8X8, INC.282914100US282914100907/25/2025DIRECTOR: Jaswinder Pal SinghDIRECTOR ELECTIONSISSUER152900FOR15290FOR145610S000059561 8X8, INC.282914100US282914100907/25/2025DIRECTOR: Monique BonnerDIRECTOR ELECTIONSISSUER152900FOR15290FOR145610S000059561 8X8, INC.282914100US282914100907/25/2025DIRECTOR: Andrew BurtonDIRECTOR ELECTIONSISSUER152900FOR15290FOR145610S000059561 8X8, INC.282914100US282914100907/25/2025DIRECTOR: Todd FordDIRECTOR ELECTIONSISSUER152900FOR15290FOR145610S000059561 8X8, INC.282914100US282914100907/25/2025DIRECTOR: Alison GleesonDIRECTOR ELECTIONSISSUER152900FOR15290FOR145610S000059561 8X8, INC.282914100US282914100907/25/2025DIRECTOR: John PagliucaDIRECTOR ELECTIONSISSUER152900FOR15290FOR145610S000059561 8X8, INC.282914100US282914100907/25/2025DIRECTOR: Elizabeth TheophilleDIRECTOR ELECTIONSISSUER152900FOR15290FOR145610S000059561 8X8, INC.282914100US282914100907/25/2025DIRECTOR: Samuel WilsonDIRECTOR ELECTIONSISSUER152900FOR15290FOR145610S000059561 8X8, INC.282914100US282914100907/25/2025To ratify the appointment of Grant Thornton LLP as 8x8, Inc.'s independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER152900FOR15290FOR145610S000059561 8X8, INC.282914100US282914100907/25/2025To approve, through an advisory vote, 8x8, Inc.'s executive compensation for the fiscal year ended March 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER152900FOR15290FOR145610S000059561 8X8, INC.282914100US282914100907/25/2025To approve an amendment to 8x8, Inc.'s Amended and Restated 1996 Employee Stock Purchase Plan to increase the number of shares of common stock available for issuance thereunder by 6,000,000 shares.CAPITAL STRUCTUREISSUER152900FOR15290FOR145610S000059561 8X8, INC.282914100US282914100907/25/2025To approve an amendment to 8x8, Inc.'s 2022 Equity Incentive Plan to increase the number of shares of common stock available for issuance thereunder by 8,500,000 shares.COMPENSATIONISSUER152900AGAINST15290AGAINST145610S000059561 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Jennifer L. DavisDIRECTOR ELECTIONSISSUER50560FOR5056FOR145610S000059561 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Melody B. MeyerDIRECTOR ELECTIONSISSUER50560FOR5056FOR145610S000059561 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Robert A. MichaelDIRECTOR ELECTIONSISSUER50560FOR5056FOR145610S000059561 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Frederick H. WaddellDIRECTOR ELECTIONSISSUER50560FOR5056FOR145610S000059561 ABBVIE INC.00287Y109US00287Y109105/08/2026Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER50560FOR5056FOR145610S000059561 ABBVIE INC.00287Y109US00287Y109105/08/2026Say on Pay - An advisory vote on the approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER50560FOR5056FOR145610S000059561 ABBVIE INC.00287Y109US00287Y109105/08/2026Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority votingCORPORATE GOVERNANCEISSUER50560FOR5056FOR145610S000059561 ABBVIE INC.00287Y109US00287Y109105/08/2026Stockholder Proposal - to Adopt a Policy to Require an Independent ChairCORPORATE GOVERNANCESECURITY HOLDER50560FOR5056AGAINST145610S000059561 ADAPTIVE BIOTECHNOLOGIES CORPORATION00650F109US00650F109306/05/2026To elect two Class I director nominees to serve on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2029 annual meeting of shareholders. Robert Hershberg, PhD, MDDIRECTOR ELECTIONSISSUER1051210WITHHOLD105121AGAINST145610S000059561 ADAPTIVE BIOTECHNOLOGIES CORPORATION00650F109US00650F109306/05/2026To elect two Class I director nominees to serve on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2029 annual meeting of shareholders. Katey Owen, PhDDIRECTOR ELECTIONSISSUER1051210FOR105121FOR145610S000059561 ADAPTIVE BIOTECHNOLOGIES CORPORATION00650F109US00650F109306/05/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement;SECTION 14A SAY-ON-PAY VOTESISSUER1051210FOR105121FOR145610S000059561 ADAPTIVE BIOTECHNOLOGIES CORPORATION00650F109US00650F109306/05/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026;AUDIT-RELATEDISSUER1051210FOR105121FOR145610S000059561 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Cristiano AmonDIRECTOR ELECTIONSISSUER7650FOR765FOR145610S000059561 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Amy BanseDIRECTOR ELECTIONSISSUER7650FOR765FOR145610S000059561 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Melanie BouldenDIRECTOR ELECTIONSISSUER7650FOR765FOR145610S000059561 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Frank CalderoniDIRECTOR ELECTIONSISSUER7650FOR765FOR145610S000059561 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Laura DesmondDIRECTOR ELECTIONSISSUER7650FOR765FOR145610S000059561 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Shantanu NarayenDIRECTOR ELECTIONSISSUER7650FOR765FOR145610S000059561 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Spencer NeumannDIRECTOR ELECTIONSISSUER7650FOR765FOR145610S000059561 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Kathleen ObergDIRECTOR ELECTIONSISSUER7650FOR765FOR145610S000059561 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Dheeraj PandeyDIRECTOR ELECTIONSISSUER7650FOR765FOR145610S000059561 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. David RicksDIRECTOR ELECTIONSISSUER7650FOR765FOR145610S000059561 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Daniel RosensweigDIRECTOR ELECTIONSISSUER7650FOR765FOR145610S000059561 ADOBE INC.00724F101US00724F101204/15/2026Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 12 million shares.COMPENSATIONISSUER7650FOR765FOR145610S000059561 ADOBE INC.00724F101US00724F101204/15/2026Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 27, 2026.AUDIT-RELATEDISSUER7650FOR765FOR145610S000059561 ADOBE INC.00724F101US00724F101204/15/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7650AGAINST765AGAINST145610S000059561 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Vote on Golden Parachutes.COMPENSATIONSECURITY HOLDER7650AGAINST765FOR145610S000059561 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Board Matrix.DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER7650AGAINST765FOR145610S000059561 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Report on Civil Liberties in Digital Services.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER7650AGAINST765FOR145610S000059561 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Retirement Plan Climate Risk.ENVIRONMENT OR CLIMATESECURITY HOLDER7650AGAINST765FOR145610S000059561 ADT INC.00090Q103US00090Q103105/27/2026Election of Directors Nicole BonsignoreDIRECTOR ELECTIONSISSUER266860WITHHOLD26686AGAINST145610S000059561 ADT INC.00090Q103US00090Q103105/27/2026Election of Directors Thomas GartlandDIRECTOR ELECTIONSISSUER266860FOR26686FOR145610S000059561 ADT INC.00090Q103US00090Q103105/27/2026Election of Directors Reed B. RaymanDIRECTOR ELECTIONSISSUER266860WITHHOLD26686AGAINST145610S000059561 ADT INC.00090Q103US00090Q103105/27/2026Election of Directors Danielle TiedtDIRECTOR ELECTIONSISSUER266860FOR26686FOR145610S000059561 ADT INC.00090Q103US00090Q103105/27/2026Election of Directors Sigal ZarmiDIRECTOR ELECTIONSISSUER266860FOR26686FOR145610S000059561 ADT INC.00090Q103US00090Q103105/27/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER266860FOR26686FOR145610S000059561 ADT INC.00090Q103US00090Q103105/27/2026Ratification of the appointment of PricewaterhouseCoopers LLP to be the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER266860FOR26686FOR145610S000059561 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Nora M. DenzelDIRECTOR ELECTIONSISSUER5580FOR558FOR145610S000059561 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Michael P. GregoireDIRECTOR ELECTIONSISSUER5580FOR558FOR145610S000059561 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Joseph A. HouseholderDIRECTOR ELECTIONSISSUER5580FOR558FOR145610S000059561 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors John W. MarrenDIRECTOR ELECTIONSISSUER5580FOR558FOR145610S000059561 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors KC McClureDIRECTOR ELECTIONSISSUER5580FOR558FOR145610S000059561 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Lisa T. SuDIRECTOR ELECTIONSISSUER5580FOR558FOR145610S000059561 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Abhi Y. TalwalkarDIRECTOR ELECTIONSISSUER5580FOR558FOR145610S000059561 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Elizabeth W. VandersliceDIRECTOR ELECTIONSISSUER5580FOR558FOR145610S000059561 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER5580FOR558FOR145610S000059561 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Approve on a non-binding, advisory basis the compensation of the named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission.SECTION 14A SAY-ON-PAY VOTESISSUER5580FOR558FOR145610S000059561 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Approve an amendment and restatement of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan.COMPENSATIONISSUER5580FOR558FOR145610S000059561 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Stockholder proposal requesting changes to the stockholder right to call a special meeting.CORPORATE GOVERNANCESECURITY HOLDER5580AGAINST558FOR145610S000059561 AH REALTY TRUST, INC.04208T108US04208T108806/17/2026Election of Directors Theodore R. BigmanDIRECTOR ELECTIONSISSUER353030FOR35303FOR145610S000059561 AH REALTY TRUST, INC.04208T108US04208T108806/17/2026Election of Directors Jennifer R. BoykinDIRECTOR ELECTIONSISSUER353030FOR35303FOR145610S000059561 AH REALTY TRUST, INC.04208T108US04208T108806/17/2026Election of Directors James A. CarrollDIRECTOR ELECTIONSISSUER353030FOR35303FOR145610S000059561 AH REALTY TRUST, INC.04208T108US04208T108806/17/2026Election of Directors James C. CherryDIRECTOR ELECTIONSISSUER353030FOR35303FOR145610S000059561 AH REALTY TRUST, INC.04208T108US04208T108806/17/2026Election of Directors Louis S. HaddadDIRECTOR ELECTIONSISSUER353030FOR35303FOR145610S000059561 AH REALTY TRUST, INC.04208T108US04208T108806/17/2026Election of Directors Daniel A. HofflerDIRECTOR ELECTIONSISSUER353030FOR35303FOR145610S000059561 AH REALTY TRUST, INC.04208T108US04208T108806/17/2026Election of Directors Shawn J. TibbettsDIRECTOR ELECTIONSISSUER353030FOR35303FOR145610S000059561 AH REALTY TRUST, INC.04208T108US04208T108806/17/2026Election of Directors F. Blair WimbushDIRECTOR ELECTIONSISSUER353030FOR35303FOR145610S000059561 AH REALTY TRUST, INC.04208T108US04208T108806/17/2026Election of Directors Lori B. WittmanDIRECTOR ELECTIONSISSUER353030FOR35303FOR145610S000059561 AH REALTY TRUST, INC.04208T108US04208T108806/17/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER353030FOR35303FOR145610S000059561 AH REALTY TRUST, INC.04208T108US04208T108806/17/2026Advisory (non-binding) vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER353030FOR35303FOR145610S000059561 AIRBNB INC009066101US009066101006/05/2026To elect Nathan Blecharczyk, Alfred Lin and James Manyika as Class III Directors to serve until the 2029 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Nathan Blecharczyk.DIRECTOR ELECTIONSISSUER9360FOR936FOR145610S000059561 AIRBNB INC009066101US009066101006/05/2026To elect Nathan Blecharczyk, Alfred Lin and James Manyika as Class III Directors to serve until the 2029 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Alfred LinDIRECTOR ELECTIONSISSUER9360FOR936FOR145610S000059561 AIRBNB INC009066101US009066101006/05/2026To elect Nathan Blecharczyk, Alfred Lin and James Manyika as Class III Directors to serve until the 2029 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: James ManyikaDIRECTOR ELECTIONSISSUER9360FOR936FOR145610S000059561 AIRBNB INC009066101US009066101006/05/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER9360FOR936FOR145610S000059561 AIRBNB INC009066101US009066101006/05/2026To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9360FOR936FOR145610S000059561 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Oversight of risks relating to digital services;OTHER SOCIAL ISSUESSECURITY HOLDER9360AGAINST936FOR145610S000059561 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Report on discrimination in charitable support;HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER9360AGAINST936FOR145610S000059561 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Dual-class sunset; andSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER9360FOR936AGAINST145610S000059561 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Report on risks of politicized divestments.OTHER SOCIAL ISSUESSECURITY HOLDER9360AGAINST936FOR145610S000059561 ALIGNMENT HEALTHCARE INC01625V104US01625V104406/04/2026Election of Directors Jody BilneyDIRECTOR ELECTIONSISSUER261700WITHHOLD26170AGAINST145610S000059561 ALIGNMENT HEALTHCARE INC01625V104US01625V104406/04/2026Election of Directors David HodgsonDIRECTOR ELECTIONSISSUER261700WITHHOLD26170AGAINST145610S000059561 ALIGNMENT HEALTHCARE INC01625V104US01625V104406/04/2026Election of Directors Jacqueline KosecoffDIRECTOR ELECTIONSISSUER261700WITHHOLD26170AGAINST145610S000059561 ALIGNMENT HEALTHCARE INC01625V104US01625V104406/04/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER261700FOR26170FOR145610S000059561 ALIGNMENT HEALTHCARE INC01625V104US01625V104406/04/2026Approval, on a non-binding, advisory basis, of the compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER261700FOR26170FOR145610S000059561 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Larry PageDIRECTOR ELECTIONSISSUER252960FOR25296FOR145610S000059561 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sergey BrinDIRECTOR ELECTIONSISSUER252960FOR25296FOR145610S000059561 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sundar PichaiDIRECTOR ELECTIONSISSUER252960FOR25296FOR145610S000059561 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: John L. HennessyDIRECTOR ELECTIONSISSUER252960AGAINST25296AGAINST145610S000059561 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Frances H. ArnoldDIRECTOR ELECTIONSISSUER252960AGAINST25296AGAINST145610S000059561 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: R. Martin ''Marty'' ChávezDIRECTOR ELECTIONSISSUER252960FOR25296FOR145610S000059561 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: L. John DoerrDIRECTOR ELECTIONSISSUER252960FOR25296FOR145610S000059561 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Roger W. Ferguson Jr.DIRECTOR ELECTIONSISSUER252960FOR25296FOR145610S000059561 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: K. Ram ShriramDIRECTOR ELECTIONSISSUER252960FOR25296FOR145610S000059561 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Robin L. WashingtonDIRECTOR ELECTIONSISSUER252960FOR25296FOR145610S000059561 ALPHABET INC.02079K305US02079K305906/05/2026Ratification of appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER252960FOR25296FOR145610S000059561 ALPHABET INC.02079K305US02079K305906/05/2026Approval of the amendment and restatement of Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 200,000,000 shares of Class C capital stockCOMPENSATIONISSUER252960AGAINST25296AGAINST145610S000059561 ALPHABET INC.02079K305US02079K305906/05/2026Advisory vote to approve compensation awarded to named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER252960AGAINST25296AGAINST145610S000059561 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding an enhanced disclosure on climate goalsENVIRONMENT OR CLIMATESECURITY HOLDER252960AGAINST25296FOR145610S000059561 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on water usage and AI developmentHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER252960AGAINST25296FOR145610S000059561 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding equal shareholder votingSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER252960FOR25296AGAINST145610S000059561 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a viewpoint diversity risk reportHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER252960AGAINST25296FOR145610S000059561 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on politicized content moderationHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER252960AGAINST25296FOR145610S000059561 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on impact of U.S. immigration policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER252960AGAINST25296FOR145610S000059561 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on data privacyOTHER SOCIAL ISSUESSECURITY HOLDER252960AGAINST25296FOR145610S000059561 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding AI Board oversightOTHER SOCIAL ISSUESSECURITY HOLDER252960AGAINST25296FOR145610S000059561 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI-generated misinformationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER252960AGAINST25296FOR145610S000059561 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI data usage oversightOTHER SOCIAL ISSUESSECURITY HOLDER252960FOR25296AGAINST145610S000059561 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jeffrey P. BezosDIRECTOR ELECTIONSISSUER442440FOR44244FOR145610S000059561 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew R. JassyDIRECTOR ELECTIONSISSUER442440FOR44244FOR145610S000059561 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Edith W. CooperDIRECTOR ELECTIONSISSUER442440FOR44244FOR145610S000059561 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jamie S. GorelickDIRECTOR ELECTIONSISSUER442440FOR44244FOR145610S000059561 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER442440FOR44244FOR145610S000059561 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew Y. NgDIRECTOR ELECTIONSISSUER442440FOR44244FOR145610S000059561 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Indra K. NooyiDIRECTOR ELECTIONSISSUER442440FOR44244FOR145610S000059561 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER442440FOR44244FOR145610S000059561 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Brad D. SmithDIRECTOR ELECTIONSISSUER442440FOR44244FOR145610S000059561 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER442440FOR44244FOR145610S000059561 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Wendell P. WeeksDIRECTOR ELECTIONSISSUER442440FOR44244FOR145610S000059561 AMAZON.COM, INC.023135106US023135106705/20/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER442440FOR44244FOR145610S000059561 AMAZON.COM, INC.023135106US023135106705/20/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER442440FOR44244FOR145610S000059561 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPSOTHER SOCIAL ISSUESSECURITY HOLDER442440AGAINST44244FOR145610S000059561 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER442440AGAINST44244FOR145610S000059561 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER442440AGAINST44244FOR145610S000059561 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICYCORPORATE GOVERNANCESECURITY HOLDER442440FOR23349AGAINSTAGAINST20895FOR145610S000059561 AMCOR PLCG0250X107JE00BJ1F307911/06/2025Re-election of Directors Graeme LiebeltDIRECTOR ELECTIONSISSUER343720FOR34372FOR145610S000059561 AMCOR PLCG0250X107JE00BJ1F307911/06/2025Re-election of Directors Stephen E. SterrettDIRECTOR ELECTIONSISSUER343720FOR34372FOR145610S000059561 AMCOR PLCG0250X107JE00BJ1F307911/06/2025Re-election of Directors Peter KoniecznyDIRECTOR ELECTIONSISSUER343720FOR34372FOR145610S000059561 AMCOR PLCG0250X107JE00BJ1F307911/06/2025Re-election of Directors Achal AgarwalDIRECTOR ELECTIONSISSUER343720FOR34372FOR145610S000059561 AMCOR PLCG0250X107JE00BJ1F307911/06/2025Re-election of Directors Susan CarterDIRECTOR ELECTIONSISSUER343720FOR34372FOR145610S000059561 AMCOR PLCG0250X107JE00BJ1F307911/06/2025Re-election of Directors Graham Chipchase CBEDIRECTOR ELECTIONSISSUER343720FOR34372FOR145610S000059561 AMCOR PLCG0250X107JE00BJ1F307911/06/2025Re-election of Directors Jonathan F. FosterDIRECTOR ELECTIONSISSUER343720FOR34372FOR145610S000059561 AMCOR PLCG0250X107JE00BJ1F307911/06/2025Re-election of Directors Lucrece Foufopoulos-De RidderDIRECTOR ELECTIONSISSUER343720AGAINST34372AGAINST145610S000059561 AMCOR PLCG0250X107JE00BJ1F307911/06/2025Re-election of Directors James T. Glerum, Jr.DIRECTOR ELECTIONSISSUER343720FOR34372FOR145610S000059561 AMCOR PLCG0250X107JE00BJ1F307911/06/2025Re-election of Directors Nicholas T. Long (Tom)DIRECTOR ELECTIONSISSUER343720FOR34372FOR145610S000059561 AMCOR PLCG0250X107JE00BJ1F307911/06/2025Re-election of Directors Jill A. RahmanDIRECTOR ELECTIONSISSUER343720FOR34372FOR145610S000059561 AMCOR PLCG0250X107JE00BJ1F307911/06/2025Ratification of PricewaterhouseCoopers AG as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER343720FOR34372FOR145610S000059561 AMCOR PLCG0250X107JE00BJ1F307911/06/2025To approve, by non-binding, advisory vote, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER343720FOR34372FOR145610S000059561 AMCOR PLCG0250X107JE00BJ1F307911/06/2025To approve, by non-binding, advisory vote, the frequency of casting an advisory vote on executive compensation ("Frequency Vote").SECTION 14A SAY-ON-PAY VOTESISSUER3437201 YEAR34372FOR145610S000059561 AMCOR PLCG0250X107JE00BJ1F307911/06/2025To approve the Amendment to the Amcor plc Memorandum of Association to effect a reverse stock split.CAPITAL STRUCTUREISSUER343720FOR34372FOR145610S000059561 AMERICAN AXLE & MANUFACTURING HLDGS INC024061103US024061103007/15/2025To approve the proposed amendment (the ''Charter Amendment'') to AAM's Amended and Restated Certificate of Incorporation (the ''AAM Charter'') to increase the number of authorized shares of AAM common stock, par value $0.01 per share (''AAM Common Stock,'' and each share thereof, an ''AAM Share'' and, collectively, the ''AAM Shares''), from 150,000,000 AAM Shares to 375,000,000 AAM Shares (the ''Charter Amendment Proposal'');CAPITAL STRUCTUREISSUER415380FOR41538FOR145610S000059561 AMERICAN AXLE & MANUFACTURING HLDGS INC024061103US024061103007/15/2025To approve the proposed issuance of AAM Shares (the ''Share Issuance'') to the shareholders of Dowlais Group plc (''Dowlais''), a public limited company incorporated in England and Wales, representing the stock consideration in the proposed acquisition by AAM of the entire issued and to be issued share capital of Dowlais (the ''Combination''). Pursuant to the Combination, the shareholders of Dowlais (''Dowlais Shareholders'') will be entitled to receive, for each ordinary share of 1 pence each in the capital of Dowlais (each, a ''Dowlais Share'' and, collectively, the ''Dowlais Shares'') held by such shareholder, 42 pence per share in cash and 0.0863 new AAM Shares (the ''Share Issuance Proposal''); andEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER415380FOR41538FOR145610S000059561 AMERICAN AXLE & MANUFACTURING HLDGS INC024061103US024061103007/15/2025To adjourn the Special Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Charter Amendment Proposal or the Share Issuance Proposal (the ''Adjournment Proposal'').CORPORATE GOVERNANCEISSUER415380FOR41538FOR145610S000059561 AMERICAN VANGUARD CORPORATION030371108US030371108107/02/2025Election of Director: Marisol AngeliniDIRECTOR ELECTIONSISSUER31850FOR3185FOR145610S000059561 AMERICAN VANGUARD CORPORATION030371108US030371108107/02/2025Election of Director: Scott D. BaskinDIRECTOR ELECTIONSISSUER31850FOR3185FOR145610S000059561 AMERICAN VANGUARD CORPORATION030371108US030371108107/02/2025Election of Director: Mark R. BassettDIRECTOR ELECTIONSISSUER31850FOR3185FOR145610S000059561 AMERICAN VANGUARD CORPORATION030371108US030371108107/02/2025Election of Director: Patrick E. GottschalkDIRECTOR ELECTIONSISSUER31850FOR3185FOR145610S000059561 AMERICAN VANGUARD CORPORATION030371108US030371108107/02/2025Election of Director: Emer GunterDIRECTOR ELECTIONSISSUER31850FOR3185FOR145610S000059561 AMERICAN VANGUARD CORPORATION030371108US030371108107/02/2025Election of Director: Douglas A. Kaye IIIDIRECTOR ELECTIONSISSUER31850FOR3185FOR145610S000059561 AMERICAN VANGUARD CORPORATION030371108US030371108107/02/2025Election of Director: Steven D. MacicekDIRECTOR ELECTIONSISSUER31850FOR3185FOR145610S000059561 AMERICAN VANGUARD CORPORATION030371108US030371108107/02/2025Election of Director: Keith M. RosenbloomDIRECTOR ELECTIONSISSUER31850FOR3185FOR145610S000059561 AMERICAN VANGUARD CORPORATION030371108US030371108107/02/2025Election of Director: Carmen Tiu de MinoDIRECTOR ELECTIONSISSUER31850FOR3185FOR145610S000059561 AMERICAN VANGUARD CORPORATION030371108US030371108107/02/2025Ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm the year ending December 31, 2025.AUDIT-RELATEDISSUER31850FOR3185FOR145610S000059561 AMERICAN VANGUARD CORPORATION030371108US030371108107/02/2025Resolved, that the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby approved.SECTION 14A SAY-ON-PAY VOTESISSUER31850FOR3185FOR145610S000059561 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103302/10/2026Share Issuance Proposal: Approval of the issuance by American Water Works Company, Inc. ("American Water") of shares of American Water common stock, par value $0.01 per share, pursuant to the Agreement and Plan of Merger, dated as of October 26, 2025, by and among American Water, Alpha Merger Sub, Inc., and Essential Utilities, Inc., and as it may be amended, restated, or otherwise modified from time to time.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER86240FOR8624FOR145610S000059561 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103302/10/2026American Water Adjournment Proposal: If presented at the Special Meeting, approval of the adjournment or postponement of the Special Meeting from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting (or any adjournment or postponement thereof) to approve the share issuance proposal, or to ensure that any supplement or amendment to the accompanying Joint Proxy Statement/Prospectus is timely provided to shareholders of American Water.CORPORATE GOVERNANCEISSUER86240FOR8624FOR145610S000059561 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Jeffrey N. EdwardsDIRECTOR ELECTIONSISSUER84570FOR8457FOR145610S000059561 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors John C. GriffithDIRECTOR ELECTIONSISSUER84570FOR8457FOR145610S000059561 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Lisa A. GrowDIRECTOR ELECTIONSISSUER84570FOR8457FOR145610S000059561 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Laurie P. HavanecDIRECTOR ELECTIONSISSUER84570FOR8457FOR145610S000059561 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Julia L. JohnsonDIRECTOR ELECTIONSISSUER84570FOR8457FOR145610S000059561 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Patricia L. KamplingDIRECTOR ELECTIONSISSUER84570FOR8457FOR145610S000059561 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Karl F. KurzDIRECTOR ELECTIONSISSUER84570FOR8457FOR145610S000059561 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Michael L. MarberryDIRECTOR ELECTIONSISSUER84570FOR8457FOR145610S000059561 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Stuart M. McGuiganDIRECTOR ELECTIONSISSUER84570FOR8457FOR145610S000059561 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Raffiq NathooDIRECTOR ELECTIONSISSUER84570FOR8457FOR145610S000059561 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER84570FOR8457FOR145610S000059561 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Ratification of the appointment, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER84570FOR8457FOR145610S000059561 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Approval of amendments to, and a restatement of, the American Water Works Company, Inc. 2017 Omnibus Equity Compensation Plan.COMPENSATIONISSUER84570FOR8457FOR145610S000059561 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Approval of amendments to, and a restatement of, the American Water Works Company, Inc. and its Designated Subsidiaries 2017 Nonqualified Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER84570FOR8457FOR145610S000059561 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Approval of an amendment to the American Water Works Company, Inc. Restated Certificate of Incorporation to provide for officer exculpation.CORPORATE GOVERNANCEISSUER84570FOR8457FOR145610S000059561 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors James M. CracchioloDIRECTOR ELECTIONSISSUER60110FOR6011FOR145610S000059561 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Robert F. Sharpe, Jr.DIRECTOR ELECTIONSISSUER60110FOR6011FOR145610S000059561 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Dianne Neal BlixtDIRECTOR ELECTIONSISSUER60110FOR6011FOR145610S000059561 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Amy DiGesoDIRECTOR ELECTIONSISSUER60110FOR6011FOR145610S000059561 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Christopher J. WilliamsDIRECTOR ELECTIONSISSUER60110FOR6011FOR145610S000059561 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Glynis A. BryanDIRECTOR ELECTIONSISSUER60110FOR6011FOR145610S000059561 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Liane J. PelletierDIRECTOR ELECTIONSISSUER60110FOR6011FOR145610S000059561 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Brian T. SheaDIRECTOR ELECTIONSISSUER60110FOR6011FOR145610S000059561 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026To ratify the Audit and Risk Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER60110FOR6011FOR145610S000059561 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026To approve the compensation of the named executive officers by a nonbinding advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER60110FOR6011FOR145610S000059561 AMETEK, INC.031100100US031100100405/07/2026Election of Directors for a term of three years: Thomas A. AmatoDIRECTOR ELECTIONSISSUER117800FOR11780FOR145610S000059561 AMETEK, INC.031100100US031100100405/07/2026Election of Directors for a term of three years: Anthony J. ContiDIRECTOR ELECTIONSISSUER117800FOR11780FOR145610S000059561 AMETEK, INC.031100100US031100100405/07/2026Election of Directors for a term of three years: Gretchen W. McClainDIRECTOR ELECTIONSISSUER117800FOR11780FOR145610S000059561 AMETEK, INC.031100100US031100100405/07/2026Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER117800FOR11780FOR145610S000059561 AMETEK, INC.031100100US031100100405/07/2026Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER117800FOR11780FOR145610S000059561 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Wanda M. AustinDIRECTOR ELECTIONSISSUER11320FOR1132FOR145610S000059561 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Robert A. BradwayDIRECTOR ELECTIONSISSUER11320FOR1132FOR145610S000059561 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Michael V. DrakeDIRECTOR ELECTIONSISSUER11320FOR1132FOR145610S000059561 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Brian J. DrukerDIRECTOR ELECTIONSISSUER11320FOR1132FOR145610S000059561 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Robert A. EckertDIRECTOR ELECTIONSISSUER11320FOR1132FOR145610S000059561 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Greg C. GarlandDIRECTOR ELECTIONSISSUER11320FOR1132FOR145610S000059561 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Charles M. Holley, Jr.DIRECTOR ELECTIONSISSUER11320FOR1132FOR145610S000059561 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. S. Omar IshrakDIRECTOR ELECTIONSISSUER11320FOR1132FOR145610S000059561 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Tyler JacksDIRECTOR ELECTIONSISSUER11320FOR1132FOR145610S000059561 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Mary E. KlotmanDIRECTOR ELECTIONSISSUER11320FOR1132FOR145610S000059561 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Ms. Ellen J. KullmanDIRECTOR ELECTIONSISSUER11320FOR1132FOR145610S000059561 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Ms. Amy E. MilesDIRECTOR ELECTIONSISSUER11320FOR1132FOR145610S000059561 AMGEN INC.031162100US031162100905/19/2026Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11320FOR1132FOR145610S000059561 AMGEN INC.031162100US031162100905/19/2026To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER11320FOR1132FOR145610S000059561 AMGEN INC.031162100US031162100905/19/2026Stockholder proposal to require an independent board chairman.CORPORATE GOVERNANCESECURITY HOLDER11320AGAINST1132FOR145610S000059561 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Nancy A. AltobelloDIRECTOR ELECTIONSISSUER107220FOR10722FOR145610S000059561 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: David P. FalckDIRECTOR ELECTIONSISSUER107220FOR10722FOR145610S000059561 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Sanjiv LambaDIRECTOR ELECTIONSISSUER107220FOR10722FOR145610S000059561 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Rita S. LaneDIRECTOR ELECTIONSISSUER107220FOR10722FOR145610S000059561 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Robert A. LivingstonDIRECTOR ELECTIONSISSUER107220FOR10722FOR145610S000059561 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: R. Adam NorwittDIRECTOR ELECTIONSISSUER107220FOR10722FOR145610S000059561 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Prahlad SinghDIRECTOR ELECTIONSISSUER107220FOR10722FOR145610S000059561 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Anne Clarke WolffDIRECTOR ELECTIONSISSUER107220FOR10722FOR145610S000059561 AMPHENOL CORPORATION032095101US032095101705/21/2026Ratification of the selection of Deloitte & Touche LLP as independent public accountantsAUDIT-RELATEDISSUER107220FOR10722FOR145610S000059561 AMPHENOL CORPORATION032095101US032095101705/21/2026Advisory vote to approve compensation of named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER107220FOR10722FOR145610S000059561 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Vincent RocheDIRECTOR ELECTIONSISSUER91360FOR9136FOR145610S000059561 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Stephen M. JenningsDIRECTOR ELECTIONSISSUER91360FOR9136FOR145610S000059561 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. André AndonianDIRECTOR ELECTIONSISSUER91360FOR9136FOR145610S000059561 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Edward H. FrankDIRECTOR ELECTIONSISSUER91360FOR9136FOR145610S000059561 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Karen M. GolzDIRECTOR ELECTIONSISSUER91360FOR9136FOR145610S000059561 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Peter B. HenryDIRECTOR ELECTIONSISSUER91360FOR9136FOR145610S000059561 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Mercedes JohnsonDIRECTOR ELECTIONSISSUER91360FOR9136FOR145610S000059561 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Yoky MatsuokaDIRECTOR ELECTIONSISSUER91360FOR9136FOR145610S000059561 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Ray StataDIRECTOR ELECTIONSISSUER91360FOR9136FOR145610S000059561 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Andrea F. WainerDIRECTOR ELECTIONSISSUER91360FOR9136FOR145610S000059561 ANALOG DEVICES, INC.032654105US032654105103/11/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER91360FOR9136FOR145610S000059561 ANALOG DEVICES, INC.032654105US032654105103/11/2026Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER91360FOR9136FOR145610S000059561 ANALOG DEVICES, INC.032654105US032654105103/11/2026Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan.COMPENSATIONISSUER91360FOR9136FOR145610S000059561 ANALOG DEVICES, INC.032654105US032654105103/11/2026To consider a shareholder proposal, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER91360FOR9136AGAINST145610S000059561 ANTERO RESOURCES CORPORATION03674X106US03674X106306/03/2026DIRECTOR: Brenda R. SchroerDIRECTOR ELECTIONSISSUER3084410400FOR30844FOR145610S000059561 ANTERO RESOURCES CORPORATION03674X106US03674X106306/03/2026DIRECTOR: Thomas B. Tyree, Jr.DIRECTOR ELECTIONSISSUER3084410400FOR30844FOR145610S000059561 ANTERO RESOURCES CORPORATION03674X106US03674X106306/03/2026To ratify the appointment of KPMG LLP as Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER3084410400FOR30844FOR145610S000059561 ANTERO RESOURCES CORPORATION03674X106US03674X106306/03/2026To approve, on an advisory basis, the compensation of Antero Resources Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3084410400FOR30844FOR145610S000059561 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Sir Martin E. FranklinDIRECTOR ELECTIONSISSUER254650FOR25465FOR145610S000059561 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: James E. LillieDIRECTOR ELECTIONSISSUER254650FOR25465FOR145610S000059561 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Ian G.H. AshkenDIRECTOR ELECTIONSISSUER254650FOR25465FOR145610S000059561 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Russell A. BeckerDIRECTOR ELECTIONSISSUER254650FOR25465FOR145610S000059561 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Paula D. LoopDIRECTOR ELECTIONSISSUER254650FOR25465FOR145610S000059561 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Anthony E. MalkinDIRECTOR ELECTIONSISSUER254650FOR25465FOR145610S000059561 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Thomas V. MilroyDIRECTOR ELECTIONSISSUER254650FOR25465FOR145610S000059561 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Cyrus D. WalkerDIRECTOR ELECTIONSISSUER254650FOR25465FOR145610S000059561 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Carrie A. WheelerDIRECTOR ELECTIONSISSUER254650FOR25465FOR145610S000059561 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER254650FOR25465FOR145610S000059561 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER254650FOR25465FOR145610S000059561 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2546501 YEAR25465FOR145610S000059561 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Marc BeilinsonDIRECTOR ELECTIONSISSUER77610FOR7761FOR145610S000059561 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; James BelardiDIRECTOR ELECTIONSISSUER77610FOR7761FOR145610S000059561 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Jessica BibliowiczDIRECTOR ELECTIONSISSUER77610FOR7761FOR145610S000059561 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Gary CohnDIRECTOR ELECTIONSISSUER77610FOR7761FOR145610S000059561 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Kerry Murphy HealeyDIRECTOR ELECTIONSISSUER77610FOR7761FOR145610S000059561 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Mitra HormoziDIRECTOR ELECTIONSISSUER77610FOR7761FOR145610S000059561 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Pamela JoynerDIRECTOR ELECTIONSISSUER77610FOR7761FOR145610S000059561 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Scott KleinmanDIRECTOR ELECTIONSISSUER77610FOR7761FOR145610S000059561 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Brian LeachDIRECTOR ELECTIONSISSUER77610FOR7761FOR145610S000059561 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Marc RowanDIRECTOR ELECTIONSISSUER77610FOR7761FOR145610S000059561 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Lynn SwannDIRECTOR ELECTIONSISSUER77610FOR7761FOR145610S000059561 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Patrick ToomeyDIRECTOR ELECTIONSISSUER77610FOR7761FOR145610S000059561 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; James ZelterDIRECTOR ELECTIONSISSUER77610FOR7761FOR145610S000059561 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026An advisory vote to approve the compensation of AGM's named executive officers (Say on Pay);SECTION 14A SAY-ON-PAY VOTESISSUER77610FOR7761FOR145610S000059561 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026An advisory vote on the frequency of future advisory votes to approve the compensation of AGM's named executive officers (Say on Frequency); andSECTION 14A SAY-ON-PAY VOTESISSUER776101 YEAR7761AGAINST145610S000059561 APOLLO GLOBAL MANAGEMENT, INC.03769M106US03769M106206/08/2026The ratification of the appointment of Deloitte & Touche LLP as AGM's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER77610FOR7761FOR145610S000059561 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda AustinDIRECTOR ELECTIONSISSUER587310FOR58731FOR145610S000059561 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim CookDIRECTOR ELECTIONSISSUER587310FOR58731FOR145610S000059561 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex GorskyDIRECTOR ELECTIONSISSUER587310FOR58731FOR145610S000059561 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea JungDIRECTOR ELECTIONSISSUER587310FOR58731FOR145610S000059561 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art LevinsonDIRECTOR ELECTIONSISSUER587310FOR58731FOR145610S000059561 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica LozanoDIRECTOR ELECTIONSISSUER587310FOR58731FOR145610S000059561 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron SugarDIRECTOR ELECTIONSISSUER587310FOR58731FOR145610S000059561 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue WagnerDIRECTOR ELECTIONSISSUER587310FOR58731FOR145610S000059561 APPLE INC.037833100US037833100502/24/2026Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026AUDIT-RELATEDISSUER587310FOR58731FOR145610S000059561 APPLE INC.037833100US037833100502/24/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER587310FOR58731FOR145610S000059561 APPLE INC.037833100US037833100502/24/2026Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and RestatedCOMPENSATIONISSUER587310FOR58731FOR145610S000059561 APPLE INC.037833100US037833100502/24/2026A shareholder proposal entitled "China Entanglement Audit"HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER587310AGAINST58731FOR145610S000059561 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors James R. AndersonDIRECTOR ELECTIONSISSUER69660FOR6966FOR145610S000059561 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Rani BorkarDIRECTOR ELECTIONSISSUER69660FOR6966FOR145610S000059561 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Judy BrunerDIRECTOR ELECTIONSISSUER69660FOR6966FOR145610S000059561 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Xun (Eric) ChenDIRECTOR ELECTIONSISSUER69660FOR6966FOR145610S000059561 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Aart J. de GeusDIRECTOR ELECTIONSISSUER69660FOR6966FOR145610S000059561 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Gary E. DickersonDIRECTOR ELECTIONSISSUER69660FOR6966FOR145610S000059561 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Thomas J. IannottiDIRECTOR ELECTIONSISSUER69660FOR6966FOR145610S000059561 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Alexander A. KarsnerDIRECTOR ELECTIONSISSUER69660FOR6966FOR145610S000059561 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Kevin P. MarchDIRECTOR ELECTIONSISSUER69660FOR6966FOR145610S000059561 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Scott A. McGregorDIRECTOR ELECTIONSISSUER69660FOR6966FOR145610S000059561 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER69660FOR6966FOR145610S000059561 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER69660FOR6966FOR145610S000059561 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Class I Directors of the Company for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal. Francis EbongDIRECTOR ELECTIONSISSUER75390FOR7539FOR145610S000059561 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Class I Directors of the Company for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal. Eileen MalleschDIRECTOR ELECTIONSISSUER75390FOR7539FOR145610S000059561 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Class I Directors of the Company for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal. Brian S. PosnerDIRECTOR ELECTIONSISSUER75390FOR7539FOR145610S000059561 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER75390FOR7539FOR145610S000059561 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER75390FOR7539FOR145610S000059561 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Brian ChenDIRECTOR ELECTIONSISSUER75390FOR7539FOR145610S000059561 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Crystal DoughtyDIRECTOR ELECTIONSISSUER75390FOR7539FOR145610S000059561 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Matthew DragonettiDIRECTOR ELECTIONSISSUER75390FOR7539FOR145610S000059561 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Seamus FearonDIRECTOR ELECTIONSISSUER75390FOR7539FOR145610S000059561 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Jerome HalganDIRECTOR ELECTIONSISSUER75390FOR7539FOR145610S000059561 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Chris HoveyDIRECTOR ELECTIONSISSUER75390FOR7539FOR145610S000059561 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. François MorinDIRECTOR ELECTIONSISSUER75390FOR7539FOR145610S000059561 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. David J. MulhollandDIRECTOR ELECTIONSISSUER75390FOR7539FOR145610S000059561 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Chiara NanniniDIRECTOR ELECTIONSISSUER75390FOR7539FOR145610S000059561 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Maamoun RajehDIRECTOR ELECTIONSISSUER75390FOR7539FOR145610S000059561 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. William SoaresDIRECTOR ELECTIONSISSUER75390FOR7539FOR145610S000059561 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Alan TiernanDIRECTOR ELECTIONSISSUER75390FOR7539FOR145610S000059561 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Christine ToddDIRECTOR ELECTIONSISSUER75390FOR7539FOR145610S000059561 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: Thomas F. AckermanDIRECTOR ELECTIONSISSUER180250FOR18025FOR145610S000059561 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: Daniel J. BevevinoDIRECTOR ELECTIONSISSUER180250FOR18025FOR145610S000059561 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: Marna P. BorgstromDIRECTOR ELECTIONSISSUER180250FOR18025FOR145610S000059561 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: James W. BullockDIRECTOR ELECTIONSISSUER180250FOR18025FOR145610S000059561 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: Jeffrey H. BurbankDIRECTOR ELECTIONSISSUER180250FOR18025FOR145610S000059561 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: Elizabeth A. HoffDIRECTOR ELECTIONSISSUER180250FOR18025FOR145610S000059561 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: J. Patrick MackinDIRECTOR ELECTIONSISSUER180250FOR18025FOR145610S000059561 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: Jon W. SalvesonDIRECTOR ELECTIONSISSUER180250FOR18025FOR145610S000059561 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: Anthony B. SemedoDIRECTOR ELECTIONSISSUER180250FOR18025FOR145610S000059561 ARTIVION, INC.228903100US228903100505/12/2026To approve, by non-binding vote, the compensation paid to Artivion's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion.SECTION 14A SAY-ON-PAY VOTESISSUER180250FOR18025FOR145610S000059561 ARTIVION, INC.228903100US228903100505/12/2026To ratify the preliminary approval of Ernst & Young LLP as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER180250FOR18025FOR145610S000059561 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Mark C. BattenDIRECTOR ELECTIONSISSUER30320FOR3032FOR145610S000059561 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Francisco L. BorgesDIRECTOR ELECTIONSISSUER30320FOR3032FOR145610S000059561 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Dominic J. FredericoDIRECTOR ELECTIONSISSUER30320FOR3032FOR145610S000059561 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Bonnie L. HowardDIRECTOR ELECTIONSISSUER30320FOR3032FOR145610S000059561 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Thomas W. JonesDIRECTOR ELECTIONSISSUER30320FOR3032FOR145610S000059561 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Alan J. KreczkoDIRECTOR ELECTIONSISSUER30320FOR3032FOR145610S000059561 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Yukiko OmuraDIRECTOR ELECTIONSISSUER30320FOR3032FOR145610S000059561 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Lorin P.T. RadtkeDIRECTOR ELECTIONSISSUER30320FOR3032FOR145610S000059561 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Courtney C. SheaDIRECTOR ELECTIONSISSUER30320FOR3032FOR145610S000059561 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Antonio Ursano, Jr.DIRECTOR ELECTIONSISSUER30320FOR3032FOR145610S000059561 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Approval, on an advisory basis, of the compensation paid to the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER30320FOR3032FOR145610S000059561 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2026 and authorization of the Board of Directors, acting through its Audit Committee, to set the fees for the independent auditorAUDIT-RELATEDISSUER30320FOR3032FOR145610S000059561 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Robert A. BailensonDIRECTOR ELECTIONSISSUER30320FOR3032FOR145610S000059561 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Gary F. BurnetDIRECTOR ELECTIONSISSUER30320FOR3032FOR145610S000059561 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Ling ChowDIRECTOR ELECTIONSISSUER30320FOR3032FOR145610S000059561 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Stephen DonnarummaDIRECTOR ELECTIONSISSUER30320FOR3032FOR145610S000059561 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Dominic J. FredericoDIRECTOR ELECTIONSISSUER30320FOR3032FOR145610S000059561 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Darrin G. FutterDIRECTOR ELECTIONSISSUER30320FOR3032FOR145610S000059561 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Jorge A. GanaDIRECTOR ELECTIONSISSUER30320FOR3032FOR145610S000059561 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Holly L. HornDIRECTOR ELECTIONSISSUER30320FOR3032FOR145610S000059561 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Benjamin G. RosenblumDIRECTOR ELECTIONSISSUER30320FOR3032FOR145610S000059561 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Walter A. ScottDIRECTOR ELECTIONSISSUER30320FOR3032FOR145610S000059561 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER30320FOR3032FOR145610S000059561 ASTRAZENECA PLC046353108US046353108911/03/2025To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting.CORPORATE GOVERNANCEISSUER37720FOR3772FOR145610S000059561 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER19120FOR1912FOR145610S000059561 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To confirm the 2025 interim dividendsCAPITAL STRUCTUREISSUER19120FOR1912FOR145610S000059561 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To appoint KPMG LLP as AuditorAUDIT-RELATEDISSUER19120FOR1912FOR145610S000059561 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To authorize the Directors to agree the remuneration of the AuditorAUDIT-RELATEDISSUER19120FOR1912FOR145610S000059561 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Michel DemaréDIRECTOR ELECTIONSISSUER19120FOR1912FOR145610S000059561 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Pascal SoriotDIRECTOR ELECTIONSISSUER19120FOR1912FOR145610S000059561 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Aradhana SarinDIRECTOR ELECTIONSISSUER19120FOR1912FOR145610S000059561 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Philip BroadleyDIRECTOR ELECTIONSISSUER19120FOR1912FOR145610S000059561 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Euan AshleyDIRECTOR ELECTIONSISSUER19120FOR1912FOR145610S000059561 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Birgit ConixDIRECTOR ELECTIONSISSUER19120FOR1912FOR145610S000059561 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Rene HaasDIRECTOR ELECTIONSISSUER19120FOR1912FOR145610S000059561 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Karen KnudsenDIRECTOR ELECTIONSISSUER19120FOR1912FOR145610S000059561 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Diana LayfieldDIRECTOR ELECTIONSISSUER19120FOR1912FOR145610S000059561 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Anna ManzDIRECTOR ELECTIONSISSUER19120FOR1912FOR145610S000059561 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Sheri McCoyDIRECTOR ELECTIONSISSUER19120FOR1912FOR145610S000059561 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Tony MokDIRECTOR ELECTIONSISSUER19120FOR1912FOR145610S000059561 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Marcus WallenbergDIRECTOR ELECTIONSISSUER19120AGAINST1912AGAINST145610S000059561 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025SECTION 14A SAY-ON-PAY VOTESISSUER19120FOR1912FOR145610S000059561 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020COMPENSATIONISSUER19120FOR1912FOR145610S000059561 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To authorize limited political donationsOTHER SOCIAL ISSUESISSUER19120FOR1912FOR145610S000059561 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To authorize the Directors to allot sharesCAPITAL STRUCTUREISSUER19120FOR1912FOR145610S000059561 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To authorize the Directors to disapply pre-emption rights1CAPITAL STRUCTUREISSUER19120FOR1912FOR145610S000059561 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1CAPITAL STRUCTUREISSUER19120FOR1912FOR145610S000059561 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To authorize the Company to purchase its own shares1CAPITAL STRUCTUREISSUER19120FOR1912FOR145610S000059561 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To reduce the notice period for general meetings1CORPORATE GOVERNANCEISSUER19120AGAINST1912AGAINST145610S000059561 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Kelly J. GrierDIRECTOR ELECTIONSISSUER320600FOR32060FOR145610S000059561 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: William E. KennardDIRECTOR ELECTIONSISSUER320600FOR32060FOR145610S000059561 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Stephen J. LuczoDIRECTOR ELECTIONSISSUER320600FOR32060FOR145610S000059561 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Marissa A. MayerDIRECTOR ELECTIONSISSUER320600FOR32060FOR145610S000059561 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Michael B. McCallisterDIRECTOR ELECTIONSISSUER320600FOR32060FOR145610S000059561 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Beth E. MooneyDIRECTOR ELECTIONSISSUER320600FOR32060FOR145610S000059561 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Matthew K. RoseDIRECTOR ELECTIONSISSUER320600FOR32060FOR145610S000059561 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: John T. StankeyDIRECTOR ELECTIONSISSUER320600FOR32060FOR145610S000059561 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Cynthia B. TaylorDIRECTOR ELECTIONSISSUER320600FOR32060FOR145610S000059561 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Luis A. UbiñasDIRECTOR ELECTIONSISSUER320600FOR32060FOR145610S000059561 AT&T INC.00206R102US00206R102305/14/2026Ratification of the Appointment of Ernst & Young LLP as Independent AuditorsAUDIT-RELATEDISSUER320600FOR32060FOR145610S000059561 AT&T INC.00206R102US00206R102305/14/2026Advisory Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER320600FOR32060FOR145610S000059561 AT&T INC.00206R102US00206R102305/14/2026Approve Amendment to Restated Certificate of Incorporation to Provide for Officer ExculpationCORPORATE GOVERNANCEISSUER320600FOR32060FOR145610S000059561 AT&T INC.00206R102US00206R102305/14/2026Approve 2026 Incentive PlanCOMPENSATIONISSUER320600FOR32060FOR145610S000059561 AT&T INC.00206R102US00206R102305/14/2026Approve Stock Purchase and Deferral PlanCAPITAL STRUCTUREISSUER320600FOR32060FOR145610S000059561 AT&T INC.00206R102US00206R102305/14/2026Shareholder Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER320600AGAINST32060FOR145610S000059561 AT&T INC.00206R102US00206R102305/14/2026EEO-1 Report Disclosure PolicyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER320600AGAINST32060FOR145610S000059561 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Michael H. CarrelDIRECTOR ELECTIONSISSUER253800FOR25380FOR145610S000059561 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Regina E. GrovesDIRECTOR ELECTIONSISSUER253800FOR25380FOR145610S000059561 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors B. Kristine JohnsonDIRECTOR ELECTIONSISSUER253800FOR25380FOR145610S000059561 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Shlomo NachmanDIRECTOR ELECTIONSISSUER253800FOR25380FOR145610S000059561 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Karen N. PrangeDIRECTOR ELECTIONSISSUER253800FOR25380FOR145610S000059561 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Deborah H. TelmanDIRECTOR ELECTIONSISSUER253800FOR25380FOR145610S000059561 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Sven A. WehrweinDIRECTOR ELECTIONSISSUER253800FOR25380FOR145610S000059561 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Robert S. WhiteDIRECTOR ELECTIONSISSUER253800FOR25380FOR145610S000059561 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Maggie YuenDIRECTOR ELECTIONSISSUER253800FOR25380FOR145610S000059561 ATRICURE, INC.04963C209US04963C209805/18/2026Proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER253800FOR25380FOR145610S000059561 ATRICURE, INC.04963C209US04963C209805/18/2026Proposal to approve an amendment to the AtriCure, Inc. 2023 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 1,500,000.COMPENSATIONISSUER253800FOR25380FOR145610S000059561 ATRICURE, INC.04963C209US04963C209805/18/2026Proposal to approve an amendment to the AtriCure, Inc. 2018 Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance thereunder by 750,000.CAPITAL STRUCTUREISSUER253800FOR25380FOR145610S000059561 ATRICURE, INC.04963C209US04963C209805/18/2026Advisory vote on the compensation of our named executive officers as disclosed in the proxy statement for the 2026 Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER253800FOR25380FOR145610S000059561 AVERY DENNISON CORPORATION053611109US053611109104/30/2026Election of Directors Bradley AlfordDIRECTOR ELECTIONSISSUER106710FOR10671FOR145610S000059561 AVERY DENNISON CORPORATION053611109US053611109104/30/2026Election of Directors Mitchell ButierDIRECTOR ELECTIONSISSUER106710FOR10671FOR145610S000059561 AVERY DENNISON CORPORATION053611109US053611109104/30/2026Election of Directors Ward DicksonDIRECTOR ELECTIONSISSUER106710FOR10671FOR145610S000059561 AVERY DENNISON CORPORATION053611109US053611109104/30/2026Election of Directors David FlitmanDIRECTOR ELECTIONSISSUER106710FOR10671FOR145610S000059561 AVERY DENNISON CORPORATION053611109US053611109104/30/2026Election of Directors Andres LopezDIRECTOR ELECTIONSISSUER106710FOR10671FOR145610S000059561 AVERY DENNISON CORPORATION053611109US053611109104/30/2026Election of Directors Maria Fernanda MejiaDIRECTOR ELECTIONSISSUER106710FOR10671FOR145610S000059561 AVERY DENNISON CORPORATION053611109US053611109104/30/2026Election of Directors Francesca ReverberiDIRECTOR ELECTIONSISSUER106710FOR10671FOR145610S000059561 AVERY DENNISON CORPORATION053611109US053611109104/30/2026Election of Directors Patrick SiewertDIRECTOR ELECTIONSISSUER106710FOR10671FOR145610S000059561 AVERY DENNISON CORPORATION053611109US053611109104/30/2026Election of Directors Deon StanderDIRECTOR ELECTIONSISSUER106710FOR10671FOR145610S000059561 AVERY DENNISON CORPORATION053611109US053611109104/30/2026Election of Directors William WagnerDIRECTOR ELECTIONSISSUER106710FOR10671FOR145610S000059561 AVERY DENNISON CORPORATION053611109US053611109104/30/2026Approval, on an advisory basis, of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER106710FOR10671FOR145610S000059561 AVERY DENNISON CORPORATION053611109US053611109104/30/2026Ratification of the appointment of PwC as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER106710FOR10671FOR145610S000059561 AVERY DENNISON CORPORATION053611109US053611109104/30/2026Vote on stockholder proposal for an independent Board Chairman, if properly presented during the meeting.CORPORATE GOVERNANCESECURITY HOLDER106710FOR10671AGAINST145610S000059561 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Lorenzo SimonelliDIRECTOR ELECTIONSISSUER348550FOR34855FOR145610S000059561 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors John G. RiceDIRECTOR ELECTIONSISSUER348550FOR34855FOR145610S000059561 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Abdulaziz M. Al GudaimiDIRECTOR ELECTIONSISSUER348550FOR34855FOR145610S000059561 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors W. Geoffrey BeattieDIRECTOR ELECTIONSISSUER348550FOR34855FOR145610S000059561 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Gregory D. BrennemanDIRECTOR ELECTIONSISSUER348550FOR34855FOR145610S000059561 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Cynthia B. CarrollDIRECTOR ELECTIONSISSUER348550FOR34855FOR145610S000059561 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Michael R. DumaisDIRECTOR ELECTIONSISSUER348550FOR34855FOR145610S000059561 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Shirley A. EdwardsDIRECTOR ELECTIONSISSUER348550FOR34855FOR145610S000059561 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Ilham KadriDIRECTOR ELECTIONSISSUER348550FOR34855FOR145610S000059561 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Mohsen M. SohiDIRECTOR ELECTIONSISSUER348550FOR34855FOR145610S000059561 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026An advisory vote related to the Company's executive compensation programSECTION 14A SAY-ON-PAY VOTESISSUER348550FOR34855FOR145610S000059561 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER348550FOR34855FOR145610S000059561 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The approval of the Baker Hughes Company 2026 Long-Term Incentive PlanCOMPENSATIONISSUER348550FOR34855FOR145610S000059561 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The approval of the Second Amended and Restated Baker Hughes Company Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER348550FOR34855FOR145610S000059561 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Sharon L. AllenDIRECTOR ELECTIONSISSUER630880FOR63088FOR145610S000059561 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors José (Joe) E. AlmeidaDIRECTOR ELECTIONSISSUER630880FOR63088FOR145610S000059561 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Arnold W. DonaldDIRECTOR ELECTIONSISSUER630880FOR63088FOR145610S000059561 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Monica C. LozanoDIRECTOR ELECTIONSISSUER630880FOR63088FOR145610S000059561 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Maria N. MartinezDIRECTOR ELECTIONSISSUER630880FOR63088FOR145610S000059561 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Brian T. MoynihanDIRECTOR ELECTIONSISSUER630880FOR63088FOR145610S000059561 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER630880FOR63088FOR145610S000059561 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Denise L. RamosDIRECTOR ELECTIONSISSUER630880FOR63088FOR145610S000059561 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Clayton S. RoseDIRECTOR ELECTIONSISSUER630880FOR63088FOR145610S000059561 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Michael D. WhiteDIRECTOR ELECTIONSISSUER630880FOR63088FOR145610S000059561 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Thomas D. WoodsDIRECTOR ELECTIONSISSUER630880FOR63088FOR145610S000059561 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Maria T. ZuberDIRECTOR ELECTIONSISSUER630880FOR63088FOR145610S000059561 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution)SECTION 14A SAY-ON-PAY VOTESISSUER630880FOR63088FOR145610S000059561 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Ratifying the appointment of our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER630880FOR63088FOR145610S000059561 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Shareholder proposal requesting independent board chairCORPORATE GOVERNANCESECURITY HOLDER630880FOR30551AGAINSTAGAINST32537FOR145610S000059561 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Shareholder proposal requesting report on board oversight of risks related to animal welfareENVIRONMENT OR CLIMATESECURITY HOLDER630880AGAINST63088FOR145610S000059561 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: William M. BrownDIRECTOR ELECTIONSISSUER9260FOR926FOR145610S000059561 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Carrie L. ByingtonDIRECTOR ELECTIONSISSUER9260FOR926FOR145610S000059561 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: R. Andrew EckertDIRECTOR ELECTIONSISSUER9260FOR926FOR145610S000059561 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Claire M. FraserDIRECTOR ELECTIONSISSUER9260FOR926FOR145610S000059561 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Gregory J. HayesDIRECTOR ELECTIONSISSUER9260FOR926FOR145610S000059561 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Jeffrey W. HendersonDIRECTOR ELECTIONSISSUER9260FOR926FOR145610S000059561 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Robert L. HuffinesDIRECTOR ELECTIONSISSUER9260FOR926FOR145610S000059561 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Christopher JonesDIRECTOR ELECTIONSISSUER9260FOR926FOR145610S000059561 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Thomas E. PolenDIRECTOR ELECTIONSISSUER9260FOR926FOR145610S000059561 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Timothy M. RingDIRECTOR ELECTIONSISSUER9260FOR926FOR145610S000059561 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Bertram L. ScottDIRECTOR ELECTIONSISSUER9260FOR926FOR145610S000059561 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Joanne WaldstreicherDIRECTOR ELECTIONSISSUER9260FOR926FOR145610S000059561 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Jacqueline WrightDIRECTOR ELECTIONSISSUER9260FOR926FOR145610S000059561 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Ratification of the selection of the independent registered public accounting firmAUDIT-RELATEDISSUER9260FOR926FOR145610S000059561 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER9260FOR926FOR145610S000059561 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Approval of an amendment to the 2004 Employee and Director Equity-Based Compensation PlanCOMPENSATIONISSUER9260FOR926FOR145610S000059561 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Gregory E. AbelDIRECTOR ELECTIONSISSUER44900FOR4490FOR145610S000059561 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Howard G. BuffettDIRECTOR ELECTIONSISSUER44900FOR4490FOR145610S000059561 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Susan A. BuffettDIRECTOR ELECTIONSISSUER44900FOR4490FOR145610S000059561 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Warren E. BuffettDIRECTOR ELECTIONSISSUER44900FOR4490FOR145610S000059561 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Stephen B. BurkeDIRECTOR ELECTIONSISSUER44900FOR4490FOR145610S000059561 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Kenneth I. ChenaultDIRECTOR ELECTIONSISSUER44900FOR4490FOR145610S000059561 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Christopher C. DavisDIRECTOR ELECTIONSISSUER44900FOR4490FOR145610S000059561 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Susan L. DeckerDIRECTOR ELECTIONSISSUER44900FOR4490FOR145610S000059561 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Charlotte GuymanDIRECTOR ELECTIONSISSUER44900FOR4490FOR145610S000059561 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Ajit JainDIRECTOR ELECTIONSISSUER44900FOR4490FOR145610S000059561 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Thomas S. Murphy, Jr.DIRECTOR ELECTIONSISSUER44900FOR4490FOR145610S000059561 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Wallace R. WeitzDIRECTOR ELECTIONSISSUER44900FOR4490FOR145610S000059561 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Meryl B. WitmerDIRECTOR ELECTIONSISSUER44900FOR4490FOR145610S000059561 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2026 Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER44900FOR4490FOR145610S000059561 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER449001 YEAR4490AGAINST145610S000059561 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Shareholder proposal requesting that the Company issue a report disclosing the Board's oversight framework for workforce and human-capital management across its operating subsidiaries.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER44900AGAINST4490FOR145610S000059561 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Corie S. BarryDIRECTOR ELECTIONSISSUER48650FOR4865FOR145610S000059561 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Lisa M. CaputoDIRECTOR ELECTIONSISSUER48650FOR4865FOR145610S000059561 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Meghan C. FrankDIRECTOR ELECTIONSISSUER48650FOR4865FOR145610S000059561 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors A. Dylan JadejaDIRECTOR ELECTIONSISSUER48650FOR4865FOR145610S000059561 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors David W. KennyDIRECTOR ELECTIONSISSUER48650FOR4865FOR145610S000059561 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors David C. KimbellDIRECTOR ELECTIONSISSUER48650FOR4865FOR145610S000059561 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Mario J. MarteDIRECTOR ELECTIONSISSUER48650FOR4865FOR145610S000059561 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Karen A. McLoughlinDIRECTOR ELECTIONSISSUER48650FOR4865FOR145610S000059561 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Claudia F. MunceDIRECTOR ELECTIONSISSUER48650FOR4865FOR145610S000059561 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Richelle P. ParhamDIRECTOR ELECTIONSISSUER48650FOR4865FOR145610S000059561 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Steven E. RendleDIRECTOR ELECTIONSISSUER48650FOR4865FOR145610S000059561 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Sima D. SistaniDIRECTOR ELECTIONSISSUER48650FOR4865FOR145610S000059561 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Melinda D. WhittingtonDIRECTOR ELECTIONSISSUER48650FOR4865FOR145610S000059561 BEST BUY CO., INC.086516101US086516101406/12/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2027AUDIT-RELATEDISSUER48650FOR4865FOR145610S000059561 BEST BUY CO., INC.086516101US086516101406/12/2026To approve in a non-binding advisory vote our named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER48650FOR4865FOR145610S000059561 BEST BUY CO., INC.086516101US086516101406/12/2026To vote on a shareholder proposal entitled ''Report on Risks of Non-Fiduciary Executive Compensation Metrics''COMPENSATIONSECURITY HOLDER48650AGAINST4865FOR145610S000059561 BEST BUY CO., INC.086516101US086516101406/12/2026To vote on a shareholder proposal entitled ''Sustainability ROI Report''ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER48650AGAINST4865FOR145610S000059561 BIO-RAD LABORATORIES, INC.090572207US090572207204/21/2026Nominees: Melinda LitherlandDIRECTOR ELECTIONSISSUER9170AGAINST917AGAINST145610S000059561 BIO-RAD LABORATORIES, INC.090572207US090572207204/21/2026Nominees: Arnold A. PinkstonDIRECTOR ELECTIONSISSUER9170AGAINST917AGAINST145610S000059561 BIO-RAD LABORATORIES, INC.090572207US090572207204/21/2026Proposal to ratify the selection of KPMG LLP to serve as the Company's independent auditors.AUDIT-RELATEDISSUER9170FOR917FOR145610S000059561 BIO-RAD LABORATORIES, INC.090572207US090572207204/21/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9170FOR917FOR145610S000059561 BIO-RAD LABORATORIES, INC.090572207US090572207204/21/2026Approval of the Amended Bio-Rad Laboratories, Inc. 2017 Incentive Award Plan.COMPENSATIONISSUER9170FOR917FOR145610S000059561 BIO-RAD LABORATORIES, INC.090572207US090572207204/21/2026Stockholder proposal regarding dual class capital structure.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER9170FOR917AGAINST145610S000059561 BIO-TECHNE CORP09073M104US09073M104510/30/2025To set the number of Directors at nine.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER347780FOR34778FOR145610S000059561 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Robert V. BaumgartnerDIRECTOR ELECTIONSISSUER347780FOR34778FOR145610S000059561 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Julie L. BushmanDIRECTOR ELECTIONSISSUER347780FOR34778FOR145610S000059561 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Judith KlimovskyDIRECTOR ELECTIONSISSUER347780FOR34778FOR145610S000059561 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors John L. HigginsDIRECTOR ELECTIONSISSUER347780FOR34778FOR145610S000059561 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Kim KeldermanDIRECTOR ELECTIONSISSUER347780FOR34778FOR145610S000059561 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Alpna SethDIRECTOR ELECTIONSISSUER347780FOR34778FOR145610S000059561 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Rupert VesseyDIRECTOR ELECTIONSISSUER347780FOR34778FOR145610S000059561 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Joseph D. KeeganDIRECTOR ELECTIONSISSUER347780FOR34778FOR145610S000059561 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Amy HerrDIRECTOR ELECTIONSISSUER347780FOR34778FOR145610S000059561 BIO-TECHNE CORP09073M104US09073M104510/30/2025Approve, on an advisory basis, the compensation of our executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER347780AGAINST34778AGAINST145610S000059561 BIO-TECHNE CORP09073M104US09073M104510/30/2025Ratify the appointment of KPMG, LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER347780FOR34778FOR145610S000059561 BIRKENSTOCK HOLDING PLCM2029K104JE00BS44BN3004/29/2026To receive the Company's annual report and consolidated accounts for the fiscal year ended September 30, 2025, together with the auditor's report.OTHERAccept Financial Statements and Statutory ReportsISSUER194100FOR19410FOR145610S000059561 BIRKENSTOCK HOLDING PLCM2029K104JE00BS44BN3004/29/2026To re-appoint Alexandre Arnault as a Class III director of the Company.DIRECTOR ELECTIONSISSUER194100AGAINST19410AGAINST145610S000059561 BIRKENSTOCK HOLDING PLCM2029K104JE00BS44BN3004/29/2026To re-appoint Ruth Kennedy as a Class III director of the Company.DIRECTOR ELECTIONSISSUER194100AGAINST19410AGAINST145610S000059561 BIRKENSTOCK HOLDING PLCM2029K104JE00BS44BN3004/29/2026To re-appoint Oliver Reichert as a Class III director of the Company.DIRECTOR ELECTIONSISSUER194100AGAINST19410AGAINST145610S000059561 BIRKENSTOCK HOLDING PLCM2029K104JE00BS44BN3004/29/2026To re-appoint EY GmbH & Co. KG Wirtschaftsprüfungsgesellschaft as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the annual general meeting of the Company to be held in 2027.AUDIT-RELATEDISSUER194100FOR19410FOR145610S000059561 BIRKENSTOCK HOLDING PLCM2029K104JE00BS44BN3004/29/2026That, with effect from the conclusion of the Annual General Meeting of the Company, the articles of association of the Company shall be amended as laid out in the Notice of Annual General Meeting published by the Company on or about March 11, 2026.CORPORATE GOVERNANCEISSUER194100AGAINST19410AGAINST145610S000059561 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Pamela DaleyDIRECTOR ELECTIONSISSUER6830AGAINST683AGAINST145610S000059561 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Laurence D. FinkDIRECTOR ELECTIONSISSUER6830AGAINST683AGAINST145610S000059561 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Gregory J. FlemingDIRECTOR ELECTIONSISSUER6830AGAINST683AGAINST145610S000059561 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors William E. FordDIRECTOR ELECTIONSISSUER6830AGAINST683AGAINST145610S000059561 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Fabrizio FredaDIRECTOR ELECTIONSISSUER6830AGAINST683AGAINST145610S000059561 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Murry S. GerberDIRECTOR ELECTIONSISSUER6830AGAINST683AGAINST145610S000059561 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Margaret "Peggy" L. JohnsonDIRECTOR ELECTIONSISSUER6830AGAINST683AGAINST145610S000059561 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Robert S. KapitoDIRECTOR ELECTIONSISSUER6830AGAINST683AGAINST145610S000059561 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Gregg R. LemkauDIRECTOR ELECTIONSISSUER6830AGAINST683AGAINST145610S000059561 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Cheryl D. MillsDIRECTOR ELECTIONSISSUER6830AGAINST683AGAINST145610S000059561 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Kathleen MurphyDIRECTOR ELECTIONSISSUER6830AGAINST683AGAINST145610S000059561 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Amin H. NasserDIRECTOR ELECTIONSISSUER6830AGAINST683AGAINST145610S000059561 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Gordon M. NixonDIRECTOR ELECTIONSISSUER6830AGAINST683AGAINST145610S000059561 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Adebayo OgunlesiDIRECTOR ELECTIONSISSUER6830AGAINST683AGAINST145610S000059561 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Kristin C. PeckDIRECTOR ELECTIONSISSUER6830AGAINST683AGAINST145610S000059561 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Charles H. RobbinsDIRECTOR ELECTIONSISSUER6830AGAINST683AGAINST145610S000059561 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Hans E. VestbergDIRECTOR ELECTIONSISSUER6830AGAINST683AGAINST145610S000059561 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Susan L. WagnerDIRECTOR ELECTIONSISSUER6830AGAINST683AGAINST145610S000059561 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Mark WilsonDIRECTOR ELECTIONSISSUER6830AGAINST683AGAINST145610S000059561 BLACKROCK, INC.09290D101US09290D101905/20/2026Approval, in a non-binding advisory vote, of the compensation for named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6830FOR683FOR145610S000059561 BLACKROCK, INC.09290D101US09290D101905/20/2026Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER6830FOR683FOR145610S000059561 BLACKROCK, INC.09290D101US09290D101905/20/2026Amendment of the BlackRock Finance, Inc. Certificate of Incorporation to remove the pass-through voting provision.CORPORATE GOVERNANCEISSUER6830FOR683FOR145610S000059561 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. David C. HabigerDIRECTOR ELECTIONSISSUER131730FOR13173FOR145610S000059561 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Edward J. LudwigDIRECTOR ELECTIONSISSUER131730FOR13173FOR145610S000059561 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Michael F. MahoneyDIRECTOR ELECTIONSISSUER131730FOR13173FOR145610S000059561 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Jessica L. MegaDIRECTOR ELECTIONSISSUER131730FOR13173FOR145610S000059561 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Susan E. MoranoDIRECTOR ELECTIONSISSUER131730FOR13173FOR145610S000059561 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Cheryl PegusDIRECTOR ELECTIONSISSUER131730FOR13173FOR145610S000059561 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Cathy R. SmithDIRECTOR ELECTIONSISSUER131730FOR13173FOR145610S000059561 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Christophe P. WeberDIRECTOR ELECTIONSISSUER131730FOR13173FOR145610S000059561 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. David S. WichmannDIRECTOR ELECTIONSISSUER131730FOR13173FOR145610S000059561 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Ellen M. ZaneDIRECTOR ELECTIONSISSUER131730FOR13173FOR145610S000059561 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER131730FOR13173FOR145610S000059561 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER131730FOR13173FOR145610S000059561 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To amend our Employee Stock Purchase Plan to increase the number of shares reserved for issuance.CAPITAL STRUCTUREISSUER131730FOR13173FOR145610S000059561 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To amend our Certificate of Incorporation to remove supermajority voting provisions.CORPORATE GOVERNANCEISSUER131730FOR13173FOR145610S000059561 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To amend our Certificate of Incorporation to provide for exculpation of certain officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER131730FOR13173FOR145610S000059561 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To amend our Certificate of Incorporation and By-Laws to permit stockholders holding 25% of our common stock to call a special meeting of stockholders.CORPORATE GOVERNANCEISSUER131730FOR13173FOR145610S000059561 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Stockholder proposal titled "Give Shareholders the Ability to Call for a Special Shareholder Meeting."CORPORATE GOVERNANCESECURITY HOLDER131730FOR13173AGAINST145610S000059561 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Diane M. BryantDIRECTOR ELECTIONSISSUER278290FOR27829FOR145610S000059561 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Gayla J. DellyDIRECTOR ELECTIONSISSUER278290FOR27829FOR145610S000059561 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Kenneth Y. HaoDIRECTOR ELECTIONSISSUER278290FOR27829FOR145610S000059561 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Check Kian LowDIRECTOR ELECTIONSISSUER278290FOR27829FOR145610S000059561 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Justine F. PageDIRECTOR ELECTIONSISSUER278290FOR27829FOR145610S000059561 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Henry SamueliDIRECTOR ELECTIONSISSUER278290FOR27829FOR145610S000059561 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Hock E. TanDIRECTOR ELECTIONSISSUER278290FOR27829FOR145610S000059561 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Harry L. YouDIRECTOR ELECTIONSISSUER278290FOR27829FOR145610S000059561 BROADCOM INC11135F101US11135F101204/20/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026.AUDIT-RELATEDISSUER278290FOR27829FOR145610S000059561 BROADCOM INC11135F101US11135F101204/20/2026Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER278290FOR9392FORAGAINST18437AGAINST145610S000059561 CARDINAL INFRASTRUCTURE GROUP INC.14154A102US14154A102506/05/2026Election of Directors Jeremy SpiveyDIRECTOR ELECTIONSISSUER128150FOR12815FOR145610S000059561 CARDINAL INFRASTRUCTURE GROUP INC.14154A102US14154A102506/05/2026Election of Directors Richard M. LeeDIRECTOR ELECTIONSISSUER128150FOR12815FOR145610S000059561 CARDINAL INFRASTRUCTURE GROUP INC.14154A102US14154A102506/05/2026Election of Directors Austin J. ShanfelterDIRECTOR ELECTIONSISSUER128150FOR12815FOR145610S000059561 CARDINAL INFRASTRUCTURE GROUP INC.14154A102US14154A102506/05/2026Election of Directors Richard B. WimmerDIRECTOR ELECTIONSISSUER128150FOR12815FOR145610S000059561 CARDINAL INFRASTRUCTURE GROUP INC.14154A102US14154A102506/05/2026Election of Directors Anthony L. Wood, Jr.DIRECTOR ELECTIONSISSUER128150FOR12815FOR145610S000059561 CARDINAL INFRASTRUCTURE GROUP INC.14154A102US14154A102506/05/2026Election of Directors Ivy ZelmanDIRECTOR ELECTIONSISSUER128150FOR12815FOR145610S000059561 CARDINAL INFRASTRUCTURE GROUP INC.14154A102US14154A102506/05/2026Ratification of the appointment of Grant Thornton LLP as Cardinal Infrastructure Group Inc.'s independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER128150FOR12815FOR145610S000059561 CASELLA WASTE SYSTEMS, INC.147448104US147448104106/04/2026To elect the following nominees as Class II directors of the Company to serve until the 2029 Annual Meeting of Stockholders: Michael L. BattlesDIRECTOR ELECTIONSISSUER118150WITHHOLD11815AGAINST145610S000059561 CASELLA WASTE SYSTEMS, INC.147448104US147448104106/04/2026To elect the following nominees as Class II directors of the Company to serve until the 2029 Annual Meeting of Stockholders: Edmond R. ColettaDIRECTOR ELECTIONSISSUER118150FOR11815FOR145610S000059561 CASELLA WASTE SYSTEMS, INC.147448104US147448104106/04/2026To elect the following nominees as Class II directors of the Company to serve until the 2029 Annual Meeting of Stockholders: Joseph G. DoodyDIRECTOR ELECTIONSISSUER118150FOR11815FOR145610S000059561 CASELLA WASTE SYSTEMS, INC.147448104US147448104106/04/2026To elect the following nominees as Class II directors of the Company to serve until the 2029 Annual Meeting of Stockholders: Emily Nagle GreenDIRECTOR ELECTIONSISSUER118150WITHHOLD11815AGAINST145610S000059561 CASELLA WASTE SYSTEMS, INC.147448104US147448104106/04/2026To approve, in an advisory "say-on-pay" vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER118150FOR11815FOR145610S000059561 CASELLA WASTE SYSTEMS, INC.147448104US147448104106/04/2026To ratify the appointment of RSM US LLP as the Company's independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER118150FOR11815FOR145610S000059561 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Sri DonthiDIRECTOR ELECTIONSISSUER5740FOR574FOR145610S000059561 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Donald E. FriesonDIRECTOR ELECTIONSISSUER5740FOR574FOR145610S000059561 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Cara K. HeidenDIRECTOR ELECTIONSISSUER5740FOR574FOR145610S000059561 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. David K. LenhardtDIRECTOR ELECTIONSISSUER5740FOR574FOR145610S000059561 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Maria Castañón MoatsDIRECTOR ELECTIONSISSUER5740FOR574FOR145610S000059561 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Darren M. RebelezDIRECTOR ELECTIONSISSUER5740FOR574FOR145610S000059561 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Larree M. RendaDIRECTOR ELECTIONSISSUER5740FOR574FOR145610S000059561 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Judy A. SchmelingDIRECTOR ELECTIONSISSUER5740FOR574FOR145610S000059561 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Michael SpanosDIRECTOR ELECTIONSISSUER5740FOR574FOR145610S000059561 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Gregory A. TrojanDIRECTOR ELECTIONSISSUER5740FOR574FOR145610S000059561 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Allison M. WingDIRECTOR ELECTIONSISSUER5740FOR574FOR145610S000059561 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2026.AUDIT-RELATEDISSUER5740FOR574FOR145610S000059561 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Advisory vote on our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5740FOR574FOR145610S000059561 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025To approve the Casey's General Stores, Inc. 2025 Stock Incentive Plan.COMPENSATIONISSUER5740FOR574FOR145610S000059561 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Shareholder proposal regarding Scope 3 greenhouse gas reduction targets.ENVIRONMENT OR CLIMATESECURITY HOLDER5740AGAINST574FOR145610S000059561 CAVA GROUP INC148929102US148929102106/22/2026Election of Class III Directors Brett SchulmanDIRECTOR ELECTIONSISSUER343331FOR34FOR145610S000059561 CAVA GROUP INC148929102US148929102106/22/2026Election of Class III Directors James D. WhiteDIRECTOR ELECTIONSISSUER343331WITHHOLD34AGAINST145610S000059561 CAVA GROUP INC148929102US148929102106/22/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER343331FOR34FOR145610S000059561 CAVA GROUP INC148929102US148929102106/22/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 27, 2026.AUDIT-RELATEDISSUER343331FOR34FOR145610S000059561 CAVCO INDUSTRIES, INC.149568107US149568107407/29/2025Election of Directors Richard A. KerleyDIRECTOR ELECTIONSISSUER12970FOR1297FOR145610S000059561 CAVCO INDUSTRIES, INC.149568107US149568107407/29/2025Election of Directors David A. GreenblattDIRECTOR ELECTIONSISSUER12970FOR1297FOR145610S000059561 CAVCO INDUSTRIES, INC.149568107US149568107407/29/2025Election of Directors Julia W. SzeDIRECTOR ELECTIONSISSUER12970FOR1297FOR145610S000059561 CAVCO INDUSTRIES, INC.149568107US149568107407/29/2025Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12970FOR1297FOR145610S000059561 CAVCO INDUSTRIES, INC.149568107US149568107407/29/2025Ratification of Appointment of RSM US LLP as the Independent Registered Public Accounting Firm for fiscal 2026.AUDIT-RELATEDISSUER12970FOR1297FOR145610S000059561 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Brandon B. BozeDIRECTOR ELECTIONSISSUER101460FOR10146FOR145610S000059561 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Vincent ClancyDIRECTOR ELECTIONSISSUER101460FOR10146FOR145610S000059561 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Beth F. CobertDIRECTOR ELECTIONSISSUER101460FOR10146FOR145610S000059561 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Reginald H. GilyardDIRECTOR ELECTIONSISSUER101460FOR10146FOR145610S000059561 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Shira D. GoodmanDIRECTOR ELECTIONSISSUER101460FOR10146FOR145610S000059561 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Gerardo I. LopezDIRECTOR ELECTIONSISSUER101460FOR10146FOR145610S000059561 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Guy A. MetcalfeDIRECTOR ELECTIONSISSUER101460FOR10146FOR145610S000059561 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Gunjan SoniDIRECTOR ELECTIONSISSUER101460FOR10146FOR145610S000059561 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Robert E. SulenticDIRECTOR ELECTIONSISSUER101460FOR10146FOR145610S000059561 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Sanjiv YajnikDIRECTOR ELECTIONSISSUER101460FOR10146FOR145610S000059561 CBRE GROUP, INC.12504L109US12504L109805/21/2026Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER101460FOR10146FOR145610S000059561 CBRE GROUP, INC.12504L109US12504L109805/21/2026Advisory vote to approve named executive officer compensation for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER101460FOR10146FOR145610S000059561 CBRE GROUP, INC.12504L109US12504L109805/21/2026Stockholder proposal regarding our stockholders' ability to call special stockholder meetings.CORPORATE GOVERNANCESECURITY HOLDER101460AGAINST10146FOR145610S000059561 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026CECO Stock Issuance Proposal. To APPROVE the issuance of shares of CECO's common stock to stockholders of Thermon Group Holdings, Inc. in the first merger contemplated by the Agreement and Plan of Merger, dated as of February 23, 2026, by and among CECO, Thermon, Longhorn Merger Sub, Inc., and Longhorn Merger Sub LLC.