORATE GOVERNANCEISSUER001S000044707 FMC CORPORATION302491303US302491303604/28/2026Vote on a proposal to approve certain miscellaneous amendments to FMC's certificate of incorporation.CORPORATE GOVERNANCEISSUER001S000044707 FMC CORPORATION302491303US302491303604/28/2026Vote on a proposal to approve the 2026 FMC incentive stock plan.COMPENSATIONISSUER001S000044707 FRESENIUS MEDICAL CARE AG358029106US358029106605/21/2026Resolution on the allocation of distributable profitCAPITAL STRUCTUREISSUER1299990FOR129999FOR1S000044707 FRESENIUS MEDICAL CARE AG358029106US358029106605/21/2026Resolution on the approval of the actions of the members of the Management Board of Fresenius Medical Care AG for fiscal year 2025CORPORATE GOVERNANCEISSUER1299990FOR129999FOR1S000044707 FRESENIUS MEDICAL CARE AG358029106US358029106605/21/2026Resolution on the approval of the actions of the members of the Supervisory Board of Fresenius Medical Care AG for fiscal year 2025CORPORATE GOVERNANCEISSUER1299990FOR129999FOR1S000044707 FRESENIUS MEDICAL CARE AG358029106US358029106605/21/2026Election of the auditor and group auditor for fiscal year 2026 as well as of the auditor for the potential review of the half-year financial report for fiscal year 2026 and other interim financial informationAUDIT-RELATEDISSUER1299990FOR129999FOR1S000044707 FRESENIUS MEDICAL CARE AG358029106US358029106605/21/2026Election of the auditor of the sustainability reporting for fiscal year 2026AUDIT-RELATEDISSUER1299990FOR129999FOR1S000044707 FRESENIUS MEDICAL CARE AG358029106US358029106605/21/2026Resolution on the approval of the compensation report for fiscal year 2025SECTION 14A SAY-ON-PAY VOTESISSUER1299990FOR129999FOR1S000044707 FRESENIUS MEDICAL CARE AG358029106US358029106605/21/2026Resolution on the authorization to purchase and use treasury shares pursuant to Section 71(1) No. 8 AktG and on the exclusion of subscription rightsCAPITAL STRUCTUREISSUER1299990FOR129999FOR1S000044707 FRESENIUS MEDICAL CARE AG358029106US358029106605/21/2026Any Management Board and/or Supervisory Board proposal in case of resolutions relating to supplements to the agenda, countermotions or election proposals by shareholders that are published on the Company's website for the Annual General MeetingOTHEROther BusinessISSUER1299990AGAINST129999AGAINST1S000044707 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Election of Twelve Nominees as Directors: M. Troy WoodsDIRECTOR ELECTIONSISSUER353270FOR35327FOR1S000044707 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Election of Twelve Nominees as Directors: Cameron M. BreadyDIRECTOR ELECTIONSISSUER353270FOR35327FOR1S000044707 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Election of Twelve Nominees as Directors: F. Thaddeus ArroyoDIRECTOR ELECTIONSISSUER353270FOR35327FOR1S000044707 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Election of Twelve Nominees as Directors: John G. BrunoDIRECTOR ELECTIONSISSUER353270FOR35327FOR1S000044707 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Election of Twelve Nominees as Directors: Archana DeskusDIRECTOR ELECTIONSISSUER353270FOR35327FOR1S000044707 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Election of Twelve Nominees as Directors: Joia M. JohnsonDIRECTOR ELECTIONSISSUER353270FOR35327FOR1S000044707 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Election of Twelve Nominees as Directors: Kirsten M. KliphouseDIRECTOR ELECTIONSISSUER353270FOR35327FOR1S000044707 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Election of Twelve Nominees as Directors: Connie D. McDanielDIRECTOR ELECTIONSISSUER353270FOR35327FOR1S000044707 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Election of Twelve Nominees as Directors: Joseph H. OsnossDIRECTOR ELECTIONSISSUER353270FOR35327FOR1S000044707 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Election of Twelve Nominees as Directors: William B. PlummerDIRECTOR ELECTIONSISSUER353270FOR35327FOR1S000044707 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Election of Twelve Nominees as Directors: Vivek SankaranDIRECTOR ELECTIONSISSUER353270FOR35327FOR1S000044707 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Election of Twelve Nominees as Directors: Patricia A. WatsonDIRECTOR ELECTIONSISSUER353270FOR35327FOR1S000044707 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Approval, on an advisory basis, of the compensation of the company's named executive officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER353270FOR35327FOR1S000044707 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER353270FOR35327FOR1S000044707 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Shareholder proposal regarding shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER353270AGAINST35327FOR1S000044707 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Matthew J. AdamsDIRECTOR ELECTIONSISSUER171120FOR17112FOR1S000044707 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Cheryl D. AlstonDIRECTOR ELECTIONSISSUER171120FOR17112FOR1S000044707 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Mark A. BlinnDIRECTOR ELECTIONSISSUER171120FOR17112FOR1S000044707 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors James P. BrannenDIRECTOR ELECTIONSISSUER171120FOR17112FOR1S000044707 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Alice S. ChoDIRECTOR ELECTIONSISSUER171120FOR17112FOR1S000044707 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors J. Matthew DardenDIRECTOR ELECTIONSISSUER171120FOR17112FOR1S000044707 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Philip M. JacobsDIRECTOR ELECTIONSISSUER171120FOR17112FOR1S000044707 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Derek T. KanDIRECTOR ELECTIONSISSUER171120FOR17112FOR1S000044707 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Sandra L. PhillipsDIRECTOR ELECTIONSISSUER171120FOR17112FOR1S000044707 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors David A. RodriguezDIRECTOR ELECTIONSISSUER171120FOR17112FOR1S000044707 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Frank M. SvobodaDIRECTOR ELECTIONSISSUER171120FOR17112FOR1S000044707 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Mary E. ThigpenDIRECTOR ELECTIONSISSUER171120FOR17112FOR1S000044707 GLOBE LIFE INC.37959E102US37959E102904/30/2026Approval of 2025 Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER171120FOR17112FOR1S000044707 GLOBE LIFE INC.37959E102US37959E102904/30/2026Approval of Global Life Inc. 2026 Incentive PlanCOMPENSATIONISSUER171120FOR17112FOR1S000044707 GLOBE LIFE INC.37959E102US37959E102904/30/2026Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER171120FOR17112FOR1S000044707 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Mohamad AliDIRECTOR ELECTIONSISSUER305590FOR30559FOR1S000044707 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors William K. "Dan" DanielDIRECTOR ELECTIONSISSUER305590FOR30559FOR1S000044707 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Deborah DerbyDIRECTOR ELECTIONSISSUER305590FOR30559FOR1S000044707 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Carole T. FaigDIRECTOR ELECTIONSISSUER305590FOR30559FOR1S000044707 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Kurt P. KuehnDIRECTOR ELECTIONSISSUER305590FOR30559FOR1S000044707 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Philip A. LaskawyDIRECTOR ELECTIONSISSUER305590FOR30559FOR1S000044707 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Max LinDIRECTOR ELECTIONSISSUER305590FOR30559FOR1S000044707 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Frederick M. LoweryDIRECTOR ELECTIONSISSUER305590FOR30559FOR1S000044707 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Anne H. MarguliesDIRECTOR ELECTIONSISSUER305590FOR30559FOR1S000044707 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Reed V. Tuckson, M.D., FACPDIRECTOR ELECTIONSISSUER305590FOR30559FOR1S000044707 HENRY SCHEIN, INC.806407102US806407102505/21/2026Proposal to approve, by non-binding vote, the 2025 compensation paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER305590FOR30559FOR1S000044707 HENRY SCHEIN, INC.806407102US806407102505/21/2026Proposal to ratify the selection of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2026.AUDIT-RELATEDISSUER305590FOR30559FOR1S000044707 HENRY SCHEIN, INC.806407102US806407102505/21/2026Proposal to approve, by non-binding vote, a shareholder proposal to Govern by Majority Vote.CORPORATE GOVERNANCESECURITY HOLDER305590FOR30559AGAINST1S000044707 HUMANA INC.444859102US444859102804/16/2026Election of Directors Raquel C. Bono, M.DDIRECTOR ELECTIONSISSUER225880FOR22588FOR1S000044707 HUMANA INC.444859102US444859102804/16/2026Election of Directors Frank A. D'AmelioDIRECTOR ELECTIONSISSUER225880FOR22588FOR1S000044707 HUMANA INC.444859102US444859102804/16/2026Election of Directors David T. Feinberg, M.D.DIRECTOR ELECTIONSISSUER225880FOR22588FOR1S000044707 HUMANA INC.444859102US444859102804/16/2026Election of Directors Wayne A. I. Frederick, M.D.DIRECTOR ELECTIONSISSUER225880FOR22588FOR1S000044707 HUMANA INC.444859102US444859102804/16/2026Election of Directors Kurt J. HilzingerDIRECTOR ELECTIONSISSUER225880FOR22588FOR1S000044707 HUMANA INC.444859102US444859102804/16/2026Election of Directors Karen W. KatzDIRECTOR ELECTIONSISSUER225880FOR22588FOR1S000044707 HUMANA INC.444859102US444859102804/16/2026Election of Directors Marcy S. KlevornDIRECTOR ELECTIONSISSUER225880FOR22588FOR1S000044707 HUMANA INC.444859102US444859102804/16/2026Election of Directors Jorge S. MesquitaDIRECTOR ELECTIONSISSUER225880FOR22588FOR1S000044707 HUMANA INC.444859102US444859102804/16/2026Election of Directors James A. RechtinDIRECTOR ELECTIONSISSUER225880FOR22588FOR1S000044707 HUMANA INC.444859102US444859102804/16/2026Election of Directors Gordon SmithDIRECTOR ELECTIONSISSUER225880FOR22588FOR1S000044707 HUMANA INC.444859102US444859102804/16/2026The ratification of the appointment of Pricewater-houseCoopers LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER225880FOR22588FOR1S000044707 HUMANA INC.444859102US444859102804/16/2026Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2026 proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER225880FOR22588FOR1S000044707 HUMANA INC.444859102US444859102804/16/2026The approval of the Humana Inc. 2026 Stock Incentive Plan.COMPENSATIONISSUER225880FOR22588FOR1S000044707 HUMANA INC.444859102US444859102804/16/2026The stockholder proposal requesting shareholder approval requirement for excessive golden parachutes, if properly presented at the meeting.COMPENSATIONSECURITY HOLDER225880AGAINST22588FOR1S000044707 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Peter R. HuntsmanDIRECTOR ELECTIONSISSUER1406370FOR140637FOR1S000044707 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Cynthia L. EganDIRECTOR ELECTIONSISSUER1406370FOR140637FOR1S000044707 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Sonia DuláDIRECTOR ELECTIONSISSUER1406370FOR140637FOR1S000044707 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Curtis E. EspelandDIRECTOR ELECTIONSISSUER1406370FOR140637FOR1S000044707 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Daniele FerrariDIRECTOR ELECTIONSISSUER1406370FOR140637FOR1S000044707 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Jeanne McGovernDIRECTOR ELECTIONSISSUER1406370FOR140637FOR1S000044707 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors José MuñozDIRECTOR ELECTIONSISSUER1406370FOR140637FOR1S000044707 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors David B. SewellDIRECTOR ELECTIONSISSUER1406370FOR140637FOR1S000044707 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Jan E. TigheDIRECTOR ELECTIONSISSUER1406370FOR140637FOR1S000044707 HUNTSMAN CORPORATION447011107US447011107504/29/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1406370FOR140637FOR1S000044707 HUNTSMAN CORPORATION447011107US447011107504/29/2026Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1406370FOR140637FOR1S000044707 HUNTSMAN CORPORATION447011107US447011107504/29/2026Stockholder proposal requesting an independent board chair policy.CORPORATE GOVERNANCESECURITY HOLDER1406370AGAINST140637FOR1S000044707 KEYCORP493267108US493267108805/14/2026Election of Directors Jacqueline L. AllardDIRECTOR ELECTIONSISSUER451030FOR45103FOR1S000044707 KEYCORP493267108US493267108805/14/2026Election of Directors Alexander M. CutlerDIRECTOR ELECTIONSISSUER451030FOR45103FOR1S000044707 KEYCORP493267108US493267108805/14/2026Election of Directors H. James DallasDIRECTOR ELECTIONSISSUER451030FOR45103FOR1S000044707 KEYCORP493267108US493267108805/14/2026Election of Directors Antonio DeSpiritoDIRECTOR ELECTIONSISSUER451030FOR45103FOR1S000044707 KEYCORP493267108US493267108805/14/2026Election of Directors Elizabeth R. GileDIRECTOR ELECTIONSISSUER451030FOR45103FOR1S000044707 KEYCORP493267108US493267108805/14/2026Election of Directors Christopher M. GormanDIRECTOR ELECTIONSISSUER451030FOR45103FOR1S000044707 KEYCORP493267108US493267108805/14/2026Election of Directors Robin N. HayesDIRECTOR ELECTIONSISSUER451030FOR45103FOR1S000044707 KEYCORP493267108US493267108805/14/2026Election of Directors Christopher L. HensonDIRECTOR ELECTIONSISSUER451030FOR45103FOR1S000044707 KEYCORP493267108US493267108805/14/2026Election of Directors Richard J. HippleDIRECTOR ELECTIONSISSUER451030FOR45103FOR1S000044707 KEYCORP493267108US493267108805/14/2026Election of Directors Somesh KhannaDIRECTOR ELECTIONSISSUER451030FOR45103FOR1S000044707 KEYCORP493267108US493267108805/14/2026Election of Directors Devina A. RankinDIRECTOR ELECTIONSISSUER451030FOR45103FOR1S000044707 KEYCORP493267108US493267108805/14/2026Election of Directors Barbara R. SnyderDIRECTOR ELECTIONSISSUER451030FOR45103FOR1S000044707 KEYCORP493267108US493267108805/14/2026Election of Directors Richard J. TobinDIRECTOR ELECTIONSISSUER451030FOR45103FOR1S000044707 KEYCORP493267108US493267108805/14/2026Election of Directors Todd J. VasosDIRECTOR ELECTIONSISSUER451030FOR45103FOR1S000044707 KEYCORP493267108US493267108805/14/2026Ratification of the appointment of independent auditor.AUDIT-RELATEDISSUER451030FOR45103FOR1S000044707 KEYCORP493267108US493267108805/14/2026Advisory approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER451030FOR45103FOR1S000044707 KEYCORP493267108US493267108805/14/2026Approval of the 2026 Equity Compensation Plan.COMPENSATIONISSUER451030FOR45103FOR1S000044707 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC499049104US499049104905/12/2026Elect eleven directors, each such director to serve until the 2027 Annual Meeting. Douglas ColDIRECTOR ELECTIONSISSUER438940FOR43894FOR1S000044707 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC499049104US499049104905/12/2026Elect eleven directors, each such director to serve until the 2027 Annual Meeting. Reid DoveDIRECTOR ELECTIONSISSUER438940FOR43894FOR1S000044707 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC499049104US499049104905/12/2026Elect eleven directors, each such director to serve until the 2027 Annual Meeting. Michael GarnreiterDIRECTOR ELECTIONSISSUER438940FOR43894FOR1S000044707 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC499049104US499049104905/12/2026Elect eleven directors, each such director to serve until the 2027 Annual Meeting. Louis HobsonDIRECTOR ELECTIONSISSUER438940FOR43894FOR1S000044707 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC499049104US499049104905/12/2026Elect eleven directors, each such director to serve until the 2027 Annual Meeting. Gary KnightDIRECTOR ELECTIONSISSUER438940FOR43894FOR1S000044707 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC499049104US499049104905/12/2026Elect eleven directors, each such director to serve until the 2027 Annual Meeting. Kevin KnightDIRECTOR ELECTIONSISSUER438940FOR43894FOR1S000044707 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC499049104US499049104905/12/2026Elect eleven directors, each such director to serve until the 2027 Annual Meeting. Adam MillerDIRECTOR ELECTIONSISSUER438940FOR43894FOR1S000044707 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC499049104US499049104905/12/2026Elect eleven directors, each such director to serve until the 2027 Annual Meeting. Kathryn MunroDIRECTOR ELECTIONSISSUER438940FOR43894FOR1S000044707 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC499049104US499049104905/12/2026Elect eleven directors, each such director to serve until the 2027 Annual Meeting. Jessica PowellDIRECTOR ELECTIONSISSUER438940FOR43894FOR1S000044707 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC499049104US499049104905/12/2026Elect eleven directors, each such director to serve until the 2027 Annual Meeting. Roberta Roberts ShankDIRECTOR ELECTIONSISSUER438940FOR43894FOR1S000044707 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC499049104US499049104905/12/2026Elect eleven directors, each such director to serve until the 2027 Annual Meeting. David Vander PloegDIRECTOR ELECTIONSISSUER438940FOR43894FOR1S000044707 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC499049104US499049104905/12/2026Conduct an advisory, non-binding vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER438940FOR43894FOR1S000044707 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC499049104US499049104905/12/2026Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER438940FOR43894FOR1S000044707 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC499049104US499049104905/12/2026Vote on a stockholder proposal regarding transparency in political spending.OTHER SOCIAL ISSUESSECURITY HOLDER438940AGAINST43894FOR1S000044707 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Julian G. BlissettDIRECTOR ELECTIONSISSUER85830FOR8583FOR1S000044707 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Jonathan F. FosterDIRECTOR