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER157800FOR15780FOR145610S000059561 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Adjournment Proposal. To APPROVE a proposal to adjourn the CECO annual meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the CECO stock issuance proposal at the time of the CECO annual meeting.CORPORATE GOVERNANCEISSUER157800FOR15780FOR145610S000059561 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Election of Director: Jason DeZwirekDIRECTOR ELECTIONSISSUER157800FOR15780FOR145610S000059561 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Election of Director: Todd GleasonDIRECTOR ELECTIONSISSUER157800FOR15780FOR145610S000059561 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Election of Director: Robert E. Knowling, Jr.DIRECTOR ELECTIONSISSUER157800FOR15780FOR145610S000059561 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Election of Director: Claudio A. MannarinoDIRECTOR ELECTIONSISSUER157800FOR15780FOR145610S000059561 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Election of Director: Munish NandaDIRECTOR ELECTIONSISSUER157800FOR15780FOR145610S000059561 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Election of Director: Valerie Gentile SachsDIRECTOR ELECTIONSISSUER157800FOR15780FOR145610S000059561 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Election of Director: Laurie A. SiegelDIRECTOR ELECTIONSISSUER157800FOR15780FOR145610S000059561 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Election of Director: Richard F. WallmanDIRECTOR ELECTIONSISSUER157800FOR15780FOR145610S000059561 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026To approve, on an advisory basis, the compensation of CECO's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER157800FOR15780FOR145610S000059561 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026To approve the CECO Environmental Corp. 2026 Equity and Incentive Compensation Plan.COMPENSATIONISSUER157800FOR15780FOR145610S000059561 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026To ratify the appointment of Deloitte & Touche LLP as CECO's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER157800FOR15780FOR145610S000059561 CHART INDUSTRIES, INC.16115Q308US16115Q308310/06/2025To adopt the Agreement and Plan of Merger, dated as of July 28, 2025 (as it may be amended from time to time, the "Merger Agreement"), by and among Baker Hughes Company ("Baker Hughes"), Tango Merger Sub, Inc. ("Merger Sub"), and Chart Industries, Inc ("Chart"), providing for, among other things, the merger of Merger Sub with and into Chart (the "Merger"), with Chart surviving the Merger as a wholly owned subsidiary of Baker Hughes (the "Merger Proposal").CORPORATE GOVERNANCEISSUER48180FOR4818FOR145610S000059561 CHART INDUSTRIES, INC.16115Q308US16115Q308310/06/2025To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Chart's named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER48180FOR4818FOR145610S000059561 CHART INDUSTRIES, INC.16115Q308US16115Q308310/06/2025To approve one or more adjournments of the Chart special meeting to a later date or time, if necessary or appropriate, including adjournments to permit the solicitation of additional votes or proxies if there are not sufficient votes cast at the Chart special meeting to approve the Merger Proposal.CORPORATE GOVERNANCEISSUER48180FOR4818FOR145610S000059561 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 STRUCTUREISSUER3830FOR383FOR145610S000059561 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 GOVERNANCEISSUER3830FOR383FOR145610S000059561 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 GOVERNANCEISSUER3830FOR383FOR145610S000059561 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 GOVERNANCEISSUER3830FOR383FOR145610S000059561 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 GOVERNANCEISSUER3830FOR383FOR145610S000059561 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 GOVERNANCEISSUER3830FOR383FOR145610S000059561 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 GOVERNANCEISSUER3830FOR383FOR145610S000059561 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Eric L. ZinterhoferDIRECTOR ELECTIONSISSUER9610FOR961FOR145610S000059561 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors W. Lance ConnDIRECTOR ELECTIONSISSUER9610FOR961FOR145610S000059561 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Wade DavisDIRECTOR ELECTIONSISSUER9610FOR961FOR145610S000059561 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Kim C. GoodmanDIRECTOR ELECTIONSISSUER9610FOR961FOR145610S000059561 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors John D. Markley, Jr.DIRECTOR ELECTIONSISSUER9610FOR961FOR145610S000059561 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Steven A. MironDIRECTOR ELECTIONSISSUER9610FOR961FOR145610S000059561 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Balan NairDIRECTOR ELECTIONSISSUER9610FOR961FOR145610S000059561 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Michael A. NewhouseDIRECTOR ELECTIONSISSUER9610FOR961FOR145610S000059561 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Martin E. PattersonDIRECTOR ELECTIONSISSUER9610FOR961FOR145610S000059561 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Mauricio RamosDIRECTOR ELECTIONSISSUER9610FOR961FOR145610S000059561 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Carolyn J. SlaskiDIRECTOR ELECTIONSISSUER9610FOR961FOR145610S000059561 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors J. David WargoDIRECTOR ELECTIONSISSUER9610FOR961FOR145610S000059561 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Christopher L. WinfreyDIRECTOR ELECTIONSISSUER9610FOR961FOR145610S000059561 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Approval of the amendment increasing the number of shares in the Company's 2019 Stock Incentive Plan.COMPENSATIONISSUER9610FOR961FOR145610S000059561 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9610FOR961FOR145610S000059561 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2026.AUDIT-RELATEDISSUER9610FOR961FOR145610S000059561 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Stockholder proposal regarding political expenditures report.OTHER SOCIAL ISSUESSECURITY HOLDER9610AGAINST961FOR145610S000059561 CHIME FINANCIAL, INC.16935C109US16935C109906/02/2026Election of Class I Directors Christopher BrittDIRECTOR ELECTIONSISSUER154550AGAINST15455AGAINST145610S000059561 CHIME FINANCIAL, INC.16935C109US16935C109906/02/2026Election of Class I Directors Shawn CarolanDIRECTOR ELECTIONSISSUER154550FOR15455FOR145610S000059561 CHIME FINANCIAL, INC.16935C109US16935C109906/02/2026Election of Class I Directors James DunneDIRECTOR ELECTIONSISSUER154550AGAINST15455AGAINST145610S000059561 CHIME FINANCIAL, INC.16935C109US16935C109906/02/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER154550FOR15455FOR145610S000059561 CHIME FINANCIAL, INC.16935C109US16935C109906/02/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER154550FOR15455FOR145610S000059561 CHIME FINANCIAL, INC.16935C109US16935C109906/02/2026To select, on a non-binding advisory basis, whether future advisory votes on the compensation of our named executive officers should be held every one, two, or three years.SECTION 14A SAY-ON-PAY VOTESISSUER1545501 YEAR15455FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Allocation of disposable profit and distribution of a dividend out of legal reserves - Allocation of disposable profitCAPITAL STRUCTUREISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Allocation of disposable profit and distribution of a dividend out of legal reserves - Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve)CAPITAL STRUCTUREISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Discharge of the Board of DirectorsCORPORATE GOVERNANCEISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of Auditors - Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditorAUDIT-RELATEDISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of Auditors - Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reportingAUDIT-RELATEDISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of Auditors - Election of BDO AG (Zurich) as special audit firmEXTRAORDINARY TRANSACTIONSISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Evan G. GreenbergDIRECTOR ELECTIONSISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Michael P. ConnorsDIRECTOR ELECTIONSISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Michael G. AtiehDIRECTOR ELECTIONSISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Nancy K. BueseDIRECTOR ELECTIONSISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Nelson J. ChaiDIRECTOR ELECTIONSISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Michael L. CorbatDIRECTOR ELECTIONSISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Fred HuDIRECTOR ELECTIONSISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Robert J. HuginDIRECTOR ELECTIONSISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Robert W. ScullyDIRECTOR ELECTIONSISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Theodore E. ShastaDIRECTOR ELECTIONSISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors David H. SidwellDIRECTOR ELECTIONSISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Olivier SteimerDIRECTOR ELECTIONSISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Frances F. TownsendDIRECTOR ELECTIONSISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of Evan G. Greenberg as Chairman of the Board of DirectorsCORPORATE GOVERNANCEISSUER86180AGAINST8618AGAINST145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Michael P. ConnorsDIRECTOR ELECTIONSISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Michael L. CorbatDIRECTOR ELECTIONSISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors David H. SidwellDIRECTOR ELECTIONSISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Frances F. TownsendDIRECTOR ELECTIONSISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of Homburger AG as independent proxyCORPORATE GOVERNANCEISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Renewal of a capital band for authorized share capital increases and reductionsCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the Chubb Limited 2016 Long-Term Incentive Plan, as amended and restatedCOMPENSATIONISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of the Board of Directors until the next annual general meetingCOMPENSATIONISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of Executive Management for the 2027 calendar yearCOMPENSATIONISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Advisory vote to approve the Swiss compensation reportCOMPENSATIONISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Advisory vote to approve executive compensation under U.S. securities law requirementsSECTION 14A SAY-ON-PAY VOTESISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER86180FOR8618FOR145610S000059561 CHUBB LIMITEDH1467J104CH004432874505/21/2026If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows: For = In accordance with the position of the Board of Directors Against = Against new items and proposals Abstain = Abstain on new items and proposalsOTHEROther BusinessISSUER86180AGAINST8618AGAINST145610S000059561 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Melanie W. BarstadDIRECTOR ELECTIONSISSUER10640FOR1064FOR145610S000059561 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Beverly K. CarmichaelDIRECTOR ELECTIONSISSUER10640FOR1064FOR145610S000059561 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Karen L. CarnahanDIRECTOR ELECTIONSISSUER10640FOR1064FOR145610S000059561 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Robert E. ColettiDIRECTOR ELECTIONSISSUER10640FOR1064FOR145610S000059561 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Scott D. FarmerDIRECTOR ELECTIONSISSUER10640FOR1064FOR145610S000059561 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Martin MucciDIRECTOR ELECTIONSISSUER10640FOR1064FOR145610S000059561 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Joseph ScaminaceDIRECTOR ELECTIONSISSUER10640FOR1064FOR145610S000059561 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Todd M. SchneiderDIRECTOR ELECTIONSISSUER10640FOR1064FOR145610S000059561 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Ronald W. TysoeDIRECTOR ELECTIONSISSUER10640FOR1064FOR145610S000059561 CINTAS CORPORATION172908105US172908105910/28/2025To approve, on an advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10640FOR1064FOR145610S000059561 CINTAS CORPORATION172908105US172908105910/28/2025To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER10640FOR1064FOR145610S000059561 CINTAS CORPORATION172908105US172908105910/28/2025A shareholder proposal regarding support for shareholder ability to call for a special shareholder meeting.CORPORATE GOVERNANCESECURITY HOLDER10640AGAINST1064FOR145610S000059561 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Michael D. CapellasDIRECTOR ELECTIONSISSUER185770FOR18577FOR145610S000059561 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Mark GarrettDIRECTOR ELECTIONSISSUER185770FOR18577FOR145610S000059561 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. John D. Harris IIDIRECTOR ELECTIONSISSUER185770FOR18577FOR145610S000059561 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Dr. Kristina M. JohnsonDIRECTOR ELECTIONSISSUER185770FOR18577FOR145610S000059561 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Sarah Rae MurphyDIRECTOR ELECTIONSISSUER185770FOR18577FOR145610S000059561 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Charles H. RobbinsDIRECTOR ELECTIONSISSUER185770FOR18577FOR145610S000059561 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Daniel H. SchulmanDIRECTOR ELECTIONSISSUER185770FOR18577FOR145610S000059561 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Marianna TesselDIRECTOR ELECTIONSISSUER185770FOR18577FOR145610S000059561 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Kevin WeilDIRECTOR ELECTIONSISSUER185770FOR18577FOR145610S000059561 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Approval of the amendment and restatement of the 2005 Stock Incentive Plan.COMPENSATIONISSUER185770FOR18577FOR145610S000059561 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER185770FOR18577FOR145610S000059561 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER185770FOR18577FOR145610S000059561 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Stockholder Proposal - Approval to request the Board to conduct an evaluation and issue a report assessing how Cisco's Inclusion programs provide positive financial value to shareholders.OTHER SOCIAL ISSUESSECURITY HOLDER185770AGAINST18577FOR145610S000059561 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Titi ColeDIRECTOR ELECTIONSISSUER150420FOR15042FOR145610S000059561 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Ellen M. CostelloDIRECTOR ELECTIONSISSUER150420FOR15042FOR145610S000059561 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Grace E. DaileyDIRECTOR ELECTIONSISSUER150420FOR15042FOR145610S000059561 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: John C. DuganDIRECTOR ELECTIONSISSUER150420FOR15042FOR145610S000059561 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Jane FraserDIRECTOR ELECTIONSISSUER150420FOR15042FOR145610S000059561 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Duncan P. HennesDIRECTOR ELECTIONSISSUER150420FOR15042FOR145610S000059561 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Peter B. HenryDIRECTOR ELECTIONSISSUER150420FOR15042FOR145610S000059561 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Renée J. JamesDIRECTOR ELECTIONSISSUER150420FOR15042FOR145610S000059561 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Jonathan P. MouldsDIRECTOR ELECTIONSISSUER150420FOR15042FOR145610S000059561 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Gary M. ReinerDIRECTOR ELECTIONSISSUER150420FOR15042FOR145610S000059561 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Diana L. TaylorDIRECTOR ELECTIONSISSUER150420FOR15042FOR145610S000059561 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: James S. TurleyDIRECTOR ELECTIONSISSUER150420FOR15042FOR145610S000059561 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Casper W. von KoskullDIRECTOR ELECTIONSISSUER150420FOR15042FOR145610S000059561 CITIGROUP INC.172967424US172967424205/20/2026Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER150420FOR15042FOR145610S000059561 CITIGROUP INC.172967424US172967424205/20/2026Advisory vote to approve our 2025 Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER150420FOR15042FOR145610S000059561 CITIGROUP INC.172967424US172967424205/20/2026Approval of additional shares for the Citigroup 2019 Stock Incentive Plan.COMPENSATIONISSUER150420FOR15042FOR145610S000059561 COGENT BIOSCIENCES, INC.19240Q201US19240Q201206/09/2026DIRECTOR: Dr. Chris CainDIRECTOR ELECTIONSISSUER118200ABSTAIN11820AGAINST145610S000059561 COGENT BIOSCIENCES, INC.19240Q201US19240Q201206/09/2026DIRECTOR: Arlene M. MorrisDIRECTOR ELECTIONSISSUER118200ABSTAIN11820AGAINST145610S000059561 COGENT BIOSCIENCES, INC.19240Q201US19240Q201206/09/2026DIRECTOR: Todd ShegogDIRECTOR ELECTIONSISSUER118200ABSTAIN11820AGAINST145610S000059561 COGENT BIOSCIENCES, INC.19240Q201US19240Q201206/09/2026Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER118200FOR11820FOR145610S000059561 COGENT BIOSCIENCES, INC.19240Q201US19240Q201206/09/2026Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER118200FOR11820FOR145610S000059561 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Brian ArmstrongDIRECTOR ELECTIONSISSUER16450ABSTAIN1645AGAINST145610S000059561 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Marc L. AndreessenDIRECTOR ELECTIONSISSUER16450ABSTAIN1645AGAINST145610S000059561 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Christa DaviesDIRECTOR ELECTIONSISSUER16450FOR1645FOR145610S000059561 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Frederick E. Ehrsam IIIDIRECTOR ELECTIONSISSUER16450ABSTAIN1645AGAINST145610S000059561 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Kelly A. KramerDIRECTOR ELECTIONSISSUER16450FOR1645FOR145610S000059561 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Chris LehaneDIRECTOR ELECTIONSISSUER16450FOR1645FOR145610S000059561 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Tobias LütkeDIRECTOR ELECTIONSISSUER16450FOR1645FOR145610S000059561 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Gokul RajaramDIRECTOR ELECTIONSISSUER16450ABSTAIN1645AGAINST145610S000059561 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Fred WilsonDIRECTOR ELECTIONSISSUER16450FOR1645FOR145610S000059561 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER16450FOR1645FOR145610S000059561 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Dennis V. ArriolaDIRECTOR ELECTIONSISSUER76400FOR7640FOR145610S000059561 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Nelda J. ConnorsDIRECTOR ELECTIONSISSUER76400FOR7640FOR145610S000059561 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Gay Huey EvansDIRECTOR ELECTIONSISSUER76400FOR7640FOR145610S000059561 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Jeffrey A. JoerresDIRECTOR ELECTIONSISSUER76400FOR7640FOR145610S000059561 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Ryan M. LanceDIRECTOR ELECTIONSISSUER76400FOR7640FOR145610S000059561 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Timothy A. LeachDIRECTOR ELECTIONSISSUER76400FOR7640FOR145610S000059561 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Kathleen A. McGintyDIRECTOR ELECTIONSISSUER76400FOR7640FOR145610S000059561 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. William H. McRavenDIRECTOR ELECTIONSISSUER76400FOR7640FOR145610S000059561 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Sharmila MulliganDIRECTOR ELECTIONSISSUER76400FOR7640FOR145610S000059561 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Arjun N. MurtiDIRECTOR ELECTIONSISSUER76400FOR7640FOR145610S000059561 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Robert A. NiblockDIRECTOR ELECTIONSISSUER76400FOR7640FOR145610S000059561 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. David T. SeatonDIRECTOR ELECTIONSISSUER76400FOR7640FOR145610S000059561 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. R.A. WalkerDIRECTOR ELECTIONSISSUER76400FOR7640FOR145610S000059561 CONOCOPHILLIPS20825C104US20825C104505/12/2026Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER76400FOR7640FOR145610S000059561 CONOCOPHILLIPS20825C104US20825C104505/12/2026Advisory Approval of Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER76400FOR7640FOR145610S000059561 CONOCOPHILLIPS20825C104US20825C104505/12/2026Stockholder Proposal - Independent Board Chairman.CORPORATE GOVERNANCESECURITY HOLDER76400AGAINST7640FOR145610S000059561 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Alan ArmstrongDIRECTOR ELECTIONSISSUER29100ABSTAIN2910AGAINST145610S000059561 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Yves de BalmannDIRECTOR ELECTIONSISSUER29100FOR2910FOR145610S000059561 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Joseph DominguezDIRECTOR ELECTIONSISSUER29100FOR2910FOR145610S000059561 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Bradley HalversonDIRECTOR ELECTIONSISSUER29100FOR2910FOR145610S000059561 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Charles HarringtonDIRECTOR ELECTIONSISSUER29100FOR2910FOR145610S000059561 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Julie HolzrichterDIRECTOR ELECTIONSISSUER29100FOR2910FOR145610S000059561 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Dhiaa JamilDIRECTOR ELECTIONSISSUER29100FOR2910FOR145610S000059561 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Ashish KhandpurDIRECTOR ELECTIONSISSUER29100FOR2910FOR145610S000059561 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Robert LawlessDIRECTOR ELECTIONSISSUER29100FOR2910FOR145610S000059561 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Eileen PatersonDIRECTOR ELECTIONSISSUER29100FOR2910FOR145610S000059561 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: John RichardsonDIRECTOR ELECTIONSISSUER29100FOR2910FOR145610S000059561 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Nneka RimmerDIRECTOR ELECTIONSISSUER29100FOR2910FOR145610S000059561 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026To consider and act on an advisory vote regarding the approval of compensation paid to named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER29100FOR2910FOR145610S000059561 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026AUDIT-RELATEDISSUER29100FOR2910FOR145610S000059561 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026To consider a shareholder proposal (if properly presented) requesting a report assessing the bases for the company's diversity, equity and inclusion initiativesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER29100AGAINST2910FOR145610S000059561 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 GOVERNANCEISSUER138850FOR13885FOR145610S000059561 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 GOVERNANCEISSUER138850FOR13885FOR145610S000059561 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 GOVERNANCEISSUER138850FOR13885FOR145610S000059561 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal for the election of directors. Louise S. SamsDIRECTOR ELECTIONSISSUER333254FOR33FOR145610S000059561 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal for the election of directors. Andrew C. FloranceDIRECTOR ELECTIONSISSUER333254FOR33FOR145610S000059561 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal for the election of directors. John L. BerisfordDIRECTOR ELECTIONSISSUER333254FOR33FOR145610S000059561 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal for the election of directors. Angelique G. BrunnerDIRECTOR ELECTIONSISSUER333254FOR33FOR145610S000059561 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal for the election of directors. Rachel C. GlaserDIRECTOR ELECTIONSISSUER333254FOR33FOR145610S000059561 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal for the election of directors. John W. HillDIRECTOR ELECTIONSISSUER333254FOR33FOR145610S000059561 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal for the election of directors. Christine M. McCarthyDIRECTOR ELECTIONSISSUER333254FOR33FOR145610S000059561 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal for the election of directors. Robert W. MusslewhiteDIRECTOR ELECTIONSISSUER333254FOR33FOR145610S000059561 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER333254FOR33FOR145610S000059561 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal to approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER333254FOR33FOR145610S000059561 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal to approve the CoStar Group, Inc. 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER333254FOR33FOR145610S000059561 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Susan L. DeckerDIRECTOR ELECTIONSISSUER29610FOR2961FOR145610S000059561 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Kenneth D. DenmanDIRECTOR ELECTIONSISSUER29610FOR2961FOR145610S000059561 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Helena B. FoulkesDIRECTOR ELECTIONSISSUER29610FOR2961FOR145610S000059561 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Hamilton E. JamesDIRECTOR ELECTIONSISSUER29610FOR2961FOR145610S000059561 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Sally JewellDIRECTOR ELECTIONSISSUER29610FOR2961FOR145610S000059561 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Jeffrey S. RaikesDIRECTOR ELECTIONSISSUER29610FOR2961FOR145610S000059561 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Gina M. RaimondoDIRECTOR ELECTIONSISSUER29610FOR2961FOR145610S000059561 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. John W. StantonDIRECTOR ELECTIONSISSUER29610FOR2961FOR145610S000059561 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Ron M. VachrisDIRECTOR ELECTIONSISSUER29610FOR2961FOR145610S000059561 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Maggie WilderotterDIRECTOR ELECTIONSISSUER29610FOR2961FOR145610S000059561 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Ratification of selection of independent auditors.AUDIT-RELATEDISSUER29610FOR2961FOR145610S000059561 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER29610FOR2961FOR145610S000059561 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Shareholder proposal regarding greenwashing risk audit.ENVIRONMENT OR CLIMATESECURITY HOLDER29610AGAINST2961FOR145610S000059561 CRA INTERNATIONAL, INC.12618T105US12618T105107/17/2025Election of Class III Director: Paul MalehDIRECTOR ELECTIONSISSUER2250FOR225FOR145610S000059561 CRA INTERNATIONAL, INC.12618T105US12618T105107/17/2025Election of Class III Director: Thomas AveryDIRECTOR ELECTIONSISSUER2250FOR225FOR145610S000059561 CRA INTERNATIONAL, INC.12618T105US12618T105107/17/2025To approve, on an advisory basis, the compensation paid to CRA's named executive officers, as disclosed in the proxy statement for the 2025 meeting of its shareholders.SECTION 14A SAY-ON-PAY VOTESISSUER2250FOR225FOR145610S000059561 CRA INTERNATIONAL, INC.12618T105US12618T105107/17/2025To ratify the appointment by our audit committee of Grant Thornton LLP as our independent registered public accountants for our fiscal year ending January 3, 2026.AUDIT-RELATEDISSUER2250FOR225FOR145610S000059561 CROWDSTRIKE HOLDINGS, INC.22788C105US22788C105306/17/2026DIRECTOR: Johanna FlowerDIRECTOR ELECTIONSISSUER31700ABSTAIN3170AGAINST145610S000059561 CROWDSTRIKE HOLDINGS, INC.22788C105US22788C105306/17/2026DIRECTOR: Denis J. O'LearyDIRECTOR ELECTIONSISSUER31700ABSTAIN3170AGAINST145610S000059561 CROWDSTRIKE HOLDINGS, INC.22788C105US22788C105306/17/2026To ratify the selection of PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER31700FOR3170FOR145610S000059561 CROWDSTRIKE HOLDINGS, INC.22788C105US22788C105306/17/2026To approve an amendment and restatement of CrowdStrike's amended and restated certificate of incorporation to limit officer liability as permitted by Delaware law.CORPORATE GOVERNANCEISSUER31700FOR3170FOR145610S000059561 CROWDSTRIKE HOLDINGS, INC.22788C105US22788C105306/17/2026To ratify, on an advisory basis, supermajority voting provisions in CrowdStrike's amended and restated certificate of incorporation and amended and restated bylaws.CORPORATE GOVERNANCEISSUER31700AGAINST3170AGAINST145610S000059561 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Fernando AguirreDIRECTOR ELECTIONSISSUER59170FOR5917FOR145610S000059561 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Jeffrey R. Balser, M.D., Ph.D.DIRECTOR ELECTIONSISSUER59170FOR5917FOR145610S000059561 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors C. David Brown IIDIRECTOR ELECTIONSISSUER59170FOR5917FOR145610S000059561 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Alecia A. DeCoudreauxDIRECTOR ELECTIONSISSUER59170FOR5917FOR145610S000059561 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Anne M. FinucaneDIRECTOR ELECTIONSISSUER59170FOR5917FOR145610S000059561 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors John E. GallinaDIRECTOR ELECTIONSISSUER59170FOR5917FOR145610S000059561 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors J. David JoynerDIRECTOR ELECTIONSISSUER59170FOR5917FOR145610S000059561 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors J. Scott KirbyDIRECTOR ELECTIONSISSUER59170FOR5917FOR145610S000059561 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Michael F. MahoneyDIRECTOR ELECTIONSISSUER59170FOR5917FOR145610S000059561 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Leslie V. NorwalkDIRECTOR ELECTIONSISSUER59170FOR5917FOR145610S000059561 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Larry M. RobbinsDIRECTOR ELECTIONSISSUER59170FOR5917FOR145610S000059561 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Guy P. SansoneDIRECTOR ELECTIONSISSUER59170FOR5917FOR145610S000059561 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Douglas H. ShulmanDIRECTOR ELECTIONSISSUER59170FOR5917FOR145610S000059561 CVS HEALTH CORPORATION126650100US126650100605/14/2026Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER59170FOR5917FOR145610S000059561 CVS HEALTH CORPORATION126650100US126650100605/14/2026Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company's Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER59170FOR5917FOR145610S000059561 CVS HEALTH CORPORATION126650100US126650100605/14/2026Proposal to Approve the Company's 2026 Incentive Compensation Plan.COMPENSATIONISSUER59170FOR5917FOR145610S000059561 CVS HEALTH CORPORATION126650100US126650100605/14/2026Stockholder Proposal for Reducing the Threshold for Our Stockholder Right to Act By Written Consent.CORPORATE GOVERNANCESECURITY HOLDER59170AGAINST5917FOR145610S000059561 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Randall C. StueweDIRECTOR ELECTIONSISSUER484400FOR48440FOR145610S000059561 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Charles AdairDIRECTOR ELECTIONSISSUER484400FOR48440FOR145610S000059561 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Robert AspellDIRECTOR ELECTIONSISSUER484400FOR48440FOR145610S000059561 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Larry A. BardenDIRECTOR ELECTIONSISSUER484400FOR48440FOR145610S000059561 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Celeste A. ClarkDIRECTOR ELECTIONSISSUER484400FOR48440FOR145610S000059561 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Linda GoodspeedDIRECTOR ELECTIONSISSUER484400FOR48440FOR145610S000059561 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Enderson GuimaraesDIRECTOR ELECTIONSISSUER484400FOR48440FOR145610S000059561 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Randy L. HillDIRECTOR ELECTIONSISSUER484400FOR48440FOR145610S000059561 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Soren SchroderDIRECTOR ELECTIONSISSUER484400FOR48440FOR145610S000059561 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Kurt StoffelDIRECTOR ELECTIONSISSUER484400FOR48440FOR145610S000059561 DARLING INGREDIENTS INC.237266101US237266101505/07/2026Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 2, 2027.AUDIT-RELATEDISSUER484400FOR48440FOR145610S000059561 DARLING INGREDIENTS INC.237266101US237266101505/07/2026Approve, on an advisory basis, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER484400FOR48440FOR145610S000059561 DARLING INGREDIENTS INC.237266101US237266101505/07/2026Approve the 2026 Omnibus Incentive Plan.COMPENSATIONISSUER484400FOR48440FOR145610S000059561 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Leanne G. CaretDIRECTOR ELECTIONSISSUER7830FOR783FOR145610S000059561 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Tamra A. ErwinDIRECTOR ELECTIONSISSUER7830FOR783FOR145610S000059561 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors R. Preston FeightDIRECTOR ELECTIONSISSUER7830FOR783FOR145610S000059561 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Alan C. HeubergerDIRECTOR ELECTIONSISSUER7830FOR783FOR145610S000059561 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors L. Neil HunnDIRECTOR ELECTIONSISSUER7830FOR783FOR145610S000059561 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors John C. MayDIRECTOR ELECTIONSISSUER7830FOR783FOR145610S000059561 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Gregory R. PageDIRECTOR ELECTIONSISSUER7830FOR783FOR145610S000059561 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Brian SikesDIRECTOR ELECTIONSISSUER7830FOR783FOR145610S000059561 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Dmitri L. StocktonDIRECTOR ELECTIONSISSUER7830FOR783FOR145610S000059561 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Sheila G. TaltonDIRECTOR ELECTIONSISSUER7830FOR783FOR145610S000059561 DEERE & COMPANY244199105US244199105402/25/2026Advisory vote to approve executive compensation ("say-on-pay")SECTION 14A SAY-ON-PAY VOTESISSUER7830FOR783FOR145610S000059561 DEERE & COMPANY244199105US244199105402/25/2026Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2026AUDIT-RELATEDISSUER7830FOR783FOR145610S000059561 DEERE & COMPANY244199105US244199105402/25/2026Shareholder proposal on a report on the return on investment of emission reduction goalsENVIRONMENT OR CLIMATESECURITY HOLDER7830AGAINST783FOR145610S000059561 DEERE & COMPANY244199105US244199105402/25/2026Shareholder proposal on shareholder right to act by written consentCORPORATE GOVERNANCESECURITY HOLDER7830AGAINST783FOR145610S000059561 DEERE & COMPANY244199105US244199105402/25/2026Shareholder proposal on a report on faith-based business resource groupsOTHER SOCIAL ISSUESSECURITY HOLDER7830AGAINST783FOR145610S000059561 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Steven AltmanDIRECTOR ELECTIONSISSUER151770FOR15177FOR145610S000059561 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Dr. Euan AshleyDIRECTOR ELECTIONSISSUER151770FOR15177FOR145610S000059561 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Nicholas AugustinosDIRECTOR ELECTIONSISSUER151770FOR15177FOR145610S000059561 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Richard CollinsDIRECTOR ELECTIONSISSUER151770FOR15177FOR145610S000059561 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Rimma DriscollDIRECTOR ELECTIONSISSUER151770FOR15177FOR145610S000059561 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Mark FolettaDIRECTOR ELECTIONSISSUER151770FOR15177FOR145610S000059561 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Renée GaláDIRECTOR ELECTIONSISSUER151770FOR15177FOR145610S000059561 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Bridgette HellerDIRECTOR ELECTIONSISSUER151770FOR15177FOR145610S000059561 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Jacob LeachDIRECTOR ELECTIONSISSUER151770FOR15177FOR145610S000059561 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Kyle MaladyDIRECTOR ELECTIONSISSUER151770FOR15177FOR145610S000059561 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Rick OsterlohDIRECTOR ELECTIONSISSUER151770FOR15177FOR145610S000059561 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Kevin SayerDIRECTOR ELECTIONSISSUER151770FOR15177FOR145610S000059561 DEXCOM, INC.252131107US252131107405/27/2026To ratify the selection by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER151770FOR15177FOR145610S000059561 DEXCOM, INC.252131107US252131107405/27/2026To provide a non-binding advisory vote on the compensation of our named executive officers for the fiscal year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER151770FOR15177FOR145610S000059561 DIGITALOCEAN HOLDINGS, INC.25402D102US25402D102806/15/2026Election of Class II Directors Warren AdelmanDIRECTOR ELECTIONSISSUER8442298WITHHOLD8442AGAINST145610S000059561 DIGITALOCEAN HOLDINGS, INC.25402D102US25402D102806/15/2026Election of Class II Directors Pueo KefferDIRECTOR ELECTIONSISSUER8442298WITHHOLD8442AGAINST145610S000059561 DIGITALOCEAN HOLDINGS, INC.25402D102US25402D102806/15/2026Ratification of the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8442298FOR8442FOR145610S000059561 DIGITALOCEAN HOLDINGS, INC.25402D102US25402D102806/15/2026Approval, on a non-binding advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8442298FOR8442FOR145610S000059561 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Amy G. BradyDIRECTOR ELECTIONSISSUER45230FOR4523FOR145610S000059561 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Edward D. BreenDIRECTOR ELECTIONSISSUER45230FOR4523FOR145610S000059561 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Ruby R. ChandyDIRECTOR ELECTIONSISSUER45230FOR4523FOR145610S000059561 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Alexander M. CutlerDIRECTOR ELECTIONSISSUER45230FOR4523FOR145610S000059561 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Eleuthère I. du PontDIRECTOR ELECTIONSISSUER45230FOR4523FOR145610S000059561 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Luther C. Kissam IVDIRECTOR ELECTIONSISSUER45230ABSTAIN4523AGAINST145610S000059561 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Lori D. KochDIRECTOR ELECTIONSISSUER45230FOR4523FOR145610S000059561 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors James A. LicoDIRECTOR ELECTIONSISSUER45230FOR4523FOR145610S000059561 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Frederick M. LoweryDIRECTOR ELECTIONSISSUER45230FOR4523FOR145610S000059561 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors D. G. MacphersonDIRECTOR ELECTIONSISSUER45230FOR4523FOR145610S000059561 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Kurt B. McMakenDIRECTOR ELECTIONSISSUER45230FOR4523FOR145610S000059561 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Advisory Resolution to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER45230FOR4523FOR145610S000059561 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER45230FOR4523FOR145610S000059561 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Adoption and approval of an amendment to the Company's Certificate of Incorporation to effect a reverse stock split and a reduction in the number of authorized sharesCAPITAL STRUCTUREISSUER45230FOR4523FOR145610S000059561 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: HUMBERTO P. ALFONSODIRECTOR ELECTIONSISSUER18100FOR1810FOR145610S000059561 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: DAMON J. AUDIADIRECTOR ELECTIONSISSUER18100FOR1810FOR145610S000059561 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: BRETT D. BEGEMANNDIRECTOR ELECTIONSISSUER18100FOR1810FOR145610S000059561 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: ERIC L. BUTLERDIRECTOR ELECTIONSISSUER18100FOR1810FOR145610S000059561 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: MARK J. COSTADIRECTOR ELECTIONSISSUER18100FOR1810FOR145610S000059561 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: LINNIE M. HAYNESWORTHDIRECTOR ELECTIONSISSUER18100FOR1810FOR145610S000059561 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: JULIE F. HOLDERDIRECTOR ELECTIONSISSUER18100FOR1810FOR145610S000059561 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: RENÉE J. HORNBAKERDIRECTOR ELECTIONSISSUER18100FOR1810FOR145610S000059561 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: KIM ANN MINKDIRECTOR ELECTIONSISSUER18100FOR1810FOR145610S000059561 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: JAMES J. O'BRIENDIRECTOR ELECTIONSISSUER18100FOR1810FOR145610S000059561 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Elect Directors: DONALD W. SLAGERDIRECTOR ELECTIONSISSUER18100FOR1810FOR145610S000059561 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Ratify Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2026AUDIT-RELATEDISSUER18100FOR1810FOR145610S000059561 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Advisory Approval of Executive Compensation as Disclosed in Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER18100FOR1810FOR145610S000059561 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Approval of the 2026 Omnibus Stock Compensation PlanCOMPENSATIONISSUER18100AGAINST1810AGAINST145610S000059561 EASTMAN CHEMICAL COMPANY277432100US277432100205/07/2026Advisory Vote on Stockholder Proposal Regarding Lowering the Threshold for Calling Special Shareholder Meetings to 10%CORPORATE GOVERNANCESECURITY HOLDER18100AGAINST1810FOR145610S000059561 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Adriane M. BrownDIRECTOR ELECTIONSISSUER26920FOR2692FOR145610S000059561 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Aparna ChennapragadaDIRECTOR ELECTIONSISSUER26920FOR2692FOR145610S000059561 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. E. Carol HaylesDIRECTOR ELECTIONSISSUER26920FOR2692FOR145610S000059561 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Jamie IannoneDIRECTOR ELECTIONSISSUER26920FOR2692FOR145610S000059561 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Shripriya MaheshDIRECTOR ELECTIONSISSUER26920FOR2692FOR145610S000059561 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. William D. NashDIRECTOR ELECTIONSISSUER26920FOR2692FOR145610S000059561 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Paul S. PresslerDIRECTOR ELECTIONSISSUER26920FOR2692FOR145610S000059561 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Zane C. RoweDIRECTOR ELECTIONSISSUER26920FOR2692FOR145610S000059561 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Brian H. SharplesDIRECTOR ELECTIONSISSUER26920FOR2692FOR145610S000059561 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Mohak ShroffDIRECTOR ELECTIONSISSUER26920FOR2692FOR145610S000059561 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Perry M. TraquinaDIRECTOR ELECTIONSISSUER26920FOR2692FOR145610S000059561 EBAY INC.278642103US278642103006/17/2026Ratification of appointment of independent auditors.AUDIT-RELATEDISSUER26920FOR2692FOR145610S000059561 EBAY INC.278642103US278642103006/17/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER26920FOR2692FOR145610S000059561 EBAY INC.278642103US278642103006/17/2026Special stockholder meeting threshold, if properly presented.CORPORATE GOVERNANCESECURITY HOLDER26920AGAINST2692FOR145610S000059561 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Kofi A. BruceDIRECTOR ELECTIONSISSUER23920FOR2392FOR145610S000059561 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Rachel A. GonzalezDIRECTOR ELECTIONSISSUER23920FOR2392FOR145610S000059561 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Jeffrey T. HuberDIRECTOR ELECTIONSISSUER23920FOR2392FOR145610S000059561 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Talbott RocheDIRECTOR ELECTIONSISSUER23920FOR2392FOR145610S000059561 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Richard A. SimonsonDIRECTOR ELECTIONSISSUER23920FOR2392FOR145610S000059561 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Luis A. UbiñasDIRECTOR ELECTIONSISSUER23920FOR2392FOR145610S000059561 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Heidi J. UeberrothDIRECTOR ELECTIONSISSUER23920FOR2392FOR145610S000059561 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Andrew WilsonDIRECTOR ELECTIONSISSUER23920FOR2392FOR145610S000059561 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER23920FOR2392FOR145610S000059561 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER23920FOR2392FOR145610S000059561 ELECTRONIC ARTS INC.285512109US285512109912/22/2025To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of September 28, 2025 (the ''merger agreement''), by and among Electronic Arts Inc. (the ''Company''), Oak-Eagle AcquireCo, Inc. and Oak-Eagle MergerCo, Inc.CORPORATE GOVERNANCEISSUER19440FOR1944FOR145610S000059561 ELECTRONIC ARTS INC.285512109US285512109912/22/2025To consider and vote on a proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the transactions contemplated by the merger agreement, including consummation of the merger.SECTION 14A SAY-ON-PAY VOTESISSUER19440FOR1944FOR145610S000059561 ELECTRONIC ARTS INC.285512109US285512109912/22/2025To consider and vote on a proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting or adjournment thereof to adopt the merger agreement.CORPORATE GOVERNANCEISSUER19440FOR1944FOR145610S000059561 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. Carolyn BertozziDIRECTOR ELECTIONSISSUER35180FOR3518FOR145610S000059561 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. William Kaelin, Jr.DIRECTOR ELECTIONSISSUER35180FOR3518FOR145610S000059561 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. Jon MoellerDIRECTOR ELECTIONSISSUER35180FOR3518FOR145610S000059561 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. David RicksDIRECTOR ELECTIONSISSUER35180FOR3518FOR145610S000059561 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval, on an advisory basis, of the compensation paid to the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER35180FOR3518FOR145610S000059561 ELI LILLY AND COMPANY532457108US532457108305/04/2026Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026.AUDIT-RELATEDISSUER35180FOR3518FOR145610S000059561 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval of amendments to the company's articles of incorporation to eliminate the classified board structure.SHAREHOLDER RIGHTS AND DEFENSESISSUER35180FOR3518FOR145610S000059561 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions.CORPORATE GOVERNANCEISSUER35180FOR3518FOR145610S000059561 ELI LILLY AND COMPANY532457108US532457108305/04/2026Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair.CORPORATE GOVERNANCESECURITY HOLDER35180FOR1705AGAINSTAGAINST1813FOR145610S000059561 ELI LILLY AND COMPANY532457108US532457108305/04/2026Shareholder proposal to prepare an annual lobbying report.OTHER SOCIAL ISSUESSECURITY HOLDER35180AGAINST3518FOR145610S000059561 ENNIS, INC.293389102US293389102807/17/2025Election of Director for Term ending in 2028: Barbara T. ClemensDIRECTOR ELECTIONSISSUER34400FOR3440FOR145610S000059561 ENNIS, INC.293389102US293389102807/17/2025Election of Director for Term ending in 2028: Walter D. GruenesDIRECTOR ELECTIONSISSUER34400FOR3440FOR145610S000059561 ENNIS, INC.293389102US293389102807/17/2025Ratification of CohnReznick LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER34400FOR3440FOR145610S000059561 ENNIS, INC.293389102US293389102807/17/2025Non-binding advisory approval of the Company's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER34400FOR3440FOR145610S000059561 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Michael J. AngelakisDIRECTOR ELECTIONSISSUER10510322FOR105FOR145610S000059561 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Angela F. BralyDIRECTOR ELECTIONSISSUER10510322FOR105FOR145610S000059561 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Maria S. DreyfusDIRECTOR ELECTIONSISSUER10510322FOR105FOR145610S000059561 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Gregory C. GarlandDIRECTOR ELECTIONSISSUER10510322FOR105FOR145610S000059561 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: John D. Harris IIDIRECTOR ELECTIONSISSUER10510322FOR105FOR145610S000059561 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Kaisa H. HietalaDIRECTOR ELECTIONSISSUER10510322FOR105FOR145610S000059561 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Joseph L. HooleyDIRECTOR ELECTIONSISSUER10510322FOR105FOR145610S000059561 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Steven A. KandarianDIRECTOR ELECTIONSISSUER10510322FOR105FOR145610S000059561 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Alexander A. KarsnerDIRECTOR ELECTIONSISSUER10510322FOR105FOR145610S000059561 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Lawrence W. KellnerDIRECTOR ELECTIONSISSUER10510322FOR105FOR145610S000059561 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Dina Powell McCormickDIRECTOR ELECTIONSISSUER10510322FOR105FOR145610S000059561 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Darren W. WoodsDIRECTOR ELECTIONSISSUER10510322FOR105FOR145610S000059561 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Ratification of Independent AuditorsAUDIT-RELATEDISSUER10510322FOR105FOR145610S000059561 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER10510322FOR105FOR145610S000059561 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Texas RedomiciliationCORPORATE GOVERNANCEISSUER10510322FOR105FOR145610S000059561 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Independent Chair, a proposal overwhelmingly defeated on 16 separate occasions since 2000CORPORATE GOVERNANCESECURITY HOLDER10510322AGAINST105FOR145610S000059561 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Proposal requesting Company to modify its Voluntary Retail Voting Program to provide multiple options not aligned with the Board's recommendationsOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER10510322FOR105AGAINST145610S000059561 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Braden R. KellyDIRECTOR ELECTIONSISSUER700FOR70FOR145610S000059561 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Fabiola R. ArredondoDIRECTOR ELECTIONSISSUER700FOR70FOR145610S000059561 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. William J. LansingDIRECTOR ELECTIONSISSUER700FOR70FOR145610S000059561 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Eva ManolisDIRECTOR ELECTIONSISSUER700FOR70FOR145610S000059561 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Marc F. McMorrisDIRECTOR ELECTIONSISSUER700FOR70FOR145610S000059561 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Joanna ReesDIRECTOR ELECTIONSISSUER700FOR70FOR145610S000059561 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. David A. ReyDIRECTOR ELECTIONSISSUER700FOR70FOR145610S000059561 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. H. Tayloe StansburyDIRECTOR ELECTIONSISSUER700FOR70FOR145610S000059561 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER700FOR70FOR145610S000059561 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER700FOR70FOR145610S000059561 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To approve an amendment to the Company's Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware Law.CORPORATE GOVERNANCEISSUER700FOR70FOR145610S000059561 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority voting requirement.CORPORATE GOVERNANCEISSUER700FOR70FOR145610S000059561 FASTLY, INC.31188V100US31188V100806/03/2026DIRECTOR: Aida ÁlvarezDIRECTOR ELECTIONSISSUER62300ABSTAIN6230AGAINST145610S000059561 FASTLY, INC.31188V100US31188V100806/03/2026DIRECTOR: Charles ComptonDIRECTOR ELECTIONSISSUER62300FOR6230FOR145610S000059561 FASTLY, INC.31188V100US31188V100806/03/2026DIRECTOR: Richard DanielsDIRECTOR ELECTIONSISSUER62300FOR6230FOR145610S000059561 FASTLY, INC.31188V100US31188V100806/03/2026To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER62300FOR6230FOR145610S000059561 FASTLY, INC.31188V100US31188V100806/03/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER62300FOR6230FOR145610S000059561 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: SILVIA DAVILADIRECTOR ELECTIONSISSUER16750FOR1675FOR145610S000059561 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: MARVIN R. ELLISONDIRECTOR ELECTIONSISSUER16750FOR1675FOR145610S000059561 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: STEPHEN E. GORMANDIRECTOR ELECTIONSISSUER16750FOR1675FOR145610S000059561 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: SUSAN PATRICIA GRIFFITHDIRECTOR ELECTIONSISSUER16750FOR1675FOR145610S000059561 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: AMY B. LANEDIRECTOR ELECTIONSISSUER16750FOR1675FOR145610S000059561 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: R. BRAD MARTINDIRECTOR ELECTIONSISSUER16750FOR1675FOR145610S000059561 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: NANCY A. NORTONDIRECTOR ELECTIONSISSUER16750FOR1675FOR145610S000059561 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: FREDERICK P. PERPALLDIRECTOR ELECTIONSISSUER16750FOR1675FOR145610S000059561 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: JOSHUA COOPER RAMODIRECTOR ELECTIONSISSUER16750FOR1675FOR145610S000059561 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: SUSAN C. SCHWABDIRECTOR ELECTIONSISSUER16750FOR1675FOR145610S000059561 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: RICHARD W. SMITHDIRECTOR ELECTIONSISSUER16750FOR1675FOR145610S000059561 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: RAJESH SUBRAMANIAMDIRECTOR ELECTIONSISSUER16750FOR1675FOR145610S000059561 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: PAUL S. WALSHDIRECTOR ELECTIONSISSUER16750FOR1675FOR145610S000059561 FEDEX CORPORATION31428X106US31428X106309/29/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER16750FOR1675FOR145610S000059561 FEDEX CORPORATION31428X106US31428X106309/29/2025Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER16750FOR1675FOR145610S000059561 FEDEX CORPORATION31428X106US31428X106309/29/2025Approval of amendment to the FedEx Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares.COMPENSATIONISSUER16750AGAINST1675AGAINST145610S000059561 FEDEX CORPORATION31428X106US31428X106309/29/2025Stockholder proposal regarding independent board chairman.CORPORATE GOVERNANCESECURITY HOLDER16750FOR1675AGAINST145610S000059561 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 STRUCTUREISSUER69230FOR6923FOR145610S000059561 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 GOVERNANCEISSUER69230FOR6923FOR145610S000059561 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 ELECTIONSISSUER67320AGAINST6732AGAINST145610S000059561 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 ELECTIONSISSUER67320AGAINST6732AGAINST145610S000059561 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 ELECTIONSISSUER67320AGAINST6732AGAINST145610S000059561 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 ELECTIONSISSUER67320AGAINST6732AGAINST145610S000059561 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 ELECTIONSISSUER67320AGAINST6732AGAINST145610S000059561 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 ELECTIONSISSUER67320AGAINST6732AGAINST145610S000059561 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 ELECTIONSISSUER67320AGAINST6732AGAINST145610S000059561 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 ELECTIONSISSUER67320AGAINST6732AGAINST145610S000059561 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 ELECTIONSISSUER67320AGAINST6732AGAINST145610S000059561 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 ELECTIONSISSUER67320AGAINST6732AGAINST145610S000059561 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 ELECTIONSISSUER67320AGAINST6732AGAINST145610S000059561 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 ELECTIONSISSUER67320AGAINST6732AGAINST145610S000059561 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 ELECTIONSISSUER67320AGAINST6732AGAINST145610S000059561 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 ELECTIONSISSUER67320AGAINST6732AGAINST145610S000059561 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 ELECTIONSISSUER67320AGAINST6732AGAINST145610S000059561 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 ELECTIONSISSUER67320AGAINST6732AGAINST145610S000059561 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-RELATEDISSUER67320FOR6732FOR145610S000059561 FIFTH THIRD BANCORP316773100US316773100504/21/2026An advisory vote on approval of the Company's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER67320FOR6732FOR145610S000059561 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Election of Directors Nada AriedDIRECTOR ELECTIONSISSUER3140FOR314FOR145610S000059561 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Election of Directors Norman AxelrodDIRECTOR ELECTIONSISSUER3140FOR314FOR145610S000059561 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Election of Directors William GilesDIRECTOR ELECTIONSISSUER3140FOR314FOR145610S000059561 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Election of Directors Dwight JamesDIRECTOR ELECTIONSISSUER3140FOR314FOR145610S000059561 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Election of Directors Melissa KerseyDIRECTOR ELECTIONSISSUER3140FOR314FOR145610S000059561 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Election of Directors Ryan MarshallDIRECTOR ELECTIONSISSUER3140FOR314FOR145610S000059561 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Election of Directors Bradley PaulsenDIRECTOR ELECTIONSISSUER3140FOR314FOR145610S000059561 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Election of Directors Thomas TaylorDIRECTOR ELECTIONSISSUER3140FOR314FOR145610S000059561 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Election of Directors Felicia ThorntonDIRECTOR ELECTIONSISSUER3140FOR314FOR145610S000059561 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Election of Directors George Vincent WestDIRECTOR ELECTIONSISSUER3140AGAINST314AGAINST145610S000059561 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Election of Directors Charles YoungDIRECTOR ELECTIONSISSUER3140FOR314FOR145610S000059561 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Ratify the appointment of Ernst & Young LLP as independent auditors for Floor & Decor Holdings, Inc.'s (the ''Company'') 2026 fiscal year.AUDIT-RELATEDISSUER3140FOR314FOR145610S000059561 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Approve, by non-binding vote, the compensation paid to the Company's named executive officers for the 2025 fiscal year.SECTION 14A SAY-ON-PAY VOTESISSUER3140FOR314FOR145610S000059561 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Approve the Company's Amended and Restated 2017 Stock Incentive Plan.COMPENSATIONISSUER3140FOR314FOR145610S000059561 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. David P. AbneyDIRECTOR ELECTIONSISSUER126570FOR12657FOR145610S000059561 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Richard C. AdkersonDIRECTOR ELECTIONSISSUER126570FOR12657FOR145610S000059561 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Marcela E. DonadioDIRECTOR ELECTIONSISSUER126570FOR12657FOR145610S000059561 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Hugh GrantDIRECTOR ELECTIONSISSUER126570FOR12657FOR145610S000059561 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Lydia H. KennardDIRECTOR ELECTIONSISSUER126570FOR12657FOR145610S000059561 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Ryan M. LanceDIRECTOR ELECTIONSISSUER126570FOR12657FOR145610S000059561 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Sara Grootwassink LewisDIRECTOR ELECTIONSISSUER126570FOR12657FOR145610S000059561 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Dustan E. McCoyDIRECTOR ELECTIONSISSUER126570FOR12657FOR145610S000059561 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Kathleen L. QuirkDIRECTOR ELECTIONSISSUER126570FOR12657FOR145610S000059561 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. John J. StephensDIRECTOR ELECTIONSISSUER126570FOR12657FOR145610S000059561 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Frances Fragos TownsendDIRECTOR ELECTIONSISSUER126570FOR12657FOR145610S000059561 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER126570FOR12657FOR145610S000059561 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER126570FOR12657FOR145610S000059561 GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. Peter M. CarlinoDIRECTOR ELECTIONSISSUER202790FOR20279FOR145610S000059561 GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. Michael C. BorofskyDIRECTOR ELECTIONSISSUER202790FOR20279FOR145610S000059561 GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. Debra Martin ChaseDIRECTOR ELECTIONSISSUER202790FOR20279FOR145610S000059561 GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. Carol "Lili" LyntonDIRECTOR ELECTIONSISSUER202790FOR20279FOR145610S000059561 GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. Joseph W. Marshall, IIIDIRECTOR ELECTIONSISSUER202790FOR20279FOR145610S000059561 GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. James B. PerryDIRECTOR ELECTIONSISSUER202790FOR20279FOR145610S000059561 GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. Earl C. ShanksDIRECTOR ELECTIONSISSUER202790FOR20279FOR145610S000059561 GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. E. Scott UrdangDIRECTOR ELECTIONSISSUER202790FOR20279FOR145610S000059561 GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER202790FOR20279FOR145610S000059561 GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To approve, on a non-binding advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER202790FOR20279FOR145610S000059561 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Peter E. BissonDIRECTOR ELECTIONSISSUER8030FOR803FOR145610S000059561 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Edward P. BousaDIRECTOR ELECTIONSISSUER8030FOR803FOR145610S000059561 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Richard J. BresslerDIRECTOR ELECTIONSISSUER8030FOR803FOR145610S000059561 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Raul E. CesanDIRECTOR ELECTIONSISSUER8030FOR803FOR145610S000059561 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Karen E. DykstraDIRECTOR ELECTIONSISSUER8030FOR803FOR145610S000059561 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Diana S. FergusonDIRECTOR ELECTIONSISSUER8030FOR803FOR145610S000059561 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Anne Sutherland FuchsDIRECTOR ELECTIONSISSUER8030FOR803FOR145610S000059561 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: William O. GrabeDIRECTOR ELECTIONSISSUER8030FOR803FOR145610S000059561 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: José M. GutiérrezDIRECTOR ELECTIONSISSUER8030FOR803FOR145610S000059561 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Eugene A. HallDIRECTOR ELECTIONSISSUER8030FOR803FOR145610S000059561 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Stephen G. PagliucaDIRECTOR ELECTIONSISSUER8030FOR803FOR145610S000059561 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Daniela L. RusDIRECTOR ELECTIONSISSUER8030FOR803FOR145610S000059561 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Eileen M. SerraDIRECTOR ELECTIONSISSUER8030FOR803FOR145610S000059561 GARTNER, INC.366651107US366651107205/28/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8030FOR803FOR145610S000059561 GARTNER, INC.366651107US366651107205/28/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER8030FOR803FOR145610S000059561 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Sébastien BazinDIRECTOR ELECTIONSISSUER43290FOR4329FOR145610S000059561 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Margaret BillsonDIRECTOR ELECTIONSISSUER43290FOR4329FOR145610S000059561 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Wesley BushDIRECTOR ELECTIONSISSUER43290FOR4329FOR145610S000059561 GE AEROSPACE369604301US369604301305/05/2026Election of Directors H. Lawrence Culp, Jr.DIRECTOR ELECTIONSISSUER43290FOR4329FOR145610S000059561 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Thomas EndersDIRECTOR ELECTIONSISSUER43290FOR4329FOR145610S000059561 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Isabella GorenDIRECTOR ELECTIONSISSUER43290FOR4329FOR145610S000059561 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Thomas HortonDIRECTOR ELECTIONSISSUER43290FOR4329FOR145610S000059561 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Catherine LesjakDIRECTOR ELECTIONSISSUER43290FOR4329FOR145610S000059561 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Darren McDewDIRECTOR ELECTIONSISSUER43290FOR4329FOR145610S000059561 GE AEROSPACE369604301US369604301305/05/2026Advisory Approval of Our Named Executives' CompensationSECTION 14A SAY-ON-PAY VOTESISSUER43290FOR4329FOR145610S000059561 GE AEROSPACE369604301US369604301305/05/2026Approval of the Amendment and Restatement of the 2022 Long-Term Incentive PlanCOMPENSATIONISSUER43290FOR4329FOR145610S000059561 GE AEROSPACE369604301US369604301305/05/2026Approval of the GE Aerospace Global Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER43290FOR4329FOR145610S000059561 GE AEROSPACE369604301US369604301305/05/2026Ratification of Deloitte as Independent Auditor for 2026AUDIT-RELATEDISSUER43290FOR4329FOR145610S000059561 GE AEROSPACE369604301US369604301305/05/2026Shareholder Proposal Requesting Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER43290ABSTAIN4329AGAINST145610S000059561 GE AEROSPACE369604301US369604301305/05/2026Shareholder Proposal Requesting Report on Defense-Related ProductsOTHER SOCIAL ISSUESSECURITY HOLDER43290AGAINST4329FOR145610S000059561 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Matthew HarrisDIRECTOR ELECTIONSISSUER2140FOR214FOR145610S000059561 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Martina Hund-MejeanDIRECTOR ELECTIONSISSUER2140FOR214FOR145610S000059561 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Paula Rosput ReynoldsDIRECTOR ELECTIONSISSUER2140FOR214FOR145610S000059561 GE VERNOVA INC.36828A101US36828A101605/20/2026Approve the compensation of our named executive officers in an advisory voteSECTION 14A SAY-ON-PAY VOTESISSUER2140FOR214FOR145610S000059561 GE VERNOVA INC.36828A101US36828A101605/20/2026Ratify the appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER2140FOR214FOR145610S000059561 GE VERNOVA INC.36828A101US36828A101605/20/2026Stockholder proposal requesting report assessing sustainability goals on the basis of net-present-value and return-on-investment calculationENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER2140AGAINST214FOR145610S000059561 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Mary T. BarraDIRECTOR ELECTIONSISSUER302150FOR30215FOR145610S000059561 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Wesley G. BushDIRECTOR ELECTIONSISSUER302150FOR30215FOR145610S000059561 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Joanne C. CrevoiseratDIRECTOR ELECTIONSISSUER302150FOR30215FOR145610S000059561 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Joseph JimenezDIRECTOR ELECTIONSISSUER302150FOR30215FOR145610S000059561 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Alfred F. Kelly, Jr.DIRECTOR ELECTIONSISSUER302150FOR30215FOR145610S000059561 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Jonathan McNeillDIRECTOR ELECTIONSISSUER302150FOR30215FOR145610S000059561 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Judith A. MiscikDIRECTOR ELECTIONSISSUER302150FOR30215FOR145610S000059561 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Patricia F. RussoDIRECTOR ELECTIONSISSUER302150FOR30215FOR145610S000059561 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Mark A. TatumDIRECTOR ELECTIONSISSUER302150FOR30215FOR145610S000059561 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Jan E. TigheDIRECTOR ELECTIONSISSUER302150FOR30215FOR145610S000059561 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Devin N. WenigDIRECTOR ELECTIONSISSUER302150FOR30215FOR145610S000059561 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER302150FOR30215FOR145610S000059561 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Advisory Approval of Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER302150FOR30215FOR145610S000059561 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Proposal to Approve, on an Advisory Basis, the Frequency of Future Advisory Votes on Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER3021501 YEAR30215FOR145610S000059561 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Proposal to Approve Amendment No. 2 to the Company's 2020 Long-Term Incentive Plan to Increase the Number of Shares Available for Issuance ThereunderCOMPENSATIONISSUER302150FOR6202FORAGAINST24013AGAINST145610S000059561 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Shareholder Proposal Regarding Separation of Chair and CEO RolesCORPORATE GOVERNANCESECURITY HOLDER302150FOR24013AGAINSTAGAINST6202FOR145610S000059561 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Shareholder Proposal Requesting a Report on Human Rights Standards for Indigenous PeoplesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER302150AGAINST30215FOR145610S000059561 GLAUKOS CORPORATION377322102US377322102905/28/2026DIRECTOR: Denice M. TorresDIRECTOR ELECTIONSISSUER767429ABSTAIN76AGAINST145610S000059561 GLAUKOS CORPORATION377322102US377322102905/28/2026DIRECTOR: Aimee S. WeisnerDIRECTOR ELECTIONSISSUER767429FOR76FOR145610S000059561 GLAUKOS CORPORATION377322102US377322102905/28/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER767429FOR76FOR145610S000059561 GLAUKOS CORPORATION377322102US377322102905/28/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER767429FOR76FOR145610S000059561 GRAHAM HOLDINGS COMPANY384637104US384637104105/05/2026Election of Directors: Tony AllenDIRECTOR ELECTIONSISSUER1910AGAINST191AGAINST145610S000059561 GRAHAM HOLDINGS COMPANY384637104US384637104105/05/2026Election of Directors: Danielle ConleyDIRECTOR ELECTIONSISSUER1910AGAINST191AGAINST145610S000059561 GRAHAM HOLDINGS COMPANY384637104US384637104105/05/2026Election of Directors: Christopher C. DavisDIRECTOR ELECTIONSISSUER1910AGAINST191AGAINST145610S000059561 GREENLIGHT CAPITAL RE, LTD.G4095J109KYG4095J109407/29/2025Election of Director to serve of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Greg RichardsonDIRECTOR ELECTIONSISSUER10000FOR1000FOR145610S000059561 GREENLIGHT CAPITAL RE, LTD.G4095J109KYG4095J109407/29/2025Election of Director to serve of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: David EinhornDIRECTOR ELECTIONSISSUER10000FOR1000FOR145610S000059561 GREENLIGHT CAPITAL RE, LTD.G4095J109KYG4095J109407/29/2025Election of Director to serve of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Johnny FerrariDIRECTOR ELECTIONSISSUER10000FOR1000FOR145610S000059561 GREENLIGHT CAPITAL RE, LTD.G4095J109KYG4095J109407/29/2025Election of Director to serve of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Ursuline FoleyDIRECTOR ELECTIONSISSUER10000FOR1000FOR145610S000059561 GREENLIGHT CAPITAL RE, LTD.G4095J109KYG4095J109407/29/2025Election of Director to serve of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Leonard GoldbergDIRECTOR ELECTIONSISSUER10000FOR1000FOR145610S000059561 GREENLIGHT CAPITAL RE, LTD.G4095J109KYG4095J109407/29/2025Election of Director to serve of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Victoria GuestDIRECTOR ELECTIONSISSUER10000FOR1000FOR145610S000059561 GREENLIGHT CAPITAL RE, LTD.G4095J109KYG4095J109407/29/2025Election of Director to serve of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Ian IsaacsDIRECTOR ELECTIONSISSUER10000FOR1000FOR145610S000059561 GREENLIGHT CAPITAL RE, LTD.G4095J109KYG4095J109407/29/2025Election of Director to serve of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Bryan MurphyDIRECTOR ELECTIONSISSUER10000FOR1000FOR145610S000059561 GREENLIGHT CAPITAL RE, LTD.G4095J109KYG4095J109407/29/2025Election of Director to serve of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Joseph PlattDIRECTOR ELECTIONSISSUER10000FOR1000FOR145610S000059561 GREENLIGHT CAPITAL RE, LTD.G4095J109KYG4095J109407/29/2025Election of Director to serve of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Daniel RoitmanDIRECTOR ELECTIONSISSUER10000FOR1000FOR145610S000059561 GREENLIGHT CAPITAL RE, LTD.G4095J109KYG4095J109407/29/2025To consider and vote upon a proposal to ratify the appointment of Deloitte Ltd. as the independent auditors of the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER10000FOR1000FOR145610S000059561 GREENLIGHT CAPITAL RE, LTD.G4095J109KYG4095J109407/29/2025To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission.SECTION 14A SAY-ON-PAY VOTESISSUER10000FOR1000FOR145610S000059561 GUARDANT HEALTH, INC.40131M109US40131M109906/17/2026Election of Class II Directors Ian ClarkDIRECTOR ELECTIONSISSUER344060WITHHOLD34406AGAINST145610S000059561 GUARDANT HEALTH, INC.40131M109US40131M109906/17/2026Election of Class II Directors Manuel Hidalgo MedinaDIRECTOR ELECTIONSISSUER344060WITHHOLD34406AGAINST145610S000059561 GUARDANT HEALTH, INC.40131M109US40131M109906/17/2026Ratification of the appointment of Deloitte & Touche LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER344060FOR34406FOR145610S000059561 GUARDANT HEALTH, INC.40131M109US40131M109906/17/2026Non-binding advisory vote to approve Guardant Health, Inc.'s named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER344060FOR34406FOR145610S000059561 GUARDANT HEALTH, INC.40131M109US40131M109906/17/2026Non-binding advisory vote on the frequency of stockholder advisory votes regarding compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3440601 YEAR34406FOR145610S000059561 GUARDIAN PHARMACY SERVICES INC.40145W101US40145W101805/05/2026To elect Class II directors, to hold office until the annual meeting of stockholders to be held in 2029 and until their successors are duly elected and qualified. John AckermanDIRECTOR ELECTIONSISSUER23660WITHHOLD2366AGAINST145610S000059561 GUARDIAN PHARMACY SERVICES INC.40145W101US40145W101805/05/2026To elect Class II directors, to hold office until the annual meeting of stockholders to be held in 2029 and until their successors are duly elected and qualified. Randall LewisDIRECTOR ELECTIONSISSUER23660WITHHOLD2366AGAINST145610S000059561 GUARDIAN PHARMACY SERVICES INC.40145W101US40145W101805/05/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23660FOR2366FOR145610S000059561 GUARDIAN PHARMACY SERVICES INC.40145W101US40145W101805/05/2026To approve, on a non-binding advisory basis, the frequency of the Company's future advisory votes to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER236601 YEAR2366FOR145610S000059561 GUARDIAN PHARMACY SERVICES INC.40145W101US40145W101805/05/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER23660FOR2366FOR145610S000059561 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Thomas F. Frist IIIDIRECTOR ELECTIONSISSUER5470FOR547FOR145610S000059561 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Samuel N. HazenDIRECTOR ELECTIONSISSUER5470FOR547FOR145610S000059561 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors John W. Chidsey, IIIDIRECTOR ELECTIONSISSUER5470FOR547FOR145610S000059561 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Nancy-Ann DeParleDIRECTOR ELECTIONSISSUER5470FOR547FOR145610S000059561 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors William R. FristDIRECTOR ELECTIONSISSUER5470FOR547FOR145610S000059561 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Hugh F. JohnstonDIRECTOR ELECTIONSISSUER5470FOR547FOR145610S000059561 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Michael W. MichelsonDIRECTOR ELECTIONSISSUER5470FOR547FOR145610S000059561 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Wayne J. Riley, M.D.DIRECTOR ELECTIONSISSUER5470FOR547FOR145610S000059561 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Andrea B. SmithDIRECTOR ELECTIONSISSUER5470FOR547FOR145610S000059561 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER5470FOR547FOR145610S000059561 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5470FOR547FOR145610S000059561 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Stockholder proposal, if properly presented at the meeting, regarding a report on healthcare consequences.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER5470AGAINST547FOR145610S000059561 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Stockholder proposal, if properly presented at the meeting, regarding shareholders' right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER5470AGAINST547FOR145610S000059561 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Timothy F. MeekerDIRECTOR ELECTIONSISSUER22570FOR2257FOR145610S000059561 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Krista L. BerryDIRECTOR ELECTIONSISSUER22570FOR2257FOR145610S000059561 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Vincent D. CarsonDIRECTOR ELECTIONSISSUER22570FOR2257FOR145610S000059561 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Thurman K. CaseDIRECTOR ELECTIONSISSUER22570FOR2257FOR145610S000059561 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Tabata L. GomezDIRECTOR ELECTIONSISSUER22570FOR2257FOR145610S000059561 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Elena B. OteroDIRECTOR ELECTIONSISSUER22570FOR2257FOR145610S000059561 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Beryl B. RaffDIRECTOR ELECTIONSISSUER22570FOR2257FOR145610S000059561 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Darren G. WoodyDIRECTOR ELECTIONSISSUER22570FOR2257FOR145610S000059561 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025To provide advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER22570FOR2257FOR145610S000059561 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025To approve the Helen of Troy Limited 2025 Stock Incentive Plan.COMPENSATIONISSUER22570FOR2257FOR145610S000059561 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-RELATEDISSUER22570FOR2257FOR145610S000059561 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025DIRECTOR: Rhodes R. BobbittDIRECTOR ELECTIONSISSUER135590FOR13559FOR145610S000059561 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025DIRECTOR: Tracy A. BoltDIRECTOR ELECTIONSISSUER135590FOR13559FOR145610S000059561 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025DIRECTOR: J. Taylor CrandallDIRECTOR ELECTIONSISSUER135590FOR13559FOR145610S000059561 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025DIRECTOR: Hill A. FeinbergDIRECTOR ELECTIONSISSUER135590FOR13559FOR145610S000059561 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025DIRECTOR: Jeremy B. FordDIRECTOR ELECTIONSISSUER135590FOR13559FOR145610S000059561 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025DIRECTOR: Lee LewisDIRECTOR ELECTIONSISSUER135590FOR13559FOR145610S000059561 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025DIRECTOR: Tom C. NicholsDIRECTOR ELECTIONSISSUER135590FOR13559FOR145610S000059561 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025DIRECTOR: W. Robert Nichols, IIIDIRECTOR ELECTIONSISSUER135590FOR13559FOR145610S000059561 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025DIRECTOR: Kenneth D. RussellDIRECTOR ELECTIONSISSUER135590FOR13559FOR145610S000059561 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025DIRECTOR: A. Haag ShermanDIRECTOR ELECTIONSISSUER135590FOR13559FOR145610S000059561 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025DIRECTOR: Jonathan S. SobelDIRECTOR ELECTIONSISSUER135590FOR13559FOR145610S000059561 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025DIRECTOR: Robert C. Taylor, Jr.DIRECTOR ELECTIONSISSUER135590FOR13559FOR145610S000059561 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025DIRECTOR: Carl B. WebbDIRECTOR ELECTIONSISSUER135590FOR13559FOR145610S000059561 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025Non-binding advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER135590AGAINST13559AGAINST145610S000059561 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025Ratification of the appointment of PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER135590FOR13559FOR145610S000059561 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Christopher J. NassettaDIRECTOR ELECTIONSISSUER27660FOR2766FOR145610S000059561 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Jonathan D. GrayDIRECTOR ELECTIONSISSUER27660FOR2766FOR145610S000059561 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Charlene T. BegleyDIRECTOR ELECTIONSISSUER27660FOR2766FOR145610S000059561 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Chris CarrDIRECTOR ELECTIONSISSUER27660FOR2766FOR145610S000059561 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Melanie L. HealeyDIRECTOR ELECTIONSISSUER27660FOR2766FOR145610S000059561 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Raymond E. Mabus, Jr.DIRECTOR ELECTIONSISSUER27660FOR2766FOR145610S000059561 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Marissa A. MayerDIRECTOR ELECTIONSISSUER27660FOR2766FOR145610S000059561 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Elizabeth A. SmithDIRECTOR ELECTIONSISSUER27660FOR2766FOR145610S000059561 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Douglas M. SteenlandDIRECTOR ELECTIONSISSUER27660FOR2766FOR145610S000059561 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER27660FOR2766FOR145610S000059561 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER27660FOR2766FOR145610S000059561 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Advisory vote on the frequency of future stockholder votes on named executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER276601 YEAR2766FOR145610S000059561 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Approval of the Hilton Amended and Restated 2017 Omnibus Incentive Plan.COMPENSATIONISSUER27660FOR2766FOR145610S000059561 HINGE HEALTH, INC.433313103US433313103906/03/2026DIRECTOR: Teddie WardiDIRECTOR ELECTIONSISSUER158550ABSTAIN15855AGAINST145610S000059561 HINGE HEALTH, INC.433313103US433313103906/03/2026DIRECTOR: Tyler SloatDIRECTOR ELECTIONSISSUER158550FOR15855FOR145610S000059561 HINGE HEALTH, INC.433313103US433313103906/03/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER158550FOR15855FOR145610S000059561 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Duncan B. AngoveDIRECTOR ELECTIONSISSUER75870FOR7587FOR145610S000059561 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Craig ArnoldDIRECTOR ELECTIONSISSUER75870FOR7587FOR145610S000059561 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: William S. AyerDIRECTOR ELECTIONSISSUER75870FOR7587FOR145610S000059561 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: D. Scott DavisDIRECTOR ELECTIONSISSUER75870FOR7587FOR145610S000059561 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Deborah FlintDIRECTOR ELECTIONSISSUER75870FOR7587FOR145610S000059561 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Vimal KapurDIRECTOR ELECTIONSISSUER75870FOR7587FOR145610S000059561 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Michael W. LamachDIRECTOR ELECTIONSISSUER75870FOR7587FOR145610S000059561 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Grace D. LiebleinDIRECTOR ELECTIONSISSUER75870FOR7587FOR145610S000059561 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Indra K. NooyiDIRECTOR ELECTIONSISSUER75870FOR7587FOR145610S000059561 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Marc SteinbergDIRECTOR ELECTIONSISSUER75870FOR7587FOR145610S000059561 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Robin WatsonDIRECTOR ELECTIONSISSUER75870FOR7587FOR145610S000059561 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Stephen WilliamsonDIRECTOR ELECTIONSISSUER75870FOR7587FOR145610S000059561 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER75870FOR7587FOR145610S000059561 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Approval of Independent Accountants.AUDIT-RELATEDISSUER75870FOR7587FOR145610S000059561 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Reverse Stock Split Proposal.CAPITAL STRUCTUREISSUER75870FOR7587FOR145610S000059561 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Shareowner Proposal - Shareholder Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER75870FOR4841AGAINSTAGAINST2746FOR145610S000059561 IMMUNOME INC.45257U108US45257U108806/09/2026To elect the three nominees named in the Proxy Statement to serve as Class III directors, to hold office until the 2029 Annual Meeting of Stockholders and such time as their successors are duly elected and qualified, or until their earlier death, resignation or removal. James BoylanDIRECTOR ELECTIONSISSUER122890WITHHOLD12289AGAINST145610S000059561 IMMUNOME INC.45257U108US45257U108806/09/2026To elect the three nominees named in the Proxy Statement to serve as Class III directors, to hold office until the 2029 Annual Meeting of Stockholders and such time as their successors are duly elected and qualified, or until their earlier death, resignation or removal. Sandra M. Swain, M.D.DIRECTOR ELECTIONSISSUER122890FOR12289FOR145610S000059561 IMMUNOME INC.45257U108US45257U108806/09/2026To elect the three nominees named in the Proxy Statement to serve as Class III directors, to hold office until the 2029 Annual Meeting of Stockholders and such time as their successors are duly elected and qualified, or until their earlier death, resignation or removal. Philip WagenheimDIRECTOR ELECTIONSISSUER122890FOR12289FOR145610S000059561 IMMUNOME INC.45257U108US45257U108806/09/2026To ratify the appointment of Ernst & Young LLP our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER122890FOR12289FOR145610S000059561 IMMUNOME INC.45257U108US45257U108806/09/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER122890FOR12289FOR145610S000059561 IMMUNOME INC.45257U108US45257U108806/09/2026To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1228901 YEAR12289FOR145610S000059561 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Craig H. BarrattDIRECTOR ELECTIONSISSUER48030FOR4803FOR145610S000059561 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors James J. GoetzDIRECTOR ELECTIONSISSUER48030FOR4803FOR145610S000059561 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Andrea J. GoldsmithDIRECTOR ELECTIONSISSUER48030FOR4803FOR145610S000059561 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Alyssa H. HenryDIRECTOR ELECTIONSISSUER48030FOR4803FOR145610S000059561 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Eric MeuriceDIRECTOR ELECTIONSISSUER48030FOR4803FOR145610S000059561 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Barbara G. NovickDIRECTOR ELECTIONSISSUER48030FOR4803FOR145610S000059561 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Steve SanghiDIRECTOR ELECTIONSISSUER48030FOR4803FOR145610S000059561 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Gregory D. SmithDIRECTOR ELECTIONSISSUER48030FOR4803FOR145610S000059561 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Stacy J. SmithDIRECTOR ELECTIONSISSUER48030FOR4803FOR145610S000059561 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Lip-Bu TanDIRECTOR ELECTIONSISSUER48030FOR4803FOR145610S000059561 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Dion J. WeislerDIRECTOR ELECTIONSISSUER48030FOR4803FOR145610S000059561 INTEL CORPORATION458140100US458140100105/13/2026Ratification of selection of independent registered public accounting firm.AUDIT-RELATEDISSUER48030FOR4803FOR145610S000059561 INTEL CORPORATION458140100US458140100105/13/2026Advisory vote on executive compensation (Say-On-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER48030FOR4803FOR145610S000059561 INTEL CORPORATION458140100US458140100105/13/2026Approval of amendment and restatement of the 2006 Equity Incentive Plan.COMPENSATIONISSUER48030AGAINST4803AGAINST145610S000059561 INTEL CORPORATION458140100US458140100105/13/2026Approval of amendment and restatement of the 2006 Employee Stock Purchase Plan (ESPP).CAPITAL STRUCTUREISSUER48030FOR4803FOR145610S000059561 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting a report on risk of China exposure.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER48030AGAINST4803FOR145610S000059561 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting a report on Intel's human rights due diligence process.