ELECTIONSISSUER85830FOR8583FOR1S000044707 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Bradley M. HalversonDIRECTOR ELECTIONSISSUER85830FOR8583FOR1S000044707 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Mary Lou JepsenDIRECTOR ELECTIONSISSUER85830FOR8583FOR1S000044707 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Roger A. KroneDIRECTOR ELECTIONSISSUER85830FOR8583FOR1S000044707 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Rod A. LacheDIRECTOR ELECTIONSISSUER85830FOR8583FOR1S000044707 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Patricia L. LewisDIRECTOR ELECTIONSISSUER85830FOR8583FOR1S000044707 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Kathleen A. LigockiDIRECTOR ELECTIONSISSUER85830FOR8583FOR1S000044707 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Conrad L. Mallett, Jr.DIRECTOR ELECTIONSISSUER85830FOR8583FOR1S000044707 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Raymond E. ScottDIRECTOR ELECTIONSISSUER85830FOR8583FOR1S000044707 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Greg C. SmithDIRECTOR ELECTIONSISSUER85830FOR8583FOR1S000044707 LEAR CORPORATION521865204US521865204905/14/2026Ratify the retention of Ernst & Young LLP as Lear Corporation's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER85830FOR8583FOR1S000044707 LEAR CORPORATION521865204US521865204905/14/2026Approve, in a non-binding advisory vote, Lear Corporation's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER85830FOR8583FOR1S000044707 LEAR CORPORATION521865204US521865204905/14/2026Approve the amendment and restatement of Lear Corporation's 2019 Long-Term Stock Incentive Plan.COMPENSATIONISSUER85830FOR8583FOR1S000044707 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Andrew C. ClarkeDIRECTOR ELECTIONSISSUER651130FOR65113FOR1S000044707 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Meg A. DivittoDIRECTOR ELECTIONSISSUER651130FOR65113FOR1S000044707 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Sue GoveDIRECTOR ELECTIONSISSUER651130FOR65113FOR1S000044707 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Justin L. JudeDIRECTOR ELECTIONSISSUER651130FOR65113FOR1S000044707 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors John W. MendelDIRECTOR ELECTIONSISSUER651130FOR65113FOR1S000044707 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors James S. MetcalfDIRECTOR ELECTIONSISSUER651130FOR65113FOR1S000044707 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Michael PowellDIRECTOR ELECTIONSISSUER651130FOR65113FOR1S000044707 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Xavier UrbainDIRECTOR ELECTIONSISSUER651130FOR65113FOR1S000044707 LKQ CORPORATION501889208US501889208405/06/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER651130FOR65113FOR1S000044707 LKQ CORPORATION501889208US501889208405/06/2026Approval, on an advisory basis, of the fiscal year 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER651130FOR65113FOR1S000044707 LKQ CORPORATION501889208US501889208405/06/2026Approval of an amendment to the Company's restated certificate of incorporation to provide stockholders holding a combined 25% or more of our common stock with the right to request a special meeting of stockholders.CORPORATE GOVERNANCEISSUER651130FOR65113FOR1S000044707 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026ELECTION OF DIRECTORS: Election of Director: Mary S. ChanDIRECTOR ELECTIONSISSUER514920FOR51492FOR1S000044707 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026Election of Director: Hon. V. Peter HarderDIRECTOR ELECTIONSISSUER514920FOR51492FOR1S000044707 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026Election of Director: Jan R. HauserDIRECTOR ELECTIONSISSUER514920FOR51492FOR1S000044707 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026Election of Director: Seetarama S. Kotagiri (CEO)DIRECTOR ELECTIONSISSUER514920FOR51492FOR1S000044707 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026Election of Director: Jay K. KunkelDIRECTOR ELECTIONSISSUER514920FOR51492FOR1S000044707 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026Election of Director: Robert F. MacLellanDIRECTOR ELECTIONSISSUER514920FOR51492FOR1S000044707 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026Election of Director: Mary Lou MaherDIRECTOR ELECTIONSISSUER514920FOR51492FOR1S000044707 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026Election of Director: William A. RuhDIRECTOR ELECTIONSISSUER514920FOR51492FOR1S000044707 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026Election of Director: Peter SklarDIRECTOR ELECTIONSISSUER514920FOR51492FOR1S000044707 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026Election of Director: Matthew TsienDIRECTOR ELECTIONSISSUER514920FOR51492FOR1S000044707 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026Election of Director: Dr. Thomas WeberDIRECTOR ELECTIONSISSUER514920FOR51492FOR1S000044707 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026Election of Director: Lisa S. WestlakeDIRECTOR ELECTIONSISSUER514920FOR51492FOR1S000044707 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026Reappointment of Deloitte LLP as the independent auditor of the Corporation and authorization of the Audit Committee to fix the independent auditor's remuneration.AUDIT-RELATEDISSUER514920FOR51492FOR1S000044707 MAGNA INTERNATIONAL INC.559222401CA559222401105/04/2026Resolved, on an advisory basis and not to diminish the roles and responsibilities of the Board of Directors, that the shareholders accept the approach to executive compensation disclosed in the accompanying management information circular/proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER514920FOR51492FOR1S000044707 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Daniel S. GlaserDIRECTOR ELECTIONSISSUER290010FOR29001FOR1S000044707 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Carla A. HarrisDIRECTOR ELECTIONSISSUER290010FOR29001FOR1S000044707 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Laura J. HayDIRECTOR ELECTIONSISSUER290010FOR29001FOR1S000044707 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors R. Glenn Hubbard, Ph.D.DIRECTOR ELECTIONSISSUER290010FOR29001FOR1S000044707 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Jeh C. JohnsonDIRECTOR ELECTIONSISSUER290010FOR29001FOR1S000044707 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors William E. KennardDIRECTOR ELECTIONSISSUER290010FOR29001FOR1S000044707 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Michel A. KhalafDIRECTOR ELECTIONSISSUER290010FOR29001FOR1S000044707 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Diana L. McKenzieDIRECTOR ELECTIONSISSUER290010FOR29001FOR1S000044707 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Christian S. Mumenthaler, Ph.D.DIRECTOR ELECTIONSISSUER290010FOR29001FOR1S000044707 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Michelle SeitzDIRECTOR ELECTIONSISSUER290010FOR29001FOR1S000044707 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER290010FOR29001FOR1S000044707 METLIFE, INC.59156R108US59156R108606/16/2026Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2026AUDIT-RELATEDISSUER290010FOR29001FOR1S000044707 METLIFE, INC.59156R108US59156R108606/16/2026Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER290010FOR29001FOR1S000044707 NEWELL BRANDS INC.651229106US651229106205/07/2026Election of Directors Bridget Ryan BermanDIRECTOR ELECTIONSISSUER3388610FOR338861FOR1S000044707 NEWELL BRANDS INC.651229106US651229106205/07/2026Election of Directors Patrick D. CampbellDIRECTOR ELECTIONSISSUER3388610FOR338861FOR1S000044707 NEWELL BRANDS INC.651229106US651229106205/07/2026Election of Directors James P. KeaneDIRECTOR ELECTIONSISSUER3388610FOR338861FOR1S000044707 NEWELL BRANDS INC.651229106US651229106205/07/2026Election of Directors Gerardo I. LopezDIRECTOR ELECTIONSISSUER3388610FOR338861FOR1S000044707 NEWELL BRANDS INC.651229106US651229106205/07/2026Election of Directors Christopher H. PetersonDIRECTOR ELECTIONSISSUER3388610FOR338861FOR1S000044707 NEWELL BRANDS INC.651229106US651229106205/07/2026Election of Directors Gary H. PilnickDIRECTOR ELECTIONSISSUER3388610FOR338861FOR1S000044707 NEWELL BRANDS INC.651229106US651229106205/07/2026Election of Directors Stephanie P. StahlDIRECTOR ELECTIONSISSUER3388610FOR338861FOR1S000044707 NEWELL BRANDS INC.651229106US651229106205/07/2026Election of Directors Anthony TerryDIRECTOR ELECTIONSISSUER3388610FOR338861FOR1S000044707 NEWELL BRANDS INC.651229106US651229106205/07/2026Approve the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3388610FOR338861FOR1S000044707 NEWELL BRANDS INC.651229106US651229106205/07/2026Approve an advisory resolution on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3388610FOR338861FOR1S000044707 NEWELL BRANDS INC.651229106US651229106205/07/2026Approve the Newell Brands Inc. 2026 Incentive Plan.COMPENSATIONISSUER3388610FOR338861FOR1S000044707 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Jose A. BayardoDIRECTOR ELECTIONSISSUER1168350FOR116835FOR1S000044707 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Sanjay K. ChowbeyDIRECTOR ELECTIONSISSUER1168350FOR116835FOR1S000044707 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Marcela E. DonadioDIRECTOR ELECTIONSISSUER1168350FOR116835FOR1S000044707 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. David D. HarrisonDIRECTOR ELECTIONSISSUER1168350FOR116835FOR1S000044707 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Christian S. KendallDIRECTOR ELECTIONSISSUER1168350FOR116835FOR1S000044707 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Patricia MartinezDIRECTOR ELECTIONSISSUER1168350FOR116835FOR1S000044707 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Patricia B. MelcherDIRECTOR ELECTIONSISSUER1168350FOR116835FOR1S000044707 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. William R. ThomasDIRECTOR ELECTIONSISSUER1168350FOR116835FOR1S000044707 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Robert S. WelbornDIRECTOR ELECTIONSISSUER1168350FOR116835FOR1S000044707 NOV INC.62955J103US62955J103405/20/2026To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2026.AUDIT-RELATEDISSUER1168350FOR116835FOR1S000044707 NOV INC.62955J103US62955J103405/20/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1168350FOR116835FOR1S000044707 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Beverley A. BabcockDIRECTOR ELECTIONSISSUER889020FOR88902FOR1S000044707 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Edward M. DalyDIRECTOR ELECTIONSISSUER889020FOR88902FOR1S000044707 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Matthew S. DarnallDIRECTOR ELECTIONSISSUER889020FOR88902FOR1S000044707 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Kenneth T. LaneDIRECTOR ELECTIONSISSUER889020FOR88902FOR1S000044707 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Julie A. PiggottDIRECTOR ELECTIONSISSUER889020FOR88902FOR1S000044707 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Earl L. ShippDIRECTOR ELECTIONSISSUER889020FOR88902FOR1S000044707 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: William H. WeidemanDIRECTOR ELECTIONSISSUER889020FOR88902FOR1S000044707 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Carol A. WilliamsDIRECTOR ELECTIONSISSUER889020FOR88902FOR1S000044707 OLIN CORPORATION680665205US680665205204/30/2026Approval of Olin Corporation 2026 Long Term Incentive Plan.COMPENSATIONISSUER889020FOR88902FOR1S000044707 OLIN CORPORATION680665205US680665205204/30/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER889020FOR88902FOR1S000044707 OLIN CORPORATION680665205US680665205204/30/2026Ratification of the appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER889020FOR88902FOR1S000044707 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: Keith J. AllmanDIRECTOR ELECTIONSISSUER237750FOR23775FOR1S000044707 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: William J. BurnsDIRECTOR ELECTIONSISSUER237750FOR23775FOR1S000044707 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: Annette K. ClaytonDIRECTOR ELECTIONSISSUER237750FOR23775FOR1S000044707 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: Douglas L. DavisDIRECTOR ELECTIONSISSUER237750FOR23775FOR1S000044707 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: Tyrone M. JordanDIRECTOR ELECTIONSISSUER237750FOR23775FOR1S000044707 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: K. Metcalf-KupresDIRECTOR ELECTIONSISSUER237750FOR23775FOR1S000044707 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: Duncan J. PalmerDIRECTOR ELECTIONSISSUER237750FOR23775FOR1S000044707 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: David G. PerkinsDIRECTOR ELECTIONSISSUER237750FOR23775FOR1S000044707 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: John C. PfeiferDIRECTOR ELECTIONSISSUER237750FOR23775FOR1S000044707 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: Sandra E. RowlandDIRECTOR ELECTIONSISSUER237750FOR23775FOR1S000044707 OSHKOSH CORPORATION688239201US688239201105/05/2026Ratification of the appointment of Deloitte & Touche LLP, as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER237750FOR23775FOR1S000044707 OSHKOSH CORPORATION688239201US688239201105/05/2026Approval, by advisory vote, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER237750FOR23775FOR1S000044707 OSHKOSH CORPORATION688239201US688239201105/05/2026To vote on a shareholder proposal on the subject of directors who fail to obtain a majority vote.CORPORATE GOVERNANCESECURITY HOLDER237750AGAINST23775FOR1S000044707 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: JESPER ANDERSENDIRECTOR ELECTIONSISSUER239450FOR23945FOR1S000044707 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: AJAY BHALLADIRECTOR ELECTIONSISSUER239450FOR23945FOR1S000044707 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: MICHAEL M. CALBERTDIRECTOR ELECTIONSISSUER239450FOR23945FOR1S000044707 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: BRENT CALLINICOSDIRECTOR ELECTIONSISSUER239450FOR23945FOR1S000044707 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: GEORGE CHEEKSDIRECTOR ELECTIONSISSUER239450FOR23945FOR1S000044707 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: KATE GULLIVERDIRECTOR ELECTIONSISSUER239450FOR23945FOR1S000044707 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: STEFAN LARSSONDIRECTOR ELECTIONSISSUER239450FOR23945FOR1S000044707 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: G. PENNY McINTYREDIRECTOR ELECTIONSISSUER239450FOR23945FOR1S000044707 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: AMY McPHERSONDIRECTOR ELECTIONSISSUER239450FOR23945FOR1S000044707 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: JUDITH AMANDA SOURRY KNOXDIRECTOR ELECTIONSISSUER239450FOR23945FOR1S000044707 PVH CORP.693656100US693656100906/18/2026Approval of the advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER239450FOR23945FOR1S000044707 PVH CORP.693656100US693656100906/18/2026Approval of the amendments to the Company's Stock Incentive PlanCOMPENSATIONISSUER239450FOR23945FOR1S000044707 PVH CORP.693656100US693656100906/18/2026Ratification of auditorsAUDIT-RELATEDISSUER239450FOR23945FOR1S000044707 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Jana L. BarstenDIRECTOR ELECTIONSISSUER1168620FOR116862FOR1S000044707 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Julia L. CoronadoDIRECTOR ELECTIONSISSUER1168620FOR116862FOR1S000044707 ROBERT HALF INC770323103US770323103205/13/2026Election of Director: Director WithdrawnDIRECTOR ELECTIONSISSUER1168620ABSTAIN116862AGAINST1S000044707 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Harold M. Messmer, Jr.DIRECTOR ELECTIONSISSUER1168620FOR116862FOR1S000044707 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Marc H. MorialDIRECTOR ELECTIONSISSUER1168620FOR116862FOR1S000044707 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Robert J. PaceDIRECTOR ELECTIONSISSUER1168620FOR116862FOR1S000044707 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Frederick A. RichmanDIRECTOR ELECTIONSISSUER1168620FOR116862FOR1S000044707 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: M. Keith WaddellDIRECTOR ELECTIONSISSUER1168620FOR116862FOR1S000044707 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Marnie H. WilkingDIRECTOR ELECTIONSISSUER1168620FOR116862FOR1S000044707 ROBERT HALF INC770323103US770323103205/13/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1168620FOR116862FOR1S000044707 ROBERT HALF INC770323103US770323103205/13/2026Approval of the amended and restated Stock Incentive Plan.COMPENSATIONISSUER1168620FOR116862FOR1S000044707 ROBERT HALF INC770323103US770323103205/13/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1168620FOR116862FOR1S000044707 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors John P. AbsmeierDIRECTOR ELECTIONSISSUER772530FOR77253FOR1S000044707 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Daniel L. BlackDIRECTOR ELECTIONSISSUER772530FOR77253FOR1S000044707 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Lorraine A. BolsingerDIRECTOR ELECTIONSISSUER772530FOR77253FOR1S000044707 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Phillip EylerDIRECTOR ELECTIONSISSUER772530FOR77253FOR1S000044707 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Laurie SchupmannDIRECTOR ELECTIONSISSUER772530FOR77253FOR1S000044707 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Constance E. SkidmoreDIRECTOR ELECTIONSISSUER772530FOR77253FOR1S000044707 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Martha N. SullivanDIRECTOR ELECTIONSISSUER772530FOR77253FOR1S000044707 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Andrew C. TeichDIRECTOR ELECTIONSISSUER772530FOR77253FOR1S000044707 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Jugal