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER48030AGAINST4803FOR145610S000059561 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting an enduring policy separating the Chair and CEO roles.CORPORATE GOVERNANCESECURITY HOLDER48030AGAINST4803FOR145610S000059561 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Hon. Sharon Y. BowenDIRECTOR ELECTIONSISSUER139750FOR13975FOR145610S000059561 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Shantella E. CooperDIRECTOR ELECTIONSISSUER139750FOR13975FOR145610S000059561 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Duriya M. FarooquiDIRECTOR ELECTIONSISSUER139750FOR13975FOR145610S000059561 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors The Rt. Hon. the Lord Hague of RichmondDIRECTOR ELECTIONSISSUER139750FOR13975FOR145610S000059561 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors The Rt. Hon. the Lord Hill of Oareford CBEDIRECTOR ELECTIONSISSUER139750FOR13975FOR145610S000059561 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Mark F. MulhernDIRECTOR ELECTIONSISSUER139750FOR13975FOR145610S000059561 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Thomas E. NoonanDIRECTOR ELECTIONSISSUER139750FOR13975FOR145610S000059561 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Daniel E. PintoDIRECTOR ELECTIONSISSUER139750FOR13975FOR145610S000059561 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Caroline L. SilverDIRECTOR ELECTIONSISSUER139750FOR13975FOR145610S000059561 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Jeffrey C. SprecherDIRECTOR ELECTIONSISSUER139750FOR13975FOR145610S000059561 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Martha A. TirinnanziDIRECTOR ELECTIONSISSUER139750FOR13975FOR145610S000059561 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER139750FOR13975FOR145610S000059561 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026To approve the adoption of amendments to our current Certificate of Incorporation to supplement voting and ownership limitations for regulatory compliance.CORPORATE GOVERNANCEISSUER139750FOR13975FOR145610S000059561 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER139750FOR13975FOR145610S000059561 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026A stockholder proposal regarding independent board chairman, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER139750FOR13975AGAINST145610S000059561 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Marianne C. BrownDIRECTOR ELECTIONSISSUER21590FOR2159FOR145610S000059561 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Thomas BuberlDIRECTOR ELECTIONSISSUER21590FOR2159FOR145610S000059561 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year David N. FarrDIRECTOR ELECTIONSISSUER21590FOR2159FOR145610S000059561 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Alex GorskyDIRECTOR ELECTIONSISSUER21590FOR2159FOR145610S000059561 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Michelle J. HowardDIRECTOR ELECTIONSISSUER21590FOR2159FOR145610S000059561 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Arvind KrishnaDIRECTOR ELECTIONSISSUER21590FOR2159FOR145610S000059561 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Ramon LaguartaDIRECTOR ELECTIONSISSUER21590FOR2159FOR145610S000059561 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Andrew N. LiverisDIRECTOR ELECTIONSISSUER21590FOR2159FOR145610S000059561 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year F. William McNabb IIIDIRECTOR ELECTIONSISSUER21590FOR2159FOR145610S000059561 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Michael MiebachDIRECTOR ELECTIONSISSUER21590FOR2159FOR145610S000059561 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Martha E. PollackDIRECTOR ELECTIONSISSUER21590FOR2159FOR145610S000059561 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Peter R. VoserDIRECTOR ELECTIONSISSUER21590FOR2159FOR145610S000059561 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Alfred W. ZollarDIRECTOR ELECTIONSISSUER21590FOR2159FOR145610S000059561 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER21590FOR2159FOR145610S000059561 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER21590FOR2159FOR145610S000059561 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Approval of 2026 Long-Term Performance PlanCOMPENSATIONISSUER21590FOR2159FOR145610S000059561 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Change to IBM's Outside Director Stock Ownership GuidelinesCORPORATE GOVERNANCESECURITY HOLDER21590AGAINST2159FOR145610S000059561 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER21590AGAINST2159FOR145610S000059561 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Report on Al BiasOTHER SOCIAL ISSUESSECURITY HOLDER21590AGAINST2159FOR145610S000059561 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Report on Discrimination in Charitable SupportOTHER SOCIAL ISSUESSECURITY HOLDER21590AGAINST2159FOR145610S000059561 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Election of Directors Linda L. AdamanyDIRECTOR ELECTIONSISSUER20910FOR2091FOR145610S000059561 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Election of Directors Robert D. BeyerDIRECTOR ELECTIONSISSUER20910FOR2091FOR145610S000059561 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Election of Directors Matrice Ellis KirkDIRECTOR ELECTIONSISSUER20910FOR2091FOR145610S000059561 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Election of Directors Brian P. FriedmanDIRECTOR ELECTIONSISSUER20910FOR2091FOR145610S000059561 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Election of Directors MaryAnne GilmartinDIRECTOR ELECTIONSISSUER20910FOR2091FOR145610S000059561 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Election of Directors Richard B. HandlerDIRECTOR ELECTIONSISSUER20910FOR2091FOR145610S000059561 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Election of Directors Yoshihiro HyakutomeDIRECTOR ELECTIONSISSUER20910FOR2091FOR145610S000059561 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Election of Directors Thomas W. JonesDIRECTOR ELECTIONSISSUER20910FOR2091FOR145610S000059561 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Election of Directors Jacob M. KatzDIRECTOR ELECTIONSISSUER20910FOR2091FOR145610S000059561 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Election of Directors Michael T. O'KaneDIRECTOR ELECTIONSISSUER20910FOR2091FOR145610S000059561 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Election of Directors Joseph S. SteinbergDIRECTOR ELECTIONSISSUER20910FOR2091FOR145610S000059561 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Election of Directors Melissa V. WeilerDIRECTOR ELECTIONSISSUER20910FOR2091FOR145610S000059561 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Advisory vote to approve 2025 executive-compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER20910FOR2091FOR145610S000059561 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Ratify Deloitte & Touche LLP as independent auditors for the fiscal year ending November 30, 2026.AUDIT-RELATEDISSUER20910FOR2091FOR145610S000059561 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Amendment and Restatement of the Certificate of Incorporation.CAPITAL STRUCTUREISSUER20910FOR2091FOR145610S000059561 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Adjournment of the Annual Meeting if necessary to permit further solicitation of proxies if there are insufficient votes in favor of Proposal 4.CORPORATE GOVERNANCEISSUER20910FOR2091FOR145610S000059561 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mary C. BeckerleDIRECTOR ELECTIONSISSUER50570FOR5057FOR145610S000059561 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Jennifer A. DoudnaDIRECTOR ELECTIONSISSUER50570FOR5057FOR145610S000059561 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Joaquin DuatoDIRECTOR ELECTIONSISSUER50570FOR5057FOR145610S000059561 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Marillyn A. HewsonDIRECTOR ELECTIONSISSUER50570FOR5057FOR145610S000059561 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Paula A. JohnsonDIRECTOR ELECTIONSISSUER50570FOR5057FOR145610S000059561 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Hubert JolyDIRECTOR ELECTIONSISSUER50570FOR5057FOR145610S000059561 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mark B. McClellanDIRECTOR ELECTIONSISSUER50570FOR5057FOR145610S000059561 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors John G. MorikisDIRECTOR ELECTIONSISSUER50570FOR5057FOR145610S000059561 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Daniel E. PintoDIRECTOR ELECTIONSISSUER50570FOR5057FOR145610S000059561 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER50570FOR5057FOR145610S000059561 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Nadja Y. WestDIRECTOR ELECTIONSISSUER50570FOR5057FOR145610S000059561 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Eugene A. WoodsDIRECTOR ELECTIONSISSUER50570FOR5057FOR145610S000059561 JOHNSON & JOHNSON478160104US478160104604/23/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER50570FOR5057FOR145610S000059561 JOHNSON & JOHNSON478160104US478160104604/23/2026Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER50570FOR5057FOR145610S000059561 JOHNSON & JOHNSON478160104US478160104604/23/2026Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER50570AGAINST5057FOR145610S000059561 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Linda B. BammannDIRECTOR ELECTIONSISSUER157190FOR15719FOR145610S000059561 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Michele G. BuckDIRECTOR ELECTIONSISSUER157190FOR15719FOR145610S000059561 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Stephen B. BurkeDIRECTOR ELECTIONSISSUER157190FOR15719FOR145610S000059561 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Alicia Boler DavisDIRECTOR ELECTIONSISSUER157190FOR15719FOR145610S000059561 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors James DimonDIRECTOR ELECTIONSISSUER157190FOR15719FOR145610S000059561 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Alex GorskyDIRECTOR ELECTIONSISSUER157190FOR15719FOR145610S000059561 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Mellody HobsonDIRECTOR ELECTIONSISSUER157190FOR15719FOR145610S000059561 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Phebe N. NovakovicDIRECTOR ELECTIONSISSUER157190FOR15719FOR145610S000059561 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Virginia M. RomettyDIRECTOR ELECTIONSISSUER157190FOR15719FOR145610S000059561 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Brad D. SmithDIRECTOR ELECTIONSISSUER157190FOR15719FOR145610S000059561 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER157190FOR15719FOR145610S000059561 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER157190FOR15719FOR145610S000059561 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Ratification of independent registered public accounting firmAUDIT-RELATEDISSUER157190FOR15719FOR145610S000059561 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Report on congruence of security, resiliency, and climate initiativesENVIRONMENT OR CLIMATESECURITY HOLDER157190AGAINST15719FOR145610S000059561 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Independent board chairmanCORPORATE GOVERNANCESECURITY HOLDER157190FOR9327AGAINSTAGAINST6392FOR145610S000059561 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Lobbying alignmentOTHER SOCIAL ISSUESSECURITY HOLDER157190AGAINST15719FOR145610S000059561 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Sustainability ROI reportENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER157190AGAINST15719FOR145610S000059561 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Timothy CoferDIRECTOR ELECTIONSISSUER67115746FOR6711FOR145610S000059561 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Oray BostonDIRECTOR ELECTIONSISSUER67115746FOR6711FOR145610S000059561 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Brian DriscollDIRECTOR ELECTIONSISSUER67115746FOR6711FOR145610S000059561 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Juliette HickmanDIRECTOR ELECTIONSISSUER67115746FOR6711FOR145610S000059561 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: William NewlandsDIRECTOR ELECTIONSISSUER67115746FOR6711FOR145610S000059561 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Pamela PatsleyDIRECTOR ELECTIONSISSUER67115746FOR6711FOR145610S000059561 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Debra SandlerDIRECTOR ELECTIONSISSUER67115746FOR6711FOR145610S000059561 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Michael Van de VenDIRECTOR ELECTIONSISSUER67115746FOR6711FOR145610S000059561 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Lawson WhitingDIRECTOR ELECTIONSISSUER67115746FOR6711FOR145610S000059561 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To approve, on an advisory basis, Keurig Dr Pepper Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER67115746FOR6711FOR145610S000059561 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To ratify the appointment of Deloitte & Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER67115746FOR6711FOR145610S000059561 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To approve the Keurig Dr Pepper Inc. Omnibus Stock Incentive Plan of 2026.COMPENSATIONISSUER67115746FOR6711FOR145610S000059561 KIMBERLY-CLARK CORPORATION494368103US494368103501/29/2026A proposal to approve the issuance of shares of common stock, par value $1.25 per share, of Kimberly-Clark Corporation ("Kimberly-Clark"), pursuant to the terms of the Agreement and Plan of Merger, dated as of November 2, 2025 (the "K-C issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER23960FOR2396FOR145610S000059561 KIMBERLY-CLARK CORPORATION494368103US494368103501/29/2026A proposal to approve one or more adjournments of the special meeting of Kimberly-Clark stockholders (the "Special Meeting"), if necessary or appropriate, to permit solicitation of additional proxies if there are not sufficient votes to approve the K-C issuance proposal.CORPORATE GOVERNANCEISSUER23960FOR2396FOR145610S000059561 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Sylvia M. BurwellDIRECTOR ELECTIONSISSUER23300FOR2330FOR145610S000059561 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: John W. CulverDIRECTOR ELECTIONSISSUER23300FOR2330FOR145610S000059561 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Michael D. HsuDIRECTOR ELECTIONSISSUER23300FOR2330FOR145610S000059561 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Mae C. Jemison, M.D.DIRECTOR ELECTIONSISSUER23300FOR2330FOR145610S000059561 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Deeptha KhannaDIRECTOR ELECTIONSISSUER23300FOR2330FOR145610S000059561 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: S. Todd MaclinDIRECTOR ELECTIONSISSUER23300FOR2330FOR145610S000059561 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Deirdre A. MahlanDIRECTOR ELECTIONSISSUER23300FOR2330FOR145610S000059561 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Sherilyn S. McCoyDIRECTOR ELECTIONSISSUER23300FOR2330FOR145610S000059561 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Christa S. QuarlesDIRECTOR ELECTIONSISSUER23300FOR2330FOR145610S000059561 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Jaime A. RamirezDIRECTOR ELECTIONSISSUER23300FOR2330FOR145610S000059561 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Joseph RomanelliDIRECTOR ELECTIONSISSUER23300FOR2330FOR145610S000059561 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Dunia A. ShiveDIRECTOR ELECTIONSISSUER23300FOR2330FOR145610S000059561 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Mark T. SmuckerDIRECTOR ELECTIONSISSUER23300FOR2330FOR145610S000059561 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Ratification of AuditorAUDIT-RELATEDISSUER23300FOR2330FOR145610S000059561 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER23300FOR2330FOR145610S000059561 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Stockholder Proposal to Require Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER23300FOR2330AGAINST145610S000059561 KKR & CO. INC.48251W104US48251W104505/21/2026An amendment to the Company's Second Amended and Restated Certificate of Incorporation (the ''Existing Charter'') to remove the supermajority voting requirements for stockholders to amend certain provisions of the Company's Existing Charter.CORPORATE GOVERNANCEISSUER35650FOR3565FOR145610S000059561 KKR & CO. INC.48251W104US48251W104505/21/2026An amendment to the Existing Charter to establish stockholders' meetings as the sole mechanism for approval of matters on which holders of common stock are required or permitted to vote.OTHERMiscellaneous Proposal: Company-SpecificISSUER35650AGAINST3565AGAINST145610S000059561 KKR & CO. INC.48251W104US48251W104505/21/2026An amendment to the Existing Charter to grant the Board the sole authority to fill board vacancies and newly created directorships.CORPORATE GOVERNANCEISSUER35650AGAINST3565AGAINST145610S000059561 KKR & CO. INC.48251W104US48251W104505/21/2026Other amendments to the Existing Charter to modernize and streamline the Existing Charter.CORPORATE GOVERNANCEISSUER35650AGAINST3565AGAINST145610S000059561 KKR & CO. INC.48251W104US48251W104505/21/2026The adjournment of the Special Meeting, from time to time, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of any of the amendments to the Existing Charter.CORPORATE GOVERNANCEISSUER35650AGAINST3565AGAINST145610S000059561 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Erika L. AlexanderDIRECTOR ELECTIONSISSUER61160FOR6116FOR145610S000059561 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Matthew H. BaerDIRECTOR ELECTIONSISSUER61160FOR6116FOR145610S000059561 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Raza S. HaiderDIRECTOR ELECTIONSISSUER61160FOR6116FOR145610S000059561 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Janet E. KerrDIRECTOR ELECTIONSISSUER61160FOR6116FOR145610S000059561 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Mark S. LaVigneDIRECTOR ELECTIONSISSUER61160FOR6116FOR145610S000059561 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Michael T. LawtonDIRECTOR ELECTIONSISSUER61160FOR6116FOR145610S000059561 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Rebecca L. O'GradyDIRECTOR ELECTIONSISSUER61160FOR6116FOR145610S000059561 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Lauren B. PetersDIRECTOR ELECTIONSISSUER61160FOR6116FOR145610S000059561 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Melinda D. WhittingtonDIRECTOR ELECTIONSISSUER61160FOR6116FOR145610S000059561 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025To ratify the selection of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER61160FOR6116FOR145610S000059561 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025To approve, through a non-binding advisory vote, the compensation of the company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER61160FOR6116FOR145610S000059561 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Sohail U. AhmedDIRECTOR ELECTIONSISSUER114170FOR11417FOR145610S000059561 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Timothy M. ArcherDIRECTOR ELECTIONSISSUER114170FOR11417FOR145610S000059561 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Eric K. BrandtDIRECTOR ELECTIONSISSUER114170FOR11417FOR145610S000059561 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Ita M. BrennanDIRECTOR ELECTIONSISSUER114170FOR11417FOR145610S000059561 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Michael R. CannonDIRECTOR ELECTIONSISSUER114170FOR11417FOR145610S000059561 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors John M. DineenDIRECTOR ELECTIONSISSUER114170FOR11417FOR145610S000059561 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Mark FieldsDIRECTOR ELECTIONSISSUER114170FOR11417FOR145610S000059561 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Ho Kyu KangDIRECTOR ELECTIONSISSUER114170FOR11417FOR145610S000059561 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Bethany J. MayerDIRECTOR ELECTIONSISSUER114170FOR11417FOR145610S000059561 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Jyoti K. MehraDIRECTOR ELECTIONSISSUER114170FOR11417FOR145610S000059561 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Abhijit Y. TalwalkarDIRECTOR ELECTIONSISSUER114170FOR11417FOR145610S000059561 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Advisory vote to approve the compensation of the named executive officers of Lam Research, or ''Say on Pay.''SECTION 14A SAY-ON-PAY VOTESISSUER114170FOR11417FOR145610S000059561 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Approval of the adoption of the Lam 2025 Stock Incentive Plan.COMPENSATIONISSUER114170FOR11417FOR145610S000059561 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Ratification of the appointment of the independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER114170FOR11417FOR145610S000059561 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Approval of an amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER114170FOR11417FOR145610S000059561 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Stockholder proposal titled ''Realistic Shareholder Ability to Call for a Special Shareholder Meeting,'' if properly presented.CORPORATE GOVERNANCESECURITY HOLDER114170AGAINST11417FOR145610S000059561 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors Ford TamerDIRECTOR ELECTIONSISSUER108750FOR10875FOR145610S000059561 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors Douglas BettingerDIRECTOR ELECTIONSISSUER108750FOR10875FOR145610S000059561 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors Que Thanh DallaraDIRECTOR ELECTIONSISSUER108750FOR10875FOR145610S000059561 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors John ForsythDIRECTOR ELECTIONSISSUER108750FOR10875FOR145610S000059561 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors Mark JensenDIRECTOR ELECTIONSISSUER108750FOR10875FOR145610S000059561 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors James LedererDIRECTOR ELECTIONSISSUER108750FOR10875FOR145610S000059561 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors D. Jeffrey RichardsonDIRECTOR ELECTIONSISSUER108750FOR10875FOR145610S000059561 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors Elizabeth SchwartingDIRECTOR ELECTIONSISSUER108750FOR10875FOR145610S000059561 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026To ratify the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending January 2, 2027; andAUDIT-RELATEDISSUER108750FOR10875FOR145610S000059561 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026To approve on a non-binding, advisory basis, our Named Executive Officer's compensation.SECTION 14A SAY-ON-PAY VOTESISSUER108750FOR10875FOR145610S000059561 LIFE TIME GROUP HOLDINGS, INC.53190C102US53190C102704/22/2026DIRECTOR: Joel AlsfineDIRECTOR ELECTIONSISSUER391750FOR39175FOR145610S000059561 LIFE TIME GROUP HOLDINGS, INC.53190C102US53190C102704/22/2026DIRECTOR: Jonathan CosletDIRECTOR ELECTIONSISSUER391750ABSTAIN39175AGAINST145610S000059561 LIFE TIME GROUP HOLDINGS, INC.53190C102US53190C102704/22/2026DIRECTOR: J. Kristofer GalashanDIRECTOR ELECTIONSISSUER391750ABSTAIN39175AGAINST145610S000059561 LIFE TIME GROUP HOLDINGS, INC.53190C102US53190C102704/22/2026DIRECTOR: Stuart LasherDIRECTOR ELECTIONSISSUER391750FOR39175FOR145610S000059561 LIFE TIME GROUP HOLDINGS, INC.53190C102US53190C102704/22/2026DIRECTOR: Jennifer PomerantzDIRECTOR ELECTIONSISSUER391750ABSTAIN39175AGAINST145610S000059561 LIFE TIME GROUP HOLDINGS, INC.53190C102US53190C102704/22/2026To approve, by a non-binding vote, the named executive officer compensation as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER391750FOR39175FOR145610S000059561 LIFE TIME GROUP HOLDINGS, INC.53190C102US53190C102704/22/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER391750FOR39175FOR145610S000059561 LOAR HOLDINGS53947R105US53947R105906/02/2026DIRECTOR: Raja BobbiliDIRECTOR ELECTIONSISSUER104300FOR10430FOR145610S000059561 LOAR HOLDINGS53947R105US53947R105906/02/2026DIRECTOR: Alison BombergDIRECTOR ELECTIONSISSUER104300ABSTAIN10430AGAINST145610S000059561 LOAR HOLDINGS53947R105US53947R105906/02/2026DIRECTOR: Margaret McGetrickDIRECTOR ELECTIONSISSUER104300FOR10430FOR145610S000059561 LOAR HOLDINGS53947R105US53947R105906/02/2026Ratification of the appointment of Ernst & Young LLP ("EY") as our Independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER104300FOR10430FOR145610S000059561 LOAR HOLDINGS53947R105US53947R105906/02/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER104300FOR10430FOR145610S000059561 LOAR HOLDINGS53947R105US53947R105906/02/2026To determine the frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1043001 YEAR10430FOR145610S000059561 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Raul AlvarezDIRECTOR ELECTIONSISSUER4779277FOR4779FOR145610S000059561 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Scott H. BaxterDIRECTOR ELECTIONSISSUER4779277FOR4779FOR145610S000059561 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Sandra B. CochranDIRECTOR ELECTIONSISSUER4779277FOR4779FOR145610S000059561 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Laurie Z. DouglasDIRECTOR ELECTIONSISSUER4779277FOR4779FOR145610S000059561 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Richard W. DreilingDIRECTOR ELECTIONSISSUER4779277FOR4779FOR145610S000059561 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Marvin R. EllisonDIRECTOR ELECTIONSISSUER4779277FOR4779FOR145610S000059561 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Navdeep GuptaDIRECTOR ELECTIONSISSUER4779277FOR4779FOR145610S000059561 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Brian C. RogersDIRECTOR ELECTIONSISSUER4779277FOR4779FOR145610S000059561 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Bertram L. ScottDIRECTOR ELECTIONSISSUER4779277FOR4779FOR145610S000059561 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Lawrence SimkinsDIRECTOR ELECTIONSISSUER4779277FOR4779FOR145610S000059561 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Colleen TaylorDIRECTOR ELECTIONSISSUER4779277FOR4779FOR145610S000059561 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Mary Beth WestDIRECTOR ELECTIONSISSUER4779277FOR4779FOR145610S000059561 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Advisory vote to approve the Company's named executive officer compensation in fiscal 2025.SECTION 14A SAY-ON-PAY VOTESISSUER4779277FOR4779FOR145610S000059561 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER4779277FOR4779FOR145610S000059561 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Shareholder Proposal requesting an independent board chairman.CORPORATE GOVERNANCESECURITY HOLDER4779277AGAINST4779FOR145610S000059561 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Shareholder Proposal requesting a report describing how the Company could disclose its plastic packaging footprint.ENVIRONMENT OR CLIMATESECURITY HOLDER4779277AGAINST4779FOR145610S000059561 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Shareholder Proposal requesting a report on risks of sharing customer data with third parties.OTHER SOCIAL ISSUESSECURITY HOLDER4779277AGAINST4779FOR145610S000059561 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026DIRECTOR: Charles BlandDIRECTOR ELECTIONSISSUER49800FOR4980FOR145610S000059561 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026DIRECTOR: Stephen DalyDIRECTOR ELECTIONSISSUER49800FOR4980FOR145610S000059561 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026DIRECTOR: Peter ChungDIRECTOR ELECTIONSISSUER49800FOR4980FOR145610S000059561 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026DIRECTOR: Bryan IngramDIRECTOR ELECTIONSISSUER49800FOR4980FOR145610S000059561 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026DIRECTOR: Geoffrey RibarDIRECTOR ELECTIONSISSUER49800FOR4980FOR145610S000059561 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026DIRECTOR: John RitchieDIRECTOR ELECTIONSISSUER49800FOR4980FOR145610S000059561 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026DIRECTOR: Jihye Whang RosenbandDIRECTOR ELECTIONSISSUER49800FOR4980FOR145610S000059561 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026DIRECTOR: Murugesan R ShanmugarajDIRECTOR ELECTIONSISSUER49800FOR4980FOR145610S000059561 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026Advisory vote to approve the compensation paid to Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER49800FOR4980FOR145610S000059561 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending October 2, 2026.AUDIT-RELATEDISSUER49800FOR4980FOR145610S000059561 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Anthony G. CapuanoDIRECTOR ELECTIONSISSUER58230FOR5823FOR145610S000059561 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Isabella D. GorenDIRECTOR ELECTIONSISSUER58230FOR5823FOR145610S000059561 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Deborah M. HarrisonDIRECTOR ELECTIONSISSUER58230FOR5823FOR145610S000059561 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Frederick A. HendersonDIRECTOR ELECTIONSISSUER58230FOR5823FOR145610S000059561 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Lauren R. HobartDIRECTOR ELECTIONSISSUER58230FOR5823FOR145610S000059561 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Aylwin B. LewisDIRECTOR ELECTIONSISSUER58230FOR5823FOR145610S000059561 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS David S. MarriottDIRECTOR ELECTIONSISSUER58230FOR5823FOR145610S000059561 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Margaret M. McCarthyDIRECTOR ELECTIONSISSUER58230FOR5823FOR145610S000059561 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Grant F. ReidDIRECTOR ELECTIONSISSUER58230FOR5823FOR145610S000059561 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Horacio D. RozanskiDIRECTOR ELECTIONSISSUER58230FOR5823FOR145610S000059561 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Susan C. SchwabDIRECTOR ELECTIONSISSUER58230FOR5823FOR145610S000059561 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Sean C. TresvantDIRECTOR ELECTIONSISSUER58230FOR5823FOR145610S000059561 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER58230FOR5823FOR145610S000059561 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER58230FOR5823FOR145610S000059561 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Merit E. JanowDIRECTOR ELECTIONSISSUER43890FOR4389FOR145610S000059561 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Candido BracherDIRECTOR ELECTIONSISSUER43890FOR4389FOR145610S000059561 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Richard K. DavisDIRECTOR ELECTIONSISSUER43890FOR4389FOR145610S000059561 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Julius GenachowskiDIRECTOR ELECTIONSISSUER43890FOR4389FOR145610S000059561 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Choon Phong GohDIRECTOR ELECTIONSISSUER43890FOR4389FOR145610S000059561 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Oki MatsumotoDIRECTOR ELECTIONSISSUER43890FOR4389FOR145610S000059561 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Michael MiebachDIRECTOR ELECTIONSISSUER43890FOR4389FOR145610S000059561 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Youngme MoonDIRECTOR ELECTIONSISSUER43890FOR4389FOR145610S000059561 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Gabrielle SulzbergerDIRECTOR ELECTIONSISSUER43890FOR4389FOR145610S000059561 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Harit TalwarDIRECTOR ELECTIONSISSUER43890FOR4389FOR145610S000059561 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Lance UgglaDIRECTOR ELECTIONSISSUER43890FOR4389FOR145610S000059561 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Advisory approval of Mastercard's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER43890FOR4389FOR145610S000059561 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2026AUDIT-RELATEDISSUER43890FOR4389FOR145610S000059561 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Consideration of a stockholder proposal regarding shareholder right to act by written consentCORPORATE GOVERNANCESECURITY HOLDER43890AGAINST4389FOR145610S000059561 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Consideration of a stockholder proposal to adopt cumulative voting for the election of directorsDIRECTOR ELECTIONSSECURITY HOLDER43890AGAINST4389FOR145610S000059561 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Anthony CapuanoDIRECTOR ELECTIONSISSUER23240FOR2324FOR145610S000059561 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Kareem DanielDIRECTOR ELECTIONSISSUER23240FOR2324FOR145610S000059561 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Lloyd DeanDIRECTOR ELECTIONSISSUER23240FOR2324FOR145610S000059561 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Catherine EngelbertDIRECTOR ELECTIONSISSUER23240FOR2324FOR145610S000059561 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. James Farley, Jr.DIRECTOR ELECTIONSISSUER23240FOR2324FOR145610S000059561 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Margaret GeorgiadisDIRECTOR ELECTIONSISSUER23240FOR2324FOR145610S000059561 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Michael HsuDIRECTOR ELECTIONSISSUER23240FOR2324FOR145610S000059561 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Christopher KempczinskiDIRECTOR ELECTIONSISSUER23240FOR2324FOR145610S000059561 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Jennifer TaubertDIRECTOR ELECTIONSISSUER23240FOR2324FOR145610S000059561 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Paul WalshDIRECTOR ELECTIONSISSUER23240FOR2324FOR145610S000059561 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Amy WeaverDIRECTOR ELECTIONSISSUER23240FOR2324FOR145610S000059561 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Miles WhiteDIRECTOR ELECTIONSISSUER23240FOR2324FOR145610S000059561 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER23240FOR2324FOR145610S000059561 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote to Ratify the Appointment of Ernst & Young LLP as Independent Auditor for 2026.AUDIT-RELATEDISSUER23240FOR2324FOR145610S000059561 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote to Adopt Policy for an Independent Chair.CORPORATE GOVERNANCESECURITY HOLDER23240AGAINST2324FOR145610S000059561 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote on Shareholders' Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER23240AGAINST2324FOR145610S000059561 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Dominic J. CarusoDIRECTOR ELECTIONSISSUER12840FOR1284FOR145610S000059561 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Lynne M. DoughtieDIRECTOR ELECTIONSISSUER12840FOR1284FOR145610S000059561 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: W. Roy DunbarDIRECTOR ELECTIONSISSUER12840FOR1284FOR145610S000059561 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Deborah Dunsire, M.D.DIRECTOR ELECTIONSISSUER12840FOR1284FOR145610S000059561 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Julie L. Gerberding, M.D., M.P.H.DIRECTOR ELECTIONSISSUER12840FOR1284FOR145610S000059561 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: James H. HintonDIRECTOR ELECTIONSISSUER12840FOR1284FOR145610S000059561 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Donald R. KnaussDIRECTOR ELECTIONSISSUER12840FOR1284FOR145610S000059561 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Bradley E. LermanDIRECTOR ELECTIONSISSUER12840FOR1284FOR145610S000059561 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Maria N. MartinezDIRECTOR ELECTIONSISSUER12840FOR1284FOR145610S000059561 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Kevin M. OzanDIRECTOR ELECTIONSISSUER12840FOR1284FOR145610S000059561 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Brian S. TylerDIRECTOR ELECTIONSISSUER12840FOR1284FOR145610S000059561 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Kathleen Wilson-ThompsonDIRECTOR ELECTIONSISSUER12840FOR1284FOR145610S000059561 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2026AUDIT-RELATEDISSUER12840FOR1284FOR145610S000059561 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Advisory Vote to Approve the Company's Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER12840FOR1284FOR145610S000059561 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Charles N. MillsDIRECTOR ELECTIONSISSUER26091417FOR2609FOR145610S000059561 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Joseph P. BarattaDIRECTOR ELECTIONSISSUER26091417FOR2609FOR145610S000059561 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Jacob D. BestDIRECTOR ELECTIONSISSUER26091417FOR2609FOR145610S000059561 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Todd M. BluedornDIRECTOR ELECTIONSISSUER26091417FOR2609FOR145610S000059561 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: James M. BoyleDIRECTOR ELECTIONSISSUER26091417FOR2609FOR145610S000059561 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Richard A. GalantiDIRECTOR ELECTIONSISSUER26091417FOR2609FOR145610S000059561 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Patrick J. HealyDIRECTOR ELECTIONSISSUER26091417FOR2609FOR145610S000059561 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Andrew J. MillsDIRECTOR ELECTIONSISSUER26091417FOR2609FOR145610S000059561 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Robert R. SchmidtDIRECTOR ELECTIONSISSUER26091417ABSTAIN2609AGAINST145610S000059561 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Anushka M. SunderDIRECTOR ELECTIONSISSUER26091417FOR2609FOR145610S000059561 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Thomas W. SweetDIRECTOR ELECTIONSISSUER26091417FOR2609FOR145610S000059561 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Stephen H. WiseDIRECTOR ELECTIONSISSUER26091417FOR2609FOR145610S000059561 MEDLINE INC.58507V107US58507V107006/11/2026Advisory Vote to Approve Our Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER26091417FOR2609FOR145610S000059561 MEDLINE INC.58507V107US58507V107006/11/2026Advisory Vote on the Frequency of Votes on Our Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER260914171 YEAR2609FOR145610S000059561 MEDLINE INC.58507V107US58507V107006/11/2026Ratification of the Selection of Ernst & Young LLP as Our Independent Auditor for Fiscal Year 2026.AUDIT-RELATEDISSUER26091417FOR2609FOR145610S000059561 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 ELECTIONSISSUER42290FOR4229FOR145610S000059561 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 ELECTIONSISSUER42290FOR4229FOR145610S000059561 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 ELECTIONSISSUER42290FOR4229FOR145610S000059561 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 ELECTIONSISSUER42290FOR4229FOR145610S000059561 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 ELECTIONSISSUER42290FOR4229FOR145610S000059561 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 ELECTIONSISSUER42290FOR4229FOR145610S000059561 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 ELECTIONSISSUER42290FOR4229FOR145610S000059561 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 ELECTIONSISSUER42290FOR4229FOR145610S000059561 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 ELECTIONSISSUER42290FOR4229FOR145610S000059561 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 ELECTIONSISSUER42290FOR4229FOR145610S000059561 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 ELECTIONSISSUER42290FOR4229FOR145610S000059561 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 ELECTIONSISSUER42290FOR4229FOR145610S000059561 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-RELATEDISSUER42290FOR4229FOR145610S000059561 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving, on an advisory basis, the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER42290FOR4229FOR145610S000059561 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Renewing the Board of Directors' authority to issue shares under Irish law;CAPITAL STRUCTUREISSUER42290FOR4229FOR145610S000059561 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law;CAPITAL STRUCTUREISSUER42290FOR4229FOR145610S000059561 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares;CAPITAL STRUCTUREISSUER42290FOR4229FOR145610S000059561 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 GOVERNANCEISSUER42290FOR4229FOR145610S000059561 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving a Capital Reduction to Create Distributable Reserves under Irish Law; andCAPITAL STRUCTUREISSUER42290FOR4229FOR145610S000059561 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving amendments to the Company's Articles of Association, to update the advance notice provisions.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER42290FOR4229FOR145610S000059561 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Douglas M. Baker, Jr.DIRECTOR ELECTIONSISSUER77290FOR7729FOR145610S000059561 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Mary Ellen CoeDIRECTOR ELECTIONSISSUER77290FOR7729FOR145610S000059561 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER77290FOR7729FOR145610S000059561 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Robert M. DavisDIRECTOR ELECTIONSISSUER77290FOR7729FOR145610S000059561 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Thomas H. GlocerDIRECTOR ELECTIONSISSUER77290FOR7729FOR145610S000059561 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Surendralal L. KarsanbhaiDIRECTOR ELECTIONSISSUER77290FOR7729FOR145610S000059561 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Risa J. Lavizzo-Mourey, M.D.DIRECTOR ELECTIONSISSUER77290FOR7729FOR145610S000059561 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Stephen L. Mayo, Ph.D.DIRECTOR ELECTIONSISSUER77290FOR7729FOR145610S000059561 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Paul B. Rothman, M.D.DIRECTOR ELECTIONSISSUER77290FOR7729FOR145610S000059561 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Patricia F. RussoDIRECTOR ELECTIONSISSUER77290FOR7729FOR145610S000059561 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Christine E. Seidman, M.D.DIRECTOR ELECTIONSISSUER77290FOR7729FOR145610S000059561 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Inge G. ThulinDIRECTOR ELECTIONSISSUER77290FOR7729FOR145610S000059561 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Kathy J. WardenDIRECTOR ELECTIONSISSUER77290FOR7729FOR145610S000059561 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Non-binding advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER77290FOR7729FOR145610S000059561 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Ratification of the appointment of the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER77290FOR7729FOR145610S000059561 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on DEI risks in federal contracting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER77290AGAINST7729FOR145610S000059561 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on healthcare coverage gaps.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER77290AGAINST7729FOR145610S000059561 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on political contributions.OTHER SOCIAL ISSUESSECURITY HOLDER77290AGAINST7729FOR145610S000059561 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Peggy AlfordDIRECTOR ELECTIONSISSUER126570FOR5438FORABSTAIN7219AGAINST145610S000059561 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Marc L. AndreessenDIRECTOR ELECTIONSISSUER126570FOR12657FOR145610S000059561 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ArnoldDIRECTOR ELECTIONSISSUER126570FOR12657FOR145610S000059561 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Patrick CollisonDIRECTOR ELECTIONSISSUER126570FOR12657FOR145610S000059561 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ElkannDIRECTOR ELECTIONSISSUER126570ABSTAIN12657AGAINST145610S000059561 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Andrew W. HoustonDIRECTOR ELECTIONSISSUER126570FOR5438FORABSTAIN7219AGAINST145610S000059561 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Nancy KilleferDIRECTOR ELECTIONSISSUER126570FOR12657FOR145610S000059561 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Robert M. KimmittDIRECTOR ELECTIONSISSUER126570FOR12657FOR145610S000059561 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Charles SonghurstDIRECTOR ELECTIONSISSUER126570FOR12657FOR145610S000059561 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Dana WhiteDIRECTOR ELECTIONSISSUER126570FOR12657FOR145610S000059561 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Tony XuDIRECTOR ELECTIONSISSUER126570FOR5438FORABSTAIN7219AGAINST145610S000059561 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Mark ZuckerbergDIRECTOR ELECTIONSISSUER126570FOR5438FORABSTAIN7219AGAINST145610S000059561 META PLATFORMS, INC.30303M102US30303M102705/27/2026To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER126570FOR12657FOR145610S000059561 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on Al data usage oversight.OTHER SOCIAL ISSUESSECURITY HOLDER126570FOR7219AGAINSTAGAINST5438FOR145610S000059561 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding annual vote regarding executive pay.SECTION 14A SAY-ON-PAY VOTESSECURITY HOLDER126570FOR12657AGAINST145610S000059561 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding dual class capital structure.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER126570FOR12657AGAINST145610S000059561 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding disclosure of voting results by share class.CORPORATE GOVERNANCESECURITY HOLDER126570FOR12657AGAINST145610S000059561 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on human rights due diligence.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER126570AGAINST12657FOR145610S000059561 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on addressing antisemitism and hate in online platforms.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER126570AGAINST12657FOR145610S000059561 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on climate change-related commitments.ENVIRONMENT OR CLIMATESECURITY HOLDER126570AGAINST12657FOR145610S000059561 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on integrating child safety improvements into the executive compensation program.OTHER SOCIAL ISSUESSECURITY HOLDER126570AGAINST12657FOR145610S000059561 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding data protection impact assessment on generative Al chatbots.OTHER SOCIAL ISSUESSECURITY HOLDER126570AGAINST12657FOR145610S000059561 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on risks of anti-American discrimination from H-1B visa program use.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER126570AGAINST12657FOR145610S000059561 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Reid G. HoffmanDIRECTOR ELECTIONSISSUER314670FOR31467FOR145610S000059561 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Hugh F. JohnstonDIRECTOR ELECTIONSISSUER314670FOR31467FOR145610S000059561 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Teri L. ListDIRECTOR ELECTIONSISSUER314670FOR31467FOR145610S000059561 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Catherine MacGregorDIRECTOR ELECTIONSISSUER314670FOR31467FOR145610S000059561 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Mark A. L. MasonDIRECTOR ELECTIONSISSUER314670FOR31467FOR145610S000059561 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Satya NadellaDIRECTOR ELECTIONSISSUER314670FOR31467FOR145610S000059561 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Sandra E. PetersonDIRECTOR ELECTIONSISSUER314670FOR31467FOR145610S000059561 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Penny S. PritzkerDIRECTOR ELECTIONSISSUER314670FOR31467FOR145610S000059561 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John David RaineyDIRECTOR ELECTIONSISSUER314670FOR31467FOR145610S000059561 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Charles W. ScharfDIRECTOR ELECTIONSISSUER314670FOR31467FOR145610S000059561 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER314670FOR31467FOR145610S000059561 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Emma N. WalmsleyDIRECTOR ELECTIONSISSUER314670FOR31467FOR145610S000059561 MICROSOFT CORPORATION594918104US594918104512/05/2025Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'')SECTION 14A SAY-ON-PAY VOTESISSUER314670FOR31467FOR145610S000059561 MICROSOFT CORPORATION594918104US594918104512/05/2025Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026AUDIT-RELATEDISSUER314670FOR31467FOR145610S000059561 MICROSOFT CORPORATION594918104US594918104512/05/2025Approval of the Microsoft Corporation 2026 Stock PlanCOMPENSATIONISSUER314670FOR31467FOR145610S000059561 MICROSOFT CORPORATION594918104US594918104512/05/2025European Security Program Censorship Risk AuditOTHER SOCIAL ISSUESSECURITY HOLDER314670AGAINST31467FOR145610S000059561 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Risks of Censorship in Generative Artificial IntelligenceOTHER SOCIAL ISSUESSECURITY HOLDER314670AGAINST31467FOR145610S000059561 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI Data Usage OversightOTHER SOCIAL ISSUESSECURITY HOLDER314670AGAINST31467FOR145610S000059561 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER314670FOR16289AGAINSTAGAINST15178FOR145610S000059561 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Human Rights Due DiligenceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER314670FOR16289AGAINSTAGAINST15178FOR145610S000059561 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI and Machine Learning Tools for Oil and Gas Development and ProductionOTHER SOCIAL ISSUESSECURITY HOLDER314670AGAINST31467FOR145610S000059561 MIDLAND STATES BANCORP, INC.597742105US597742105708/04/2025To elect the three nominees named in the accompanying proxy statement to serve as Class III directors, each for a term expiring at the 2028 annual meeting of shareholders. R. Dean BinghamDIRECTOR ELECTIONSISSUER20290AGAINST2029AGAINST145610S000059561 MIDLAND STATES BANCORP, INC.597742105US597742105708/04/2025To elect the three nominees named in the accompanying proxy statement to serve as Class III directors, each for a term expiring at the 2028 annual meeting of shareholders. Jerry L. McDanielDIRECTOR ELECTIONSISSUER20290AGAINST2029AGAINST145610S000059561 MIDLAND STATES BANCORP, INC.597742105US597742105708/04/2025To elect the three nominees named in the accompanying proxy statement to serve as Class III directors, each for a term expiring at the 2028 annual meeting of shareholders. Jeffrey M. McDonnellDIRECTOR ELECTIONSISSUER20290FOR2029FOR145610S000059561 MIDLAND STATES BANCORP, INC.597742105US597742105708/04/2025To approve, on a non-binding, advisory basis, the compensation of certain executive officers, which we refer to as the ''say-on-pay proposal.''SECTION 14A SAY-ON-PAY VOTESISSUER20290FOR2029FOR145610S000059561 MIDLAND STATES BANCORP, INC.597742105US597742105708/04/2025To approve, on a non-binding, advisory basis, the frequency with which shareholders will vote on future say-on-pay proposals, which we refer to as the ''say-on-frequency proposal.''SECTION 14A SAY-ON-PAY VOTESISSUER202901 YEAR2029FOR145610S000059561 MIDLAND STATES BANCORP, INC.597742105US597742105708/04/2025To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2025;AUDIT-RELATEDISSUER20290FOR2029FOR145610S000059561 MOHAWK INDUSTRIES, INC.608190104US608190104205/21/2026Election of Directors Karen A. Smith BogartDIRECTOR ELECTIONSISSUER17220AGAINST1722AGAINST145610S000059561 MOHAWK INDUSTRIES, INC.608190104US608190104205/21/2026Election of Directors Jeffrey S. LorberbaumDIRECTOR ELECTIONSISSUER17220FOR1722FOR145610S000059561 MOHAWK INDUSTRIES, INC.608190104US608190104205/21/2026Election of Directors Bernard P. ThiersDIRECTOR ELECTIONSISSUER17220AGAINST1722AGAINST145610S000059561 MOHAWK INDUSTRIES, INC.608190104US608190104205/21/2026The ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER17220FOR1722FOR145610S000059561 MOHAWK INDUSTRIES, INC.608190104US608190104205/21/2026Advisory vote to approve executive compensation, as disclosed in the Company's Proxy Statement for the 2026 Annual Meeting of Stockholders.SECTION 14A SAY-ON-PAY VOTESISSUER17220FOR1722FOR145610S000059561 MOHAWK INDUSTRIES, INC.608190104US608190104205/21/2026Approval of the Mohawk Industries, Inc. 2026 Incentive Plan.COMPENSATIONISSUER17220FOR1722FOR145610S000059561 MOHAWK INDUSTRIES, INC.608190104US608190104205/21/2026Stockholder proposal regarding a majority vote standard.CORPORATE GOVERNANCESECURITY HOLDER17220FOR1722AGAINST145610S000059561 MOLSON COORS BEVERAGE COMPANY60871R209US60871R209405/06/2026DIRECTOR: Christian P. CocksDIRECTOR ELECTIONSISSUER49200ABSTAIN4920AGAINST145610S000059561 MOLSON COORS BEVERAGE COMPANY60871R209US60871R209405/06/2026DIRECTOR: Roger G. EatonDIRECTOR ELECTIONSISSUER49200ABSTAIN4920AGAINST145610S000059561 MOLSON COORS BEVERAGE COMPANY60871R209US60871R209405/06/2026DIRECTOR: Charles M. HeringtonDIRECTOR ELECTIONSISSUER49200ABSTAIN4920AGAINST145610S000059561 MOLSON COORS BEVERAGE COMPANY60871R209US60871R209405/06/2026To approve, in a non-binding advisory vote, the compensation of Molson Coors Beverage Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER49200FOR4920FOR145610S000059561 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Megan ButlerDIRECTOR ELECTIONSISSUER23860FOR2386FOR145610S000059561 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Thomas H. GlocerDIRECTOR ELECTIONSISSUER23860FOR2386FOR145610S000059561 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Lynn J. GoodDIRECTOR ELECTIONSISSUER23860FOR2386FOR145610S000059561 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Robert H. HerzDIRECTOR ELECTIONSISSUER23860FOR2386FOR145610S000059561 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Yasushi ItagakiDIRECTOR ELECTIONSISSUER23860FOR2386FOR145610S000059561 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Erika H. JamesDIRECTOR ELECTIONSISSUER23860FOR2386FOR145610S000059561 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Hironori KamezawaDIRECTOR ELECTIONSISSUER23860FOR2386FOR145610S000059561 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Shelley B. LeibowitzDIRECTOR ELECTIONSISSUER23860FOR2386FOR145610S000059561 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Jami MiscikDIRECTOR ELECTIONSISSUER23860FOR2386FOR145610S000059561 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Dennis M. NallyDIRECTOR ELECTIONSISSUER23860FOR2386FOR145610S000059561 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Douglas L. PetersonDIRECTOR ELECTIONSISSUER23860FOR2386FOR145610S000059561 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Edward PickDIRECTOR ELECTIONSISSUER23860FOR2386FOR145610S000059561 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Mary L. SchapiroDIRECTOR ELECTIONSISSUER23860FOR2386FOR145610S000059561 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Perry M. TraquinaDIRECTOR ELECTIONSISSUER23860FOR2386FOR145610S000059561 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER23860FOR2386FOR145610S000059561 MORGAN STANLEY617446448US617446448605/14/2026To ratify the appointment of Deloitte & Touche LLP as independent auditorAUDIT-RELATEDISSUER23860FOR2386FOR145610S000059561 MORGAN STANLEY617446448US617446448605/14/2026To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote)SECTION 14A SAY-ON-PAY VOTESISSUER23860FOR2386FOR145610S000059561 MORGAN STANLEY617446448US617446448605/14/2026Shareholder proposal requesting an independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER23860AGAINST2386FOR145610S000059561 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Richard BartonDIRECTOR ELECTIONSISSUER211250FOR21125FOR145610S000059561 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Mathias DöpfnerDIRECTOR ELECTIONSISSUER211250FOR21125FOR145610S000059561 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Jay HoagDIRECTOR ELECTIONSISSUER211250FOR21125FOR145610S000059561 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Leslie KilgoreDIRECTOR ELECTIONSISSUER211250FOR21125FOR145610S000059561 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Strive MasiyiwaDIRECTOR ELECTIONSISSUER211250FOR21125FOR145610S000059561 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ann MatherDIRECTOR ELECTIONSISSUER211250FOR21125FOR145610S000059561 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Elinor MertzDIRECTOR ELECTIONSISSUER211250FOR21125FOR145610S000059561 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Greg PetersDIRECTOR ELECTIONSISSUER211250FOR21125FOR145610S000059561 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ambassador Susan RiceDIRECTOR ELECTIONSISSUER211250FOR21125FOR145610S000059561 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ted SarandosDIRECTOR ELECTIONSISSUER211250FOR21125FOR145610S000059561 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Brad SmithDIRECTOR ELECTIONSISSUER211250FOR21125FOR145610S000059561 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Anne SweeneyDIRECTOR ELECTIONSISSUER211250FOR21125FOR145610S000059561 NETFLIX, INC.64110L106US64110L106106/04/2026Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER211250FOR21125FOR145610S000059561 NETFLIX, INC.64110L106US64110L106106/04/2026Advisory approval of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER211250FOR21125FOR145610S000059561 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, "Proposal 4 - Shareholder Right to Act by Written Consent," if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER211250FOR16538AGAINSTAGAINST4587FOR145610S000059561 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''ESG ROI Report,'' if properly presented at the meeting.OTHER SOCIAL ISSUESSECURITY HOLDER211250AGAINST21125FOR145610S000059561 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Report on Politicized Brand Misalignment,'' if properly presented at the meeting.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER211250AGAINST21125FOR145610S000059561 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Adopt Cumulative Voting,'' if properly presented at the meeting.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER211250AGAINST21125FOR145610S000059561 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Nicole S. ArnaboldiDIRECTOR ELECTIONSISSUER230890FOR23089FOR145610S000059561 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. James L. CamarenDIRECTOR ELECTIONSISSUER230890FOR23089FOR145610S000059561 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Naren K. GursahaneyDIRECTOR ELECTIONSISSUER230890FOR23089FOR145610S000059561 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Kirk S. HachigianDIRECTOR ELECTIONSISSUER230890FOR23089FOR145610S000059561 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Maria G. HenryDIRECTOR ELECTIONSISSUER230890FOR23089FOR145610S000059561 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. John W. KetchumDIRECTOR ELECTIONSISSUER230890FOR23089FOR145610S000059561 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Amy B. LaneDIRECTOR ELECTIONSISSUER230890FOR23089FOR145610S000059561 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Geoffrey S. MarthaDIRECTOR ELECTIONSISSUER230890FOR23089FOR145610S000059561 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. David L. PorgesDIRECTOR ELECTIONSISSUER230890FOR23089FOR145610S000059561 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Deborah L. "Dev" StahlkopfDIRECTOR ELECTIONSISSUER230890FOR23089FOR145610S000059561 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. John A. StallDIRECTOR ELECTIONSISSUER230890FOR23089FOR145610S000059561 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Darryl L. WilsonDIRECTOR ELECTIONSISSUER230890FOR23089FOR145610S000059561 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER230890FOR23089FOR145610S000059561 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER230890FOR23089FOR145610S000059561 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026A proposal entitled ''Paris Agreement Alignment'' requesting NextEra Energy publish a report describing if and how the Company plans to reduce its total contribution to climate change and align its operations and investments with the Paris Agreement's goal of maintaining global temperatures well below 2 degrees Celsius, and ideally, 1.5 degrees Celsius.ENVIRONMENT OR CLIMATESECURITY HOLDER230890FOR16538AGAINSTAGAINST6551FOR145610S000059561 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026A proposal entitled ''Report on Net Zero Business Performance Risks'' requesting the Board of Directors of NextEra Energy prepare a report within the next year, evaluating the potential costs and benefits to NextEra Energy created by aggressive emission reduction policies.ENVIRONMENT OR CLIMATESECURITY HOLDER230890AGAINST23089FOR145610S000059561 NORFOLK SOUTHERN CORPORATION655844108US655844108411/14/2025To approve the Agreement and Plan of Merger, dated as of July 28, 2025, as it may be amended from time to time, by and among Norfolk Southern, Union Pacific Corporation, Ruby Merger Sub 1 Corporation and Ruby Merger Sub 2 LLC (the "merger agreement and such proposal, the "merger agreement proposal").CORPORATE GOVERNANCEISSUER72240FOR7224FOR145610S000059561 NORFOLK SOUTHERN CORPORATION655844108US655844108411/14/2025To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the named executive officers of Norfolk Southern in connection with the transactions contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER72240FOR7224FOR145610S000059561 NORFOLK SOUTHERN CORPORATION655844108US655844108411/14/2025To adjourn the Norfolk Southern 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 Norfolk Southern special meeting to approve the merger agreement proposal.CORPORATE GOVERNANCEISSUER72240FOR7224FOR145610S000059561 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Election of Directors Richard H. AndersonDIRECTOR ELECTIONSISSUER69490FOR6949FOR145610S000059561 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Election of Directors William Clyburn, Jr.DIRECTOR ELECTIONSISSUER69490FOR6949FOR145610S000059561 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Election of Directors Philip S. DavidsonDIRECTOR ELECTIONSISSUER69490FOR6949FOR145610S000059561 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Election of Directors Francesca A. DeBiaseDIRECTOR ELECTIONSISSUER69490FOR6949FOR145610S000059561 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Election of Directors Marcela E. DonadioDIRECTOR ELECTIONSISSUER69490FOR6949FOR145610S000059561 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Election of Directors Sameh FahmyDIRECTOR ELECTIONSISSUER69490FOR6949FOR145610S000059561 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Election of Directors Mark R. GeorgeDIRECTOR ELECTIONSISSUER69490FOR6949FOR145610S000059561 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Election of Directors Mary K. HeitkampDIRECTOR ELECTIONSISSUER69490FOR6949FOR145610S000059561 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Election of Directors John C. Huffard, Jr.DIRECTOR ELECTIONSISSUER69490FOR6949FOR145610S000059561 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Election of Directors Christopher T. JonesDIRECTOR ELECTIONSISSUER69490FOR6949FOR145610S000059561 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Election of Directors Gilbert H. LamphereDIRECTOR ELECTIONSISSUER69490FOR6949FOR145610S000059561 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Election of Directors Lori J. RyerkerkDIRECTOR ELECTIONSISSUER69490FOR6949FOR145610S000059561 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER69490FOR6949FOR145610S000059561 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Approval of the advisory resolution on executive compensation, as disclosed in the proxy statement for the 2026 Annual Meeting of Shareholders.SECTION 14A SAY-ON-PAY VOTESISSUER69490FOR6949FOR145610S000059561 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Kathy J. WardenDIRECTOR ELECTIONSISSUER7620FOR762FOR145610S000059561 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors David P. AbneyDIRECTOR ELECTIONSISSUER7620FOR762FOR145610S000059561 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Marianne C. BrownDIRECTOR ELECTIONSISSUER7620FOR762FOR145610S000059561 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Christopher W. GradyDIRECTOR ELECTIONSISSUER7620FOR762FOR145610S000059561 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Arvind KrishnaDIRECTOR ELECTIONSISSUER7620FOR762FOR145610S000059561 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Kimberly A. RossDIRECTOR ELECTIONSISSUER7620FOR762FOR145610S000059561 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Gary RougheadDIRECTOR ELECTIONSISSUER7620FOR762FOR145610S000059561 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Thomas M. SchoeweDIRECTOR ELECTIONSISSUER7620FOR762FOR145610S000059561 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors James S. TurleyDIRECTOR ELECTIONSISSUER7620FOR762FOR145610S000059561 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Mark A. Welsh IIIDIRECTOR ELECTIONSISSUER7620FOR762FOR145610S000059561 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Mary A. WinstonDIRECTOR ELECTIONSISSUER7620FOR762FOR145610S000059561 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER7620FOR762FOR145610S000059561 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7620FOR762FOR145610S000059561 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Shareholder proposal to provide for an independent Board chair.CORPORATE GOVERNANCESECURITY HOLDER7620AGAINST762FOR145610S000059561 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Lonny J. CarpenterDIRECTOR ELECTIONSISSUER36554600FOR3655FOR145610S000059561 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Matthew T. FarrellDIRECTOR ELECTIONSISSUER36554600FOR3655FOR145610S000059561 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Matthijs GlastraDIRECTOR ELECTIONSISSUER36554600FOR3655FOR145610S000059561 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: R. Matthew JohnsonDIRECTOR ELECTIONSISSUER36554600FOR3655FOR145610S000059561 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Mary Katherine LadoneDIRECTOR ELECTIONSISSUER36554600FOR3655FOR145610S000059561 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Maxine L. MauricioDIRECTOR ELECTIONSISSUER36554600FOR3655FOR145610S000059561 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Thomas N. SecorDIRECTOR ELECTIONSISSUER36554600FOR3655FOR145610S000059561 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Darlene J.S. Solomon, Ph.D.DIRECTOR ELECTIONSISSUER36554600FOR3655FOR145610S000059561 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Frank A. WilsonDIRECTOR ELECTIONSISSUER36554600FOR3655FOR145610S000059561 NOVANTA INC.67000B104CA67000B104005/28/2026Approval, on an advisory (non-binding) basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER36554600FOR3655FOR145610S000059561 NOVANTA INC.67000B104CA67000B104005/28/2026To appoint Deloitte and Touche LLP as the Company's independent registered public accounting firm to serve until the 2027 annual meeting of shareholders.AUDIT-RELATEDISSUER36554600FOR3655FOR145610S000059561 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Antonio CarrilloDIRECTOR ELECTIONSISSUER66750FOR6675FOR145610S000059561 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Matthew Carter, Jr.DIRECTOR ELECTIONSISSUER66750FOR6675FOR145610S000059561 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Heather CoxDIRECTOR ELECTIONSISSUER66750FOR6675FOR145610S000059561 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Elisabeth B. DonohueDIRECTOR ELECTIONSISSUER66750FOR6675FOR145610S000059561 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Marwan FawazDIRECTOR ELECTIONSISSUER66750FOR6675FOR145610S000059561 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Robert J. GaudetteDIRECTOR ELECTIONSISSUER66750FOR6675FOR145610S000059561 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Sanjay KapoorDIRECTOR ELECTIONSISSUER66750FOR6675FOR145610S000059561 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Alexander PourbaixDIRECTOR ELECTIONSISSUER66750FOR6675FOR145610S000059561 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Alexandra PrunerDIRECTOR ELECTIONSISSUER66750FOR6675FOR145610S000059561 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Marcie C. ZlotnikDIRECTOR ELECTIONSISSUER66750FOR6675FOR145610S000059561 NRG ENERGY, INC.629377508US629377508504/30/2026To approve, on a non-binding advisory basis, NRG Energy, Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER66750FOR6675FOR145610S000059561 NRG ENERGY, INC.629377508US629377508504/30/2026To ratify the appointment of KPMG LLP as NRG Energy, Inc.'s independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER66750FOR6675FOR145610S000059561 NRG ENERGY, INC.629377508US629377508504/30/2026To approve the NRG Energy, Inc. 2026 Long-Term Incentive Plan.COMPENSATIONISSUER66750FOR6675FOR145610S000059561 NRG ENERGY, INC.629377508US629377508504/30/2026To vote on a stockholder proposal to give shareholders the ability to call for a special shareholder meeting, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER66750AGAINST6675FOR145610S000059561 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Norma B. ClaytonDIRECTOR ELECTIONSISSUER35480FOR3548FOR145610S000059561 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Patrick J. DempseyDIRECTOR ELECTIONSISSUER35480FOR3548FOR145610S000059561 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Nicholas C. GangestadDIRECTOR ELECTIONSISSUER35480FOR3548FOR145610S000059561 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Christopher J. KearneyDIRECTOR ELECTIONSISSUER35480FOR3548FOR145610S000059561 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Laurette T. KoellnerDIRECTOR ELECTIONSISSUER35480FOR3548FOR145610S000059561 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Michael W. LamachDIRECTOR ELECTIONSISSUER35480FOR3548FOR145610S000059561 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Leon J. TopalianDIRECTOR ELECTIONSISSUER35480FOR3548FOR145610S000059561 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Nadja Y. WestDIRECTOR ELECTIONSISSUER35480FOR3548FOR145610S000059561 NUCOR CORPORATION670346105US670346105205/14/2026Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER35480FOR3548FOR145610S000059561 NUCOR CORPORATION670346105US670346105205/14/2026Approval, on an advisory basis, of Nucor's named executive officer compensation in 2025SECTION 14A SAY-ON-PAY VOTESISSUER35480FOR3548FOR145610S000059561 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Tench CoxeDIRECTOR ELECTIONSISSUER922140FOR92214FOR145610S000059561 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. John O. DabiriDIRECTOR ELECTIONSISSUER922140FOR92214FOR145610S000059561 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Jen-Hsun HuangDIRECTOR ELECTIONSISSUER922140FOR92214FOR145610S000059561 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Dawn HudsonDIRECTOR ELECTIONSISSUER922140FOR92214FOR145610S000059561 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Harvey C. JonesDIRECTOR ELECTIONSISSUER922140FOR92214FOR145610S000059561 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Melissa B. LoraDIRECTOR ELECTIONSISSUER922140FOR92214FOR145610S000059561 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Stephen C. NealDIRECTOR ELECTIONSISSUER922140FOR92214FOR145610S000059561 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. A. Brooke SeawellDIRECTOR ELECTIONSISSUER922140FOR92214FOR145610S000059561 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Aarti ShahDIRECTOR ELECTIONSISSUER922140FOR92214FOR145610S000059561 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Mark A. StevensDIRECTOR ELECTIONSISSUER922140FOR92214FOR145610S000059561 NVIDIA CORPORATION67066G104US67066G104006/24/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER922140FOR92214FOR145610S000059561 NVIDIA CORPORATION67066G104US67066G104006/24/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027.AUDIT-RELATEDISSUER922140FOR92214FOR145610S000059561 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting the replacement of supermajority voting provisions in our charter and bylaws with a simple majority voting standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER922140FOR45557AGAINSTAGAINST46657FOR145610S000059561 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER922140AGAINST92214FOR145610S000059561 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER922140AGAINST92214FOR145610S000059561 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting reporting on greenhouse gas emissions from the use of our sold products.ENVIRONMENT OR CLIMATESECURITY HOLDER922140AGAINST92214FOR145610S000059561 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Greg HensleeDIRECTOR ELECTIONSISSUER182880FOR18288FOR145610S000059561 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: David O'ReillyDIRECTOR ELECTIONSISSUER182880FOR18288FOR145610S000059561 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Thomas T. HendricksonDIRECTOR ELECTIONSISSUER182880FOR18288FOR145610S000059561 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Kimberly A. deBeersDIRECTOR ELECTIONSISSUER182880FOR18288FOR145610S000059561 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Gregory D. JohnsonDIRECTOR ELECTIONSISSUER182880FOR18288FOR145610S000059561 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: John R. MurphyDIRECTOR ELECTIONSISSUER182880FOR18288FOR145610S000059561 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Dana M. PerlmanDIRECTOR ELECTIONSISSUER182880FOR18288FOR145610S000059561 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Maria A. SastreDIRECTOR ELECTIONSISSUER182880FOR18288FOR145610S000059561 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Fred WhitfieldDIRECTOR ELECTIONSISSUER182880FOR18288FOR145610S000059561 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER182880FOR18288FOR145610S000059561 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Ratification of appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER182880FOR18288FOR145610S000059561 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Shareholder proposal entitled "Avoid Brand Damage due to Corporate Political Spending."OTHER SOCIAL ISSUESSECURITY HOLDER182880FOR18288AGAINST145610S000059561 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Awo AbloDIRECTOR ELECTIONSISSUER220280FOR6448FORABSTAIN15580AGAINST145610S000059561 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Jeffrey S. BergDIRECTOR ELECTIONSISSUER220280FOR22028FOR145610S000059561 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Michael J. BoskinDIRECTOR ELECTIONSISSUER220280FOR22028FOR145610S000059561 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Safra A. CatzDIRECTOR ELECTIONSISSUER220280FOR22028FOR145610S000059561 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Bruce R. ChizenDIRECTOR ELECTIONSISSUER220280FOR6448FORABSTAIN15580AGAINST145610S000059561 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: George H. ConradesDIRECTOR ELECTIONSISSUER220280FOR22028FOR145610S000059561 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Lawrence J. EllisonDIRECTOR ELECTIONSISSUER220280FOR22028FOR145610S000059561 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Rona A. FairheadDIRECTOR ELECTIONSISSUER220280FOR22028FOR145610S000059561 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Jeffrey O. HenleyDIRECTOR ELECTIONSISSUER220280FOR22028FOR145610S000059561 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Clayton M. MagouyrkDIRECTOR ELECTIONSISSUER220280FOR22028FOR145610S000059561 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Charles W. MoormanDIRECTOR ELECTIONSISSUER220280FOR22028FOR145610S000059561 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Naomi O. SeligmanDIRECTOR ELECTIONSISSUER220280FOR22028FOR145610S000059561 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Michael D. SiciliaDIRECTOR ELECTIONSISSUER220280FOR22028FOR145610S000059561 ORACLE CORPORATION68389X105US68389X105411/18/2025Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER220280AGAINST22028AGAINST145610S000059561 ORACLE CORPORATION68389X105US68389X105411/18/2025Ratification of the Selection of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER220280FOR22028FOR145610S000059561 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Thomas A. BartlettDIRECTOR ELECTIONSISSUER11611428FOR116FOR145610S000059561 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Jeffrey H. BlackDIRECTOR ELECTIONSISSUER11611428FOR116FOR145610S000059561 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Jill C. BrannonDIRECTOR ELECTIONSISSUER11611428FOR116FOR145610S000059561 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Nelda J. ConnorsDIRECTOR ELECTIONSISSUER11611428FOR116FOR145610S000059561 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Kathy Hopinkah HannanDIRECTOR ELECTIONSISSUER11611428FOR116FOR145610S000059561 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Christopher J. KearneyDIRECTOR ELECTIONSISSUER11611428FOR116FOR145610S000059561 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Judith F. MarksDIRECTOR ELECTIONSISSUER11611428FOR116FOR145610S000059561 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Margaret M. V. PrestonDIRECTOR ELECTIONSISSUER11611428FOR116FOR145610S000059561 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Shelley Stewart, Jr.DIRECTOR ELECTIONSISSUER11611428FOR116FOR145610S000059561 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors John H. WalkerDIRECTOR ELECTIONSISSUER11611428FOR116FOR145610S000059561 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER11611428FOR116FOR145610S000059561 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026AUDIT-RELATEDISSUER11611428FOR116FOR145610S000059561 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Shareholder proposal regarding reporting on political contributions and expendituresOTHER SOCIAL ISSUESSECURITY HOLDER11611428AGAINST116FOR145610S000059561 OWENS CORNING690742101US690742101904/14/2026Election of Directors Brian D. ChambersDIRECTOR ELECTIONSISSUER11150FOR1115FOR145610S000059561 OWENS CORNING690742101US690742101904/14/2026Election of Directors Michelle T. CollinsDIRECTOR ELECTIONSISSUER11150FOR1115FOR145610S000059561 OWENS CORNING690742101US690742101904/14/2026Election of Directors Eduardo E. CordeiroDIRECTOR ELECTIONSISSUER11150FOR1115FOR145610S000059561 OWENS CORNING690742101US690742101904/14/2026Election of Directors Adrienne D. ElsnerDIRECTOR ELECTIONSISSUER11150FOR1115FOR145610S000059561 OWENS CORNING690742101US690742101904/14/2026Election of Directors Alfred E. FestaDIRECTOR ELECTIONSISSUER11150FOR1115FOR145610S000059561 OWENS CORNING690742101US690742101904/14/2026Election of Directors Edward F. LonerganDIRECTOR ELECTIONSISSUER11150FOR1115FOR145610S000059561 OWENS CORNING690742101US690742101904/14/2026Election of Directors Paul E. MartinDIRECTOR ELECTIONSISSUER11150FOR1115FOR145610S000059561 OWENS CORNING690742101US690742101904/14/2026Election of Directors Suzanne P. NimocksDIRECTOR ELECTIONSISSUER11150FOR1115FOR145610S000059561 OWENS CORNING690742101US690742101904/14/2026Election of Directors John D. WilliamsDIRECTOR ELECTIONSISSUER11150FOR1115FOR145610S000059561 OWENS CORNING690742101US690742101904/14/2026To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER11150FOR1115FOR145610S000059561 OWENS CORNING690742101US690742101904/14/2026To approve, on an advisory basis, our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11150FOR1115FOR145610S000059561 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexander KarpDIRECTOR ELECTIONSISSUER23190FOR2319FOR145610S000059561 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Stephen CohenDIRECTOR ELECTIONSISSUER23190FOR2319FOR145610S000059561 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Peter ThielDIRECTOR ELECTIONSISSUER23190FOR2319FOR145610S000059561 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexander MooreDIRECTOR ELECTIONSISSUER23190FOR2319FOR145610S000059561 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexandra SchiffDIRECTOR ELECTIONSISSUER23190FOR2319FOR145610S000059561 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Lauren Friedman StatDIRECTOR ELECTIONSISSUER23190FOR2319FOR145610S000059561 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Eric WoerschingDIRECTOR ELECTIONSISSUER23190FOR2319FOR145610S000059561 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Ratification of the appointment of Ernst & Young LLP as Palantir's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER23190FOR2319FOR145610S000059561 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER23190AGAINST2319AGAINST145610S000059561 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Independent Report on Due Diligence Process," if properly presented at the Annual Meeting.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER23190AGAINST2319FOR145610S000059561 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Human Rights Impact Assessment," if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER23190AGAINST2319FOR145610S000059561 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Political Spending Disclosure," if properly presented at the Annual Meeting.OTHER SOCIAL ISSUESSECURITY HOLDER23190AGAINST2319FOR145610S000059561 PALOMAR HOLDINGS, INC.69753M105US69753M105305/21/2026DIRECTOR: Daryl BradleyDIRECTOR ELECTIONSISSUER54100FOR5410FOR145610S000059561 PALOMAR HOLDINGS, INC.69753M105US69753M105305/21/2026DIRECTOR: Thomas BradleyDIRECTOR ELECTIONSISSUER54100FOR5410FOR145610S000059561 PALOMAR HOLDINGS, INC.69753M105US69753M105305/21/2026Advisory Vote to Approve Named Executive Officer Compensation ("Say-On-Pay-Vote").SECTION 14A SAY-ON-PAY VOTESISSUER54100FOR5410FOR145610S000059561 PALOMAR HOLDINGS, INC.69753M105US69753M105305/21/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER54100FOR5410FOR145610S000059561 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To elect the ten directors nominated by the Board. Maire A. BaldwinDIRECTOR ELECTIONSISSUER234600FOR23460FOR145610S000059561 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To elect the ten directors nominated by the Board. Frost W. CochranDIRECTOR ELECTIONSISSUER234600FOR23460FOR145610S000059561 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To elect the ten directors nominated by the Board. Karan E. EvesDIRECTOR ELECTIONSISSUER234600FOR23460FOR145610S000059561 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To elect the ten directors nominated by the Board. Steven D. GrayDIRECTOR ELECTIONSISSUER234600FOR23460FOR145610S000059561 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To elect the ten directors nominated by the Board. William M. Hickey IIIDIRECTOR ELECTIONSISSUER234600FOR23460FOR145610S000059561 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To elect the ten directors nominated by the Board. Aron MarquezDIRECTOR ELECTIONSISSUER234600FOR23460FOR145610S000059561 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To elect the ten directors nominated by the Board. William J. QuinnDIRECTOR ELECTIONSISSUER234600FOR23460FOR145610S000059561 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To elect the ten directors nominated by the Board. Jeffrey H. TepperDIRECTOR ELECTIONSISSUER234600FOR23460FOR145610S000059561 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To elect the ten directors nominated by the Board. Robert M. TichioDIRECTOR ELECTIONSISSUER234600FOR23460FOR145610S000059561 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To elect the ten directors nominated by the Board. James H. WalterDIRECTOR ELECTIONSISSUER234600FOR23460FOR145610S000059561 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To approve, by a non-binding advisory vote, the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER234600FOR23460FOR145610S000059561 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER234600FOR23460FOR145610S000059561 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To approve the First Amendment to the Permian Resources Corporation 2023 Long Term Incentive Plan.COMPENSATIONISSUER234600FOR23460FOR145610S000059561 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To approve an amendment to the Sixth Amended and Restated Certificate of Incorporation of Permian Resources Holdings Inc., our wholly owned subsidiary, to remove the ''pass-through voting'' provision in connection with our corporate reorganization.COMPENSATIONISSUER234600FOR23460FOR145610S000059561 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Rajat BahriDIRECTOR ELECTIONSISSUER598230FOR59823FOR145610S000059561 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Cheryl F. CampbellDIRECTOR ELECTIONSISSUER598230FOR59823FOR145610S000059561 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Edward G. CannizzaroDIRECTOR ELECTIONSISSUER598230FOR59823FOR145610S000059561 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Kerry W. CooperDIRECTOR ELECTIONSISSUER598230FOR59823FOR145610S000059561 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Leo P. DenaultDIRECTOR ELECTIONSISSUER598230FOR59823FOR145610S000059561 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Jessica L. DenecourDIRECTOR ELECTIONSISSUER598230FOR59823FOR145610S000059561 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Mark E. Ferguson IIIDIRECTOR ELECTIONSISSUER598230FOR59823FOR145610S000059561 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors W. Craig FugateDIRECTOR ELECTIONSISSUER598230FOR59823FOR145610S000059561 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Arno L. HarrisDIRECTOR ELECTIONSISSUER598230FOR59823FOR145610S000059561 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Carlos M. HernandezDIRECTOR ELECTIONSISSUER598230FOR59823FOR145610S000059561 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors John O. LarsenDIRECTOR ELECTIONSISSUER598230FOR59823FOR145610S000059561 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Patricia K. PoppeDIRECTOR ELECTIONSISSUER598230FOR59823FOR145610S000059561 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors William L. SmithDIRECTOR ELECTIONSISSUER598230FOR59823FOR145610S000059561 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Benjamin F. WilsonDIRECTOR ELECTIONSISSUER598230FOR59823FOR145610S000059561 PG&E CORPORATION69331C108US69331C108005/21/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER598230FOR59823FOR145610S000059561 PG&E CORPORATION69331C108US69331C108005/21/2026Ratification of the Appointment of Deloitte and Touche LLP as the Independent Public Accounting FirmAUDIT-RELATEDISSUER598230FOR59823FOR145610S000059561 PICS N.V.N69958101NL0015073TP406/30/2026Adoption of the annual accounts for the financial year 2025 (voting item)OTHERAccept Financial Statements and Statutory ReportsISSUER28530FOR2853FOR145610S000059561 PICS N.V.N69958101NL0015073TP406/30/2026Discharge from liability of the directors for the performance of their duties during the financial year 2025 (voting item)CORPORATE GOVERNANCEISSUER28530FOR2853FOR145610S000059561 PLAYSTUDIOS, INC72815G108US72815G108507/22/2025DIRECTOR: Andrew PascalDIRECTOR ELECTIONSISSUER42780ABSTAIN4278AGAINST145610S000059561 PLAYSTUDIOS, INC72815G108US72815G108507/22/2025DIRECTOR: Jason KrikorianDIRECTOR ELECTIONSISSUER42780ABSTAIN4278AGAINST145610S000059561 PLAYSTUDIOS, INC72815G108US72815G108507/22/2025DIRECTOR: Joe HorowitzDIRECTOR ELECTIONSISSUER42780ABSTAIN4278AGAINST145610S000059561 PLAYSTUDIOS, INC72815G108US72815G108507/22/2025DIRECTOR: Judy K. MencherDIRECTOR ELECTIONSISSUER42780ABSTAIN4278AGAINST145610S000059561 PLAYSTUDIOS, INC72815G108US72815G108507/22/2025DIRECTOR: Steven J. ZanellaDIRECTOR ELECTIONSISSUER42780FOR4278FOR145610S000059561 PLAYSTUDIOS, INC72815G108US72815G108507/22/2025Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm.AUDIT-RELATEDISSUER42780FOR4278FOR145610S000059561 PROCEPT BIOROBOTICS CORPORATION74276L105US74276L105206/09/2026Election of Class II directors to serve until 2029 annual meeting of stockholders and until their successors are duly elected and qualified. Antal DesaiDIRECTOR ELECTIONSISSUER99000WITHHOLD9900AGAINST145610S000059561 PROCEPT BIOROBOTICS CORPORATION74276L105US74276L105206/09/2026Election of Class II directors to serve until 2029 annual meeting of stockholders and until their successors are duly elected and qualified. Mary GarrettDIRECTOR ELECTIONSISSUER99000WITHHOLD9900AGAINST145610S000059561 PROCEPT BIOROBOTICS CORPORATION74276L105US74276L105206/09/2026Election of Class II directors to serve until 2029 annual meeting of stockholders and until their successors are duly elected and qualified. Frederic Moll, M.D.DIRECTOR ELECTIONSISSUER99000FOR9900FOR145610S000059561 PROCEPT BIOROBOTICS CORPORATION74276L105US74276L105206/09/2026Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER99000FOR9900FOR145610S000059561 PROCEPT BIOROBOTICS CORPORATION74276L105US74276L105206/09/2026Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER99000AGAINST9900AGAINST145610S000059561 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Cristina G. BitaDIRECTOR ELECTIONSISSUER84050FOR8405FOR145610S000059561 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors James B. ConnorDIRECTOR ELECTIONSISSUER84050FOR8405FOR145610S000059561 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors George L. FotiadesDIRECTOR ELECTIONSISSUER84050FOR8405FOR145610S000059561 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Lydia H. KennardDIRECTOR ELECTIONSISSUER84050FOR8405FOR145610S000059561 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Daniel S. LetterDIRECTOR ELECTIONSISSUER84050FOR8405FOR145610S000059561 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Guy A. MetcalfeDIRECTOR ELECTIONSISSUER84050FOR8405FOR145610S000059561 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Avid ModjtabaiDIRECTOR ELECTIONSISSUER84050FOR8405FOR145610S000059561 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Hamid R. MoghadamDIRECTOR ELECTIONSISSUER84050FOR8405FOR145610S000059561 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors David P. O'ConnorDIRECTOR ELECTIONSISSUER84050FOR8405FOR145610S000059561 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Olivier PianiDIRECTOR ELECTIONSISSUER84050FOR8405FOR145610S000059561 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Sarah A. SlusserDIRECTOR ELECTIONSISSUER84050FOR8405FOR145610S000059561 PROLOGIS, INC.74340W103US74340W103604/28/2026Advisory Vote to Approve the Company's Executive Compensation for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER84050AGAINST8405AGAINST145610S000059561 PROLOGIS, INC.74340W103US74340W103604/28/2026Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026.AUDIT-RELATEDISSUER84050AGAINST8405AGAINST145610S000059561 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Kristen Actis-GrandeDIRECTOR ELECTIONSISSUER68980FOR6898FOR145610S000059561 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Bryce BlairDIRECTOR ELECTIONSISSUER68980FOR6898FOR145610S000059561 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Thomas J. FolliardDIRECTOR ELECTIONSISSUER68980FOR6898FOR145610S000059561 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Kristin F. GannonDIRECTOR ELECTIONSISSUER68980FOR6898FOR145610S000059561 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Cheryl W. GriséDIRECTOR ELECTIONSISSUER68980FOR6898FOR145610S000059561 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors André J. HawauxDIRECTOR ELECTIONSISSUER68980FOR6898FOR145610S000059561 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Ryan R. MarshallDIRECTOR ELECTIONSISSUER68980FOR6898FOR145610S000059561 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors John R. PeshkinDIRECTOR ELECTIONSISSUER68980FOR6898FOR145610S000059561 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Scott F. PowersDIRECTOR ELECTIONSISSUER68980FOR6898FOR145610S000059561 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Benjamin W. SchallDIRECTOR ELECTIONSISSUER68980FOR6898FOR145610S000059561 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Lila SnyderDIRECTOR ELECTIONSISSUER68980FOR6898FOR145610S000059561 PULTEGROUP, INC.745867101US745867101004/29/2026Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER68980FOR6898FOR145610S000059561 PULTEGROUP, INC.745867101US745867101004/29/2026Say-on-pay: Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER68980FOR6898FOR145610S000059561 QNITY ELECTRONICS, INC.74743L100US74743L100805/21/2026Election of three Class I Directors Karin De BondtDIRECTOR ELECTIONSISSUER21820FOR2182FOR145610S000059561 QNITY ELECTRONICS, INC.74743L100US74743L100805/21/2026Election of three Class I Directors Byron GreenDIRECTOR ELECTIONSISSUER21820FOR2182FOR145610S000059561 QNITY ELECTRONICS, INC.74743L100US74743L100805/21/2026Election of three Class I Directors Jon KempDIRECTOR ELECTIONSISSUER21820FOR2182FOR145610S000059561 QNITY ELECTRONICS, INC.74743L100US74743L100805/21/2026Advisory Vote to Approve Executive Compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER21820FOR2182FOR145610S000059561 QNITY ELECTRONICS, INC.74743L100US74743L100805/21/2026Advisory Vote on Frequency of Future Say on Pay VotesSECTION 14A SAY-ON-PAY VOTESISSUER218201 YEAR2182FOR145610S000059561 QNITY ELECTRONICS, INC.74743L100US74743L100805/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER21820FOR2182FOR145610S000059561 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Sylvia AcevedoDIRECTOR ELECTIONSISSUER43170FOR4317FOR145610S000059561 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Cristiano R. AmonDIRECTOR ELECTIONSISSUER43170FOR4317FOR145610S000059561 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Mark FieldsDIRECTOR ELECTIONSISSUER43170FOR4317FOR145610S000059561 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jeffrey W. HendersonDIRECTOR ELECTIONSISSUER43170FOR4317FOR145610S000059561 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jeremy (Zico) KolterDIRECTOR ELECTIONSISSUER43170FOR4317FOR145610S000059561 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Ann M. LivermoreDIRECTOR ELECTIONSISSUER43170FOR4317FOR145610S000059561 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Mark D. McLaughlinDIRECTOR ELECTIONSISSUER43170FOR4317FOR145610S000059561 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jamie S. MillerDIRECTOR ELECTIONSISSUER43170FOR4317FOR145610S000059561 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Marie MyersDIRECTOR ELECTIONSISSUER43170FOR4317FOR145610S000059561 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Irene B. RosenfeldDIRECTOR ELECTIONSISSUER43170FOR4317FOR145610S000059561 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jean-Pascal TricoireDIRECTOR ELECTIONSISSUER43170FOR4317FOR145610S000059561 QUALCOMM INCORPORATED747525103US747525103603/17/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2026.AUDIT-RELATEDISSUER43170FOR4317FOR145610S000059561 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER43170FOR4317FOR145610S000059561 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval on an advisory basis, of the frequency of future votes on our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER431701 YEAR4317FOR145610S000059561 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 24,000,000.COMPENSATIONISSUER43170AGAINST4317AGAINST145610S000059561 QUALCOMM INCORPORATED747525103US747525103603/17/2026Stockholder proposal entitled "Shareholder Ability to Call for a Special Meeting."CORPORATE GOVERNANCESECURITY HOLDER43170AGAINST4317FOR145610S000059561 QUALCOMM INCORPORATED747525103US747525103603/17/2026Stockholder proposal entitled "Report on Risk of China Exposure."HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER43170AGAINST4317FOR145610S000059561 RAMBUS INC.750917106US750917106904/23/2026Election of Directors. Charles KissnerDIRECTOR ELECTIONSISSUER68350FOR6835FOR145610S000059561 RAMBUS INC.750917106US750917106904/23/2026Election of Directors. Meera RaoDIRECTOR ELECTIONSISSUER68350FOR6835FOR145610S000059561 RAMBUS INC.750917106US750917106904/23/2026Election of Directors. Necip SayinerDIRECTOR ELECTIONSISSUER68350FOR6835FOR145610S000059561 RAMBUS INC.750917106US750917106904/23/2026Election of Directors. Luc SeraphinDIRECTOR ELECTIONSISSUER68350FOR6835FOR145610S000059561 RAMBUS INC.750917106US750917106904/23/2026Ratification of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER68350FOR6835FOR145610S000059561 RAMBUS INC.750917106US750917106904/23/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER68350FOR6835FOR145610S000059561 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Mark W. BegorDIRECTOR ELECTIONSISSUER80700FOR8070FOR145610S000059561 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Marlene DebelDIRECTOR ELECTIONSISSUER80700FOR8070FOR145610S000059561 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Jeffrey N. EdwardsDIRECTOR ELECTIONSISSUER80700FOR8070FOR145610S000059561 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Benjamin C. EstyDIRECTOR ELECTIONSISSUER80700FOR8070FOR145610S000059561 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Art A. GarciaDIRECTOR ELECTIONSISSUER80700FOR8070FOR145610S000059561 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Anne GatesDIRECTOR ELECTIONSISSUER80700FOR8070FOR145610S000059561 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Raymond W. McDaniel, Jr.DIRECTOR ELECTIONSISSUER80700FOR8070FOR145610S000059561 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Roderick C. McGearyDIRECTOR ELECTIONSISSUER80700FOR8070FOR145610S000059561 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Cecily M. MistarzDIRECTOR ELECTIONSISSUER80700FOR8070FOR145610S000059561 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Paul C. ReillyDIRECTOR ELECTIONSISSUER80700FOR8070FOR145610S000059561 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Raj SeshadriDIRECTOR ELECTIONSISSUER80700FOR8070FOR145610S000059561 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Paul M. ShoukryDIRECTOR ELECTIONSISSUER80700FOR8070FOR145610S000059561 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER80700FOR8070FOR145610S000059561 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026To approve the Amended and Restated 2012 Stock Incentive Plan.COMPENSATIONISSUER80700FOR8070FOR145610S000059561 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026To approve the Amended and Restated 2003 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER80700FOR8070FOR145610S000059561 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER80700FOR8070FOR145610S000059561 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Joseph L. Goldstein, M.D.DIRECTOR ELECTIONSISSUER5890FOR589FOR145610S000059561 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Christine A. PoonDIRECTOR ELECTIONSISSUER5890FOR589FOR145610S000059561 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors David P. Schenkein, M.D.DIRECTOR ELECTIONSISSUER5890FOR589FOR145610S000059561 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Craig B. Thompson, M.D.DIRECTOR ELECTIONSISSUER5890FOR589FOR145610S000059561 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Huda Y. Zoghbi, M.D.DIRECTOR ELECTIONSISSUER5890FOR589FOR145610S000059561 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5890FOR589FOR145610S000059561 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Proposal to approve, on an advisory basis, compensation of the Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER5890FOR589FOR145610S000059561 REPLIGEN CORPORATION759916109US759916109505/14/2026Election of Directors Olivier LoeillotDIRECTOR ELECTIONSISSUER64550FOR6455FOR145610S000059561 REPLIGEN CORPORATION759916109US759916109505/14/2026Election of Directors Karen A. DawesDIRECTOR ELECTIONSISSUER64550AGAINST6455AGAINST145610S000059561 REPLIGEN CORPORATION759916109US759916109505/14/2026Election of Directors Nicolas M. BarthelemyDIRECTOR ELECTIONSISSUER64550FOR6455FOR145610S000059561 REPLIGEN CORPORATION759916109US759916109505/14/2026Election of Directors Carrie Eglinton MannerDIRECTOR ELECTIONSISSUER64550AGAINST6455AGAINST145610S000059561 REPLIGEN CORPORATION759916109US759916109505/14/2026Election of Directors Konstantin Konstantinov, Ph.D.DIRECTOR ELECTIONSISSUER64550FOR6455FOR145610S000059561 REPLIGEN CORPORATION759916109US759916109505/14/2026Election of Directors Martin D. Madaus, D.V.M., Ph.D.DIRECTOR ELECTIONSISSUER64550FOR6455FOR145610S000059561 REPLIGEN CORPORATION759916109US759916109505/14/2026Election of Directors Rohin Mhatre, Ph.D.DIRECTOR ELECTIONSISSUER64550FOR6455FOR145610S000059561 REPLIGEN CORPORATION759916109US759916109505/14/2026Election of Directors Glenn P. MuirDIRECTOR ELECTIONSISSUER64550AGAINST6455AGAINST145610S000059561 REPLIGEN CORPORATION759916109US759916109505/14/2026Election of Directors Margaret A. PaxDIRECTOR ELECTIONSISSUER64550FOR6455FOR145610S000059561 REPLIGEN CORPORATION759916109US759916109505/14/2026Ratification of the selection of Ernst & Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER64550FOR6455FOR145610S000059561 REPLIGEN CORPORATION759916109US759916109505/14/2026Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER64550FOR6455FOR145610S000059561 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Tracy A. AtkinsonDIRECTOR ELECTIONSISSUER29580FOR2958FOR145610S000059561 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Christopher T. CalioDIRECTOR ELECTIONSISSUER29580FOR2958FOR145610S000059561 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Leanne G. CaretDIRECTOR ELECTIONSISSUER29580FOR2958FOR145610S000059561 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Bernard A. Harris, Jr.DIRECTOR ELECTIONSISSUER29580FOR2958FOR145610S000059561 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors George R. OliverDIRECTOR ELECTIONSISSUER29580FOR2958FOR145610S000059561 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Ellen M. PawlikowskiDIRECTOR ELECTIONSISSUER29580FOR2958FOR145610S000059561 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Denise L. RamosDIRECTOR ELECTIONSISSUER29580FOR2958FOR145610S000059561 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Fredric G. ReynoldsDIRECTOR ELECTIONSISSUER29580FOR2958FOR145610S000059561 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Brian C. RogersDIRECTOR ELECTIONSISSUER29580FOR2958FOR145610S000059561 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Robert O. WorkDIRECTOR ELECTIONSISSUER29580FOR2958FOR145610S000059561 RTX CORPORATION75513E101US75513E101004/30/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER29580FOR2958FOR145610S000059561 RTX CORPORATION75513E101US75513E101004/30/2026Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026AUDIT-RELATEDISSUER29580FOR2958FOR145610S000059561 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Marc BenioffDIRECTOR ELECTIONSISSUER32220FOR3222FOR145610S000059561 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Laura AlberDIRECTOR ELECTIONSISSUER32220FOR3222FOR145610S000059561 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Amy ChangDIRECTOR ELECTIONSISSUER32220FOR3222FOR145610S000059561 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Craig ConwayDIRECTOR ELECTIONSISSUER32220FOR3222FOR145610S000059561 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Arnold DonaldDIRECTOR ELECTIONSISSUER32220FOR3222FOR145610S000059561 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Parker HarrisDIRECTOR ELECTIONSISSUER32220FOR3222FOR145610S000059561 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. David B. KirkDIRECTOR ELECTIONSISSUER32220FOR3222FOR145610S000059561 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Neelie KroesDIRECTOR ELECTIONSISSUER32220FOR3222FOR145610S000059561 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Sachin MehraDIRECTOR ELECTIONSISSUER32220FOR3222FOR145610S000059561 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Mason MorfitDIRECTOR ELECTIONSISSUER32220FOR3222FOR145610S000059561 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Oscar MunozDIRECTOR ELECTIONSISSUER32220FOR3222FOR145610S000059561 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. John V. RoosDIRECTOR ELECTIONSISSUER32220FOR3222FOR145610S000059561 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Robin WashingtonDIRECTOR ELECTIONSISSUER32220FOR3222FOR145610S000059561 SALESFORCE, INC.79466L302US79466L302405/28/2026Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan term.COMPENSATIONISSUER32220FOR3222FOR145610S000059561 SALESFORCE, INC.79466L302US79466L302405/28/2026Amendment and restatement of our 2004 Employee Stock Purchase Plan to increase the number of shares reserved for employee purchase.CAPITAL STRUCTUREISSUER32220FOR3222FOR145610S000059561 SALESFORCE, INC.79466L302US79466L302405/28/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER32220FOR3222FOR145610S000059561 SALESFORCE, INC.79466L302US79466L302405/28/2026Approval, on an advisory basis, of the fiscal 2026 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER32220FOR3222FOR145610S000059561 SALESFORCE, INC.79466L302US79466L302405/28/2026A stockholder proposal requesting the adoption of cumulative voting for director elections, if properly presented at the meeting.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER32220AGAINST3222FOR145610S000059561 SEMTECH CORPORATION816850101US816850101806/04/2026Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Martin S.J. BurvillDIRECTOR ELECTIONSISSUER27300FOR2730FOR145610S000059561 SEMTECH CORPORATION816850101US816850101806/04/2026Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Rodolpho C. CardenutoDIRECTOR ELECTIONSISSUER27300FOR2730FOR145610S000059561 SEMTECH CORPORATION816850101US816850101806/04/2026Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Gregory M. FischerDIRECTOR ELECTIONSISSUER27300FOR2730FOR145610S000059561 SEMTECH CORPORATION816850101US816850101806/04/2026Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Saar GillaiDIRECTOR ELECTIONSISSUER27300FOR2730FOR145610S000059561 SEMTECH CORPORATION816850101US816850101806/04/2026Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Hong Q. HouDIRECTOR ELECTIONSISSUER27300FOR2730FOR145610S000059561 SEMTECH CORPORATION816850101US816850101806/04/2026Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Ye Jane LiDIRECTOR ELECTIONSISSUER27300FOR2730FOR145610S000059561 SEMTECH CORPORATION816850101US816850101806/04/2026Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Paula LuPrioreDIRECTOR ELECTIONSISSUER27300FOR2730FOR145610S000059561 SEMTECH CORPORATION816850101US816850101806/04/2026Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Julie G. RuehlDIRECTOR ELECTIONSISSUER27300FOR2730FOR145610S000059561 SEMTECH CORPORATION816850101US816850101806/04/2026Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Paul V. Walsh, Jr.DIRECTOR ELECTIONSISSUER27300FOR2730FOR145610S000059561 SEMTECH CORPORATION816850101US816850101806/04/2026Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal year 2027.AUDIT-RELATEDISSUER27300FOR2730FOR145610S000059561 SEMTECH CORPORATION816850101US816850101806/04/2026Approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER27300FOR2730FOR145610S000059561 SEMTECH CORPORATION816850101US816850101806/04/2026Approve the amendment and restatement of the Semtech Corporation 2017 Long-Term Equity Incentive Plan.COMPENSATIONISSUER27300FOR2730FOR145610S000059561 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Susan L. BostromDIRECTOR ELECTIONSISSUER10700FOR1070FOR145610S000059561 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Teresa BriggsDIRECTOR ELECTIONSISSUER10700FOR1070FOR145610S000059561 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Paul E. ChamberlainDIRECTOR ELECTIONSISSUER10700FOR1070FOR145610S000059561 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Lawrence J. Jackson, Jr.DIRECTOR ELECTIONSISSUER10700FOR1070FOR145610S000059561 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Frederic B. LuddyDIRECTOR ELECTIONSISSUER10700FOR1070FOR145610S000059561 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. William R. McDermottDIRECTOR ELECTIONSISSUER10700AGAINST1070AGAINST145610S000059561 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Joseph "Larry" QuinlanDIRECTOR ELECTIONSISSUER10700FOR1070FOR145610S000059561 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Anita M. SandsDIRECTOR ELECTIONSISSUER10700FOR1070FOR145610S000059561 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Eric S. YuanDIRECTOR ELECTIONSISSUER10700AGAINST1070AGAINST145610S000059561 SERVICENOW, INC.81762P102US81762P102105/21/2026Advisory vote to approve ServiceNow's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10700FOR1070FOR145610S000059561 SERVICENOW, INC.81762P102US81762P102105/21/2026Advisory vote on the frequency of future advisory votes on executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER107001 YEAR1070FOR145610S000059561 SERVICENOW, INC.81762P102US81762P102105/21/2026Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER10700FOR1070FOR145610S000059561 SERVICENOW, INC.81762P102US81762P102105/21/2026Amended and Restated 2021 Equity Incentive Plan to increase the number of shares reserved for issuance.COMPENSATIONISSUER10700AGAINST1070AGAINST145610S000059561 SERVICENOW, INC.81762P102US81762P102105/21/2026Shareholder proposal regarding shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER10700AGAINST1070FOR145610S000059561 SERVICETITAN, INC.81764X103US81764X103706/17/2026DIRECTOR: Michael BrownDIRECTOR ELECTIONSISSUER53750FOR5375FOR145610S000059561 SERVICETITAN, INC.81764X103US81764X103706/17/2026DIRECTOR: Byron DeeterDIRECTOR ELECTIONSISSUER53750ABSTAIN5375AGAINST145610S000059561 SERVICETITAN, INC.81764X103US81764X103706/17/2026DIRECTOR: Vahe KuzoyanDIRECTOR ELECTIONSISSUER53750FOR5375FOR145610S000059561 SERVICETITAN, INC.81764X103US81764X103706/17/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER53750FOR5375FOR145610S000059561 SERVICETITAN, INC.81764X103US81764X103706/17/2026To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER537501 YEAR5375FOR145610S000059561 SITIME CORPORATION82982T106US82982T106005/29/2026Election of Directors: Torsten G. KreindlDIRECTOR ELECTIONSISSUER19880FOR1988FOR145610S000059561 SITIME CORPORATION82982T106US82982T106005/29/2026Election of Directors: Ganesh MoorthyDIRECTOR ELECTIONSISSUER19880FOR1988FOR145610S000059561 SITIME CORPORATION82982T106US82982T106005/29/2026Election of Directors: Akira TakataDIRECTOR ELECTIONSISSUER19880FOR1988FOR145610S000059561 SITIME CORPORATION82982T106US82982T106005/29/2026To approve, on an advisory basis, the compensation of SiTime's named executive officers as disclosed in SiTime's proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER19880AGAINST1988AGAINST145610S000059561 SITIME CORPORATION82982T106US82982T106005/29/2026To ratify the appointment by the audit committee of Deloitte & Touche LLP, as SiTime's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER19880FOR1988FOR145610S000059561 SKILLSOFT CORP.83066P309US83066P309107/17/2025DIRECTOR: Ronald W. HovsepianDIRECTOR ELECTIONSISSUER9000FOR900FOR145610S000059561 SKILLSOFT CORP.83066P309US83066P309107/17/2025DIRECTOR: Jim FrankolaDIRECTOR ELECTIONSISSUER9000ABSTAIN900AGAINST145610S000059561 SKILLSOFT CORP.83066P309US83066P309107/17/2025DIRECTOR: Peter SchmittDIRECTOR ELECTIONSISSUER9000FOR900FOR145610S000059561 SKILLSOFT CORP.83066P309US83066P309107/17/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9000AGAINST900AGAINST145610S000059561 SKILLSOFT CORP.83066P309US83066P309107/17/2025To approve, on an advisory basis, the frequency of advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER90001 YEAR900FOR145610S000059561 SKILLSOFT CORP.83066P309US83066P309107/17/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER9000FOR900FOR145610S000059561 SKILLSOFT CORP.83066P309US83066P309107/17/2025To approve the adjournment of the Annual Meeting, to a later date or dates, if necessary or appropriate, as determined by the Board in its sole discretion, to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve the presented proposals or to constitute a quorum.CORPORATE GOVERNANCEISSUER9000AGAINST900AGAINST145610S000059561 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: David C. AdamsDIRECTOR ELECTIONSISSUER5720FOR572FOR145610S000059561 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: Karen L. DanielDIRECTOR ELECTIONSISSUER5720FOR572FOR145610S000059561 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: Ruth Ann M. GillisDIRECTOR ELECTIONSISSUER5720FOR572FOR145610S000059561 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: James P. HoldenDIRECTOR ELECTIONSISSUER5720FOR572FOR145610S000059561 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: Nathan J. JonesDIRECTOR ELECTIONSISSUER5720FOR572FOR145610S000059561 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: Henry W. KnueppelDIRECTOR ELECTIONSISSUER5720FOR572FOR145610S000059561 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: W. Dudley LehmanDIRECTOR ELECTIONSISSUER5720FOR572FOR145610S000059561 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: Nicholas T. PinchukDIRECTOR ELECTIONSISSUER5720FOR572FOR145610S000059561 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: Gregg M. SherrillDIRECTOR ELECTIONSISSUER5720FOR572FOR145610S000059561 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: Donald J. StebbinsDIRECTOR ELECTIONSISSUER5720FOR572FOR145610S000059561 SNAP-ON INCORPORATED833034101US833034101204/30/2026Proposal to ratify the appointment of Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER5720FOR572FOR145610S000059561 SNAP-ON INCORPORATED833034101US833034101204/30/2026Advisory vote to approve the compensation of Snap-on Incorporated's named executive officers, as disclosed in ''Compensation Discussion and Analysis'' and ''Executive Compensation Information'' in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER5720FOR572FOR145610S000059561 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Lisa M. AthertonDIRECTOR ELECTIONSISSUER248070FOR24807FOR145610S000059561 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Pierre R. BreberDIRECTOR ELECTIONSISSUER248070FOR24807FOR145610S000059561 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Douglas H. BrooksDIRECTOR ELECTIONSISSUER248070FOR24807FOR145610S000059561 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Sarah E. FeinbergDIRECTOR ELECTIONSISSUER248070FOR24807FOR145610S000059561 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Robert L. FornaroDIRECTOR ELECTIONSISSUER248070FOR24807FOR145610S000059561 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Rakesh GangwalDIRECTOR ELECTIONSISSUER248070FOR24807FOR145610S000059561 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. David J. GrissenDIRECTOR ELECTIONSISSUER248070FOR24807FOR145610S000059561 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. David P. HessDIRECTOR ELECTIONSISSUER248070FOR24807FOR145610S000059561 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Robert E. JordanDIRECTOR ELECTIONSISSUER248070FOR24807FOR145610S000059561 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Christopher P. ReynoldsDIRECTOR ELECTIONSISSUER248070FOR24807FOR145610S000059561 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Patricia A. WatsonDIRECTOR ELECTIONSISSUER248070FOR24807FOR145610S000059561 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER248070FOR24807FOR145610S000059561 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Ratification of the selection of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER248070FOR24807FOR145610S000059561 SPOK HOLDINGS, INC.84863T106US84863T106007/22/2025Election of Director: Dr. Bobbie ByrneDIRECTOR ELECTIONSISSUER25390FOR2539FOR145610S000059561 SPOK HOLDINGS, INC.84863T106US84863T106007/22/2025Election of Director: Christine M. CournoyerDIRECTOR ELECTIONSISSUER25390FOR2539FOR145610S000059561 SPOK HOLDINGS, INC.84863T106US84863T106007/22/2025Election of Director: Randy HyunDIRECTOR ELECTIONSISSUER25390FOR2539FOR145610S000059561 SPOK HOLDINGS, INC.84863T106US84863T106007/22/2025Election of Director: Vincent D. KellyDIRECTOR ELECTIONSISSUER25390FOR2539FOR145610S000059561 SPOK HOLDINGS, INC.84863T106US84863T106007/22/2025Election of Director: Brett ShockleyDIRECTOR ELECTIONSISSUER25390FOR2539FOR145610S000059561 SPOK HOLDINGS, INC.84863T106US84863T106007/22/2025Election of Director: Todd SteinDIRECTOR ELECTIONSISSUER25390FOR2539FOR145610S000059561 SPOK HOLDINGS, INC.84863T106US84863T106007/22/2025Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER25390FOR2539FOR145610S000059561 SPOK HOLDINGS, INC.84863T106US84863T106007/22/2025Advisory vote to approve named executive officer compensation for 2024.SECTION 14A SAY-ON-PAY VOTESISSUER25390FOR2539FOR145610S000059561 SPX TECHNOLOGIES, INC.78473E103US78473E103805/12/2026Election of Directors: Ricky D. PuckettDIRECTOR ELECTIONSISSUER38340FOR3834FOR145610S000059561 SPX TECHNOLOGIES, INC.78473E103US78473E103805/12/2026Election of Directors: Meenal A. SethnaDIRECTOR ELECTIONSISSUER38340FOR3834FOR145610S000059561 SPX TECHNOLOGIES, INC.78473E103US78473E103805/12/2026Election of Directors: Tana L. UtleyDIRECTOR ELECTIONSISSUER38340FOR3834FOR145610S000059561 SPX TECHNOLOGIES, INC.78473E103US78473E103805/12/2026Approval of Named Executive Officers' Compensation, on a Non-binding Advisory Basis.SECTION 14A SAY-ON-PAY VOTESISSUER38340FOR3834FOR145610S000059561 SPX TECHNOLOGIES, INC.78473E103US78473E103805/12/2026Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER38340FOR3834FOR145610S000059561 STARWOOD PROPERTY TRUST, INC.85571B105US85571B105204/23/2026DIRECTOR: Richard D. BronsonDIRECTOR ELECTIONSISSUER192490FOR19249FOR145610S000059561 STARWOOD PROPERTY TRUST, INC.85571B105US85571B105204/23/2026DIRECTOR: Jeffrey G. DishnerDIRECTOR ELECTIONSISSUER192490FOR19249FOR145610S000059561 STARWOOD PROPERTY TRUST, INC.85571B105US85571B105204/23/2026DIRECTOR: Camille J. DouglasDIRECTOR ELECTIONSISSUER192490FOR19249FOR145610S000059561 STARWOOD PROPERTY TRUST, INC.85571B105US85571B105204/23/2026DIRECTOR: Deborah L. HarmonDIRECTOR ELECTIONSISSUER192490FOR19249FOR145610S000059561 STARWOOD PROPERTY TRUST, INC.85571B105US85571B105204/23/2026DIRECTOR: Solomon J. KuminDIRECTOR ELECTIONSISSUER192490FOR19249FOR145610S000059561 STARWOOD PROPERTY TRUST, INC.85571B105US85571B105204/23/2026DIRECTOR: Fred PerpallDIRECTOR ELECTIONSISSUER192490FOR19249FOR145610S000059561 STARWOOD PROPERTY TRUST, INC.85571B105US85571B105204/23/2026DIRECTOR: Jonathan L. PollackDIRECTOR ELECTIONSISSUER192490FOR19249FOR145610S000059561 STARWOOD PROPERTY TRUST, INC.85571B105US85571B105204/23/2026DIRECTOR: Fred S. RidleyDIRECTOR ELECTIONSISSUER192490FOR19249FOR145610S000059561 STARWOOD PROPERTY TRUST, INC.85571B105US85571B105204/23/2026DIRECTOR: Barry S. SternlichtDIRECTOR ELECTIONSISSUER192490ABSTAIN19249AGAINST145610S000059561 STARWOOD PROPERTY TRUST, INC.85571B105US85571B105204/23/2026DIRECTOR: Strauss ZelnickDIRECTOR ELECTIONSISSUER192490FOR19249FOR145610S000059561 STARWOOD PROPERTY TRUST, INC.85571B105US85571B105204/23/2026The approval, on an advisory basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER192490FOR19249FOR145610S000059561 STARWOOD PROPERTY TRUST, INC.85571B105US85571B105204/23/2026The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the calendar year ending December 31, 2026.AUDIT-RELATEDISSUER192490FOR19249FOR145610S000059561 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Sara E. ArmbrusterDIRECTOR ELECTIONSISSUER46000FOR4600FOR145610S000059561 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Timothy C. E. BrownDIRECTOR ELECTIONSISSUER46000AGAINST4600AGAINST145610S000059561 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Connie K. DuckworthDIRECTOR ELECTIONSISSUER46000AGAINST4600AGAINST145610S000059561 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Sanjay GuptaDIRECTOR ELECTIONSISSUER46000FOR4600FOR145610S000059561 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Todd P. KelseyDIRECTOR ELECTIONSISSUER46000FOR4600FOR145610S000059561 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Jennifer C. NiemannDIRECTOR ELECTIONSISSUER46000FOR4600FOR145610S000059561 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Robert C. Pew lllDIRECTOR ELECTIONSISSUER46000FOR4600FOR145610S000059561 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Cathy D. RossDIRECTOR ELECTIONSISSUER46000AGAINST4600AGAINST145610S000059561 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Catherine C. B. SchmelterDIRECTOR ELECTIONSISSUER46000AGAINST4600AGAINST145610S000059561 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Linda K. WilliamsDIRECTOR ELECTIONSISSUER46000FOR4600FOR145610S000059561 STEELCASE INC.858155203US858155203607/09/2025Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER46000FOR4600FOR145610S000059561 STEELCASE INC.858155203US858155203607/09/2025Approval of the Steelcase Inc. Incentive Compensation PlanCOMPENSATIONISSUER46000FOR4600FOR145610S000059561 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-RELATEDISSUER46000FOR4600FOR145610S000059561 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Dr. Aart J. De GeusDIRECTOR ELECTIONSISSUER26810FOR2681FOR145610S000059561 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. John G. SchwarzDIRECTOR ELECTIONSISSUER26810FOR2681FOR145610S000059561 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Sassine GhaziDIRECTOR ELECTIONSISSUER26810FOR2681FOR145610S000059561 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Janice D. ChaffinDIRECTOR ELECTIONSISSUER26810FOR2681FOR145610S000059561 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Bruce R. ChizenDIRECTOR ELECTIONSISSUER26810FOR2681FOR145610S000059561 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Mercedes JohnsonDIRECTOR ELECTIONSISSUER26810FOR2681FOR145610S000059561 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Robert G. PainterDIRECTOR ELECTIONSISSUER26810FOR2681FOR145610S000059561 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Jeannine P. SargentDIRECTOR ELECTIONSISSUER26810FOR2681FOR145610S000059561 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Peter A. ShimerDIRECTOR ELECTIONSISSUER26810FOR2681FOR145610S000059561 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Ravi VijayaraghavanDIRECTOR ELECTIONSISSUER26810FOR2681FOR145610S000059561 SYNOPSYS, INC.871607107US871607107604/16/2026To approve our Amended and Restated Equity Incentive Plan.COMPENSATIONISSUER26810FOR2681FOR145610S000059561 SYNOPSYS, INC.871607107US871607107604/16/2026To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the attached Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER26810FOR2681FOR145610S000059561 SYNOPSYS, INC.871607107US871607107604/16/2026To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2026.AUDIT-RELATEDISSUER26810FOR2681FOR145610S000059561 SYNOPSYS, INC.871607107US871607107604/16/2026To vote on a stockholder proposal regarding 'stockholders' right to act by written consent, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER26810FOR2681AGAINST145610S000059561 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors David P. AbneyDIRECTOR ELECTIONSISSUER373605FOR37FOR145610S000059561 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors George S. BarrettDIRECTOR ELECTIONSISSUER373605FOR37FOR145610S000059561 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Gail K. BoudreauxDIRECTOR ELECTIONSISSUER373605FOR37FOR145610S000059561 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Stephen B. BratspiesDIRECTOR ELECTIONSISSUER373605FOR37FOR145610S000059561 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Brian C. CornellDIRECTOR ELECTIONSISSUER373605FOR37FOR145610S000059561 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Robert L. EdwardsDIRECTOR ELECTIONSISSUER373605FOR37FOR145610S000059561 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Michael J. FiddelkeDIRECTOR ELECTIONSISSUER373605FOR37FOR145610S000059561 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors John R. Hoke IIIDIRECTOR ELECTIONSISSUER373605FOR37FOR145610S000059561 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Christine A. LeahyDIRECTOR ELECTIONSISSUER373605FOR37FOR145610S000059561 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Monica C. LozanoDIRECTOR ELECTIONSISSUER373605FOR37FOR145610S000059561 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Derica W. RiceDIRECTOR ELECTIONSISSUER373605FOR37FOR145610S000059561 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Dmitri L. StocktonDIRECTOR ELECTIONSISSUER373605FOR37FOR145610S000059561 TARGET CORPORATION87612E106US87612E106406/10/2026Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER373605FOR37FOR145610S000059561 TARGET CORPORATION87612E106US87612E106406/10/2026Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay).SECTION 14A SAY-ON-PAY VOTESISSUER373605FOR37FOR145610S000059561 TARGET CORPORATION87612E106US87612E106406/10/2026Company proposal to approve the Target Corporation Amended & Restated 2020 Long-Term Incentive Plan.COMPENSATIONISSUER373605FOR37FOR145610S000059561 TARGET CORPORATION87612E106US87612E106406/10/2026Shareholder proposal requesting policy requiring the Board Chair to be an independent director.CORPORATE GOVERNANCESECURITY HOLDER373605FOR37AGAINST145610S000059561 TARGET CORPORATION87612E106US87612E106406/10/2026Shareholder proposal requesting a report on presence of pesticides in Target's private label brands.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER373605AGAINST37FOR145610S000059561 TARGET CORPORATION87612E106US87612E106406/10/2026Shareholder proposal requesting a report on reducing plastic microfiber shedding.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER373605AGAINST37FOR145610S000059561 TEMPUS AI, INC.88023B103US88023B103505/21/2026DIRECTOR: Eric LefkofskyDIRECTOR ELECTIONSISSUER94560ABSTAIN9456AGAINST145610S000059561 TEMPUS AI, INC.88023B103US88023B103505/21/2026DIRECTOR: Peter J. BarrisDIRECTOR ELECTIONSISSUER94560ABSTAIN9456AGAINST145610S000059561 TEMPUS AI, INC.88023B103US88023B103505/21/2026DIRECTOR: Eric D. BelcherDIRECTOR ELECTIONSISSUER94560FOR9456FOR145610S000059561 TEMPUS AI, INC.88023B103US88023B103505/21/2026DIRECTOR: Jennifer A. DoudnaDIRECTOR ELECTIONSISSUER94560ABSTAIN9456AGAINST145610S000059561 TEMPUS AI, INC.88023B103US88023B103505/21/2026DIRECTOR: David R. EpsteinDIRECTOR ELECTIONSISSUER94560ABSTAIN9456AGAINST145610S000059561 TEMPUS AI, INC.88023B103US88023B103505/21/2026DIRECTOR: Wayne A.I. Frederick MDDIRECTOR ELECTIONSISSUER94560FOR9456FOR145610S000059561 TEMPUS AI, INC.88023B103US88023B103505/21/2026DIRECTOR: Scott Gottlieb, M.D.DIRECTOR ELECTIONSISSUER94560ABSTAIN9456AGAINST145610S000059561 TEMPUS AI, INC.88023B103US88023B103505/21/2026DIRECTOR: Theodore J. LeonsisDIRECTOR ELECTIONSISSUER94560ABSTAIN9456AGAINST145610S000059561 TEMPUS AI, INC.88023B103US88023B103505/21/2026DIRECTOR: Nadja West, M.D.DIRECTOR ELECTIONSISSUER94560ABSTAIN9456AGAINST145610S000059561 TEMPUS AI, INC.88023B103US88023B103505/21/2026To ratify the appointment by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER94560FOR9456FOR145610S000059561 TEMPUS AI, INC.88023B103US88023B103505/21/2026To consider a non-binding advisory vote on the frequency of future stockholder votes to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER945601 YEAR9456AGAINST145610S000059561 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Saumya SutariaDIRECTOR ELECTIONSISSUER29220FOR2922FOR145610S000059561 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors J. Robert KerreyDIRECTOR ELECTIONSISSUER29220FOR2922FOR145610S000059561 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Vineeta AgarwalaDIRECTOR ELECTIONSISSUER29220FOR2922FOR145610S000059561 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors James L. BiermanDIRECTOR ELECTIONSISSUER29220FOR2922FOR145610S000059561 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Roy BluntDIRECTOR ELECTIONSISSUER29220FOR2922FOR145610S000059561 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Richard W. FisherDIRECTOR ELECTIONSISSUER29220FOR2922FOR145610S000059561 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Meghan M. FitzGeraldDIRECTOR ELECTIONSISSUER29220FOR2922FOR145610S000059561 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Cecil D. HaneyDIRECTOR ELECTIONSISSUER29220FOR2922FOR145610S000059561 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Christopher S. LynchDIRECTOR ELECTIONSISSUER29220FOR2922FOR145610S000059561 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Richard J. MarkDIRECTOR ELECTIONSISSUER29220FOR2922FOR145610S000059561 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Tammy RomoDIRECTOR ELECTIONSISSUER29220FOR2922FOR145610S000059561 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Nadja Y. WestDIRECTOR ELECTIONSISSUER29220FOR2922FOR145610S000059561 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER29220FOR2922FOR145610S000059561 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2026.AUDIT-RELATEDISSUER29220FOR2922FOR145610S000059561 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Ira EhrenpreisDIRECTOR ELECTIONSISSUER57830AGAINST5783AGAINST145610S000059561 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Joe GebbiaDIRECTOR ELECTIONSISSUER57830FOR5783FOR145610S000059561 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Kathleen Wilson-ThompsonDIRECTOR ELECTIONSISSUER57830FOR5783FOR145610S000059561 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for a non-binding advisory vote approving 2024 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER57830FOR5783FOR145610S000059561 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for approval of the A&R 2019 Equity Incentive Plan.COMPENSATIONISSUER57830AGAINST5783AGAINST145610S000059561 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for approval of the 2025 CEO Performance Award.CAPITAL STRUCTURECOMPENSATIONISSUER57830FOR5783FOR145610S000059561 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for the ratification of the appointment of PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER57830FOR5783FOR145610S000059561 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for adoption of amendments to certificate of formation and bylaws to eliminate applicable supermajority voting requirements.CORPORATE GOVERNANCEISSUER57830FOR5783NONE145610S000059561 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding Board authorization of an investment in xAl.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER57830AGAINST5783NONE145610S000059561 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding adopting targets and reporting on metrics to assess the feasibility of integrating sustainability metrics into senior executive compensation plans.COMPENSATIONOTHER SOCIAL ISSUESSECURITY HOLDER57830AGAINST5783FOR145610S000059561 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal requesting a child labor audit.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER57830AGAINST5783FOR145610S000059561 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to amend the bylaws to repeal 3% derivative suit ownership threshold.CORPORATE GOVERNANCESECURITY HOLDER57830AGAINST5783FOR145610S000059561 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to amend Article X of the bylaws.CORPORATE GOVERNANCESECURITY HOLDER57830AGAINST5783FOR145610S000059561 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to elect each director annually.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER57830FOR5783AGAINST145610S000059561 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding proposal that won 54% support at 2024 Tesla annual meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER57830FOR5783AGAINST145610S000059561 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to seek shareholder approval before adopting an amendment to the bylaws pursuant to Section 21.373 of the TBOC.CORPORATE GOVERNANCESECURITY HOLDER57830AGAINST5783FOR145610S000059561 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Linda Z. CookDIRECTOR ELECTIONSISSUER108570FOR10857FOR145610S000059561 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Joseph J. EchevarriaDIRECTOR ELECTIONSISSUER108570FOR10857FOR145610S000059561 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. M. Amy GillilandDIRECTOR ELECTIONSISSUER108570FOR10857FOR145610S000059561 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Jeffrey A. GoldsteinDIRECTOR ELECTIONSISSUER108570FOR10857FOR145610S000059561 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. K. Guru GowrappanDIRECTOR ELECTIONSISSUER108570FOR10857FOR145610S000059561 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Charles F. LowreyDIRECTOR ELECTIONSISSUER108570FOR10857FOR145610S000059561 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Sandra E. "Sandie" O'ConnorDIRECTOR ELECTIONSISSUER108570FOR10857FOR145610S000059561 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Elizabeth E. RobinsonDIRECTOR ELECTIONSISSUER108570FOR10857FOR145610S000059561 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Rakefet Russak-AminoachDIRECTOR ELECTIONSISSUER108570FOR10857FOR145610S000059561 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Robin VinceDIRECTOR ELECTIONSISSUER108570FOR10857FOR145610S000059561 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Alfred W. "Al" ZollarDIRECTOR ELECTIONSISSUER108570FOR10857FOR145610S000059561 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Advisory resolution to approve the 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER108570AGAINST10857AGAINST145610S000059561 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Ratify the appointment of KPMG LLP as our independent auditor for 2026.AUDIT-RELATEDISSUER108570FOR10857FOR145610S000059561 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Robert A. BradwayDIRECTOR ELECTIONSISSUER32860FOR3286FOR145610S000059561 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Mortimer "Tim" J. BuckleyDIRECTOR ELECTIONSISSUER32860FOR3286FOR145610S000059561 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Lynne M. DoughtieDIRECTOR ELECTIONSISSUER32860FOR3286FOR145610S000059561 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors David L. GitlinDIRECTOR ELECTIONSISSUER32860FOR3286FOR145610S000059561 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Lynn J. GoodDIRECTOR ELECTIONSISSUER32860FOR3286FOR145610S000059561 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Stayce D. HarrisDIRECTOR ELECTIONSISSUER32860FOR3286FOR145610S000059561 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Akhil JohriDIRECTOR ELECTIONSISSUER32860FOR3286FOR145610S000059561 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors David L. JoyceDIRECTOR ELECTIONSISSUER32860FOR3286FOR145610S000059561 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Steven M. MollenkopfDIRECTOR ELECTIONSISSUER32860FOR3286FOR145610S000059561 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Robert Kelly OrtbergDIRECTOR ELECTIONSISSUER32860FOR3286FOR145610S000059561 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors John M. RichardsonDIRECTOR ELECTIONSISSUER32860FOR3286FOR145610S000059561 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Bradley D. TildenDIRECTOR ELECTIONSISSUER32860FOR3286FOR145610S000059561 THE BOEING COMPANY097023105US097023105804/17/2026Approve, on an Advisory Basis, Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER32860FOR3286FOR145610S000059561 THE BOEING COMPANY097023105US097023105804/17/2026Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2026.AUDIT-RELATEDISSUER32860FOR3286FOR145610S000059561 THE BOEING COMPANY097023105US097023105804/17/2026Board Committee on Disability Access.CORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER32860AGAINST3286FOR145610S000059561 THE BOEING COMPANY097023105US097023105804/17/2026Action by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER32860AGAINST3286FOR145610S000059561 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: David M. CordaniDIRECTOR ELECTIONSISSUER29740FOR2974FOR145610S000059561 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Brian C. EvankoDIRECTOR ELECTIONSISSUER29740FOR2974FOR145610S000059561 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Eric J. FossDIRECTOR ELECTIONSISSUER29740FOR2974FOR145610S000059561 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Neesha HathiDIRECTOR ELECTIONSISSUER29740FOR2974FOR145610S000059561 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Michael J. HenniganDIRECTOR ELECTIONSISSUER29740FOR2974FOR145610S000059561 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: George KurianDIRECTOR ELECTIONSISSUER29740FOR2974FOR145610S000059561 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Kathleen M. MazzarellaDIRECTOR ELECTIONSISSUER29740FOR2974FOR145610S000059561 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Mark B. McClellan, M.D., Ph.D.DIRECTOR ELECTIONSISSUER29740FOR2974FOR145610S000059561 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Philip O. Ozuah, M.D., Ph.D.DIRECTOR ELECTIONSISSUER29740FOR2974FOR145610S000059561 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Kimberly A. RossDIRECTOR ELECTIONSISSUER29740FOR2974FOR145610S000059561 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Eric C. WisemanDIRECTOR ELECTIONSISSUER29740FOR2974FOR145610S000059561 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Donna F. ZarconeDIRECTOR ELECTIONSISSUER29740FOR2974FOR145610S000059561 THE CIGNA GROUP125523100US125523100304/22/2026Advisory approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER29740FOR2974FOR145610S000059561 THE CIGNA GROUP125523100US125523100304/22/2026Ratification of the appointment of PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER29740FOR2974FOR145610S000059561 THE CIGNA GROUP125523100US125523100304/22/2026Shareholder Proposal - Shareholder Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER29740FOR2974AGAINST145610S000059561 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Herb AllenDIRECTOR ELECTIONSISSUER191780FOR19178FOR145610S000059561 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Bela BajariaDIRECTOR ELECTIONSISSUER191780FOR19178FOR145610S000059561 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Ana BotínDIRECTOR ELECTIONSISSUER191780FOR19178FOR145610S000059561 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Henrique BraunDIRECTOR ELECTIONSISSUER191780FOR19178FOR145610S000059561 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Christopher C. DavisDIRECTOR ELECTIONSISSUER191780FOR19178FOR145610S000059561 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Carolyn EversonDIRECTOR ELECTIONSISSUER191780FOR19178FOR145610S000059561 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Thomas S. GaynerDIRECTOR ELECTIONSISSUER191780FOR19178FOR145610S000059561 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Max LevchinDIRECTOR ELECTIONSISSUER191780FOR19178FOR145610S000059561 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Amity MillhiserDIRECTOR ELECTIONSISSUER191780FOR19178FOR145610S000059561 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: James QuinceyDIRECTOR ELECTIONSISSUER191780FOR19178FOR145610S000059561 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Caroline J. TsayDIRECTOR ELECTIONSISSUER191780FOR19178FOR145610S000059561 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: David B. WeinbergDIRECTOR ELECTIONSISSUER191780FOR19178FOR145610S000059561 THE COCA-COLA COMPANY191216100US191216100704/29/2026Conduct an advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER191780FOR19178FOR145610S000059561 THE COCA-COLA COMPANY191216100US191216100704/29/2026Ratify the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2026 fiscal yearAUDIT-RELATEDISSUER191780FOR19178FOR145610S000059561 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a sustainability committee by-law amendmentCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER191780AGAINST19178FOR145610S000059561 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report evaluating the Company's plastics packaging policiesOTHER SOCIAL ISSUESSECURITY HOLDER191780AGAINST19178FOR145610S000059561 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report on the extent of the Company's diversity, equity and inclusion effortsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER191780AGAINST19178FOR145610S000059561 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report on risks related to ingredientsENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER191780AGAINST19178FOR145610S000059561 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report on the Company's plans to increase sustainability disclosureENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER191780AGAINST19178FOR145610S000059561 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Michele BurnsDIRECTOR ELECTIONSISSUER27660FOR2766FOR145610S000059561 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Mark FlahertyDIRECTOR ELECTIONSISSUER27660FOR2766FOR145610S000059561 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Kimberley HarrisDIRECTOR ELECTIONSISSUER27660FOR2766FOR145610S000059561 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors John HessDIRECTOR ELECTIONSISSUER27660FOR2766FOR145610S000059561 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Kevin JohnsonDIRECTOR ELECTIONSISSUER27660FOR2766FOR145610S000059561 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Ellen KullmanDIRECTOR ELECTIONSISSUER27660FOR2766FOR145610S000059561 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors KC McClureDIRECTOR ELECTIONSISSUER27660FOR2766FOR145610S000059561 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Thomas MontagDIRECTOR ELECTIONSISSUER27660FOR2766FOR145610S000059561 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Peter OppenheimerDIRECTOR ELECTIONSISSUER27660FOR2766FOR145610S000059561 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors David SolomonDIRECTOR ELECTIONSISSUER27660FOR2766FOR145610S000059561 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Jan TigheDIRECTOR ELECTIONSISSUER27660FOR2766FOR145610S000059561 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors David ViniarDIRECTOR ELECTIONSISSUER27660FOR2766FOR145610S000059561 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors John WaldronDIRECTOR ELECTIONSISSUER27660FOR2766FOR145610S000059561 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Advisory Vote to Approve Executive Compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER27660FOR2766FOR145610S000059561 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER27660FOR2766FOR145610S000059561 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Special Shareholder Meeting ThresholdsCORPORATE GOVERNANCESECURITY HOLDER27660AGAINST2766FOR145610S000059561 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Charitable Giving ReportingOTHER SOCIAL ISSUESSECURITY HOLDER27660ABSTAIN2766AGAINST145610S000059561 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Disclosure of Energy Supply RatioENVIRONMENT OR CLIMATESECURITY HOLDER27660AGAINST2766FOR145610S000059561 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Lobbying DisclosureOTHER SOCIAL ISSUESSECURITY HOLDER27660AGAINST2766FOR145610S000059561 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Christopher W. BrandtDIRECTOR ELECTIONSISSUER12950FOR1295FOR145610S000059561 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Timothy W. CuroeDIRECTOR ELECTIONSISSUER12950FOR1295FOR145610S000059561 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Huong Maria T. KrausDIRECTOR ELECTIONSISSUER12950FOR1295FOR145610S000059561 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Deirdre A. MahlanDIRECTOR ELECTIONSISSUER12950FOR1295FOR145610S000059561 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Barry J. NalebuffDIRECTOR ELECTIONSISSUER12950FOR1295FOR145610S000059561 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Kevin M. OzanDIRECTOR ELECTIONSISSUER12950FOR1295FOR145610S000059561 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Guy PersaudDIRECTOR ELECTIONSISSUER12950FOR1295FOR145610S000059561 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Marie Quintero-JohnsonDIRECTOR ELECTIONSISSUER12950FOR1295FOR145610S000059561 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Cordel Robbin-CokerDIRECTOR ELECTIONSISSUER12950FOR1295FOR145610S000059561 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Harold Singleton IIIDIRECTOR ELECTIONSISSUER12950FOR1295FOR145610S000059561 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Kirk TannerDIRECTOR ELECTIONSISSUER12950FOR1295FOR145610S000059561 THE HERSHEY COMPANY427866108US427866108105/05/2026Ratify the appointment of Ernst & Young LLP as independent auditors for 2026.AUDIT-RELATEDISSUER12950FOR1295FOR145610S000059561 THE HERSHEY COMPANY427866108US427866108105/05/2026Approve named executive officer compensation on a non-binding advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER12950FOR1295FOR145610S000059561 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Gerard J. ArpeyDIRECTOR ELECTIONSISSUER61710FOR6171FOR145610S000059561 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Ari BousbibDIRECTOR ELECTIONSISSUER61710FOR6171FOR145610S000059561 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Jeffery H. BoydDIRECTOR ELECTIONSISSUER61710FOR6171FOR145610S000059561 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Gregory D. BrennemanDIRECTOR ELECTIONSISSUER61710FOR6171FOR145610S000059561 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors J. Frank BrownDIRECTOR ELECTIONSISSUER61710FOR6171FOR145610S000059561 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Edward P. DeckerDIRECTOR ELECTIONSISSUER61710FOR6171FOR145610S000059561 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Wayne M. HewettDIRECTOR ELECTIONSISSUER61710FOR6171FOR145610S000059561 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Manuel KadreDIRECTOR ELECTIONSISSUER61710FOR6171FOR145610S000059561 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Stephanie C. LinnartzDIRECTOR ELECTIONSISSUER61710FOR6171FOR145610S000059561 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Paula A. SantilliDIRECTOR ELECTIONSISSUER61710FOR6171FOR145610S000059561 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Caryn Seidman-BeckerDIRECTOR ELECTIONSISSUER61710FOR6171FOR145610S000059561 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Asha SharmaDIRECTOR ELECTIONSISSUER61710FOR6171FOR145610S000059561 THE HOME DEPOT, INC.437076102US437076102905/21/2026Ratification of the Appointment of KPMG LLP for Fiscal 2026AUDIT-RELATEDISSUER61710FOR6171FOR145610S000059561 THE HOME DEPOT, INC.437076102US437076102905/21/2026Advisory Vote to Approve Executive Compensation ("Say-on-Pay")SECTION 14A SAY-ON-PAY VOTESISSUER61710FOR6171FOR145610S000059561 THE HOME DEPOT, INC.437076102US437076102905/21/2026Approve the adoption of an amendment to the Certificate of Incorporation to add officer exculpationCORPORATE GOVERNANCEISSUER61710FOR6171FOR145610S000059561 THE HOME DEPOT, INC.437076102US437076102905/21/2026Approve the implementation of miscellaneous amendments to the Certificate of IncorporationCORPORATE GOVERNANCEISSUER61710FOR6171FOR145610S000059561 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Evaluation of Recycling-Related Plastics TargetsENVIRONMENT OR CLIMATESECURITY HOLDER61710AGAINST6171FOR145610S000059561 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Packaging Policies for PlasticsENVIRONMENT OR CLIMATESECURITY HOLDER61710AGAINST6171FOR145610S000059561 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Customer Data Privacy RisksOTHER SOCIAL ISSUESSECURITY HOLDER61710AGAINST6171FOR145610S000059561 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER61710AGAINST6171FOR145610S000059561 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Biodiversity Impact and Dependency AssessmentENVIRONMENT OR CLIMATESECURITY HOLDER61710AGAINST6171FOR145610S000059561 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Sufficiency of Associates' Access to HealthcareHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER61710AGAINST6171FOR145610S000059561 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Discrimination in Charitable SupportOTHER SOCIAL ISSUESSECURITY HOLDER61710AGAINST6171FOR145610S000059561 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Nora A. AufreiterDIRECTOR ELECTIONSISSUER4322764FOR432FOR145610S000059561 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Kevin M. BrownDIRECTOR ELECTIONSISSUER4322764FOR432FOR145610S000059561 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Mitchell R. ButierDIRECTOR ELECTIONSISSUER4322764FOR432FOR145610S000059561 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Gregory S. ForanDIRECTOR ELECTIONSISSUER4322764FOR432FOR145610S000059561 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Anne GatesDIRECTOR ELECTIONSISSUER4322764FOR432FOR145610S000059561 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Karen M. HoguetDIRECTOR ELECTIONSISSUER4322764FOR432FOR145610S000059561 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Ronald L. SargentDIRECTOR ELECTIONSISSUER4322764FOR432FOR145610S000059561 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. J. Amanda Sourry KnoxDIRECTOR ELECTIONSISSUER4322764FOR432FOR145610S000059561 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Mark S. SuttonDIRECTOR ELECTIONSISSUER4322764FOR432FOR145610S000059561 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Ashok VemuriDIRECTOR ELECTIONSISSUER4322764FOR432FOR145610S000059561 THE KROGER CO.501044101US501044101306/25/2026Approval, on an advisory basis, of Kroger's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4322764FOR432FOR145610S000059561 THE KROGER CO.501044101US501044101306/25/2026Ratification of PricewaterhouseCoopers LLP, as auditors.AUDIT-RELATEDISSUER4322764FOR432FOR145610S000059561 THE KROGER CO.501044101US501044101306/25/2026Approval of the 2019 Second Amended and Restated Long-Term Incentive Plan.COMPENSATIONISSUER4322764FOR432FOR145610S000059561 THE KROGER CO.501044101US501044101306/25/2026Report on GHG emissions reductions.ENVIRONMENT OR CLIMATESECURITY HOLDER4322764AGAINST432FOR145610S000059561 THE NEW YORK TIMES COMPANY650111107US650111107304/22/2026DIRECTOR: Amanpal S. BhutaniDIRECTOR ELECTIONSISSUER43890FOR4389FOR145610S000059561 THE NEW YORK TIMES COMPANY650111107US650111107304/22/2026DIRECTOR: Beth BrookeDIRECTOR ELECTIONSISSUER43890FOR4389FOR145610S000059561 THE NEW YORK TIMES COMPANY650111107US650111107304/22/2026DIRECTOR: Brian P. McAndrewsDIRECTOR ELECTIONSISSUER43890FOR4389FOR145610S000059561 THE NEW YORK TIMES COMPANY650111107US650111107304/22/2026DIRECTOR: John W. Rogers, Jr.DIRECTOR ELECTIONSISSUER43890FOR4389FOR145610S000059561 THE NEW YORK TIMES COMPANY650111107US650111107304/22/2026Ratification of the selection of Ernst & Young LLP as auditors for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER43890FOR4389FOR145610S000059561 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS B. Marc AllenDIRECTOR ELECTIONSISSUER56110FOR5611FOR145610S000059561 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Craig ArnoldDIRECTOR ELECTIONSISSUER56110FOR5611FOR145610S000059561 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Brett BiggsDIRECTOR ELECTIONSISSUER56110FOR5611FOR145610S000059561 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Sheila BoniniDIRECTOR ELECTIONSISSUER56110FOR5611FOR145610S000059561 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Amy L. ChangDIRECTOR ELECTIONSISSUER56110FOR5611FOR145610S000059561 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Shailesh JejurikarDIRECTOR ELECTIONSISSUER56110FOR5611FOR145610S000059561 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Joseph JimenezDIRECTOR ELECTIONSISSUER56110FOR5611FOR145610S000059561 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Christopher KempczinskiDIRECTOR ELECTIONSISSUER56110FOR5611FOR145610S000059561 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Debra L. LeeDIRECTOR ELECTIONSISSUER56110FOR5611FOR145610S000059561 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Christine M. McCarthyDIRECTOR ELECTIONSISSUER56110FOR5611FOR145610S000059561 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Ashley McEvoyDIRECTOR ELECTIONSISSUER56110FOR5611FOR145610S000059561 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Jon R. MoellerDIRECTOR ELECTIONSISSUER56110FOR5611FOR145610S000059561 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Robert J. PortmanDIRECTOR ELECTIONSISSUER56110FOR5611FOR145610S000059561 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Rajesh SubramaniamDIRECTOR ELECTIONSISSUER56110FOR5611FOR145610S000059561 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Ratify Appointment of the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER56110FOR5611FOR145610S000059561 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote)SECTION 14A SAY-ON-PAY VOTESISSUER56110FOR5611FOR145610S000059561 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Approval of The Procter & Gamble 2025 Stock and Incentive Compensation PlanCOMPENSATIONISSUER56110FOR5611FOR145610S000059561 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Shareholder Proposal Requesting Additional Reporting on Plastic PackagingENVIRONMENT OR CLIMATESECURITY HOLDER56110AGAINST5611FOR145610S000059561 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Mary T. BarraDIRECTOR ELECTIONSISSUER73010FOR7301FOR145610S000059561 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Amy L. ChangDIRECTOR ELECTIONSISSUER73010FOR7301FOR145610S000059561 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors D. Jeremy DarrochDIRECTOR ELECTIONSISSUER73010FOR7301FOR145610S000059561 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Carolyn N. EversonDIRECTOR ELECTIONSISSUER73010FOR7301FOR145610S000059561 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Michael B.G. FromanDIRECTOR ELECTIONSISSUER73010FOR7301FOR145610S000059561 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors James P. GormanDIRECTOR ELECTIONSISSUER73010FOR7301FOR145610S000059561 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Robert A. IgerDIRECTOR ELECTIONSISSUER73010FOR7301FOR145610S000059561 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Maria Elena LagomasinoDIRECTOR ELECTIONSISSUER73010FOR7301FOR145610S000059561 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Calvin R. McDonaldDIRECTOR ELECTIONSISSUER73010FOR7301FOR145610S000059561 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Derica W. RiceDIRECTOR ELECTIONSISSUER73010FOR7301FOR145610S000059561 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Jeffrey E. WilliamsDIRECTOR ELECTIONSISSUER73010FOR7301FOR145610S000059561 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2026.AUDIT-RELATEDISSUER73010FOR7301FOR145610S000059561 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Consideration of an advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER73010FOR7301FOR145610S000059561 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Shareholder proposal, if properly presented at the meeting, requesting a report on how the employee gift-matching program may impact risks related to religious discrimination against employees.OTHER SOCIAL ISSUESSECURITY HOLDER73010AGAINST7301FOR145610S000059561 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Shareholder proposal, if properly presented at the meeting, requesting a report on the expected and potential return on investment from climate commitments.ENVIRONMENT OR CLIMATESECURITY HOLDER73010ABSTAIN7301AGAINST145610S000059561 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Shareholder proposal, if properly presented at the meeting, requesting adoption of cumulative voting for Board elections.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER73010AGAINST7301FOR145610S000059561 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Shareholder proposal, if properly presented at the meeting, requesting an independent review and report on accessibility and disability inclusion practices.OTHER SOCIAL ISSUESSECURITY HOLDER73010AGAINST7301FOR145610S000059561 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Election of Director for a One-Year Term: VACANTDIRECTOR ELECTIONSISSUER41320ABSTAIN4132AGAINST145610S000059561 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Stephen W. BergstromDIRECTOR ELECTIONSISSUER41320FOR4132FOR145610S000059561 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Michael A. CreelDIRECTOR ELECTIONSISSUER41320FOR4132FOR145610S000059561 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Carri A. LockhartDIRECTOR ELECTIONSISSUER41320FOR4132FOR145610S000059561 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Richard E. MuncriefDIRECTOR ELECTIONSISSUER41320FOR4132FOR145610S000059561 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Peter A. RagaussDIRECTOR ELECTIONSISSUER41320FOR4132FOR145610S000059561 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Rose M. RobesonDIRECTOR ELECTIONSISSUER41320FOR4132FOR145610S000059561 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Scott D. SheffieldDIRECTOR ELECTIONSISSUER41320FOR4132FOR145610S000059561 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. William H. SpenceDIRECTOR ELECTIONSISSUER41320FOR4132FOR145610S000059561 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Jesse J. TysonDIRECTOR ELECTIONSISSUER41320FOR4132FOR145610S000059561 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Chad J. ZamarinDIRECTOR ELECTIONSISSUER41320FOR4132FOR145610S000059561 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Approve, on an Advisory Basis, the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER41320FOR4132FOR145610S000059561 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Approve the Amendment and Restatement of The Williams Companies, Inc. 2007 Incentive Plan to Increase the Number of Issuable Shares from 50,000,000 to 85,000,000, Remove the Plan Expiration Date, Increase the Annual Director Equity Grant Limit, Eliminate Share Recycling for Tax Withholding, Remove Certain Change in Control Provisions, and Make Other Amendments.COMPENSATIONISSUER41320FOR4132FOR145610S000059561 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Approve the Amendment and Restatement of The Williams Companies, Inc. 2007 Employee Stock Purchase Plan to Increase the Number of Issuable Shares from 5,200,000 to 7,200,000, Extend the Term Six Years, and Make Other Amendments.CAPITAL STRUCTUREISSUER41320FOR4132FOR145610S000059561 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Ratify the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year ending December 31, 2026.AUDIT-RELATEDISSUER41320FOR4132FOR145610S000059561 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Marc N. CasperDIRECTOR ELECTIONSISSUER39990FOR3999FOR145610S000059561 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Nelson J. ChaiDIRECTOR ELECTIONSISSUER39990FOR3999FOR145610S000059561 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Ruby R. ChandyDIRECTOR ELECTIONSISSUER39990FOR3999FOR145610S000059561 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors C. Martin HarrisDIRECTOR ELECTIONSISSUER39990FOR3999FOR145610S000059561 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Tyler JacksDIRECTOR ELECTIONSISSUER39990FOR3999FOR145610S000059561 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Jennifer M. JohnsonDIRECTOR ELECTIONSISSUER39990FOR3999FOR145610S000059561 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors R. Alexandra KeithDIRECTOR ELECTIONSISSUER39990FOR3999FOR145610S000059561 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Karen S. LynchDIRECTOR ELECTIONSISSUER39990FOR3999FOR145610S000059561 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Debora L. SparDIRECTOR ELECTIONSISSUER39990FOR3999FOR145610S000059561 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Scott M. SperlingDIRECTOR ELECTIONSISSUER39990FOR3999FOR145610S000059561 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Dion J. WeislerDIRECTOR ELECTIONSISSUER39990FOR3999FOR145610S000059561 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026An advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER39990AGAINST3999AGAINST145610S000059561 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2026.AUDIT-RELATEDISSUER39990FOR3999FOR145610S000059561 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Kirk E. ArnoldDIRECTOR ELECTIONSISSUER56660FOR5666FOR145610S000059561 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Ana P. AssisDIRECTOR ELECTIONSISSUER56660FOR5666FOR145610S000059561 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Ann C. BerzinDIRECTOR ELECTIONSISSUER56660FOR5666FOR145610S000059561 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors April Miller BoiseDIRECTOR ELECTIONSISSUER56660FOR5666FOR145610S000059561 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Mark R. GeorgeDIRECTOR ELECTIONSISSUER56660FOR5666FOR145610S000059561 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors John A. HayesDIRECTOR ELECTIONSISSUER56660FOR5666FOR145610S000059561 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Myles P. LeeDIRECTOR ELECTIONSISSUER56660FOR5666FOR145610S000059561 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Matthew F. PineDIRECTOR ELECTIONSISSUER56660FOR5666FOR145610S000059561 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors David S. RegneryDIRECTOR ELECTIONSISSUER56660FOR5666FOR145610S000059561 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Melissa N. SchaefferDIRECTOR ELECTIONSISSUER56660FOR5666FOR145610S000059561 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors John P. SurmaDIRECTOR ELECTIONSISSUER56660FOR5666FOR145610S000059561 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER56660FOR5666FOR145610S000059561 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration.AUDIT-RELATEDISSUER56660FOR5666FOR145610S000059561 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Approval of the renewal of the Directors' existing authority to issue shares.CAPITAL STRUCTUREISSUER56660FOR5666FOR145610S000059561 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution)CAPITAL STRUCTUREISSUER56660FOR5666FOR145610S000059561 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Determination of the price range at which the Company can reallot shares that it holds as treasury shares. (Special Resolution)CAPITAL STRUCTUREISSUER56660FOR5666FOR145610S000059561 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Gregory H. A. BaxterDIRECTOR ELECTIONSISSUER51500FOR5150FOR145610S000059561 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: John A. Catsimatidis JrDIRECTOR ELECTIONSISSUER51500FOR5150FOR145610S000059561 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: H.C. Charles DiaoDIRECTOR ELECTIONSISSUER51500FOR5150FOR145610S000059561 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Ashley D. FrushoneDIRECTOR ELECTIONSISSUER51500FOR5150FOR145610S000059561 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: David E. GlazekDIRECTOR ELECTIONSISSUER51500FOR5150FOR145610S000059561 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Graham A. PurdyDIRECTOR ELECTIONSISSUER51500FOR5150FOR145610S000059561 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Rohith ReddyDIRECTOR ELECTIONSISSUER51500FOR5150FOR145610S000059561 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Kathleen M. ShanahanDIRECTOR ELECTIONSISSUER51500FOR5150FOR145610S000059561 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Stephen UsherDIRECTOR ELECTIONSISSUER51500FOR5150FOR145610S000059561 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Lawrence S. WexlerDIRECTOR ELECTIONSISSUER51500FOR5150FOR145610S000059561 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER51500FOR5150FOR145610S000059561 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026To approve, on an advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER51500FOR5150FOR145610S000059561 TWILIO INC.90138F102US90138F102106/16/2026DIRECTOR: Charles BellDIRECTOR ELECTIONSISSUER20732897FOR2073FOR145610S000059561 TWILIO INC.90138F102US90138F102106/16/2026DIRECTOR: Jeffrey ImmeltDIRECTOR ELECTIONSISSUER20732897FOR2073FOR145610S000059561 TWILIO INC.90138F102US90138F102106/16/2026DIRECTOR: Douglas RobinsonDIRECTOR ELECTIONSISSUER20732897FOR2073FOR145610S000059561 TWILIO INC.90138F102US90138F102106/16/2026DIRECTOR: Erika RottenbergDIRECTOR ELECTIONSISSUER20732897FOR2073FOR145610S000059561 TWILIO INC.90138F102US90138F102106/16/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER20732897FOR2073FOR145610S000059561 TWILIO INC.90138F102US90138F102106/16/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20732897FOR2073FOR145610S000059561 TWILIO INC.90138F102US90138F102106/16/2026To approve the Twilio Inc. Amended and Restated 2016 Stock Option and Incentive Plan.COMPENSATIONISSUER20732897AGAINST2073AGAINST145610S000059561 TWILIO INC.90138F102US90138F102106/16/2026To approve the Twilio Inc. Amended and Restated 2016 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER20732897FOR2073FOR145610S000059561 TWIST BIOSCIENCE CORPORATION90184D100US90184D100002/05/2026DIRECTOR: Keith CrandellDIRECTOR ELECTIONSISSUER203500ABSTAIN20350AGAINST145610S000059561 TWIST BIOSCIENCE CORPORATION90184D100US90184D100002/05/2026DIRECTOR: Jan JohannessenDIRECTOR ELECTIONSISSUER203500ABSTAIN20350AGAINST145610S000059561 TWIST BIOSCIENCE CORPORATION90184D100US90184D100002/05/2026DIRECTOR: Trynka Shineman BlakeDIRECTOR ELECTIONSISSUER203500FOR20350FOR145610S000059561 TWIST BIOSCIENCE CORPORATION90184D100US90184D100002/05/2026To adopt, on an advisory basis, a resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under ''Executive Compensation.''SECTION 14A SAY-ON-PAY VOTESISSUER203500AGAINST20350AGAINST145610S000059561 TWIST BIOSCIENCE CORPORATION90184D100US90184D100002/05/2026To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER203500FOR20350FOR145610S000059561 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Glenn A. CarterDIRECTOR ELECTIONSISSUER7670FOR767FOR145610S000059561 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Margot L. CarterDIRECTOR ELECTIONSISSUER7670FOR767FOR145610S000059561 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Brenda A. ClineDIRECTOR ELECTIONSISSUER7670FOR767FOR145610S000059561 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Ronnie D. Hawkins, Jr.DIRECTOR ELECTIONSISSUER7670FOR767FOR145610S000059561 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Cecil W. JonesDIRECTOR ELECTIONSISSUER7670FOR767FOR145610S000059561 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: H. Lynn Moore, Jr.DIRECTOR ELECTIONSISSUER7670FOR767FOR145610S000059561 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Daniel M. PopeDIRECTOR ELECTIONSISSUER7670FOR767FOR145610S000059561 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Andrew D. TeedDIRECTOR ELECTIONSISSUER7670FOR767FOR145610S000059561 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026Advisory Approval of Our Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7670FOR767FOR145610S000059561 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026Ratification of Our Independent Auditors for Fiscal Year 2026.AUDIT-RELATEDISSUER7670FOR767FOR145610S000059561 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026Shareholder Proposal Regarding Political Spending.OTHER SOCIAL ISSUESSECURITY HOLDER7670AGAINST767FOR145610S000059561 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Robin C. BeeryDIRECTOR ELECTIONSISSUER45590FOR4559FOR145610S000059561 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Janine A. DavidsonDIRECTOR ELECTIONSISSUER45590FOR4559FOR145610S000059561 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Kevin C. GallagherDIRECTOR ELECTIONSISSUER45590FOR4559FOR145610S000059561 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Greg M. GravesDIRECTOR ELECTIONSISSUER45590FOR4559FOR145610S000059561 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Bradley J. HendersonDIRECTOR ELECTIONSISSUER45590FOR4559FOR145610S000059561 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Jennifer K. HopkinsDIRECTOR ELECTIONSISSUER45590FOR4559FOR145610S000059561 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: J. Mariner KemperDIRECTOR ELECTIONSISSUER45590FOR4559FOR145610S000059561 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Gordon E. Lansford IIIDIRECTOR ELECTIONSISSUER45590FOR4559FOR145610S000059561 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Margaret LazoDIRECTOR ELECTIONSISSUER45590FOR4559FOR145610S000059561 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Susan G. MurphyDIRECTOR ELECTIONSISSUER45590FOR4559FOR145610S000059561 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Tamara M. PetermanDIRECTOR ELECTIONSISSUER45590FOR4559FOR145610S000059561 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Kris A. RobbinsDIRECTOR ELECTIONSISSUER45590FOR4559FOR145610S000059561 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: L. Joshua SoslandDIRECTOR ELECTIONSISSUER45590FOR4559FOR145610S000059561 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Leroy J. Williams, Jr.DIRECTOR ELECTIONSISSUER45590FOR4559FOR145610S000059561 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026An advisory vote (non-binding) on the compensation paid to UMB's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER45590FOR4559FOR145610S000059561 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER45590FOR4559FOR145610S000059561 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026The approval of the Amended and Restated UMB Financial Corporation Omnibus Incentive Compensation Plan as presented.COMPENSATIONISSUER45590FOR4559FOR145610S000059561 UNION PACIFIC CORPORATION907818108US907818108111/14/2025The Share Issuance Proposal: To approve the issuance of Union Pacific common stock, par value $2.50 per share, pursuant to the Agreement and Plan of Merger, dated as of July 28, 2025, which is referred to as the merger agreement, by and among Union Pacific Corporation, which is referred to as Union Pacific, Norfolk Southern Corporation, which is referred to as Norfolk Southern, Ruby Merger Sub 1 Corporation and Ruby Merger Sub 2 LLC, as may be amended from time to time, which proposal is referred to as the share issuance proposal.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER50020FOR5002FOR145610S000059561 UNION PACIFIC CORPORATION907818108US907818108111/14/2025The Union Pacific Adjournment Proposal: To approve the adjournment of the Union Pacific special meeting from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Union Pacific special meeting to approve the share issuance proposal, which proposal is referred to as the Union Pacific adjournment proposal.CORPORATE GOVERNANCEISSUER50020FOR5002FOR145610S000059561 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Sheri H. EdisonDIRECTOR ELECTIONSISSUER49320FOR4932FOR145610S000059561 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Teresa M. FinleyDIRECTOR ELECTIONSISSUER49320FOR4932FOR145610S000059561 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Deborah C. HopkinsDIRECTOR ELECTIONSISSUER49320FOR4932FOR145610S000059561 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Jane H. LuteDIRECTOR ELECTIONSISSUER49320FOR4932FOR145610S000059561 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Michael R. McCarthyDIRECTOR ELECTIONSISSUER49320FOR4932FOR145610S000059561 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Doyle R. SimonsDIRECTOR ELECTIONSISSUER49320FOR4932FOR145610S000059561 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors John K. Tien, Jr.DIRECTOR ELECTIONSISSUER49320FOR4932FOR145610S000059561 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors V. James VenaDIRECTOR ELECTIONSISSUER49320FOR4932FOR145610S000059561 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors John P. WiehoffDIRECTOR ELECTIONSISSUER49320FOR4932FOR145610S000059561 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors W Anthony WillDIRECTOR ELECTIONSISSUER49320FOR4932FOR145610S000059561 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Christopher J. WilliamsDIRECTOR ELECTIONSISSUER49320FOR4932FOR145610S000059561 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2026.AUDIT-RELATEDISSUER49320FOR4932FOR145610S000059561 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Approve, by non-binding vote, the compensation of the Company's Named Executive Officers ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER49320FOR4932FOR145610S000059561 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Julie M. Heuer BrandtDIRECTOR ELECTIONSISSUER7210FOR721FOR145610S000059561 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Marc A. BrunoDIRECTOR ELECTIONSISSUER7210FOR721FOR145610S000059561 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Larry D. De ShonDIRECTOR ELECTIONSISSUER7210FOR721FOR145610S000059561 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Matthew J. FlanneryDIRECTOR ELECTIONSISSUER7210FOR721FOR145610S000059561 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Kim Harris JonesDIRECTOR ELECTIONSISSUER7210FOR721FOR145610S000059561 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Terri L. KellyDIRECTOR ELECTIONSISSUER7210FOR721FOR145610S000059561 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Michael J. KneelandDIRECTOR ELECTIONSISSUER7210FOR721FOR145610S000059561 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Francisco J. Lopez-BalboaDIRECTOR ELECTIONSISSUER7210FOR721FOR145610S000059561 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Gracia C. MartoreDIRECTOR ELECTIONSISSUER7210FOR721FOR145610S000059561 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Shiv SinghDIRECTOR ELECTIONSISSUER7210FOR721FOR145610S000059561 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Alexander R. TaussigDIRECTOR ELECTIONSISSUER7210FOR721FOR145610S000059561 UNITED RENTALS, INC.911363109US911363109005/08/2026Ratification of Appointment of Public Accounting FirmAUDIT-RELATEDISSUER7210FOR721FOR145610S000059561 UNITED RENTALS, INC.911363109US911363109005/08/2026Advisory Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER7210FOR721FOR145610S000059561 UNITED RENTALS, INC.911363109US911363109005/08/2026Stockholder Proposal on Directors Who Fail to Obtain a Majority VoteCORPORATE GOVERNANCESECURITY HOLDER7210AGAINST721FOR145610S000059561 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Charles BakerDIRECTOR ELECTIONSISSUER27590FOR2759FOR145610S000059561 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Timothy FlynnDIRECTOR ELECTIONSISSUER27590FOR2759FOR145610S000059561 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Paul GarciaDIRECTOR ELECTIONSISSUER27590FOR2759FOR145610S000059561 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Kristen GilDIRECTOR ELECTIONSISSUER27590FOR2759FOR145610S000059561 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Scott Gottlieb, M.D.DIRECTOR ELECTIONSISSUER27590FOR2759FOR145610S000059561 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Stephen HemsleyDIRECTOR ELECTIONSISSUER27590FOR2759FOR145610S000059561 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. F. William McNabb IIIDIRECTOR ELECTIONSISSUER27590FOR2759FOR145610S000059561 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Valerie Montgomery Rice, M.D.DIRECTOR ELECTIONSISSUER27590FOR2759FOR145610S000059561 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. John Noseworthy, M.D.DIRECTOR ELECTIONSISSUER27590FOR2759FOR145610S000059561 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER27590FOR2759FOR145610S000059561 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER27590FOR2759FOR145610S000059561 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026If properly presented at the 2026 Annual Meeting of Shareholders, the shareholder proposal requesting the adoption of a policy to require any Board Chair to be independent.CORPORATE GOVERNANCESECURITY HOLDER27590AGAINST2759FOR145610S000059561 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER93640145610S000059561 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER93640145610S000059561 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026OPENINGOTHEROther Voting MattersISSUER93640145610S000059561 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026DISCUSSION OF THE 2025 ANNUAL REPORTOTHEROther Voting MattersISSUER93640145610S000059561 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026ADVISORY VOTE ON THE 2025 REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER93640AGAINST9364AGAINST145610S000059561 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026ADOPTION OF THE 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER93640FOR9364FOR145610S000059561 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026DIVIDEND: DISCUSSION OF THE DIVIDEND POLICYOTHEROther Voting MattersISSUER93640145610S000059561 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026DIVIDEND: ADOPTION OF THE DIVIDEND PROPOSALCAPITAL STRUCTUREISSUER93640FOR9364FOR145610S000059561 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026DISCHARGE OF THE EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER93640FOR9364FOR145610S000059561 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026DISCHARGE OF THE NON EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER93640FOR9364FOR145610S000059561 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026REAPPOINTMENT OF VINCENT VALLEJO AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER93640FOR9364FOR145610S000059561 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026REAPPOINTMENT OF NICOLE AVANT AS NON EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER93640FOR9364FOR145610S000059561 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026REAPPOINTMENT OF MARGARET FREREJEAN TAITTINGER AS NON EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER93640FOR9364FOR145610S000059561 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026REAPPOINTMENT OF MANDY GINSBERG AS NON EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER93640FOR9364FOR145610S000059561 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026REAPPOINTMENT OF CATHIA LAWSON HALL AS NON EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER93640FOR9364FOR145610S000059561 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026REAPPOINTMENT OF JAMES MITCHELL AS NON EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER93640FOR9364FOR145610S000059561 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026REAPPOINTMENT OF ERIC SPRUNK AS NON EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER93640FOR9364FOR145610S000059561 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026AUTHORIZATION OF THE BOARD AS THE COMPETENT BODY TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER93640FOR9364FOR145610S000059561 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER93640FOR9364FOR145610S000059561 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026REAPPOINTMENT OF THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITOR S OPINION ON THE 2026 AND 2027 FINANCIAL STATEMENTSAUDIT-RELATEDISSUER93640FOR9364FOR145610S000059561 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER93640145610S000059561 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026CLOSINGOTHEROther Voting MattersISSUER93640145610S000059561 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER93640145610S000059561 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 467876 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER93640145610S000059561 VAIL RESORTS, INC.91879Q109US91879Q109412/09/2025Election of Directors Reginald ChambersDIRECTOR ELECTIONSISSUER11610FOR1161FOR145610S000059561 VAIL RESORTS, INC.91879Q109US91879Q109412/09/2025Election of Directors Susan L. DeckerDIRECTOR ELECTIONSISSUER11610FOR1161FOR145610S000059561 VAIL RESORTS, INC.91879Q109US91879Q109412/09/2025Election of Directors Robert A. KatzDIRECTOR ELECTIONSISSUER11610FOR1161FOR145610S000059561 VAIL RESORTS, INC.91879Q109US91879Q109412/09/2025Election of Directors Iris KnoblochDIRECTOR ELECTIONSISSUER11610FOR1161FOR145610S000059561 VAIL RESORTS, INC.91879Q109US91879Q109412/09/2025Election of Directors Nadia N. RawlinsonDIRECTOR ELECTIONSISSUER11610FOR1161FOR145610S000059561 VAIL RESORTS, INC.91879Q109US91879Q109412/09/2025Election of Directors Michele RomanowDIRECTOR ELECTIONSISSUER11610FOR1161FOR145610S000059561 VAIL RESORTS, INC.91879Q109US91879Q109412/09/2025Election of Directors Hilary SchneiderDIRECTOR ELECTIONSISSUER11610FOR1161FOR145610S000059561 VAIL RESORTS, INC.91879Q109US91879Q109412/09/2025Election of Directors D. Bruce SewellDIRECTOR ELECTIONSISSUER11610FOR1161FOR145610S000059561 VAIL RESORTS, INC.91879Q109US91879Q109412/09/2025Election of Directors Peter A. VaughnDIRECTOR ELECTIONSISSUER11610FOR1161FOR145610S000059561 VAIL RESORTS, INC.91879Q109US91879Q109412/09/2025Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2026.AUDIT-RELATEDISSUER11610FOR1161FOR145610S000059561 VAIL RESORTS, INC.91879Q109US91879Q109412/09/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11610FOR1161FOR145610S000059561 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Robert L. ZerbeDIRECTOR ELECTIONSISSUER315800FOR31580FOR145610S000059561 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Alan L. RubinoDIRECTOR ELECTIONSISSUER315800FOR31580FOR145610S000059561 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Heidi HagenDIRECTOR ELECTIONSISSUER315800FOR31580FOR145610S000059561 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Kevin F. McLaughlinDIRECTOR ELECTIONSISSUER315800FOR31580FOR145610S000059561 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Paul K. WottonDIRECTOR ELECTIONSISSUER315800FOR31580FOR145610S000059561 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Dominick C. ColangeloDIRECTOR ELECTIONSISSUER315800FOR31580FOR145610S000059561 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Lisa WrightDIRECTOR ELECTIONSISSUER315800FOR31580FOR145610S000059561 VERICEL CORPORATION92346J108US92346J108804/29/2026To approve, on an advisory basis, the compensation of Vericel Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER315800FOR31580FOR145610S000059561 VERICEL CORPORATION92346J108US92346J108804/29/2026To ratify the appointment of PricewaterhouseCoopers LLP as Vericel Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER315800FOR31580FOR145610S000059561 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Sangeeta BhatiaDIRECTOR ELECTIONSISSUER27140FOR2714FOR145610S000059561 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Lloyd CarneyDIRECTOR ELECTIONSISSUER27140FOR2714FOR145610S000059561 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Alan GarberDIRECTOR ELECTIONSISSUER27140FOR2714FOR145610S000059561 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Reshma KewalramaniDIRECTOR ELECTIONSISSUER27140FOR2714FOR145610S000059561 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Michel LagardeDIRECTOR ELECTIONSISSUER27140FOR2714FOR145610S000059561 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Jeffrey LeidenDIRECTOR ELECTIONSISSUER27140FOR2714FOR145610S000059561 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Diana McKenzieDIRECTOR ELECTIONSISSUER27140FOR2714FOR145610S000059561 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Bruce SachsDIRECTOR ELECTIONSISSUER27140FOR2714FOR145610S000059561 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Jennifer SchneiderDIRECTOR ELECTIONSISSUER27140FOR2714FOR145610S000059561 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Nancy ThornberryDIRECTOR ELECTIONSISSUER27140FOR2714FOR145610S000059561 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Suketu UpadhyayDIRECTOR ELECTIONSISSUER27140ABSTAIN2714AGAINST145610S000059561 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER27140FOR2714FOR145610S000059561 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER27140FOR2714FOR145610S000059561 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Approval of 2026 Stock and Option Plan.COMPENSATIONISSUER27140FOR2714FOR145610S000059561 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Shareholder Proposal, if properly presented at the meeting, regarding shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER27140FOR2306AGAINSTAGAINST408FOR145610S000059561 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Torstein HagenDIRECTOR ELECTIONSISSUER98000AGAINST9800AGAINST145610S000059561 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Richard FearDIRECTOR ELECTIONSISSUER98000AGAINST9800AGAINST145610S000059561 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Morten GarmanDIRECTOR ELECTIONSISSUER98000AGAINST9800AGAINST145610S000059561 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Paul HackwellDIRECTOR ELECTIONSISSUER98000AGAINST9800AGAINST145610S000059561 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Karine HagenDIRECTOR ELECTIONSISSUER98000AGAINST9800AGAINST145610S000059561 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Tore MyrholtDIRECTOR ELECTIONSISSUER98000AGAINST9800AGAINST145610S000059561 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Pat NaccaratoDIRECTOR ELECTIONSISSUER98000AGAINST9800AGAINST145610S000059561 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Jack WeingartDIRECTOR ELECTIONSISSUER98000AGAINST9800AGAINST145610S000059561 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026To appoint Torstein Hagen as Chairman of Viking.CORPORATE GOVERNANCEISSUER98000AGAINST9800AGAINST145610S000059561 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026To appoint Ernst & Young AS, an independent registered public accounting firm, as Viking's auditor until the conclusion of Viking's next Annual General Meeting, and to authorize the Audit Committee of Viking's Board of Directors to fix their remuneration.AUDIT-RELATEDISSUER98000FOR9800FOR145610S000059561 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Lloyd A. CarneyDIRECTOR ELECTIONSISSUER95310FOR9531FOR145610S000059561 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Kermit R. CrawfordDIRECTOR ELECTIONSISSUER95310FOR9531FOR145610S000059561 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Francisco Javier Fernández-CarbajalDIRECTOR ELECTIONSISSUER95310FOR9531FOR145610S000059561 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Teri L. ListDIRECTOR ELECTIONSISSUER95310FOR9531FOR145610S000059561 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. John F. LundgrenDIRECTOR ELECTIONSISSUER95310FOR9531FOR145610S000059561 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Ryan McInerneyDIRECTOR ELECTIONSISSUER95310FOR9531FOR145610S000059561 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Denise M. MorrisonDIRECTOR ELECTIONSISSUER95310FOR9531FOR145610S000059561 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Pamela MurphyDIRECTOR ELECTIONSISSUER95310FOR9531FOR145610S000059561 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. William ReadyDIRECTOR ELECTIONSISSUER95310FOR9531FOR145610S000059561 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Linda J. RendleDIRECTOR ELECTIONSISSUER95310FOR9531FOR145610S000059561 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Maynard G. Webb, Jr.DIRECTOR ELECTIONSISSUER95310FOR9531FOR145610S000059561 VISA INC.92826C839US92826C839401/27/2026To approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER95310FOR9531FOR145610S000059561 VISA INC.92826C839US92826C839401/27/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER95310FOR9531FOR145610S000059561 VISA INC.92826C839US92826C839401/27/2026To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law.CORPORATE GOVERNANCEISSUER95310FOR9531FOR145610S000059561 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair.CORPORATE GOVERNANCESECURITY HOLDER95310AGAINST9531FOR145610S000059561 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER95310FOR9531AGAINST145610S000059561 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on report on online sexual exploitation.OTHER SOCIAL ISSUESSECURITY HOLDER95310AGAINST9531FOR145610S000059561 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on inclusion ROI audit.OTHER SOCIAL ISSUESSECURITY HOLDER95310AGAINST9531FOR145610S000059561 VSE CORPORATION918284100US918284100005/07/2026DIRECTOR: Anita D. BrittDIRECTOR ELECTIONSISSUER51160FOR5116FOR145610S000059561 VSE CORPORATION918284100US918284100005/07/2026DIRECTOR: John A. CuomoDIRECTOR ELECTIONSISSUER51160FOR5116FOR145610S000059561 VSE CORPORATION918284100US918284100005/07/2026DIRECTOR: Edward P. DolanskiDIRECTOR ELECTIONSISSUER51160FOR5116FOR145610S000059561 VSE CORPORATION918284100US918284100005/07/2026DIRECTOR: Ralph E. EberhartDIRECTOR ELECTIONSISSUER51160FOR5116FOR145610S000059561 VSE CORPORATION918284100US918284100005/07/2026DIRECTOR: Mark E. Ferguson IIIDIRECTOR ELECTIONSISSUER51160FOR5116FOR145610S000059561 VSE CORPORATION918284100US918284100005/07/2026DIRECTOR: Lloyd E. JohnsonDIRECTOR ELECTIONSISSUER51160FOR5116FOR145610S000059561 VSE CORPORATION918284100US918284100005/07/2026DIRECTOR: John E. PotterDIRECTOR ELECTIONSISSUER51160FOR5116FOR145610S000059561 VSE CORPORATION918284100US918284100005/07/2026DIRECTOR: Bonnie K. WachtelDIRECTOR ELECTIONSISSUER51160FOR5116FOR145610S000059561 VSE CORPORATION918284100US918284100005/07/2026Ratification of the appointment of Grant Thornton LLP as VSE's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER51160FOR5116FOR145610S000059561 VSE CORPORATION918284100US918284100005/07/2026Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER51160FOR5116FOR145610S000059561 VSE CORPORATION918284100US918284100005/07/2026Approval of an amendment to the Company's Restated Certificate of Incorporation to authorize the issuance of blank check preferred stock.CAPITAL STRUCTUREISSUER51160FOR5116FOR145610S000059561 WALMART INC.931142103US931142103906/04/2026Election of Directors Cesar CondeDIRECTOR ELECTIONSISSUER114480FOR11448FOR145610S000059561 WALMART INC.931142103US931142103906/04/2026Election of Directors Sarah J. FriarDIRECTOR ELECTIONSISSUER114480FOR11448FOR145610S000059561 WALMART INC.931142103US931142103906/04/2026Election of Directors John R. FurnerDIRECTOR ELECTIONSISSUER114480FOR11448FOR145610S000059561 WALMART INC.931142103US931142103906/04/2026Election of Directors Carla A. HarrisDIRECTOR ELECTIONSISSUER114480FOR11448FOR145610S000059561 WALMART INC.931142103US931142103906/04/2026Election of Directors Thomas W. HortonDIRECTOR ELECTIONSISSUER114480FOR11448FOR145610S000059561 WALMART INC.931142103US931142103906/04/2026Election of Directors Marissa A. MayerDIRECTOR ELECTIONSISSUER114480FOR11448FOR145610S000059561 WALMART INC.931142103US931142103906/04/2026Election of Directors Shishir MehrotraDIRECTOR ELECTIONSISSUER114480FOR11448FOR145610S000059561 WALMART INC.931142103US931142103906/04/2026Election of Directors Robert E. Moritz, Jr.DIRECTOR ELECTIONSISSUER114480FOR11448FOR145610S000059561 WALMART INC.931142103US931142103906/04/2026Election of Directors Gregory B. PennerDIRECTOR ELECTIONSISSUER114480FOR11448FOR145610S000059561 WALMART INC.931142103US931142103906/04/2026Election of Directors Randall L. StephensonDIRECTOR ELECTIONSISSUER114480FOR11448FOR145610S000059561 WALMART INC.931142103US931142103906/04/2026Election of Directors Steuart L. WaltonDIRECTOR ELECTIONSISSUER114480FOR11448FOR145610S000059561 WALMART INC.931142103US931142103906/04/2026Ratification of Ernst & Young LLP as Independent AccountantsAUDIT-RELATEDISSUER114480FOR11448FOR145610S000059561 WALMART INC.931142103US931142103906/04/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER114480FOR11448FOR145610S000059561 WALMART INC.931142103US931142103906/04/2026Approval of an