VijayvargiyaDIRECTOR ELECTIONSISSUER772530FOR77253FOR1S000044707 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Stephan von SchuckmannDIRECTOR ELECTIONSISSUER772530FOR77253FOR1S000044707 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Stephen M. ZideDIRECTOR ELECTIONSISSUER772530FOR77253FOR1S000044707 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER772530FOR77253FOR1S000044707 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Advisory resolution on frequency of "Say-on-Pay"SECTION 14A SAY-ON-PAY VOTESISSUER7725301 YEAR77253FOR1S000044707 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firmAUDIT-RELATEDISSUER772530FOR77253FOR1S000044707 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Advisory resolution on Director Compensation ReportCOMPENSATIONISSUER772530FOR77253FOR1S000044707 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to approve amendment to the 2021 Equity Incentive PlanCOMPENSATIONISSUER772530FOR77253FOR1S000044707 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to appoint Deloitte Ireland LLP as the Company's U.K. statutory auditorAUDIT-RELATEDISSUER772530FOR77253FOR1S000044707 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursementAUDIT-RELATEDISSUER772530FOR77253FOR1S000044707 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to receive the Company's 2025 Annual Report and AccountsOTHERApprove Audited Annual Report for the FundISSUER772530FOR77253FOR1S000044707 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Special resolution to approve the form of share repurchase contracts and repurchase counterpartiesCAPITAL STRUCTUREISSUER772530FOR77253FOR1S000044707 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to authorize the Board of Directors to issue equity securitiesCAPITAL STRUCTUREISSUER772530FOR77253FOR1S000044707 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Special resolution to authorize the Board of Directors to issue equity securities without pre-emptive rightsCAPITAL STRUCTUREISSUER772530FOR77253FOR1S000044707 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to authorize the Board of Directors to issue equity securities under our equity incentive plansCOMPENSATIONISSUER772530FOR77253FOR1S000044707 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Special resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans without pre-emptive rightsCAPITAL STRUCTUREISSUER772530FOR77253FOR1S000044707 SKYWORKS SOLUTIONS, INC.83088M102US83088M102702/11/2026The Stock Issuance Proposal - A proposal to approve the issuance of Skyworks Solutions, Inc. ("Skyworks") common stock, par value $0.25 per share, pursuant to the Agreement and Plan of Merger, dated as of October 27, 2025, by and among Skyworks, Qorvo, Inc., Comet Acquisition Corp. and Comet Acquisition II, LLC, pursuant to Nasdaq Listing Rule 5635(a).EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER373350FOR37335FOR1S000044707 SKYWORKS SOLUTIONS, INC.83088M102US83088M102702/11/2026The Skyworks Adjournment Proposal - A proposal to adjourn the Skyworks special meeting of stockholders (the "Skyworks Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Skyworks Special Meeting to approve the Stock Issuance Proposal or if quorum is not present at the Skyworks Special Meeting or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Skyworks stockholders.CORPORATE GOVERNANCEISSUER373350FOR37335FOR1S000044707 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. Christine KingDIRECTOR ELECTIONSISSUER001S000044707 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. Philip G. BraceDIRECTOR ELECTIONSISSUER001S000044707 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. Alan S. BateyDIRECTOR ELECTIONSISSUER001S000044707 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. Kevin L. BeebeDIRECTOR ELECTIONSISSUER001S000044707 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. Eric J. GuerinDIRECTOR ELECTIONSISSUER001S000044707 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. Suzanne E. McBrideDIRECTOR ELECTIONSISSUER001S000044707 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. David P. McGladeDIRECTOR ELECTIONSISSUER001S000044707 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. Robert A. SchriesheimDIRECTOR ELECTIONSISSUER001S000044707 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. Maryann TurckeDIRECTOR ELECTIONSISSUER001S000044707 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2026.AUDIT-RELATEDISSUER001S000044707 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER001S000044707 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities.CORPORATE GOVERNANCEISSUER001S000044707 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person.CORPORATE GOVERNANCEISSUER001S000044707 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors.CORPORATE GOVERNANCEISSUER001S000044707 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision governing action by stockholders.CORPORATE GOVERNANCEISSUER001S000044707 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To approve the Company's 2026 Long-Term Incentive Plan.COMPENSATIONISSUER001S000044707 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To approve a stockholder proposal regarding greenhouse gas emission reduction efforts report.ENVIRONMENT OR CLIMATESECURITY HOLDER001S000044707 SOLVENTUM CORPORATION83444M101US83444M101805/15/2026Election of Directors Carlos AlbánDIRECTOR ELECTIONSISSUER267390FOR26739FOR1S000044707 SOLVENTUM CORPORATION83444M101US83444M101805/15/2026Election of Directors Susan D. DeVoreDIRECTOR ELECTIONSISSUER267390FOR26739FOR1S000044707 SOLVENTUM CORPORATION83444M101US83444M101805/15/2026Election of Directors Shirley EdwardsDIRECTOR ELECTIONSISSUER267390FOR26739FOR1S000044707 SOLVENTUM CORPORATION83444M101US83444M101805/15/2026Election of Directors Dr. Bernard A. Harris Jr.DIRECTOR ELECTIONSISSUER267390FOR26739FOR1S000044707 SOLVENTUM CORPORATION83444M101US83444M101805/15/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER267390FOR26739FOR1S000044707 SOLVENTUM CORPORATION83444M101US83444M101805/15/2026Ratification of the appointment of PwC as Solventum's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER267390FOR26739FOR1S000044707 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors John H. TysonDIRECTOR ELECTIONSISSUER460040FOR46004FOR1S000044707 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors Les R. BaledgeDIRECTOR ELECTIONSISSUER460040FOR46004FOR1S000044707 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors Mike BeebeDIRECTOR ELECTIONSISSUER460040FOR46004FOR1S000044707 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors Sarah BondDIRECTOR ELECTIONSISSUER460040FOR46004FOR1S000044707 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors Maria Claudia BorrasDIRECTOR ELECTIONSISSUER460040FOR46004FOR1S000044707 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors David J. BronczekDIRECTOR ELECTIONSISSUER460040FOR46004FOR1S000044707 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors Donnie KingDIRECTOR ELECTIONSISSUER460040FOR46004FOR1S000044707 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors Maria N. MartinezDIRECTOR ELECTIONSISSUER460040FOR46004FOR1S000044707 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors Cheryl S. MillerDIRECTOR ELECTIONSISSUER460040FOR46004FOR1S000044707 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors Kate B. QuinnDIRECTOR ELECTIONSISSUER460040FOR46004FOR1S000044707 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors Jeffrey K. SchomburgerDIRECTOR ELECTIONSISSUER460040FOR46004FOR1S000044707 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors Barbara A. TysonDIRECTOR ELECTIONSISSUER460040FOR46004FOR1S000044707 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors John R. TysonDIRECTOR ELECTIONSISSUER460040FOR46004FOR1S000044707 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors Olivia L. TysonDIRECTOR ELECTIONSISSUER460040FOR46004FOR1S000044707 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors Noel WhiteDIRECTOR ELECTIONSISSUER460040FOR46004FOR1S000044707 TYSON FOODS, INC.902494103US902494103402/05/2026To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending October 3, 2026.AUDIT-RELATEDISSUER460040FOR46004FOR1S000044707 TYSON FOODS, INC.902494103US902494103402/05/2026To approve the amendment and restatement of the Tyson Foods, Inc. 2000 Stock Incentive Plan, a copy of which is attached to the Proxy Statement as Exhibit A.COMPENSATIONISSUER460040FOR46004FOR1S000044707 TYSON FOODS, INC.902494103US902494103402/05/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER460040FOR46004FOR1S000044707 TYSON FOODS, INC.902494103US902494103402/05/2026Shareholder proposal regarding disclosure of voting results based on class of shares.CORPORATE GOVERNANCESECURITY HOLDER460040AGAINST46004FOR1S000044707 TYSON FOODS, INC.902494103US902494103402/05/2026Shareholder proposal regarding report on environmental and human health impacts from waste lagoons.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER460040AGAINST46004FOR1S000044707 TYSON FOODS, INC.902494103US902494103402/05/2026Shareholder proposal regarding report on the anticipated impact of recent changes in US immigration practices on the Company's finances and operations.OTHER SOCIAL ISSUESSECURITY HOLDER460040AGAINST46004FOR1S000044707 UNIVERSAL HEALTH SERVICES, INC.913903100US913903100205/20/2026Election of Director: Nina Chen-LangenmayrDIRECTOR ELECTIONSISSUER115210FOR11521FOR1S000044707 UNIVERSAL HEALTH SERVICES, INC.913903100US913903100205/20/2026Proposal to conduct an advisory (nonbinding) vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER115210FOR11521FOR1S000044707 UNIVERSAL HEALTH SERVICES, INC.913903100US913903100205/20/2026Proposal to ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER115210FOR11521FOR1S000044707 UNIVERSAL HEALTH SERVICES, INC.913903100US913903100205/20/2026Stockholder proposal to report votes based on UHS shareholder money at risk, if properly presented at the meeting.OTHERAccept Financial Statements and Statutory Reports.SECURITY HOLDER115210AGAINST11521FOR1S000044707 UNIVERSAL HEALTH SERVICES, INC.913903100US913903100205/20/2026Stockholder proposal to adopt a policy requiring Universal Health Services, Inc. to publicly disclose its workforce diversity, if properly presented at the meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER115210AGAINST11521FOR1S000044707 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Lynne BiggarDIRECTOR ELECTIONSISSUER314200FOR31420FOR1S000044707 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. S. Biff BowmanDIRECTOR ELECTIONSISSUER314200FOR31420FOR1S000044707 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Yvette S. ButlerDIRECTOR ELECTIONSISSUER314200FOR31420FOR1S000044707 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Jane P. ChwickDIRECTOR ELECTIONSISSUER314200FOR31420FOR1S000044707 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Kathleen DeRoseDIRECTOR ELECTIONSISSUER314200FOR31420FOR1S000044707 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Hikmet ErsekDIRECTOR ELECTIONSISSUER314200FOR31420FOR1S000044707 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Ruth Ann M. GillisDIRECTOR ELECTIONSISSUER314200FOR31420FOR1S000044707 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Heather LavalleeDIRECTOR ELECTIONSISSUER314200FOR31420FOR1S000044707 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Robert G. LearyDIRECTOR ELECTIONSISSUER314200FOR31420FOR1S000044707 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Aylwin B. LewisDIRECTOR ELECTIONSISSUER314200FOR31420FOR1S000044707 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. William J. MullaneyDIRECTOR ELECTIONSISSUER314200FOR31420FOR1S000044707 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Joseph V. TripodiDIRECTOR ELECTIONSISSUER314200FOR31420FOR1S000044707 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER314200FOR31420FOR1S000044707 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER314200FOR31420FOR1S000044707 WEBSTER FINANCIAL CORPORATION947890109US947890109605/26/2026To approve and adopt the Transaction Agreement, dated as of February 3, 2026 (as it may be amended from time to time, the "Transaction Agreement"), by and among Webster Financial Corporation ("Webster"), Webster Virginia Corporation and Banco Santander, S.A. ("Banco Santander"), pursuant to which Banco Santander will acquire Webster (the "transaction proposal").EXTRAORDINARY TRANSACTIONSISSUER236720FOR23672FOR1S000044707 WEBSTER FINANCIAL CORPORATION947890109US947890109605/26/2026To approve, on an advisory (non-binding) basis, the compensation payments that will or may be paid to Webster's named executive officers in connection with the transactions contemplated by the Transaction Agreement (the "compensation proposal").SECTION 14A SAY-ON-PAY VOTESISSUER236720FOR23672FOR1S000044707 WEBSTER FINANCIAL CORPORATION947890109US947890109605/26/2026To approve the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the transaction proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided (the "adjournment proposal").CORPORATE GOVERNANCEISSUER236720FOR23672FOR1S000044707 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Election of twelve director nominees to serve one-year terms. Quincy L. AllenDIRECTOR ELECTIONSISSUER436080FOR43608FOR1S000053713 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Election of twelve director nominees to serve one-year terms. LeighAnne G. BakerDIRECTOR ELECTIONSISSUER436080FOR43608FOR1S000053713 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Election of twelve director nominees to serve one-year terms. Carol A. ClementsDIRECTOR ELECTIONSISSUER436080FOR43608FOR1S000053713 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Election of twelve director nominees to serve one-year terms. Donald F. ColleranDIRECTOR ELECTIONSISSUER436080FOR43608FOR1S000053713 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Election of twelve director nominees to serve one-year terms. James D. DeVriesDIRECTOR ELECTIONSISSUER436080FOR43608FOR1S000053713 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Election of twelve director nominees to serve one-year terms. Art A. GarciaDIRECTOR ELECTIONSISSUER436080FOR43608FOR1S000053713 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Election of twelve director nominees to serve one-year terms. Thomas M. GartlandDIRECTOR ELECTIONSISSUER436080FOR43608FOR1S000053713 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Election of twelve director nominees to serve one-year terms. Jill M. GolderDIRECTOR ELECTIONSISSUER436080FOR43608FOR1S000053713 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Election of twelve director nominees to serve one-year terms. Barry A. HytinenDIRECTOR ELECTIONSISSUER436080FOR43608FOR1S000053713 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Election of twelve director nominees to serve one-year terms. Sudhakar KesavanDIRECTOR ELECTIONSISSUER436080FOR43608FOR1S000053713 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Election of twelve director nominees to serve one-year terms. Scott SalmirsDIRECTOR ELECTIONSISSUER436080FOR43608FOR1S000053713 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Election of twelve director nominees to serve one-year terms. Winifred M. WebbDIRECTOR ELECTIONSISSUER436080FOR43608FOR1S000053713 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER436080FOR43608FOR1S000053713 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2026.AUDIT-RELATEDISSUER436080FOR43608FOR1S000053713 ADIENT PLCG0084W101IE00BD845X2903/10/2026Election of Directors. Julie L. BushmanDIRECTOR ELECTIONSISSUER1205810FOR120581FOR1S000053713 ADIENT PLCG0084W101IE00BD845X2903/10/2026Election of Directors. Peter H. CarlinDIRECTOR ELECTIONSISSUER1205810FOR120581FOR1S000053713 ADIENT PLCG0084W101IE00BD845X2903/10/2026Election of Directors. Jerome J. DorlackDIRECTOR ELECTIONSISSUER1205810FOR120581FOR1S000053713 ADIENT PLCG0084W101IE00BD845X2903/10/2026Election of Directors. Jodi E. EddyDIRECTOR ELECTIONSISSUER1205810FOR120581FOR1S000053713 ADIENT PLCG0084W101IE00BD845X2903/10/2026Election of Directors. Richard GoodmanDIRECTOR ELECTIONSISSUER1205810FOR120581FOR1S000053713 ADIENT PLCG0084W101IE00BD845X2903/10/2026Election of Directors. José M. GutiérrezDIRECTOR ELECTIONSISSUER1205810FOR120581FOR1S000053713 ADIENT PLCG0084W101IE00BD845X2903/10/2026Election of Directors. Frederick A. HendersonDIRECTOR ELECTIONSISSUER1205810FOR120581FOR1S000053713 ADIENT PLCG0084W101IE00BD845X2903/10/2026Election of Directors. Barb J. SamardzichDIRECTOR ELECTIONSISSUER1205810FOR120581FOR1S000053713 ADIENT PLCG0084W101IE00BD845X2903/10/2026To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2026, and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration.AUDIT-RELATEDISSUER1205810FOR120581FOR1S000053713 ADIENT PLCG0084W101IE00BD845X2903/10/2026To approve, on an advisory basis, our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1205810FOR120581FOR1S000053713 ADIENT PLCG0084W101IE00BD845X2903/10/2026To renew the Board of Directors' authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER1205810FOR120581FOR1S000053713 ADIENT PLCG0084W101IE00BD845X2903/10/2026To renew the Board of Directors' authority to opt-out of statutory preemption rights under Irish law.CAPITAL STRUCTUREISSUER1205810FOR120581FOR1S000053713 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Carla J. BailoDIRECTOR ELECTIONSISSUER757340FOR75734FOR1S000053713 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. John F. FerraroDIRECTOR ELECTIONSISSUER757340FOR75734FOR1S000053713 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Joan M. HilsonDIRECTOR ELECTIONSISSUER757340FOR75734FOR1S000053713 