Amendment to our Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware lawCORPORATE GOVERNANCEISSUER114480FOR11448FOR145610S000059561 WALMART INC.931142103US931142103906/04/2026Request for Cumulative Voting for Board ElectionsDIRECTOR ELECTIONSSECURITY HOLDER114480AGAINST11448FOR145610S000059561 WALMART INC.931142103US931142103906/04/2026Report on Workplace Health and Safety GovernanceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER114480AGAINST11448FOR145610S000059561 WALMART INC.931142103US931142103906/04/2026Report on Immigration Policy & EnforcementOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER114480AGAINST11448FOR145610S000059561 WALMART INC.931142103US931142103906/04/2026Report on Workforce Impact of AI and AutomationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER114480AGAINST11448FOR145610S000059561 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/202610 MAR 2026: DELETION OF COMMENTOTHEROther Voting MattersISSUER002378911S000059563 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/202610 MAR 2026: DELETION OF COMMENTOTHEROther Voting MattersISSUER002378911S000059563 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/202610 MAR 2026: DELETION OF COMMENTOTHEROther Voting MattersISSUER002378911S000059563 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026MEETING REPORT ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAROTHEROther Voting MattersISSUER002378911S000059563 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026SUBMISSION OF THE AUDITED ANNUAL REPORT FOR ADOPTIONOTHEROther Voting MattersISSUER002378911S000059563 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026RESOLUTION TO GRANT DISCHARGE TO DIRECTORSOTHEROther Voting MattersISSUER002378911S000059563 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026RESOLUTION ON APPROPRIATION OF PROFIT AND THE AMOUNT OF DIVIDENDS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT. THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 480 PER SHARE OF DKK 1,000OTHEROther Voting MattersISSUER002378911S000059563 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026SUBMISSION OF THE REMUNERATION REPORT FOR ADOPTIONOTHEROther Voting MattersISSUER002378911S000059563 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026ANY REQUISITE ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: RE-ELECTION OF ROBERT MAERSK UGGLAOTHEROther Voting MattersISSUER002378911S000059563 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026ANY REQUISITE ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: RE-ELECTION OF MARIKA FREDRIKSSONOTHEROther Voting MattersISSUER002378911S000059563 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026ANY REQUISITE ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: RE-ELECTION OF THOMAS LINDEGAARD MADSENOTHEROther Voting MattersISSUER002378911S000059563 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026ANY REQUISITE ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: RE-ELECTION OF ALLAN THYGESENOTHEROther Voting MattersISSUER002378911S000059563 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026ANY REQUISITE ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: RE-ELECTION OF JULIJA VOITIEKUTEOTHEROther Voting MattersISSUER002378911S000059563 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026ELECTION OF AUDITOR. THE BOARD PROPOSES ELECTION OF: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS IN RESPECT OF STATUTORY FINANCIAL AND SUSTAINABILITY REPORTINGOTHEROther Voting MattersISSUER002378911S000059563 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026DELIBERATION OF ANY PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: PROPOSAL BY THE BOARD TO DECREASE THE COMPANY'S SHARE CAPITAL IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMOTHEROther Voting MattersISSUER002378911S000059563 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026DELIBERATION OF ANY PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: PROPOSAL BY THE SHAREHOLDER MP INVESTMENT MANAGEMENT A/S ON ESG CONSIDERATIONS FOR EXECUTIVES' PERFORMANCE AND REMUNERATIONOTHEROther Voting MattersISSUER002378911S000059563 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026DELIBERATION OF ANY PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: PROPOSAL BY THE SHAREHOLDER MP INVESTMENT MANAGEMENT A/S ON DISCLOSURE OF HUMAN RIGHTS DUE DILIGENCE PROCESSESOTHEROther Voting MattersISSUER002378911S000059563 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026DELIBERATION OF ANY PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: PROPOSAL BY EKO ON BEHALF OF THE SHAREHOLDER ZEN DONEN ON DISCLOSURE OF HUMAN RIGHTS DUE DILIGENCE PROCESSESOTHEROther Voting MattersISSUER002378911S000059563 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026DELIBERATION OF ANY PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: PROPOSAL BY THE SHAREHOLDER KRITISKE AKTIONAERER REGARDING SHIPMENTS OF MILITARY EQUIPMENTOTHEROther Voting MattersISSUER002378911S000059563 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/202610 MAR 2026: DELETION OF COMMENTOTHEROther Voting MattersISSUER002378911S000059563 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/202610 MAR 2026: DELETION OF COMMENTOTHEROther Voting MattersISSUER002378911S000059563 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU.OTHEROther Voting MattersISSUER002378911S000059563 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/202604 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER002378911S000059563 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/202604 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER002378911S000059563 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/202610 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. AND DELETION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER002378911S000059563 ABB AGH0010V101CH001222171603/19/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER2376002378911S000059563 ABB AGH0010V101CH001222171603/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER237600FOR23760FOR2378911S000059563 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER237600FOR23760FOR2378911S000059563 ABB AGH0010V101CH001222171603/19/2026APPROVE SUSTAINABILITY REPORT (NON-BINDING)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER237600FOR23760FOR2378911S000059563 ABB AGH0010V101CH001222171603/19/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER237600FOR23760FOR2378911S000059563 ABB AGH0010V101CH001222171603/19/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.94 PER SHARECAPITAL STRUCTUREISSUER237600FOR23760FOR2378911S000059563 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 5.1 MILLIONCOMPENSATIONISSUER237600FOR23760FOR2378911S000059563 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 40 MILLIONCOMPENSATIONISSUER237600FOR23760FOR2378911S000059563 ABB AGH0010V101CH001222171603/19/2026REELECT DAVID CONSTABLE AS DIRECTORDIRECTOR ELECTIONSISSUER237600FOR23760FOR2378911S000059563 ABB AGH0010V101CH001222171603/19/2026REELECT FREDERICO CURADO AS DIRECTORDIRECTOR ELECTIONSISSUER237600FOR23760FOR2378911S000059563 ABB AGH0010V101CH001222171603/19/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER237600FOR23760FOR2378911S000059563 ABB AGH0010V101CH001222171603/19/2026REELECT DENISE JOHNSON AS DIRECTORDIRECTOR ELECTIONSISSUER237600FOR23760FOR2378911S000059563 ABB AGH0010V101CH001222171603/19/2026REELECT JENNIFER XIN-ZHE LI AS DIRECTORDIRECTOR ELECTIONSISSUER237600FOR23760FOR2378911S000059563 ABB AGH0010V101CH001222171603/19/2026REELECT GERALDINE MATCHETT AS DIRECTORDIRECTOR ELECTIONSISSUER237600FOR23760FOR2378911S000059563 ABB AGH0010V101CH001222171603/19/2026REELECT DAVID MELINE AS DIRECTORDIRECTOR ELECTIONSISSUER237600FOR23760FOR2378911S000059563 ABB AGH0010V101CH001222171603/19/2026REELECT CLAUDIA NEMAT AS DIRECTORDIRECTOR ELECTIONSISSUER237600FOR23760FOR2378911S000059563 ABB AGH0010V101CH001222171603/19/2026REELECT MATS RAHMSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER237600FOR23760FOR2378911S000059563 ABB AGH0010V101CH001222171603/19/2026REELECT PETER VOSER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER237600FOR23760FOR2378911S000059563 ABB AGH0010V101CH001222171603/19/2026REAPPOINT DAVID CONSTABLE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER237600FOR23760FOR2378911S000059563 ABB AGH0010V101CH001222171603/19/2026REAPPOINT FREDERICO CURADO AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER237600FOR23760FOR2378911S000059563 ABB AGH0010V101CH001222171603/19/2026REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER237600FOR23760FOR2378911S000059563 ABB AGH0010V101CH001222171603/19/2026APPOINT MATS RAHMSTROM AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER237600FOR23760FOR2378911S000059563 ABB AGH0010V101CH001222171603/19/2026DESIGNATE ZEHNDER BOLLIGER AND PARTNER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER237600FOR23760FOR2378911S000059563 ABB AGH0010V101CH001222171603/19/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER237600FOR23760FOR2378911S000059563 ABB AGH0010V101CH001222171603/19/2026TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER237600AGAINST23760AGAINST2378911S000059563 ABB AGH0010V101CH001222171603/19/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER2376002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054708/27/202529 JUL 2025: PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU.OTHEROther Voting MattersISSUER002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054708/27/2025OPENINGOTHEROther Voting MattersISSUER002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054708/27/2025ANNOUNCEMENTSOTHEROther Voting MattersISSUER002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054708/27/2025AGENDA OF AND NOTICE CONVENING THE EGM OF ABN AMRO BANK N.V. OF 11 SEPTEMBER 2025 (ANNEX I)OTHEROther Voting MattersISSUER002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054708/27/2025ANY OTHER BUSINESSOTHEROther Voting MattersISSUER002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054708/27/2025CLOSUREOTHEROther Voting MattersISSUER002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054708/27/202529 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND CHANGE IN NUMERING OF ALL RESOLUTIONSOTHEROther Voting MattersISSUER002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054709/11/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER498802378911S000059563 ABN AMRO BANK NVN0162C102NL001154054709/11/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER498802378911S000059563 ABN AMRO BANK NVN0162C102NL001154054709/11/2025OPENINGOTHEROther Voting MattersISSUER498802378911S000059563 ABN AMRO BANK NVN0162C102NL001154054709/11/2025NOTIFICATION OF A VACANCY ON THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER498802378911S000059563 ABN AMRO BANK NVN0162C102NL001154054709/11/2025ANNOUNCEMENT TO THE GENERAL MEETING OF THE SUPERVISORY BOARDS NOMINATION OF DANIEL HARTERT FOR APPOINTMENTOTHEROther Voting MattersISSUER498802378911S000059563 ABN AMRO BANK NVN0162C102NL001154054709/11/2025OPPORTUNITY FOR THE GENERAL MEETING TO MAKE RECOMMENDATIONSOTHEROther Voting MattersISSUER498802378911S000059563 ABN AMRO BANK NVN0162C102NL001154054709/11/2025EXPLANATION AND MOTIVATION BY DANIEL HARTERTOTHEROther Voting MattersISSUER498802378911S000059563 ABN AMRO BANK NVN0162C102NL001154054709/11/2025APPOINTMENT OF DANIEL HARTERT AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER49880FOR4988FOR2378911S000059563 ABN AMRO BANK NVN0162C102NL001154054709/11/2025CLOSINGOTHEROther Voting MattersISSUER498802378911S000059563 ABN AMRO BANK NVN0162C102NL001154054709/11/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER498802378911S000059563 ABN AMRO BANK NVN0162C102NL001154054709/11/202521 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER498802378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/07/202624 MAR 2026: PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOUOTHEROther Voting MattersISSUER002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/07/202624 MAR 2026: DELETION OF COMMENTOTHEROther Voting MattersISSUER002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/07/2026OPENINGOTHEROther Voting MattersISSUER002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/07/2026ANNOUNCEMENTSOTHEROther Voting MattersISSUER002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/07/2026REPORT OF ACTIVITIES STAK AAB, EXPLANATION AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS: REPORT OF THE BOARD OF STAK AAB 2025 AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AABOTHEROther Voting MattersISSUER002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/07/2026REPORT OF ACTIVITIES STAK AAB, EXPLANATION AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS: ANNUAL ACCOUNTS 2025 STAK AABOTHEROther Voting MattersISSUER002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/07/2026AGENDA OF AND NOTICE CONVENING THE AGM OF ABN AMRO BANK N.V. OF 22 APRIL 2026 (ANNEX II)OTHEROther Voting MattersISSUER002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/07/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/07/2026CLOSUREOTHEROther Voting MattersISSUER002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/07/202624 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. THANK YOUOTHEROther Voting MattersISSUER002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER8164002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER8164002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026OPEN MEETINGOTHEROther Voting MattersISSUER8164002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026RECEIVE REPORT OF EXECUTIVE BOARDOTHEROther Voting MattersISSUER8164002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026RECEIVE REPORT OF SUPERVISORY BOARDOTHEROther Voting MattersISSUER8164002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026RECEIVE PRESENTATION OF THE EMPLOYEE COUNCILOTHEROther Voting MattersISSUER8164002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTUREOTHEROther Voting MattersISSUER8164002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER816400FOR81640FOR2378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026RECEIVE PRESENTATION OF THE AUDITOROTHEROther Voting MattersISSUER8164002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER816400FOR81640FOR2378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER8164002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER816400FOR81640FOR2378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026APPROVE DISCHARGE OF EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER816400FOR81640FOR2378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026APPROVE DISCHARGE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER816400FOR81640FOR2378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026RECEIVE AUDITOR'S REPORTOTHEROther Voting MattersISSUER8164002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026ANNOUNCE VACANCIES ON THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER8164002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026OPPORTUNITY TO MAKE RECOMMENDATIONSOTHEROther Voting MattersISSUER8164002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026OPPORTUNITY FOR EMPLOYEES COUNCIL TO EXPLAIN THE POSITION STATEMENTSOTHEROther Voting MattersISSUER8164002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026REELECT SARAH RUSSELL TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER816400FOR81640FOR2378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026ELECT JEAN-PIERRE MUSTIER TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER816400FOR81640FOR2378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026NOTIFICATION OF THE INTENDED REAPPOINTMENT OF DAN DORNER AS MEMBER OF THE EXECUTIVE BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER CORPORATE BANKINGOTHEROther Voting MattersISSUER8164002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026NOTIFICATION OF THE INTENDED REAPPOINTMENT OF CHOY VAN DER HOOFT-CHEONG AS MEMBER OF THE EXECUTIVE BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER WEALTH MANAGEMENTOTHEROther Voting MattersISSUER8164002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026NOTIFICATION OF THE INTENDED REAPPOINTMENT OF ANNERIE VREUGDENHIL AS MEMBER OF THE EXECUTIVE BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER PERSONAL & BUSINESS BANKINGOTHEROther Voting MattersISSUER8164002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026APPROVE CROSS-BORDER MERGER OF ABN AMRO AND HAUCK AUFHAUSER LAMPE PRIVATBANK AGCORPORATE GOVERNANCEISSUER816400FOR81640FOR2378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026GRANT BOARD AUTHORITY TO ISSUE SHARESCAPITAL STRUCTUREISSUER816400FOR81640FOR2378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESCAPITAL STRUCTUREISSUER816400FOR81640FOR2378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER816400FOR81640FOR2378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026APPROVE CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER816400FOR81640FOR2378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/2026CLOSE MEETINGOTHEROther Voting MattersISSUER8164002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/202613 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER8164002378911S000059563 ABN AMRO BANK NVN0162C102NL001154054704/22/202613 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER8164002378911S000059563 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Martin BrudermüllerDIRECTOR ELECTIONSISSUER66190FOR6619FOR2378911S000059563 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Alan JopeDIRECTOR ELECTIONSISSUER66190FOR6619FOR2378911S000059563 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Nancy McKinstryDIRECTOR ELECTIONSISSUER66190FOR6619FOR2378911S000059563 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Jennifer NasonDIRECTOR ELECTIONSISSUER66190FOR6619FOR2378911S000059563 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Paula A. PriceDIRECTOR ELECTIONSISSUER66190FOR6619FOR2378911S000059563 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Venkata (Murthy) RenduchintalaDIRECTOR ELECTIONSISSUER66190FOR6619FOR2378911S000059563 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Arun SarinDIRECTOR ELECTIONSISSUER66190FOR6619FOR2378911S000059563 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Julie SweetDIRECTOR ELECTIONSISSUER66190FOR6619FOR2378911S000059563 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Tracey T. TravisDIRECTOR ELECTIONSISSUER66190FOR6619FOR2378911S000059563 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Masahiko UotaniDIRECTOR ELECTIONSISSUER66190FOR6619FOR2378911S000059563 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To approve, in a non-binding vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER66190FOR6619FOR2378911S000059563 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan.COMPENSATIONISSUER66190FOR6619FOR2378911S000059563 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-RELATEDISSUER66190FOR6619FOR2378911S000059563 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To grant the Board of Directors the authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER66190FOR6619FOR2378911S000059563 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER66190FOR6619FOR2378911S000059563 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 STRUCTUREISSUER66190FOR6619FOR2378911S000059563 ACCESSO TECHNOLOGY GROUP PLCG1150H101GB000177142603/13/2026THE COMPANY IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASESCAPITAL STRUCTUREISSUER65760FOR6576FOR2378911S000059563 ACCESSO TECHNOLOGY GROUP PLCG1150H101GB000177142605/27/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER65760FOR6576FOR2378911S000059563 ACCESSO TECHNOLOGY GROUP PLCG1150H101GB000177142605/27/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER65760FOR6576FOR2378911S000059563 ACCESSO TECHNOLOGY GROUP PLCG1150H101GB000177142605/27/2026RE-ELECT WILLIAM RUSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER65760FOR6576FOR2378911S000059563 ACCESSO TECHNOLOGY GROUP PLCG1150H101GB000177142605/27/2026RE-ELECT MATTHEW BOYLE AS DIRECTORDIRECTOR ELECTIONSISSUER65760FOR6576FOR2378911S000059563 ACCESSO TECHNOLOGY GROUP PLCG1150H101GB000177142605/27/2026RE-ELECT JODY MADDEN AS DIRECTORDIRECTOR ELECTIONSISSUER65760FOR6576FOR2378911S000059563 ACCESSO TECHNOLOGY GROUP PLCG1150H101GB000177142605/27/2026RE-ELECT ANDREW MALPASS AS DIRECTORDIRECTOR ELECTIONSISSUER65760FOR6576FOR2378911S000059563 ACCESSO TECHNOLOGY GROUP PLCG1150H101GB000177142605/27/2026ELECT BRIAN NELSON AS DIRECTORDIRECTOR ELECTIONSISSUER65760FOR6576FOR2378911S000059563 ACCESSO TECHNOLOGY GROUP PLCG1150H101GB000177142605/27/2026REAPPOINT GRANT THORNTON UK LLP AS AUDITORSAUDIT-RELATEDISSUER65760FOR6576FOR2378911S000059563 ACCESSO TECHNOLOGY GROUP PLCG1150H101GB000177142605/27/2026AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER65760FOR6576FOR2378911S000059563 ACCESSO TECHNOLOGY GROUP PLCG1150H101GB000177142605/27/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER65760FOR6576FOR2378911S000059563 ACCESSO TECHNOLOGY GROUP PLCG1150H101GB000177142605/27/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER65760FOR6576FOR2378911S000059563 ACCESSO TECHNOLOGY GROUP PLCG1150H101GB000177142605/27/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER65760FOR6576FOR2378911S000059563 ACCESSO TECHNOLOGY GROUP PLCG1150H101GB000177142605/27/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER65760FOR6576FOR2378911S000059563 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2774602378911S000059563 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER2774602378911S000059563 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS FOR THE 2025 FINANCIAL YEAR, FOR BOTH THE COMPANY AND ITS CONSOLIDATED GROUPOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER277460FOR27746FOR2378911S000059563 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF THE RESULT FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER277460FOR27746FOR2378911S000059563 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026APPROVAL OF THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION FOR THE 2025 FINANCIAL YEAROTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER277460FOR27746FOR2378911S000059563 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE 2025 FISCAL YEARCORPORATE GOVERNANCEISSUER277460FOR27746FOR2378911S000059563 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026RE ELECTION OF THE AUDITOR OF THE ACCOUNTS OF THE COMPANY AND ITS CONSOLIDATED GROUPAUDIT-RELATEDISSUER277460FOR27746FOR2378911S000059563 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026RE ELECTION AS DIRECTOR OF MR. JUAN SANTAMARIA CASES WITH THE CATEGORY OF EXECUTIVEDIRECTOR ELECTIONSISSUER277460FOR27746FOR2378911S000059563 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026RE ELECTION AS DIRECTOR OF MS. MARIA JOSE GARCIA BEATO WITH THE CATEGORY OF INDEPENDENTDIRECTOR ELECTIONSISSUER277460FOR27746FOR2378911S000059563 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026FIXING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER277460FOR27746FOR2378911S000059563 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026ADVISORY VOTE ON THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE FISCAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER277460FOR27746FOR2378911S000059563 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026AUTHORIZATION TO THE BOARD OF DIRECTORS TO ESTABLISH A PLAN FOR THE DELIVERY OF FREE SHARES AND STOCK OPTIONSCOMPENSATIONISSUER277460FOR27746FOR2378911S000059563 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026CAPITAL INCREASE CHARGED ENTIRELY TO RESERVES AND AUTHORIZATION FOR THE REDUCTION OF CAPITAL TO DEPRECIATE SHARE BUY BACKCAPITAL STRUCTUREISSUER277460FOR27746FOR2378911S000059563 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF SHARE BUY BACK AND FOR THE REDUCTION OF COMMON STOCK FOR THE PURPOSE OF DEPRECIATION OF SHARE BUY BACKCAPITAL STRUCTUREISSUER277460FOR27746FOR2378911S000059563 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026DELEGATION OF POWERS FOR THE EXECUTION AND FORMALIZATION OF AGREEMENTSCORPORATE GOVERNANCEISSUER277460FOR27746FOR2378911S000059563 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457468 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER2774602378911S000059563 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2774602378911S000059563 AECON GROUP INC00762V109CA00762V109406/01/2026ELECT DIRECTOR SUSAN WOLBURGH JENAHDIRECTOR ELECTIONSISSUER19000FOR1900FOR2378911S000059563 AECON GROUP INC00762V109CA00762V109406/01/2026ELECT DIRECTOR LESLIE KASSDIRECTOR ELECTIONSISSUER19000FOR1900FOR2378911S000059563 AECON GROUP INC00762V109CA00762V109406/01/2026ELECT DIRECTOR STUART LEEDIRECTOR ELECTIONSISSUER19000FOR1900FOR2378911S000059563 AECON GROUP INC00762V109CA00762V109406/01/2026ELECT DIRECTOR JEFFREY LYASHDIRECTOR ELECTIONSISSUER19000FOR1900FOR2378911S000059563 AECON GROUP INC00762V109CA00762V109406/01/2026ELECT DIRECTOR ROD PHILLIPSDIRECTOR ELECTIONSISSUER19000FOR1900FOR2378911S000059563 AECON GROUP INC00762V109CA00762V109406/01/2026ELECT DIRECTOR ERIC ROSENFELDDIRECTOR ELECTIONSISSUER19000FOR1900FOR2378911S000059563 AECON GROUP INC00762V109CA00762V109406/01/2026ELECT DIRECTOR JEAN-LOUIS SERVRANCKXDIRECTOR ELECTIONSISSUER19000FOR1900FOR2378911S000059563 AECON GROUP INC00762V109CA00762V109406/01/2026ELECT DIRECTOR DEBORAH S. STEINDIRECTOR ELECTIONSISSUER19000FOR1900FOR2378911S000059563 AECON GROUP INC00762V109CA00762V109406/01/2026ELECT DIRECTOR SCOTT STEWARTDIRECTOR ELECTIONSISSUER19000FOR1900FOR2378911S000059563 AECON GROUP INC00762V109CA00762V109406/01/2026ELECT DIRECTOR SCOTT THONDIRECTOR ELECTIONSISSUER19000FOR1900FOR2378911S000059563 AECON GROUP INC00762V109CA00762V109406/01/2026APPROVAL, ON AN ADVISORY BASIS, OF THE APPROACH TO THE CORPORATION'S EXECUTIVE COMPENSATION DISCLOSED IN THE 2026 MANAGEMENT INFORMATION CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER19000FOR1900FOR2378911S000059563 AECON GROUP INC00762V109CA00762V109406/01/2026RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER19000FOR1900FOR2378911S000059563 AECON GROUP INC00762V109CA00762V109406/01/2026PLEASE NOTE RESOLUTION 1A FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER190002378911S000059563 AECON GROUP INC00762V109CA00762V109406/01/2026PLEASE NOTE RESOLUTION 1B FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER190002378911S000059563 AECON GROUP INC00762V109CA00762V109406/01/2026PLEASE NOTE RESOLUTION 1C FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER190002378911S000059563 AECON GROUP INC00762V109CA00762V109406/01/2026PLEASE NOTE RESOLUTION 1D FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER190002378911S000059563 AECON GROUP INC00762V109CA00762V109406/01/2026PLEASE NOTE RESOLUTION 1E FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER190002378911S000059563 AECON GROUP INC00762V109CA00762V109406/01/2026PLEASE NOTE RESOLUTION 1F FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER190002378911S000059563 AECON GROUP INC00762V109CA00762V109406/01/2026PLEASE NOTE RESOLUTION 1G FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER190002378911S000059563 AECON GROUP INC00762V109CA00762V109406/01/2026PLEASE NOTE RESOLUTION 1H FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER190002378911S000059563 AECON GROUP INC00762V109CA00762V109406/01/2026PLEASE NOTE RESOLUTION 1I FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER190002378911S000059563 AECON GROUP INC00762V109CA00762V109406/01/2026PLEASE NOTE RESOLUTION 1J FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER190002378911S000059563 AECON GROUP INC00762V109CA00762V109406/01/2026PLEASE NOTE RESOLUTION 2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER190002378911S000059563 AECON GROUP INC00762V109CA00762V109406/01/2026PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER190002378911S000059563 AECON GROUP INC00762V109CA00762V109406/01/2026PLEASE NOTE VOTING ABSTAIN RESOLUTION 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER190002378911S000059563 AERIS RESOURCES LTDQ0145V166AU000000AIS811/21/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER19932702378911S000059563 AERIS RESOURCES LTDQ0145V166AU000000AIS811/21/2025REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1993270FOR199327NONE2378911S000059563 AERIS RESOURCES LTDQ0145V166AU000000AIS811/21/2025RE-ELECTION OF MR COLIN MOORHEAD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1993270AGAINST199327AGAINST2378911S000059563 AERIS RESOURCES LTDQ0145V166AU000000AIS811/21/2025RE-ELECTION OF MR ROBERT MILLNER AO AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1993270AGAINST199327AGAINST2378911S000059563 AERIS RESOURCES LTDQ0145V166AU000000AIS811/21/2025APPROVAL TO ISSUE EQUITY SECURITIES UNDER LONG TERM INCENTIVE PLANCOMPENSATIONISSUER1993270AGAINST199327NONE2378911S000059563 AERIS RESOURCES LTDQ0145V166AU000000AIS811/21/2025APPROVAL FOR ISSUE OF PERFORMANCE RIGHTS TO MR ANDRE LABUSCHAGNE UNDER THE LONG TERM INCENTIVE PLANCAPITAL STRUCTURECOMPENSATIONISSUER1993270AGAINST199327AGAINST2378911S000059563 AERIS RESOURCES LTDQ0145V166AU000000AIS811/21/202512 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 19 NOV 2025 TO 17 NOV 2025 AND FURTHER TO CHANGE IN RECORD DATE FROM 17 NOV 2025 TO 19 NOV 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER19932702378911S000059563 AIA GROUP LTDY002A1105HK000006968905/22/2026PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER25600002378911S000059563 AIA GROUP LTDY002A1105HK000006968905/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500909.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500913.pdfOTHEROther Voting MattersISSUER25600002378911S000059563 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2560000FOR256000FOR2378911S000059563 AIA GROUP LTDY002A1105HK000006968905/22/2026TO DECLARE A FINAL DIVIDEND OF 144.08 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER2560000FOR256000FOR2378911S000059563 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT SIR MARK EDWARD TUCKER AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2560000FOR256000FOR2378911S000059563 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. SHULAMITE N K KHOO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2560000FOR256000FOR2378911S000059563 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. KU MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2560000FOR256000FOR2378911S000059563 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2560000FOR256000FOR2378911S000059563 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2560000FOR256000FOR2378911S000059563 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2560000FOR256000FOR2378911S000059563 AIA GROUP LTDY002A1105HK000006968905/22/2026TO APPOINT KPMG AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER2560000FOR256000FOR2378911S000059563 AIA GROUP LTDY002A1105HK000006968905/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICECAPITAL STRUCTUREISSUER2560000FOR256000FOR2378911S000059563 AIA GROUP LTDY002A1105HK000006968905/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER2560000FOR256000FOR2378911S000059563 AIA GROUP LTDY002A1105HK000006968905/22/2026TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER2560000FOR256000FOR2378911S000059563 AIR CANADA008911877CA008911877605/01/2026ELECT DIRECTOR AMEE CHANDEDIRECTOR ELECTIONSISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026ELECT DIRECTOR CHRISTIE J.B. CLARKDIRECTOR ELECTIONSISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026ELECT DIRECTOR ROB FYFEDIRECTOR ELECTIONSISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026ELECT DIRECTOR MICHAEL M. GREENDIRECTOR ELECTIONSISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026ELECT DIRECTOR JEAN MARC HUOTDIRECTOR ELECTIONSISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026ELECT DIRECTOR ERIC R. LA FLECHEDIRECTOR ELECTIONSISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026ELECT DIRECTOR CLAUDETTE MCGOWANDIRECTOR ELECTIONSISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026ELECT DIRECTOR RACHEL NOTLEYDIRECTOR ELECTIONSISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026ELECT DIRECTOR MADELEINE PAQUINDIRECTOR ELECTIONSISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026ELECT DIRECTOR MICHAEL ROUSSEAUDIRECTOR ELECTIONSISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026ELECT DIRECTOR VAGN SORENSENDIRECTOR ELECTIONSISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026ELECT DIRECTOR KATHLEEN TAYLORDIRECTOR ELECTIONSISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026ELECT DIRECTOR ANNETTE VERSCHURENDIRECTOR ELECTIONSISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026AMEND LONG-TERM INCENTIVE PLANCOMPENSATIONISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026RE-APPROVE SHAREHOLDER RIGHTS PLANSHAREHOLDER RIGHTS AND DEFENSESISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: STRENGTHEN SHAREHOLDER PARTICIPATION IN ANNUAL GENERAL MEETINGS (AGMS)CORPORATE GOVERNANCESECURITY HOLDER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026NOTE: "FOR" = A CANADIAN, "AGAINST" = A NON-CANADIAN AIR CARRIER OR AN AFFILIATE OF A NON-CANADIAN AIR CARRIER, "ABSTAIN" = A NON-CANADIAN WHO IS NEITHER A NON-CANADIAN AIR CARRIER NOR AN AFFILIATE OF A NON-CANADIAN AIR CARRIER.OTHEROther Voting MattersISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026THE UNDERSIGNED CERTIFIES THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND CONTROLLEDOTHERThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a @ CitizenISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026NOTE: "FOR"= YES, "AGAINST" = NO, AND IF NOT MARKED WILL BE TREATED AS A NO VOTEOTHEROther Voting MattersISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026VOTE FOR IF UNDERSIGNED CERTIFIES THAT SHARES OWNED AND CONTROLLED BY UNDERSIGNED, INCLUDING SHARES HELD BY PERSONS IN AFFILIATION WITH THE UNDERSIGNED REPRESENT 10% OR MORE OF COMPANY'S IOS. VOTE AGAINST IF SHARES OWNED AND CONTROLLED IS LESS THAN 10%.OTHERThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a @ CitizenISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026PLEASE NOTE RESOLUTION 1.12 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026PLEASE NOTE RESOLUTION 1.13 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026PLEASE NOTE RESOLUTION 6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 AIR CANADA008911877CA008911877605/01/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER002378911S000059563 AISIN CORPORATIONJ00714105JP310200000106/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1100002378911S000059563 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Yoshida, MoritakaDIRECTOR ELECTIONSISSUER110000FOR11000FOR2378911S000059563 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Yamamoto, YoshihisaDIRECTOR ELECTIONSISSUER110000FOR11000FOR2378911S000059563 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Nishikawa, MasahiroDIRECTOR ELECTIONSISSUER110000FOR11000FOR2378911S000059563 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Hoshino, TsuguhikoDIRECTOR ELECTIONSISSUER110000FOR11000FOR2378911S000059563 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Hirota, YasuhitoDIRECTOR ELECTIONSISSUER110000FOR11000FOR2378911S000059563 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Tatsuwaki, KeikoDIRECTOR ELECTIONSISSUER110000FOR11000FOR2378911S000059563 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Kondo, DaisukeDIRECTOR ELECTIONSISSUER110000FOR11000FOR2378911S000059563 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Miyazaki, YoichiDIRECTOR ELECTIONSISSUER110000FOR11000FOR2378911S000059563 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Corporate Auditor Ito, ShintaroAUDIT-RELATEDISSUER110000FOR11000FOR2378911S000059563 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Corporate Auditor Kashiwagi, KatsuhiroAUDIT-RELATEDISSUER110000FOR11000FOR2378911S000059563 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Substitute Corporate Auditor Nakagawa, HidenoriAUDIT-RELATEDISSUER110000FOR11000FOR2378911S000059563 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER36575002378911S000059563 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER36575002378911S000059563 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER36575002378911S000059563 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026OPENING AND FORMATION OF THE MEETING COUNCILCORPORATE GOVERNANCEISSUER3657500FOR365750FOR2378911S000059563 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING AND DISCUSSION OF THE 2025 ANNUAL REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER3657500ABSTAIN365750AGAINST2378911S000059563 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING OF THE 2025 AUDITOR'S REPORTOTHERReceive/Approve Report/AnnouncementISSUER3657500ABSTAIN365750AGAINST2378911S000059563 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 ReportISSUER3657500FOR365750FOR2378911S000059563 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3657500FOR365750FOR2378911S000059563 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026RELEASE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER3657500FOR365750FOR2378911S000059563 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DECISION ON THE APPROPRIATION OF 2025 ANNUAL PROFITCAPITAL STRUCTUREISSUER3657500FOR365750FOR2378911S000059563 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 STRUCTUREISSUER3657500FOR365750FOR2378911S000059563 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026APPOINTMENT AND DETERMINATION OF THE TENURE OF THE MEMBERS OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER3657500AGAINST365750AGAINST2378911S000059563 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER3657500AGAINST365750AGAINST2378911S000059563 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026APPOINTMENT OF THE AUDITORAUDIT-RELATEDISSUER3657500FOR365750FOR2378911S000059563 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026AMENDMENT TO THE ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE BANKCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER3657500AGAINST365750AGAINST2378911S000059563 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026PROVIDING INFORMATION REGARDING THE DONATIONS MADE IN 2025OTHER SOCIAL ISSUESISSUER3657500ABSTAIN365750AGAINST2378911S000059563 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DETERMINATION OF THE BANK'S DONATION LIMIT FOR 2026OTHER SOCIAL ISSUESISSUER3657500FOR365750FOR2378911S000059563 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 CompaniesISSUER3657500FOR365750FOR2378911S000059563 AKER BP ASAR0139K100NO001034585304/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER770502378911S000059563 AKER BP ASAR0139K100NO001034585304/21/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER770502378911S000059563 AKER BP ASAR0139K100NO001034585304/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER770502378911S000059563 AKER BP ASAR0139K100NO001034585304/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER770502378911S000059563 AKER BP ASAR0139K100NO001034585304/21/2026Open Meeting; Registration of Attending Shareholders and ProxiesOTHEROther Voting MattersISSUER770502378911S000059563 AKER BP ASAR0139K100NO001034585304/21/2026Elect Chair of Meeting; Designate Inspector of Minutes of MeetingCORPORATE GOVERNANCEISSUER77050FOR7705FOR2378911S000059563 AKER BP ASAR0139K100NO001034585304/21/2026Approve Notice of Meeting and AgendaCORPORATE GOVERNANCEISSUER77050FOR7705FOR2378911S000059563 AKER BP ASAR0139K100NO001034585304/21/2026Accept Financial Statements and Statutory Reports; Receive Corporate Governance ReportOTHERAccept Financial Statements and Statutory ReportsISSUER77050FOR7705FOR2378911S000059563 AKER BP ASAR0139K100NO001034585304/21/2026Approve Remuneration StatementSECTION 14A SAY-ON-PAY VOTESISSUER77050FOR7705FOR2378911S000059563 AKER BP ASAR0139K100NO001034585304/21/2026Approve Remuneration of AuditorsAUDIT-RELATEDISSUER77050FOR7705FOR2378911S000059563 AKER BP ASAR0139K100NO001034585304/21/2026Approve Remuneration of Directors in the Amount of NOK 1.03 Million for Chair, NOK 553,000 for Deputy Chair and NOK 485,000 for Other DirectorsCOMPENSATIONISSUER77050FOR7705FOR2378911S000059563 AKER BP ASAR0139K100NO001034585304/21/2026Approve Remuneration of Nomination CommitteeCOMPENSATIONISSUER77050FOR7705FOR2378911S000059563 AKER BP ASAR0139K100NO001034585304/21/2026Reelect Oyvind Eriksen (Chair) as DirectorDIRECTOR ELECTIONSISSUER77050AGAINST7705AGAINST2378911S000059563 AKER BP ASAR0139K100NO001034585304/21/2026Reelect Trond Brandsrud as DirectorDIRECTOR ELECTIONSISSUER77050FOR7705FOR2378911S000059563 AKER BP ASAR0139K100NO001034585304/21/2026Reelect Doris Reiter as DirectorDIRECTOR ELECTIONSISSUER77050AGAINST7705AGAINST2378911S000059563 AKER BP ASAR0139K100NO001034585304/21/2026Reelect Charles Ashley Heppenstall as DirectorDIRECTOR ELECTIONSISSUER77050AGAINST7705AGAINST2378911S000059563 AKER BP ASAR0139K100NO001034585304/21/2026Elect David Latin as DirectorDIRECTOR ELECTIONSISSUER77050FOR7705FOR2378911S000059563 AKER BP ASAR0139K100NO001034585304/21/2026Reelect Svein Oskar Stoknes (Chair) as Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER77050FOR7705FOR2378911S000059563 AKER BP ASAR0139K100NO001034585304/21/2026Reelect Donna Riley Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER77050FOR7705FOR2378911S000059563 AKER BP ASAR0139K100NO001034585304/21/2026Elect Nils Bastiansen as Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER77050FOR7705FOR2378911S000059563 AKER BP ASAR0139K100NO001034585304/21/2026Approve Creation of Up to NOK 31.6 Million Pool of Capital without Preemptive RightsCAPITAL STRUCTUREISSUER77050AGAINST7705AGAINST2378911S000059563 AKER BP ASAR0139K100NO001034585304/21/2026Authorize Share Repurchase Program and Reissuance of Repurchased SharesCAPITAL STRUCTUREISSUER77050AGAINST7705AGAINST2378911S000059563 AKER BP ASAR0139K100NO001034585304/21/2026Authorize Board to Distribute DividendsCAPITAL STRUCTUREISSUER77050FOR7705FOR2378911S000059563 AKER BP ASAR0139K100NO001034585304/21/2026Amend ArticlesCORPORATE GOVERNANCEISSUER77050FOR7705FOR2378911S000059563 AKER BP ASAR0139K100NO001034585304/21/2026Approve Nomination Committee ProceduresCORPORATE GOVERNANCEISSUER77050FOR7705FOR2378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER73602378911S000059563 AKWEL SAF6179U109FR000005302709/30/202516 SEP 2025: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER73602378911S000059563 AKWEL SAF6179U109FR000005302709/30/202516 SEP 2025: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER73602378911S000059563 AKWEL SAF6179U109FR000005302709/30/202516 SEP 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER73602378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTSOTHERAccept Financial Statements and Statutory ReportsISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025DISCHARGE GRANTED TO MEMBERS OF THE MANAGEMENT AND SUPERVISORY BOARDSCORPORATE GOVERNANCEISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 - SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025APPROVAL OF THE RENEWAL OF THE PROMOTION AGREEMENT CONCLUDED WITH THE COMPANY COUTIER DEVELOPPEMENT SET OUT IN THE STATUTORY AUDITORS' SPECIAL REPORTEXTRAORDINARY TRANSACTIONSISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025APPROVAL OF THE RENEWAL OF THE TECHNICAL SERVICES AGREEMENT CONCLUDED WITH THE COMPANY COUTIER DEVELOPPEMENT SET OUT IN THE STATUTORY AUDITORS' SPECIAL REPORTEXTRAORDINARY TRANSACTIONSISSUER7360AGAINST736AGAINST2378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025APPROVAL OF THE RENEWAL OF THE AGREEMENT FOR THE PROVISION OF PREMISES AND OF LEGAL AND ADMINISTRATIVE ASSISTANCE CONCLUDED WITH THE COMPANY COUTIER DEVELOPPEMENT SET OUT IN THE STATUTORY AUDITORS' SPECIAL REPORTEXTRAORDINARY TRANSACTIONSISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025APPROVAL OF THE RENEWAL OF THE AGREEMENT FOR THE PROVISION OF PREMISES AND OF LEGAL ASSISTANCE CONCLUDED WITH THE COMPANY COUTIER SENIOR SET OUT IN THE STATUTORY AUDITORS' SPECIAL REPORTEXTRAORDINARY TRANSACTIONSISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE COUTIER AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER7360AGAINST736AGAINST2378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025NON-RENEWAL OF THE TERM OF OFFICE OF MRS. GENEVIEVE COUTIER AS MEMBER OF THE SUPERVISORY BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025RENEWAL OF THE TERM OF OFFICE OF MRS. EMILIE COUTIER AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER7360AGAINST736AGAINST2378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS JOB AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER7360AGAINST736AGAINST2378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025RENEWAL OF THE TERM OF OFFICE OF THE COMPANY COUTIER DEVELOPPEMENT AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER7360AGAINST736AGAINST2378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORTCOMPENSATIONISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID IN RESPECT OF THE FINANCIAL YEAR 2024 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. MATHIEU COUTIER, CHAIRMAN OF THE MANAGEMENT BOARDSECTION 14A SAY-ON-PAY VOTESISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID IN RESPECT OF THE FINANCIAL YEAR 2024 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BENOIT COUTIER, MEMBER OF THE MANAGEMENT BOARDSECTION 14A SAY-ON-PAY VOTESISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID IN RESPECT OF THE FINANCIAL YEAR 2024 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. NICOLAS COUTIER, MEMBER OF THE MANAGEMENT BOARDSECTION 14A SAY-ON-PAY VOTESISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID IN RESPECT OF THE FINANCIAL YEAR 2024 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. FREDERIC MARIER, MEMBER OF THE MANAGEMENT BOARDSECTION 14A SAY-ON-PAY VOTESISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID IN RESPECT OF THE FINANCIAL YEAR 2024 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ANDRE COUTIER, CHAIRMAN OF THE SUPERVISORY BOARDSECTION 14A SAY-ON-PAY VOTESISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD TO IMPLEMENT A BUYBACK PROGRAMME FOR ITS OWN SHARES IN ACCORDANCE WITH ARTICLES L.22-10-62 AND FOLLOWING OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER7360AGAINST736AGAINST2378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD TO CANCEL THE SHARES HELD BY THE COMPANY REPURCHASED UNDER THE PROVISIONS OF ARTICLE L.22-10-62 AND FOLLOWING OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025CANCELLATION OF TREASURY SHARES RESULTING FROM THE TERMINATION OF A LIQUIDITY CONTRACT AND CONSEQUENT REDUCTION IN THE SHARE CAPITALCAPITAL STRUCTUREISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0912/202509 122504255.pdfOTHEROther Voting MattersISSUER73602378911S000059563 AKWEL SAF6179U109FR000005302709/30/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER73602378911S000059563 AKWEL SAF6179U109FR000005302705/21/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER73602378911S000059563 AKWEL SAF6179U109FR000005302705/21/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER73602378911S000059563 AKWEL SAF6179U109FR000005302705/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER73602378911S000059563 AKWEL SAF6179U109FR000005302705/21/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER73602378911S000059563 AKWEL SAF6179U109FR000005302705/21/2026APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 APPROVAL OF NON-DEDUCTIBLE EXPENSES AND CHARGESOTHERAccept Financial Statements and Statutory ReportsISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302705/21/2026DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD AND SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302705/21/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302705/21/2026APPROPRIATION OF CORPORATE INCOME FOR THE FINANCIAL YEARCAPITAL STRUCTUREISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302705/21/2026APPROVAL OF THE RENEWAL OF THE PERFORMANCE AGREEMENT WITH THE COMPANY COUTIER DEVELOPPEMENT APPEARING IN THE STATUTORY AUDITORS' SPECIAL REPORTEXTRAORDINARY TRANSACTIONSISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302705/21/2026APPROVAL OF THE RENEWAL OF THE PROVISION OF TECHNICAL SERVICES AGREEMENT WITH THE COMPANY COUTIER DEVELOPPEMENT APPEARING IN THE STATUTORY AUDITORS' SPECIAL REPORT)EXTRAORDINARY TRANSACTIONSISSUER7360AGAINST736AGAINST2378911S000059563 AKWEL SAF6179U109FR000005302705/21/2026APPROVAL THE RENEWAL OF THE AGREEMENT CONCERNING THE PROVISION OF PREMISES AND LEGAL AND ADMINISTRATIVE ASSISTANCE SERVICES WITH COUTIER DEVELOPPEMENT APPEARING IN THE STATUTORY AUDITORS' SPECIAL REPORTEXTRAORDINARY TRANSACTIONSISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302705/21/2026APPROVAL OF THE RENEWAL OF THE AGREEMENT CONCERNING THE PROVISION OF PREMISES AND LEGAL ASSISTANCE SERVICES WITH THE CIVIL LAW COMPANY COUTIER SENIOR APPEARING IN THE STATUTORY AUDITORS' SPECIAL REPORTEXTRAORDINARY TRANSACTIONSISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302705/21/2026RENEWAL OF MRS. ANNE VIGNAT DUCRET AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302705/21/2026APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L.22-10-34-I OF THE FRENCH COMMERCIAL CODE APPEARING IN THE CORPORATE GOVERNANCE REPORTCOMPENSATIONISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302705/21/2026APPROVAL OF THE FIXED AND VARIABLE ITEMS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY NATURE PAID IN RESPECT OF THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR MATHIEU COUTIER, PRESIDENT OF THE EXECUTIVE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302705/21/2026APPROVAL OF THE FIXED AND VARIABLE ITEMS COMPRISING THE TOTAL REMUNERATION COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY NATURE PAID IN RESPECT OF THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR BENOT COUTIER, MEMBER OF THE EXECUTIVE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302705/21/2026APPROVAL OF THE FIXED AND VARIABLE ITEMS COMPRISING THE REMUNERATION COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY NATURE PAID IN RESPECT OF THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR NICOLAS COUTIER, MEMBER OF THE EXECUTIVE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302705/21/2026APPROVAL OF THE FIXED AND VARIABLE ITEMS COMPRISING THE REMUNERATION COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY NATURE PAID IN RESPECT OF THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR ANDR COUTIER, PRESIDENT OF THE SUPERVISORY BOARD)SECTION 14A SAY-ON-PAY VOTESISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302705/21/2026APPROVAL OF THE POLICY ON REMUNERATION FOR MEMBERS OF THE EXECUTIVE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302705/21/2026APPROVAL OF THE POLICY ON REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302705/21/2026AUTHORISATION GRANTED TO THE EXECUTIVE BOARD TO BUY BACK SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER7360AGAINST736AGAINST2378911S000059563 AKWEL SAF6179U109FR000005302705/21/2026AUTHORISATION TO BE GIVEN TO THE MANAGEMENT BOARD WITH A VIEW TO CANCELLING THE SHARES HELD BY THE COMPANY BOUGHT BACK UNDER THE PROVISIONS OF L.22-10-62 ET SEQ. OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302705/21/2026POWERS TO COMPLETE FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER7360FOR736FOR2378911S000059563 AKWEL SAF6179U109FR000005302705/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER73602378911S000059563 AKWEL SAF6179U109FR000005302705/21/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0415/202604 152600920.pdfOTHEROther Voting MattersISSUER73602378911S000059563 AKZO NOBEL NVN01803308NL001326790904/23/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1310002378911S000059563 AKZO NOBEL NVN01803308NL001326790904/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1310002378911S000059563 AKZO NOBEL NVN01803308NL001326790904/23/2026OPENINGOTHEROther Voting MattersISSUER1310002378911S000059563 AKZO NOBEL NVN01803308NL001326790904/23/2026FINANCIAL YEAR 2025: REPORT OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER1310002378911S000059563 AKZO NOBEL NVN01803308NL001326790904/23/2026FINANCIAL YEAR 2025: IMPLEMENTATION OF THE DUTCH CORPORATE GOVERNANCE CODE 2025OTHEROther Voting MattersISSUER1310002378911S000059563 AKZO NOBEL NVN01803308NL001326790904/23/2026FINANCIAL STATEMENTS, RESULT AND DIVIDEND: ADOPTION OF THE 2025 FINANCIAL STATEMENTS OF THE COMPANYOTHERAccept Financial Statements and Statutory ReportsISSUER131000FOR13100FOR2378911S000059563 AKZO NOBEL NVN01803308NL001326790904/23/2026FINANCIAL STATEMENTS, RESULT AND DIVIDEND: DISCUSSION ON THE DIVIDEND POLICYOTHEROther Voting MattersISSUER1310002378911S000059563 AKZO NOBEL NVN01803308NL001326790904/23/2026FINANCIAL STATEMENTS, RESULT AND DIVIDEND: PROFIT ALLOCATION AND ADOPTION OF DIVIDEND PROPOSALCAPITAL STRUCTUREISSUER131000FOR13100FOR2378911S000059563 AKZO NOBEL NVN01803308NL001326790904/23/2026FINANCIAL STATEMENTS, RESULT AND DIVIDEND: REMUNERATION REPORT 2025 (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER131000FOR13100FOR2378911S000059563 AKZO NOBEL NVN01803308NL001326790904/23/2026DISCHARGE FROM LIABILITY OF MEMBERS OF THE BOARD OF MANAGEMENT IN OFFICE IN 2025 FOR THE PERFORMANCE OF THEIR DUTIES IN 2025CORPORATE GOVERNANCEISSUER131000FOR13100FOR2378911S000059563 AKZO NOBEL NVN01803308NL001326790904/23/2026DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD IN OFFICE IN 2025 FOR THE PERFORMANCE OF THEIR DUTIES IN 2025CORPORATE GOVERNANCEISSUER131000FOR13100FOR2378911S000059563 AKZO NOBEL NVN01803308NL001326790904/23/2026BOARD OF MANAGEMENT: REAPPOINTMENT OF MR. M.J. DE VRIESCORPORATE GOVERNANCEISSUER131000FOR13100FOR2378911S000059563 AKZO NOBEL NVN01803308NL001326790904/23/2026BOARD OF MANAGEMENT: ADOPTION OF A SUPPLEMENT TO THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT IN RESPECT OF MR. M.J. DE VRIESCOMPENSATIONISSUER131000FOR13100FOR2378911S000059563 AKZO NOBEL NVN01803308NL001326790904/23/2026SUPERVISORY BOARD: REAPPOINTMENT OF MRS. E. BAIGETDIRECTOR ELECTIONSISSUER131000FOR13100FOR2378911S000059563 AKZO NOBEL NVN01803308NL001326790904/23/2026SUPERVISORY BOARD: REAPPOINTMENT OF MR. H.R. VAN BYLENDIRECTOR ELECTIONSISSUER131000FOR13100FOR2378911S000059563 AKZO NOBEL NVN01803308NL001326790904/23/2026SUPERVISORY BOARD: APPOINTMENT OF MR. R. SCHUCHNADIRECTOR ELECTIONSISSUER131000FOR13100FOR2378911S000059563 AKZO NOBEL NVN01803308NL001326790904/23/2026AUTHORIZATION FOR THE BOARD OF MANAGEMENT: TO ISSUE SHARESCAPITAL STRUCTUREISSUER131000FOR13100FOR2378911S000059563 AKZO NOBEL NVN01803308NL001326790904/23/2026AUTHORIZATION FOR THE BOARD OF MANAGEMENT: TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERSCAPITAL STRUCTUREISSUER131000FOR13100FOR2378911S000059563 AKZO NOBEL NVN01803308NL001326790904/23/2026AUTHORIZATION FOR THE BOARD OF MANAGEMENT TO ACQUIRE COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANYCAPITAL STRUCTUREISSUER131000FOR13100FOR2378911S000059563 AKZO NOBEL NVN01803308NL001326790904/23/2026CANCELLATION OF COMMON SHARES HELD OR ACQUIRED BY THE COMPANYCAPITAL STRUCTUREISSUER131000FOR13100FOR2378911S000059563 AKZO NOBEL NVN01803308NL001326790904/23/2026CLOSINGOTHEROther Voting MattersISSUER1310002378911S000059563 AKZO NOBEL NVN01803308NL001326790904/23/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1310002378911S000059563 AKZO NOBEL NVN01803308NL001326790904/23/202613 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1310002378911S000059563 ALDAR PROPERTIES PJSCM0517N101AEA00200101312/08/2025APPROVAL IS REQUESTED TO ISSUE HYBRID BONDS OR HYBRID SUKUKS WHICH ARE. . I. NOT CONVERTIBLE INTO SHARES OF ALDAR PROPERTIES PJSC. II. SUBORDINATED TO SENIOR DEBT OF ALDAR PROPERTIES PJSC, AND. III. PERPETUAL THAT IS HAVING NO FIXED MATURITY DATE OR HAVING A FIXED TENOR SUCH AS FROM 5 TO 60 YEARS, WITH AN AGGREGATE OUTSTANDING FACE AMOUNT NOT EXCEEDING USD 2.0 BILLION OR EQUIVALENT, OFFERED INTERNATIONALLY TO ELIGIBLE INVESTORS BOTH INSIDE AND OUTSIDE OF THE UAE, AT ANY TIME, IN ANY NUMBER OF TRANCHES, AND IN ANY CURRENCY, WHETHER DIRECTLY BY ALDAR PROPERTIES PJSC AS ISSUER, OR THROUGH A SPECIAL PURPOSE VEHICLE WITH ALDAR PROPERTIES PJSC ACTING AS OBLIGOR OR GUARANTOR, PROVIDED THAT THIS IS UNDERTAKEN IN COMPLIANCE WITH THE FEDERAL DECREE LAW NO. 32 OF 2021 CONCERNING COMMERCIAL COMPANIES AS AMENDEDCAPITAL STRUCTUREISSUER6094340FOR609434FOR2378911S000059563 ALDAR PROPERTIES PJSCM0517N101AEA00200101312/08/2025APPROVAL IS REQUESTED TO ESTABLISH A USD 3.0 BILLION OR EQUIVALENT BOND OR SUKUK ISSUANCE PROGRAMME AND TO ISSUE BONDS OR SUKUKS THEREUNDER, WITH AN AGGREGATE OUTSTANDING FACE AMOUNT NOT EXCEEDING SUCH LIMIT, WHICH ARE. I. NOT CONVERTIBLE INTO SHARES OF ALDAR PROPERTIES PJSC. II. PARI PASSU TO SENIOR DEBT OF ALDAR PROPERTIES PJSC. III. HAVING A FIXED TENOR SUCH AS FROM 5 TO 60 YEARS, OFFERED INTERNATIONALLY TO ELIGIBLE INVESTORS BOTH INSIDE AND OUTSIDE OF THE UAE, AT ANY TIME, IN ANY NUMBER OF TRANCHES, AND IN ANY CURRENCY, WHETHER DIRECTLY BY ALDAR PROPERTIES PJSC AS ISSUER, OR THROUGH A SPECIAL PURPOSE VEHICLE WITH ALDAR PROPERTIES PJSC ACTING AS OBLIGOR OR GUARANTOR, PROVIDED THAT THIS IS UNDERTAKEN IN COMPLIANCE WITH THE FEDERAL DECREE LAW NO. 32 OF 2021 CONCERNING COMMERCIAL COMPANIES AS AMENDEDCAPITAL STRUCTUREISSUER6094340FOR609434FOR2378911S000059563 ALDAR PROPERTIES PJSCM0517N101AEA00200101312/08/2025DELEGATE THE AUTHORITIES TO THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD, OR ANY PERSON SO AUTHORIZED BY THE BOARD, TO ADOPT ANY RESOLUTION OR TAKE ANY ACTION ON BEHALF OF THE COMPANY AS MAY BE NECESSARY TO IMPLEMENT ANY OF THE SPECIAL RESOLUTIONS ADOPTED AT THIS GENERAL ASSEMBLY, AND AUTHORIZING THE BOARD, OR ANY PERSON SO AUTHORIZED BY THE BOARD, TO DETERMINE AND AGREE THE TIMING, TERMS, AND DOCUMENTATION IN RESPECT OF ANY SUCH ISSUANCES OF BONDS OR SUKUKCORPORATE GOVERNANCEISSUER6094340FOR609434FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER89902378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, THE COMBINED MANAGEMENT REPORT FOR ALLIANZ SE AND THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER89902378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPROPRIATION OF NET EARNINGSCAPITAL STRUCTUREISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - OLIVER BAETECORPORATE GOVERNANCEISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - SIRMA BOSHNAKOVACORPORATE GOVERNANCEISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - CLAIRE-MARIE COSTE-LEPOUTRECORPORATE GOVERNANCEISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. BARBARA KARUTH-ZELLECORPORATE GOVERNANCEISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. KLAUS-PETER ROEHLERCORPORATE GOVERNANCEISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. GUENTHER THALLINGERCORPORATE GOVERNANCEISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - CHRISTOPHER TOWNSENDCORPORATE GOVERNANCEISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - RENATE WAGNERCORPORATE GOVERNANCEISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. ANDREAS WIMMERCORPORATE GOVERNANCEISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - MICHAEL DIEKMANNCORPORATE GOVERNANCEISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - GABRIELE BURKHARDT-BERGCORPORATE GOVERNANCEISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - DR. JOERG SCHNEIDERCORPORATE GOVERNANCEISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - SOPHIE BOISSARDCORPORATE GOVERNANCEISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PROF. DR. NADINE BRANDLCORPORATE GOVERNANCEISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - STEPHANIE BRUCECORPORATE GOVERNANCEISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - RASHMY CHATTERJEECORPORATE GOVERNANCEISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - DR. FRIEDRICH EICHINERCORPORATE GOVERNANCEISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - JEAN-CLAUDE LE GOAERCORPORATE GOVERNANCEISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - FRANK KIRSCHCORPORATE GOVERNANCEISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - JUERGEN LAWRENZCORPORATE GOVERNANCEISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PRIMIANO DI PAOLOCORPORATE GOVERNANCEISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PROF. DR. RALF PETER THOMASCORPORATE GOVERNANCEISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPOINTMENT OF THE STATUTORY AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE AUDITOR FOR PERFORMING THE REVIEW OF THE HALF-YEAR FINANCIAL REPORTAUDIT-RELATEDISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPOINTMENT OF THE AUDITOR FOR THE SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE MANAGEMENT BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - SOPHIE BOISSARDDIRECTOR ELECTIONSISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - RASHMY CHATTERJEEDIRECTOR ELECTIONSISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - DR. FRANK ELLENBUERGERDIRECTOR ELECTIONSISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026CREATION OF AN AUTHORIZED CAPITAL 2026 WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2022/I AND THE AUTHORIZED CAPITAL 2022/II AND CORRESPONDING AMENDMENT TO THE STATUTESCAPITAL STRUCTUREISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS AND HYBRID INSTRUMENTS, EACH WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL 2026, CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS AND HYBRID INSTRUMENTS, CANCELLATION OF THE CONDITIONAL CAPITAL 2022 AND COCAPITAL STRUCTUREISSUER8990FOR899FOR2378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026BLOCKING PROCESSES VARY ACCORDING TO THE LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATIONOTHEROther Voting MattersISSUER89902378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER89902378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER89902378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER89902378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED.OTHEROther Voting MattersISSUER89902378911S000059563 ALLIANZ SED03080112DE000840400505/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER89902378911S000059563 ALLIANZ SED03080112DE000840400505/07/202620 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER89902378911S000059563 ALLIANZ SED03080112DE000840400505/07/202620 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER89902378911S000059563 ALLIANZ SED03080112DE000840400505/07/202620 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER89902378911S000059563 ALLIED GROUP LIMITEDY00715105HK000065041305/29/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0427/2026042700760.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0427/2026042700726.pdfOTHEROther Voting MattersISSUER5000002378911S000059563 ALLIED GROUP LIMITEDY00715105HK000065041305/29/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER5000002378911S000059563 ALLIED GROUP LIMITEDY00715105HK000065041305/29/2026TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31ST DECEMBER, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER500000FOR50000FOR2378911S000059563 ALLIED GROUP LIMITEDY00715105HK000065041305/29/2026TO RE-ELECT MS. LEE SU HWEI AS A DIRECTORDIRECTOR ELECTIONSISSUER500000FOR50000FOR2378911S000059563 ALLIED GROUP LIMITEDY00715105HK000065041305/29/2026TO RE-ELECT MS. LIANG TANG LAI SUM, AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS ALREADY SERVED THE COMPANY FOR MORE THAN NINE (9) YEARS, AS A DIRECTORDIRECTOR ELECTIONSISSUER500000FOR50000FOR2378911S000059563 ALLIED GROUP LIMITEDY00715105HK000065041305/29/2026TO RE-ELECT MR. KELVIN CHAU KWOK AS A DIRECTORDIRECTOR ELECTIONSISSUER500000FOR50000FOR2378911S000059563 ALLIED GROUP LIMITEDY00715105HK000065041305/29/2026TO RE-ELECT MR. WANG WAI CHIA AS A DIRECTORDIRECTOR ELECTIONSISSUER500000FOR50000FOR2378911S000059563 ALLIED GROUP LIMITEDY00715105HK000065041305/29/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER500000AGAINST50000AGAINST2378911S000059563 ALLIED GROUP LIMITEDY00715105HK000065041305/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SECURITIESCAPITAL STRUCTUREISSUER500000AGAINST50000AGAINST2378911S000059563 ALLIED GROUP LIMITEDY00715105HK000065041305/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER500000FOR50000FOR2378911S000059563 ALLIED GROUP LIMITEDY00715105HK000065041305/29/2026TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE SECURITIESCAPITAL STRUCTUREISSUER500000AGAINST50000AGAINST2378911S000059563 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER43444102378911S000059563 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026APPROVAL OF THE ANNUAL SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2025 (1.1.2025 - 31.12.2025), TOGETHER WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS, WHICH ARE ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORTOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER4344410FOR434441FOR2378911S000059563 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026APPROVAL OF THE OFFSETTING OF THE MERGER RESERVE WITH (I) THE SHARE PREMIUM IN ACCORDANCE WITH ARTICLE 35 PAR. 3 (B) OF COMPANY LAW 4548/2018 AS IN FORCE, AND (II) THE SHARE CAPITAL DECREASE SPECIAL RESERVE IN ACCORDANCE WITH ARTICLE 31 PAR. 2 OF COMPANY LAW, AS IN FORCECORPORATE GOVERNANCEISSUER4344410FOR434441FOR2378911S000059563 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026APPROVAL OF DIVIDEND DISTRIBUTION IN CASH AND GRANTING OF AUTHORIZATIONSCAPITAL STRUCTUREISSUER4344410FOR434441FOR2378911S000059563 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026A) APPROVAL OF THE DISTRIBUTION OF AN AMOUNT OF EURO 19.9 MILLION OF THE BANKS INTRAGROUP AND OTHER NON-TAXABLE DIVIDENDS RESERVE TO BANKS ELIGIBLE STAFF. GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS. B) DISTRIBUTION OF AN AMOUNT OF UP TO EURO 1.1 MILLION BY GROUP COMPANIES TO THEIR ELIGIBLE STAFF. GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORSCAPITAL STRUCTUREISSUER4344410FOR434441FOR2378911S000059563 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026APPROVAL OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 2025 (1.1.2025 31.12.2025) AS PER ARTICLE 108 OF COMPANY LAW 4548/2018 AND DISCHARGE OF THE STATUTORY CERTIFIED AUDITORS FOR THE FINANCIAL YEAR 2025, IN ACCORDANCE WITH ARTICLE 117 PAR. 1 (C) OF COMPANY LAW 4548/2018AUDIT-RELATEDISSUER4344410FOR434441FOR2378911S000059563 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026APPOINTMENT OF STATUTORY CERTIFIED AUDITORS FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS AND THE ASSURANCE OF SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026 (1.1.2026 - 31.12.2026) AND APPROVAL OF THEIR FEEOTHERAccept Financial Statements and Statutory ReportsISSUER4344410FOR434441FOR2378911S000059563 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026SUBMISSION OF THE ACTIVITY REPORT OF THE AUDIT COMMITTEE FOR THE YEAR 2025, IN ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017 (NON-VOTING ITEM)OTHEROther Voting MattersISSUER43444102378911S000059563 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026SUBMISSION OF THE REPORT OF THE INDEPENDENT NON-EXECUTIVE MEMBERS, ACCORDING TO ARTICLE 9 PAR. 5 OF LAW 4706/2020 (NON-VOTING ITEM)OTHEROther Voting MattersISSUER43444102378911S000059563 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026DELIBERATION AND ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025, IN ACCORDANCE WITH ARTICLE 112 OF COMPANY LAW 4548/2018COMPENSATIONISSUER4344410FOR434441FOR2378911S000059563 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026APPROVAL OF THE MEMBERS OF THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR 2025 (1.1.2025 - 31.12.2025)COMPENSATIONISSUER4344410FOR434441FOR2378911S000059563 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026APPROVAL, IN ACCORDANCE WITH ARTICLE 109 OF COMPANY LAW 4548/2018, OF THE ADVANCE PAYMENT OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2026 (1.1.2026 - 31.12.2026)COMPENSATIONISSUER4344410FOR434441FOR2378911S000059563 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026CANCELATION OF 59,018,043 OWN SHARES ACQUIRED BY THE BANK UNDER ITS SHARE BUYBACK PROGRAM WITH A CORRESPONDING SHARE CAPITAL REDUCTION OF EURO 17,115,232.47 IN ACCORDANCE WITH ARTICLE 49 OF COMPANY LAW 4548/2018 AND RELEVANT AMENDMENT TO ARTICLE 5 (SHARE CAPITAL) OF THE BANKS ARTICLES OF INCORPORATIONCAPITAL STRUCTUREISSUER4344410FOR434441FOR2378911S000059563 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026ESTABLISHMENT OF A NEW SHARE BUYBACK PROGRAM IN ACCORDANCE WITH ARTICLE 49 OF COMPANY LAW 4548/2018 AND AUTHORIZATION TO THE BOARD OF DIRECTORS FOR ITS IMPLEMENTATIONCAPITAL STRUCTUREISSUER4344410FOR434441FOR2378911S000059563 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026ANNOUNCEMENT TO THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF THE BANK, ACCORDING TO ARTICLE 97 PAR. 1(B) OF COMPANY LAW 4548/2018, OF ANY CASES OF CONFLICT OF INTEREST AND AGREEMENTS OF THE FINANCIAL YEAR 2025 WHICH FALL UNDER ARTICLE 99 OF COMPANY LAW 4548/2018 (NON-VOTING ITEM)OTHEROther Voting MattersISSUER43444102378911S000059563 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026GRANTING OF AUTHORITY, IN ACCORDANCE WITH ARTICLE 98 PAR. 1 OF COMPANY LAW 4548/2018, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GENERAL MANAGEMENT AS WELL AS TO DIRECTORS OF THE BANK TO PARTICIPATE IN THE BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF COMPANIES HAVING PURPOSES SIMILAR TO THOSE OF THE BANKCORPORATE GOVERNANCEISSUER4344410FOR434441FOR2378911S000059563 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 03 JUL 2026. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUOTHEROther Voting MattersISSUER43444102378911S000059563 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER43444102378911S000059563 ALPHA BANK S.A.X0085P163GRS83000300006/26/202610 JUN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER43444102378911S000059563 AMBEV SAP0273U106BRABEVACNOR104/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER41860002378911S000059563 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 GOVERNANCEISSUER4186000FOR418600FOR2378911S000059563 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 GOVERNANCEISSUER4186000FOR418600FOR2378911S000059563 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 GOVERNANCEISSUER4186000FOR418600FOR2378911S000059563 AMBEV SAP0273U106BRABEVACNOR104/30/2026RENUMBER THE ARTICLES AND CONSOLIDATE THE COMPANYS BYLAWS, PURSUANT TO MANAGEMENTS PROPOSALCORPORATE GOVERNANCEISSUER4186000FOR418600FOR2378911S000059563 AMBEV SAP0273U106BRABEVACNOR104/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER41860002378911S000059563 AMBEV SAP0273U106BRABEVACNOR104/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER41860002378911S000059563 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 ReportsISSUER4186000FOR418600FOR2378911S000059563 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 STRUCTUREISSUER4186000FOR418600FOR2378911S000059563 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 GOVERNANCEISSUER4186000FOR418600FOR2378911S000059563 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 ELECTIONSISSUER4186000AGAINST418600AGAINST2378911S000059563 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 ELECTIONSISSUER4186000AGAINST418600AGAINST2378911S000059563 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 ELECTIONSISSUER4186000AGAINST418600AGAINST2378911S000059563 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 ELECTIONSISSUER4186000AGAINST418600AGAINST2378911S000059563 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 ELECTIONSISSUER4186000AGAINST418600AGAINST2378911S000059563 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 ELECTIONSISSUER4186000AGAINST418600AGAINST2378911S000059563 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 ELECTIONSISSUER4186000AGAINST418600AGAINST2378911S000059563 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 ELECTIONSISSUER4186000FOR418600FOR2378911S000059563 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 ELECTIONSISSUER4186000FOR418600FOR2378911S000059563 AMBEV SAP0273U106BRABEVACNOR104/30/2026FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER41860002378911S000059563 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 DEFENSESISSUER4186000ABSTAIN418600AGAINST2378911S000059563 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 ELECTIONSISSUER4186000ABSTAIN418600AGAINST2378911S000059563 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. VICTORIO CARLOS DE MARCHIDIRECTOR ELECTIONSISSUER4186000ABSTAIN418600AGAINST2378911S000059563 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LIA MACHADO DE MATOSDIRECTOR ELECTIONSISSUER4186000ABSTAIN418600AGAINST2378911S000059563 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FERNANDO MOMMENSOHN TENNENBAUMDIRECTOR ELECTIONSISSUER4186000ABSTAIN418600AGAINST2378911S000059563 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FABIO COLLETTI BARBOSADIRECTOR ELECTIONSISSUER4186000ABSTAIN418600AGAINST2378911S000059563 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 ELECTIONSISSUER4186000ABSTAIN418600AGAINST2378911S000059563 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RICARDO MANUEL FRANGATOS PIRES MOREIRADIRECTOR ELECTIONSISSUER4186000ABSTAIN418600AGAINST2378911S000059563 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 ELECTIONSISSUER4186000ABSTAIN418600AGAINST2378911S000059563 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 ELECTIONSISSUER4186000ABSTAIN418600AGAINST2378911S000059563 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 DEFENSESISSUER4186000ABSTAIN418600AGAINST2378911S000059563 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 GOVERNANCEISSUER4186000ABSTAIN418600AGAINST2378911S000059563 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 GOVERNANCEISSUER4186000FOR418600FOR2378911S000059563 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-RELATEDISSUER4186000ABSTAIN418600AGAINST2378911S000059563 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 DEFENSESISSUER4186000AGAINST418600AGAINST2378911S000059563 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-RELATEDISSUER4186000FOR418600FOR2378911S000059563 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-RELATEDISSUER4186000ABSTAIN418600AGAINST2378911S000059563 AMBEV SAP0273U106BRABEVACNOR104/30/2026DETERMINE THE OVERALL COMPENSATION OF THE MANAGERS FOR THE 2026 FISCAL YEAR, PURSUANT TO THE TERMS SET FORTH IN THE MANAGEMENT PROPOSALCOMPENSATIONISSUER4186000FOR418600FOR2378911S000059563 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-RELATEDISSUER4186000FOR418600FOR2378911S000059563 AMBEV SAP0273U106BRABEVACNOR104/30/202607 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12.2 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER41860002378911S000059563 AMBEV SAP0273U106BRABEVACNOR104/30/202607 APR 2026: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER41860002378911S000059563 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER2855902378911S000059563 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025ANNUAL REPORTSOTHEROther Voting MattersISSUER2855902378911S000059563 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025TO ELECT MS A R GERRYDIRECTOR ELECTIONSISSUER285590FOR28559FOR2378911S000059563 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025TO RE-ELECT MR P D O SULLIVANDIRECTOR ELECTIONSISSUER285590FOR28559FOR2378911S000059563 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025TO RE-ELECT MR J P SMITHDIRECTOR ELECTIONSISSUER285590FOR28559FOR2378911S000059563 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER285590AGAINST28559AGAINST2378911S000059563 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025GRANT OF RESTRICTED RIGHTS AND PERFORMANCE RIGHTS TO MR N MATOSCAPITAL STRUCTURECOMPENSATIONISSUER285590FOR28559FOR2378911S000059563 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND THE COMPANYS CONSTITUTIONCORPORATE GOVERNANCESECURITY HOLDER285590AGAINST28559FOR2378911S000059563 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTIONOTHEROther Voting MattersISSUER2855902378911S000059563 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025SPILL RESOLUTION: THAT, SUBJECT TO AND CONDITIONAL UPON AT LEAST 25% OF THE VOTES VALIDLY CAST ON THE RESOLUTION TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2025 BEING CAST AGAINST THE ADOPTION OF THE REPORT, THAT AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH) (CORPORATIONS ACT): A. AN EXTRAORDINARY GENERAL MEETING OF ANZ GROUP HOLDINGS LIMITED (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B. ALL OF THE DIRECTORS WHO WERE DIRECTORS OF ANZ GROUP HOLDINGS LIMITED WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2025 WAS PASSED (OTHER THAN THE GROUP CHIEF EXECUTIVE OFFICER), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C. RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETINGSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER285590AGAINST28559FOR2378911S000059563 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSURE OF FINANCED DEFORESTATIONENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER285590AGAINST28559FOR2378911S000059563 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: STRATEGY TO ELIMINATE FINANCED DEFORESTATIONENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER285590AGAINST28559FOR2378911S000059563 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CUSTOMER TRANSITION APPROACH AND CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER285590AGAINST28559FOR2378911S000059563 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 ReportsISSUER590550FOR59055FOR2378911S000059563 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-RELATEDISSUER590550FOR59055FOR2378911S000059563 ARCOS DORADOS HOLDINGS INC.G0457F107VGG0457F107104/10/2026DIRECTOR: Mrs. Alice Staton*DIRECTOR ELECTIONSISSUER590550FOR59055FOR2378911S000059563 ARCOS DORADOS HOLDINGS INC.G0457F107VGG0457F107104/10/2026DIRECTOR: Mr. Mario Quintana**DIRECTOR ELECTIONSISSUER590550FOR59055FOR2378911S000059563 ARCOS DORADOS HOLDINGS INC.G0457F107VGG0457F107104/10/2026DIRECTOR: Mr. Michael Chu#DIRECTOR ELECTIONSISSUER590550FOR59055FOR2378911S000059563 ARCOS DORADOS HOLDINGS INC.G0457F107VGG0457F107104/10/2026DIRECTOR: Mr. José Alberto Vélez#DIRECTOR ELECTIONSISSUER590550FOR59055FOR2378911S000059563 ARCOS DORADOS HOLDINGS INC.G0457F107VGG0457F107104/10/2026DIRECTOR: Mr. José Fernández#DIRECTOR ELECTIONSISSUER590550FOR59055FOR2378911S000059563 ARCOS DORADOS HOLDINGS INC.G0457F107VGG0457F107104/10/2026DIRECTOR: Ms. Karla Berman#DIRECTOR ELECTIONSISSUER590550FOR59055FOR2378911S000059563 ARGENX SE04016X101US04016X101911/18/2025Proposal to adopt the remuneration policy.COMPENSATIONCORPORATE GOVERNANCEISSUER3660FOR366FOR2378911S000059563 ARISTOCRAT LEISURE LIMITEDQ0521T108AU000000ALL702/19/2026VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER8531102378911S000059563 ARISTOCRAT LEISURE LIMITEDQ0521T108AU000000ALL702/19/2026RE-ELECTION OF DIRECTOR MR PHILIPPE ETIENNEDIRECTOR ELECTIONSISSUER853110FOR85311FOR2378911S000059563 ARISTOCRAT LEISURE LIMITEDQ0521T108AU000000ALL702/19/2026RE-ELECTION OF DIRECTOR MR BILL LANCEDIRECTOR ELECTIONSISSUER853110FOR85311FOR2378911S000059563 ARISTOCRAT LEISURE LIMITEDQ0521T108AU000000ALL702/19/2026APPROVAL FOR THE GRANT OF PERFORMANCE SHARE RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG-TERM INCENTIVE PLANCAPITAL STRUCTURECOMPENSATIONISSUER853110FOR85311FOR2378911S000059563 ARISTOCRAT LEISURE LIMITEDQ0521T108AU000000ALL702/19/2026ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER853110FOR85311FOR2378911S000059563 ARISTOCRAT LEISURE LIMITEDQ0521T108AU000000ALL702/19/2026APPROVAL TO INCREASE THE NON-EXECUTIVE DIRECTORS FEE POOLCOMPENSATIONISSUER853110FOR85311FOR2378911S000059563 ARISTOCRAT LEISURE LIMITEDQ0521T108AU000000ALL702/19/2026IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTEOTHEROther Voting MattersISSUER8531102378911S000059563 ARISTOCRAT LEISURE LIMITEDQ0521T108AU000000ALL702/19/2026RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER853110FOR85311FOR2378911S000059563 ARM HOLDINGS PLC042068205US042068205809/09/2025To receive the accounts of the Company for the financial year ended 31 March 2025 together with the reports of the directors and the auditors of the Company thereon (the "Annual Report and Accounts").OTHERAccept Financial Statements and Statutory ReportsISSUER34720FOR3472NONE2378911S000059563 ARM HOLDINGS PLC042068205US042068205809/09/2025To receive and approve the directors' remuneration report, as set out on pages 45 to 56 of the Annual Report and Accounts, for the financial year ended 31 March 2025.SECTION 14A SAY-ON-PAY VOTESISSUER34720AGAINST3472NONE2378911S000059563 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-appoint Deloitte LLP as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting of the Company at which the Company's annual accounts and reports are laid before the Company.AUDIT-RELATEDISSUER34720FOR3472NONE2378911S000059563 ARM HOLDINGS PLC042068205US042068205809/09/2025To authorise the audit committee of the board of directors of Company to fix the remuneration of the auditors of the Company.AUDIT-RELATEDISSUER34720FOR3472NONE2378911S000059563 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Masayoshi Son as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election.DIRECTOR ELECTIONSISSUER34720AGAINST3472NONE2378911S000059563 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Rene Haas as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election.DIRECTOR ELECTIONSISSUER34720AGAINST3472NONE2378911S000059563 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Ronald D. Fisher as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election.DIRECTOR ELECTIONSISSUER34720AGAINST3472NONE2378911S000059563 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Jeffrey A. Sine as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election.DIRECTOR ELECTIONSISSUER34720AGAINST3472NONE2378911S000059563 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Karen E. Dykstra as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering herself for re- election.DIRECTOR ELECTIONSISSUER34720FOR3472NONE2378911S000059563 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Rosemary Schooler as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering herself for re- election.DIRECTOR ELECTIONSISSUER34720FOR3472NONE2378911S000059563 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Paul E. Jacobs as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election.DIRECTOR ELECTIONSISSUER34720FOR3472NONE2378911S000059563 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Young Sohn as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election.DIRECTOR ELECTIONSISSUER34720FOR3472NONE2378911S000059563 ASELSAN ELEKTRONIK SANAYI VE TICARET A.S.M1501H100TRAASELS91H205/13/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER37699702378911S000059563 ASELSAN ELEKTRONIK SANAYI VE TICARET A.S.M1501H100TRAASELS91H205/13/2026TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER37699702378911S000059563 ASELSAN ELEKTRONIK SANAYI VE TICARET A.S.M1501H100TRAASELS91H205/13/2026PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER37699702378911S000059563 ASELSAN ELEKTRONIK SANAYI VE TICARET A.S.M1501H100TRAASELS91H205/13/2026OPENING, MOMENT OF SILENCE, PERFORMING OF THE NATIONAL ANTHEM AND APPOINTMENT OF THE CHAIRMAN OF THE MEETING.CORPORATE GOVERNANCEISSUER3769970FOR376997FOR2378911S000059563 ASELSAN ELEKTRONIK SANAYI VE TICARET A.S.M1501H100TRAASELS91H205/13/2026REVIEW AND DISCUSSION OF THE ANNUAL REPORT FOR FISCAL YEAR 2025 AS PREPARED BY THE BOARD OF DIRECTORS.OTHERAccept Financial Statements and Statutory ReportsISSUER3769970ABSTAIN376997AGAINST2378911S000059563 ASELSAN ELEKTRONIK SANAYI VE TICARET A.S.M1501H100TRAASELS91H205/13/2026PRESENTATION OF THE REPORT OF THE INDEPENDENT AUDITING FIRM FOR FISCAL YEAR 2025.OTHERReceive/Approve Report/AnnouncementISSUER3769970ABSTAIN376997AGAINST2378911S000059563 ASELSAN ELEKTRONIK SANAYI VE TICARET A.S.M1501H100TRAASELS91H205/13/2026REVIEW, DISCUSSION AND APPROVAL OF FINANCIAL STATEMENTS FOR FISCAL YEAR 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER3769970FOR376997FOR2378911S000059563 ASELSAN ELEKTRONIK SANAYI VE TICARET A.S.M1501H100TRAASELS91H205/13/2026REVIEW, DISCUSSION AND APPROVAL OF SUSTAINABILITY REPORTS PREPARED IN ACCORDANCE WITH THE TURKEY SUSTAINABILITY REPORTING STANDARDS (TSRS) FOR THE 2024 AND 2025 FISCAL YEARS.OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER3769970FOR376997FOR2378911S000059563 ASELSAN ELEKTRONIK SANAYI VE TICARET A.S.M1501H100TRAASELS91H205/13/2026REACHING RESOLUTION ON THE ACQUITTAL OF THE MEMBERS OF BOARD OF DIRECTORS ON OPERATIONS AND ACCOUNTS OF THE COMPANY FOR FISCAL YEAR 2025.CORPORATE GOVERNANCEISSUER3769970FOR376997FOR2378911S000059563 ASELSAN ELEKTRONIK SANAYI VE TICARET A.S.M1501H100TRAASELS91H205/13/2026DETERMINATION OF THE DIVIDEND DISTRIBUTION AND THE DIVIDEND PAYOUT RATIO FOR FISCAL YEAR 2025.CAPITAL STRUCTUREISSUER3769970FOR376997FOR2378911S000059563 ASELSAN ELEKTRONIK SANAYI VE TICARET A.S.M1501H100TRAASELS91H205/13/2026ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, AND DETERMINATION OF THEIR TERMS OF OFFICE.DIRECTOR ELECTIONSISSUER3769970FOR376997FOR2378911S000059563 ASELSAN ELEKTRONIK SANAYI VE TICARET A.S.M1501H100TRAASELS91H205/13/2026DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS.COMPENSATIONISSUER3769970FOR376997FOR2378911S000059563 ASELSAN ELEKTRONIK SANAYI VE TICARET A.S.M1501H100TRAASELS91H205/13/2026ELECTION OF THE INDEPENDENT AUDIT COMPANY IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE NUMBERED 6102 AND CAPITAL MARKET LAW NUMBERED 6362 AND OTHER RELEVANT LEGISLATION.AUDIT-RELATEDISSUER3769970FOR376997FOR2378911S000059563 ASELSAN ELEKTRONIK SANAYI VE TICARET A.S.M1501H100TRAASELS91H205/13/2026SUBMITTING INFORMATION ON DONATIONS MADE, GUARANTEE, PLEDGE, MORTGAGE AND WARRANTIES GIVEN ON BEHALF OF THIRD PARTIES AND REVENUE AND BENEFITS ACQUIRED IN 2025.CAPITAL STRUCTUREISSUER3769970ABSTAIN376997AGAINST2378911S000059563 ASELSAN ELEKTRONIK SANAYI VE TICARET A.S.M1501H100TRAASELS91H205/13/2026PROVIDING INFORMATION REGARDING THE REPORTS, WHICH COMPRISES THE CONDITIONS OF THE TRANSACTIONS WITH SECRETARIAT OF DEFENSE INDUSTRIES AND ASELSANNET ELEKTRONIK VE HABERLESME SISTEMLERI SANAYI TICARET INSAAT VE TAAHHUT LIMITED SIRKETI AND ITS COMPARISON WITH THE MARKET CONDITIONS IN 2025, AS PER THE REGULATIONS OF THE CAPITAL MARKETS BOARD.OTHERMiscellaneous Proposal: Company-SpecificISSUER3769970ABSTAIN376997AGAINST2378911S000059563 ASELSAN ELEKTRONIK SANAYI VE TICARET A.S.M1501H100TRAASELS91H205/13/2026DETERMINING THE UPPER LIMIT OF DONATIONS AND AIDS TO BE MADE IN FISCAL YEAR 2026.OTHER SOCIAL ISSUESISSUER3769970FOR376997FOR2378911S000059563 ASELSAN ELEKTRONIK SANAYI VE TICARET A.S.M1501H100TRAASELS91H205/13/2026DETERMINING THE UPPER LIMIT OF SPONSORSHIPS TO BE MADE IN FISCAL YEAR 2026.OTHERMiscellaneous Proposal: Company-SpecificISSUER3769970FOR376997FOR2378911S000059563 ASELSAN ELEKTRONIK SANAYI VE TICARET A.S.M1501H100TRAASELS91H205/13/2026SUBMITTING INFORMATION ON THE SUBJECT THAT SHAREHOLDERS WHO GOT THE ADMINISTRATIVE COMPETENCE, MEMBERS OF BOARD OF DIRECTORS, MANAGERS WITH ADMINISTRATIVE LIABILITY AND THEIR SPOUSES, RELATIVES BY BLOOD OR MARRIAGE UP TO SECOND DEGREE MAY CONDUCT A TRANSACTION WITH THE CORPORATION OR SUBSIDIARIES THEREOF WHICH MAY CAUSE A CONFLICT OF INTEREST AND COMPETE WITH THEM.OTHERMiscellaneous Proposal: Company-SpecificISSUER3769970ABSTAIN376997AGAINST2378911S000059563 ASELSAN ELEKTRONIK SANAYI VE TICARET A.S.M1501H100TRAASELS91H205/13/2026WISHES AND RECOMMENDATIONS.OTHEROther BusinessISSUER3769970ABSTAIN376997AGAINST2378911S000059563 ASHOK LEYLAND LTDY0266N143INE208A0102907/06/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER16183302378911S000059563 ASHOK LEYLAND LTDY0266N143INE208A0102907/06/2025ISSUE OF BONUS EQUITY SHARES OF RS 1 EACH FULLY PAID UP IN THE RATIO OF 1 SHARE FOR EVERY 1 SHARECAPITAL STRUCTUREISSUER1618330FOR161833FOR2378911S000059563 ASHOK LEYLAND LTDY0266N143INE208A0102907/06/2025ENTER INTO VARIOUS RELATED PARTY TRANSACTIONS WITH TVS TRUCKS AND BUSES PVT LTD FOR THE FY 2025-26EXTRAORDINARY TRANSACTIONSISSUER1618330FOR161833FOR2378911S000059563 ASHOK LEYLAND LTDY0266N143INE208A0102907/06/2025ENTER INTO VARIOUS RELATED PARTY TRANSACTIONS WITH AML MOTORS PVT LTD FOR THE FY 2025-26EXTRAORDINARY TRANSACTIONSISSUER1618330FOR161833FOR2378911S000059563 ASHOK LEYLAND LTDY0266N143INE208A0102907/06/2025ENTER INTO VARIOUS RELATED PARTY TRANSACTIONS WITH SWITH MOBILITY AUTOMOTIVE LTD FOT THE FY 2025-26EXTRAORDINARY TRANSACTIONSISSUER1618330FOR161833FOR2378911S000059563 ASHOK LEYLAND LTDY0266N143INE208A0102907/06/2025ENTER INTO VARIOUS RELATED PARTY TRANSACTIONS SWITH MOBILITY AUTOMOTIVE LTD AND OHM GLOBAL MOBILITY PVT LTD FOR THE FY 2025-26EXTRAORDINARY TRANSACTIONSISSUER1618330FOR161833FOR2378911S000059563 ASHOK LEYLAND LTDY0266N143INE208A0102907/06/2025ENTER INTO VARIOUS RELATED PARTY TRANSACTIONS WITH TVS VEHICLE MOBILITY SOLUTION PVT LTD FOR THE FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER1618330FOR161833FOR2378911S000059563 ASHOK LEYLAND LTDY0266N143INE208A0102907/06/2025RATIFICATION REMUNERATION TO COST AUDITORSAUDIT-RELATEDISSUER1618330FOR161833FOR2378911S000059563 ASHTEAD GROUP PLCG05320109GB000053673909/02/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER289880FOR28988FOR2378911S000059563 ASHTEAD GROUP PLCG05320109GB000053673909/02/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER289880FOR28988FOR2378911S000059563 ASHTEAD GROUP PLCG05320109GB000053673909/02/2025APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER289880FOR28988FOR2378911S000059563 ASHTEAD GROUP PLCG05320109GB000053673909/02/2025RE-ELECT PAUL WALKER AS DIRECTORDIRECTOR ELECTIONSISSUER289880FOR28988FOR2378911S000059563 ASHTEAD GROUP PLCG05320109GB000053673909/02/2025RE-ELECT BRENDAN HORGAN AS DIRECTORDIRECTOR ELECTIONSISSUER289880FOR28988FOR2378911S000059563 ASHTEAD GROUP PLCG05320109GB000053673909/02/2025RE-ELECT ANGUS COCKBURN AS DIRECTORDIRECTOR ELECTIONSISSUER289880FOR28988FOR2378911S000059563 ASHTEAD GROUP PLCG05320109GB000053673909/02/2025RE-ELECT JILL EASTERBROOK AS DIRECTORDIRECTOR ELECTIONSISSUER289880FOR28988FOR2378911S000059563 ASHTEAD GROUP PLCG05320109GB000053673909/02/2025RE-ELECT RENATA RIBEIRO AS DIRECTORDIRECTOR ELECTIONSISSUER289880FOR28988FOR2378911S000059563 ASHTEAD GROUP PLCG05320109GB000053673909/02/2025RE-ELECT ROY TWITE AS DIRECTORDIRECTOR ELECTIONSISSUER289880FOR28988FOR2378911S000059563 ASHTEAD GROUP PLCG05320109GB000053673909/02/2025ELECT NANDO CESARONE AS DIRECTORDIRECTOR ELECTIONSISSUER289880FOR28988FOR2378911S000059563 ASHTEAD GROUP PLCG05320109GB000053673909/02/2025ELECT JAMES SINGLETON AS DIRECTORDIRECTOR ELECTIONSISSUER289880FOR28988FOR2378911S000059563 ASHTEAD GROUP PLCG05320109GB000053673909/02/2025REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER289880FOR28988FOR2378911S000059563 ASHTEAD GROUP PLCG05320109GB000053673909/02/2025AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER289880FOR28988FOR2378911S000059563 ASHTEAD GROUP PLCG05320109GB000053673909/02/2025AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER289880FOR28988FOR2378911S000059563 ASHTEAD GROUP PLCG05320109GB000053673909/02/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER289880FOR28988FOR2378911S000059563 ASHTEAD GROUP PLCG05320109GB000053673909/02/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER289880FOR28988FOR2378911S000059563 ASHTEAD GROUP PLCG05320109GB000053673909/02/2025AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER289880FOR28988FOR2378911S000059563 ASHTEAD GROUP PLCG05320109GB000053673909/02/2025AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER289880FOR28988FOR2378911S000059563 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER38002378911S000059563 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER38002378911S000059563 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026OPENING / ANNOUNCEMENTSOTHEROther Voting MattersISSUER38002378911S000059563 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026REPORT ON THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER38002378911S000059563 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026REPORT ON THE FINANCIAL YEAR 2025: CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODEOTHEROther Voting MattersISSUER38002378911S000059563 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026FINANCIALS: REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER3800FOR380FOR2378911S000059563 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026FINANCIALS: ADOPTION OF THE ANNUAL ACCOUNTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3800FOR380FOR2378911S000059563 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026FINANCIALS: ADOPTION OF DIVIDEND PROPOSALCAPITAL STRUCTUREISSUER3800FOR380FOR2378911S000059563 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER3800FOR380FOR2378911S000059563 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER3800FOR380FOR2378911S000059563 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE MANAGEMENT BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER3800FOR380FOR2378911S000059563 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER3800FOR380FOR2378911S000059563 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ITS COMMITTEESCOMPENSATIONISSUER3800FOR380FOR2378911S000059563 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026PROPOSAL TO REAPPOINT MR. M SAAD AS A MEMBER OF THE MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER3800FOR380FOR2378911S000059563 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026PROPOSAL TO REAPPOINT MR. DE JONG AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER3800FOR380FOR2378911S000059563 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026APPOINTMENT OF ASM S AUDITOR: PROPOSAL TO REAPPOINT EY ACCOUNTANTS B.V. AS AUDITOR TO AUDIT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER3800FOR380FOR2378911S000059563 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026APPOINTMENT OF ASM S AUDITOR: PROPOSAL TO REAPPOINT EY ACCOUNTANTS B.V. AS ASSURANCE PROVIDER OF SUSTAINABILITY INFORMATION FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER3800FOR380FOR2378911S000059563 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES AND TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS: DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARESCAPITAL STRUCTUREISSUER3800FOR380FOR2378911S000059563 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES AND TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS: DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARESCAPITAL STRUCTUREISSUER3800FOR380FOR2378911S000059563 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE COMMON SHARES IN ASMCAPITAL STRUCTUREISSUER3800FOR380FOR2378911S000059563 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER38002378911S000059563 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026CLOSUREOTHEROther Voting MattersISSUER38002378911S000059563 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER38002378911S000059563 ASM INTERNATIONAL NVN07045201NL000033411805/11/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER38002378911S000059563 ASML HOLDING NVN07059210USN07059210004/22/2026Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025SECTION 14A SAY-ON-PAY VOTESISSUER15120FOR1512FOR2378911S000059563 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch lawOTHERAccept Financial Statements and Statutory ReportsISSUER15120FOR1512FOR2378911S000059563 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to adopt a dividend in respect of the financial year 2025CAPITAL STRUCTUREISSUER15120FOR1512FOR2378911S000059563 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025CORPORATE GOVERNANCEISSUER15120FOR1512FOR2378911S000059563 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025CORPORATE GOVERNANCEISSUER15120FOR1512FOR2378911S000059563 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to approve the number of shares for the Board of ManagementCAPITAL STRUCTURECOMPENSATIONISSUER15120FOR1512FOR2378911S000059563 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory BoardDIRECTOR ELECTIONSISSUER15120FOR1512FOR2378911S000059563 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory BoardDIRECTOR ELECTIONSISSUER15120FOR1512FOR2378911S000059563 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to appoint Mr. B. Loh as a member of the Supervisory BoardDIRECTOR ELECTIONSISSUER15120FOR1512FOR2378911S000059563 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027AUDIT-RELATEDISSUER15120FOR1512FOR2378911S000059563 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027AUDIT-RELATEDISSUER15120FOR1512FOR2378911S000059563 ASML HOLDING NVN07059210USN07059210004/22/2026Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliancesCAPITAL STRUCTUREISSUER15120FOR1512FOR2378911S000059563 ASML HOLDING NVN07059210USN07059210004/22/2026Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a)CAPITAL STRUCTUREISSUER15120FOR1512FOR2378911S000059563 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capitalCAPITAL STRUCTUREISSUER15120FOR1512FOR2378911S000059563 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to cancel ordinary sharesCAPITAL STRUCTUREISSUER15120FOR1512FOR2378911S000059563 ASPO PLCX3470Q101FI000900807204/17/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER182802378911S000059563 ASPO PLCX3470Q101FI000900807204/17/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER182802378911S000059563 ASPO PLCX3470Q101FI000900807204/17/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER182802378911S000059563 ASPO PLCX3470Q101FI000900807204/17/2026OPENING OF THE MEETINGOTHEROther Voting MattersISSUER182802378911S000059563 ASPO PLCX3470Q101FI000900807204/17/2026CALLING THE MEETING TO ORDEROTHEROther Voting MattersISSUER182802378911S000059563 ASPO PLCX3470Q101FI000900807204/17/2026ELECTION OF PERSONS TO CONFIRM THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTESOTHEROther Voting MattersISSUER182802378911S000059563 ASPO PLCX3470Q101FI000900807204/17/2026RECORDING THE LEGALITY OF THE MEETINGOTHEROther Voting MattersISSUER182802378911S000059563 ASPO PLCX3470Q101FI000900807204/17/2026RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTING THE LIST OF VOTESOTHEROther Voting MattersISSUER182802378911S000059563 ASPO PLCX3470Q101FI000900807204/17/2026PRESENTATION OF THE FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS, THE BOARD OF DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE YEAR 2025OTHEROther Voting MattersISSUER182802378911S000059563 ASPO PLCX3470Q101FI000900807204/17/2026ADOPTION OF THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER18280FOR1828FOR2378911S000059563 ASPO PLCX3470Q101FI000900807204/17/2026RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE DISTRIBUTION OF DIVIDENDCAPITAL STRUCTUREISSUER18280FOR1828FOR2378911S000059563 ASPO PLCX3470Q101FI000900807204/17/2026RESOLUTION ON THE DISCHARGE OF LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FOR THE FINANCIAL YEAR JANUARY 1, 2025 DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER18280FOR1828FOR2378911S000059563 ASPO PLCX3470Q101FI000900807204/17/2026CONSIDERATION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER18280FOR1828FOR2378911S000059563 ASPO PLCX3470Q101FI000900807204/17/2026RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND COMMITTEESCOMPENSATIONISSUER18280FOR1828FOR2378911S000059563 ASPO PLCX3470Q101FI000900807204/17/2026RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER18280FOR1828FOR2378911S000059563 ASPO PLCX3470Q101FI000900807204/17/2026ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER18280FOR1828FOR2378911S000059563 ASPO PLCX3470Q101FI000900807204/17/2026RESOLUTION ON THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER18280FOR1828FOR2378911S000059563 ASPO PLCX3470Q101FI000900807204/17/2026ELECTION OF THE AUDITORAUDIT-RELATEDISSUER18280FOR1828FOR2378911S000059563 ASPO PLCX3470Q101FI000900807204/17/2026RESOLUTION ON THE REMUNERATION OF THE SUSTAINABILITY REPORTING ASSURANCE PROVIDERAUDIT-RELATEDISSUER18280FOR1828FOR2378911S000059563 ASPO PLCX3470Q101FI000900807204/17/2026ELECTION OF THE SUSTAINABILITY REPORTING ASSURANCE PROVIDERAUDIT-RELATEDISSUER18280FOR1828FOR2378911S000059563 ASPO PLCX3470Q101FI000900807204/17/2026AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON THE ACQUISITION OF TREASURY SHARESCAPITAL STRUCTUREISSUER18280FOR1828FOR2378911S000059563 ASPO PLCX3470Q101FI000900807204/17/2026AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON A SHARE ISSUE OF TREASURY SHARESCAPITAL STRUCTUREISSUER18280FOR1828FOR2378911S000059563 ASPO PLCX3470Q101FI000900807204/17/2026AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON A SHARE ISSUE OF NEW SHARESCAPITAL STRUCTUREISSUER18280FOR1828FOR2378911S000059563 ASPO PLCX3470Q101FI000900807204/17/2026AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON CHARITABLE CONTRIBUTIONSOTHER SOCIAL ISSUESISSUER18280FOR1828FOR2378911S000059563 ASPO PLCX3470Q101FI000900807204/17/2026CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER182802378911S000059563 ASPO PLCX3470Q101FI000900807204/17/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 11 TO 17. THANK YOU.OTHEROther Voting MattersISSUER182802378911S000059563 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER610002378911S000059563 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yasukawa, KenjiDIRECTOR ELECTIONSISSUER61000FOR6100FOR2378911S000059563 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Okamura, NaokiDIRECTOR ELECTIONSISSUER61000FOR6100FOR2378911S000059563 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Sugita, KatsuyoshiDIRECTOR ELECTIONSISSUER61000FOR6100FOR2378911S000059563 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, MasahiroDIRECTOR ELECTIONSISSUER61000FOR6100FOR2378911S000059563 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Ono, YoichiDIRECTOR ELECTIONSISSUER61000FOR6100FOR2378911S000059563 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Andreas BuschDIRECTOR ELECTIONSISSUER61000FOR6100FOR2378911S000059563 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Mark EnyedyDIRECTOR ELECTIONSISSUER61000FOR6100FOR2378911S000059563 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is Audit and Supervisory Committee Member Hirota, RikaDIRECTOR ELECTIONSISSUER61000FOR6100FOR2378911S000059563 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is Audit and Supervisory Committee Member Aramaki, TomokoDIRECTOR ELECTIONSISSUER61000FOR6100FOR2378911S000059563 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is Audit and Supervisory Committee Member Takahara, ShigekiDIRECTOR ELECTIONSISSUER61000AGAINST6100AGAINST2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529211/03/2025ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER466620FOR46662FOR2378911S000059563 ASTRAZENECA PLC046353108US046353108911/03/2025To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting.CORPORATE GOVERNANCEISSUER89570FOR8957FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER27120FOR2712FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To confirm the 2025 interim dividendsCAPITAL STRUCTUREISSUER27120FOR2712FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To appoint KPMG LLP as AuditorAUDIT-RELATEDISSUER27120FOR2712FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To authorize the Directors to agree the remuneration of the AuditorAUDIT-RELATEDISSUER27120FOR2712FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Michel DemaréDIRECTOR ELECTIONSISSUER27120FOR2712FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Pascal SoriotDIRECTOR ELECTIONSISSUER27120FOR2712FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Aradhana SarinDIRECTOR ELECTIONSISSUER27120FOR2712FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Philip BroadleyDIRECTOR ELECTIONSISSUER27120FOR2712FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Euan AshleyDIRECTOR ELECTIONSISSUER27120FOR2712FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Birgit ConixDIRECTOR ELECTIONSISSUER27120FOR2712FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Rene HaasDIRECTOR ELECTIONSISSUER27120FOR2712FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Karen KnudsenDIRECTOR ELECTIONSISSUER27120FOR2712FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Diana LayfieldDIRECTOR ELECTIONSISSUER27120FOR2712FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Anna ManzDIRECTOR ELECTIONSISSUER27120FOR2712FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Sheri McCoyDIRECTOR ELECTIONSISSUER27120FOR2712FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Tony MokDIRECTOR ELECTIONSISSUER27120FOR2712FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Election of Director: Marcus WallenbergDIRECTOR ELECTIONSISSUER27120FOR2712FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025SECTION 14A SAY-ON-PAY VOTESISSUER27120FOR2712FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020COMPENSATIONISSUER27120FOR2712FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To authorize limited political donationsOTHER SOCIAL ISSUESISSUER27120FOR2712FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To authorize the Directors to allot sharesCAPITAL STRUCTUREISSUER27120FOR2712FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To authorize the Directors to disapply pre-emption rights1CAPITAL STRUCTUREISSUER27120FOR2712FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1CAPITAL STRUCTUREISSUER27120FOR2712FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To authorize the Company to purchase its own shares1CAPITAL STRUCTUREISSUER27120FOR2712FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026To reduce the notice period for general meetings1CORPORATE GOVERNANCEISSUER27120FOR2712FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER259770FOR25977FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO CONFIRM THE 2025 INTERIM DIVIDENDSCAPITAL STRUCTUREISSUER259770FOR25977FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO APPOINT KPMG LLP AS AUDITORAUDIT-RELATEDISSUER259770FOR25977FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER259770FOR25977FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MICHEL DEMAREDIRECTOR ELECTIONSISSUER259770FOR25977FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: PASCAL SORIOTDIRECTOR ELECTIONSISSUER259770FOR25977FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ARADHANA SARINDIRECTOR ELECTIONSISSUER259770FOR25977FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: PHILLIP BROADLEYDIRECTOR ELECTIONSISSUER259770FOR25977FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: EUAN ASHLEYDIRECTOR ELECTIONSISSUER259770FOR25977FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: BIRGIT CONIXDIRECTOR ELECTIONSISSUER259770FOR25977FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: RENE HAASDIRECTOR ELECTIONSISSUER259770FOR25977FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: KAREN KNUDSENDIRECTOR ELECTIONSISSUER259770FOR25977FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: DIANA LAYFIELDDIRECTOR ELECTIONSISSUER259770FOR25977FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ANNA MANZDIRECTOR ELECTIONSISSUER259770FOR25977FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: SHERI MCCOYDIRECTOR ELECTIONSISSUER259770FOR25977FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: TONY MOKDIRECTOR ELECTIONSISSUER259770FOR25977FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MARCUS WALLENBERGDIRECTOR ELECTIONSISSUER259770FOR25977FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO APPROVE THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER259770FOR25977FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RENEW THE AUTHORISATION TO GRANT AWARDS UNDER THE FRENCH APPENDIX 3OF THE ASTRAZENECA PERFORMANCE SHARE PLAN 2020COMPENSATIONISSUER259770FOR25977FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE LIMITED POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER259770FOR25977FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER259770FOR25977FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER259770FOR25977FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER259770FOR25977FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER259770FOR25977FOR2378911S000059563 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER259770FOR25977FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER193902378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF AUMOVIO SE AS OF DECEMBER 31, 2025, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, THE COMBINED MANAGEMENT REPORT OF AUMOVIO SE AND THE GROUP FOR THE FISCAL YEAR 2025, THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2025 AND THE EXECUTIVE BOARDS EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO SECTIONS 289A, 315A OF THE GERMAN COMMERCIAL CODE (HOTHEROther Voting MattersISSUER193902378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026RESOLUTION ON THE APPROPRIATION OF PROFITSCAPITAL STRUCTUREISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE EXECUTIVE BOARD FOR THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2025 - STEFAN E. BUCHNERCORPORATE GOVERNANCEISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2025 - CLAUS THOMAS BAUERCORPORATE GOVERNANCEISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2025 - PROF. DR. SABINA JESCHKECORPORATE GOVERNANCEISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2025 - DR. PETRA MAYERCORPORATE GOVERNANCEISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2025 - KLAUS ROSENFELDCORPORATE GOVERNANCEISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2025 - GEORG F. W. SCHAEFFLERCORPORATE GOVERNANCEISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2025 - ROBIN JOHN STALKERCORPORATE GOVERNANCEISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2025 - PROF. DR. KATJA WINDTCORPORATE GOVERNANCEISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2025 - CHRISTIANE BENNERCORPORATE GOVERNANCEISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2025 - CLARISSA BADERCORPORATE GOVERNANCEISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2025 - RADU-IOAN CATANETCORPORATE GOVERNANCEISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2025 - JOACHIM DRATWACORPORATE GOVERNANCEISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2025 - GABOR GUZSLOVANCORPORATE GOVERNANCEISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2025 - MICHAEL IGLHAUTCORPORATE GOVERNANCEISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2025 - IONUT-SERGIU ISTRATICORPORATE GOVERNANCEISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2025 - CARMEN LOEFFLERCORPORATE GOVERNANCEISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026ELECTION OF THE AUDITOR AND THE GROUP AUDITOR FOR THE FISCAL YEAR 2026AUDIT-RELATEDISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026ELECTION OF THE AUDITOR FOR THE REVIEW OF INTERIM FINANCIAL REPORTSAUDIT-RELATEDISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026ELECTION OF THE AUDITOR FOR SUSTAINABILITY REPORTING FOR THE FISCAL YEAR 2026AUDIT-RELATEDISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026ELECTIONS TO THE SUPERVISORY BOARD - STEFAN E. BUCHNERDIRECTOR ELECTIONSISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026ELECTIONS TO THE SUPERVISORY BOARD - ROBIN JOHN STALKERDIRECTOR ELECTIONSISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026ELECTIONS TO THE SUPERVISORY BOARD - GEORG F. W. SCHAEFFLERDIRECTOR ELECTIONSISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026ELECTIONS TO THE SUPERVISORY BOARD - PROF. DR. KATJA WINDTDIRECTOR ELECTIONSISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026ELECTIONS TO THE SUPERVISORY BOARD - CLAUS THOMAS BAUERDIRECTOR ELECTIONSISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026ELECTIONS TO THE SUPERVISORY BOARD - PROF. DR. SABINA JESCHKEDIRECTOR ELECTIONSISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026ELECTIONS TO THE SUPERVISORY BOARD - DR. PETRA MAYERDIRECTOR ELECTIONSISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026ELECTIONS TO THE SUPERVISORY BOARD - KLAUS ROSENFELDDIRECTOR ELECTIONSISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER19390AGAINST1939AGAINST2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERSCOMPENSATIONCORPORATE GOVERNANCEISSUER19390AGAINST1939AGAINST2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026RESOLUTION ON THE REMUNERATION SYSTEM FOR THE SUPERVISORY BOARD MEMBERSCOMPENSATIONCORPORATE GOVERNANCEISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN SECTION 2 PARA. 1 AS WELL AS SECTION 9 PARA. 3CORPORATE GOVERNANCEISSUER19390FOR1939FOR2378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER193902378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER193902378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER193902378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER193902378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER193902378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/202601 APR 2026: FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER193902378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/202601 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER193902378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/202601 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER193902378911S000059563 AUMOVIO SED0R9B8108DE000AUM0V1005/13/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER193902378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026ELECT DIRECTOR KELVIN DUSHNISKYDIRECTOR ELECTIONSISSUER87000FOR8700FOR2378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026ELECT DIRECTOR GREGORY (GREG) BARNESDIRECTOR ELECTIONSISSUER87000FOR8700FOR2378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026ELECT DIRECTOR KEVIN BULLOCKDIRECTOR ELECTIONSISSUER87000FOR8700FOR2378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026ELECT DIRECTOR MICHAEL (MIKE) CINNAMONDDIRECTOR ELECTIONSISSUER87000FOR8700FOR2378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026ELECT DIRECTOR LIANE KELLYDIRECTOR ELECTIONSISSUER87000FOR8700FOR2378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026ELECT DIRECTOR JERRY KORPANDIRECTOR ELECTIONSISSUER87000FOR8700FOR2378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026ELECT DIRECTOR THABILE MAKGALADIRECTOR ELECTIONSISSUER87000FOR8700FOR2378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026ELECT DIRECTOR DCS (BASIE) MAREEDIRECTOR ELECTIONSISSUER87000FOR8700FOR2378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026ELECT DIRECTOR MARY-LYNN OKEDIRECTOR ELECTIONSISSUER87000FOR8700FOR2378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026ELECT DIRECTOR ROBIN WEISMANDIRECTOR ELECTIONSISSUER87000FOR8700FOR2378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER87000FOR8700FOR2378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026AMEND RESTRICTED SHARE UNIT PLANCOMPENSATIONISSUER87000FOR8700FOR2378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER87000FOR8700FOR2378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER870002378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER870002378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER870002378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER870002378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER870002378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER870002378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER870002378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER870002378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER870002378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER870002378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER870002378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER870002378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER870002378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER870002378911S000059563 B2GOLD CORP11777Q209CA11777Q209906/04/202611 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER870002378911S000059563 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER23190002378911S000059563 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 GOVERNANCEISSUER2319000FOR231900FOR2378911S000059563 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 GOVERNANCEISSUER2319000FOR231900FOR2378911S000059563 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESTATE THE COMPANYS BYLAWS AS TO REFLECT THE AMENDMENTS INDICATED ABOVECORPORATE GOVERNANCEISSUER2319000FOR231900FOR2378911S000059563 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 TRANSACTIONSISSUER2319000FOR231900FOR2378911S000059563 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE APPRAISAL REPORTEXTRAORDINARY TRANSACTIONSISSUER2319000FOR231900FOR2378911S000059563 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 TRANSACTIONSISSUER2319000FOR231900FOR2378911S000059563 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 TRANSACTIONSISSUER2319000FOR231900FOR2378911S000059563 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 GOVERNANCEISSUER2319000FOR231900FOR2378911S000059563 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER23190002378911S000059563 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER23190002378911S000059563 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 467519 DUE TO RECEIVED UPDATED AGENDA WITH 7 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER23190002378911S000059563 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 ReportsISSUER2319000FOR231900FOR2378911S000059563 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025CAPITAL STRUCTUREISSUER2319000FOR231900FOR2378911S000059563 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 PROPOSALCOMPENSATIONISSUER2319000AGAINST231900AGAINST2378911S000059563 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 GOVERNANCEISSUER2319000FOR231900FOR2378911S000059563 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-RELATEDISSUER2319000FOR231900FOR2378911S000059563 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 DEFENSESISSUER2319000AGAINST231900AGAINST2378911S000059563 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-RELATEDISSUER2319000FOR231900FOR2378911S000059563 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWEDOTHEROther Voting MattersISSUER23190002378911S000059563 BAIDU INCG07034104KYG07034104806/05/2026PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0430/2026043001762.pdfOTHEROther Voting MattersISSUER002378911S000059563 BAIDU INCG07034104KYG07034104806/05/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER002378911S000059563 BAIDU INCG07034104KYG07034104806/05/2026TRANSACT OTHER BUSINESS (NON-VOTING)OTHEROther Voting MattersISSUER002378911S000059563 BAIDU INCG07034104KYG07034104806/05/2026PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU.OTHEROther Voting MattersISSUER002378911S000059563 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER24376602378911S000059563 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER24376602378911S000059563 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLES 13 PARAGRAPH 3 LETTER E) AND 14 PARAGRAPH 5 PROVIDING FOR THE ORDINARY SHAREHOLDERS' MEETING'S POWER TO INCREASE THE 1:1 LIMIT BETWEEN THE VARIABLE AND FIXED COMPONENTS OF REMUNERATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER2437660FOR243766FOR2378911S000059563 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 15 PARAGRAPHS 2, 3, 5, 6, AND 7 AND RELATED AMENDMENT OF ARTICLE 17 PARAGRAPH 4 PROVIDING FOR THE POWER OF THE OUTGOING BOARD OF DIRECTORS TO SUBMIT ITS OWN LIST OF CANDIDATES FOR THE RENEWAL OF THE BODYCORPORATE GOVERNANCEISSUER2437660FOR243766FOR2378911S000059563 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 15 PARAGRAPH 10 REGARDING THE REPLACEMENT OF DIRECTORS DURING THEIR TERMCORPORATE GOVERNANCEISSUER2437660FOR243766FOR2378911S000059563 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 15, PARAGRAPH 1, REGARDING THE RE-ELECTABILITY OF DIRECTORS AND THE CONSEQUENT REPEAL OF ARTICLE 20, PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION, WHICH PROVIDES FOR THE NON-APPLICABILITY TO THE CHIEF EXECUTIVE OFFICER OF THE MAXIMUM TERM LIMITS SET FORTH IN THE AFOREMENTIONED ARTICLE 15, PARAGRAPH 1, WHICH IS SUBJECT TO REPEALCORPORATE GOVERNANCEISSUER2437660FOR243766FOR2378911S000059563 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLES 17, PARAGRAPH 2, LETTER J), 18, PARAGRAPH 2, AND 21, PARAGRAPHS 2 AND 3, PROVIDING FOR THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO APPOINT THE CHAIRMAN AND ONE OR TWO VICE CHAIRMEN (ONE OF WHOM WITH DEPUTY FUNCTIONS), IN CASE THE SHAREHOLDERS' MEETING HAS NOT DONE SOCORPORATE GOVERNANCEISSUER2437660FOR243766FOR2378911S000059563 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 25, PARAGRAPH 8, WITH PROVISIONS RELATING TO THE CASE IN WHICH ONLY ONE LIST IS SUBMITTED FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER2437660FOR243766FOR2378911S000059563 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 31, PARAGRAPH 1, LETTERS A) AND B) REGARDING THE REDUCTION TO THE STATUTORY MINIMUM OF THE PERCENTAGE OF PROFITS TO BE ALLOCATED TO THE LEGAL RESERVE AND THE ELIMINATION OF THE STATUTORY RESERVECORPORATE GOVERNANCEISSUER2437660FOR243766FOR2378911S000059563 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER24376602378911S000059563 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER6205902378911S000059563 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER620590FOR62059FOR2378911S000059563 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT OF THE BANCO BILBAO VIZCAYA ARGENTARIA GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER620590FOR62059FOR2378911S000059563 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE ALLOCATION OF RESULTS FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER620590FOR62059FOR2378911S000059563 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE CORPORATE MANAGEMENT DURING THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER620590FOR62059FOR2378911S000059563 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF SONIA LILIA DULADIRECTOR ELECTIONSISSUER620590FOR62059FOR2378911S000059563 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF RAUL CATARINO GALAMBA DE OLIVEIRADIRECTOR ELECTIONSISSUER620590FOR62059FOR2378911S000059563 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF ANA LEONOR REVENGA SHANKLINDIRECTOR ELECTIONSISSUER620590FOR62059FOR2378911S000059563 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF CARLOS VICENTE SALAZAR LOMELINDIRECTOR ELECTIONSISSUER620590FOR62059FOR2378911S000059563 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: APPOINTMENT OF JORGE MONTALBO TODOLIDIRECTOR ELECTIONSISSUER620590FOR62059FOR2378911S000059563 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026AUTHORISATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUB-DELEGATION, TO ISSUE CONTINGENTLY CONVERTIBLE SECURITIES INTO BBVA SHARES AND THAT CAN QUALIFY AS CAPITAL INSTRUMENTS (COCOS), FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF EIGHT BILLION EUROS (EUR 8,000,000,000), AUTHORISING IN TURN THE POWER TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN SUCH SECURITIES ISSUES, AS WELL AS THE POWER TO INCREASE THE SHARE CAPITAL BY THE NECESSARY AMOUNT, IF APPLICABLE, AND TO AMEND THE CORRESPONDING ARTICLE OF THE BYLAWSCAPITAL STRUCTUREISSUER620590FOR62059FOR2378911S000059563 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026AUTHORIZATION FOR THE COMPANY TO CARRY OUT THE DERIVATIVE ACQUISITION OF ITS OWN SHARES, DIRECTLY OR THROUGH GROUP COMPANIES, SETTING THE LIMITS OR REQUIREMENTS THEREON AND CONFERRING ON THE BOCAPITAL STRUCTUREISSUER620590FOR62059FOR2378911S000059563 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026APPROVAL OF THE REDUCTION OF THE SHARE CAPITAL OF THE BANK, IN UP TO A MAXIMUM AMOUNT OF 10 PER CENT OF THE SHARE CAPITAL AS OF THE DATE OF THE RESOLUTION, THROUGH THE REDEMPTION OF OWN SHARESCAPITAL STRUCTUREISSUER620590FOR62059FOR2378911S000059563 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A., AND THE MAXIMUM NUMBER OF SHARES TO BE DELIVERED, AS THE CASE MAY BE, AS A RESULT OF ITS IMPLEMENTATIOCOMPENSATIONCORPORATE GOVERNANCEISSUER620590FOR62059FOR2378911S000059563 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026APPROVAL OF A MAXIMUM LEVEL OF VARIABLE REMUNERATION OF UP TO 200 PER CENT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVECOMPENSATIONCORPORATE GOVERNANCEISSUER620590FOR62059FOR2378911S000059563 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026RE-ELECTION OF ERNST AND YOUNG, S.L. AS THE AUDITORS OF ACCOUNTS FOR BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER620590FOR62059FOR2378911S000059563 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH THE AUTHORITY TO SUBSTITUTE, IN ORDER TO FORMALISE, AMEND, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL SHAREHOLDERSCORPORATE GOVERNANCEISSUER620590FOR62059FOR2378911S000059563 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026CONSULTATIVE VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER620590FOR62059FOR2378911S000059563 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 MAR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER6205902378911S000059563 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER6205902378911S000059563 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/202610 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER6205902378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00612/09/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER25926902378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00612/09/2025RATIFY THE ENGAGEMENT OF, I., RSM ACAL AUDITORES INDEPENDENTES S.S., A COMPANY SPECIALIZED IN VALUATIONS, HEADQUARTERED AT RUA TEIXEIRA DE FREITAS, 31, 12TH FLOOR, CENTRO, IN THE CITY AND STATE OF RIO DE JANEIRO, ZIP CODE 20021.355., REGISTERED WITH CRC,RJ UNDER NO. 4.080.O.9., AND ENROLLED WITH CNPJ, MF UNDER NO. 07.377.136.000164., TO PREPARE THE APPRAISAL REPORT OF THE SHARES ISSUED BY BANCO SISTEMA TO BE INCORPORATED BY BTG PACTUAL, AT THEIR BOOK VALUE, FOR PURPOSES OF THE COMPANYS CAPITAL INCREASE RESULTING FROM THE INCORPORATION OF SHARES, BANCO SISTEMA, BANCO SISTEMA SHARES APPRAISAL REPORT., AND, II., ERNST AND YOUNG ASSESSORIA EMPRESARIAL LTDA., A LIMITED LIABILITY COMPANY, HEADQUARTERED AT AVENIDA PRESIDENTE JUSCELINO KUBITSCHEK, NO. 1909, SAO PAULO CORPORATE TOWERS, NORTH TOWER, 9TH FLOOR, VILA NOVA CONCEICAO, IN THE CITY AND STATE OF SAO PAULO, ZIP CODE 04543.907, ENROLLED WITH CNPJ,MF UNDER NO. 59.527.788,0001,31., REGISTERED WITH THE REGIONAL ECONOMICS COUNCIL OF THE STATE OF SAO PAULO UNDER NO. 4194, TO PREPARE THE APPRAISAL REPORTS OF BANCO SISTEMAS SHARES AND THE COMPANYS UNITS, BASED ON THE ECONOMIC VALUE, CALCULATED USING THE DISCOUNTED CASH FLOW METHODOLOGY, OF BANCO SISTEMAS SHARES AND BTG PACTUALS UNITS, FOR PURPOSES OF ARTICLE 264 OF LAW NO. 6,404,1976., APPRAISAL REPORTS, ARTICLE 264, AND, WHEN JOINTLY WITH THE BANCO SISTEMA SHARES APPRAISAL REPORT, THE, APPRAISAL REPORTSEXTRAORDINARY TRANSACTIONSISSUER2592690FOR259269FOR2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00612/09/2025APPROVE THE APPRAISAL REPORTSEXTRAORDINARY TRANSACTIONSISSUER2592690FOR259269FOR2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00612/09/2025APPROVE THE, PROTOCOL AND JUSTIFICATION FOR THE INCORPORATION OF SHARES ISSUED BY BANCO SISTEMA S.A. INTO BANCO BTG PACTUAL S.A., EXECUTED ON NOVEMBER 17, 2025, BETWEEN THE COMPANYS ADMINISTRATORS, AS THE ACQUIRER OF THE SHARES, BANCO SISTEMA, AS THE ISSUER OF THE SHARES SUBJECT TO THE INCORPORATION, AND BANCO PAN, AS INTERVENING AND CONSENTING PARTY, WHICH SETS FORTH ALL TERMS AND CONDITIONS OF THE INCORPORATION OF SHARES, BANCO SISTEMA, INCLUDING, WITHOUT LIMITATION, THE PROPOSED EXCHANGE RATIO FOR THE INCORPORATION OF SHARES, BANCO PAN, AS WELL AS THE PROPOSED EXCHANGE RATIO FOR THE INCORPORATION OF SHARES, BANCO SISTEMA, BANCO SISTEMA PROTOCOL AND JUSTIFICATIONEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER2592690FOR259269FOR2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00612/09/2025SUBJECT TO THE FULFILLMENT OF THE CONDITIONS PRECEDENT SET FORTH IN THE BANCO SISTEMA PROTOCOL AND JUSTIFICATION, APPROVE THE INCORPORATION OF SHARES, BANCO SISTEMA, INCLUDING THE AMENDMENT OF ARTICLE 5 OF THE COMPANYS BYLAWS AND ITS CONSOLIDATION TO REFLECT THE CAPITAL INCREASE RESULTING FROM THE INCORPORATION OF SHARES, BANCO SISTEMAEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER2592690FOR259269FOR2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00612/09/2025AUTHORIZE THE COMPANYS ADMINISTRATORS TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE INCORPORATION OF SHARES, BANCO SISTEMA, INCLUDING, WITHOUT LIMITATION, THOSE SET FORTH IN THE BANCO SISTEMA PROTOCOL AND JUSTIFICATIONCORPORATE GOVERNANCEISSUER2592690FOR259269FOR2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00612/09/2025DO YOU WISH TO REQUEST THE INSTALLATION OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING THE INSTALLATION OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER2592690ABSTAIN259269AGAINST2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00612/09/2025PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER25926902378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00612/09/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 408812 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER25926902378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026ACKNOWLEDGE RECEIPT OF THE MANAGEMENT REPORT, THE INDEPENDENT AUDITORS REPORT, AND THE SUMMARIES OF THE AUDIT COMMITTEES REPORTS, AND EXAMINE, FOR RESOLUTION, THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1819890FOR181989FOR2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER1819890FOR181989FOR2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026FOR THE PROPOSAL 3 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 4.1 TO 4.9 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS.OTHEROther Voting MattersISSUER18198902378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026DOES THE SHAREHOLDER WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCEDURE FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER SELECTS NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING CUMULATIVE VOTINGSHAREHOLDER RIGHTS AND DEFENSESISSUER1819890AGAINST181989AGAINST2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATING TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 9: ANDRE SANTOS ESTEVESDIRECTOR ELECTIONSISSUER1819890FOR181989FOR2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATING TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 9: EDUARDO HENRIQUE DE MELLO MOTTA LOYO LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER1819890FOR181989FOR2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATING TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 9: GUILLERMO ORTIZ MARTINEZ LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER1819890FOR181989FOR2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATING TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 9: JOAO MARCELLO DANTAS LEITE LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER1819890AGAINST181989AGAINST2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATING TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 9: JOHN HUW GWILI JENKINS LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER1819890AGAINST181989AGAINST2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATING TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 9: MARK CLIFFORD MALETZ LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER1819890FOR181989FOR2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATING TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 9: NELSON AZEVEDO JOBIM LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER1819890AGAINST181989AGAINST2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATING TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 9: ROBERTO BALLS SALLOUTI LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER1819890AGAINST181989AGAINST2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATING TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 9: MAIRA HABIMORAD LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER1819890FOR181989FOR2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.9 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS.OTHEROther Voting MattersISSUER18198902378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026IN THE EVENT THAT THE CUMULATIVE VOTING PROCEDURE IS ADOPTED, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES AMONG THE CANDIDATES YOU HAVE SELECTED IF THE SHAREHOLDER SELECTS YES AND ALSO INDICATES THE RESPONSE TYPE APPROVE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG SUCH CANDIDATES. IF THE SHAREHOLDER SELECTS ABSTAIN AND THE ELECTION IS CONDUCTED UNDER THE CUMULATIVE VOTING PROCEDURE, THEIR VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RELEVANT SHAREHOLDERS MEETING RESOLUTION. .SHAREHOLDER RIGHTS AND DEFENSESISSUER1819890ABSTAIN181989AGAINST2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026DISPLAY OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: ANDRE SANTOS ESTEVESDIRECTOR ELECTIONSISSUER1819890ABSTAIN181989AGAINST2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026DISPLAY OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: EDUARDO HENRIQUE DE MELLO MOTTA LOYODIRECTOR ELECTIONSISSUER1819890ABSTAIN181989AGAINST2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026DISPLAY OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: GUILLERMO ORTIZ MARTINEZDIRECTOR ELECTIONSISSUER1819890ABSTAIN181989AGAINST2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026DISPLAY OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: JOAO MARCELLO DANTAS LEITEDIRECTOR ELECTIONSISSUER1819890ABSTAIN181989AGAINST2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026DISPLAY OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: JOHN HUW GWILI JENKINSDIRECTOR ELECTIONSISSUER1819890ABSTAIN181989AGAINST2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026DISPLAY OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: MARK CLIFFORD MALETZDIRECTOR ELECTIONSISSUER1819890ABSTAIN181989AGAINST2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026DISPLAY OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: NELSON AZEVEDO JOBIMDIRECTOR ELECTIONSISSUER1819890ABSTAIN181989AGAINST2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026DISPLAY OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: ROBERTO BALLS SALLOUTIDIRECTOR ELECTIONSISSUER1819890ABSTAIN181989AGAINST2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026DISPLAY OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: MAIRA HABIMORADDIRECTOR ELECTIONSISSUER1819890ABSTAIN181989AGAINST2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, 4, I, OF LAW NO. 6,404 OF 1976 THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF THEY HAVE BEEN THE CONTINUOUS HOLDER OF THE SHARES USED FOR VOTING DURING THE 3 MONTHS IMMEDIATELY PRECEDING THE SHAREHOLDERS MEETING. IF THE SHAREHOLDER SELECTS NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING THE SEPARATE ELECTION OF A BOARD MEMBERSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER1819890AGAINST181989AGAINST2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, 4, II, OF LAW NO. 6,404 OF 1976 THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF THEY HAVE BEEN THE CONTINUOUS HOLDER OF THE SHARES USED FOR VOTING DURING THE 3 MONTHS IMMEDIATELY PRECEDING THE SHAREHOLDERS MEETING. IF THE SHAREHOLDER SELECTS NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING THE SEPARATE ELECTION OF A BOARD MEMBERSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER1819890AGAINST181989AGAINST2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026RESOLVE ON THE DETERMINATION OF THE TOTAL COMPENSATION OF THE OFFICERSCOMPENSATIONISSUER1819890AGAINST181989AGAINST2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026DO YOU WISH TO REQUEST THE ESTABLISHMENT OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER SELECTS NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FORSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER1819890AGAINST181989AGAINST2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026IF IT IS FOUND THAT NEITHER THE HOLDERS OF VOTING SHARES NOR THE HOLDERS OF NONVOTING OR RESTRICTEDVOTING PREFERRED SHARES HAVE, RESPECTIVELY, MET THE QUORUM REQUIRED UNDER ITEMS I AND II OF 4 OF ARTICLE 141 OF LAW NO. 6,404 OF 1976, DOES THE SHAREHOLDER WISH TO AGGREGATE THEIR VOTES WITH THOSE OF THE OTHER CLASSES OF SHARES, ASSIGNING ALL OF THEIR VOTES TO THE CANDIDATE WHO INDIVIDUALLY RECEIVED THE HIGHEST NUMBER OF VOTES AMONG THOSE COMPETING, IN THE REMOTE VOTING BALLOT, FOR THE POSITIONS IN THE SEPARATE ELECTIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER1819890FOR181989FOR2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER18198902378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER18198902378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER18198902378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026APPROVE THE AMENDMENT TO THE WORDING OF ARTICLE 5 OF THE COMPANYS BYLAWS IN ORDER TO CONSOLIDATE THE SHARE CAPITALCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER1819890FOR181989FOR2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026APPROVE THE AMENDMENT TO THE WORDING OF ARTICLES 12, ITEM W, AND ARTICLES 43 THROUGH 47CORPORATE GOVERNANCEISSUER1819890FOR181989FOR2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANYS BYLAWS IN ORDER TO REFLECT THE PROPOSED CHANGES SET FORTH ABOVECORPORATE GOVERNANCEISSUER1819890FOR181989FOR2378911S000059563 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER18198902378911S000059563 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER16050002378911S000059563 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 STRUCTUREISSUER1605000FOR160500FOR2378911S000059563 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 GOVERNANCEISSUER1605000FOR160500FOR2378911S000059563 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 STRUCTURECOMPENSATIONISSUER1605000AGAINST160500AGAINST2378911S000059563 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 FormalitiesISSUER1605000AGAINST160500AGAINST2378911S000059563 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 STRUCTURECOMPENSATIONISSUER1605000AGAINST160500AGAINST2378911S000059563 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 FormalitiesISSUER1605000AGAINST160500AGAINST2378911S000059563 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 GOVERNANCEISSUER1605000FOR160500FOR2378911S000059563 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER16050002378911S000059563 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER16050002378911S000059563 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWEDOTHEROther Voting MattersISSUER16050002378911S000059563 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-RELATEDISSUER1605000FOR160500FOR2378911S000059563 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-RELATEDISSUER1605000FOR160500FOR2378911S000059563 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-RELATEDISSUER1605000FOR160500FOR2378911S000059563 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 ReportsISSUER1605000FOR160500FOR2378911S000059563 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 STRUCTUREISSUER1605000FOR160500FOR2378911S000059563 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 POSITIONCOMPENSATIONISSUER1605000FOR160500FOR2378911S000059563 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 GOVERNANCEISSUER1605000FOR160500FOR2378911S000059563 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1507602378911S000059563 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BANCO SANTANDER, S.A. AND OF ITS CONSOLIDATED GROUP FOR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER150760FOR15076FOR2378911S000059563 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT FOR 2025, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER150760FOR15076FOR2378911S000059563 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026CORPORATE MANAGEMENT DURING 2025CORPORATE GOVERNANCEISSUER150760FOR15076FOR2378911S000059563 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026ALLOCATION OF 2025 RESULTSCAPITAL STRUCTUREISSUER150760FOR15076FOR2378911S000059563 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026SHARE CAPITAL REDUCTION BY A MAXIMUM AMOUNT OF 663,227,913 EUROS, THROUGH THE CANCELLATION OF UP TO 1,326,455,826 OWN SHARES. DELEGATION OF POWERSCAPITAL STRUCTUREISSUER150760FOR15076FOR2378911S000059563 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026SHARE CAPITAL REDUCTION BY A MAXIMUM AMOUNT OF 734,465,975 EUROS, THROUGH THE CANCELLATION OF UP TO 1,468,931,950 OWN SHARES. DELEGATION OF POWERSCAPITAL STRUCTUREISSUER150760FOR15076FOR2378911S000059563 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026RE-ELECTION OF THE EXTERNAL AUDITOR FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER150760FOR15076FOR2378911S000059563 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026APPOINTMENT OF THE SUSTAINABILITY INFORMATION VERIFIER FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER150760FOR15076FOR2378911S000059563 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026SETTING OF THE NUMBER OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER150760FOR15076FOR2378911S000059563 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026APPOINTMENT OF "MS DEBORAH VIEITAS" OF MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER150760FOR15076FOR2378911S000059563 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026RE-ELECTION OF "MS SOL DAURELLA" OF MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER150760FOR15076FOR2378911S000059563 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026RE-ELECTION OF "MS GINA DIEZ BARROSO" OF MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER150760FOR15076FOR2378911S000059563 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026RE-ELECTION OF "MR CARLOS BARRABES" OF MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER150760FOR15076FOR2378911S000059563 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026RE-ELECTION OF "MR ANTONIO WEISS" OF MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER150760FOR15076FOR2378911S000059563 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER150760FOR15076FOR2378911S000059563 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026APPROVAL OF THE MAXIMUM RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILECOMPENSATIONCORPORATE GOVERNANCEISSUER150760FOR15076FOR2378911S000059563 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026APPLICATION OF THE GROUP'S BUYOUT REGULATIONSCOMPENSATIONISSUER150760FOR15076FOR2378911S000059563 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026ANNUAL DIRECTORS' REMUNERATION REPORT (CONSULTATIVE VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER150760FOR15076FOR2378911S000059563 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE BANK'S SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME WITHIN A PERIOD OF THREE YEARS, THROUGH CASH CONTRIBUTIONS AND UP TO A MAXIMUM NOMINAL AMOUNT OF 3,672,329,875.50 EUROS. AUTHORIZATION TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER150760FOR15076FOR2378911S000059563 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE SECURITIES CONVERTIBLE INTO SHARES OF BANCO SANTANDER WITHIN A PERIOD OF FIVE YEARS AND UP TO AN AGGREGATE MAXIMUM LIMIT OF 10,000 MILLION EUROS. SETTING OF THE CRITERIA FOR DETERMINING THE BASIS AND METHODS OF CONVERSION. AUTHORIZATION TO INCREASECAPITAL STRUCTUREISSUER150760FOR15076FOR2378911S000059563 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026INCREASE IN SHARE CAPITAL BY A NOMINAL AMOUNT OF 167,404,608 EUROS, BY MEANS OF THE ISSUANCE OF 334,809,216 NEW SHARES, WITH IN-KIND CONTRIBUTIONS CONSISTING OF COMMON SHARES OF WEBSTER FINANCIAL CORPORATION. AUTHORIZATION TO EXECUTE THE CAPITAL INCREASE AND TO DETERMINE THE SHARE PREMIUM, AND POSSIBILITY OF INCOMPLETE SUBSCRIPTIONEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER150760FOR15076FOR2378911S000059563 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026AUTHORIZATION TO THE BOARD AND GRANTING OF POWERS FOR THE FORMALIZATION INTO PUBLIC INSTRUMENTCORPORATE GOVERNANCEISSUER150760FOR15076FOR2378911S000059563 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1507602378911S000059563 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27TH MARCH 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER1507602378911S000059563 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF OPERATIONS FOR THE YEAR 2025OTHERReceive/Approve Report/AnnouncementISSUER1743000ABSTAIN174300AGAINST2378911S000059563 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO APPROVE THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1743000FOR174300FOR2378911S000059563 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO APPROVE THE APPROPRIATION OF PROFIT AND THE PAYMENT OF DIVIDEND FOR THE YEAR 2025CAPITAL STRUCTUREISSUER1743000FOR174300FOR2378911S000059563 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. SIRI JIRAPONGPHANDIRECTOR ELECTIONSISSUER1743000FOR174300FOR2378911S000059563 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. PICHET DURONGKAVEROJDIRECTOR ELECTIONSISSUER1743000AGAINST174300AGAINST2378911S000059563 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. CHARTSIRI SOPHONPANICHDIRECTOR ELECTIONSISSUER1743000AGAINST174300AGAINST2378911S000059563 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. CHANSAK FUANGFUDIRECTOR ELECTIONSISSUER1743000AGAINST174300AGAINST2378911S000059563 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MS. NIRAMARN LAISATHITDIRECTOR ELECTIONSISSUER1743000AGAINST174300AGAINST2378911S000059563 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO ACKNOWLEDGE THE DIRECTORS' REMUNERATION FOR THE YEAR 2025COMPENSATIONISSUER1743000ABSTAIN174300AGAINST2378911S000059563 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1743000FOR174300FOR2378911S000059563 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026OTHER BUSINESSOTHEROther BusinessISSUER1743000AGAINST174300AGAINST2378911S000059563 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 443208 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER17430002378911S000059563 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/202606 MAR 2026: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAINOTHEROther Voting MattersISSUER17430002378911S000059563 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/202606 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 446110 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER17430002378911S000059563 BANK LEUMI LE-ISRAEL B.M.M16043107IL000604611905/26/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER323802378911S000059563 BANK LEUMI LE-ISRAEL B.M.M16043107IL000604611905/26/2026APPROVE GRANT OF OPTIONS TO HANAN FRIEDMAN, CEOCOMPENSATIONISSUER32380FOR3238FOR2378911S000059563 BARCLAYS PLC06738E204US06738E204605/07/2026To receive the reports of the Directors and Auditors and the audited accounts of the Company for the year ended 31 December 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER523280FOR52328FOR2378911S000059563 BARCLAYS PLC06738E204US06738E204605/07/2026To approve the Remuneration report for the year ended 31 December 2025.SECTION 14A SAY-ON-PAY VOTESISSUER523280FOR52328FOR2378911S000059563 BARCLAYS PLC06738E204US06738E204605/07/2026That Robert Berry be reappointed a Director of the Company.DIRECTOR ELECTIONSISSUER523280FOR52328FOR2378911S000059563 BARCLAYS PLC06738E204US06738E204605/07/2026That Anna Cross be reappointed a Director of the Company.DIRECTOR ELECTIONSISSUER523280FOR52328FOR2378911S000059563 BARCLAYS PLC06738E204US06738E204605/07/2026That Dawn Fitzpatrick be reappointed a Director of the Company.DIRECTOR ELECTIONSISSUER523280FOR52328FOR2378911S000059563 BARCLAYS PLC06738E204US06738E204605/07/2026That Brian Gilvary be reappointed a Director of the Company.DIRECTOR ELECTIONSISSUER523280FOR52328FOR2378911S000059563 BARCLAYS PLC06738E204US06738E204605/07/2026That Nigel Higgins be reappointed a Director of the Company.DIRECTOR ELECTIONSISSUER523280FOR52328FOR2378911S000059563 BARCLAYS PLC06738E204US06738E204605/07/2026That Sir John Kingman be reappointed a Director of the Company.DIRECTOR ELECTIONSISSUER523280FOR52328FOR2378911S000059563 BARCLAYS PLC06738E204US06738E204605/07/2026That Diony Lebot be reappointed a Director of the Company.DIRECTOR ELECTIONSISSUER523280FOR52328FOR2378911S000059563 BARCLAYS PLC06738E204US06738E204605/07/2026That Mary Mack be reappointed a Director of the Company.DIRECTOR ELECTIONSISSUER523280FOR52328FOR2378911S000059563 BARCLAYS PLC06738E204US06738E204605/07/2026That Marc Moses be reappointed a Director of the Company.DIRECTOR ELECTIONSISSUER523280FOR52328FOR2378911S000059563 BARCLAYS PLC06738E204US06738E204605/07/2026That Brian Shea be reappointed a Director of the Company.DIRECTOR ELECTIONSISSUER523280FOR52328FOR2378911S000059563 BARCLAYS PLC06738E204US06738E204605/07/2026That C.S. Venkatakrishnan be reappointed a Director of the Company.DIRECTOR ELECTIONSISSUER523280FOR52328FOR2378911S000059563 BARCLAYS PLC06738E204US06738E204605/07/2026That Julia Wilson be reappointed a Director of the Company.DIRECTOR ELECTIONSISSUER523280FOR52328FOR2378911S000059563 BARCLAYS PLC06738E204US06738E204605/07/2026To reappoint KPMG LLP as Auditors.AUDIT-RELATEDISSUER523280FOR52328FOR2378911S000059563 BARCLAYS PLC06738E204US06738E204605/07/2026To authorise the Board Audit Committee to set the remuneration of the Auditors.AUDIT-RELATEDISSUER523280FOR52328FOR2378911S000059563 BARCLAYS PLC06738E204US06738E204605/07/2026To authorise the Company and its subsidiaries to make political donations and incur political expenditure.OTHER SOCIAL ISSUESISSUER523280FOR52328FOR2378911S000059563 BARCLAYS PLC06738E204US06738E204605/07/2026To authorise the Directors to allot shares and equity securities.CAPITAL STRUCTUREISSUER523280FOR52328FOR2378911S000059563 BARCLAYS PLC06738E204US06738E204605/07/2026To authorise the Directors to allot equity securities for cash and/or sell treasury shares other than on a pro rata basis to shareholders of no more than 5% of issued share capital.CAPITAL STRUCTUREISSUER523280FOR52328FOR2378911S000059563 BARCLAYS PLC06738E204US06738E204605/07/2026To authorise the Directors to allot equity securities for cash and/or sell treasury shares other than on a pro rata basis to shareholders of no more than 5% of issued share capital in connection with an acquisition or specified capital investment.CAPITAL STRUCTUREISSUER523280FOR52328FOR2378911S000059563 BARCLAYS PLC06738E204US06738E204605/07/2026To authorise the Directors to allot equity securities in relation to the issuance of contingent Equity Conversion Notes.CAPITAL STRUCTUREISSUER523280FOR52328FOR2378911S000059563 BARCLAYS PLC06738E204US06738E204605/07/2026To 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 Equity Conversion Notes.CAPITAL STRUCTUREISSUER523280FOR52328FOR2378911S000059563 BARCLAYS PLC06738E204US06738E204605/07/2026To authorise the Company to purchase its own shares.CAPITAL STRUCTUREISSUER523280FOR52328FOR2378911S000059563 BARCLAYS PLC06738E204US06738E204605/07/2026To authorise the Directors to call general meetings (other than an AGM) on not less than 14 clear days' notice.CORPORATE GOVERNANCEISSUER523280FOR52328FOR2378911S000059563 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - H. CAIDIRECTOR ELECTIONSISSUER358120FOR35812FOR2378911S000059563 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - B. L. GREENSPUNDIRECTOR ELECTIONSISSUER358120FOR35812FOR2378911S000059563 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - J. B. HARVEYDIRECTOR ELECTIONSISSUER358120FOR35812FOR2378911S000059563 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - M. F. HILLDIRECTOR ELECTIONSISSUER358120FOR35812FOR2378911S000059563 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - A. N. KABAGAMBEDIRECTOR ELECTIONSISSUER358120FOR35812FOR2378911S000059563 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - R. A. P. SAMEKDIRECTOR ELECTIONSISSUER358120FOR35812FOR2378911S000059563 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - M. L. SILVADIRECTOR ELECTIONSISSUER358120FOR35812FOR2378911S000059563 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - J. L. THORNTONDIRECTOR ELECTIONSISSUER358120FOR35812FOR2378911S000059563 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - P. J. VAURAMODIRECTOR ELECTIONSISSUER358120FOR35812FOR2378911S000059563 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER358120FOR35812FOR2378911S000059563 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER358120FOR35812FOR2378911S000059563 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.01 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3581202378911S000059563 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.02 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3581202378911S000059563 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.03 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3581202378911S000059563 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.04 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3581202378911S000059563 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.05 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3581202378911S000059563 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.06 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3581202378911S000059563 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.07 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3581202378911S000059563 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.08 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3581202378911S000059563 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.09 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3581202378911S000059563 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3581202378911S000059563 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3581202378911S000059563 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER3581202378911S000059563 BAYER AGD0712D163DE000BAY001704/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER5610002378911S000059563 BAYER AGD0712D163DE000BAY001704/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448892 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER5610002378911S000059563 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 DirectorsISSUER561000FOR56100FOR2378911S000059563 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENTCORPORATE GOVERNANCEISSUER561000FOR56100FOR2378911S000059563 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THESUPERVISORY BOARDCORPORATE GOVERNANCEISSUER561000FOR56100FOR2378911S000059563 BAYER AGD0712D163DE000BAY001704/24/2026SUPERVISORY BOARD ELECTIONS: MARCEL SMITSDIRECTOR ELECTIONSISSUER561000FOR56100FOR2378911S000059563 BAYER AGD0712D163DE000BAY001704/24/2026SUPERVISORY BOARD ELECTIONS: ALFRED STERNDIRECTOR ELECTIONSISSUER561000FOR56100FOR2378911S000059563 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER561000FOR56100FOR2378911S000059563 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR: DELOITTE, FINANCIAL STATEMENTS, FULL-YEAR, HALF-YEAR AND Q3 2026AUDIT-RELATEDISSUER561000FOR56100FOR2378911S000059563 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR: DELOITTE, SUSTAINABILITY REPORT 2026AUDIT-RELATEDISSUER561000FOR56100FOR2378911S000059563 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR FOR THE REVIEW OF THE INTERIM REPORT FOR THE FIRST QUARTER OF FISCAL 2027, IF APPLICABLEAUDIT-RELATEDISSUER561000FOR56100FOR2378911S000059563 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 BusinessISSUER561000AGAINST56100AGAINST2378911S000059563 BAYER AGD0712D163DE000BAY001704/24/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER5610002378911S000059563 BAYER AGD0712D163DE000BAY001704/24/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER5610002378911S000059563 BAYER AGD0712D163DE000BAY001704/24/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER5610002378911S000059563 BAYER AGD0712D163DE000BAY001704/24/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER5610002378911S000059563 BAYER AGD0712D163DE000BAY001704/24/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER5610002378911S000059563 BAYER AGD0712D163DE000BAY001704/24/2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER5610002378911S000059563 BAYER AGD0712D163DE000BAY001704/24/2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER5610002378911S000059563 BAYER AGD0712D163DE000BAY001704/24/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER5610002378911S000059563 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER46602378911S000059563 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER46602378911S000059563 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026OPENINGOTHEROther Voting MattersISSUER46602378911S000059563 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026CONSIDERATION OF THE ANNUAL REPORT 2025 CONSIDERATION OF REPORT OF THE BOARD OF MANAGEMENT 2025OTHEROther Voting MattersISSUER46602378911S000059563 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026CONSIDERATION OF THE ANNUAL REPORT 2025 CONSIDERATION COMPLIANCE CORPORATE GOVERNANCE CODEOTHEROther Voting MattersISSUER46602378911S000059563 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026CONSIDERATION AND ADOPTION OF THE ANNUAL ACCOUNTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER4660FOR466FOR2378911S000059563 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026RESERVATION AND DIVIDEND POLICYOTHEROther Voting MattersISSUER46602378911S000059563 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER4660FOR466FOR2378911S000059563 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026DISCHARGE OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR HIS RESPONSIBILITIESCORPORATE GOVERNANCEISSUER4660FOR466FOR2378911S000059563 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FOR THEIR RESPONSIBILITIESCORPORATE GOVERNANCEISSUER4660FOR466FOR2378911S000059563 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026ADVISORY VOTE ON THE REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER4660FOR466FOR2378911S000059563 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026REAPPOINTMENT OF MR CARLO BOZOTTI AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER4660FOR466FOR2378911S000059563 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026REAPPOINTMENT OF MR NIEK HOEK AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER4660FOR466FOR2378911S000059563 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026AUTHORIZATION OF THE BOARD OF MANAGEMENT: TO ISSUE ORDINARY SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARESCAPITAL STRUCTUREISSUER4660FOR466FOR2378911S000059563 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026AUTHORIZATION OF THE BOARD OF MANAGEMENT: TO EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS IN RELATION TO ORDINARY SHARES AND RIGHTS TO SUBSCRIBE FOR ORDINARY SHARESCAPITAL STRUCTUREISSUER4660FOR466FOR2378911S000059563 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARESCAPITAL STRUCTUREISSUER4660FOR466FOR2378911S000059563 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026REDUCTION OF THE COMPANY S ISSUED SHARE CAPITAL BY CANCELLATION OF ORDINARY SHARESCAPITAL STRUCTUREISSUER4660FOR466FOR2378911S000059563 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2026 AND 2027AUDIT-RELATEDISSUER4660FOR466FOR2378911S000059563 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026APPOINTMENT OF THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF THE COMPANY S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEARS 2026 AND 2027AUDIT-RELATEDISSUER4660FOR466FOR2378911S000059563 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER46602378911S000059563 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026CLOSINGOTHEROther Voting MattersISSUER46602378911S000059563 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER46602378911S000059563 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/202613 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER46602378911S000059563 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND OF AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER679780FOR67978FOR2378911S000059563 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER679780FOR67978FOR2378911S000059563 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO RE-APPOINT MS. CHUA SOCK KOONG AS A DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER679780FOR67978FOR2378911S000059563 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO RATIFY REMUNERATION TO BE PAID TO COST AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER679780FOR67978FOR2378911S000059563 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPOINT SECRETARIAL AUDITORS OF THE COMPANY: MAKARAND M. JOSHI AND CO, COMPANY SECRETARIES (FIRM REGISTRATION NO. P2009MH007000)AUDIT-RELATEDISSUER679780FOR67978FOR2378911S000059563 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH BHARTI HEXACOM LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER679780FOR67978FOR2378911S000059563 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH NXTRA DATA LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER679780FOR67978FOR2378911S000059563 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH INDUS TOWERS LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER679780FOR67978FOR2378911S000059563 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH BEETEL TELETECH LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER679780FOR67978FOR2378911S000059563 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH DIXON ELECTRO APPLIANCES PRIVATE LIMITED, AN ASSOCIATE COMPANYEXTRAORDINARY TRANSACTIONSISSUER679780FOR67978FOR2378911S000059563 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN XTELIFY LIMITED, A WHOLLY-OWNED SUBSIDIARY COMPANY AND BEETEL TELETECH LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER679780FOR67978FOR2378911S000059563 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU.OTHEROther Voting MattersISSUER12305402378911S000059563 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPOINT MR. SHASHWAT SHARMA AS MANAGING (DIN: 08360840) DIRECTOR AND CEO (AIRTEL INDIA) OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER1230540FOR123054FOR2378911S000059563 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE REMUNERATION OF MR. SHASHWAT SHARMA (DIN: 08360840) AS MANAGING DIRECTOR AND CEO (AIRTEL INDIA) OF THE COMPANYCOMPENSATIONISSUER1230540FOR123054FOR2378911S000059563 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPOINT MR. GOPAL VITTAL (DIN: 02291778) AS EXECUTIVE VICE CHAIRMAN OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER1230540FOR123054FOR2378911S000059563 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE REMUNERATION OF MR. GOPAL VITTAL (DIN: 02291778) AS EXECUTIVE VICE CHAIRMAN OF THE COMPANYCOMPENSATIONISSUER1230540FOR123054FOR2378911S000059563 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPOINT MR. DINESH KUMAR KHARA (DIN: 06737041) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1230540FOR123054FOR2378911S000059563 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE AMENDMENT IN THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER1230540FOR123054FOR2378911S000059563 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE AMENDMENT IN THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER1230540FOR123054FOR2378911S000059563 BLUESCOPE STEEL LTDQ1415L177AU000000BSL011/18/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER2500802378911S000059563 BLUESCOPE STEEL LTDQ1415L177AU000000BSL011/18/2025ANNUAL REPORTOTHEROther Voting MattersISSUER2500802378911S000059563 BLUESCOPE STEEL LTDQ1415L177AU000000BSL011/18/2025RE-ELECTION OF K LYNNE JOHNSON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER250080FOR25008FOR2378911S000059563 BLUESCOPE STEEL LTDQ1415L177AU000000BSL011/18/2025RE-ELECTION OF ZHIQIANG ZHANG AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER250080FOR25008FOR2378911S000059563 BLUESCOPE STEEL LTDQ1415L177AU000000BSL011/18/2025ELECTION OF CHERI PHYFER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER250080FOR25008FOR2378911S000059563 BLUESCOPE STEEL LTDQ1415L177AU000000BSL011/18/2025ELECTION OF JOHN NOWLAN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER250080FOR25008FOR2378911S000059563 BLUESCOPE STEEL LTDQ1415L177AU000000BSL011/18/2025ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2025SECTION 14A SAY-ON-PAY VOTESISSUER250080FOR25008FOR2378911S000059563 BLUESCOPE STEEL LTDQ1415L177AU000000BSL011/18/2025GRANT OF SHORT TERM INCENTIVE (STI) SHARE RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MARK VASSELLACAPITAL STRUCTURECOMPENSATIONISSUER250080FOR25008FOR2378911S000059563 BLUESCOPE STEEL LTDQ1415L177AU000000BSL011/18/2025GRANT OF LONG TERM INCENTIVE (LTI) ALIGNMENT RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MARK VASSELLACAPITAL STRUCTURECOMPENSATIONISSUER250080FOR25008FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026APPROPRIATION OF NET INCOME FOR THE 2025 FINANCIAL YEAR AND DETERMINATION OF THE DIVIDENDCAPITAL STRUCTUREISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED PARTY AGREEMENTS AND COMMITMENTS FALLING WITHIN THE SCOPE OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN SHARESCAPITAL STRUCTUREISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026REAPPOINTMENT OF A DIRECTOR (MR. JEAN LEMIERRE)DIRECTOR ELECTIONSISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026REAPPOINTMENT OF A DIRECTOR (MR. JACQUES ASCHENBROICH)DIRECTOR ELECTIONSISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE DEPUTY CHIEF OPERATING OFFICERSCOMPENSATIONCORPORATE GOVERNANCEISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON DISCLOSURES RELATING TO COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL DIRECTORS AND CORPORATE OFFICERSCOMPENSATIONISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR YANN GERARDIN, DEPUTY CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME YEAR TO MR. THIERRY LABORDE, DEPUTY CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026ADVISORY VOTE ON THE OVERALL AMOUNT OF COMPENSATION OF ANY KIND PAID DURING 2025 TO EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF PERSONNELSECTION 14A SAY-ON-PAY VOTESISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARESCAPITAL STRUCTUREISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARESCAPITAL STRUCTUREISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARES ISSUED IN CONSIDERATION OF SECURITIES TENDERED, WITHIN THE LIMIT OF 10 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026OVERALL LIMIT ON AUTHORISATIONS TO ISSUE SHARES WITH THE REMOVAL OF, OR WITHOUT, PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERSCAPITAL STRUCTUREISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES OR EARNINGS, SHARE PREMIUMS OR ADDITIONAL PAID-IN CAPITALCAPITAL STRUCTUREISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026OVERALL LIMIT ON AUTHORISATIONS TO ISSUE SHARES WITH, WITHOUT, OR WITH THE REMOVAL OF, PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERSCAPITAL STRUCTUREISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING SUPER-SUBORDINATED CONTINGENT CONVERTIBLE BONDS, THAT WOULD ONLY BE CONVERTED INTO ORDINARY SHARES, WITHIN THE LIMIT OF 10 OF THE SHARE CAPITAL, IF THE CET1 RATIO BECOMES LOWER THAN 5,125CAPITAL STRUCTUREISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CONDUCT TRANSACTIONS RESERVED FOR THE MEMBERS OF THE BNP PARIBAS GROUP COMPANY SAVINGS PLAN, WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR RESERVED SALES OF SECURITIESCAPITAL STRUCTUREISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARESCAPITAL STRUCTUREISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE ADMINISTRATOR REPRESENTING EMPLOYEES SHAREHOLDERS TO COMPLY WITH THE WOMEN ON BOARDS DIRECTIVE TRANSPOSITION INTO FRENCH LAWCORPORATE GOVERNANCEISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026AUTHORITY TO COMPLETE LEGAL FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER137440FOR13744FOR2378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER1374402378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER1374402378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/202609 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1374402378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/202603 APR 2026: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1374402378911S000059563 BNP PARIBAS SAF1058Q238FR000013110405/12/202603 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99999Z/19840101/NOMNP_625255.PDF, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0401/202604 012600703.pdfOTHEROther Voting MattersISSUER1374402378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER1316702378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER1316702378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1316702378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1316702378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026OPEN MEETINGOTHEROther Voting MattersISSUER1316702378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026DESIGNATE INSPECTORS OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER1316702378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER1316702378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026RECEIVE BOARD'S REPORTOTHEROther Voting MattersISSUER1316702378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER1316702378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026RECEIVE AUDITOR'S REPORTOTHEROther Voting MattersISSUER1316702378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 11.00 PER SHARECAPITAL STRUCTUREISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF KARL-HENRIK SUNDSTROMCORPORATE GOVERNANCEISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF HELENE BISTROMCORPORATE GOVERNANCEISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF TOMAS ELIASSONCORPORATE GOVERNANCEISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF PER LINDBERGCORPORATE GOVERNANCEISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF PERTTU LOUHILUOTOCORPORATE GOVERNANCEISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF VICTOIRE DE MARGERIECORPORATE GOVERNANCEISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF ELISABETH NILSSONCORPORATE GOVERNANCEISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF PIA RUDENGRENCORPORATE GOVERNANCEISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF DEREK WHITECORPORATE GOVERNANCEISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF MIKAEL STAFFAS AS PRESIDENTCORPORATE GOVERNANCEISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF JONNY JOHANSSONCORPORATE GOVERNANCEISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF ANDREAS MARTENSSONCORPORATE GOVERNANCEISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF RONNIE ALLZENCORPORATE GOVERNANCEISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF OLA HOLMSTROMCORPORATE GOVERNANCEISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF MIKAEL NORRBY-HOLTKAMPCORPORATE GOVERNANCEISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF GARD FOLKVORDCORPORATE GOVERNANCEISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF IDA STENMAN VIKSTROMCORPORATE GOVERNANCEISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.2 MILLION FOR CHAIR AND SEK 735,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026REELECT KARL-HENRIK SUNDSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026REELECT HELENE BISTROM AS DIRECTORDIRECTOR ELECTIONSISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026REELECT TOMAS ELIASSON AS DIRECTORDIRECTOR ELECTIONSISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026REELECT PERTTU LOUHILUOTO AS DIRECTORDIRECTOR ELECTIONSISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026REELECT VICTOIRE DE MARGERIE AS DIRECTORDIRECTOR ELECTIONSISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026REELECT PIA RUDENGREN AS DIRECTORDIRECTOR ELECTIONSISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026REELECT DEREK WHITE AS DIRECTORDIRECTOR ELECTIONSISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026ELECT GUILLAUME DE GOYS AS NEW DIRECTORDIRECTOR ELECTIONSISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026ELECT MARIA MORAEUS HANSSEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026REELECT KARL-HENRIK SUNDSTROM AS BOARD CHAIRCORPORATE GOVERNANCEISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE LONG-TERM SHARE SAVINGS PROGRAM (LTIP 2026/2029) FOR KEY EMPLOYEESCOMPENSATIONISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE TRANSFER OF 70,000 SHARES TO PARTICIPANTS IN LONG-TERM SHARE SAVINGS PROGRAM (LTIP 2026/2029)CAPITAL STRUCTURECOMPENSATIONISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE ALTERNATIVE EQUITY PLAN FINANCINGCAPITAL STRUCTUREISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER131670FOR13167FOR2378911S000059563 BOLIDEN ABW17218210SE002005041704/28/2026CLOSE MEETINGOTHEROther Voting MattersISSUER1316702378911S000059563 BOLIDEN ABW17218210SE002005041704/28/202626 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1316702378911S000059563 BOLIDEN ABW17218210SE002005041704/28/202626 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1316702378911S000059563 BOLIDEN ABW17218210SE002005041704/28/202626 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER1316702378911S000059563 BOLIDEN ABW17218210SE002005041704/28/202626 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER1316702378911S000059563 BONTERRA ENERGY CORP098546104CA098546104905/20/2026TO ELECT JOHN J. CAMPBELL AS A DIRECTORDIRECTOR ELECTIONSISSUER46000FOR4600FOR2378911S000059563 BONTERRA ENERGY CORP098546104CA098546104905/20/2026TO ELECT DAVID M. HUMPHREYS AS A DIRECTORDIRECTOR ELECTIONSISSUER46000FOR4600FOR2378911S000059563 BONTERRA ENERGY CORP098546104CA098546104905/20/2026TO ELECT ANDY J. MAH AS A DIRECTORDIRECTOR ELECTIONSISSUER46000FOR4600FOR2378911S000059563 BONTERRA ENERGY CORP098546104CA098546104905/20/2026TO ELECT STACEY E. MCDONALD AS A DIRECTORDIRECTOR ELECTIONSISSUER46000FOR4600FOR2378911S000059563 BONTERRA ENERGY CORP098546104CA098546104905/20/2026TO ELECT PATRICK G. OLIVER AS A DIRECTORDIRECTOR ELECTIONSISSUER46000FOR4600FOR2378911S000059563 BONTERRA ENERGY CORP098546104CA098546104905/20/2026TO ELECT JACQUELINE R. RICCI AS A DIRECTORDIRECTOR ELECTIONSISSUER46000FOR4600FOR2378911S000059563 BONTERRA ENERGY CORP098546104CA098546104905/20/2026APPOINTMENT OF AUDITORS. APPOINTMENT OF DELOITTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER46000FOR4600FOR2378911S000059563 BONTERRA ENERGY CORP098546104CA098546104905/20/2026STOCK OPTION PLAN. TO PASS AN ORDINARY RESOLUTION APPROVING ALL UNALLOCATED OPTIONS UNDER THE CORPORATIONS STOCK OPTION PLANCOMPENSATIONISSUER46000AGAINST4600AGAINST2378911S000059563 BONTERRA ENERGY CORP098546104CA098546104905/20/2026PLEASE NOTE RESOLUTION 1a FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER460002378911S000059563 BONTERRA ENERGY CORP098546104CA098546104905/20/2026PLEASE NOTE RESOLUTION 1b FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER460002378911S000059563 BONTERRA ENERGY CORP098546104CA098546104905/20/2026PLEASE NOTE RESOLUTION 1c FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER460002378911S000059563 BONTERRA ENERGY CORP098546104CA098546104905/20/2026PLEASE NOTE RESOLUTION 1d FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER460002378911S000059563 BONTERRA ENERGY CORP098546104CA098546104905/20/2026PLEASE NOTE RESOLUTION 1e FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER460002378911S000059563 BONTERRA ENERGY CORP098546104CA098546104905/20/2026PLEASE NOTE RESOLUTION 1f FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER460002378911S000059563 BONTERRA ENERGY CORP098546104CA098546104905/20/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER460002378911S000059563 BONTERRA ENERGY CORP098546104CA098546104905/20/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER460002378911S000059563 BONTERRA ENERGY CORP098546104CA098546104905/20/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1A TO 1F AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER460002378911S000059563 BOUYGUESF11487125FR000012050304/23/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER488602378911S000059563 BOUYGUESF11487125FR000012050304/23/202606 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK AND FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER488602378911S000059563 BOUYGUESF11487125FR000012050304/23/202611 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER488602378911S000059563 BOUYGUESF11487125FR000012050304/23/202611 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER488602378911S000059563 BOUYGUESF11487125FR000012050304/23/202606 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0309/202603 092600458.