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Cynthia T. JamisonDIRECTOR ELECTIONSISSUER757340FOR75734FOR1S000053713 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Richard A. JohnsonDIRECTOR ELECTIONSISSUER757340FOR75734FOR1S000053713 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Eugene I. Lee, Jr.DIRECTOR ELECTIONSISSUER757340FOR75734FOR1S000053713 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Shane M. O'KellyDIRECTOR ELECTIONSISSUER757340FOR75734FOR1S000053713 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Thomas W. SeboldtDIRECTOR ELECTIONSISSUER757340FOR75734FOR1S000053713 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Gregory L. SmithDIRECTOR ELECTIONSISSUER757340FOR75734FOR1S000053713 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. A. Brent WindomDIRECTOR ELECTIONSISSUER757340FOR75734FOR1S000053713 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Approve, by advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER757340FOR75734FOR1S000053713 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER757340FOR75734FOR1S000053713 AEBI SCHMIDT HOLDING AGH00501108CH002735299305/21/2026Approval of audited consolidated financial statements and statutory standalone financial statements for the fiscal year ended December 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1640520FOR164052FOR1S000053713 AEBI SCHMIDT HOLDING AGH00501108CH002735299305/21/2026Approval of allocation of profit available for distributionCAPITAL STRUCTUREISSUER1640520FOR164052FOR1S000053713 AEBI SCHMIDT HOLDING AGH00501108CH002735299305/21/2026Approval of distribution of dividend (as a repayment of statutory reserves, by way of allocation to a dividend reserve)CAPITAL STRUCTUREISSUER1640520FOR164052FOR1S000053713 AEBI SCHMIDT HOLDING AGH00501108CH002735299305/21/2026Discharge of liability for the Board of Directors and Executive Management for the fiscal year ended December 31, 2025CORPORATE GOVERNANCEISSUER1640520FOR164052FOR1S000053713 AEBI SCHMIDT HOLDING AGH00501108CH002735299305/21/2026Approval of an Amendment to the Articles of Association to (i) reduce the minimum number of directors to five and the maximum number of directors to nine and (ii) amend the nomination rights of PCS Holding AGCORPORATE GOVERNANCEISSUER1640520FOR164052FOR1S000053713 AEBI SCHMIDT HOLDING AGH00501108CH002735299305/21/2026Election of Director: Barend FruithofDIRECTOR ELECTIONSISSUER1640520FOR164052FOR1S000053713 AEBI SCHMIDT HOLDING AGH00501108CH002735299305/21/2026Election of Director: Andreas RickenbacherDIRECTOR ELECTIONSISSUER1640520FOR164052FOR1S000053713 AEBI SCHMIDT HOLDING AGH00501108CH002735299305/21/2026Election of Director: Angela FreemanDIRECTOR ELECTIONSISSUER1640520FOR164052FOR1S000053713 AEBI SCHMIDT HOLDING AGH00501108CH002735299305/21/2026Election of Director: Daniela SpuhlerDIRECTOR ELECTIONSISSUER1640520FOR164052FOR1S000053713 AEBI SCHMIDT HOLDING AGH00501108CH002735299305/21/2026Election of Director: Martin RitterDIRECTOR ELECTIONSISSUER1640520FOR164052FOR1S000053713 AEBI SCHMIDT HOLDING AGH00501108CH002735299305/21/2026Election of Director: Michael DinkinsDIRECTOR ELECTIONSISSUER1640520FOR164052FOR1S000053713 AEBI SCHMIDT HOLDING AGH00501108CH002735299305/21/2026Election of Director: Patrick SchaubDIRECTOR ELECTIONSISSUER1640520FOR164052FOR1S000053713 AEBI SCHMIDT HOLDING AGH00501108CH002735299305/21/2026Election of Director: Terri PizzutoDIRECTOR ELECTIONSISSUER1640520FOR164052FOR1S000053713 AEBI SCHMIDT HOLDING AGH00501108CH002735299305/21/2026Election of Barend Fruithof as the Chair of the Board of DirectorsCORPORATE GOVERNANCEISSUER1640520FOR164052FOR1S000053713 AEBI SCHMIDT HOLDING AGH00501108CH002735299305/21/2026Election of the Human Resources and Compensation Committee of the Board of Director: Andreas RickenbacherCORPORATE GOVERNANCEISSUER1640520FOR164052FOR1S000053713 AEBI SCHMIDT HOLDING AGH00501108CH002735299305/21/2026Election of the Human Resources and Compensation Committee of the Board of Director: Angela FreemanCORPORATE GOVERNANCEISSUER1640520FOR164052FOR1S000053713 AEBI SCHMIDT HOLDING AGH00501108CH002735299305/21/2026Election of the Human Resources and Compensation Committee of the Board of Director: Patrick SchaubCORPORATE GOVERNANCEISSUER1640520FOR164052FOR1S000053713 AEBI SCHMIDT HOLDING AGH00501108CH002735299305/21/2026Election of PricewaterhouseCoopers AG (Zurich) as statutory auditorAUDIT-RELATEDISSUER1640520FOR164052FOR1S000053713 AEBI SCHMIDT HOLDING AGH00501108CH002735299305/21/2026Election of Anwaltskanzlei Keller AG as independent proxyCORPORATE GOVERNANCEISSUER1640520FOR164052FOR1S000053713 AEBI SCHMIDT HOLDING AGH00501108CH002735299305/21/2026Approval, on a non-binding advisory basis, of the compensation of named executive officers under U.S. securities law requirementsSECTION 14A SAY-ON-PAY VOTESISSUER1640520FOR164052FOR1S000053713 AEBI SCHMIDT HOLDING AGH00501108CH002735299305/21/2026Approval, on a non-binding advisory basis, of the frequency of future non-binding advisory votes to approve the compensation of named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER16405201 YEAR164052FOR1S000053713 AEBI SCHMIDT HOLDING AGH00501108CH002735299305/21/2026Approval, on an advisory basis, of the Swiss Statutory Compensation Report for the fiscal year ended December 31, 2025SECTION 14A SAY-ON-PAY VOTESISSUER1640520FOR164052FOR1S000053713 AEBI SCHMIDT HOLDING AGH00501108CH002735299305/21/2026Approval of the maximum compensation of the Board of Directors until the 2027 annual general meetingCOMPENSATIONISSUER1640520FOR164052FOR1S000053713 AEBI SCHMIDT HOLDING AGH00501108CH002735299305/21/2026Approval of the maximum compensation of Executive Management for the fiscal year ending December 31, 2027COMPENSATIONISSUER1640520FOR164052FOR1S000053713 AEBI SCHMIDT HOLDING AGH00501108CH002735299305/21/2026Approval of the Aebi Schmidt Equity Incentive PlanCOMPENSATIONISSUER1640520FOR164052FOR1S000053713 AEBI SCHMIDT HOLDING AGH00501108CH002735299305/21/2026Approval of the Swiss Statutory Non-Financial Matters ReportOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER1640520FOR164052FOR1S000053713 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025Election of Directors: Latasha M. AkomaDIRECTOR ELECTIONSISSUER214180FOR21418FOR1S000053713 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025Election of Directors: Andrew B. CoganDIRECTOR ELECTIONSISSUER214180FOR21418FOR1S000053713 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025Election of Directors: M. Scott CulbrethDIRECTOR ELECTIONSISSUER214180FOR21418FOR1S000053713 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025Election of Directors: Philip D. FracassaDIRECTOR ELECTIONSISSUER214180FOR21418FOR1S000053713 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025Election of Directors: Daniel T. HendrixDIRECTOR ELECTIONSISSUER214180FOR21418FOR1S000053713 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025Election of Directors: David A. RodriguezDIRECTOR ELECTIONSISSUER214180FOR21418FOR1S000053713 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025Election of Directors: Vance W. TangDIRECTOR ELECTIONSISSUER214180FOR21418FOR1S000053713 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025Election of Directors: Emily C. VidettoDIRECTOR ELECTIONSISSUER214180FOR21418FOR1S000053713 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company by the Audit Committee of the Board of Directors for the fiscal year ending April 30, 2026.AUDIT-RELATEDISSUER214180FOR21418FOR1S000053713 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025To approve on an advisory basis the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER214180FOR21418FOR1S000053713 AMERICAN WOODMARK CORPORATION030506109US030506109710/30/2025To approve and adopt the Agreement and Plan of Merger, dated as of August 5, 2025 (as it may be amended from time to time, the "merger agreement"), by and among MasterBrand, Inc. ("MasterBrand"), American Woodmark Corporation ("American Woodmark") and Maple Merger Sub, Inc., a wholly owned subsidiary of MasterBrand, and the related plan of merger;CORPORATE GOVERNANCEISSUER264800FOR26480FOR1S000053713 AMERICAN WOODMARK CORPORATION030506109US030506109710/30/2025To approve, on an advisory (non-binding) basis, the compensation that will or may be paid to American Woodmark's named executive officers in connection with the transactions contemplated by the merger agreement; andSECTION 14A SAY-ON-PAY VOTESISSUER264800FOR26480FOR1S000053713 AMERICAN WOODMARK CORPORATION030506109US030506109710/30/2025To approve the adjournment of the American Woodmark shareholder meeting to solicit additional proxies if there is a quorum present and there are not sufficient votes at the time of the American Woodmark shareholder meeting to approve proposal 1 or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to American Woodmark shareholders.CORPORATE GOVERNANCEISSUER264800FOR26480FOR1S000053713 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Judith P. GreffinDIRECTOR ELECTIONSISSUER859020FOR85902FOR1S000053713 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Michael J. HaddadDIRECTOR ELECTIONSISSUER859020FOR85902FOR1S000053713 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Andrew J. HarmeningDIRECTOR ELECTIONSISSUER859020FOR85902FOR1S000053713 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Rodney Jones-TysonDIRECTOR ELECTIONSISSUER859020FOR85902FOR1S000053713 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Eileen A. KamerickDIRECTOR ELECTIONSISSUER859020FOR85902FOR1S000053713 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Kristen M. LudgateDIRECTOR ELECTIONSISSUER859020FOR85902FOR1S000053713 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Cory L. NettlesDIRECTOR ELECTIONSISSUER859020FOR85902FOR1S000053713 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Owen J. SullivanDIRECTOR ELECTIONSISSUER859020FOR85902FOR1S000053713 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Karen T. van LithDIRECTOR ELECTIONSISSUER859020FOR85902FOR1S000053713 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: John (Jay) B. WilliamsDIRECTOR ELECTIONSISSUER859020FOR85902FOR1S000053713 ASSOCIATED BANC-CORP045487105US045487105604/28/2026Advisory approval of Associated Banc-Corp's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER859020FOR85902FOR1S000053713 ASSOCIATED BANC-CORP045487105US045487105604/28/2026The ratification of the selection of KPMG LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2026.AUDIT-RELATEDISSUER859020FOR85902FOR1S000053713 ASSOCIATED BANC-CORP045487105US045487105604/28/2026To elect Wende Kotouc as a Director Wende KotoucDIRECTOR ELECTIONSISSUER859020FOR85902FOR1S000053713 AVNET, INC.053807103US053807103811/21/2025Election of Directors Rodney C. AdkinsDIRECTOR ELECTIONSISSUER280280FOR28028FOR1S000053713 AVNET, INC.053807103US053807103811/21/2025Election of Directors Brenda L. FreemanDIRECTOR ELECTIONSISSUER280280FOR28028FOR1S000053713 AVNET, INC.053807103US053807103811/21/2025Election of Directors Philip R. GallagherDIRECTOR ELECTIONSISSUER280280FOR28028FOR1S000053713 AVNET, INC.053807103US053807103811/21/2025Election of Directors Helmut GasselDIRECTOR ELECTIONSISSUER280280FOR28028FOR1S000053713 AVNET, INC.053807103US053807103811/21/2025Election of Directors Virginia L. HenkelsDIRECTOR ELECTIONSISSUER280280FOR28028FOR1S000053713 AVNET, INC.053807103US053807103811/21/2025Election of Directors Jo Ann JenkinsDIRECTOR ELECTIONSISSUER280280FOR28028FOR1S000053713 AVNET, INC.053807103US053807103811/21/2025Election of Directors Oleg KhaykinDIRECTOR ELECTIONSISSUER280280FOR28028FOR1S000053713 AVNET, INC.053807103US053807103811/21/2025Election of Directors Ernest E. MaddockDIRECTOR ELECTIONSISSUER280280FOR28028FOR1S000053713 AVNET, INC.053807103US053807103811/21/2025Election of Directors Avid ModjtabaiDIRECTOR ELECTIONSISSUER280280FOR28028FOR1S000053713 AVNET, INC.053807103US053807103811/21/2025Election of Directors Adalio T. SanchezDIRECTOR ELECTIONSISSUER280280FOR28028FOR1S000053713 AVNET, INC.053807103US053807103811/21/2025Advisory vote on named executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER280280FOR28028FOR1S000053713 AVNET, INC.053807103US053807103811/21/2025Approval of the 2025 Stock Compensation and Incentive Plan.COMPENSATIONISSUER280280FOR28028FOR1S000053713 AVNET, INC.053807103US053807103811/21/2025Ratification of appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending June 27, 2026.AUDIT-RELATEDISSUER280280FOR28028FOR1S000053713 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Ralph J. AndrettaDIRECTOR ELECTIONSISSUER244540FOR24454FOR1S000053713 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS John J. FawcettDIRECTOR ELECTIONSISSUER244540FOR24454FOR1S000053713 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS John C. Gerspach, Jr.DIRECTOR ELECTIONSISSUER244540FOR24454FOR1S000053713 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Praniti LakhwaraDIRECTOR ELECTIONSISSUER244540FOR24454FOR1S000053713 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Rajesh NatarajanDIRECTOR ELECTIONSISSUER244540FOR24454FOR1S000053713 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Joyce St. ClairDIRECTOR ELECTIONSISSUER244540FOR24454FOR1S000053713 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Timothy J. TheriaultDIRECTOR ELECTIONSISSUER244540FOR24454FOR1S000053713 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Laurie A. TuckerDIRECTOR ELECTIONSISSUER244540FOR24454FOR1S000053713 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Sharen J. TurneyDIRECTOR ELECTIONSISSUER244540FOR24454FOR1S000053713 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ADVISORY VOTE ON EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER244540FOR24454FOR1S000053713 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026APPROVAL OF THE 2026 EMPLOYEE STOCK PURCHASE PLANCAPITAL STRUCTUREISSUER244540FOR24454FOR1S000053713 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2026AUDIT-RELATEDISSUER244540FOR24454FOR1S000053713 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Gary C. BhojwaniDIRECTOR ELECTIONSISSUER534080FOR53408FOR1S000053713 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Archie M. BrownDIRECTOR ELECTIONSISSUER534080FOR53408FOR1S000053713 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors David B. FossDIRECTOR ELECTIONSISSUER534080FOR53408FOR1S000053713 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Linda T. GibsonDIRECTOR ELECTIONSISSUER534080FOR53408FOR1S000053713 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Adrianne B. LeeDIRECTOR ELECTIONSISSUER534080FOR53408FOR1S000053713 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Daniel R. MaurerDIRECTOR ELECTIONSISSUER534080FOR53408FOR1S000053713 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Chetlur S. RagavanDIRECTOR ELECTIONSISSUER534080FOR53408FOR1S000053713 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Steven E. ShebikDIRECTOR ELECTIONSISSUER534080FOR53408FOR1S000053713 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Jessica A. TurnerDIRECTOR ELECTIONSISSUER534080FOR53408FOR1S000053713 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER534080FOR53408FOR1S000053713 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER534080FOR53408FOR1S000053713 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026Election of Directors Clint E. SteinDIRECTOR ELECTIONSISSUER934990FOR93499FOR1S000053713 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026Election of Directors Luis F. MachucaDIRECTOR ELECTIONSISSUER934990FOR93499FOR1S000053713 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026Election of Directors Mark A. FinkelsteinDIRECTOR ELECTIONSISSUER934990FOR93499FOR1S000053713 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026Election of Directors Eric S. ForrestDIRECTOR ELECTIONSISSUER934990FOR93499FOR1S000053713 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026Election of Directors Steven R. GardnerDIRECTOR ELECTIONSISSUER934990FOR93499FOR1S000053713 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026Election of Directors Randal L. LundDIRECTOR ELECTIONSISSUER934990FOR93499FOR1S000053713 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026Election of Directors M. Christian MitchellDIRECTOR ELECTIONSISSUER934990FOR93499FOR1S000053713 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026Election of Directors John F. SchultzDIRECTOR ELECTIONSISSUER934990FOR93499FOR1S000053713 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026Election of Directors Elizabeth W. SeatonDIRECTOR ELECTIONSISSUER934990FOR93499FOR1S000053713 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026Election of Directors Jaynie Miller StudenmundDIRECTOR ELECTIONSISSUER934990FOR93499FOR1S000053713 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026Election of Directors Hilliard C. Terry, IIIDIRECTOR ELECTIONSISSUER934990FOR93499FOR1S000053713 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026Election of Directors Anddria VarnadoDIRECTOR ELECTIONSISSUER934990FOR93499FOR1S000053713 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026To approve, on an advisory basis, the compensation of Columbia Banking System, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER934990FOR93499FOR1S000053713 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026To ratify the appointment of Deloitte & Touche LLP as Columbia Banking System, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER934990FOR93499FOR1S000053713 COLUMBIA BANKING SYSTEM,INC.197236102US197236102607/21/2025A proposal to approve the issuance of Columbia Banking System, Inc. common stock, no par value, in connection with the merger of Balboa