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0403/202604 032600738.pdfOTHEROther Voting MattersISSUER488602378911S000059563 BOUYGUESF11487125FR000012050304/23/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER48860FOR4886FOR2378911S000059563 BOUYGUESF11487125FR000012050304/23/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER48860FOR4886FOR2378911S000059563 BOUYGUESF11487125FR000012050304/23/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.10 PER SHARECAPITAL STRUCTUREISSUER48860FOR4886FOR2378911S000059563 BOUYGUESF11487125FR000012050304/23/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER48860AGAINST4886AGAINST2378911S000059563 BOUYGUESF11487125FR000012050304/23/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER48860FOR4886FOR2378911S000059563 BOUYGUESF11487125FR000012050304/23/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER48860FOR4886FOR2378911S000059563 BOUYGUESF11487125FR000012050304/23/2026APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOSCOMPENSATIONCORPORATE GOVERNANCEISSUER48860AGAINST4886AGAINST2378911S000059563 BOUYGUESF11487125FR000012050304/23/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER48860FOR4886FOR2378911S000059563 BOUYGUESF11487125FR000012050304/23/2026APPROVE COMPENSATION OF MARTIN BOUYGUES, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER48860FOR4886FOR2378911S000059563 BOUYGUESF11487125FR000012050304/23/2026APPROVE COMPENSATION OF OLIVIER ROUSSAT, CEOSECTION 14A SAY-ON-PAY VOTESISSUER48860FOR4886FOR2378911S000059563 BOUYGUESF11487125FR000012050304/23/2026APPROVE COMPENSATION OF PASCAL GRANGE, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER48860AGAINST4886AGAINST2378911S000059563 BOUYGUESF11487125FR000012050304/23/2026APPROVE COMPENSATION OF EDWARD BOUYGUES, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER48860FOR4886FOR2378911S000059563 BOUYGUESF11487125FR000012050304/23/2026REELECT BENOIT MAES AS DIRECTORDIRECTOR ELECTIONSISSUER48860FOR4886FOR2378911S000059563 BOUYGUESF11487125FR000012050304/23/2026REELECT ALEXANDRE DE ROTHSCHILD AS DIRECTORDIRECTOR ELECTIONSISSUER48860FOR4886FOR2378911S000059563 BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER48860AGAINST4886AGAINST2378911S000059563 BOUYGUESF11487125FR000012050304/23/2026PLEASE NOTE THAT BELOW RESOLUTOINS FOR EXTRAORDINARY BUSINESSOTHEROther Voting MattersISSUER488602378911S000059563 BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER48860FOR4886FOR2378911S000059563 BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER48860FOR4886FOR2378911S000059563 BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERSCOMPENSATIONISSUER48860FOR4886FOR2378911S000059563 BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE UP TO 0.15 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR PENSIONCOMPENSATIONISSUER48860FOR4886FOR2378911S000059563 BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE BOARD TO ISSUE FREE WARRANTS WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER UP TO THE AGGREGATE NOMINAL AMOUNT OF EUR 96 MILLIONSHAREHOLDER RIGHTS AND DEFENSESISSUER48860AGAINST4886AGAINST2378911S000059563 BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER48860FOR4886FOR2378911S000059563 BP P.L.C.055622104US055622104404/23/2026To receive the Annual Report and Accounts for the year ended 31 December 2025OTHERAccept Financial Statements and Statutory ReportsISSUER400010FOR40001FOR2378911S000059563 BP P.L.C.055622104US055622104404/23/2026To approve the directors' remuneration reportSECTION 14A SAY-ON-PAY VOTESISSUER400010FOR40001FOR2378911S000059563 BP P.L.C.055622104US055622104404/23/2026To approve the 2026 directors' remuneration policyCOMPENSATIONCORPORATE GOVERNANCEISSUER400010FOR40001FOR2378911S000059563 BP P.L.C.055622104US055622104404/23/2026To elect A Manifold as a directorDIRECTOR ELECTIONSISSUER400010FOR40001FOR2378911S000059563 BP P.L.C.055622104US055622104404/23/2026To elect M O'Neill as a directorDIRECTOR ELECTIONSISSUER400010FOR40001FOR2378911S000059563 BP P.L.C.055622104US055622104404/23/2026To re-elect K Thomson as a directorDIRECTOR ELECTIONSISSUER400010FOR40001FOR2378911S000059563 BP P.L.C.055622104US055622104404/23/2026To re-elect A Blanc as a directorDIRECTOR ELECTIONSISSUER400010FOR40001FOR2378911S000059563 BP P.L.C.055622104US055622104404/23/2026To re-elect T Morzaria as a directorDIRECTOR ELECTIONSISSUER400010FOR40001FOR2378911S000059563 BP P.L.C.055622104US055622104404/23/2026To re-elect I Tyler as a directorDIRECTOR ELECTIONSISSUER400010FOR40001FOR2378911S000059563 BP P.L.C.055622104US055622104404/23/2026To re-elect S Pai as a directorDIRECTOR ELECTIONSISSUER400010FOR40001FOR2378911S000059563 BP P.L.C.055622104US055622104404/23/2026To re-elect J Teyssen as a directorDIRECTOR ELECTIONSISSUER400010FOR40001FOR2378911S000059563 BP P.L.C.055622104US055622104404/23/2026To re-elect H Nagarajan as a directorDIRECTOR ELECTIONSISSUER400010FOR40001FOR2378911S000059563 BP P.L.C.055622104US055622104404/23/2026To elect D Hager as a directorDIRECTOR ELECTIONSISSUER400010FOR40001FOR2378911S000059563 BP P.L.C.055622104US055622104404/23/2026To reappoint Deloitte LLP as auditorAUDIT-RELATEDISSUER400010FOR40001FOR2378911S000059563 BP P.L.C.055622104US055622104404/23/2026To authorize the audit committee to fix the auditor's remunerationAUDIT-RELATEDISSUER400010FOR40001FOR2378911S000059563 BP P.L.C.055622104US055622104404/23/2026To authorize the company to make political donations and incur political expenditureOTHER SOCIAL ISSUESISSUER400010FOR40001FOR2378911S000059563 BP P.L.C.055622104US055622104404/23/2026To authorize the directors to allot sharesCAPITAL STRUCTUREISSUER400010FOR40001FOR2378911S000059563 BP P.L.C.055622104US055622104404/23/2026To authorize the disapplication of pre-emption rightsCAPITAL STRUCTUREISSUER400010FOR40001FOR2378911S000059563 BP P.L.C.055622104US055622104404/23/2026To authorize the additional disapplication of pre-emption rightsCAPITAL STRUCTUREISSUER400010FOR40001FOR2378911S000059563 BP P.L.C.055622104US055622104404/23/2026To give limited authority for the purchase of its own shares by the companyCAPITAL STRUCTUREISSUER400010FOR40001FOR2378911S000059563 BP P.L.C.055622104US055622104404/23/2026To authorize the calling of general meetings of the company (not being an annual general meeting) by notice of at least 14 clear daysCORPORATE GOVERNANCEISSUER400010FOR40001FOR2378911S000059563 BP P.L.C.055622104US055622104404/23/2026To adopt new Articles of AssociationCORPORATE GOVERNANCEISSUER400010AGAINST40001AGAINST2378911S000059563 BP P.L.C.055622104US055622104404/23/2026To revoke resolution 25 (2015) and resolution 22 (2019)OTHERMiscellaneous Proposal: Company-SpecificISSUER400010AGAINST40001AGAINST2378911S000059563 BP P.L.C.055622104US055622104404/23/2026Shareholder requisitioned resolutionOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER400010AGAINST40001FOR2378911S000059563 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,8,9,10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER16414502378911S000059563 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER16414502378911S000059563 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1641450FOR164145FOR2378911S000059563 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025ELECTION OF DIRECTOR - MR VIKAS BANSALDIRECTOR ELECTIONSISSUER1641450FOR164145FOR2378911S000059563 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025ELECTION OF DIRECTOR - MS MAXINE NICOLE BRENNERDIRECTOR ELECTIONSISSUER1641450FOR147595FORAGAINST16550AGAINST2378911S000059563 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025ELECTION OF DIRECTOR - MR ANTHONY JOHN PALMERDIRECTOR ELECTIONSISSUER1641450FOR164145FOR2378911S000059563 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025RE-ELECTION OF DIRECTOR - MS KENDRA FOWLER BANKSDIRECTOR ELECTIONSISSUER1641450FOR164145FOR2378911S000059563 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025RE-ELECTION OF DIRECTOR - MR JAMES RICHARD MILLERDIRECTOR ELECTIONSISSUER1641450FOR164145FOR2378911S000059563 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025AMENDMENT TO AND ISSUE OF SHARES UNDER THE BRAMBLES LIMITED MYSHARE PLANCOMPENSATIONISSUER1641450FOR164145FOR2378911S000059563 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025PARTICIPATION OF EXECUTIVE DIRECTOR IN THE PERFORMANCE SHARE PLANCAPITAL STRUCTURECOMPENSATIONISSUER1641450FOR164145FOR2378911S000059563 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025PARTICIPATION OF EXECUTIVE DIRECTOR IN THE MYSHARE PLAN OR THE AMENDED MYSHARE PLANCAPITAL STRUCTURECOMPENSATIONISSUER1641450FOR164145FOR2378911S000059563 BRC ASIA LTDY0969U113SG1BG300000801/29/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER1480002378911S000059563 BRC ASIA LTDY0969U113SG1BG300000801/29/2026TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 AND THE AUDITOR'S REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER148000FOR14800FOR2378911S000059563 BRC ASIA LTDY0969U113SG1BG300000801/29/2026TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 7 SINGAPORE CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025CAPITAL STRUCTUREISSUER148000FOR14800FOR2378911S000059563 BRC ASIA LTDY0969U113SG1BG300000801/29/2026TO DECLARE A SPECIAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 7 SINGAPORE CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025CAPITAL STRUCTUREISSUER148000FOR14800FOR2378911S000059563 BRC ASIA LTDY0969U113SG1BG300000801/29/2026TO APPROVE THE DIRECTORS' FEES OF SGD650,000 FOR THE FINANCIAL YEAR ENDING 30 SEPTEMBER 2026 (2025: SGD650,000)COMPENSATIONISSUER148000FOR14800FOR2378911S000059563 BRC ASIA LTDY0969U113SG1BG300000801/29/2026TO RE-ELECT MR. TOH KIAN SING AS DIRECTOR OF THE COMPANY (REGULATION 104)DIRECTOR ELECTIONSISSUER148000FOR14800FOR2378911S000059563 BRC ASIA LTDY0969U113SG1BG300000801/29/2026TO RE-ELECT MR. TEO SER LUCK AS DIRECTOR OF THE COMPANY (REGULATION 104)DIRECTOR ELECTIONSISSUER148000AGAINST14800AGAINST2378911S000059563 BRC ASIA LTDY0969U113SG1BG300000801/29/2026TO RE-ELECT MR. DARRELL LIM CHEE LEK AS DIRECTOR OF THE COMPANY (REGULATION 104)DIRECTOR ELECTIONSISSUER148000FOR14800FOR2378911S000059563 BRC ASIA LTDY0969U113SG1BG300000801/29/2026TO RE-ELECT MR. ZHANG XINGWANG AS DIRECTOR OF THE COMPANY (REGULATION 104)DIRECTOR ELECTIONSISSUER148000FOR14800FOR2378911S000059563 BRC ASIA LTDY0969U113SG1BG300000801/29/2026TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER148000FOR14800FOR2378911S000059563 BRC ASIA LTDY0969U113SG1BG300000801/29/2026TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE SHARESCAPITAL STRUCTUREISSUER148000AGAINST14800AGAINST2378911S000059563 BRC ASIA LTDY0969U113SG1BG300000801/29/2026TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER148000FOR14800FOR2378911S000059563 BRC ASIA LTDY0969U113SG1BG300000801/29/2026TO APPROVE THE RENEWAL OF THE BPT/SEHE IPT MANDATEEXTRAORDINARY TRANSACTIONSISSUER148000FOR14800FOR2378911S000059563 BRC ASIA LTDY0969U113SG1BG300000801/29/2026TO APPROVE THE RENEWAL OF THE HLIH GROUP IPT MANDATEEXTRAORDINARY TRANSACTIONSISSUER148000FOR14800FOR2378911S000059563 BRC ASIA LTDY0969U113SG1BG300000801/29/2026TO APPROVE THE RENEWAL OF THE SSB GROUP IPT MANDATEEXTRAORDINARY TRANSACTIONSISSUER148000FOR14800FOR2378911S000059563 BRC ASIA LTDY0969U113SG1BG300000801/29/2026TO APPROVE THE RENEWAL OF THE HG GROUP IPT MANDATEEXTRAORDINARY TRANSACTIONSISSUER148000FOR14800FOR2378911S000059563 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER389800FOR38980FOR2378911S000059563 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER389800FOR38980FOR2378911S000059563 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER389800FOR38980FOR2378911S000059563 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER389800FOR38980FOR2378911S000059563 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT LUC JOBIN AS DIRECTORDIRECTOR ELECTIONSISSUER389800FOR38980FOR2378911S000059563 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT TADEU MARROCO AS DIRECTORDIRECTOR ELECTIONSISSUER389800FOR38980FOR2378911S000059563 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT KANDY ANAND AS DIRECTORDIRECTOR ELECTIONSISSUER389800FOR38980FOR2378911S000059563 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT KAREN GUERRA AS DIRECTORDIRECTOR ELECTIONSISSUER389800FOR38980FOR2378911S000059563 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT UTA KEMMERICH-KEIL AS DIRECTORDIRECTOR ELECTIONSISSUER389800FOR38980FOR2378911S000059563 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT VERONIQUE LAURY AS DIRECTORDIRECTOR ELECTIONSISSUER389800FOR38980FOR2378911S000059563 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT DARRELL THOMAS AS DIRECTORDIRECTOR ELECTIONSISSUER389800FOR38980FOR2378911S000059563 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT SERPIL TIMURAY AS DIRECTORDIRECTOR ELECTIONSISSUER389800FOR38980FOR2378911S000059563 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026ELECT MATTHEW WRIGHT AS DIRECTORDIRECTOR ELECTIONSISSUER389800FOR38980FOR2378911S000059563 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER389800FOR38980FOR2378911S000059563 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER389800FOR38980FOR2378911S000059563 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026APPROVE AMENDMENTS TO THE SHARESAVE SCHEMECAPITAL STRUCTUREISSUER389800FOR38980FOR2378911S000059563 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER389800FOR38980FOR2378911S000059563 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER389800FOR38980FOR2378911S000059563 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER389800FOR38980FOR2378911S000059563 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER440002378911S000059563 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER44000FOR4400FOR2378911S000059563 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ikeda, KazufumiDIRECTOR ELECTIONSISSUER44000FOR4400FOR2378911S000059563 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishiguro, TadashiDIRECTOR ELECTIONSISSUER44000FOR4400FOR2378911S000059563 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Kuwabara, SatoruDIRECTOR ELECTIONSISSUER44000FOR4400FOR2378911S000059563 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Shirai, AyaDIRECTOR ELECTIONSISSUER44000FOR4400FOR2378911S000059563 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Uchida, KazunariDIRECTOR ELECTIONSISSUER44000FOR4400FOR2378911S000059563 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Hidaka, NaokiDIRECTOR ELECTIONSISSUER44000FOR4400FOR2378911S000059563 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyaki, MasahikoDIRECTOR ELECTIONSISSUER44000FOR4400FOR2378911S000059563 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is Audit and Supervisory Committee Member Yamada, TakeshiDIRECTOR ELECTIONSISSUER44000FOR4400FOR2378911S000059563 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is Audit and Supervisory Committee Member Kato, TadashiDIRECTOR ELECTIONSISSUER44000FOR4400FOR2378911S000059563 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is Audit and Supervisory Committee Member Yamada, AkiraDIRECTOR ELECTIONSISSUER44000FOR4400FOR2378911S000059563 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is Audit and Supervisory Committee Member Matsumoto, ChikaDIRECTOR ELECTIONSISSUER44000FOR4400FOR2378911S000059563 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is Audit and Supervisory Committee Member Akamatsu, IkukoDIRECTOR ELECTIONSISSUER44000FOR4400FOR2378911S000059563 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Shirai, AyaDIRECTOR ELECTIONSISSUER44000FOR4400FOR2378911S000059563 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER44000FOR4400FOR2378911S000059563 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER44000FOR4400FOR2378911S000059563 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER44000FOR4400FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Approval of the Swiss Statutory Consolidated Financial Statements and Swiss Standalone Statutory Financial Statements of Bunge Global SA for the year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Approval of the Appropriation of Available Earnings for Fiscal Year 2025.CAPITAL STRUCTUREISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Approval of a Cash Dividend in the Aggregate Amount of U.S. $2.88 Per Outstanding Share Out of Bunge Global SA's Reserve from Capital Contributions in Four Equal Installments.CAPITAL STRUCTUREISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Discharge of the Members of the Board and of the Executive Management Team from Liability for the Activities During Fiscal Year 2025.CORPORATE GOVERNANCEISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Election of Director: Eliane Aleixo Lustosa de AndradeDIRECTOR ELECTIONSISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Election of Director: Carol BrownerDIRECTOR ELECTIONSISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Election of Director: Gregory HeckmanDIRECTOR ELECTIONSISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Election of Director: Adrian IsmanDIRECTOR ELECTIONSISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Election of Director: Anne JensenDIRECTOR ELECTIONSISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Election of Director: Linda JojoDIRECTOR ELECTIONSISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Election of Director: Christopher MahoneyDIRECTOR ELECTIONSISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Election of Director: Monica McGurkDIRECTOR ELECTIONSISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Election of Director: Kenneth SimrilDIRECTOR ELECTIONSISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Election of Director: Markus WaltDIRECTOR ELECTIONSISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Election of Director: Henry "Jay" WinshipDIRECTOR ELECTIONSISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Election of Director: Mark ZenukDIRECTOR ELECTIONSISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Reelection of the Chair of the Board: Mark ZenukCORPORATE GOVERNANCEISSUER23022770AGAINST230AGAINST2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Reelection of Member of the Human Resources and Compensation Committee: Monica McGurkCORPORATE GOVERNANCEISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Reelection of Member of the Human Resources and Compensation Committee: Kenneth SimrilCORPORATE GOVERNANCEISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Reelection of Member of the Human Resources and Compensation Committee: Markus WaltCORPORATE GOVERNANCEISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Reelection of Member of the Human Resources and Compensation Committee: Henry "Jay" WinshipCORPORATE GOVERNANCEISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Advisory Vote to Approve Named Executive Officer Compensation Under U.S. Securities Law Requirements.SECTION 14A SAY-ON-PAY VOTESISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Approval of the Maximum Aggregate Compensation of the Board for the Period between the 2026 Annual General Meeting and the 2027 Annual General MeetingCOMPENSATIONISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Approval of the Maximum Aggregate Compensation of the Executive Management Team for the Fiscal Year 2027COMPENSATIONISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Advisory Vote on the Swiss Compensation ReportSECTION 14A SAY-ON-PAY VOTESISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Advisory Vote on the Swiss Statutory Non-Financial Matter Report.OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Election of the Swiss Statutory Independent Voting Representative.CORPORATE GOVERNANCEISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026Appointment of Independent Auditor for U.S. Securities Law Requirements and Reelection of Statutory Auditor for Swiss Law Requirements.AUDIT-RELATEDISSUER23022770FOR230FOR2378911S000059563 BUNGE GLOBAL SAH11356104CH130064626705/20/2026If any modifications to agenda items or proposals identified in the invitation to the Virtual Annual General Meeting or other matters on which voting is permissible under Swiss law are properly presented at the Virtual Annual General Meeting for consideration, you hereby instruct the Independent Voting Representative, in the absence of other specific instructions, to vote your shares in accordance with the recommendations of the Board of Directors.OTHEROther BusinessISSUER23022770AGAINST230AGAINST2378911S000059563 BW OFFSHORE LTDG1738J124BMG1738J124705/14/2026CONFIRM NOTICE OF ANNUAL GENERAL MEETINGOTHEROther Voting MattersISSUER1337902378911S000059563 BW OFFSHORE LTDG1738J124BMG1738J124705/14/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER1337902378911S000059563 BW OFFSHORE LTDG1738J124BMG1738J124705/14/2026FIX NUMBER OF DIRECTORS AT EIGHTAUDIT-RELATEDCORPORATE GOVERNANCEISSUER133790FOR13379FOR2378911S000059563 BW OFFSHORE LTDG1738J124BMG1738J124705/14/2026REELECT ANDREAS SOHMEN-PAO (CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER133790AGAINST13379AGAINST2378911S000059563 BW OFFSHORE LTDG1738J124BMG1738J124705/14/2026REELECT MAARTEN R. SCHOLTEN AS DIRECTORDIRECTOR ELECTIONSISSUER133790FOR13379FOR2378911S000059563 BW OFFSHORE LTDG1738J124BMG1738J124705/14/2026REELECT REBEKKA GLASSER HERLOFSEN AS DIRECTORDIRECTOR ELECTIONSISSUER133790FOR13379FOR2378911S000059563 BW OFFSHORE LTDG1738J124BMG1738J124705/14/2026REELECT RENE KOFOD-OLSEN AS DIRECTORDIRECTOR ELECTIONSISSUER133790FOR13379FOR2378911S000059563 BW OFFSHORE LTDG1738J124BMG1738J124705/14/2026REELECT CORNELIS VAN SEVENTER AS DIRECTORDIRECTOR ELECTIONSISSUER133790FOR13379FOR2378911S000059563 BW OFFSHORE LTDG1738J124BMG1738J124705/14/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD 80,000 FOR THE CHAIR AND USD 65,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER133790FOR13379FOR2378911S000059563 BW OFFSHORE LTDG1738J124BMG1738J124705/14/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER133790AGAINST13379AGAINST2378911S000059563 BW OFFSHORE LTDG1738J124BMG1738J124705/14/2026APPROVE KPMG AS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER133790FOR13379FOR2378911S000059563 BW OFFSHORE LTDG1738J124BMG1738J124705/14/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER1337902378911S000059563 BW OFFSHORE LTDG1738J124BMG1738J124705/14/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER1337902378911S000059563 BW OFFSHORE LTDG1738J124BMG1738J124705/14/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1337902378911S000059563 CAIXABANK S.A.E2427M123ES014060901903/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER10354202378911S000059563 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1035420FOR103542FOR2378911S000059563 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE NON-FINANCIAL INFORMATION STATEMENTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER1035420FOR103542FOR2378911S000059563 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE DISCHARGE OF BOARDCORPORATE GOVERNANCEISSUER1035420FOR103542FOR2378911S000059563 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER1035420FOR103542FOR2378911S000059563 CAIXABANK S.A.E2427M123ES014060901903/26/2026RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORAUDIT-RELATEDISSUER1035420FOR103542FOR2378911S000059563 CAIXABANK S.A.E2427M123ES014060901903/26/2026REELECT TOMAS MUNIESA ARANTEGUI AS DIRECTORDIRECTOR ELECTIONSISSUER1035420FOR103542FOR2378911S000059563 CAIXABANK S.A.E2427M123ES014060901903/26/2026REELECT EDUARDO JAVIER SANCHIZ IRAZU AS DIRECTORDIRECTOR ELECTIONSISSUER1035420FOR103542FOR2378911S000059563 CAIXABANK S.A.E2427M123ES014060901903/26/2026ELECT ANA MARIA GARCIA FAU AS DIRECTORDIRECTOR ELECTIONSISSUER1035420FOR103542FOR2378911S000059563 CAIXABANK S.A.E2427M123ES014060901903/26/2026RATIFY APPOINTMENT OF AND ELECT PABLO ARTURO FORERO CALDERON AS DIRECTORDIRECTOR ELECTIONSISSUER1035420FOR103542FOR2378911S000059563 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF TREASURY SHARESCAPITAL STRUCTUREISSUER1035420FOR103542FOR2378911S000059563 CAIXABANK S.A.E2427M123ES014060901903/26/2026AUTHORIZE BOARD TO ISSUE CONTINGENT CONVERTIBLE SECURITIES FOR UP TO EUR 3.5 BILLIONCAPITAL STRUCTUREISSUER1035420FOR103542FOR2378911S000059563 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER1035420FOR103542FOR2378911S000059563 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1035420FOR103542FOR2378911S000059563 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE 2026 VARIABLE REMUNERATION SCHEMECOMPENSATIONISSUER1035420FOR103542FOR2378911S000059563 CAIXABANK S.A.E2427M123ES014060901903/26/2026FIX MAXIMUM VARIABLE COMPENSATION RATIOCOMPENSATIONCORPORATE GOVERNANCEISSUER1035420FOR103542FOR2378911S000059563 CAIXABANK S.A.E2427M123ES014060901903/26/2026ADVISORY VOTE ON REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1035420FOR103542FOR2378911S000059563 CAIXABANK S.A.E2427M123ES014060901903/26/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER1035420FOR103542FOR2378911S000059563 CAIXABANK S.A.E2427M123ES014060901903/26/2026RECEIVE BOARD OF DIRECTORS REPORTOTHEROther Voting MattersISSUER10354202378911S000059563 CAIXABANK S.A.E2427M123ES014060901903/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER10354202378911S000059563 CAIXABANK S.A.E2427M123ES014060901903/26/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MARCH 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER10354202378911S000059563 CAMECO CORP13321L108CA13321L108505/07/2026ELECTION OF DIRECTOR - "CATHERINE GIGNAC"DIRECTOR ELECTIONSISSUER307000FOR30700FOR2378911S000059563 CAMECO CORP13321L108CA13321L108505/07/2026ELECTION OF DIRECTOR - "TAMMY COOK-SEARSON"DIRECTOR ELECTIONSISSUER307000FOR30700FOR2378911S000059563 CAMECO CORP13321L108CA13321L108505/07/2026ELECTION OF DIRECTOR - "TIM GITZEL"DIRECTOR ELECTIONSISSUER307000FOR30700FOR2378911S000059563 CAMECO CORP13321L108CA13321L108505/07/2026ELECTION OF DIRECTOR - "MARIE INKSTER"DIRECTOR ELECTIONSISSUER307000FOR30700FOR2378911S000059563 CAMECO CORP13321L108CA13321L108505/07/2026ELECTION OF DIRECTOR - "KATHRYN (KATE) JACKSON"DIRECTOR ELECTIONSISSUER307000FOR30700FOR2378911S000059563 CAMECO CORP13321L108CA13321L108505/07/2026ELECTION OF DIRECTOR - "DON KAYNE"DIRECTOR ELECTIONSISSUER307000FOR30700FOR2378911S000059563 CAMECO CORP13321L108CA13321L108505/07/2026ELECTION OF DIRECTOR - "PETER KUKIELSKI"DIRECTOR ELECTIONSISSUER307000FOR30700FOR2378911S000059563 CAMECO CORP13321L108CA13321L108505/07/2026ELECTION OF DIRECTOR - "DOMINIQUE MINIERE"DIRECTOR ELECTIONSISSUER307000FOR30700FOR2378911S000059563 CAMECO CORP13321L108CA13321L108505/07/2026ELECTION OF DIRECTOR - "LEONTINE VAN LEEUWEN-ATKINS"DIRECTOR ELECTIONSISSUER307000FOR30700FOR2378911S000059563 CAMECO CORP13321L108CA13321L108505/07/2026APPOINT THE AUDITORS FOR THE COMING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER307000FOR30700FOR2378911S000059563 CAMECO CORP13321L108CA13321L108505/07/2026CONSIDER AN ADVISORY RESOLUTION ON CAMECO'S APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER307000FOR30700FOR2378911S000059563 CAMECO CORP13321L108CA13321L108505/07/2026A VOTE FOR = YES A VOTE AGAINST = NOOTHEROther Voting MattersISSUER3070002378911S000059563 CAMECO CORP13321L108CA13321L108505/07/2026DECLARE YOUR RESIDENCY - IF YOU DO NOT PROVIDE THIS INFORMATION, WE WILL CONSIDER THE SHARES REPRESENTED BY THIS PROXY TO BE OWNED AND CONTROLLED BY A NON-RESIDENT, WHICH MEANS THE VOTE MAY HAVE LESS IMPACT.OTHERThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a @ CitizenISSUER307000AGAINST30700NONE2378911S000059563 CAMECO CORP13321L108CA13321L108505/07/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3070002378911S000059563 CAMECO CORP13321L108CA13321L108505/07/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3070002378911S000059563 CAMECO CORP13321L108CA13321L108505/07/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3070002378911S000059563 CAMECO CORP13321L108CA13321L108505/07/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3070002378911S000059563 CAMECO CORP13321L108CA13321L108505/07/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3070002378911S000059563 CAMECO CORP13321L108CA13321L108505/07/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3070002378911S000059563 CAMECO CORP13321L108CA13321L108505/07/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3070002378911S000059563 CAMECO CORP13321L108CA13321L108505/07/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3070002378911S000059563 CAMECO CORP13321L108CA13321L108505/07/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3070002378911S000059563 CAMECO CORP13321L108CA13321L108505/07/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3070002378911S000059563 CAMECO CORP13321L108CA13321L108505/07/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3070002378911S000059563 CAMECO CORP13321L108CA13321L108505/07/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER3070002378911S000059563 CAMECO CORPORATION13321L108CA13321L108505/07/2026ELECTION OF DIRECTORS: If at the meeting more than nine individuals are nominated for election, an instruction to vote "Against" a nominee will be treated as an instruction to "Withhold" from voting for that nominee. Election of Director: Catherine GignacDIRECTOR ELECTIONSISSUER002378911S000059563 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Tammy Cook-SearsonDIRECTOR ELECTIONSISSUER002378911S000059563 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Tim GitzelDIRECTOR ELECTIONSISSUER002378911S000059563 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Marie InksterDIRECTOR ELECTIONSISSUER002378911S000059563 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Kathryn JacksonDIRECTOR ELECTIONSISSUER002378911S000059563 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Don KayneDIRECTOR ELECTIONSISSUER002378911S000059563 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Peter KukielskiDIRECTOR ELECTIONSISSUER002378911S000059563 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Dominique MinièreDIRECTOR ELECTIONSISSUER002378911S000059563 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Leontine van Leeuwen-AtkinsDIRECTOR ELECTIONSISSUER002378911S000059563 CAMECO CORPORATION13321L108CA13321L108505/07/2026Appointment of Auditors Appoint KPMG LLP as auditors and authorize the directors to fix their remuneration.AUDIT-RELATEDISSUER002378911S000059563 CAMECO CORPORATION13321L108CA13321L108505/07/2026Have a say on our approach to executive compensation Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2026 annual meeting of shareholders.SECTION 14A SAY-ON-PAY VOTESISSUER002378911S000059563 CAMECO CORPORATION13321L108CA13321L108505/07/2026Declare your residency You declare that the shares represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. When you sign this form, you are certifying that you have done whatever is reasonably possible to confirm residential status. NOTE: "FOR" = YES, "AGAINST" = NO, and if not marked will be treated as a No Vote.OTHERThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a @ CitizenISSUER002378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR SHELLEY A.M. BROWNDIRECTOR ELECTIONSISSUER800000FOR80000FOR2378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR M. ELIZABETH CANNONDIRECTOR ELECTIONSISSUER800000FOR80000FOR2378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR N. MURRAY EDWARDSDIRECTOR ELECTIONSISSUER800000FOR80000FOR2378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR CHRISTOPHER L. FONGDIRECTOR ELECTIONSISSUER800000FOR80000FOR2378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR GORDON D. GIFFINDIRECTOR ELECTIONSISSUER800000FOR80000FOR2378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR CHRISTINE M. HEALYDIRECTOR ELECTIONSISSUER800000FOR80000FOR2378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR GRANT E. ISAACDIRECTOR ELECTIONSISSUER800000FOR80000FOR2378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR STEVE W. LAUTDIRECTOR ELECTIONSISSUER800000FOR80000FOR2378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR FRANK J. MCKENNADIRECTOR ELECTIONSISSUER800000FOR80000FOR2378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR SCOTT G. STAUTHDIRECTOR ELECTIONSISSUER800000FOR80000FOR2378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR DAVID A. TUERDIRECTOR ELECTIONSISSUER800000FOR80000FOR2378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR ANNETTE M. VERSCHURENDIRECTOR ELECTIONSISSUER800000FOR80000FOR2378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE AUDIT COMMITTEE TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER800000FOR80000FOR2378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER800000FOR80000FOR2378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8000002378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8000002378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8000002378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8000002378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8000002378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8000002378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8000002378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8000002378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8000002378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8000002378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8000002378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.12 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8000002378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8000002378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8000002378911S000059563 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER8000002378911S000059563 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025RE-ELECTION OF DR SA DU PLESSIS AS A DIRECTORDIRECTOR ELECTIONSISSUER21150FOR2115FOR2378911S000059563 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025RE-ELECTION OF MS CH FERNANDEZ AS A DIRECTORDIRECTOR ELECTIONSISSUER21150FOR2115FOR2378911S000059563 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025RE-ELECTION OF MR PJ MOUTON AS A DIRECTORDIRECTOR ELECTIONSISSUER21150FOR2115FOR2378911S000059563 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025CONFIRMATION OF APPOINTMENT AND ELECTION OF MR RR MALHOTRA AS A DIRECTORDIRECTOR ELECTIONSISSUER21150FOR2115FOR2378911S000059563 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025CONFIRMATION OF APPOINTMENT AND ELECTION OF MR GR LEE AS A DIRECTORDIRECTOR ELECTIONSISSUER21150FOR2115FOR2378911S000059563 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025ELECTION OF MS NF BHETTAY AS A MEMBER OF THE SESCODIRECTOR ELECTIONSISSUER21150FOR2115FOR2378911S000059563 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025ELECTION OF DR SA DU PLESSIS AS A MEMBER OF THE SESCODIRECTOR ELECTIONSISSUER21150FOR2115FOR2378911S000059563 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025ELECTION OF MS CH FERNANDEZ AS A MEMBER OF THE SESCODIRECTOR ELECTIONSISSUER21150FOR2115FOR2378911S000059563 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025ELECTION OF MR I MOOLA AS A MEMBER OF THE SESCODIRECTOR ELECTIONSISSUER21150FOR2115FOR2378911S000059563 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025REAPPOINTMENT OF DELOITTE AS AUDITORAUDIT-RELATEDISSUER21150FOR2115FOR2378911S000059563 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025REAPPOINTMENT OF KPMG AS AUDITORAUDIT-RELATEDISSUER21150FOR2115FOR2378911S000059563 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025APPROVAL TO ISSUE (I) THE RELEVANT LOSS ABSORBENT CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON THE OCCURRENCE OF A TRIGGER EVENT IN RESPECT OF THE RELEVANT LOSS ABSORBENT CAPITAL SECURITIESCAPITAL STRUCTUREOTHERApprove Treatment of Net LossISSUER21150FOR2115FOR2378911S000059563 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASHCAPITAL STRUCTUREISSUER21150FOR2115FOR2378911S000059563 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025NON-BINDING ENDORSEMENT OF THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER21150FOR2115FOR2378911S000059563 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025NON-BINDING ENDORSEMENT OF THE IMPLEMENTATION REPORT ON THE REMUNERATION POLICYCOMPENSATIONISSUER21150FOR2115FOR2378911S000059563 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025APPROVAL OF THE NON-EXECUTIVE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER21150FOR2115FOR2378911S000059563 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025GENERAL AUTHORITY FOR THE COMPANY TO REPURCHASE AND FOR SUBSIDIARIES TO PURCHASE ORDINARY SHARESCAPITAL STRUCTUREISSUER21150FOR2115FOR2378911S000059563 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED COMPANIES AND CORPORATIONSEXTRAORDINARY TRANSACTIONSISSUER21150FOR2115FOR2378911S000059563 CAPRICORN METALS LTDQ2090L110AU000000CMM911/25/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER1158302378911S000059563 CAPRICORN METALS LTDQ2090L110AU000000CMM911/25/2025ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER115830FOR11583FOR2378911S000059563 CAPRICORN METALS LTDQ2090L110AU000000CMM911/25/2025RE-ELECTION OF DIRECTOR - MR MARK CLARKDIRECTOR ELECTIONSISSUER115830FOR11583FOR2378911S000059563 CAPRICORN METALS LTDQ2090L110AU000000CMM911/25/2025RE-ELECTION OF DIRECTOR - MR MYLES ERTZENDIRECTOR ELECTIONSISSUER115830FOR11583FOR2378911S000059563 CAPRICORN METALS LTDQ2090L110AU000000CMM911/25/2025RATIFICATION OF PRIOR ISSUE OF SHARESCAPITAL STRUCTUREISSUER115830FOR11583FOR2378911S000059563 CAPRICORN METALS LTDQ2090L110AU000000CMM911/25/2025APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR MARK CLARKCAPITAL STRUCTURECOMPENSATIONISSUER115830FOR11583FOR2378911S000059563 CAPRICORN METALS LTDQ2090L110AU000000CMM903/03/2026VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER1158302378911S000059563 CAPRICORN METALS LTDQ2090L110AU000000CMM903/03/2026APPROVAL OF AN INCREASE IN NON-EXECUTIVE DIRECTORS FEE POOLCOMPENSATIONISSUER115830FOR11583NONE2378911S000059563 CAPSTONE COPPER CORP14071L108CA14071L108504/30/2026FIX NUMBER OF DIRECTORS AT EIGHTAUDIT-RELATEDCORPORATE GOVERNANCEISSUER56000FOR5600FOR2378911S000059563 CAPSTONE COPPER CORP14071L108CA14071L108504/30/2026ELECT DIRECTOR ALISON BAKERDIRECTOR ELECTIONSISSUER56000FOR5600FOR2378911S000059563 CAPSTONE COPPER CORP14071L108CA14071L108504/30/2026ELECT DIRECTOR GORDON BELLDIRECTOR ELECTIONSISSUER56000FOR5600FOR2378911S000059563 CAPSTONE COPPER CORP14071L108CA14071L108504/30/2026ELECT DIRECTOR RICHARD COLEMANDIRECTOR ELECTIONSISSUER56000FOR5600FOR2378911S000059563 CAPSTONE COPPER CORP14071L108CA14071L108504/30/2026ELECT DIRECTOR ANNE GIARDINIDIRECTOR ELECTIONSISSUER56000FOR5600FOR2378911S000059563 CAPSTONE COPPER CORP14071L108CA14071L108504/30/2026ELECT DIRECTOR JOHN MACKENZIEDIRECTOR ELECTIONSISSUER56000FOR5600FOR2378911S000059563 CAPSTONE COPPER CORP14071L108CA14071L108504/30/2026ELECT DIRECTOR CASHEL MEAGHERDIRECTOR ELECTIONSISSUER56000FOR5600FOR2378911S000059563 CAPSTONE COPPER CORP14071L108CA14071L108504/30/2026ELECT DIRECTOR PETER MEREDITHDIRECTOR ELECTIONSISSUER56000FOR5600FOR2378911S000059563 CAPSTONE COPPER CORP14071L108CA14071L108504/30/2026ELECT DIRECTOR PATRICIA PALACIOSDIRECTOR ELECTIONSISSUER56000FOR5600FOR2378911S000059563 CAPSTONE COPPER CORP14071L108CA14071L108504/30/2026APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER56000FOR5600FOR2378911S000059563 CAPSTONE COPPER CORP14071L108CA14071L108504/30/2026APPROVAL OF THE AMENDED AND RESTATED INCENTIVE SHARE OPTION AND BONUS SHARE PLAN AS SET OUT IN SCHEDULE B OF THE ACCOMPANYING INFORMATION CIRCULAR, AS MORE PARTICULARLY DESCRIBED THEREIN, AND ALL UNALLOCATED ENTITLEMENTS THEREUNDERCOMPENSATIONISSUER56000AGAINST5600AGAINST2378911S000059563 CAPSTONE COPPER CORP14071L108CA14071L108504/30/2026APPROVAL OF THE AMENDED AND RESTATED TREASURY SHARE UNIT PLAN AS SET OUT IN SCHEDULE C OF THE ACCOMPANYING INFORMATION CIRCULAR, AS MORE PARTICULARLY DESCRIBED THEREIN, AND ALL UNALLOCATED ENTITLEMENTS THEREUNDER.COMPENSATIONISSUER56000FOR5600FOR2378911S000059563 CAPSTONE COPPER CORP14071L108CA14071L108504/30/2026PASSING AN ADVISORY VOTE ON CAPSTONES APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER56000FOR5600FOR2378911S000059563 CAPSTONE COPPER CORP14071L108CA14071L108504/30/2026PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER560002378911S000059563 CAPSTONE COPPER CORP14071L108CA14071L108504/30/2026PLEASE NOTE RESOLUTION 2.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER560002378911S000059563 CAPSTONE COPPER CORP14071L108CA14071L108504/30/2026PLEASE NOTE RESOLUTION 2.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER560002378911S000059563 CAPSTONE COPPER CORP14071L108CA14071L108504/30/2026PLEASE NOTE RESOLUTION 2.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER560002378911S000059563 CAPSTONE COPPER CORP14071L108CA14071L108504/30/2026PLEASE NOTE RESOLUTION 2.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER560002378911S000059563 CAPSTONE COPPER CORP14071L108CA14071L108504/30/2026PLEASE NOTE RESOLUTION 2.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER560002378911S000059563 CAPSTONE COPPER CORP14071L108CA14071L108504/30/2026PLEASE NOTE RESOLUTION 2.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER560002378911S000059563 CAPSTONE COPPER CORP14071L108CA14071L108504/30/2026PLEASE NOTE RESOLUTION 2.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER560002378911S000059563 CAPSTONE COPPER CORP14071L108CA14071L108504/30/2026PLEASE NOTE RESOLUTION 2.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER560002378911S000059563 CAPSTONE COPPER CORP14071L108CA14071L108504/30/2026PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER560002378911S000059563 CAPSTONE COPPER CORP14071L108CA14071L108504/30/2026PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER560002378911S000059563 CAPSTONE COPPER CORP14071L108CA14071L108504/30/2026PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER560002378911S000059563 CAPSTONE COPPER CORP14071L108CA14071L108504/30/2026PLEASE NOTE RESOLUTION 6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER560002378911S000059563 CARLSBERG ASK36628137DK001018175903/16/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER88702378911S000059563 CARLSBERG ASK36628137DK001018175903/16/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER88702378911S000059563 CARLSBERG ASK36628137DK001018175903/16/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER88702378911S000059563 CARLSBERG ASK36628137DK001018175903/16/2026REPORT ON THE ACTIVITIES OF THE COMPANY IN THE PAST YEAROTHEROther Voting MattersISSUER88702378911S000059563 CARLSBERG ASK36628137DK001018175903/16/2026PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL AND RESOLUTION TO DISCHARGE THE SUPERVISORYBOARD AND THE EXECUTIVE BOARD FROM LIABILITYOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER8870FOR887FOR2378911S000059563 CARLSBERG ASK36628137DK001018175903/16/2026PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR THE YEAR, INCLUDING DECLARATION OF DIVIDENDSCAPITAL STRUCTUREISSUER8870FOR887FOR2378911S000059563 CARLSBERG ASK36628137DK001018175903/16/2026PRESENTATION OF AND ADVISORY VOTE ON THE 2025 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER8870FOR887FOR2378911S000059563 CARLSBERG ASK36628137DK001018175903/16/2026PROPOSALS FROM THE SUPERVISORY BOARD PROPOSALS FROM THE SUPERVISORY BOARD OR THE SHAREHOLDERS: ADOPTION OF AMENDED REMUNERATION POLICY FOR THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD OFCARLSBERG A/SCOMPENSATIONCORPORATE GOVERNANCEISSUER8870FOR887FOR2378911S000059563 CARLSBERG ASK36628137DK001018175903/16/2026PROPOSALS FROM THE SUPERVISORY BOARD PROPOSALS FROM THE SUPERVISORY BOARD OR THE SHAREHOLDERS: APPROVAL OF THE SUPERVISORY BOARD'S REMUNERATION FOR 2026COMPENSATIONISSUER8870FOR887FOR2378911S000059563 CARLSBERG ASK36628137DK001018175903/16/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.H AND 7. THANK YOU.OTHEROther Voting MattersISSUER88702378911S000059563 CARLSBERG ASK36628137DK001018175903/16/2026ELECTION OF MEMBER TO THE SUPERVISORY BOARD: RE-ELECTION OF HENRIK POULSENDIRECTOR ELECTIONSISSUER8870FOR887FOR2378911S000059563 CARLSBERG ASK36628137DK001018175903/16/2026ELECTION OF MEMBER TO THE SUPERVISORY BOARD: RE-ELECTION OF MAJKEN SCHULTZDIRECTOR ELECTIONSISSUER8870ABSTAIN887AGAINST2378911S000059563 CARLSBERG ASK36628137DK001018175903/16/2026ELECTION OF MEMBER TO THE SUPERVISORY BOARD: RE-ELECTION OF MAGDI BATATODIRECTOR ELECTIONSISSUER8870FOR887FOR2378911S000059563 CARLSBERG ASK36628137DK001018175903/16/2026ELECTION OF MEMBER TO THE SUPERVISORY BOARD: RE-ELECTION OF LILIAN FOSSUM BINERDIRECTOR ELECTIONSISSUER8870FOR887FOR2378911S000059563 CARLSBERG ASK36628137DK001018175903/16/2026ELECTION OF MEMBER TO THE SUPERVISORY BOARD: RE-ELECTION OF JENS HJORTHDIRECTOR ELECTIONSISSUER8870ABSTAIN887AGAINST2378911S000059563 CARLSBERG ASK36628137DK001018175903/16/2026ELECTION OF MEMBER TO THE SUPERVISORY BOARD: RE-ELECTION OF BOB KUNZE-CONCEWITZDIRECTOR ELECTIONSISSUER8870FOR887FOR2378911S000059563 CARLSBERG ASK36628137DK001018175903/16/2026ELECTION OF MEMBER TO THE SUPERVISORY BOARD: RE-ELECTION OF PUNITA LALDIRECTOR ELECTIONSISSUER8870FOR887FOR2378911S000059563 CARLSBERG ASK36628137DK001018175903/16/2026ELECTION OF MEMBER TO THE SUPERVISORY BOARD: RE-ELECTION OF WINNIE MADIRECTOR ELECTIONSISSUER8870FOR887FOR2378911S000059563 CARLSBERG ASK36628137DK001018175903/16/2026RE-ELECTION OF THE AUDITOR PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB (PWC)AUDIT-RELATEDISSUER8870FOR887FOR2378911S000059563 CARLSBERG ASK36628137DK001018175903/16/2026AUTHORISATION TO THE CHAIR OF THE GENERAL MEETINGOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER8870FOR887FOR2378911S000059563 CARLSBERG ASK36628137DK001018175903/16/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER88702378911S000059563 CARLSBERG ASK36628137DK001018175903/16/202619 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER88702378911S000059563 CARLSBERG ASK36628137DK001018175903/16/202619 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER88702378911S000059563 CARLSBERG ASK36628137DK001018175903/16/202619 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER88702378911S000059563 CARNIVAL PLC14365C103US14365C103604/17/2026To approve the Scheme of ArrangementEXTRAORDINARY TRANSACTIONSISSUER43360FOR4336FOR2378911S000059563 CARNIVAL PLC14365C103US14365C103604/17/2026DLC Unification Proposal (Ordinary Resolution) - To approve the (i) unification of Carnival Corporation and Carnival plc's dual listed company structure under a single company, Carnival Corporation, including, with effect from the Scheme of Arrangement becoming effective, the termination of the Equalization and Governance Agreement and other arrangements implementing the DLC structure (the "DLC Unification"), and (ii) migration of Carnival Corporation from the Republic of Panama, where Carnival Corporation is currently domiciled, to Bermuda as an exempted company limited by shares under the name "Carnival Corporation Ltd." (the "Redomiciliation" and together with the DLC Unification, the "DLC Unification and Redomiciliation Transactions")EXTRAORDINARY TRANSACTIONSISSUER43360FOR4336FOR2378911S000059563 CARNIVAL PLC14365C103US14365C103604/17/2026Scheme Implementation Proposal (Ordinary Resolution) - To authorize the Boards of Directors of Carnival Corporation and Carnival plc to take all action necessary and appropriate for implementing the Scheme and the DLC Unification and Redomiciliation TransactionsEXTRAORDINARY TRANSACTIONSISSUER43360FOR4336FOR2378911S000059563 CARNIVAL PLC14365C103US14365C103604/17/2026PLC Scheme Articles Amendment Proposal (Special Resolution) - To adopt the new articles of association of Carnival plc in the form attached as Annex H to the Shareholder Document with effect from the passing of the resolutionCORPORATE GOVERNANCEISSUER43360FOR4336FOR2378911S000059563 CARNIVAL PLC14365C103US14365C103604/17/2026Post-Scheme PLC Articles Amendment Proposal (Special Resolution) - To adopt the new articles of association of Carnival plc in the form attached as Annex I to the Shareholder Document with effect from the Scheme becoming effectiveCORPORATE GOVERNANCEISSUER43360FOR4336FOR2378911S000059563 CARNIVAL PLC14365C103US14365C103604/17/2026Corporation Memorandum of Continuance Proposal (Ordinary Resolution) - To adopt the Memorandum of Continuance, in the form attached as Annex F to the Shareholder Document, that will take effect upon the redomiciliation of Carnival Corporation from Panama to BermudaCORPORATE GOVERNANCEISSUER43360FOR4336FOR2378911S000059563 CARNIVAL PLC14365C103US14365C103604/17/2026Corporation Bye-Laws Proposal (Ordinary Resolution) - To adopt the Carnival Corporation Ltd. Bye-Laws, in the form attached as Annex G to the Shareholder Document, that will take effect upon the redomiciliation of Carnival Corporation from Panama to BermudaCORPORATE GOVERNANCEISSUER43360FOR4336FOR2378911S000059563 CARNIVAL PLC14365C103US14365C103604/17/2026DLC Unification Proposal (Ordinary Resolution) - To approve the (i) unification of Carnival Corporation and Carnival plc's dual listed company structure under a single company, Carnival Corporation, including, with effect from the Scheme of Arrangement becoming effective, the termination of the Equalization and Governance Agreement and other arrangements implementing the DLC structure (the "DLC Unification"), and (ii) migration of Carnival Corporation from the Republic of Panama, where Carnival Corporation is currently domiciled, to Bermuda as an exempted company limited by shares under the name "Carnival Corporation Ltd." (the "Redomiciliation" and together with the DLC Unification, the "DLC Unification and Redomiciliation Transactions")EXTRAORDINARY TRANSACTIONSISSUER43360FOR4336FOR2378911S000059563 CARNIVAL PLC14365C103US14365C103604/17/2026Scheme Implementation Proposal (Ordinary Resolution) - To authorize the Boards of Directors of Carnival Corporation and Carnival plc to take all action necessary and appropriate for implementing the Scheme and the DLC Unification and Redomiciliation TransactionsEXTRAORDINARY TRANSACTIONSISSUER43360FOR4336FOR2378911S000059563 CARNIVAL PLC14365C103US14365C103604/17/2026PLC Scheme Articles Amendment Proposal (Special Resolution) - To adopt the new articles of association of Carnival plc in the form attached as Annex H to the Shareholder Document with effect from the passing of the resolutionCORPORATE GOVERNANCEISSUER43360FOR4336FOR2378911S000059563 CARNIVAL PLC14365C103US14365C103604/17/2026Post-Scheme PLC Articles Amendment Proposal (Special Resolution) - To adopt the new articles of association of Carnival plc in the form attached as Annex I to the Shareholder Document with effect from the Scheme becoming effectiveCORPORATE GOVERNANCEISSUER43360FOR4336FOR2378911S000059563 CARNIVAL PLC14365C103US14365C103604/17/2026Corporation Memorandum of Continuance Proposal (Ordinary Resolution) - To adopt the Memorandum of Continuance, in the form attached as Annex F to the Shareholder Document, that will take effect upon the redomiciliation of Carnival Corporation from Panama to BermudaCORPORATE GOVERNANCEISSUER43360FOR4336FOR2378911S000059563 CARNIVAL PLC14365C103US14365C103604/17/2026Corporation Bye-Laws Proposal (Ordinary Resolution) - To adopt the Carnival Corporation Ltd. Bye-Laws, in the form attached as Annex G to the Shareholder Document, that will take effect upon the redomiciliation of Carnival Corporation from Panama to BermudaCORPORATE GOVERNANCEISSUER43360FOR4336FOR2378911S000059563 CARNIVAL PLC14365C103US14365C103604/17/2026To re-elect Katie Lahey as a Director of Carnival Corporation and Carnival plcOTHEROther Voting MattersISSUER43360FOR4336FOR2378911S000059563 CARNIVAL PLC14365C103US14365C103604/17/2026To re-elect Stuart Subotnick as a Director of Carnival Corporation and Carnival plcOTHEROther Voting MattersISSUER43360FOR4336FOR2378911S000059563 CARNIVAL PLC14365C103US14365C103604/17/2026To re-elect Laura Weil as a Director of Carnival Corporation and Carnival plcOTHEROther Voting MattersISSUER43360FOR4336FOR2378911S000059563 CARNIVAL PLC14365C103US14365C103604/17/2026To re-elect Josh Weinstein as a Director of Carnival Corporation and Carnival plcOTHEROther Voting MattersISSUER43360FOR4336FOR2378911S000059563 CARNIVAL PLC14365C103US14365C103604/17/2026To re-elect Randall Weisenburger as a Director of Carnival Corporation and Carnival plcOTHEROther Voting MattersISSUER43360FOR4336FOR2378911S000059563 CARNIVAL PLC14365C103US14365C103604/17/2026To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies)OTHEROther Voting MattersISSUER43360FOR4336FOR2378911S000059563 CARNIVAL PLC14365C103US14365C103604/17/2026To hold a (non-binding) advisory vote to approve the Carnival plc Directors' Remuneration Report (as set out in the annual report for the year ended November 30, 2025)OTHEROther Voting MattersISSUER43360FOR4336FOR2378911S000059563 CARNIVAL PLC14365C103US14365C103604/17/2026To appoint Deloitte LLP as independent auditor of Carnival plc and to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of Carnival CorporationOTHEROther Voting MattersISSUER43360FOR4336FOR2378911S000059563 CARNIVAL PLC14365C103US14365C103604/17/2026To authorize the Audit Committee of the Board of Directors of Carnival plc to determine the remuneration of the independent auditor of Carnival plcOTHEROther Voting MattersISSUER43360FOR4336FOR2378911S000059563 CARNIVAL PLC14365C103US14365C103604/17/2026To receive the accounts and the reports of the Directors and auditor of Carnival plc for the year ended November 30, 2025OTHEROther Voting MattersISSUER43360FOR4336FOR2378911S000059563 CARNIVAL PLC14365C103US14365C103604/17/2026To approve the giving of authority for the allotment of new shares by Carnival plcOTHEROther Voting MattersISSUER43360FOR4336FOR2378911S000059563 CARNIVAL PLC14365C103US14365C103604/17/2026To approve, subject to Proposal 17 passing, the disapplication of pre-emption rights in relation to the allotment of new shares and sale of treasury shares by Carnival plcOTHEROther Voting MattersISSUER43360FOR4336FOR2378911S000059563 CARNIVAL PLC14365C103US14365C103604/17/2026To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open marketOTHEROther Voting MattersISSUER43360FOR4336FOR2378911S000059563 CARPENTER TAN HOLDINGS LTDG1991G106KYG1991G106403/27/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0311/2026031101052.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0311/2026031101054.pdfOTHEROther Voting MattersISSUER4150002378911S000059563 CARPENTER TAN HOLDINGS LTDG1991G106KYG1991G106403/27/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER4150002378911S000059563 CARPENTER TAN HOLDINGS LTDG1991G106KYG1991G106403/27/2026TO APPROVE THE CHANGE OF DOMICILE AND THE ADOPTION OF THE NEW ARTICLES OF THE COMPANYCORPORATE GOVERNANCEISSUER415000FOR41500FOR2378911S000059563 CARPENTER TAN HOLDINGS LTDG1991G106KYG1991G106405/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0417/2026041701872.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0417/2026041701925.pdfOTHEROther Voting MattersISSUER4150002378911S000059563 CARPENTER TAN HOLDINGS LTDG1991G106KYG1991G106405/22/202611 MAY 2026: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER4150002378911S000059563 CARPENTER TAN HOLDINGS LTDG1991G106KYG1991G106405/22/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER415000FOR41500FOR2378911S000059563 CARPENTER TAN HOLDINGS LTDG1991G106KYG1991G106405/22/2026TO RE-ELECT MR. TAN DI FU AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER415000FOR41500FOR2378911S000059563 CARPENTER TAN HOLDINGS LTDG1991G106KYG1991G106405/22/2026TO RE-ELECT MR. LUO HONGPING AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER415000FOR41500FOR2378911S000059563 CARPENTER TAN HOLDINGS LTDG1991G106KYG1991G106405/22/2026TO RE-ELECT MR. CHAU KAM WING, DONALD AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER415000FOR41500FOR2378911S000059563 CARPENTER TAN HOLDINGS LTDG1991G106KYG1991G106405/22/2026TO RE-ELECT DR. WONG KONG TAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER415000FOR41500FOR2378911S000059563 CARPENTER TAN HOLDINGS LTDG1991G106KYG1991G106405/22/2026TO APPOINT CROWE (HK) CPA LIMITED AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER415000FOR41500FOR2378911S000059563 CARPENTER TAN HOLDINGS LTDG1991G106KYG1991G106405/22/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 OF HK3.81 CENTS PER SHARE TO THE SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF THE MEMBERS OF THE COMPANY ON MONDAY, 8 JUNE 2026CAPITAL STRUCTUREISSUER415000FOR41500FOR2378911S000059563 CARPENTER TAN HOLDINGS LTDG1991G106KYG1991G106405/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES OF THE COMPANY (THE SHARE ISSUE MANDATE) AS SET OUT IN ITEM 5(A) OF THE NOTICECAPITAL STRUCTUREISSUER415000AGAINST41500AGAINST2378911S000059563 CARPENTER TAN HOLDINGS LTDG1991G106KYG1991G106405/22/2026TO GRANT A REPURCHASE MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (THE REPURCHASE MANDATE) AS SET OUT IN ITEM 5(B) OF THE NOTICECAPITAL STRUCTUREISSUER415000FOR41500FOR2378911S000059563 CARPENTER TAN HOLDINGS LTDG1991G106KYG1991G106405/22/2026TO APPROVE THE ADDITION TO THE SHARE ISSUE MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE REPURCHASE MANDATE (THE EXTENSION MANDATE) AS SET OUT IN ITEM 5(C) OF THE NOTICECAPITAL STRUCTUREISSUER415000AGAINST41500AGAINST2378911S000059563 CARPENTER TAN HOLDINGS LTDG1991G106KYG1991G106405/22/202611 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4150002378911S000059563 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0420/2026042000089.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0420/2026042000085.PDFOTHEROther Voting MattersISSUER20800002378911S000059563 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER20800002378911S000059563 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026TO RE-ELECT LAM, SIU POR RONALD AS A DIRECTORDIRECTOR ELECTIONSISSUER2080000FOR208000FOR2378911S000059563 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026TO RE-ELECT LAU, HOI ZEE LAVINIA AS A DIRECTORDIRECTOR ELECTIONSISSUER2080000AGAINST208000AGAINST2378911S000059563 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026TO RE-ELECT MCCALLUM, GORDON DOUGLAS AS A DIRECTORDIRECTOR ELECTIONSISSUER2080000AGAINST208000AGAINST2378911S000059563 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026TO RE-ELECT MCGOWAN, ALEXANDER JAMES JOHN AS A DIRECTORDIRECTOR ELECTIONSISSUER2080000AGAINST208000AGAINST2378911S000059563 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026TO RE-ELECT MUELLER, CHRISTOPH ROMANUS AS A DIRECTORDIRECTOR ELECTIONSISSUER2080000FOR208000FOR2378911S000059563 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026TO RE-ELECT SWIRE, MERLIN BINGHAM AS A DIRECTORDIRECTOR ELECTIONSISSUER2080000AGAINST208000AGAINST2378911S000059563 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026TO RE-ELECT XIAO, FENG AS A DIRECTORDIRECTOR ELECTIONSISSUER2080000AGAINST208000AGAINST2378911S000059563 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026TO ELECT LIU, TIEXIANG AS A DIRECTORDIRECTOR ELECTIONSISSUER2080000AGAINST208000AGAINST2378911S000059563 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026TO RE-APPOINT KPMG AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER2080000FOR208000FOR2378911S000059563 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARESCAPITAL STRUCTUREISSUER2080000FOR208000FOR2378911S000059563 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER2080000AGAINST208000AGAINST2378911S000059563 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER2080000FOR208000FOR2378911S000059563 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/13/2026TO APPROVE THE PROPOSED CAPITAL REDUCTIONCAPITAL STRUCTUREISSUER2080000FOR208000FOR2378911S000059563 CBO TERRITORIAF1524G103FR001019397904/28/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER471402378911S000059563 CBO TERRITORIAF1524G103FR001019397904/28/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER471402378911S000059563 CBO TERRITORIAF1524G103FR001019397904/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER471402378911S000059563 CBO TERRITORIAF1524G103FR001019397904/28/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER471402378911S000059563 CBO TERRITORIAF1524G103FR001019397904/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER471402378911S000059563 CBO TERRITORIAF1524G103FR001019397904/28/202610 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0323/202603 232600632.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0408/202604 082600787.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER471402378911S000059563 CBO TERRITORIAF1524G103FR001019397904/28/2026APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER47140FOR4714FOR2378911S000059563 CBO TERRITORIAF1524G103FR001019397904/28/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER47140FOR4714FOR2378911S000059563 CBO TERRITORIAF1524G103FR001019397904/28/2026APPROPRIATION OF NET INCOME FOR THE YEAR NOW ENDED AND DETERMINATION OF THE DIVIDENDCAPITAL STRUCTUREISSUER47140FOR4714FOR2378911S000059563 CBO TERRITORIAF1524G103FR001019397904/28/2026STATUTORY AUDITORS SPECIAL REPORT ON REGULATED AGREEMENTS - FINDING OF NO NEW AGREEMENTOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER47140FOR4714FOR2378911S000059563 CBO TERRITORIAF1524G103FR001019397904/28/2026REAPPOINTMENT OF MRS JOSEPHINE LELONG CHAUSSIER AS A DIRECTORDIRECTOR ELECTIONSISSUER47140FOR4714FOR2378911S000059563 CBO TERRITORIAF1524G103FR001019397904/28/2026REAPPOINTMENT OF TOLEFI AS A DIRECTORDIRECTOR ELECTIONSISSUER47140AGAINST4714AGAINST2378911S000059563 CBO TERRITORIAF1524G103FR001019397904/28/2026RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MS. PASCALE AUCLAIR AS A DIRECTORDIRECTOR ELECTIONSISSUER47140FOR4714FOR2378911S000059563 CBO TERRITORIAF1524G103FR001019397904/28/2026APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER47140FOR4714FOR2378911S000059563 CBO TERRITORIAF1524G103FR001019397904/28/2026APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER47140FOR4714FOR2378911S000059563 CBO TERRITORIAF1524G103FR001019397904/28/2026APPROVAL OF THE DISCLOSURES REQUIRED BY ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER47140FOR4714FOR2378911S000059563 CBO TERRITORIAF1524G103FR001019397904/28/2026APPROVAL OF THE FIXED SALARY, BONUS AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE YEAR NOW ENDED TO MRS. GERALDINE NEYRET GLEIZES, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER47140FOR4714FOR2378911S000059563 CBO TERRITORIAF1524G103FR001019397904/28/2026AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO BUY BACK THE COMPANYS OWN SHARES PURSUANT TO ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, LENGTH OF THE AUTHORIZATION, PURPOSES, PRACTICAL ARRANGEMENTS, CAPCAPITAL STRUCTUREISSUER47140AGAINST4714AGAINST2378911S000059563 CBO TERRITORIAF1524G103FR001019397904/28/2026DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES AND/OR DEBT SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF ONE OR MORE SPECIFICALLY DESIGNATED PERSONSCAPITAL STRUCTUREISSUER47140AGAINST4714AGAINST2378911S000059563 CBO TERRITORIAF1524G103FR001019397904/28/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO THE CAPITAL WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 ET SEQ. OF THE LABOR CODECAPITAL STRUCTUREISSUER47140FOR4714FOR2378911S000059563 CBO TERRITORIAF1524G103FR001019397904/28/2026OVERALL LIMITATION OF THE CEILINGS OF THE DELEGATIONS PROVIDED FOR IN THE SIXTEENTH TO EIGHTEENTH RESOLUTIONS OF THE GENERAL MEETING OF APRIL 30, 2025, AND IN THE THIRTEENTH AND FOURTEENTH RESOLUTIONS OF THE PRESENT GENERAL MEETINGCAPITAL STRUCTUREISSUER47140FOR4714FOR2378911S000059563 CBO TERRITORIAF1524G103FR001019397904/28/2026ALIGNMENT OF ARTICLE 33 OF THE BYLAWS REGARDING THE RECORD DATE FOR PARTICIPATION IN THE MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER47140FOR4714FOR2378911S000059563 CBO TERRITORIAF1524G103FR001019397904/28/2026POWERS FOR COMPLETING ADMINISTRATIVE PROCEDURESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER47140FOR4714FOR2378911S000059563 CEMENTIR HOLDING N.V.N19582100NL001399508704/23/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER14288002378911S000059563 CEMENTIR HOLDING N.V.N19582100NL001399508704/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER14288002378911S000059563 CEMENTIR HOLDING N.V.N19582100NL001399508704/23/2026OPENINGOTHEROther Voting MattersISSUER14288002378911S000059563 CEMENTIR HOLDING N.V.N19582100NL001399508704/23/2026REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER14288002378911S000059563 CEMENTIR HOLDING N.V.N19582100NL001399508704/23/20262025 CORPORATE GOVERNANCE REPOROTHEROther Voting MattersISSUER14288002378911S000059563 CEMENTIR HOLDING N.V.N19582100NL001399508704/23/20262025 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1428800FOR142880FOR2378911S000059563 CEMENTIR HOLDING N.V.N19582100NL001399508704/23/2026ADOPTION OF THE 2025 ANNUAL ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER1428800FOR142880FOR2378911S000059563 CEMENTIR HOLDING N.V.N19582100NL001399508704/23/2026POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDS PURSUANT TO BEST PRACTICE PROVISION 4.1.3 OF THE DUTCH CORPORATE GOVERNANCE CODEOTHEROther Voting MattersISSUER14288002378911S000059563 CEMENTIR HOLDING N.V.N19582100NL001399508704/23/2026APPROVAL OF THE 2025 DIVIDENDCAPITAL STRUCTUREISSUER1428800FOR142880FOR2378911S000059563 CEMENTIR HOLDING N.V.N19582100NL001399508704/23/2026DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1428800FOR142880FOR2378911S000059563 CEMENTIR HOLDING N.V.N19582100NL001399508704/23/2026ADOPTION OF THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER1428800FOR142880FOR2378911S000059563 CEMENTIR HOLDING N.V.N19582100NL001399508704/23/2026REAPPOINTMENT OF "FRANCESCO CALTAGIRONE" AS EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1428800FOR142880FOR2378911S000059563 CEMENTIR HOLDING N.V.N19582100NL001399508704/23/2026REAPPOINTMENT OF "ALESSANDRO CALTAGIRONE" AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1428800AGAINST142880AGAINST2378911S000059563 CEMENTIR HOLDING N.V.N19582100NL001399508704/23/2026REAPPOINTMENT OF "AZZURRA CALTAGIRONE" AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1428800FOR142880FOR2378911S000059563 CEMENTIR HOLDING N.V.N19582100NL001399508704/23/2026REAPPOINTMENT OF "SAVERIO CALTAGIRONE" AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1428800FOR142880FOR2378911S000059563 CEMENTIR HOLDING N.V.N19582100NL001399508704/23/2026REAPPOINTMENT OF "FABIO CORSICO" AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1428800AGAINST142880AGAINST2378911S000059563 CEMENTIR HOLDING N.V.N19582100NL001399508704/23/2026REAPPOINTMENT OF "ADRIANA LAMBERTO FLORISTAN" AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1428800FOR142880FOR2378911S000059563 CEMENTIR HOLDING N.V.N19582100NL001399508704/23/2026REAPPOINTMENT OF "ANNALISA PESCATORI" AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1428800FOR142880FOR2378911S000059563 CEMENTIR HOLDING N.V.N19582100NL001399508704/23/2026REAPPOINTMENT OF "BENEDETTA NAVARRA" AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1428800FOR142880FOR2378911S000059563 CEMENTIR HOLDING N.V.N19582100NL001399508704/23/2026GRANTING ENGAGEMENT TO PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V., CHARGED WITH THE AUDIT OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021-2030, TO PROVIDE ASSURANCE ON CSRD SUSTAINABILITY REPORTING FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER1428800FOR142880FOR2378911S000059563 CEMENTIR HOLDING N.V.N19582100NL001399508704/23/2026CLOSE OF MEETINGOTHEROther Voting MattersISSUER14288002378911S000059563 CEMENTIR HOLDING N.V.N19582100NL001399508704/23/202617 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL VOTABLE RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER14288002378911S000059563 CEMENTIR HOLDING N.V.N19582100NL001399508704/23/202617 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER14288002378911S000059563 CENTERRA GOLD INC152006102CA152006102105/05/2026ELECTION OF DIRECTOR - "KAREN DAVID-GREEN"DIRECTOR ELECTIONSISSUER91000FOR9100FOR2378911S000059563 CENTERRA GOLD INC152006102CA152006102105/05/2026ELECTION OF DIRECTOR - "WENDY KEI"DIRECTOR ELECTIONSISSUER91000FOR9100FOR2378911S000059563 CENTERRA GOLD INC152006102CA152006102105/05/2026ELECTION OF DIRECTOR - "JOHN KITLEN"DIRECTOR ELECTIONSISSUER91000FOR9100FOR2378911S000059563 CENTERRA GOLD INC152006102CA152006102105/05/2026ELECTION OF DIRECTOR - "NANCY LIPSON"DIRECTOR ELECTIONSISSUER91000FOR9100FOR2378911S000059563 CENTERRA GOLD INC152006102CA152006102105/05/2026ELECTION OF DIRECTOR - "CRAIG MACDOUGALL"DIRECTOR ELECTIONSISSUER91000FOR9100FOR2378911S000059563 CENTERRA GOLD INC152006102CA152006102105/05/2026ELECTION OF DIRECTOR - "MICHAEL S. PARRETT"DIRECTOR ELECTIONSISSUER91000FOR9100FOR2378911S000059563 CENTERRA GOLD INC152006102CA152006102105/05/2026ELECTION OF DIRECTOR - "PAUL TOMORY"DIRECTOR ELECTIONSISSUER91000FOR9100FOR2378911S000059563 CENTERRA GOLD INC152006102CA152006102105/05/2026ELECTION OF DIRECTOR - "PAUL N. WRIGHT"DIRECTOR ELECTIONSISSUER91000FOR9100FOR2378911S000059563 CENTERRA GOLD INC152006102CA152006102105/05/2026TO APPROVE THE APPOINTMENT OF KPMG LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORSAUDIT-RELATEDISSUER91000FOR9100FOR2378911S000059563 CENTERRA GOLD INC152006102CA152006102105/05/2026TO APPROVE A NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER91000FOR9100FOR2378911S000059563 CENTERRA GOLD INC152006102CA152006102105/05/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER910002378911S000059563 CENTERRA GOLD INC152006102CA152006102105/05/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER910002378911S000059563 CENTERRA GOLD INC152006102CA152006102105/05/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER910002378911S000059563 CENTERRA GOLD INC152006102CA152006102105/05/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER910002378911S000059563 CENTERRA GOLD INC152006102CA152006102105/05/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER910002378911S000059563 CENTERRA GOLD INC152006102CA152006102105/05/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER910002378911S000059563 CENTERRA GOLD INC152006102CA152006102105/05/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER910002378911S000059563 CENTERRA GOLD INC152006102CA152006102105/05/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER910002378911S000059563 CENTERRA GOLD INC152006102CA152006102105/05/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER910002378911S000059563 CENTERRA GOLD INC152006102CA152006102105/05/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER910002378911S000059563 CENTERRA GOLD INC152006102CA152006102105/05/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER910002378911S000059563 CENTRICA PLCG2018Z143GB00B033F22905/07/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER254860FOR25486FOR2378911S000059563 CENTRICA PLCG2018Z143GB00B033F22905/07/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER254860FOR25486FOR2378911S000059563 CENTRICA PLCG2018Z143GB00B033F22905/07/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER254860FOR25486FOR2378911S000059563 CENTRICA PLCG2018Z143GB00B033F22905/07/2026ELECT FRANK MASTIAUX AS DIRECTORDIRECTOR ELECTIONSISSUER254860FOR25486FOR2378911S000059563 CENTRICA PLCG2018Z143GB00B033F22905/07/2026ELECT ALESSANDRA PASINI AS DIRECTORDIRECTOR ELECTIONSISSUER254860FOR25486FOR2378911S000059563 CENTRICA PLCG2018Z143GB00B033F22905/07/2026RE-ELECT PHILIPPE BOISSEAU AS DIRECTORDIRECTOR ELECTIONSISSUER254860FOR25486FOR2378911S000059563 CENTRICA PLCG2018Z143GB00B033F22905/07/2026RE-ELECT NATHAN BOSTOCK AS DIRECTORDIRECTOR ELECTIONSISSUER254860FOR25486FOR2378911S000059563 CENTRICA PLCG2018Z143GB00B033F22905/07/2026RE-ELECT CHANDERPREET DUGGAL AS DIRECTORDIRECTOR ELECTIONSISSUER254860FOR25486FOR2378911S000059563 CENTRICA PLCG2018Z143GB00B033F22905/07/2026RE-ELECT JO HARLOW AS DIRECTORDIRECTOR ELECTIONSISSUER254860FOR25486FOR2378911S000059563 CENTRICA PLCG2018Z143GB00B033F22905/07/2026RE-ELECT KEVIN O'BYRNE AS DIRECTORDIRECTOR ELECTIONSISSUER254860FOR25486FOR2378911S000059563 CENTRICA PLCG2018Z143GB00B033F22905/07/2026RE-ELECT RUSSELL O'BRIEN AS DIRECTORDIRECTOR ELECTIONSISSUER254860FOR25486FOR2378911S000059563 CENTRICA PLCG2018Z143GB00B033F22905/07/2026RE-ELECT CHRIS O'SHEA AS DIRECTORDIRECTOR ELECTIONSISSUER254860FOR25486FOR2378911S000059563 CENTRICA PLCG2018Z143GB00B033F22905/07/2026RE-ELECT AMBER RUDD AS DIRECTORDIRECTOR ELECTIONSISSUER254860FOR25486FOR2378911S000059563 CENTRICA PLCG2018Z143GB00B033F22905/07/2026RE-ELECT SUE WHALLEY AS DIRECTORDIRECTOR ELECTIONSISSUER254860FOR25486FOR2378911S000059563 CENTRICA PLCG2018Z143GB00B033F22905/07/2026REAPPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER254860FOR25486FOR2378911S000059563 CENTRICA PLCG2018Z143GB00B033F22905/07/2026AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER254860FOR25486FOR2378911S000059563 CENTRICA PLCG2018Z143GB00B033F22905/07/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER254860FOR25486FOR2378911S000059563 CENTRICA PLCG2018Z143GB00B033F22905/07/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER254860FOR25486FOR2378911S000059563 CENTRICA PLCG2018Z143GB00B033F22905/07/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER254860FOR25486FOR2378911S000059563 CENTRICA PLCG2018Z143GB00B033F22905/07/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER254860FOR25486FOR2378911S000059563 CENTRICA PLCG2018Z143GB00B033F22905/07/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER254860FOR25486FOR2378911S000059563 CENTRICA PLCG2018Z143GB00B033F22905/07/2026ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER254860FOR25486FOR2378911S000059563 CENTRICA PLCG2018Z143GB00B033F22905/07/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER254860FOR25486FOR2378911S000059563 CENTRICA PLCG2018Z143GB00B033F22905/07/202624 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2548602378911S000059563 CENTRICA PLCG2018Z143GB00B033F22905/07/202624 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2548602378911S000059563 CES ENERGY SOLUTIONS CORP15713J104CA15713J104906/15/2026FIX NUMBER OF DIRECTORS AT EIGHTAUDIT-RELATEDCORPORATE GOVERNANCEISSUER21000FOR2100FOR2378911S000059563 CES ENERGY SOLUTIONS CORP15713J104CA15713J104906/15/2026ELECT DIRECTOR SPENCER D. ARMOUR, IIIDIRECTOR ELECTIONSISSUER21000FOR2100FOR2378911S000059563 CES ENERGY SOLUTIONS CORP15713J104CA15713J104906/15/2026ELECT DIRECTOR STELLA COSBYDIRECTOR ELECTIONSISSUER21000ABSTAIN2100AGAINST2378911S000059563 CES ENERGY SOLUTIONS CORP15713J104CA15713J104906/15/2026ELECT DIRECTOR IAN D. HARDACREDIRECTOR ELECTIONSISSUER21000FOR2100FOR2378911S000059563 CES ENERGY SOLUTIONS CORP15713J104CA15713J104906/15/2026ELECT DIRECTOR JOHN M. HOOKSDIRECTOR ELECTIONSISSUER21000FOR2100FOR2378911S000059563 CES ENERGY SOLUTIONS CORP15713J104CA15713J104906/15/2026ELECT DIRECTOR KYLE D. KITAGAWADIRECTOR ELECTIONSISSUER21000FOR2100FOR2378911S000059563 CES ENERGY SOLUTIONS CORP15713J104CA15713J104906/15/2026ELECT DIRECTOR THERESA ROESSELDIRECTOR ELECTIONSISSUER21000FOR2100FOR2378911S000059563 CES ENERGY SOLUTIONS CORP15713J104CA15713J104906/15/2026ELECT DIRECTOR EDWIN (JOSEPH) WRIGHTDIRECTOR ELECTIONSISSUER21000FOR2100FOR2378911S000059563 CES ENERGY SOLUTIONS CORP15713J104CA15713J104906/15/2026ELECT DIRECTOR KENNETH E. ZINGERDIRECTOR ELECTIONSISSUER21000FOR2100FOR2378911S000059563 CES ENERGY SOLUTIONS CORP15713J104CA15713J104906/15/2026RE-APPROVE RESTRICTED SHARE UNIT PLANCOMPENSATIONISSUER21000FOR2100FOR2378911S000059563 CES ENERGY SOLUTIONS CORP15713J104CA15713J104906/15/2026APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER21000FOR2100FOR2378911S000059563 CES ENERGY SOLUTIONS CORP15713J104CA15713J104906/15/2026PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER210002378911S000059563 CES ENERGY SOLUTIONS CORP15713J104CA15713J104906/15/2026PLEASE NOTE RESOLUTION 2.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER210002378911S000059563 CES ENERGY SOLUTIONS CORP15713J104CA15713J104906/15/2026PLEASE NOTE RESOLUTION 2.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER210002378911S000059563 CES ENERGY SOLUTIONS CORP15713J104CA15713J104906/15/2026PLEASE NOTE RESOLUTION 2.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER210002378911S000059563 CES ENERGY SOLUTIONS CORP15713J104CA15713J104906/15/2026PLEASE NOTE RESOLUTION 2.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER210002378911S000059563 CES ENERGY SOLUTIONS CORP15713J104CA15713J104906/15/2026PLEASE NOTE RESOLUTION 2.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER210002378911S000059563 CES ENERGY SOLUTIONS CORP15713J104CA15713J104906/15/2026PLEASE NOTE RESOLUTION 2.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER210002378911S000059563 CES ENERGY SOLUTIONS CORP15713J104CA15713J104906/15/2026PLEASE NOTE RESOLUTION 2.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER210002378911S000059563 CES ENERGY SOLUTIONS CORP15713J104CA15713J104906/15/2026PLEASE NOTE RESOLUTION 2.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER210002378911S000059563 CES ENERGY SOLUTIONS CORP15713J104CA15713J104906/15/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER210002378911S000059563 CES ENERGY SOLUTIONS CORP15713J104CA15713J104906/15/2026PLEASE NOTE RESOLUTION 4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER210002378911S000059563 CES ENERGY SOLUTIONS CORP15713J104CA15713J104906/15/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 2.1 TO 2.8 AND 4 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER210002378911S000059563 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Gil ShwedDIRECTOR ELECTIONSISSUER26550FOR2655FOR2378911S000059563 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Nadav ZafrirDIRECTOR ELECTIONSISSUER26550FOR2655FOR2378911S000059563 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Tzipi Ozer-ArmonDIRECTOR ELECTIONSISSUER26550FOR2655FOR2378911S000059563 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Dr. Tal ShavitDIRECTOR ELECTIONSISSUER26550FOR2655FOR2378911S000059563 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Jill D. SmithDIRECTOR ELECTIONSISSUER26550FOR2655FOR2378911S000059563 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Jerry UngermanDIRECTOR ELECTIONSISSUER26550FOR2655FOR2378911S000059563 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025To ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER26550FOR2655FOR2378911S000059563 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025To approve the compensation for Check Point's Chief Executive Officer.CAPITAL STRUCTURECOMPENSATIONISSUER26550FOR2655FOR2378911S000059563 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025To approve the compensation for Check Point's Executive Chair of the Board.COMPENSATIONISSUER26550FOR2655FOR2378911S000059563 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025To readopt Check Point's Executive Compensation Policy.COMPENSATIONCORPORATE GOVERNANCEISSUER26550FOR2655FOR2378911S000059563 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025To amend Check Point's Employee Stock Purchase Plan (ESPP).CAPITAL STRUCTUREISSUER26550FOR2655FOR2378911S000059563 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER2184502378911S000059563 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. CUSTODIANS MAY HAVE A POA IN PLACE, ELIMINATING THE NEED TO SUBMIT AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA.OTHEROther Voting MattersISSUER2184502378911S000059563 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2184502378911S000059563 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 459761 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER2184502378911S000059563 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 GOVERNANCEISSUER218450FOR21845FOR2378911S000059563 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 GOVERNANCEISSUER218450FOR21845FOR2378911S000059563 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 GOVERNANCEISSUER218450FOR21845FOR2378911S000059563 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/AnnouncementISSUER218450FOR21845FOR2378911S000059563 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 ReportsISSUER218450FOR21845FOR2378911S000059563 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 ReportsISSUER218450FOR21845FOR2378911S000059563 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 GOVERNANCEISSUER218450FOR21845FOR2378911S000059563 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE 2025 CORPORATE GOVERNANCE REPORT OF THE COMPANY. CORPORATE GOVERNANCE REPORTCORPORATE GOVERNANCEISSUER218450FOR21845FOR2378911S000059563 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 VOTESISSUER218450FOR21845FOR2378911S000059563 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 GOVERNANCEISSUER218450FOR21845FOR2378911S000059563 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 STRUCTUREISSUER218450FOR21845FOR2378911S000059563 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 20XXISSUER218450AGAINST21845AGAINST2378911S000059563 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 GOVERNANCEISSUER218450FOR21845FOR2378911S000059563 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 GOVERNANCEISSUER218450FOR21845FOR2378911S000059563 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 STRUCTUREISSUER218450FOR21845FOR2378911S000059563 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 GOVERNANCEISSUER218450FOR21845FOR2378911S000059563 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 GOVERNANCEISSUER218450FOR21845FOR2378911S000059563 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 GOVERNANCEISSUER218450FOR21845FOR2378911S000059563 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 GOVERNANCEISSUER218450FOR21845FOR2378911S000059563 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 BOARDCOMPENSATIONISSUER218450FOR21845FOR2378911S000059563 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-RELATEDISSUER218450FOR21845FOR2378911S000059563 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-RELATEDISSUER218450FOR21845FOR2378911S000059563 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-RELATEDISSUER218450FOR21845FOR2378911S000059563 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-RELATEDISSUER218450FOR21845FOR2378911S000059563 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER2184502378911S000059563 CHEN HSONG HOLDINGS LTDG20874106BMG20874106308/28/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0724/2025072400615.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0724/2025072400627.pdfOTHEROther Voting MattersISSUER3809802378911S000059563 CHEN HSONG HOLDINGS LTDG20874106BMG20874106308/28/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER3809802378911S000059563 CHEN HSONG HOLDINGS LTDG20874106BMG20874106308/28/2025TO ADOPT THE 2025 SHARE OPTION SCHEMECOMPENSATIONISSUER380980AGAINST38098AGAINST2378911S000059563 CHEN HSONG HOLDINGS LTDG20874106BMG20874106308/28/2025TO ADOPT THE 2025 SHARE AWARD SCHEMECOMPENSATIONISSUER380980AGAINST38098AGAINST2378911S000059563 CHEN HSONG HOLDINGS LTDG20874106BMG20874106308/28/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0724/2025072400495.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0724/2025072400525.pdfOTHEROther Voting MattersISSUER3809802378911S000059563 CHEN HSONG HOLDINGS LTDG20874106BMG20874106308/28/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER3809802378911S000059563 CHEN HSONG HOLDINGS LTDG20874106BMG20874106308/28/2025TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2025OTHERAccept Financial Statements and Statutory ReportsISSUER380980FOR38098FOR2378911S000059563 CHEN HSONG HOLDINGS LTDG20874106BMG20874106308/28/2025TO APPROVE THE PAYMENT OF FINAL DIVIDEND RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER380980FOR38098FOR2378911S000059563 CHEN HSONG HOLDINGS LTDG20874106BMG20874106308/28/2025TO RE-ELECT MR. CLEMENT KING MAN KWOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER380980FOR38098FOR2378911S000059563 CHEN HSONG HOLDINGS LTDG20874106BMG20874106308/28/2025TO RE-ELECT MR. ANISH LALVANI AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER380980FOR38098FOR2378911S000059563 CHEN HSONG HOLDINGS LTDG20874106BMG20874106308/28/2025TO DETERMINE THE DIRECTORS FEES FOR THE YEAR ENDING 31 MARCH 2026 AT AN AGGREGATE SUM OF NOT EXCEEDING HKD2,000,000COMPENSATIONISSUER380980FOR38098FOR2378911S000059563 CHEN HSONG HOLDINGS LTDG20874106BMG20874106308/28/2025TO RE-APPOINT ERNST AND YOUNG AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER380980FOR38098FOR2378911S000059563 CHEN HSONG HOLDINGS LTDG20874106BMG20874106308/28/2025TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER380980FOR38098FOR2378911S000059563 CHEN HSONG HOLDINGS LTDG20874106BMG20874106308/28/2025TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER380980AGAINST38098AGAINST2378911S000059563 CHEN HSONG HOLDINGS LTDG20874106BMG20874106308/28/2025TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE ADDITION OF THE TOTAL AMOUNT OF SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER380980AGAINST38098AGAINST2378911S000059563 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401080.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401122.pdfOTHEROther Voting MattersISSUER64500002378911S000059563 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER64500002378911S000059563 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER6450000FOR645000FOR2378911S000059563 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. ZHANG BO AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6450000FOR645000FOR2378911S000059563 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. ZHANG RUILIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6450000FOR645000FOR2378911S000059563 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. WONG YUTING AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6450000FOR645000FOR2378911S000059563 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. YANG CONGSEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6450000FOR645000FOR2378911S000059563 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. TU YIKAI (MR. ZHANG HAO AS HIS ALTERNATE) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6450000FOR645000FOR2378911S000059563 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. SUN DONGDONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6450000FOR645000FOR2378911S000059563 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. WEN XIANJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6450000FOR645000FOR2378911S000059563 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. FU YULIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6450000FOR645000FOR2378911S000059563 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO ELECT MR. ZHANG JINGLEI AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6450000FOR645000FOR2378911S000059563 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO ELECT MR. MENG XIANZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6450000FOR645000FOR2378911S000059563 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO ELECT MR. MA JIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6450000FOR645000FOR2378911S000059563 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER6450000FOR645000FOR2378911S000059563 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER6450000FOR645000FOR2378911S000059563 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO DECLARE A FINAL DIVIDEND OF HK165 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 TO THE SHAREHOLDERS OF THE COMPANYCAPITAL STRUCTUREISSUER6450000FOR645000FOR2378911S000059563 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE ITS SHARES, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE TOTAL NOMINAL AMOUNT OF SHARES TO BE PURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSE OF THIS RESOLUTION, RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING OF THE COMPANY; AND (III) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELDCAPITAL STRUCTUREISSUER6450000FOR645000FOR2378911S000059563 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH AUTHORISED AND UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL AUTHORISE THE DIRECTORS OF THE COMPANY TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING THE RELEVANT PERIOD WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD (AS DEFINED BELOW); (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS DEFINED BELOW); (II) THE EXERCISE OF OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME OF THE COMPANY; (III) ANY SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES OF THE COMPANY IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON THE SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (IV) ANY ISSUE OF SHARES OF THE COMPANY UPON THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS OF THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS IN A GENERAL MEETING OF THE COMPANY; AND (III) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD; AND RIGHTS ISSUE MEANS AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OF THE COMPANY OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF ANY RELEVANT JURISDICTION OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE)CAPITAL STRUCTUREISSUER6450000AGAINST645000AGAINST2378911S000059563 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THIS NOTICE CONVENING THE ANNUAL GENERAL MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS TO ALLOT, ISSUE AND DEAL WITH THE SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION ITEM 6 IN THIS NOTICE OF THE ANNUAL GENERAL MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE RESOLUTION ITEM 5 ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER6450000AGAINST645000AGAINST2378911S000059563 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042402482.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042402492.pdfOTHEROther Voting MattersISSUER52350002378911S000059563 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER ''FOR'' OR ''AGAINST'' TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER52350002378911S000059563 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 ReportsISSUER5235000FOR523500FOR2378911S000059563 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 STRUCTUREISSUER5235000FOR523500FOR2378911S000059563 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO RE-ELECT MR. ZHANG ZHICHAO AS DIRECTORDIRECTOR ELECTIONSISSUER5235000FOR523500FOR2378911S000059563 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO RE-ELECT PROFESSOR CHAN KA KEUNG, CEAJER AS DIRECTORDIRECTOR ELECTIONSISSUER5235000AGAINST523500AGAINST2378911S000059563 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO RE-ELECT DR. CHAN CHING HAR, ELIZA AS DIRECTORDIRECTOR ELECTIONSISSUER5235000FOR523500FOR2378911S000059563 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER5235000FOR523500FOR2378911S000059563 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-RELATEDISSUER5235000FOR523500FOR2378911S000059563 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 STRUCTUREISSUER5235000FOR523500FOR2378911S000059563 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 STRUCTUREISSUER5235000AGAINST523500AGAINST2378911S000059563 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0529/2026052901117.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0529/2026052901097.pdfOTHEROther Voting MattersISSUER52350002378911S000059563 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER52350002378911S000059563 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO APPROVE THE SECURED LOAN FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE CAP)EXTRAORDINARY TRANSACTIONSISSUER5235000FOR523500FOR2378911S000059563 CHINA XINHUA EDUCATION GROUP COMPANY LIMITEDG21623106KYG21623106106/16/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042901936.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042901916.PDFOTHEROther Voting MattersISSUER15000002378911S000059563 CHINA XINHUA EDUCATION GROUP COMPANY LIMITEDG21623106KYG21623106106/16/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER15000002378911S000059563 CHINA XINHUA EDUCATION GROUP COMPANY LIMITEDG21623106KYG21623106106/16/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1500000FOR150000FOR2378911S000059563 CHINA XINHUA EDUCATION GROUP COMPANY LIMITEDG21623106KYG21623106106/16/2026TO RE-ELECT MR. WU JUNBAO AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1500000FOR150000FOR2378911S000059563 CHINA XINHUA EDUCATION GROUP COMPANY LIMITEDG21623106KYG21623106106/16/2026TO RE-ELECT MR. JIANG MIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1500000FOR150000FOR2378911S000059563 CHINA XINHUA EDUCATION GROUP COMPANY LIMITEDG21623106KYG21623106106/16/2026TO RE-ELECT MR. YANG ZHANJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1500000FOR150000FOR2378911S000059563 CHINA XINHUA EDUCATION GROUP COMPANY LIMITEDG21623106KYG21623106106/16/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER1500000FOR150000FOR2378911S000059563 CHINA XINHUA EDUCATION GROUP COMPANY LIMITEDG21623106KYG21623106106/16/2026TO APPOINT RONGCHENG (HONG KONG) CPA LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1500000AGAINST150000AGAINST2378911S000059563 CHINA XINHUA EDUCATION GROUP COMPANY LIMITEDG21623106KYG21623106106/16/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY)CAPITAL STRUCTUREISSUER1500000AGAINST150000AGAINST2378911S000059563 CHINA XINHUA EDUCATION GROUP COMPANY LIMITEDG21623106KYG21623106106/16/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY)CAPITAL STRUCTUREISSUER1500000FOR150000FOR2378911S000059563 CHINA XINHUA EDUCATION GROUP COMPANY LIMITEDG21623106KYG21623106106/16/2026TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 4(A) TO ISSUE ADDITIONAL SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 4(B)CAPITAL STRUCTUREISSUER1500000AGAINST150000AGAINST2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Allocation of disposable profit and distribution of a dividend out of legal reserves - Allocation of disposable profitCAPITAL STRUCTUREISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Allocation of disposable profit and distribution of a dividend out of legal reserves - Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve)CAPITAL STRUCTUREISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Discharge of the Board of DirectorsCORPORATE GOVERNANCEISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of Auditors - Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditorAUDIT-RELATEDISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of Auditors - Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reportingAUDIT-RELATEDISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of Auditors - Election of BDO AG (Zurich) as special audit firmEXTRAORDINARY TRANSACTIONSISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Evan G. GreenbergDIRECTOR ELECTIONSISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Michael P. ConnorsDIRECTOR ELECTIONSISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Michael G. AtiehDIRECTOR ELECTIONSISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Nancy K. BueseDIRECTOR ELECTIONSISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Nelson J. ChaiDIRECTOR ELECTIONSISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Michael L. CorbatDIRECTOR ELECTIONSISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Fred HuDIRECTOR ELECTIONSISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Robert J. HuginDIRECTOR ELECTIONSISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Robert W. ScullyDIRECTOR ELECTIONSISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Theodore E. ShastaDIRECTOR ELECTIONSISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors David H. SidwellDIRECTOR ELECTIONSISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Olivier SteimerDIRECTOR ELECTIONSISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Frances F. TownsendDIRECTOR ELECTIONSISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of Evan G. Greenberg as Chairman of the Board of DirectorsCORPORATE GOVERNANCEISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Michael P. ConnorsDIRECTOR ELECTIONSISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Michael L. CorbatDIRECTOR ELECTIONSISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors David H. SidwellDIRECTOR ELECTIONSISSUER67000AGAINST6700AGAINST2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Frances F. TownsendDIRECTOR ELECTIONSISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of Homburger AG as independent proxyCORPORATE GOVERNANCEISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Renewal of a capital band for authorized share capital increases and reductionsCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the Chubb Limited 2016 Long-Term Incentive Plan, as amended and restatedCOMPENSATIONISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of the Board of Directors until the next annual general meetingCOMPENSATIONISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of Executive Management for the 2027 calendar yearCOMPENSATIONISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Advisory vote to approve the Swiss compensation reportCOMPENSATIONISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Advisory vote to approve executive compensation under U.S. securities law requirementsSECTION 14A SAY-ON-PAY VOTESISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER67000FOR6700FOR2378911S000059563 CHUBB LIMITEDH1467J104CH004432874505/21/2026If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows: For = In accordance with the position of the Board of Directors Against = Against new items and proposals Abstain = Abstain on new items and proposalsOTHEROther BusinessISSUER67000AGAINST6700AGAINST2378911S000059563 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0417/2026041700666.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0417/2026041700639.pdfOTHEROther Voting MattersISSUER6600002378911S000059563 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER6600002378911S000059563 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER660000FOR66000FOR2378911S000059563 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER660000FOR66000FOR2378911S000059563 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO ELECT MR. VICTOR T K LI AS DIRECTORDIRECTOR ELECTIONSISSUER660000FOR66000FOR2378911S000059563 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTORDIRECTOR ELECTIONSISSUER660000FOR66000FOR2378911S000059563 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO ELECT MR. CHEONG YING CHEW, HENRY AS DIRECTORDIRECTOR ELECTIONSISSUER660000FOR66000FOR2378911S000059563 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO ELECT MR. DONALD JEFFREY ROBERTS AS DIRECTORDIRECTOR ELECTIONSISSUER660000FOR66000FOR2378911S000059563 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW MEI AS DIRECTORDIRECTOR ELECTIONSISSUER660000FOR66000FOR2378911S000059563 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO ELECT MS. LEE WAI MUN, ROSE AS DIRECTORDIRECTOR ELECTIONSISSUER660000FOR66000FOR2378911S000059563 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER660000AGAINST66000AGAINST2378911S000059563 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO APPROVE THE DIRECTORS FEESCOMPENSATIONISSUER660000FOR66000FOR2378911S000059563 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO APPROVE THE FEES OF MEMBERS OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND SUSTAINABILITY COMMITTEE OF THE COMPANYCOMPENSATIONISSUER660000FOR66000FOR2378911S000059563 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER660000FOR66000FOR2378911S000059563 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER660000FOR66000FOR2378911S000059563 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105104/27/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0408/2026040800073.