Merger Sub, Inc., a direct wholly owned subsidiary of Columbia, with and into Pacific Premier Bancorp, Inc. as merger consideration to holders of shares of Pacific Premier common stock, par value $0.01 per share, pursuant to the Agreement and Plan of Merger, dated 4/23/2025, by and among Columbia, Pacific Premier and Merger Sub, including for purposes of complying with Nasdaq Listing Rule 5635(a) (the "share issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER357610FOR35761FOR1S000053713 COLUMBIA BANKING SYSTEM,INC.197236102US197236102607/21/2025A proposal to adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the share issuance proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Columbia common stock.CORPORATE GOVERNANCEISSUER357610FOR35761FOR1S000053713 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Chris CaldwellDIRECTOR ELECTIONSISSUER507070FOR50707FOR1S000053713 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Chih-Kai ChengDIRECTOR ELECTIONSISSUER507070FOR50707FOR1S000053713 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: LaVerne CouncilDIRECTOR ELECTIONSISSUER507070FOR50707FOR1S000053713 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Jennifer DeasonDIRECTOR ELECTIONSISSUER507070FOR50707FOR1S000053713 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Kathryn HayleyDIRECTOR ELECTIONSISSUER507070FOR50707FOR1S000053713 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Kathryn MarinelloDIRECTOR ELECTIONSISSUER507070FOR50707FOR1S000053713 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Bilge OgutDIRECTOR ELECTIONSISSUER507070FOR50707FOR1S000053713 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Dennis PolkDIRECTOR ELECTIONSISSUER507070FOR50707FOR1S000053713 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Ann VezinaDIRECTOR ELECTIONSISSUER507070FOR50707FOR1S000053713 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2026;AUDIT-RELATEDISSUER507070FOR50707FOR1S000053713 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER507070FOR50707FOR1S000053713 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Approval of an amendment to the Company's 2020 Stock Incentive Plan to increase the number of shares available for issuance.COMPENSATIONISSUER507070FOR50707FOR1S000053713 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Timothy R. ChiDIRECTOR ELECTIONSISSUER881630FOR88163FOR1S000053713 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Jeffrey J. DonnellyDIRECTOR ELECTIONSISSUER881630FOR88163FOR1S000053713 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Michael A. HartmeierDIRECTOR ELECTIONSISSUER881630FOR88163FOR1S000053713 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Stephanie D. LeporiDIRECTOR ELECTIONSISSUER881630FOR88163FOR1S000053713 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Kathleen A. MerrillDIRECTOR ELECTIONSISSUER881630FOR88163FOR1S000053713 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors William J. ShawDIRECTOR ELECTIONSISSUER881630FOR88163FOR1S000053713 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Bruce D. WardinskiDIRECTOR ELECTIONSISSUER881630FOR88163FOR1S000053713 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Tabassum S. ZalotrawalaDIRECTOR ELECTIONSISSUER881630FOR88163FOR1S000053713 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026To approve, on a non-binding, advisory basis, the compensation of the named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER881630FOR88163FOR1S000053713 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026To ratify the appointment of KPMG LLP as the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER881630FOR88163FOR1S000053713 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Richard AlarioDIRECTOR ELECTIONSISSUER1637720FOR163772FOR1S000053713 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Terry BonnoDIRECTOR ELECTIONSISSUER1637720FOR163772FOR1S000053713 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; David CherechinskyDIRECTOR ELECTIONSISSUER1637720FOR163772FOR1S000053713 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Galen CobbDIRECTOR ELECTIONSISSUER1637720FOR163772FOR1S000053713 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Paul CoppingerDIRECTOR ELECTIONSISSUER1637720FOR163772FOR1S000053713 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; George DamirisDIRECTOR ELECTIONSISSUER1637720FOR163772FOR1S000053713 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Karen David-GreenDIRECTOR ELECTIONSISSUER1637720FOR163772FOR1S000053713 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Ronald JadinDIRECTOR ELECTIONSISSUER1637720FOR163772FOR1S000053713 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Sonya ReedDIRECTOR ELECTIONSISSUER1637720FOR163772FOR1S000053713 DNOW INC.67011P100US67011P100305/20/2026To consider and act upon a proposal to ratify the appointment of KPMG LLP as independent auditors of the Company for 2026;AUDIT-RELATEDISSUER1637720FOR163772FOR1S000053713 DNOW INC.67011P100US67011P100305/20/2026To consider and act upon an advisory proposal to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1637720FOR163772FOR1S000053713 DOUGLAS DYNAMICS, INC.25960R105US25960R105904/29/2026Election of Directors: Jennifer I. AnsberryDIRECTOR ELECTIONSISSUER616040FOR61604FOR1S000053713 DOUGLAS DYNAMICS, INC.25960R105US25960R105904/29/2026Election of Directors: Bradley M. NelsonDIRECTOR ELECTIONSISSUER616040FOR61604FOR1S000053713 DOUGLAS DYNAMICS, INC.25960R105US25960R105904/29/2026Election of Directors: James L. JanikDIRECTOR ELECTIONSISSUER616040FOR61604FOR1S000053713 DOUGLAS DYNAMICS, INC.25960R105US25960R105904/29/2026Advisory vote (non-binding) to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER616040FOR61604FOR1S000053713 DOUGLAS DYNAMICS, INC.25960R105US25960R105904/29/2026The ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER616040FOR61604FOR1S000053713 DOUGLAS DYNAMICS, INC.25960R105US25960R105904/29/2026Approval of the Amendment to the Company's Fourth Amended and Restated Certificate of Incorporation to provide for exculpation from personal liability for certain officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER616040FOR61604FOR1S000053713 DOUGLAS DYNAMICS, INC.25960R105US25960R105904/29/2026Election of Director: Joher AkolawalaDIRECTOR ELECTIONSISSUER616040FOR61604FOR1S000053713 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Wendy CarruthersDIRECTOR ELECTIONSISSUER715800FOR71580FOR1S000053713 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Kieran GallahueDIRECTOR ELECTIONSISSUER715800FOR71580FOR1S000053713 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Scott HuennekensDIRECTOR ELECTIONSISSUER715800FOR71580FOR1S000053713 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Vivek JainDIRECTOR ELECTIONSISSUER715800FOR71580FOR1S000053713 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Paul KeelDIRECTOR ELECTIONSISSUER715800FOR71580FOR1S000053713 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: J. Andrew PierceDIRECTOR ELECTIONSISSUER715800FOR71580FOR1S000053713 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Daniel RaskasDIRECTOR ELECTIONSISSUER715800FOR71580FOR1S000053713 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Christine TsingosDIRECTOR ELECTIONSISSUER715800FOR71580FOR1S000053713 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026To ratify the selection of Ernst & Young LLP as Envista's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER715800FOR71580FOR1S000053713 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026To approve on an advisory basis Envista's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER715800FOR71580FOR1S000053713 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026To hold an advisory vote relating to the frequency of future stockholder(s)advisory votes on Envista's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7158001 YEAR71580FOR1S000053713 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Matthew J. AdamsDIRECTOR ELECTIONSISSUER131830FOR13183FOR1S000053713 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Cheryl D. AlstonDIRECTOR ELECTIONSISSUER131830FOR13183FOR1S000053713 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Mark A. BlinnDIRECTOR ELECTIONSISSUER131830FOR13183FOR1S000053713 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors James P. BrannenDIRECTOR ELECTIONSISSUER131830FOR13183FOR1S000053713 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Alice S. ChoDIRECTOR ELECTIONSISSUER131830FOR13183FOR1S000053713 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors J. Matthew DardenDIRECTOR ELECTIONSISSUER131830FOR13183FOR1S000053713 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Philip M. JacobsDIRECTOR ELECTIONSISSUER131830FOR13183FOR1S000053713 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Derek T. KanDIRECTOR ELECTIONSISSUER131830FOR13183FOR1S000053713 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Sandra L. PhillipsDIRECTOR ELECTIONSISSUER131830FOR13183FOR1S000053713 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors David A. RodriguezDIRECTOR ELECTIONSISSUER131830FOR13183FOR1S000053713 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Frank M. SvobodaDIRECTOR ELECTIONSISSUER131830FOR13183FOR1S000053713 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Mary E. ThigpenDIRECTOR ELECTIONSISSUER131830FOR13183FOR1S000053713 GLOBE LIFE INC.37959E102US37959E102904/30/2026Approval of 2025 Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER131830FOR13183FOR1S000053713 GLOBE LIFE INC.37959E102US37959E102904/30/2026Approval of Global Life Inc. 2026 Incentive PlanCOMPENSATIONISSUER131830FOR13183FOR1S000053713 GLOBE LIFE INC.37959E102US37959E102904/30/2026Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER131830FOR13183FOR1S000053713 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026DIRECTOR: Michael R. CoteDIRECTOR ELECTIONSISSUER560370FOR56037FOR1S000053713 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026DIRECTOR: G. Thomas HoughDIRECTOR ELECTIONSISSUER560370FOR56037FOR1S000053713 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026DIRECTOR: Clarence H. SmithDIRECTOR ELECTIONSISSUER560370FOR56037FOR1S000053713 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER560370FOR56037FOR1S000053713 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026Approval of the 2026 Long-Term Incentive Plan.COMPENSATIONISSUER560370FOR56037FOR1S000053713 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER560370FOR56037FOR1S000053713 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Timothy F. MeekerDIRECTOR ELECTIONSISSUER222990FOR22299FOR1S000053713 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Krista L. BerryDIRECTOR ELECTIONSISSUER222990FOR22299FOR1S000053713 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Vincent D. CarsonDIRECTOR ELECTIONSISSUER222990FOR22299FOR1S000053713 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Thurman K. CaseDIRECTOR ELECTIONSISSUER222990FOR22299FOR1S000053713 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Tabata L. GomezDIRECTOR ELECTIONSISSUER222990FOR22299FOR1S000053713 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Elena B. OteroDIRECTOR ELECTIONSISSUER222990FOR22299FOR1S000053713 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Beryl B. RaffDIRECTOR ELECTIONSISSUER222990FOR22299FOR1S000053713 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Darren G. WoodyDIRECTOR ELECTIONSISSUER222990FOR22299FOR1S000053713 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025To provide advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER222990FOR22299FOR1S000053713 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025To approve the Helen of Troy Limited 2025 Stock Incentive Plan.COMPENSATIONISSUER222990FOR22299FOR1S000053713 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025To appoint Grant Thornton LLP as the Company's auditor and independent registered public accounting firm to serve for the 2026 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration.AUDIT-RELATEDISSUER222990FOR22299FOR1S000053713 HOOKER FURNISHINGS CORPORATION439038100US439038100606/09/2026DIRECTOR: Maria C. DueyDIRECTOR ELECTIONSISSUER239150FOR23915FOR1S000053713 HOOKER FURNISHINGS CORPORATION439038100US439038100606/09/2026DIRECTOR: Paulette GarafaloDIRECTOR ELECTIONSISSUER239150FOR23915FOR1S000053713 HOOKER FURNISHINGS CORPORATION439038100US439038100606/09/2026DIRECTOR: Christopher L. HensonDIRECTOR ELECTIONSISSUER239150FOR23915FOR1S000053713 HOOKER FURNISHINGS CORPORATION439038100US439038100606/09/2026DIRECTOR: Jeremy R. HoffDIRECTOR ELECTIONSISSUER239150FOR23915FOR1S000053713 HOOKER FURNISHINGS CORPORATION439038100US439038100606/09/2026DIRECTOR: Paul A. HuckfeldtDIRECTOR ELECTIONSISSUER239150FOR23915FOR1S000053713 HOOKER FURNISHINGS CORPORATION439038100US439038100606/09/2026DIRECTOR: Tonya H. JacksonDIRECTOR ELECTIONSISSUER239150FOR23915FOR1S000053713 HOOKER FURNISHINGS CORPORATION439038100US439038100606/09/2026DIRECTOR: Ellen C. TaaffeDIRECTOR ELECTIONSISSUER239150FOR23915FOR1S000053713 HOOKER FURNISHINGS CORPORATION439038100US439038100606/09/2026Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER239150FOR23915FOR1S000053713 HOOKER FURNISHINGS CORPORATION439038100US439038100606/09/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER239150FOR23915FOR1S000053713 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Peter R. HuntsmanDIRECTOR ELECTIONSISSUER1254810FOR125481FOR1S000053713 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Cynthia L. EganDIRECTOR ELECTIONSISSUER1254810FOR125481FOR1S000053713 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Sonia DuláDIRECTOR ELECTIONSISSUER1254810FOR125481FOR1S000053713 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Curtis E. EspelandDIRECTOR ELECTIONSISSUER1254810FOR125481FOR1S000053713 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Daniele FerrariDIRECTOR ELECTIONSISSUER1254810FOR125481FOR1S000053713 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Jeanne McGovernDIRECTOR ELECTIONSISSUER1254810FOR125481FOR1S000053713 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors José MuñozDIRECTOR ELECTIONSISSUER1254810FOR125481FOR1S000053713 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors David B. SewellDIRECTOR ELECTIONSISSUER1254810FOR125481FOR1S000053713 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Jan E. TigheDIRECTOR ELECTIONSISSUER1254810FOR125481FOR1S000053713 HUNTSMAN CORPORATION447011107US447011107504/29/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1254810FOR125481FOR1S000053713 HUNTSMAN CORPORATION447011107US447011107504/29/2026Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1254810FOR125481FOR1S000053713 HUNTSMAN CORPORATION447011107US447011107504/29/2026Stockholder proposal requesting an independent board chair policy.CORPORATE GOVERNANCESECURITY HOLDER1254810AGAINST125481FOR1S000053713 KOPPERS HOLDINGS INC.50060P106US50060P106605/07/2026PROPOSAL FOR ELECTION OF DIRECTORS Leroy M. BallDIRECTOR ELECTIONSISSUER554630FOR55463FOR1S000053713 KOPPERS HOLDINGS INC.50060P106US50060P106605/07/2026PROPOSAL FOR ELECTION OF DIRECTORS Xudong Feng, Ph.D.DIRECTOR ELECTIONSISSUER554630FOR55463FOR1S000053713 KOPPERS HOLDINGS INC.50060P106US50060P106605/07/2026PROPOSAL FOR ELECTION OF DIRECTORS Traci L. JensenDIRECTOR ELECTIONSISSUER554630FOR55463FOR1S000053713 KOPPERS HOLDINGS INC.50060P106US50060P106605/07/2026PROPOSAL FOR ELECTION OF DIRECTORS David L. MotleyDIRECTOR ELECTIONSISSUER554630FOR55463FOR1S000053713 KOPPERS HOLDINGS INC.50060P106US50060P106605/07/2026PROPOSAL FOR ELECTION OF DIRECTORS Laura J. PosadasDIRECTOR ELECTIONSISSUER554630FOR55463FOR1S000053713 KOPPERS HOLDINGS INC.50060P106US50060P106605/07/2026PROPOSAL FOR ELECTION OF DIRECTORS Andrew D. SandiferDIRECTOR ELECTIONSISSUER554630FOR55463FOR1S000053713 KOPPERS HOLDINGS INC.50060P106US50060P106605/07/2026PROPOSAL FOR ELECTION OF DIRECTORS Nishan J. VartanianDIRECTOR ELECTIONSISSUER554630FOR55463FOR1S000053713 KOPPERS HOLDINGS INC.50060P106US50060P106605/07/2026PROPOSAL FOR ELECTION OF DIRECTORS Sonja M. WilkersonDIRECTOR ELECTIONSISSUER554630FOR55463FOR1S000053713 KOPPERS HOLDINGS INC.50060P106US50060P106605/07/2026PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLANCAPITAL STRUCTUREISSUER554630FOR55463FOR1S000053713 KOPPERS HOLDINGS INC.50060P106US50060P106605/07/2026PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON OUR NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER554630FOR55463FOR1S000053713 KOPPERS HOLDINGS INC.50060P106US50060P106605/07/2026PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER554630FOR55463FOR1S000053713 KORN FERRY500643200US500643200009/18/2025Election of Directors Doyle N. BenebyDIRECTOR ELECTIONSISSUER151120FOR15112FOR1S000053713 KORN FERRY500643200US500643200009/18/2025Election of Directors Laura M. BishopDIRECTOR ELECTIONSISSUER151120FOR15112FOR1S000053713 KORN FERRY500643200US500643200009/18/2025Election of Directors Gary D. BurnisonDIRECTOR ELECTIONSISSUER151120FOR15112FOR1S000053713 KORN FERRY500643200US500643200009/18/2025Election of Directors Matthew J. EspeDIRECTOR ELECTIONSISSUER151120FOR15112FOR1S000053713 KORN FERRY500643200US500643200009/18/2025Election of Directors Russell A. HageyDIRECTOR ELECTIONSISSUER151120FOR15112FOR1S000053713 KORN FERRY500643200US500643200009/18/2025Election of Directors Jerry P. LeamonDIRECTOR ELECTIONSISSUER151120FOR15112FOR1S000053713 KORN FERRY500643200US500643200009/18/2025Election of Directors Angel R. MartinezDIRECTOR ELECTIONSISSUER151120FOR15112FOR1S000053713 KORN FERRY500643200US500643200009/18/2025Election of Directors Lori J. RobinsonDIRECTOR ELECTIONSISSUER151120FOR15112FOR1S000053713 KORN FERRY500643200US500643200009/18/2025Advisory (non-binding) resolution to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER151120FOR15112FOR1S000053713 KORN FERRY500643200US500643200009/18/2025Approval of amendments to Korn Ferry's Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER151120FOR15112FOR1S000053713 KORN FERRY500643200US500643200009/18/2025Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2026 fiscal year.AUDIT-RELATEDISSUER151120FOR15112FOR1S000053713 MALIBU BOATS, INC.56117J100US56117J100710/24/2025DIRECTOR: Melanie K. CookDIRECTOR ELECTIONSISSUER346750FOR34675FOR1S000053713 MALIBU BOATS, INC.56117J100US56117J100710/24/2025DIRECTOR: Michael K. HooksDIRECTOR ELECTIONSISSUER346750FOR34675FOR1S000053713 MALIBU BOATS, INC.56117J100US56117J100710/24/2025DIRECTOR: Nancy M. TaylorDIRECTOR ELECTIONSISSUER346750FOR34675FOR1S000053713 MALIBU BOATS, INC.56117J100US56117J100710/24/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026AUDIT-RELATEDISSUER346750FOR34675FOR1S000053713 MALIBU BOATS, INC.56117J100US56117J100710/24/2025To approve, on an advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER346750FOR34675FOR1S000053713 MALIBU BOATS, INC.56117J100US56117J100710/24/2025Approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER3467501 YEAR34675FOR1S000053713 MARCUS & MILLICHAP, INC.566324109US566324109004/30/2026DIRECTOR: Norma J. LawrenceDIRECTOR ELECTIONSISSUER844450FOR84445FOR1S000053713 MARCUS & MILLICHAP, INC.566324109US566324109004/30/2026DIRECTOR: Hessam NadjiDIRECTOR ELECTIONSISSUER844450FOR84445FOR1S000053713 MARCUS & MILLICHAP, INC.566324109US566324109004/30/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER844450FOR84445FOR1S000053713 MARCUS & MILLICHAP, INC.566324109US566324109004/30/2026To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER844450FOR84445FOR1S000053713 MASTERBRAND INC57638P104US57638P104910/30/2025The Share Issuance Proposal: To approve the issuance of shares of MasterBrand, Inc. common stock, par value $0.01 per share, to the stockholders of American Woodmark Corporation pursuant to the Agreement and Plan of Merger, dated as of August 5, 2025, by and among MasterBrand, Inc., Maple Merger Sub, Inc., and American Woodmark Corporation (as it may be amended, modified or supplemented from time to time in accordance with its terms), which proposal is referred to as the MasterBrand share issuance proposal.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER541250FOR54125FOR1S000053713 MASTERBRAND INC57638P104US57638P104910/30/2025The Adjournment Proposal: To approve the adjournment of the special meeting of MasterBrand, Inc. stockholders to solicit additional proxies if there are not sufficient votes at the time of the MasterBrand, Inc. stockholder meeting to approve the MasterBrand share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to MasterBrand, Inc. stockholders.CORPORATE GOVERNANCEISSUER541250FOR54125FOR1S000053713 MASTERBRAND INC57638P104US57638P104906/04/2026Election of two director nominees to serve three-year terms (or three director nominees if MasterBrand has closed its merger with American Woodmark Corporation prior to the time of the Annual Meeting). Ann Fritz HackettDIRECTOR ELECTIONSISSUER873400FOR87340FOR1S000053713 MASTERBRAND INC57638P104US57638P104906/04/2026Election of two director nominees to serve three-year terms (or three director nominees if MasterBrand has closed its merger with American Woodmark Corporation prior to the time of the Annual Meeting). R. David Banyard, Jr.DIRECTOR ELECTIONSISSUER873400FOR87340FOR1S000053713 MASTERBRAND INC57638P104US57638P104906/04/2026Election of two director nominees to serve three-year terms (or three director nominees if MasterBrand has closed its merger with American Woodmark Corporation prior to the time of the Annual Meeting). Philip FracassaDIRECTOR ELECTIONSISSUER873400FOR87340FOR1S000053713 MASTERBRAND INC57638P104US57638P104906/04/2026Advisory resolution to approve the compensation of MasterBrand's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER873400FOR87340FOR1S000053713 MASTERBRAND INC57638P104US57638P104906/04/2026Ratification of the appointment of PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER873400FOR87340FOR1S000053713 MRC GLOBAL INC.55345K103US55345K103409/09/2025Approve the adoption of the Agreement and Plan of Merger by and among DNOW Inc., Buck Merger Sub, Inc., Stag Merger Sub, LLC and MRC Global Inc. and the transactions contemplated thereby (the ''MRC Global Inc. merger proposal'')CORPORATE GOVERNANCEISSUER965700FOR96570FOR1S000053713 MRC GLOBAL INC.55345K103US55345K103409/09/2025Approve a non-binding advisory resolution approving the Company's named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER965700FOR96570FOR1S000053713 MRC GLOBAL INC.55345K103US55345K103409/09/2025Approve the adjournment of the MRC Global Inc. special meeting to solicit additional proxies if there are not sufficient votes at the time of the MRC Global Inc. special meeting to approve the MRC Global Inc. merger proposalCORPORATE GOVERNANCEISSUER965700FOR96570FOR1S000053713 MYERS INDUSTRIES, INC.628464109US628464109804/23/2026Election of Directors YVETTE DAPREMONT BRIGHTDIRECTOR ELECTIONSISSUER635290FOR63529FOR1S000053713 MYERS INDUSTRIES, INC.628464109US628464109804/23/2026Election of Directors RONALD M. DE FEODIRECTOR ELECTIONSISSUER635290FOR63529FOR1S000053713 MYERS INDUSTRIES, INC.628464109US628464109804/23/2026Election of Directors F. JACK LIEBAU, JR.DIRECTOR ELECTIONSISSUER635290FOR63529FOR1S000053713 MYERS INDUSTRIES, INC.628464109US628464109804/23/2026Election of Directors BRUCE M. LISMANDIRECTOR ELECTIONSISSUER635290FOR63529FOR1S000053713 MYERS INDUSTRIES, INC.628464109US628464109804/23/2026Election of Directors HELMUTH LUDWIGDIRECTOR ELECTIONSISSUER635290FOR63529FOR1S000053713 MYERS INDUSTRIES, INC.628464109US628464109804/23/2026Election of Directors LORI LUTEYDIRECTOR ELECTIONSISSUER635290FOR63529FOR1S000053713 MYERS INDUSTRIES, INC.628464109US628464109804/23/2026Election of Directors AARON SCHAPPERDIRECTOR ELECTIONSISSUER635290FOR63529FOR1S000053713 MYERS INDUSTRIES, INC.628464109US628464109804/23/2026Election of Directors PATRICIA (TRIBBY) W. WARFIELDDIRECTOR ELECTIONSISSUER635290FOR63529FOR1S000053713 MYERS INDUSTRIES, INC.628464109US628464109804/23/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER635290FOR63529FOR1S000053713 MYERS INDUSTRIES, INC.628464109US628464109804/23/2026Ratification of Appointment of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER635290FOR63529FOR1S000053713 NEWELL BRANDS INC.651229106US651229106205/07/2026Election of Directors Bridget Ryan BermanDIRECTOR ELECTIONSISSUER4479330FOR447933FOR1S000053713 NEWELL BRANDS INC.651229106US651229106205/07/2026Election of Directors Patrick D. CampbellDIRECTOR ELECTIONSISSUER4479330FOR447933FOR1S000053713 NEWELL BRANDS INC.651229106US651229106205/07/2026Election of Directors James P. KeaneDIRECTOR ELECTIONSISSUER4479330FOR447933FOR1S000053713 NEWELL BRANDS INC.651229106US651229106205/07/2026Election of Directors Gerardo I. LopezDIRECTOR ELECTIONSISSUER4479330FOR447933FOR1S000053713 NEWELL BRANDS INC.651229106US651229106205/07/2026Election of Directors Christopher H. PetersonDIRECTOR ELECTIONSISSUER4479330FOR447933FOR1S000053713 NEWELL BRANDS INC.651229106US651229106205/07/2026Election of Directors Gary H. PilnickDIRECTOR ELECTIONSISSUER4479330FOR447933FOR1S000053713 NEWELL BRANDS INC.651229106US651229106205/07/2026Election of Directors Stephanie P. StahlDIRECTOR ELECTIONSISSUER4479330FOR447933FOR1S000053713 NEWELL BRANDS INC.651229106US651229106205/07/2026Election of Directors Anthony TerryDIRECTOR ELECTIONSISSUER4479330FOR447933FOR1S000053713 NEWELL BRANDS INC.651229106US651229106205/07/2026Approve the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4479330FOR447933FOR1S000053713 NEWELL BRANDS INC.651229106US651229106205/07/2026Approve an advisory resolution on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4479330FOR447933FOR1S000053713 NEWELL BRANDS INC.651229106US651229106205/07/2026Approve the Newell Brands Inc. 2026 Incentive Plan.COMPENSATIONISSUER4479330FOR447933FOR1S000053713 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Jose A. BayardoDIRECTOR ELECTIONSISSUER960920FOR96092FOR1S000053713 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Sanjay K. ChowbeyDIRECTOR ELECTIONSISSUER960920FOR96092FOR1S000053713 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Marcela E. DonadioDIRECTOR ELECTIONSISSUER960920FOR96092FOR1S000053713 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. David D. HarrisonDIRECTOR ELECTIONSISSUER960920FOR96092FOR1S000053713 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Christian S. KendallDIRECTOR ELECTIONSISSUER960920FOR96092FOR1S000053713 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Patricia MartinezDIRECTOR ELECTIONSISSUER960920FOR96092FOR1S000053713 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Patricia B. MelcherDIRECTOR ELECTIONSISSUER960920FOR96092FOR1S000053713 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. William R. ThomasDIRECTOR ELECTIONSISSUER960920FOR96092FOR1S000053713 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Robert S. WelbornDIRECTOR ELECTIONSISSUER960920FOR96092FOR1S000053713 NOV INC.62955J103US62955J103405/20/2026To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2026.AUDIT-RELATEDISSUER960920FOR96092FOR1S000053713 NOV INC.62955J103US62955J103405/20/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER960920FOR96092FOR1S000053713 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Barbara A. BoigegrainDIRECTOR ELECTIONSISSUER1122650FOR112265FOR1S000053713 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Thomas L. BrownDIRECTOR ELECTIONSISSUER1122650FOR112265FOR1S000053713 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Kathryn J. HayleyDIRECTOR ELECTIONSISSUER1122650FOR112265FOR1S000053713 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Peter J. HenselerDIRECTOR ELECTIONSISSUER1122650FOR112265FOR1S000053713 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Daniel S. HermannDIRECTOR ELECTIONSISSUER1122650FOR112265FOR1S000053713 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Ryan C. KitchellDIRECTOR ELECTIONSISSUER1122650FOR112265FOR1S000053713 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Daniel C. ReardonDIRECTOR ELECTIONSISSUER1122650FOR112265FOR1S000053713 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: James C. Ryan, IIIDIRECTOR ELECTIONSISSUER1122650FOR112265FOR1S000053713 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Thomas E. SalmonDIRECTOR ELECTIONSISSUER1122650FOR112265FOR1S000053713 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Michael J. SmallDIRECTOR ELECTIONSISSUER1122650FOR112265FOR1S000053713 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Derrick J. StewartDIRECTOR ELECTIONSISSUER1122650FOR112265FOR1S000053713 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Katherine E. WhiteDIRECTOR ELECTIONSISSUER1122650FOR112265FOR1S000053713 OLD NATIONAL BANCORP680033107US680033107505/13/2026Approval of a non-binding advisory proposal on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1122650FOR112265FOR1S000053713 OLD NATIONAL BANCORP680033107US680033107505/13/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER1122650FOR112265FOR1S000053713 OLD NATIONAL BANCORP680033107US680033107505/13/2026Approval of the Company's 2026 Equity Compensation Plan.COMPENSATIONISSUER1122650FOR112265FOR1S000053713 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Beverley A. BabcockDIRECTOR ELECTIONSISSUER778840FOR77884FOR1S000053713 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Edward M. DalyDIRECTOR ELECTIONSISSUER778840FOR77884FOR1S000053713 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Matthew S. DarnallDIRECTOR ELECTIONSISSUER778840FOR77884FOR1S000053713 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Kenneth T. LaneDIRECTOR ELECTIONSISSUER778840FOR77884FOR1S000053713 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Julie A. PiggottDIRECTOR ELECTIONSISSUER778840FOR77884FOR1S000053713 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Earl L. ShippDIRECTOR ELECTIONSISSUER778840FOR77884FOR1S000053713 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: William H. WeidemanDIRECTOR ELECTIONSISSUER778840FOR77884FOR1S000053713 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Carol A. WilliamsDIRECTOR ELECTIONSISSUER778840FOR77884FOR1S000053713 OLIN CORPORATION680665205US680665205204/30/2026Approval of Olin Corporation 2026 Long Term Incentive Plan.COMPENSATIONISSUER778840FOR77884FOR1S000053713 OLIN CORPORATION680665205US680665205204/30/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER778840FOR77884FOR1S000053713 OLIN CORPORATION680665205US680665205204/30/2026Ratification of the appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER778840FOR77884FOR1S000053713 ORION S AL72967109LU109223484506/25/2026Election of the eight director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2026. Ms. Kerry GalvinDIRECTOR ELECTIONSISSUER1952930FOR195293FOR1S000053713 ORION S AL72967109LU109223484506/25/2026Election of the eight director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2026. Ms. Jacqueline HoogerbruggeDIRECTOR ELECTIONSISSUER1952930FOR195293FOR1S000053713 ORION S AL72967109LU109223484506/25/2026Election of the eight director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2026. Mr. Paul HuckDIRECTOR ELECTIONSISSUER1952930FOR195293FOR1S000053713 ORION S AL72967109LU109223484506/25/2026Election of the eight director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2026. Ms. Mary LindseyDIRECTOR ELECTIONSISSUER1952930FOR195293FOR1S000053713 ORION S AL72967109LU109223484506/25/2026Election of the eight director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2026. Mr. Didier MiratonDIRECTOR ELECTIONSISSUER1952930FOR195293FOR1S000053713 ORION S AL72967109LU109223484506/25/2026Election of the eight director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2026. Mr. Yi Hyon PaikDIRECTOR ELECTIONSISSUER1952930FOR195293FOR1S000053713 ORION S AL72967109LU109223484506/25/2026Election of the eight director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2026. Mr. Corning PainterDIRECTOR ELECTIONSISSUER1952930FOR195293FOR1S000053713 ORION S AL72967109LU109223484506/25/2026Election of the eight director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2026. Mr. Dan SmithDIRECTOR ELECTIONSISSUER1952930FOR195293FOR1S000053713 ORION S AL72967109LU109223484506/25/2026Approval of the compensation that shall be paid to the Board of Directors of the Company for the period commencing on January 1, 2026, and ending on December 31, 2026.COMPENSATIONISSUER1952930FOR195293FOR1S000053713 ORION S AL72967109LU109223484506/25/2026Approval, on a non-binding advisory basis, of the compensation paid to the Company's named executive officers for 2025 (Say-on-Pay vote) as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1952930FOR195293FOR1S000053713 ORION S AL72967109LU109223484506/25/2026Approval, on a non-binding advisory basis, of the frequency of the future advisory vote on the Company's named executive officer compensation (Say-on-Pay vote).SECTION 14A SAY-ON-PAY VOTESISSUER19529301 YEAR195293FOR1S000053713 ORION S AL72967109LU109223484506/25/2026Approval of the annual accounts of the Company for the financial year that ended on December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER1952930FOR195293FOR1S000053713 ORION S AL72967109LU109223484506/25/2026Approval of the consolidated financial statements of the Company for the financial year that ended on December 31, 2025.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1952930FOR195293FOR1S000053713 ORION S AL72967109LU109223484506/25/2026Allocation of results of the financial year that ended on December 31, 2025, and approval of the interim dividends declared by the Company in the aggregate amount of EUR 4,031,774.CAPITAL STRUCTUREISSUER1952930FOR195293FOR1S000053713 ORION S AL72967109LU109223484506/25/2026Discharge of the members of the Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2025.CORPORATE GOVERNANCEISSUER1952930FOR195293FOR1S000053713 ORION S AL72967109LU109223484506/25/2026Discharge of the independent auditor of the Company, Ernst & Young, Luxembourg, Société anonyme - Cabinet de revision agréé for the financial year that ended on December 31, 2025.AUDIT-RELATEDISSUER1952930FOR195293FOR1S000053713 ORION S AL72967109LU109223484506/25/2026Appointment of Ernst & Young, Luxembourg, Société anonyme - Cabinet de révision agréé, to be the Company's independent auditor (Réviseur d'Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2026.AUDIT-RELATEDISSUER1952930FOR195293FOR1S000053713 ORION S AL72967109LU109223484506/25/2026Ratification of the appointment of Ernst & Young LLP to be the Company's independent registered public accounting firm for all matters not required by Luxembourg law for the financial year ending on December 31, 2026.AUDIT-RELATEDISSUER1952930FOR195293FOR1S000053713 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: JESPER ANDERSENDIRECTOR ELECTIONSISSUER207620FOR20762FOR1S000053713 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: AJAY BHALLADIRECTOR ELECTIONSISSUER207620FOR20762FOR1S000053713 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: MICHAEL M. CALBERTDIRECTOR ELECTIONSISSUER207620FOR20762FOR1S000053713 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: BRENT CALLINICOSDIRECTOR ELECTIONSISSUER207620FOR20762FOR1S000053713 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: GEORGE CHEEKSDIRECTOR ELECTIONSISSUER207620FOR20762FOR1S000053713 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: KATE GULLIVERDIRECTOR ELECTIONSISSUER207620FOR20762FOR1S000053713 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: STEFAN LARSSONDIRECTOR ELECTIONSISSUER207620FOR20762FOR1S000053713 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: G. PENNY McINTYREDIRECTOR ELECTIONSISSUER207620FOR20762FOR1S000053713 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: AMY McPHERSONDIRECTOR ELECTIONSISSUER207620FOR20762FOR1S000053713 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: JUDITH AMANDA SOURRY KNOXDIRECTOR ELECTIONSISSUER207620FOR20762FOR1S000053713 PVH CORP.693656100US693656100906/18/2026Approval of the advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER207620FOR20762FOR1S000053713 PVH CORP.693656100US693656100906/18/2026Approval of the amendments to the Company's Stock Incentive PlanCOMPENSATIONISSUER207620FOR20762FOR1S000053713 PVH CORP.693656100US693656100906/18/2026Ratification of auditorsAUDIT-RELATEDISSUER207620FOR20762FOR1S000053713 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Andrew TeichDIRECTOR ELECTIONSISSUER493980FOR49398FOR1S000053713 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Jay GeldmacherDIRECTOR ELECTIONSISSUER493980FOR49398FOR1S000053713 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Paul DeningerDIRECTOR ELECTIONSISSUER493980FOR49398FOR1S000053713 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Cynthia HostetlerDIRECTOR ELECTIONSISSUER493980FOR49398FOR1S000053713 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Brian KushnerDIRECTOR ELECTIONSISSUER493980FOR49398FOR1S000053713 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Jack LazarDIRECTOR ELECTIONSISSUER493980FOR49398FOR1S000053713 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Nina RichardsonDIRECTOR ELECTIONSISSUER493980FOR49398FOR1S000053713 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Nathan SleeperDIRECTOR ELECTIONSISSUER493980FOR49398FOR1S000053713 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors John StroupDIRECTOR ELECTIONSISSUER493980FOR49398FOR1S000053713 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Sharon WienbarDIRECTOR ELECTIONSISSUER493980FOR49398FOR1S000053713 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Kareem YusufDIRECTOR ELECTIONSISSUER493980FOR49398FOR1S000053713 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER493980FOR49398FOR1S000053713 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Ratification of the Appointment of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER493980FOR49398FOR1S000053713 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Shareholder Proposal Regarding Shareholder Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER493980AGAINST49398FOR1S000053713 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Jana L. BarstenDIRECTOR ELECTIONSISSUER1005830FOR100583FOR1S000053713 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Julia L. CoronadoDIRECTOR ELECTIONSISSUER1005830FOR100583FOR1S000053713 ROBERT HALF INC770323103US770323103205/13/2026Election of Director: Director WithdrawnDIRECTOR ELECTIONSISSUER1005830ABSTAIN100583AGAINST1S000053713 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Harold M. Messmer, Jr.DIRECTOR ELECTIONSISSUER1005830FOR100583FOR1S000053713 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Marc H. MorialDIRECTOR ELECTIONSISSUER1005830FOR100583FOR1S000053713 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Robert J. PaceDIRECTOR ELECTIONSISSUER1005830FOR100583FOR1S000053713 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Frederick A. RichmanDIRECTOR ELECTIONSISSUER1005830FOR100583FOR1S000053713 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: M. Keith WaddellDIRECTOR ELECTIONSISSUER1005830FOR100583FOR1S000053713 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Marnie H. WilkingDIRECTOR ELECTIONSISSUER1005830FOR100583FOR1S000053713 ROBERT HALF INC770323103US770323103205/13/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1005830FOR100583FOR1S000053713 ROBERT HALF INC770323103US770323103205/13/2026Approval of the amended and restated Stock Incentive Plan.COMPENSATIONISSUER1005830FOR100583FOR1S000053713 ROBERT HALF INC770323103US770323103205/13/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1005830FOR100583FOR1S000053713 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Michael L. BaurDIRECTOR ELECTIONSISSUER271320FOR27132FOR1S000053713 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Peter C. BrowningDIRECTOR ELECTIONSISSUER271320FOR27132FOR1S000053713 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Frank E. Emory, Jr.DIRECTOR ELECTIONSISSUER271320FOR27132FOR1S000053713 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Charles A. MathisDIRECTOR ELECTIONSISSUER271320FOR27132FOR1S000053713 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Vernon J. NagelDIRECTOR ELECTIONSISSUER271320FOR27132FOR1S000053713 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Dorothy F. RamonedaDIRECTOR ELECTIONSISSUER271320FOR27132FOR1S000053713 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Jeffrey R. RodekDIRECTOR ELECTIONSISSUER271320FOR27132FOR1S000053713 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Elizabeth O. TempleDIRECTOR ELECTIONSISSUER271320FOR27132FOR1S000053713 SCANSOURCE, INC.806037107US806037107212/09/2025Advisory vote to approve the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER271320FOR27132FOR1S000053713 SCANSOURCE, INC.806037107US806037107212/09/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER271320FOR27132FOR1S000053713 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors John P. AbsmeierDIRECTOR ELECTIONSISSUER611650FOR61165FOR1S000053713 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Daniel L. BlackDIRECTOR ELECTIONSISSUER611650FOR61165FOR1S000053713 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Lorraine A. BolsingerDIRECTOR ELECTIONSISSUER611650FOR61165FOR1S000053713 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Phillip EylerDIRECTOR ELECTIONSISSUER611650FOR61165FOR1S000053713 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Laurie SchupmannDIRECTOR ELECTIONSISSUER611650FOR61165FOR1S000053713 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Constance E. SkidmoreDIRECTOR ELECTIONSISSUER611650FOR61165FOR1S000053713 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Martha N. SullivanDIRECTOR ELECTIONSISSUER611650FOR61165FOR1S000053713 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Andrew C. TeichDIRECTOR ELECTIONSISSUER611650FOR61165FOR1S000053713 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Jugal VijayvargiyaDIRECTOR ELECTIONSISSUER611650FOR61165FOR1S000053713 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Stephan von SchuckmannDIRECTOR ELECTIONSISSUER611650FOR61165FOR1S000053713 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Stephen M. ZideDIRECTOR ELECTIONSISSUER611650FOR61165FOR1S000053713 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER611650FOR61165FOR1S000053713 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Advisory resolution on frequency of "Say-on-Pay"SECTION 14A SAY-ON-PAY VOTESISSUER6116501 YEAR61165FOR1S000053713 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firmAUDIT-RELATEDISSUER611650FOR61165FOR1S000053713 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Advisory resolution on Director Compensation ReportCOMPENSATIONISSUER611650FOR61165FOR1S000053713 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to approve amendment to the 2021 Equity Incentive PlanCOMPENSATIONISSUER611650FOR61165FOR1S000053713 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to appoint Deloitte Ireland LLP as the Company's U.K. statutory auditorAUDIT-RELATEDISSUER611650FOR61165FOR1S000053713 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursementAUDIT-RELATEDISSUER611650FOR61165FOR1S000053713 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to receive the Company's 2025 Annual Report and AccountsOTHERApprove Audited Annual Report for the FundISSUER611650FOR61165FOR1S000053713 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Special resolution to approve the form of share repurchase contracts and repurchase counterpartiesCAPITAL STRUCTUREISSUER611650FOR61165FOR1S000053713 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to authorize the Board of Directors to issue equity securitiesCAPITAL STRUCTUREISSUER611650FOR61165FOR1S000053713 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Special resolution to authorize the Board of Directors to issue equity securities without pre-emptive rightsCAPITAL STRUCTUREISSUER611650FOR61165FOR1S000053713 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to authorize the Board of Directors to issue equity securities under our equity incentive plansCOMPENSATIONISSUER611650FOR61165FOR1S000053713 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Special resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans without pre-emptive rightsCAPITAL STRUCTUREISSUER611650FOR61165FOR1S000053713 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Sherianne JamesDIRECTOR ELECTIONSISSUER194570FOR19457FOR1S000053713 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Leslie L. CampbellDIRECTOR ELECTIONSISSUER194570FOR19457FOR1S000053713 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Joan ChowDIRECTOR ELECTIONSISSUER194570FOR19457FOR1S000053713 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Hugh R. RovitDIRECTOR ELECTIONSISSUER194570FOR19457FOR1S000053713 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Gautam PatelDIRECTOR ELECTIONSISSUER194570FOR19457FOR1S000053713 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: David M. MauraDIRECTOR ELECTIONSISSUER194570FOR19457FOR1S000053713 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Terry L. PolistinaDIRECTOR ELECTIONSISSUER194570FOR19457FOR1S000053713 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025.AUDIT-RELATEDISSUER194570FOR19457FOR1S000053713 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER194570FOR19457FOR1S000053713 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Sara E. ArmbrusterDIRECTOR ELECTIONSISSUER1020580FOR102058FOR1S000053713 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Timothy C. E. BrownDIRECTOR ELECTIONSISSUER1020580FOR102058FOR1S000053713 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Connie K. DuckworthDIRECTOR ELECTIONSISSUER1020580FOR102058FOR1S000053713 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Sanjay GuptaDIRECTOR ELECTIONSISSUER1020580FOR102058FOR1S000053713 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Todd P. KelseyDIRECTOR ELECTIONSISSUER1020580FOR102058FOR1S000053713 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Jennifer C. NiemannDIRECTOR ELECTIONSISSUER1020580FOR102058FOR1S000053713 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Robert C. Pew lllDIRECTOR ELECTIONSISSUER1020580FOR102058FOR1S000053713 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Cathy D. RossDIRECTOR ELECTIONSISSUER1020580FOR102058FOR1S000053713 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Catherine C. B. SchmelterDIRECTOR ELECTIONSISSUER1020580FOR102058FOR1S000053713 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Linda K. WilliamsDIRECTOR ELECTIONSISSUER1020580FOR102058FOR1S000053713 STEELCASE INC.858155203US858155203607/09/2025Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER1020580FOR102058FOR1S000053713 STEELCASE INC.858155203US858155203607/09/2025Approval of the Steelcase Inc. Incentive Compensation PlanCOMPENSATIONISSUER1020580FOR102058FOR1S000053713 STEELCASE INC.858155203US858155203607/09/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER1020580FOR102058FOR1S000053713 TELEFLEX INCORPORATED879369106US879369106905/15/2026Election of Directors: Candace H. DuncanDIRECTOR ELECTIONSISSUER261130FOR26113FOR1S000053713 TELEFLEX INCORPORATED879369106US879369106905/15/2026Election of Directors: Gretchen R. HaggertyDIRECTOR ELECTIONSISSUER261130FOR26113FOR1S000053713 TELEFLEX INCORPORATED879369106US879369106905/15/2026Election of Directors: Andrew A. KrakauerDIRECTOR ELECTIONSISSUER261130FOR26113FOR1S000053713 TELEFLEX INCORPORATED879369106US879369106905/15/2026Election of Directors: Neena M. PatilDIRECTOR ELECTIONSISSUER261130FOR26113FOR1S000053713 TELEFLEX INCORPORATED879369106US879369106905/15/2026Election of Directors: Stuart A. RandleDIRECTOR ELECTIONSISSUER261130FOR26113FOR1S000053713 TELEFLEX INCORPORATED879369106US879369106905/15/2026Election of Directors: Jaewon RyuDIRECTOR ELECTIONSISSUER261130FOR26113FOR1S000053713 TELEFLEX INCORPORATED879369106US879369106905/15/2026Election of Directors: Michael J. TokichDIRECTOR ELECTIONSISSUER261130FOR26113FOR1S000053713 TELEFLEX INCORPORATED879369106US879369106905/15/2026Approval, on an advisory basis, of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER261130FOR26113FOR1S000053713 TELEFLEX INCORPORATED879369106US879369106905/15/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER261130FOR26113FOR1S000053713 TRUEBLUE, INC89785X101US89785X101905/11/2026Election of Directors: Elect 9 directors to the Board of Directors to serve until our 2027 Annual Meeting of Shareholders William C. GoingsDIRECTOR ELECTIONSISSUER1422430FOR142243FOR1S000053713 TRUEBLUE, INC89785X101US89785X101905/11/2026Election of Directors: Elect 9 directors to the Board of Directors to serve until our 2027 Annual Meeting of Shareholders William GreenblattDIRECTOR ELECTIONSISSUER1422430FOR142243FOR1S000053713 TRUEBLUE, INC89785X101US89785X101905/11/2026Election of Directors: Elect 9 directors to the Board of Directors to serve until our 2027 Annual Meeting of Shareholders Kim Harris JonesDIRECTOR ELECTIONSISSUER1422430FOR142243FOR1S000053713 TRUEBLUE, INC89785X101US89785X101905/11/2026Election of Directors: Elect 9 directors to the Board of Directors to serve until our 2027 Annual Meeting of Shareholders R. Chris KreidlerDIRECTOR ELECTIONSISSUER1422430FOR142243FOR1S000053713 TRUEBLUE, INC89785X101US89785X101905/11/2026Election of Directors: Elect 9 directors to the Board of Directors to serve until our 2027 Annual Meeting of Shareholders Sonita LontohDIRECTOR ELECTIONSISSUER1422430FOR142243FOR1S000053713 TRUEBLUE, INC89785X101US89785X101905/11/2026Election of Directors: Elect 9 directors to the Board of Directors to serve until our 2027 Annual Meeting of Shareholders Taryn R. OwenDIRECTOR ELECTIONSISSUER1422430FOR142243FOR1S000053713 TRUEBLUE, INC89785X101US89785X101905/11/2026Election of Directors: Elect 9 directors to the Board of Directors to serve until our 2027 Annual Meeting of Shareholders Paul G. ReitzDIRECTOR ELECTIONSISSUER1422430FOR142243FOR1S000053713 TRUEBLUE, INC89785X101US89785X101905/11/2026Election of Directors: Elect 9 directors to the Board of Directors to serve until our 2027 Annual Meeting of Shareholders Kristi A. SavacoolDIRECTOR ELECTIONSISSUER1422430FOR142243FOR1S000053713 TRUEBLUE, INC89785X101US89785X101905/11/2026Election of Directors: Elect 9 directors to the Board of Directors to serve until our 2027 Annual Meeting of Shareholders William SewardDIRECTOR ELECTIONSISSUER1422430FOR142243FOR1S000053713 TRUEBLUE, INC89785X101US89785X101905/11/2026Advisory (Non-Binding) vote Approving Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1422430FOR142243FOR1S000053713 TRUEBLUE, INC89785X101US89785X101905/11/2026Approval of the Amendment and Restatement of the Company's 2016 Omnibus Incentive PlanCOMPENSATIONISSUER1422430FOR142243FOR1S000053713 TRUEBLUE, INC89785X101US89785X101905/11/2026Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 27, 2026AUDIT-RELATEDISSUER1422430FOR142243FOR1S000053713 UNIVERSAL CORPORATION913456109US913456109408/05/2025DIRECTOR: Lennart R. FreemanDIRECTOR ELECTIONSISSUER173020FOR17302FOR1S000053713 UNIVERSAL CORPORATION913456109US913456109408/05/2025DIRECTOR: Fotini E. ManoliosDIRECTOR ELECTIONSISSUER173020FOR17302FOR1S000053713 UNIVERSAL CORPORATION913456109US913456109408/05/2025DIRECTOR: Preston D. WignerDIRECTOR ELECTIONSISSUER173020FOR17302FOR1S000053713 UNIVERSAL CORPORATION913456109US913456109408/05/2025Approve a non-binding advisory resolution approving the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER173020FOR17302FOR1S000053713 UNIVERSAL CORPORATION913456109US913456109408/05/2025Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER173020FOR17302FOR1S000053713 UNIVEST FINANCIAL CORPORATION915271100US915271100104/23/2026DIRECTOR: Joseph P. BeebeDIRECTOR ELECTIONSISSUER365950FOR36595FOR1S000053713 UNIVEST FINANCIAL CORPORATION915271100US915271100104/23/2026DIRECTOR: Natalye PaquinDIRECTOR ELECTIONSISSUER365950FOR36595FOR1S000053713 UNIVEST FINANCIAL CORPORATION915271100US915271100104/23/2026DIRECTOR: Anne VazquezDIRECTOR ELECTIONSISSUER365950FOR36595FOR1S000053713 UNIVEST FINANCIAL CORPORATION915271100US915271100104/23/2026DIRECTOR: Robert C. WonderlingDIRECTOR ELECTIONSISSUER365950FOR36595FOR1S000053713 UNIVEST FINANCIAL CORPORATION915271100US915271100104/23/2026The ratification of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER365950FOR36595FOR1S000053713 UNIVEST FINANCIAL CORPORATION915271100US915271100104/23/2026The approval of, on an advisory (non-binding) basis, the compensation of our Named Executive Officers as presented in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER365950FOR36595FOR1S000053713 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/20/2026DIRECTOR: Kevin G. GuestDIRECTOR ELECTIONSISSUER436700FOR43670FOR1S000053713 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/20/2026DIRECTOR: Xia DingDIRECTOR ELECTIONSISSUER436700FOR43670FOR1S000053713 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/20/2026DIRECTOR: John T. FlemingDIRECTOR ELECTIONSISSUER436700FOR43670FOR1S000053713 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/20/2026DIRECTOR: Gilbert A. FullerDIRECTOR ELECTIONSISSUER436700FOR43670FOR1S000053713 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/20/2026DIRECTOR: J. Scott Nixon, CPADIRECTOR ELECTIONSISSUER436700FOR43670FOR1S000053713 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/20/2026DIRECTOR: Peggie J. PelosiDIRECTOR ELECTIONSISSUER436700FOR43670FOR1S000053713 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/20/2026DIRECTOR: Frederic WinssingerDIRECTOR ELECTIONSISSUER436700FOR43670FOR1S000053713 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/20/2026DIRECTOR: Timothy E. Wood, Ph.D.DIRECTOR ELECTIONSISSUER436700FOR43670FOR1S000053713 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/20/2026Ratify the selection of KPMG LLP as our independent registered public accounting firm for the Fiscal Year 2026.AUDIT-RELATEDISSUER436700FOR43670FOR1S000053713 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/20/2026Approve on an advisory basis the Company's executive compensation, commonly referred to as a ''Say on Pay'' proposal.SECTION 14A SAY-ON-PAY VOTESISSUER436700FOR43670FOR1S000053713 VAREX IMAGING CORPORATION92214X106US92214X106302/12/2026To elect seven directors to serve until the 2027 Annual Meeting of Stockholders. Kathleen L. BardwellDIRECTOR ELECTIONSISSUER1216140FOR121614FOR1S000053713 VAREX IMAGING CORPORATION92214X106US92214X106302/12/2026To elect seven directors to serve until the 2027 Annual Meeting of Stockholders. Jocelyn D. Chertoff, M.D.DIRECTOR ELECTIONSISSUER1216140FOR121614FOR1S000053713 VAREX IMAGING CORPORATION92214X106US92214X106302/12/2026To elect seven directors to serve until the 2027 Annual Meeting of Stockholders. Timothy E. GuertinDIRECTOR ELECTIONSISSUER1216140FOR121614FOR1S000053713 VAREX IMAGING CORPORATION92214X106US92214X106302/12/2026To elect seven directors to serve until the 2027 Annual Meeting of Stockholders. Jay K. KunkelDIRECTOR ELECTIONSISSUER1216140FOR121614FOR1S000053713 VAREX IMAGING CORPORATION92214X106US92214X106302/12/2026To elect seven directors to serve until the 2027 Annual Meeting of Stockholders. Walter M Rosebrough, Jr.DIRECTOR ELECTIONSISSUER1216140FOR121614FOR1S000053713 VAREX IMAGING CORPORATION92214X106US92214X106302/12/2026To elect seven directors to serve until the 2027 Annual Meeting of Stockholders. Sunny S. SanyalDIRECTOR ELECTIONSISSUER1216140FOR121614FOR1S000053713 VAREX IMAGING CORPORATION92214X106US92214X106302/12/2026To elect seven directors to serve until the 2027 Annual Meeting of Stockholders. Christine A. TsingosDIRECTOR ELECTIONSISSUER1216140FOR121614FOR1S000053713 VAREX IMAGING CORPORATION92214X106US92214X106302/12/2026To approve, on an advisory basis, our executive compensation as described in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1216140FOR121614FOR1S000053713 VAREX IMAGING CORPORATION92214X106US92214X106302/12/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER1216140FOR121614FOR1S000053713 WEBSTER FINANCIAL CORPORATION947890109US947890109605/26/2026To approve and adopt the Transaction Agreement, dated as of February 3, 2026 (as it may be amended from time to time, the "Transaction Agreement"), by and among Webster Financial Corporation ("Webster"), Webster Virginia Corporation and Banco Santander, S.A. ("Banco Santander"), pursuant to which Banco Santander will acquire Webster (the "transaction proposal").EXTRAORDINARY TRANSACTIONSISSUER13640FOR1364FOR1S000053713 WEBSTER FINANCIAL CORPORATION947890109US947890109605/26/2026To approve, on an advisory (non-binding) basis, the compensation payments that will or may be paid to Webster's named executive officers in connection with the transactions contemplated by the Transaction Agreement (the "compensation proposal").SECTION 14A SAY-ON-PAY VOTESISSUER13640FOR1364FOR1S000053713 WEBSTER FINANCIAL CORPORATION947890109US947890109605/26/2026To approve the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the transaction proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided (the "adjournment proposal").CORPORATE GOVERNANCEISSUER13640FOR1364FOR1S000053713 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026DIRECTOR: Eleuthère I. du PontDIRECTOR ELECTIONSISSUER364840FOR36484FOR1S000053713 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026DIRECTOR: Michelle HongDIRECTOR ELECTIONSISSUER364840FOR36484FOR1S000053713 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026DIRECTOR: David G. TurnerDIRECTOR ELECTIONSISSUER364840FOR36484FOR1S000053713 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026The approval, on an advisory (non-binding) basis, of the compensation of WSFS Financial Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER364840FOR36484FOR1S000053713 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026The ratification of the appointment of KPMG LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER364840FOR36484FOR1S000053713 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Zein AbdallaDIRECTOR ELECTIONSISSUER143740FOR14374FORS000102224 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Vinita BaliDIRECTOR ELECTIONSISSUER143740FOR14374FORS000102224 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Eric BranderizDIRECTOR ELECTIONSISSUER143740FOR14374FORS000102224 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Archana DeskusDIRECTOR ELECTIONSISSUER143740FOR14374FORS000102224 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders John M. DineenDIRECTOR ELECTIONSISSUER143740FOR14374FORS000102224 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Ravi Kumar SDIRECTOR ELECTIONSISSUER143740FOR14374FORS000102224 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Leo S. Mackay, Jr.DIRECTOR ELECTIONSISSUER143740FOR14374FORS000102224 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Michael Patsalos-FoxDIRECTOR ELECTIONSISSUER143740FOR14374FORS000102224 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Stephen J. RohlederDIRECTOR ELECTIONSISSUER143740FOR14374FORS000102224 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Bram SchotDIRECTOR ELECTIONSISSUER143740FOR14374FORS000102224 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Karima SilventDIRECTOR ELECTIONSISSUER143740FOR14374FORS000102224 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Joseph M. VelliDIRECTOR ELECTIONSISSUER143740FOR14374FORS000102224 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Sandra S. WijnbergDIRECTOR ELECTIONSISSUER143740FOR14374FORS000102224 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers (say-on-pay).SECTION 14A SAY-ON-PAY VOTESISSUER143740FOR14374FORS000102224 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER143740FOR14374FORS000102224 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Shareholder proposal to adopt shareholder right to act by written consent, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER143740AGAINST14374FORS000102224 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Edward H. BastianDIRECTOR ELECTIONSISSUER84150FOR8415FORS000102224 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Christophe BeckDIRECTOR ELECTIONSISSUER84150FOR8415FORS000102224 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Maria BlackDIRECTOR ELECTIONSISSUER84150FOR8415FORS000102224 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Willie CW ChiangDIRECTOR ELECTIONSISSUER84150FOR8415FORS000102224 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Greg CreedDIRECTOR ELECTIONSISSUER84150FOR8415FORS000102224 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: David G. DeWaltDIRECTOR ELECTIONSISSUER84150FOR8415FORS000102224 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Leslie D. HaleDIRECTOR ELECTIONSISSUER84150FOR8415FORS000102224 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Christopher A. HazletonDIRECTOR ELECTIONSISSUER84150FOR8415FORS000102224 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Michael P. HuertaDIRECTOR ELECTIONSISSUER84150FOR8415FORS000102224 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Judith J. McKennaDIRECTOR ELECTIONSISSUER84150FOR8415FORS000102224 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Vasant M. PrabhuDIRECTOR ELECTIONSISSUER84150FOR8415FORS000102224 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Sergio A. L. RialDIRECTOR ELECTIONSISSUER84150FOR8415FORS000102224 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: David S. TaylorDIRECTOR ELECTIONSISSUER84150FOR8415FORS000102224 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Kathy N. WallerDIRECTOR ELECTIONSISSUER84150FOR8415FORS000102224 DELTA AIR LINES, INC.247361702US247361702306/18/2026To approve, on an advisory basis, the compensation of Delta's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER84150FOR8415FORS000102224 DELTA AIR LINES, INC.247361702US247361702306/18/2026To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER84150FOR8415FORS000102224 DELTA AIR LINES, INC.247361702US247361702306/18/2026A shareholder proposal requesting the ability for shareholders to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER84150AGAINST8415FORS000102224 DELTA AIR LINES, INC.247361702US247361702306/18/2026shareholder proposal requesting the adoption of cumulative voting for the election of directors.DIRECTOR ELECTIONSSECURITY HOLDER84150AGAINST8415FORS000102224 FRESENIUS MEDICAL CARE AG358029106US358029106605/21/2026Resolution on the allocation of distributable profitCAPITAL STRUCTUREISSUER385390FOR38539FORS000102224 FRESENIUS MEDICAL CARE AG358029106US358029106605/21/2026Resolution on the approval of the actions of the members of the Management Board of Fresenius Medical Care AG for fiscal year 2025CORPORATE GOVERNANCEISSUER385390FOR38539FORS000102224 FRESENIUS MEDICAL CARE AG358029106US358029106605/21/2026Resolution on the approval of the actions of the members of the Supervisory Board of Fresenius Medical Care AG for fiscal year 2025CORPORATE GOVERNANCEISSUER385390FOR38539FORS000102224 FRESENIUS MEDICAL CARE AG358029106US358029106605/21/2026Election of the auditor and group auditor for fiscal year 2026 as well as of the auditor for the potential review of the half-year financial report for fiscal year 2026 and other interim financial informationAUDIT-RELATEDISSUER385390FOR38539FORS000102224 FRESENIUS MEDICAL CARE AG358029106US358029106605/21/2026Election of the auditor of the sustainability reporting for fiscal year 2026AUDIT-RELATEDISSUER385390FOR38539FORS000102224 FRESENIUS MEDICAL CARE AG358029106US358029106605/21/2026Resolution on the approval of the compensation report for fiscal year 2025SECTION 14A SAY-ON-PAY VOTESISSUER385390FOR38539FORS000102224 FRESENIUS MEDICAL CARE AG358029106US358029106605/21/2026Resolution on the authorization to purchase and use treasury shares pursuant to Section 71(1) No. 8 AktG and on the exclusion of subscription rightsCAPITAL STRUCTUREISSUER385390FOR38539FORS000102224 FRESENIUS MEDICAL CARE AG358029106US358029106605/21/2026Any Management Board and/or Supervisory Board proposal in case of resolutions relating to supplements to the agenda, countermotions or election proposals by shareholders that are published on the Company's website for the Annual General MeetingOTHEROther BusinessISSUER385390AGAINST38539AGAINSTS000102224 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Daniel S. GlaserDIRECTOR ELECTIONSISSUER227580FOR22758FORS000102224 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Carla A. HarrisDIRECTOR ELECTIONSISSUER227580FOR22758FORS000102224 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Laura J. HayDIRECTOR ELECTIONSISSUER227580FOR22758FORS000102224 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors R. Glenn Hubbard, Ph.D.DIRECTOR ELECTIONSISSUER227580FOR22758FORS000102224 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Jeh C. JohnsonDIRECTOR ELECTIONSISSUER227580FOR22758FORS000102224 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors William E. KennardDIRECTOR ELECTIONSISSUER227580FOR22758FORS000102224 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Michel A. KhalafDIRECTOR ELECTIONSISSUER227580FOR22758FORS000102224 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Diana L. McKenzieDIRECTOR ELECTIONSISSUER227580FOR22758FORS000102224 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Christian S. Mumenthaler, Ph.D.DIRECTOR ELECTIONSISSUER227580FOR22758FORS000102224 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Michelle SeitzDIRECTOR ELECTIONSISSUER227580FOR22758FORS000102224 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER227580FOR22758FORS000102224 METLIFE, INC.59156R108US59156R108606/16/2026Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2026AUDIT-RELATEDISSUER227580FOR22758FORS000102224 METLIFE, INC.59156R108US59156R108606/16/2026Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER227580FOR22758FORS000102224 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: JESPER ANDERSENDIRECTOR ELECTIONSISSUER133060FOR13306FORS000102224 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: AJAY BHALLADIRECTOR ELECTIONSISSUER133060FOR13306FORS000102224 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: MICHAEL M. CALBERTDIRECTOR ELECTIONSISSUER133060FOR13306FORS000102224 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: BRENT CALLINICOSDIRECTOR ELECTIONSISSUER133060FOR13306FORS000102224 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: GEORGE CHEEKSDIRECTOR ELECTIONSISSUER133060FOR13306FORS000102224 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: KATE GULLIVERDIRECTOR ELECTIONSISSUER133060FOR13306FORS000102224 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: STEFAN LARSSONDIRECTOR ELECTIONSISSUER133060FOR13306FORS000102224 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: G. PENNY McINTYREDIRECTOR ELECTIONSISSUER133060FOR13306FORS000102224 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: AMY McPHERSONDIRECTOR ELECTIONSISSUER133060FOR13306FORS000102224 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: JUDITH AMANDA SOURRY KNOXDIRECTOR ELECTIONSISSUER133060FOR13306FORS000102224 PVH CORP.693656100US693656100906/18/2026Approval of the advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER133060FOR13306FORS000102224 PVH CORP.693656100US693656100906/18/2026Approval of the amendments to the Company's Stock Incentive PlanCOMPENSATIONISSUER133060FOR13306FORS000102224 PVH CORP.693656100US693656100906/18/2026Ratification of auditorsAUDIT-RELATEDISSUER133060FOR13306FORS000102224 SHELL PLC780259305US780259305005/19/2026Annual Report & Accounts be receivedOTHERAccept Financial Statements and Statutory ReportsISSUER64510FOR6451FORS000102224 SHELL PLC780259305US780259305005/19/2026Approval of Directors' Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER64510FOR6451FORS000102224 SHELL PLC780259305US780259305005/19/2026Approval of Directors' Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER64510FOR6451FORS000102224 SHELL PLC780259305US780259305005/19/2026Appointment of the Director of the Company: Holly Keller KoeppelDIRECTOR ELECTIONSISSUER64510FOR6451FORS000102224 SHELL PLC780259305US780259305005/19/2026Appointment of the Director of the Company: Clare ScherrerDIRECTOR ELECTIONSISSUER64510FOR6451FORS000102224 SHELL PLC780259305US780259305005/19/2026Reappointment of the Director of the Company: Dick BoerDIRECTOR ELECTIONSISSUER64510FOR6451FORS000102224 SHELL PLC780259305US780259305005/19/2026Reappointment of the Director of the Company: Ann GodbehereDIRECTOR ELECTIONSISSUER64510FOR6451FORS000102224 SHELL PLC780259305US780259305005/19/2026Reappointment of the Director of the Company: Sinead GormanDIRECTOR ELECTIONSISSUER64510FOR6451FORS000102224 SHELL PLC780259305US780259305005/19/2026Reappointment of the Director of the Company: Jane H. LuteDIRECTOR ELECTIONSISSUER64510FOR6451FORS000102224 SHELL PLC780259305US780259305005/19/2026Reappointment of the Director of the Company: Sir Andrew MackenzieDIRECTOR ELECTIONSISSUER64510FOR6451FORS000102224 SHELL PLC780259305US780259305005/19/2026Reappointment of the Director of the Company: Sir Charles RoxburghDIRECTOR ELECTIONSISSUER64510FOR6451FORS000102224 SHELL PLC780259305US780259305005/19/2026Reappointment of the Director of the Company: Wael SawanDIRECTOR ELECTIONSISSUER64510FOR6451FORS000102224 SHELL PLC780259305US780259305005/19/2026Reappointment of the Director of the Company: Abraham (Bram) SchotDIRECTOR ELECTIONSISSUER64510FOR6451FORS000102224 SHELL PLC780259305US780259305005/19/2026Reappointment of the Director of the Company: Leena SrivastavaDIRECTOR ELECTIONSISSUER64510FOR6451FORS000102224 SHELL PLC780259305US780259305005/19/2026Reappointment of the Director of the Company: Cyrus TaraporevalaDIRECTOR ELECTIONSISSUER64510FOR6451FORS000102224 SHELL PLC780259305US780259305005/19/2026Reappointment of AuditorsAUDIT-RELATEDISSUER64510FOR6451FORS000102224 SHELL PLC780259305US780259305005/19/2026Remuneration of AuditorsAUDIT-RELATEDISSUER64510FOR6451FORS000102224 SHELL PLC780259305US780259305005/19/2026Authority to allot sharesCAPITAL STRUCTUREISSUER64510FOR6451FORS000102224 SHELL PLC780259305US780259305005/19/2026Disapplication of pre-emption rightsCAPITAL STRUCTUREISSUER64510FOR6451FORS000102224 SHELL PLC780259305US780259305005/19/2026Authority to make on-market purchases of own sharesCAPITAL STRUCTUREISSUER64510FOR6451FORS000102224 SHELL PLC780259305US780259305005/19/2026Authority to make off-market purchases of own sharesCAPITAL STRUCTUREISSUER64510FOR6451FORS000102224 SHELL PLC780259305US780259305005/19/2026Authority to make certain donations/incur expenditureOTHER SOCIAL ISSUESISSUER64510FOR6451FORS000102224 SHELL PLC780259305US780259305005/19/2026Shareholder resolutionENVIRONMENT OR CLIMATESECURITY HOLDER64510AGAINST6451FORS000102224