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0408/2026040800087.pdfOTHEROther Voting MattersISSUER850002378911S000059563 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105104/27/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER850002378911S000059563 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105104/27/2026TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER, PURSUANT TO OR IN CONNECTION WITH THE SHARE PURCHASE AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE DISPOSAL OF CKI SUB'S SALE SHARES AND CKI SUB'S SHAREHOLDER DEBT INSTRUMENTS AS PART OF THE DISPOSAL, AND ALL ACTIONS TAKEN OR TO BE TAKEN BY THE COMPANY AND/OR ITS SUBSIDIARIES PURSUANT TO OR INCIDENTAL TO SUCH TRANSACTIONS, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE MEETINGEXTRAORDINARY TRANSACTIONSISSUER85000FOR8500FOR2378911S000059563 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0417/2026041700473.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0417/2026041700489.PDFOTHEROther Voting MattersISSUER850002378911S000059563 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER850002378911S000059563 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER85000FOR8500FOR2378911S000059563 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER85000FOR8500FOR2378911S000059563 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026TO RE-ELECT MR FOK KIN NING, CANNING AS DIRECTORDIRECTOR ELECTIONSISSUER85000FOR8500FOR2378911S000059563 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026TO RE-ELECT MR LAI KAI MING, DOMINIC AS DIRECTORDIRECTOR ELECTIONSISSUER85000FOR8500FOR2378911S000059563 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026TO RE-ELECT MR ANDREW JOHN HUNTER AS DIRECTORDIRECTOR ELECTIONSISSUER85000FOR8500FOR2378911S000059563 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026TO RE-ELECT MR PAUL JOSEPH TIGHE AS DIRECTORDIRECTOR ELECTIONSISSUER85000FOR8500FOR2378911S000059563 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026TO RE-ELECT MR WONG KWAI LAM AS DIRECTORDIRECTOR ELECTIONSISSUER85000FOR8500FOR2378911S000059563 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER85000AGAINST8500AGAINST2378911S000059563 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026TO APPROVE THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER85000FOR8500FOR2378911S000059563 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026TO APPROVE THE REMUNERATION OF THE MEMBERS OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND SUSTAINABILITY COMMITTEE OF THE COMPANYCOMPENSATIONISSUER85000FOR8500FOR2378911S000059563 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT. TO THE BENCHMARKED PRICE OF SUCH SHARESCAPITAL STRUCTUREISSUER85000FOR8500FOR2378911S000059563 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER85000FOR8500FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER915702378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER915702378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER915702378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER915702378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026OPEN MEETINGOTHEROther Voting MattersISSUER915702378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER915702378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER915702378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE AUDITOR'S REPORTOTHEROther Voting MattersISSUER915702378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026RECEIVE BOARD'S REPORTOTHEROther Voting MattersISSUER915702378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER915702378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.40 PER SHARECAPITAL STRUCTUREISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026APPROVE DISCHARGE OF PATRICK BERGANDERCORPORATE GOVERNANCEISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026APPROVE DISCHARGE OF MORTEN FALKENBERGCORPORATE GOVERNANCEISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026APPROVE DISCHARGE OF MALIN JENNERHOLMCORPORATE GOVERNANCEISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026APPROVE DISCHARGE OF PAULINE LINDWALLCORPORATE GOVERNANCEISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026APPROVE DISCHARGE OF ALAN MCLEAN RALEIGHCORPORATE GOVERNANCEISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026APPROVE DISCHARGE OF CAMILLA SVENFELTCORPORATE GOVERNANCEISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026APPROVE DISCHARGE OF MIKAEL SVENFELTCORPORATE GOVERNANCEISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026APPROVE DISCHARGE OF CEO KATARINA TELLCORPORATE GOVERNANCEISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026APPROVE DISCHARGE OF LENA GRONEDALCORPORATE GOVERNANCEISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.1 MILLION FOR CHAIR AND SEK 470,000 FOR OTHER DIRECTORSCOMPENSATIONISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026REELECT PATRICK BERGANDER AS DIRECTORDIRECTOR ELECTIONSISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026REELECT MORTEN FALKENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026REELECT MALIN JENNERHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026REELECT PAULINE LINDWALL AS DIRECTORDIRECTOR ELECTIONSISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026REELECT ALAN MCLEAN RALEIGH AS DIRECTORDIRECTOR ELECTIONSISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026REELECT CAMILLA SVENFELT AS DIRECTORDIRECTOR ELECTIONSISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026REELECT MIKAEL SVENFELT AS DIRECTORDIRECTOR ELECTIONSISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026REELECT MORTEN FALKENBERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORSAUDIT-RELATEDISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026APPROVE PERFORMANCE SHARE INCENTIVE PLAN LTI 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER91570AGAINST9157AGAINST2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026APPROVE EQUITY PLAN FINANCING OF LTI 2026CAPITAL STRUCTURECOMPENSATIONISSUER91570AGAINST9157AGAINST2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER91570FOR9157FOR2378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026CLOSE MEETINGOTHEROther Voting MattersISSUER915702378911S000059563 CLOETTA ABW2397U105SE000262686104/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER915702378911S000059563 COCA-COLA HBC AGH1512E100CH019825130501/19/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER5501502378911S000059563 COCA-COLA HBC AGH1512E100CH019825130501/19/2026AMEND ARTICLES OF ASSOCIATION RE: INTRODUCTION OF A CAPITAL BAND PROVISION IN ARTICLE 6ACORPORATE GOVERNANCEISSUER550150FOR55015FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130501/19/2026AMEND ARTICLES OF ASSOCIATION RE: INTRODUCTION OF ARTICLE 10ACAPITAL STRUCTURECORPORATE GOVERNANCEISSUER550150FOR55015FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130501/19/2026AMEND ARTICLES OF ASSOCIATION RE: AMENDMENT OF ARTICLE 28 PARA. 2 AND INTRODUCTION OF ARTICLE 28 PARA. 2BIS, ARTICLE 28 PARA. 2TER, AND ARTICLE 29BISCORPORATE GOVERNANCEISSUER550150FOR55015FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130501/19/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER5501502378911S000059563 COCA-COLA HBC AGH1512E100CH019825130501/19/202618 DEC 2025: PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLYOTHEROther Voting MattersISSUER5501502378911S000059563 COCA-COLA HBC AGH1512E100CH019825130501/19/202622 DEC 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER5501502378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER3614202378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER3614202378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE CONSOLIDATED NON-FINANCIAL REPORT UNDER SWISS STATUTORY LAWOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE DIVIDEND FROM RESERVESCAPITAL STRUCTUREISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE DISCHARGE OF BOARD AND EXECUTIVE LEADERSHIP TEAMCORPORATE GOVERNANCEISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT ANASTASSIS DAVID AS DIRECTOR AND AS BOARD CHAIRMANDIRECTOR ELECTIONSISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT ZULIKAT ABIOLA AS DIRECTORDIRECTOR ELECTIONSISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT ELIZABETH BASTONI AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEEDIRECTOR ELECTIONSISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT ZORAN BOGDANOVIC AS DIRECTORDIRECTOR ELECTIONSISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT PANTELIS LEKKAS AS DIRECTORDIRECTOR ELECTIONSISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT ANASTASIOS LEVENTIS AS DIRECTORDIRECTOR ELECTIONSISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT CHRISTODOULOS LEVENTIS AS DIRECTORDIRECTOR ELECTIONSISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT GEORGE LEVENTIS AS DIRECTORDIRECTOR ELECTIONSISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT STAVROS PANTZARIS AS DIRECTORDIRECTOR ELECTIONSISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT EVGUENIA STOITCHKOVA AS DIRECTORDIRECTOR ELECTIONSISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT GLYKERIA TSERNOU AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEEDIRECTOR ELECTIONSISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026ELECT BRUNO PIETRACCI AS DIRECTORDIRECTOR ELECTIONSISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026ELECT LARA BORO AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEEDIRECTOR ELECTIONSISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026DESIGNATE KELLERHALS CARRARD AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026REAPPOINT PRICEWATERHOUSECOOPERS AG AS AUDITORSAUDIT-RELATEDISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026ADVISORY VOTE ON REAPPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS SA FOR UK PURPOSESAUDIT-RELATEDISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE UK REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE SWISS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAMCOMPENSATIONISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER361420FOR36142FOR2378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/202608 APR 2026: PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLYOTHEROther Voting MattersISSUER3614202378911S000059563 COCA-COLA HBC AGH1512E100CH019825130505/08/202608 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3614202378911S000059563 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Zein AbdallaDIRECTOR ELECTIONSISSUER107100FOR10710FOR2378911S000059563 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Vinita BaliDIRECTOR ELECTIONSISSUER107100FOR10710FOR2378911S000059563 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Eric BranderizDIRECTOR ELECTIONSISSUER107100FOR10710FOR2378911S000059563 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Archana DeskusDIRECTOR ELECTIONSISSUER107100FOR10710FOR2378911S000059563 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders John M. DineenDIRECTOR ELECTIONSISSUER107100FOR10710FOR2378911S000059563 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Ravi Kumar SDIRECTOR ELECTIONSISSUER107100FOR10710FOR2378911S000059563 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Leo S. Mackay, Jr.DIRECTOR ELECTIONSISSUER107100FOR10710FOR2378911S000059563 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Michael Patsalos-FoxDIRECTOR ELECTIONSISSUER107100FOR10710FOR2378911S000059563 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Stephen J. RohlederDIRECTOR ELECTIONSISSUER107100FOR10710FOR2378911S000059563 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Bram SchotDIRECTOR ELECTIONSISSUER107100FOR10710FOR2378911S000059563 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Karima SilventDIRECTOR ELECTIONSISSUER107100FOR10710FOR2378911S000059563 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Joseph M. VelliDIRECTOR ELECTIONSISSUER107100FOR10710FOR2378911S000059563 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Sandra S. WijnbergDIRECTOR ELECTIONSISSUER107100FOR10710FOR2378911S000059563 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 VOTESISSUER107100FOR10710FOR2378911S000059563 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-RELATEDISSUER107100FOR10710FOR2378911S000059563 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 HOLDER107100AGAINST10710FOR2378911S000059563 COGSTATE LTDQ2600G106AU000000CGS810/16/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER1549802378911S000059563 COGSTATE LTDQ2600G106AU000000CGS810/16/2025ADOPTION OF REMUNERATION REPORT THAT, FOR THE PURPOSE OF SECTION 250R(2) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE ADOPTION OF THE REMUNERATION REPORT AS CONTAINED IN THE COMPANYS ANNUAL FINANCIAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025SECTION 14A SAY-ON-PAY VOTESISSUER154980FOR15498FOR2378911S000059563 COGSTATE LTDQ2600G106AU000000CGS810/16/2025RE-ELECTION OF MR MARTYN MYER AS DIRECTOR THAT MR MARTYN MYER, A DIRECTOR WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANYS CONSTITUTION AND ASX LISTING RULE 14.4, AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY, EFFECTIVE IMMEDIATELYDIRECTOR ELECTIONSISSUER154980AGAINST15498AGAINST2378911S000059563 COGSTATE LTDQ2600G106AU000000CGS810/16/2025RE-ELECTION OF MS INGRID PLAYER AS DIRECTOR THAT MS INGRID PLAYER, A DIRECTOR WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANYS CONSTITUTION AND ASX LISTING RULE 14.4, AND BEING ELIGIBLE OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY, EFFECTIVE IMMEDIATELYDIRECTOR ELECTIONSISSUER154980FOR15498FOR2378911S000059563 COGSTATE LTDQ2600G106AU000000CGS810/16/2025RENEWAL OF THE EMPLOYEE EQUITY PLAN THAT, FOR THE PURPOSES OF ASX LISTING RULES 7.1 (EXCEPTION 13(B) OF ASX LISTING RULE 7.2) AND FOR ALL OTHER PURPOSES, THE SHAREHOLDERS OF THE COMPANY APPROVE THE RENEWAL OF THE EMPLOYEE EQUITY PLAN, INITIALLY APPROVED BY SHAREHOLDERS AT THE 2022 AGM, FOR A FURTHER THREE YEARS AND APPROVE THE GRANTING OF EQUITY SECURITIES UNDER THE EMPLOYEE EQUITY PLAN ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY STATEMENT, DURING THE THREE YEARS FOLLOWING THE DATE OF THE 2025 AGMCOMPENSATIONISSUER154980FOR15498FOR2378911S000059563 COGSTATE LTDQ2600G106AU000000CGS810/16/2025APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR BRADLEY OCONNOR, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER THAT, FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, THE SHAREHOLDERS OF THE COMPANY APPROVE THE ISSUE AND ALLOTMENT OF 591,822 PERFORMANCE RIGHTS UNDER THE EMPLOYEE EQUITY PLAN TO MR BRADLEY OCONNOR, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (OR HIS NOMINEE), AND OTHERWISE ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY STATEMENT WHICH ACCOMPANIES AND FORMS PART OF THIS NOTICE OF MEETINGCAPITAL STRUCTURECOMPENSATIONISSUER154980FOR15498FOR2378911S000059563 COMPAL ELECTRONICS INCY16907100TW000232400105/29/2026TO RATIFY THE BUSINESS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER6700000FOR670000FOR2378911S000059563 COMPAL ELECTRONICS INCY16907100TW000232400105/29/2026TO RATIFY THE DISTRIBUTION OF EARNINGS FOR THE YEAR 2025CAPITAL STRUCTUREISSUER6700000FOR670000FOR2378911S000059563 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 CompaniesISSUER6700000FOR670000FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026To examine, discuss and vote on the administrators' accounts and to examine, discuss and vote on the Company's financial statements for the fiscal year ended December 31, 2025, accompanied by the Management Report, the Independent Auditors' Report, the Fiscal Council's Report and the Summary Annual Report of the Audit Committee.OTHERAccept Financial Statements and Statutory ReportsISSUER158685.07230FOR158685.0723FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026To deliberate on the proposal for the allocation of net income for the fiscal year ended December 31, 2025, in accordance with the Management Proposal.CAPITAL STRUCTUREISSUER158685.07230FOR158685.0723FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Elect Mr. Eduardo Parente Menezes as a member of the Board of Directors, to complete the term, i.e., until September 27, 2026.DIRECTOR ELECTIONSISSUER158685.07230AGAINST158685.0723AGAINST2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Set the number of members that will compose the Company's Fiscal Council for the next term at 5 full members and 5 alternate members.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER158685.07230FOR158685.0723FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Elect the member to the Fiscal Council by candidate: Aristóteles Nogueira Filho (full member) / Vanderlei Dominguez da Rosa (alternate)AUDIT-RELATEDISSUER158685.07230FOR158685.0723FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Elect the member to the Fiscal Council by candidate: Gisomar Francisco de Bittencourt Marinho (full member) / Marizio Martins da Costa (alternate)AUDIT-RELATEDISSUER158685.07230FOR158685.0723FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Elect the member to the Fiscal Council by candidate: Hamilton Valente da Silva Junior (full member) / Dorgival Soares da Silva (alternate)AUDIT-RELATEDISSUER158685.07230FOR158685.0723FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Elect the member to the Fiscal Council by candidate: Maria Salete Garcia Pinheiro (full member) / Adilson Celestino de Lima (alternate)AUDIT-RELATEDISSUER158685.07230FOR158685.0723FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Elect the member to the Fiscal Council by candidate: Thiago Mesquita Nunes (full member) / Elaine Mirela Lourenço (alternate)AUDIT-RELATEDISSUER158685.07230FOR158685.0723FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026To set the limit on the total annual remuneration of the directors for the fiscal year ending December 31, 2026, as per the Management Proposal.COMPENSATIONISSUER158685.07230FOR158685.0723FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026To set the remuneration of the members of the Fiscal Council for the fiscal year ending December 31, 2026, as per the Management Proposal.AUDIT-RELATEDISSUER158685.07230FOR158685.0723FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026The Restricted Stock Plan - Star Bonus, as per the Management Proposal.COMPENSATIONISSUER158685.07230FOR158685.0723FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend the heading of Article 3 of the Bylaws, as per the Management Proposal, to reflect (i) the capitalizations of profit reserves carried out in 2025 in the amount of R$ 6,210,000,000.00 and in 2026 in the amount of R$ 169,216,143.38 by resolution of the Board of Directors; and (ii) the existence of a special class preferred share (golden share) owned by the State of São Paulo.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER158685.07230FOR158685.0723FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend the third paragraph of Article 3 of the Bylaws to update the value of the authorized capital by adding 21,396,937 shares, as per the Management Proposal.CAPITAL STRUCTUREISSUER158685.07230AGAINST158685.0723AGAINST2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Include new first paragraphs in Articles 12, 18, and 26 of the Bylaws, to provide for the continued tenure of the members of the Board of Directors, the Executive Board, and the Fiscal Council, respectively, until the investiture of their respective successors, and renumber the subsequent paragraphs, as per the Management Proposal.CORPORATE GOVERNANCEISSUER158685.07230FOR158685.0723FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend the heading of Article 15 of the Bylaws to adjust the minimum frequency of Board of Directors meetings from monthly to 8 annual meetings, as per the Management Proposal.CORPORATE GOVERNANCEISSUER158685.07230FOR158685.0723FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend paragraph ten of Article 15 of the Bylaws to eliminate the mention of the mandatory preparation of an extract of the minutes of the Board of Directors meeting for registration with commercial registries and publication, as per the Management Proposal.CORPORATE GOVERNANCEISSUER158685.07230FOR158685.0723FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend item IV of article 16 of the Bylaws to limit the Board of Directors' role to the approval of strategic and corporate policies, as per the Management Proposal.CORPORATE GOVERNANCEISSUER158685.07230FOR158685.0723FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend item XIX of article 16 of the Bylaws to change the name of the Eligibility and Compensation Committee to People and Compensation Committee and to add the Board of Directors' authority to elect and remove members of statutory committees that may be created, as per the Management Proposal.CORPORATE GOVERNANCEISSUER158685.07230FOR158685.0723FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend item XXI of article 16, the title of Chapter IX, article 31, heading and sole paragraph, article 32, heading and sole paragraph, and article 43 of the Bylaws to change the name of the Eligibility and Remuneration Committee to People and Remuneration Committee.CORPORATE GOVERNANCEISSUER158685.07230FOR158685.0723FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Delete item VIII of the first paragraph of article 23 of the Bylaws in order to organize the powers of the Chief Executive Officer in accordance with the Company's practice, as per the Management Proposal.CORPORATE GOVERNANCEISSUER158685.07230FOR158685.0723FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Exclude item IV of the second paragraph of article 23 of the Bylaws in order to eliminate repetition in the responsibilities of the Chief Financial Officer and Investor Relations Officer and renumber the subsequent items, as per the Management Proposal.CORPORATE GOVERNANCEISSUER158685.07230FOR158685.0723FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend article 37 of the Bylaws to adapt the reporting of compliance and risk management areas to the internal organizational structure, as per the Management Proposal.CORPORATE GOVERNANCEISSUER158685.07230FOR158685.0723FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend Article 38 of the Bylaws to separate the compliance and risk management responsibilities, creating a new Article 39, renumbering the subsequent articles and adjusting the cross- references, as per the Management Proposal.CORPORATE GOVERNANCEISSUER158685.07230FOR158685.0723FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Delete the second paragraph of Article 46 of the Bylaws due to the provision of the Committees' responsibilities in the Internal Regulations, with consequent renumbering of the first paragraph, as per the Management Proposal.CORPORATE GOVERNANCEISSUER158685.07230FOR158685.0723FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend the sole paragraph of Article 58 to exclude the restriction that pension plans sponsored by the Company be administered exclusively by a closed entity, under the defined contribution model, in accordance with the Management Proposal.CORPORATE GOVERNANCEISSUER158685.07230FOR158685.0723FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026The splitting of the Company's common shares, so that each 1 common share will represent 5 common shares, without altering the value of the share capital, with the consequent amendment of the heading and paragraph three of article 3 of the Bylaws, in accordance with the Management Proposal.CAPITAL STRUCTUREISSUER158685.07230FOR158685.0723FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026To consolidate the Company's Bylaws in order to reflect the proposed changes in items "II" and "III" of the agenda of the Extraordinary General Meeting, if approved, in accordance with the Management Proposal.CORPORATE GOVERNANCEISSUER158685.07230FOR158685.0723FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER83693.500702378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026THE RESTRICTED STOCK PLAN - STAR BONUS, AS PER THE MANAGEMENT PROPOSALCOMPENSATIONISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND THE HEADING OF ARTICLE 3 OF THE BYLAWS, AS PER THE MANAGEMENT PROPOSAL, TO REFLECT (I) THE CAPITALIZATIONS OF PROFIT RESERVES CARRIED OUT IN 2025 IN THE AMOUNT OF BRL 6,210,000,000.00 AND IN 2026 IN THE AMOUNT OF BRL 169,216,143.38 BY RESOLUTION OF THE BOARDCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND THE THIRD PARAGRAPH OF ARTICLE 3 OF THE BYLAWS TO UPDATE THE VALUE OF THE AUTHORIZED CAPITAL BY ADDING 21,396,937 SHARES, AS PER THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026INCLUDE NEW FIRST PARAGRAPHS IN ARTICLES 12, 18, AND 26 OF THE BYLAWS, TO PROVIDE FOR THE CONTINUED TENURE OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE EXECUTIVE BOARD, AND THE FISCAL COUNCIL, RESPECTIVELY, UNTIL THE INVESTITURE OF THEIR RESPECTIVE SUCCESSORS, AND RENUMBER THE SUBSEQUENT PARAGRAPHS, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND THE HEADING OF ARTICLE 15 OF THE BYLAWS TO ADJUST THE MINIMUM FREQUENCY OF BOARD OF DIRECTORS MEETINGS FROM MONTHLY TO 8 ANNUAL MEETINGS, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND PARAGRAPH TEN OF ARTICLE 15 OF THE BYLAWS TO ELIMINATE THE MENTION OF THE MANDATORY PREPARATION OF AN EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS MEETING FOR REGISTRATION WITH COMMERCIAL REGISTRIES AND PUBLICATION, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND ITEM IV OF ARTICLE 16 OF THE BYLAWS TO LIMIT THE BOARD OF DIRECTORS' ROLE TO THE APPROVAL OF STRATEGIC AND CORPORATE POLICIES, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND ITEM XIX OF ARTICLE 16 OF THE BYLAWS TO CHANGE THE NAME OF THE ELIGIBILITY AND COMPENSATION COMMITTEE TO PEOPLE AND COMPENSATION COMMITTEE AND TO ADD THE BOARD OF DIRECTORS' AUTHORITY TO ELECT AND REMOVE MEMBERS OF STATUTORY COMMITTEES THAT MAY BE CREATED, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND ITEM XXI OF ARTICLE 16, THE TITLE OF CHAPTER IX, ARTICLE 31, HEADING AND SOLE PARAGRAPH, ARTICLE 32, HEADING AND SOLE PARAGRAPH, AND ARTICLE 43 OF THE BYLAWS TO CHANGE THE NAME OF THE ELIGIBILITY AND REMUNERATION COMMITTEE TO PEOPLE AND REMUNERATION COMMITTEECORPORATE GOVERNANCEISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026DELETE ITEM VIII OF THE FIRST PARAGRAPH OF ARTICLE 23 OF THE BYLAWS IN ORDER TO ORGANIZE THE POWERS OF THE CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH THE COMPANY'S PRACTICE, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026EXCLUDE ITEM IV OF THE SECOND PARAGRAPH OF ARTICLE 23 OF THE BYLAWS IN ORDER TO ELIMINATE REPETITION IN THE RESPONSIBILITIES OF THE CHIEF FINANCIAL OFFICER AND INVESTOR RELATIONS OFFICER AND RENUMBER THE SUBSEQUENT ITEMS, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND ARTICLE 37 OF THE BYLAWS TO ADAPT THE REPORTING OF COMPLIANCE AND RISK MANAGEMENT AREAS TO THE INTERNAL ORGANIZATIONAL STRUCTURE, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND ARTICLE 38 OF THE BYLAWS TO SEPARATE THE COMPLIANCE AND RISK MANAGEMENT RESPONSIBILITIES, CREATING A NEW ARTICLE 39, RENUMBERING THE SUBSEQUENT ARTICLES AND ADJUSTING THE CROSS-REFERENCES, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026DELETE THE SECOND PARAGRAPH OF ARTICLE 46 OF THE BYLAWS DUE TO THE PROVISION OF THE COMMITTEES' RESPONSIBILITIES IN THE INTERNAL REGULATIONS, WITH CONSEQUENT RENUMBERING OF THE FIRST PARAGRAPH, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026THAT PENSION PLANS SPONSORED BY THE COMPANY BE ADMINISTERED EXCLUSIVELY BY A CLOSED ENTITY, UNDER THE DEFINED CONTRIBUTION MODEL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026THE SPLITTING OF THE COMPANY'S COMMON SHARES, SO THAT EACH 1 COMMON SHARE WILL REPRESENT 5 COMMON SHARES, WITHOUT ALTERING THE VALUE OF THE SHARE CAPITAL, WITH THE CONSEQUENT AMENDMENT OF THE HEADING AND PARAGRAPH THREE OF ARTICLE 3 OF THE BYLAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026TO CONSOLIDATE THE COMPANY'S BYLAWS IN ORDER TO REFLECT THE PROPOSED CHANGES IN ITEMS "II" AND "III" OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING, IF APPROVED, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/202615 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 26 APR 2026 TO 23 APR 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER83693.500702378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER83693.500702378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 476269 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER83693.500702378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026TO EXAMINE, DISCUSS, AND VOTE ON THE MANAGEMENTS ACCOUNTS AND TO EXAMINE, DISCUSS, AND VOTE ON THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, ACCOMPANIED BY THE MANAGEMENT REPORT, THE INDEPENDENT AUDITORS REPORT, THE FISCAL COUNCILS OPINION, AND THE AUDIT COMMITTEES SUMMARY ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026TO RESOLVE ON THE PROPOSAL FOR THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026TO SET THE NUMBER OF MEMBERS WHO WILL COMPOSE THE COMPANYS FISCAL COUNCIL FOR THE NEXT TERM AT 5 FULL MEMBERS AND 5 ALTERNATE MEMBERSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECT LIMIT OF VACANCIES 5: ARISTOTELES NOGUEIRA FILHO VANDERLEI DOMINGUEZ DA ROSAAUDIT-RELATEDISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECT LIMIT OF VACANCIES 5: GISOMAR FRANCISCO DE BITTENCOURT MARINHO MARIZIO MARTINS DA COSTAAUDIT-RELATEDISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECT LIMIT OF VACANCIES 5: HAMILTON VALENTE DA SILVA JUNIOR DORGIVAL SOARES DA SILVAAUDIT-RELATEDISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECT LIMIT OF VACANCIES 5: MARIA SALETE GARCIA PINHEIRO ADILSON CELESTINO DE LIMAAUDIT-RELATEDISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECT LIMIT OF VACANCIES 5: THIAGO MESQUITA NUNES ELAINE MIRELA LOURENCAUDIT-RELATEDISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS IN THE SEPARATE ELECTION FOR MEMBERS OF THE BOARD OF DIRECTORS, AND IF THE SEPARATE ELECTION REFERRED TO IN THOSE FIELDS TAKES PLACE LIMIT OF VACANCIES 1. EDUARDO PARENTE MENEZESDIRECTOR ELECTIONSISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026IF THE MULTIPLE VOTING PROCESS IS ADOPTED, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES AMONG THE CANDIDATES YOU HAVE CHOSEN IF THE SHAREHOLDER SELECTS YES AND ALSO INDICATES THE RESPONSE TYPE APPROVE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE PROPORTIONALLY DISTRIBUTED AMONG THESE CANDIDATES. IF THE SHAREHOLDER SELECTS ABSTAIN AND THE ELECTION TAKES PLACE UNDER THE MULTIPLE VOTING PROCESS, THEIR VOTE MUST BE RECORDED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE SHAREHOLDERS MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER83693.50070ABSTAIN83693.5007AGAINST2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026VIEW OF ALL CANDIDATES FOR INDICATING THE DISTRIBUTION OF MULTIPLE VOTING. EDUARDO PARENTE MENEZESDIRECTOR ELECTIONSISSUER83693.50070ABSTAIN83693.5007AGAINST2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026TO SET THE LIMIT OF THE TOTAL ANNUAL COMPENSATION OF THE ADMINISTRATORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCOMPENSATIONISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026TO SET THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALAUDIT-RELATEDISSUER83693.50070FOR83693.5007FOR2378911S000059563 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER83693.500702378911S000059563 COMPANHIA ENERGETICA DE MINAS GERAIS SAP2577R110BRCMIGACNPR304/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER42940002378911S000059563 COMPANHIA ENERGETICA DE MINAS GERAIS SAP2577R110BRCMIGACNPR304/30/2026PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 4, 9.1, 10 AND 13.1 ONLY. THANK YOUOTHEROther Voting MattersISSUER42940002378911S000059563 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 GOVERNANCEISSUER4294000FOR429400FOR2378911S000059563 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 ELECTIONSISSUER4294000FOR429400FOR2378911S000059563 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 DEFENSESISSUER4294000FOR429400FOR2378911S000059563 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-RELATEDISSUER4294000FOR429400FOR2378911S000059563 COMPANHIA ENERGETICA DE MINAS GERAIS SAP2577R110BRCMIGACNPR304/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER42940002378911S000059563 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR JAMAL BAKSHDIRECTOR ELECTIONSISSUER23000FOR2300FOR2378911S000059563 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR JOHN BILLOWITSDIRECTOR ELECTIONSISSUER23000FOR2300FOR2378911S000059563 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR LAWRENCE CUNNINGHAMDIRECTOR ELECTIONSISSUER23000FOR2300FOR2378911S000059563 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR CLAIRE KENNEDYDIRECTOR ELECTIONSISSUER23000FOR2300FOR2378911S000059563 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR ROBERT KITTELDIRECTOR ELECTIONSISSUER23000FOR2300FOR2378911S000059563 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR MARK MILLERDIRECTOR ELECTIONSISSUER23000FOR2300FOR2378911S000059563 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR DONNA PARRDIRECTOR ELECTIONSISSUER23000FOR2300FOR2378911S000059563 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR ANDREW PASTORDIRECTOR ELECTIONSISSUER23000FOR2300FOR2378911S000059563 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR LAURIE SCHULTZDIRECTOR ELECTIONSISSUER23000FOR2300FOR2378911S000059563 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER23000FOR2300FOR2378911S000059563 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER23000FOR2300FOR2378911S000059563 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER230002378911S000059563 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER230002378911S000059563 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER230002378911S000059563 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER230002378911S000059563 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER230002378911S000059563 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER230002378911S000059563 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER230002378911S000059563 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER230002378911S000059563 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER230002378911S000059563 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER230002378911S000059563 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER230002378911S000059563 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER230002378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416849 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER4992102378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER499210FOR49921FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER499210FOR49921FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER499210FOR49921FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM (DECEMBER 2025)CORPORATE GOVERNANCEISSUER499210FOR49921FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER499210FOR49921FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: ENTRUSTED WEALTH MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER499210FOR49921FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER499210FOR49921FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER499210FOR49921FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL DONATION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER499210FOR49921FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER499210FOR49921FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: SYSTEM FOR THE PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIESCORPORATE GOVERNANCEISSUER499210FOR49921FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025BY-ELECTION OF NON-INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER499210FOR49921FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERINGCAPITAL STRUCTUREISSUER499210AGAINST49921AGAINST2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/20252025 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIESCAPITAL STRUCTUREISSUER499210FOR49921FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025REGISTRATION AND ISSUANCE OF CORPORATE BONDSCAPITAL STRUCTUREISSUER499210FOR49921FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER556570FOR55657FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER556570FOR55657FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY69.57000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER556570FOR55657FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER556570FOR55657FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2026 REMUNERATION PLANCOMPENSATIONISSUER556570FOR55657FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER556570FOR55657FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026REAPPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER556570FOR55657FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONSEXTRAORDINARY TRANSACTIONSISSUER556570FOR55657FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 ESTIMATED GUARANTEE QUOTACAPITAL STRUCTUREISSUER556570FOR55657FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 HEDGING BUSINESS PLANCAPITAL STRUCTUREISSUER556570FOR55657FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 ENTRUSTED WEALTH MANAGEMENT INVESTMENT PLANCAPITAL STRUCTUREISSUER556570FOR55657FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERINGCAPITAL STRUCTUREISSUER556570FOR55657FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026REGISTRATION AND ISSUANCE OF CORPORATE BONDSCAPITAL STRUCTUREISSUER556570FOR55657FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026CHANGE OF THE PURPOSE OF THE A-SHARE RAISED FUNDSCAPITAL STRUCTUREISSUER556570AGAINST55657AGAINST2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 EMPLOYEE A-SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER556570FOR55657FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026MANAGEMENT MEASURES FOR THE 2026 EMPLOYEE A-SHARE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER556570FOR55657FOR2378911S000059563 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2026 EMPLOYEE A-SHARE OWNERSHIP PLANCAPITAL STRUCTUREISSUER556570FOR55657FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER1012402378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER1012402378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.70 PER SHARECAPITAL STRUCTUREISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PHILIP NELLES FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ARIANE REINHART (UNTIL JUNE 30, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ULRIKE HINTZE (FROM JULY 1, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND WELZBACHER (FROM AUG. 1, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PHILIPP VON HIRSCHHEYDT (UNTIL SEP. 16, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER OLAF SCHICK (UNTIL SEP. 30, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG REITZLE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HASAN ALLAK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIANE BENNER (UNTIL SEP. 17, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KEVIN BORCK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA VON BOXBERG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN BUCHNER (UNTIL SEP. 4, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNTER DUNKEL (UNTIL SEP. 17, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS EBENAU (UNTIL SEP. 17, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL IGLHAUT (UNTIL SEP. 17, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SATISH KHATU FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ISABEL KNAUF FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN LOEFFLER (UNTIL SEP. 17. 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE NEUSS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLF NONNENMACHER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE NOTHING (UNTIL SEP. 17, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS TOTE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABRINA SOUSSAN (FROM SEP. 22, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETRA HARTWIG (FROM SEP. 22, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE KUEHN (FROM SEP. 22, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL LINNARTZ (FROM SEP. 22, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICOLE WERNER (FROM SEP. 22, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026REELECT GEORG SCHAEFFLER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER101240AGAINST10124AGAINST2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026REELECT SABRINA SOUSSAN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026REELECT SATISH KHATU TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026REELECT SABINE NEUSS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER101240AGAINST10124AGAINST2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE SETTLEMENT AGREEMENT WITH D&O INSURERS REGARDING CLAIMS FOR DAMAGES AGAINST FORMER MANAGEMENT BOARD MEMBERSOTHERMiscellaneous Proposal: Company-SpecificISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028CORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026AMEND ARTICLES RE: PLACE OF JURISDICTIONCORPORATE GOVERNANCEISSUER101240AGAINST10124AGAINST2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE SUPERVISORY BOARD REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER101240FOR10124FOR2378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER1012402378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER1012402378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER1012402378911S000059563 CONTINENTAL AGD16212140DE000543900404/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1012402378911S000059563 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025 (2025 ANNUAL REPORT AND ACCOUNTS)OTHERAccept Financial Statements and Statutory ReportsISSUER6163980FOR616398FOR2378911S000059563 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT IN THE FORM SET OUT ON PAGES 104 TO 121 OF THE 2025 ANNUAL REPORT AND ACCOUNTSSECTION 14A SAY-ON-PAY VOTESISSUER6163980AGAINST616398AGAINST2378911S000059563 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO DECLARE A FINAL DIVIDEND OF 5.367 CENTS PER ORDINARY SHARE TO BE PAID ON 28 MAY 2026 TO SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 17 APRIL 2026CAPITAL STRUCTUREISSUER6163980FOR616398FOR2378911S000059563 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO ELECT FIONA RYDER AS A DIRECTORDIRECTOR ELECTIONSISSUER6163980FOR616398FOR2378911S000059563 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RE-ELECT DR JOHN MCADAM CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER6163980FOR616398FOR2378911S000059563 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RE-ELECT JONNY MASON AS A DIRECTORDIRECTOR ELECTIONSISSUER6163980FOR616398FOR2378911S000059563 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RE-ELECT MARGARET EWING CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER6163980FOR616398FOR2378911S000059563 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RE-ELECT BRIAN MAY AS A DIRECTORDIRECTOR ELECTIONSISSUER6163980FOR616398FOR2378911S000059563 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RE-ELECT PROFESSOR CONSTANTIN COUSSIOS OBE AS A DIRECTORDIRECTOR ELECTIONSISSUER6163980FOR616398FOR2378911S000059563 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RE-ELECT KIM LODY AS A DIRECTORDIRECTOR ELECTIONSISSUER6163980FOR616398FOR2378911S000059563 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RE-ELECT HEATHER MASON AS A DIRECTORDIRECTOR ELECTIONSISSUER6163980FOR616398FOR2378911S000059563 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RE-ELECT SHARON O'KEEFE AS A DIRECTORDIRECTOR ELECTIONSISSUER6163980FOR616398FOR2378911S000059563 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO APPOINT ERNST YOUNG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETINGAUDIT-RELATEDISSUER6163980FOR616398FOR2378911S000059563 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER6163980FOR616398FOR2378911S000059563 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER6163980FOR616398FOR2378911S000059563 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER6163980FOR616398FOR2378911S000059563 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO AUTHORISE THE DIRECTORS TO DISAPPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER6163980FOR616398FOR2378911S000059563 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO AUTHORISE THE DIRECTORS TO DISAPPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER6163980FOR616398FOR2378911S000059563 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARESCAPITAL STRUCTUREISSUER6163980FOR616398FOR2378911S000059563 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026THAT, AND UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING, A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER6163980FOR616398FOR2378911S000059563 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/202613 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER61639802378911S000059563 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/202613 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER61639802378911S000059563 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Nuria Aliño PérezDIRECTOR ELECTIONSISSUER118060FOR11806FOR2378911S000059563 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: María Inés Álvarez ArnaoDIRECTOR ELECTIONSISSUER118060FOR11806FOR2378911S000059563 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: María Teresa Aranzabal HarreguyDIRECTOR ELECTIONSISSUER118060FOR11806FOR2378911S000059563 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Raimundo Morales DassoDIRECTOR ELECTIONSISSUER118060FOR11806FOR2378911S000059563 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Juan Paredes ManriqueDIRECTOR ELECTIONSISSUER118060FOR11806FOR2378911S000059563 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Leslie Pierce Diez-CansecoDIRECTOR ELECTIONSISSUER118060FOR11806FOR2378911S000059563 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Luis Romero BelismelisDIRECTOR ELECTIONSISSUER118060FOR11806FOR2378911S000059563 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Manuel Romero ValdezDIRECTOR ELECTIONSISSUER118060FOR11806FOR2378911S000059563 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Pedro Rubio FeijóoDIRECTOR ELECTIONSISSUER118060FOR11806FOR2378911S000059563 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).COMPENSATIONISSUER118060FOR11806FOR2378911S000059563 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-RELATEDISSUER118060FOR11806FOR2378911S000059563 CTS CO.,LTD.J0845N108JP334697000106/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER460002378911S000059563 CTS CO.,LTD.J0845N108JP334697000106/19/2026Amend Articles to: Amend Business Lines, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER46000FOR4600FOR2378911S000059563 CTS CO.,LTD.J0845N108JP334697000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yokoshima, TaizoDIRECTOR ELECTIONSISSUER46000FOR4600FOR2378911S000059563 CTS CO.,LTD.J0845N108JP334697000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yokoshima, RenDIRECTOR ELECTIONSISSUER46000FOR4600FOR2378911S000059563 CYBERAGENT,INC.J1046G108JP331140000012/12/2025Please reference meeting materials.OTHEROther Voting MattersISSUER11610002378911S000059563 CYBERAGENT,INC.J1046G108JP331140000012/12/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1161000FOR116100FOR2378911S000059563 CYBERAGENT,INC.J1046G108JP331140000012/12/2025Amend Articles to: Amend Business Lines, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER1161000FOR116100FOR2378911S000059563 CYBERAGENT,INC.J1046G108JP331140000012/12/2025Appoint a Director who is not Audit and Supervisory Committee Member Fujita, SusumuDIRECTOR ELECTIONSISSUER1161000FOR116100FOR2378911S000059563 CYBERAGENT,INC.J1046G108JP331140000012/12/2025Appoint a Director who is not Audit and Supervisory Committee Member Yamauchi, TakahiroDIRECTOR ELECTIONSISSUER1161000FOR116100FOR2378911S000059563 CYBERAGENT,INC.J1046G108JP331140000012/12/2025Appoint a Director who is not Audit and Supervisory Committee Member Hidaka, YusukeDIRECTOR ELECTIONSISSUER1161000FOR116100FOR2378911S000059563 CYBERAGENT,INC.J1046G108JP331140000012/12/2025Appoint a Director who is not Audit and Supervisory Committee Member Nakayama, GoDIRECTOR ELECTIONSISSUER1161000FOR116100FOR2378911S000059563 CYBERAGENT,INC.J1046G108JP331140000012/12/2025Appoint a Director who is not Audit and Supervisory Committee Member Ishida, YukoDIRECTOR ELECTIONSISSUER1161000FOR116100FOR2378911S000059563 CYBERAGENT,INC.J1046G108JP331140000012/12/2025Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, KoichiDIRECTOR ELECTIONSISSUER1161000FOR116100FOR2378911S000059563 CYBERAGENT,INC.J1046G108JP331140000012/12/2025Appoint a Director who is not Audit and Supervisory Committee Member Takaoka, KozoDIRECTOR ELECTIONSISSUER1161000FOR116100FOR2378911S000059563 CYBERAGENT,INC.J1046G108JP331140000012/12/2025Appoint a Director who is Audit and Supervisory Committee Member Shiotsuki, TokoDIRECTOR ELECTIONSISSUER1161000FOR116100FOR2378911S000059563 CYBERAGENT,INC.J1046G108JP331140000012/12/2025Appoint a Director who is Audit and Supervisory Committee Member Nakamura, TomomiDIRECTOR ELECTIONSISSUER1161000FOR116100FOR2378911S000059563 CYBERAGENT,INC.J1046G108JP331140000012/12/2025Appoint a Director who is Audit and Supervisory Committee Member Kanzaki, TakahiroDIRECTOR ELECTIONSISSUER1161000FOR116100FOR2378911S000059563 CYBERAGENT,INC.J1046G108JP331140000012/12/2025Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)COMPENSATIONISSUER1161000FOR116100FOR2378911S000059563 DAI-ICHI CUTTER KOGYO K.K.J11071107JP347370000709/26/2025Please reference meeting materials.OTHEROther Voting MattersISSUER280002378911S000059563 DAI-ICHI CUTTER KOGYO K.K.J11071107JP347370000709/26/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER28000FOR2800FOR2378911S000059563 DAI-ICHI CUTTER KOGYO K.K.J11071107JP347370000709/26/2025Appoint a Corporate Auditor Yokoyama, MasahiroAUDIT-RELATEDISSUER28000FOR2800FOR2378911S000059563 DAI-ICHI CUTTER KOGYO K.K.J11071107JP347370000709/26/2025Appoint a Corporate Auditor Funamoto, MiwakoAUDIT-RELATEDISSUER28000FOR2800FOR2378911S000059563 DAIHATSU INFINEARTH MFG.CO.,LTD.J09030107JP349700000406/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER160002378911S000059563 DAIHATSU INFINEARTH MFG.CO.,LTD.J09030107JP349700000406/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER16000FOR1600FOR2378911S000059563 DAIHATSU INFINEARTH MFG.CO.,LTD.J09030107JP349700000406/26/2026Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER16000FOR1600FOR2378911S000059563 DAIHATSU INFINEARTH MFG.CO.,LTD.J09030107JP349700000406/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hotta, YoshinobuDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 DAIHATSU INFINEARTH MFG.CO.,LTD.J09030107JP349700000406/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Morimoto, KunihiroDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 DAIHATSU INFINEARTH MFG.CO.,LTD.J09030107JP349700000406/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Sanaga, ToshikiDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 DAIHATSU INFINEARTH MFG.CO.,LTD.J09030107JP349700000406/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Asada, HidekiDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 DAIHATSU INFINEARTH MFG.CO.,LTD.J09030107JP349700000406/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Mizushina, TakashiDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 DAIHATSU INFINEARTH MFG.CO.,LTD.J09030107JP349700000406/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hayata, YoichiDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 DAIHATSU INFINEARTH MFG.CO.,LTD.J09030107JP349700000406/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Sato, HiroakiDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 DAIHATSU INFINEARTH MFG.CO.,LTD.J09030107JP349700000406/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakaida, HiroyukiDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 DAIHATSU INFINEARTH MFG.CO.,LTD.J09030107JP349700000406/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kanno, HideoDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 DAIHATSU INFINEARTH MFG.CO.,LTD.J09030107JP349700000406/26/2026Appoint a Director who is Audit and Supervisory Committee Member Matsubara, YoshihiroDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 DAIHATSU INFINEARTH MFG.CO.,LTD.J09030107JP349700000406/26/2026Appoint a Director who is Audit and Supervisory Committee Member Takeda, ChihoDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 DAIHATSU INFINEARTH MFG.CO.,LTD.J09030107JP349700000406/26/2026Appoint a Director who is Audit and Supervisory Committee Member Kohori, KoichiDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 DAIHATSU INFINEARTH MFG.CO.,LTD.J09030107JP349700000406/26/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Otsuji, NaokiDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 DAIHATSU INFINEARTH MFG.CO.,LTD.J09030107JP349700000406/26/2026Approve Payment of Bonuses to Corporate OfficersAUDIT-RELATEDCOMPENSATIONISSUER16000FOR1600FOR2378911S000059563 DAIHATSU INFINEARTH MFG.CO.,LTD.J09030107JP349700000406/26/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER16000FOR1600FOR2378911S000059563 DAIHATSU INFINEARTH MFG.CO.,LTD.J09030107JP349700000406/26/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER16000FOR1600FOR2378911S000059563 DAIHATSU INFINEARTH MFG.CO.,LTD.J09030107JP349700000406/26/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER16000FOR1600FOR2378911S000059563 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER150002378911S000059563 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER15000FOR1500FOR2378911S000059563 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Okuzawa, HiroyukiDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Matsumoto, TakashiDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Ueno, ShizukoDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Joseph Kenneth KellerDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Komatsu, YasuhiroDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Nishii, TakaakiDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Homma, YoDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Watanabe, AkihiroDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Kinoshita, ReikoDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Stuart MackeyDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Corporate Auditor Murata, TakashiAUDIT-RELATEDISSUER15000FOR1500FOR2378911S000059563 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Corporate Auditor Tago, SayuriAUDIT-RELATEDISSUER15000FOR1500FOR2378911S000059563 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER15000FOR1500FOR2378911S000059563 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER960002378911S000059563 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER96000FOR9600FOR2378911S000059563 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Togawa, MasanoriDIRECTOR ELECTIONSISSUER96000FOR9600FOR2378911S000059563 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Takenaka, NaofumiDIRECTOR ELECTIONSISSUER96000FOR9600FOR2378911S000059563 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Kawada, TatsuoDIRECTOR ELECTIONSISSUER96000FOR9600FOR2378911S000059563 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Makino, AkijiDIRECTOR ELECTIONSISSUER96000FOR9600FOR2378911S000059563 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Torii, ShingoDIRECTOR ELECTIONSISSUER96000FOR9600FOR2378911S000059563 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Arai, YukoDIRECTOR ELECTIONSISSUER96000FOR9600FOR2378911S000059563 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Gerhard Korbinian WiesheuDIRECTOR ELECTIONSISSUER96000FOR9600FOR2378911S000059563 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Takahashi, KoichiDIRECTOR ELECTIONSISSUER96000FOR9600FOR2378911S000059563 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Mori, KeikoDIRECTOR ELECTIONSISSUER96000FOR9600FOR2378911S000059563 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Kanwal Jeet JawaDIRECTOR ELECTIONSISSUER96000FOR9600FOR2378911S000059563 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Substitute Corporate Auditor Ono, IchiroAUDIT-RELATEDISSUER96000FOR9600FOR2378911S000059563 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER96000FOR9600FOR2378911S000059563 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER96000FOR9600FOR2378911S000059563 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER4802378911S000059563 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER4802378911S000059563 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER4802378911S000059563 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER4802378911S000059563 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER480FOR48FOR2378911S000059563 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER480FOR48FOR2378911S000059563 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.78 PER SHARECAPITAL STRUCTUREISSUER480FOR48FOR2378911S000059563 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE COMPENSATION REPORTCOMPENSATIONISSUER480AGAINST48AGAINST2378911S000059563 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE COMPENSATION OF ERIC TRAPPIER, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER480AGAINST48AGAINST2378911S000059563 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE COMPENSATION OF LOIK SEGALEN, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER480AGAINST48AGAINST2378911S000059563 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER480FOR48FOR2378911S000059563 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER480AGAINST48AGAINST2378911S000059563 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE REMUNERATION POLICY OF VICE-CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER480AGAINST48AGAINST2378911S000059563 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026REELECT MARIE-HELENE HABERT AS DIRECTORDIRECTOR ELECTIONSISSUER480AGAINST48AGAINST2378911S000059563 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026REELECT HENRI PROGLIO AS DIRECTORDIRECTOR ELECTIONSISSUER480AGAINST48AGAINST2378911S000059563 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORAUDIT-RELATEDISSUER480FOR48FOR2378911S000059563 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPOINT GRANT THORNTON AS AUDITORAUDIT-RELATEDISSUER480FOR48FOR2378911S000059563 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026RENEW APPOINTMENT PRICEWATERHOUSECOOPERS AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER480FOR48FOR2378911S000059563 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE TRANSACTION WITH GIMD RE: TERMINATION OF COMMERCIAL LEASE FOR THE ARGENTEUIL SITEEXTRAORDINARY TRANSACTIONSISSUER480FOR48FOR2378911S000059563 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026RATIFY CHANGE OF LOCATION OF REGISTERED OFFICE TO 78, QUAI MARCEL DASSAULT - 92210 SAINT-CLOUDCORPORATE GOVERNANCEISSUER480FOR48FOR2378911S000059563 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER480AGAINST48AGAINST2378911S000059563 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER480FOR48FOR2378911S000059563 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER480FOR48FOR2378911S000059563 DASSAULT AVIATION SAF24539169FR0014004L8605/13/202630 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0406/202604 062600762.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0424/202604 242601048.pdfOTHEROther Voting MattersISSUER4802378911S000059563 DASSAULT AVIATION SAF24539169FR0014004L8605/13/202630 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4802378911S000059563 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER6010002378911S000059563 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER601000FOR60100FOR2378911S000059563 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026DECLARATION OF FINAL DIVIDEND AND CAPITAL RETURN DIVIDEND ON ORDINARY SHARESCAPITAL STRUCTUREISSUER601000FOR60100FOR2378911S000059563 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS' REMUNERATION OF SGD 5,801,654 FOR FY2025COMPENSATIONISSUER601000FOR60100FOR2378911S000059563 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER601000FOR60100FOR2378911S000059563 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR PETER SEAH LIM HUAT AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER601000FOR60100FOR2378911S000059563 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER601000FOR60100FOR2378911S000059563 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER601000FOR60100FOR2378911S000059563 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR DAVID HO HING-YUEN AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER601000FOR60100FOR2378911S000059563 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITSCAPITAL STRUCTUREISSUER601000FOR60100FOR2378911S000059563 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER601000FOR60100FOR2378911S000059563 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER601000FOR60100FOR2378911S000059563 DELTA ELECTRONICS INCY20263102TW000230800405/28/2026ADOPTION OF THE COMPANY'S 2025 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER490000FOR49000FOR2378911S000059563 DELTA ELECTRONICS INCY20263102TW000230800405/28/2026ADOPTION OF THE COMPANY'S 2025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER490000FOR49000FOR2378911S000059563 DELTA ELECTRONICS INCY20263102TW000230800405/28/2026DISCUSSION OF THE RELEASE FROM NON-COMPETITION RESTRICTIONS ON THE COMPANY'S DIRECTORSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER490000FOR49000FOR2378911S000059563 DENSO CORPORATIONJ12075107JP355150000606/18/2026Please reference meeting materials.OTHEROther Voting MattersISSUER4310002378911S000059563 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Director Arima, KojiDIRECTOR ELECTIONSISSUER431000FOR43100FOR2378911S000059563 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Director Hayashi, ShinnosukeDIRECTOR ELECTIONSISSUER431000FOR43100FOR2378911S000059563 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Director Matsui, YasushiDIRECTOR ELECTIONSISSUER431000FOR43100FOR2378911S000059563 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Director Yamazaki, YasuhikoDIRECTOR ELECTIONSISSUER431000FOR43100FOR2378911S000059563 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Director Mitsuya, YukoDIRECTOR ELECTIONSISSUER431000FOR43100FOR2378911S000059563 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Director Joseph P. Schmelzeis, Jr.DIRECTOR ELECTIONSISSUER431000FOR43100FOR2378911S000059563 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Director Kinoshita, NorikoDIRECTOR ELECTIONSISSUER431000FOR43100FOR2378911S000059563 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Corporate Auditor Inuzuka, NaotoAUDIT-RELATEDISSUER431000FOR43100FOR2378911S000059563 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Corporate Auditor Baba, KumikoAUDIT-RELATEDISSUER431000FOR43100FOR2378911S000059563 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Corporate Auditor Yamagami, MasatoAUDIT-RELATEDISSUER431000FOR43100FOR2378911S000059563 DENSO CORPORATIONJ12075107JP355150000606/18/2026Approve Details of the Board Benefit Trust to be received by Directors (Excluding Non-Executive Directors and Outside Directors)COMPENSATIONISSUER431000FOR43100FOR2378911S000059563 DETECTION TECHNOLOGY PLCX1R4N0109FI400011546403/26/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER175802378911S000059563 DETECTION TECHNOLOGY PLCX1R4N0109FI400011546403/26/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER175802378911S000059563 DETECTION TECHNOLOGY PLCX1R4N0109FI400011546403/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER175802378911S000059563 DETECTION TECHNOLOGY PLCX1R4N0109FI400011546403/26/2026OPEN MEETINGOTHEROther Voting MattersISSUER175802378911S000059563 DETECTION TECHNOLOGY PLCX1R4N0109FI400011546403/26/2026CALL THE MEETING TO ORDEROTHEROther Voting MattersISSUER175802378911S000059563 DETECTION TECHNOLOGY PLCX1R4N0109FI400011546403/26/2026DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER175802378911S000059563 DETECTION TECHNOLOGY PLCX1R4N0109FI400011546403/26/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER175802378911S000059563 DETECTION TECHNOLOGY PLCX1R4N0109FI400011546403/26/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER175802378911S000059563 DETECTION TECHNOLOGY PLCX1R4N0109FI400011546403/26/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE PRESIDENT AND CEO REVIEWOTHEROther Voting MattersISSUER175802378911S000059563 DETECTION TECHNOLOGY PLCX1R4N0109FI400011546403/26/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER17580FOR1758FOR2378911S000059563 DETECTION TECHNOLOGY PLCX1R4N0109FI400011546403/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.30 PER SHARECAPITAL STRUCTUREISSUER17580FOR1758FOR2378911S000059563 DETECTION TECHNOLOGY PLCX1R4N0109FI400011546403/26/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER17580FOR1758FOR2378911S000059563 DETECTION TECHNOLOGY PLCX1R4N0109FI400011546403/26/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 69,000 FOR CHAIR, EUR 51,000 FOR VICE CHAIR AND EUR 39,000 FOR OTHER DIRECTORS; APPROVE MEETING FEESCOMPENSATIONISSUER17580FOR1758FOR2378911S000059563 DETECTION TECHNOLOGY PLCX1R4N0109FI400011546403/26/2026APPROVE REMUNERATION OF AUDITORS; APPROVE TRAVEL EXPENSES OF AUDITORAUDIT-RELATEDISSUER17580FOR1758FOR2378911S000059563 DETECTION TECHNOLOGY PLCX1R4N0109FI400011546403/26/2026FIX NUMBER OF DIRECTORS AT SIXAUDIT-RELATEDCORPORATE GOVERNANCEISSUER17580FOR1758FOR2378911S000059563 DETECTION TECHNOLOGY PLCX1R4N0109FI400011546403/26/2026REELECT MARION BJORKSTEN, AMY CHEN, RICHARD INGRAM, HENRIK ROOS, JYRKI VAINIONPAA AND ANTTI VASARA (CHAIR) AS DIRECTORSDIRECTOR ELECTIONSISSUER17580FOR1758FOR2378911S000059563 DETECTION TECHNOLOGY PLCX1R4N0109FI400011546403/26/2026RATIFY KPMG AS AUDITORSAUDIT-RELATEDISSUER17580FOR1758FOR2378911S000059563 DETECTION TECHNOLOGY PLCX1R4N0109FI400011546403/26/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER17580FOR1758FOR2378911S000059563 DETECTION TECHNOLOGY PLCX1R4N0109FI400011546403/26/2026APPROVE ISSUANCE OF UP TO 1.5 MILLION SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER17580FOR1758FOR2378911S000059563 DETECTION TECHNOLOGY PLCX1R4N0109FI400011546403/26/2026CLOSE MEETINGOTHEROther Voting MattersISSUER175802378911S000059563 DETECTION TECHNOLOGY PLCX1R4N0109FI400011546403/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER175802378911S000059563 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER239802378911S000059563 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER239802378911S000059563 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER239802378911S000059563 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER239802378911S000059563 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER239802378911S000059563 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER239802378911S000059563 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT OF DEUTSCHE BOERSE AKTIENGESELLSCHAFT AND THE GROUP AS AT DECEMBER 31, 2025, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL FOR THE APPROPRIATION OF THE UNAPPROPRIATED SURPLUS AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCHOTHEROther Voting MattersISSUER239802378911S000059563 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE APPROPRIATION OF UNAPPROPRIATED SURPLUSCAPITAL STRUCTUREISSUER23980FOR2398FOR2378911S000059563 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER23980FOR2398FOR2378911S000059563 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER23980FOR2398FOR2378911S000059563 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON CANCELLING THE EXISTING AUTHORISED CAPITAL I AND CREATING A NEW AUTHORISED CAPITAL 2026 WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS FOR FRACTIONAL AMOUNTS, AND ON AMENDING THE ARTICLES OF INCORPORATION TO THAT EFFECTCAPITAL STRUCTUREISSUER23980FOR2398FOR2378911S000059563 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE ELECTION OF A NEW MEMBER OF THE SUPERVISORY BOARD: CLAUDIA NEMATDIRECTOR ELECTIONSISSUER23980FOR2398FOR2378911S000059563 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON AMENDMENTS OF THE ARTICLES OF INCORPORATION TO ALLOW FOR THE APPOINTMENT OF A SECOND DEPUTY CHAIRPERSON OF THE SUPERVISORY BOARD AND THE RELATED ADJUSTMENT OF THE REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD, INCLUDING THE REMUNERATION SYSTEM ON WHICH IT IS BASED, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER23980FOR2398FOR2378911S000059563 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER23980FOR2398FOR2378911S000059563 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR FINANCIAL YEAR 2026 AS WELL AS THE AUDITOR FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF FINANCIAL YEAR 2026AUDIT-RELATEDISSUER23980FOR2398FOR2378911S000059563 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE ELECTION OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER23980FOR2398FOR2378911S000059563 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER239802378911S000059563 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/202601 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER239802378911S000059563 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/202601 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER239802378911S000059563 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER239802378911S000059563 DEXTERRA GROUP INC252371109CA252371109105/07/2026ELECTION OF DIRECTOR - MARY GARDENDIRECTOR ELECTIONSISSUER22750FOR2275FOR2378911S000059563 DEXTERRA GROUP INC252371109CA252371109105/07/2026ELECTION OF DIRECTOR - DAVID JOHNSTONDIRECTOR ELECTIONSISSUER22750FOR2275FOR2378911S000059563 DEXTERRA GROUP INC252371109CA252371109105/07/2026ELECTION OF DIRECTOR - SIMON LANDYDIRECTOR ELECTIONSISSUER22750FOR2275FOR2378911S000059563 DEXTERRA GROUP INC252371109CA252371109105/07/2026ELECTION OF DIRECTOR - MARK BECKERDIRECTOR ELECTIONSISSUER22750FOR2275FOR2378911S000059563 DEXTERRA GROUP INC252371109CA252371109105/07/2026ELECTION OF DIRECTOR - R. WILLIAM MCFARLANDDIRECTOR ELECTIONSISSUER22750FOR2275FOR2378911S000059563 DEXTERRA GROUP INC252371109CA252371109105/07/2026ELECTION OF DIRECTOR - KEVIN D. NABHOLZDIRECTOR ELECTIONSISSUER22750FOR2275FOR2378911S000059563 DEXTERRA GROUP INC252371109CA252371109105/07/2026ELECTION OF DIRECTOR - RUSSELL NEWMARKDIRECTOR ELECTIONSISSUER22750FOR2275FOR2378911S000059563 DEXTERRA GROUP INC252371109CA252371109105/07/2026ELECTION OF DIRECTOR - ANTONIA ROSSIDIRECTOR ELECTIONSISSUER22750FOR2275FOR2378911S000059563 DEXTERRA GROUP INC252371109CA252371109105/07/2026ELECTION OF DIRECTOR - TABATHA BULLDIRECTOR ELECTIONSISSUER22750FOR2275FOR2378911S000059563 DEXTERRA GROUP INC252371109CA252371109105/07/2026TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF DEXTERRA FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER22750FOR2275FOR2378911S000059563 DEXTERRA GROUP INC252371109CA252371109105/07/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER227502378911S000059563 DEXTERRA GROUP INC252371109CA252371109105/07/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER227502378911S000059563 DEXTERRA GROUP INC252371109CA252371109105/07/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER227502378911S000059563 DEXTERRA GROUP INC252371109CA252371109105/07/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER227502378911S000059563 DEXTERRA GROUP INC252371109CA252371109105/07/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER227502378911S000059563 DEXTERRA GROUP INC252371109CA252371109105/07/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER227502378911S000059563 DEXTERRA GROUP INC252371109CA252371109105/07/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER227502378911S000059563 DEXTERRA GROUP INC252371109CA252371109105/07/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER227502378911S000059563 DEXTERRA GROUP INC252371109CA252371109105/07/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER227502378911S000059563 DEXTERRA GROUP INC252371109CA252371109105/07/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER227502378911S000059563 DEXTERRA GROUP INC252371109CA252371109105/07/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER227502378911S000059563 DIAGEO PLCG42089113GB000237400611/06/2025TO RECEIVE THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2025OTHERAccept Financial Statements and Statutory ReportsISSUER515240FOR51524FOR2378911S000059563 DIAGEO PLCG42089113GB000237400611/06/2025TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2025SECTION 14A SAY-ON-PAY VOTESISSUER515240FOR51524FOR2378911S000059563 DIAGEO PLCG42089113GB000237400611/06/2025TO DECLARE A FINAL DIVIDEND OF 62.98 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 30 JUNE 2025CAPITAL STRUCTUREISSUER515240FOR51524FOR2378911S000059563 DIAGEO PLCG42089113GB000237400611/06/2025TO APPOINT JOHN RISHTON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER515240FOR51524FOR2378911S000059563 DIAGEO PLCG42089113GB000237400611/06/2025TO RE-APPOINT MELISSA BETHELL AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER515240FOR51524FOR2378911S000059563 DIAGEO PLCG42089113GB000237400611/06/2025TO RE-APPOINT KAREN BLACKETT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER515240FOR51524FOR2378911S000059563 DIAGEO PLCG42089113GB000237400611/06/2025TO RE-APPOINT JULIE BROWN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER515240FOR51524FOR2378911S000059563 DIAGEO PLCG42089113GB000237400611/06/2025TO RE-APPOINT VALERIECHAPOULAUD-FLOQUET AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER515240FOR51524FOR2378911S000059563 DIAGEO PLCG42089113GB000237400611/06/2025TO RE-APPOINT NIK JHANGIANI AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER515240FOR51524FOR2378911S000059563 DIAGEO PLCG42089113GB000237400611/06/2025TO RE-APPOINT SUSAN KILSBY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER515240FOR51524FOR2378911S000059563 DIAGEO PLCG42089113GB000237400611/06/2025TO RE-APPOINT SIR JOHN MANZONI AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER515240FOR51524FOR2378911S000059563 DIAGEO PLCG42089113GB000237400611/06/2025TO RE-APPOINT IREENA VITTAL AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER515240FOR51524FOR2378911S000059563 DIAGEO PLCG42089113GB000237400611/06/2025TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER515240FOR51524FOR2378911S000059563 DIAGEO PLCG42089113GB000237400611/06/2025TO AUTHORISE THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER515240FOR51524FOR2378911S000059563 DIAGEO PLCG42089113GB000237400611/06/2025AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER515240FOR51524FOR2378911S000059563 DIAGEO PLCG42089113GB000237400611/06/2025AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER515240FOR51524FOR2378911S000059563 DIAGEO PLCG42089113GB000237400611/06/2025ADOPTION OF THE DIAGEO 2025 SHARE VALUE PLANCAPITAL STRUCTUREISSUER515240FOR51524FOR2378911S000059563 DIAGEO PLCG42089113GB000237400611/06/2025DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER515240FOR51524FOR2378911S000059563 DIAGEO PLCG42089113GB000237400611/06/2025AUTHORITY TO PURCHASE OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER515240FOR51524FOR2378911S000059563 DIAGEO PLCG42089113GB000237400611/06/2025ADOPTION OF NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER515240FOR51524FOR2378911S000059563 DIAGEO PLCG42089113GB000237400611/06/2025REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGMCORPORATE GOVERNANCEISSUER515240FOR51524FOR2378911S000059563 DISCO CORPORATIONJ12327102JP354860000006/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER50002378911S000059563 DISCO CORPORATIONJ12327102JP354860000006/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER5000FOR500FOR2378911S000059563 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Sekiya, KazumaDIRECTOR ELECTIONSISSUER5000FOR500FOR2378911S000059563 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Yoshinaga, NoboruDIRECTOR ELECTIONSISSUER5000FOR500FOR2378911S000059563 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Tamura, TakaoDIRECTOR ELECTIONSISSUER5000FOR500FOR2378911S000059563 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Tokimaru, KazuyoshiDIRECTOR ELECTIONSISSUER5000FOR500FOR2378911S000059563 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Oki, NorikoDIRECTOR ELECTIONSISSUER5000FOR500FOR2378911S000059563 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Matsuo, AkikoDIRECTOR ELECTIONSISSUER5000FOR500FOR2378911S000059563 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Kobayashi, EtsukoDIRECTOR ELECTIONSISSUER5000FOR500FOR2378911S000059563 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Christina L. AhmadjianDIRECTOR ELECTIONSISSUER5000FOR500FOR2378911S000059563 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Murakami, AtsushiDIRECTOR ELECTIONSISSUER5000FOR500FOR2378911S000059563 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Sano, HideshiDIRECTOR ELECTIONSISSUER5000FOR500FOR2378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER5202378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER5202378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025APPROVAL OF THE GROUP MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS OF THE GROUP AND DORMAKABA HOLDING AG FOR THE FINANCIAL YEAR 2024/25OTHERAccept Financial Statements and Statutory ReportsISSUER520FOR52FOR2378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025APPROVAL OF THE REPORT ON NON-FINANCIAL MATTERS FOR THE FINANCIAL YEAR 2024/25OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER520FOR52FOR2378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025ADVISORY VOTE ON THE COMPENSATION REPORT 2024/25SECTION 14A SAY-ON-PAY VOTESISSUER520FOR52FOR2378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025APPROPRIATION OF RETAINED EARNINGS OF DORMAKABA HOLDING AGCAPITAL STRUCTUREISSUER520FOR52FOR2378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER520FOR52FOR2378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025RE-ELECTION OF SVEIN RICHARD BRANDTZEEG AS MEMBER AND THE CHAIR OF THE BOARD OF DIRECTORS IN THE SAME VOTEDIRECTOR ELECTIONSISSUER520FOR52FOR2378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025RE-ELECTION OF THOMAS AEBISCHER AS A MEMBERDIRECTOR ELECTIONSISSUER520FOR52FOR2378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025RE-ELECTION OF JENS BIRGERSSON AS A MEMBERDIRECTOR ELECTIONSISSUER520FOR52FOR2378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A MEMBERDIRECTOR ELECTIONSISSUER520FOR52FOR2378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025RE-ELECTION OF HANS GUMMERT AS A MEMBERDIRECTOR ELECTIONSISSUER520FOR52FOR2378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025RE-ELECTION OF MARIANNE JANIK AS A MEMBERDIRECTOR ELECTIONSISSUER520FOR52FOR2378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025RE-ELECTION OF ILIAS LABER AS A MEMBERDIRECTOR ELECTIONSISSUER520FOR52FOR2378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025RE-ELECTION OF KENNETH LOCHIATTO AS A MEMBERDIRECTOR ELECTIONSISSUER520FOR52FOR2378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025RE-ELECTION OF INES POSCHEL AS A MEMBERDIRECTOR ELECTIONSISSUER520FOR52FOR2378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025RE-ELECTION OF MICHAEL REGELSKI AS A MEMBERDIRECTOR ELECTIONSISSUER520FOR52FOR2378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025RE-ELECTION OF SVEIN RICHARD BRANDTZEEG AS A MEMBERCORPORATE GOVERNANCEISSUER520FOR52FOR2378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A MEMBERCORPORATE GOVERNANCEISSUER520FOR52FOR2378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025RE-ELECTION OF KENNETH LOCHIATTO AS A MEMBERCORPORATE GOVERNANCEISSUER520FOR52FOR2378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025RE-ELECTION OF INES POSCHEL AS A MEMBERCORPORATE GOVERNANCEISSUER520FOR52FOR2378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025ELECTION OF ERNST YOUNG AG AS NEW STATUTORY AUDITORSAUDIT-RELATEDISSUER520FOR52FOR2378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025RE-ELECTION OF LAW OFFICE KELLER LTD AS INDEPENDENT VOTING REPRESENTATIVECORPORATE GOVERNANCEISSUER520FOR52FOR2378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER520FOR52FOR2378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025APPROVAL OF THE COMPENSATION OF THE EXECUTIVE COMMITTEECOMPENSATIONISSUER520FOR52FOR2378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025SHARE SPLITCAPITAL STRUCTUREISSUER520FOR52FOR2378911S000059563 DORMAKABA HOLDING AGH1956E103CH001179595910/21/2025TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER520AGAINST52AGAINST2378911S000059563 DOTDIGITAL GROUP PLCG2897D106GB00B3W40C2312/11/2025TO RECEIVE THE DIRECTORS AND AUDITORS REPORT AND AUDITED ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2025OTHERAccept Financial Statements and Statutory ReportsISSUER468160FOR46816FOR2378911S000059563 DOTDIGITAL GROUP PLCG2897D106GB00B3W40C2312/11/2025TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025SECTION 14A SAY-ON-PAY VOTESISSUER468160FOR46816FOR2378911S000059563 DOTDIGITAL GROUP PLCG2897D106GB00B3W40C2312/11/2025TO RE-ELECT JOHN CONOLEY AS A DIRECTORDIRECTOR ELECTIONSISSUER468160FOR46816FOR2378911S000059563 DOTDIGITAL GROUP PLCG2897D106GB00B3W40C2312/11/2025TO RE-ELECT BORIS HUARD AS A DIRECTORDIRECTOR ELECTIONSISSUER468160FOR46816FOR2378911S000059563 DOTDIGITAL GROUP PLCG2897D106GB00B3W40C2312/11/2025TO RE-ELECT ELIZABETH RICHARDS AS A DIRECTORDIRECTOR ELECTIONSISSUER468160FOR46816FOR2378911S000059563 DOTDIGITAL GROUP PLCG2897D106GB00B3W40C2312/11/2025TO RE-ELECT MILAN PATEL AS A DIRECTORDIRECTOR ELECTIONSISSUER468160FOR46816FOR2378911S000059563 DOTDIGITAL GROUP PLCG2897D106GB00B3W40C2312/11/2025TO RE-ELECT TOM MULLAN AS A DIRECTORDIRECTOR ELECTIONSISSUER468160FOR46816FOR2378911S000059563 DOTDIGITAL GROUP PLCG2897D106GB00B3W40C2312/11/2025TO RE-APPOINT MOORE KINGSTON SMITH AS AUDITORS TO THE COMPANY AND TO AUTHORISE AND APPROVE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER468160FOR46816FOR2378911S000059563 DOTDIGITAL GROUP PLCG2897D106GB00B3W40C2312/11/2025TO DECLARE A FINAL DIVIDEND OF1.21 PENCE PER ORDINARY SHARECAPITAL STRUCTUREISSUER468160FOR46816FOR2378911S000059563 DOTDIGITAL GROUP PLCG2897D106GB00B3W40C2312/11/2025TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES GENERALLY PURSUANT TO SECTION 551 OF COMPANIES ACT 2006CAPITAL STRUCTUREISSUER468160FOR46816FOR2378911S000059563 DOTDIGITAL GROUP PLCG2897D106GB00B3W40C2312/11/2025TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS CONFERRED BY SECTION 561 OF THE COMPANIES ACT 2006CAPITAL STRUCTUREISSUER468160FOR46816FOR2378911S000059563 DOTDIGITAL GROUP PLCG2897D106GB00B3W40C2312/11/2025TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS CONFERRED BYSECTION 561 OF THE COMPANIES ACT 2006 FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER468160FOR46816FOR2378911S000059563 DOTDIGITAL GROUP PLCG2897D106GB00B3W40C2312/11/2025TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER468160FOR46816FOR2378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026ELECT DIRECTOR JEAN MARTINEAUDIRECTOR ELECTIONSISSUER56000FOR5600FOR2378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026ELECT DIRECTOR PIERRE BELIVEAUDIRECTOR ELECTIONSISSUER56000FOR5600FOR2378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026ELECT DIRECTOR REJEAN GOURDEDIRECTOR ELECTIONSISSUER56000FOR5600FOR2378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026ELECT DIRECTOR ISABEL ROCHADIRECTOR ELECTIONSISSUER56000FOR5600FOR2378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026ELECT DIRECTOR PHILIPPE CHAVEDIRECTOR ELECTIONSISSUER56000FOR5600FOR2378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026ELECT DIRECTOR ROCIO RODRIGUEZ-PERROTDIRECTOR ELECTIONSISSUER56000FOR5600FOR2378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026ELECT DIRECTOR CYRIL GRADISDIRECTOR ELECTIONSISSUER56000FOR5600FOR2378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026ELECT DIRECTOR HELENE KYRIAKAKISDIRECTOR ELECTIONSISSUER56000FOR5600FOR2378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026APPROVE RAYMOND CHABOT GRANT THORNTON S.E.N.C.R.L. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER56000FOR5600FOR2378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026TO ADOPT A RESOLUTION AUTHORIZING AN AMENDMENT TO THE STOCK OPTION PLAN OF THE CORPORATION TO REPLENISH 650,000 PREVIOUSLY GRANTED AND EXERCISED OPTIONSCOMPENSATIONISSUER56000AGAINST5600AGAINST2378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER560002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER560002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER560002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER560002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER560002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER560002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER560002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER560002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER560002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER560002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER560002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/202610 JUN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER560002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/202610 JUN 2026: PLEASE NOTE THIS IS A CONTESTED MEETING. THIS IS THE MANAGEMENT SLATE. PLEASE NOTE YOU ARE NOT PERMITTED TO VOTE ON BOTH MANAGEMENT AND OPPOSITION. YOU ARE ONLY REQUIRED TO VOTE ON ONE SLATE.OTHEROther Voting MattersISSUER560002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE THIS IS A CONTESTED MEETING. THIS IS THE OPPOSITION SLATE. PLEASE NOTE YOU ARE NOT PERMITTED TO VOTE ON BOTH MANAGEMENT AND OPPOSITION. YOU ARE ONLY REQUIRED TO VOTE ON ONE SLATEOTHEROther Voting MattersISSUER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE THAT THE IOLITE PARTNERS LTD SHAREHOLDERS RECOMMENDS YOU VOTE "WITHHOLD" FOR THE BELOW PROPOSALS FROM 1.1 TO 1.4OTHEROther Voting MattersISSUER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026ELECT DIRECTOR JEAN MARTINEAUDIRECTOR ELECTIONSSECURITY HOLDER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026ELECT DIRECTOR PIERRE BELIVEAUDIRECTOR ELECTIONSSECURITY HOLDER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026ELECT DIRECTOR REJEAN GOURDEDIRECTOR ELECTIONSSECURITY HOLDER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026ELECT DIRECTOR ISABEL ROCHADIRECTOR ELECTIONSSECURITY HOLDER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE THAT THE IOLITE PARTNERS LTD SHAREHOLDERS RECOMMENDS YOU VOTE "FOR" THE BELOW PROPOSLOTHEROther Voting MattersISSUER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026ELECT DIRECTOR PHILIPPE CHAVEDIRECTOR ELECTIONSSECURITY HOLDER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE THAT THE IOLITE PARTNERS LTD SHAREHOLDERS RECOMMENDS YOU TO VOTE "WITHHOLD" FOR THE BELOW PROPOSALOTHEROther Voting MattersISSUER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026ELECT DIRECTOR ROCIO RODRIGUEZ-PERROTDIRECTOR ELECTIONSSECURITY HOLDER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE THAT THE IOLITE PARTNERS LTD SHAREHOLDERS RECOMMENDS YOU VOTE "FOR" THE BELOW PROPOSLS FROM 1.7 TO 1.8OTHEROther Voting MattersISSUER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026ELECT DIRECTOR CYRIL GRADISDIRECTOR ELECTIONSSECURITY HOLDER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026ELECT DIRECTOR HELENE KYRIAKAKISDIRECTOR ELECTIONSSECURITY HOLDER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE THAT THE IOLITE PARTNERS LTD SHAREHOLDERS RECOMMENDS YOU VOTE "FOR" THE BELOW PROPOSALOTHEROther Voting MattersISSUER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026APPROVE RAYMOND CHABOT GRANT THORNTON S.E.N.C.R.L. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDSECURITY HOLDER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE THAT THE IOLITE PARTNERS LTD SHAREHOLDERS RECOMMENDS YOU VOTE "AGAINST" FOR THE BELOW PROPOSALOTHEROther Voting MattersISSUER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026AMEND STOCK OPTION PLANCOMPENSATIONSECURITY HOLDER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER002378911S000059563 DYNACOR GROUP INC26780B106CA26780B106706/19/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1.1 TO 1.8 AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER002378911S000059563 E.ON SED24914133DE000ENAG99904/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER19137002378911S000059563 E.ON SED24914133DE000ENAG99904/23/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2025, ALONG WITH THE COMBINED MANAGEMENT REPORT FOR E.ON SE AND THE E.ON GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT REGARDING THE STATEMENTS PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH)OTHEROther Voting MattersISSUER19137002378911S000059563 E.ON SED24914133DE000ENAG99904/23/2026APPROPRIATION OF BALANCE SHEET PROFIT FOR FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER1913700FOR191370FOR2378911S000059563 E.ON SED24914133DE000ENAG99904/23/2026DISCHARGE OF THE BOARD OF MANAGEMENT FOR FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER1913700FOR191370FOR2378911S000059563 E.ON SED24914133DE000ENAG99904/23/2026DISCHARGE OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER1913700FOR191370FOR2378911S000059563 E.ON SED24914133DE000ENAG99904/23/2026KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR AND GROUP AUDITOR FOR FINANCIAL YEAR 2026, AS AUDITOR FOR A REVIEW OF SHORT- VERSION FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS FOR FINANCIAL YEAR 2026 AS WELL AS AUDITOR FOR A REVIEW OF THE SHORT-VERSION FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST QUARTER OF FINANCIAL YEAR 2027AUDIT-RELATEDISSUER1913700FOR191370FOR2378911S000059563 E.ON SED24914133DE000ENAG99904/23/2026KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR OF THE SUSTAINABILITY REPORT FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER1913700FOR191370FOR2378911S000059563 E.ON SED24914133DE000ENAG99904/23/2026APPROVAL OF THE COMPENSATION REPORT FOR FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER1913700FOR191370FOR2378911S000059563 E.ON SED24914133DE000ENAG99904/23/2026SUPERVISORY BOARD ELECTIONS - MR. ULRICH GRILLODIRECTOR ELECTIONSISSUER1913700FOR191370FOR2378911S000059563 E.ON SED24914133DE000ENAG99904/23/2026SUPERVISORY BOARD ELECTIONS - MS. HELENE VON ROEDERDIRECTOR ELECTIONSISSUER1913700FOR191370FOR2378911S000059563 E.ON SED24914133DE000ENAG99904/23/2026SUPERVISORY BOARD ELECTIONS - DR. DOMINIK VON ACHTENDIRECTOR ELECTIONSISSUER1913700FOR191370FOR2378911S000059563 E.ON SED24914133DE000ENAG99904/23/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER19137002378911S000059563 E.ON SED24914133DE000ENAG99904/23/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER19137002378911S000059563 E.ON SED24914133DE000ENAG99904/23/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER19137002378911S000059563 E.ON SED24914133DE000ENAG99904/23/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER19137002378911S000059563 E.ON SED24914133DE000ENAG99904/23/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER19137002378911S000059563 E.ON SED24914133DE000ENAG99904/23/202610 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER19137002378911S000059563 E.ON SED24914133DE000ENAG99904/23/202610 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER19137002378911S000059563 E.ON SED24914133DE000ENAG99904/23/202610 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER19137002378911S000059563 E.ON SED24914133DE000ENAG99904/23/202610 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER19137002378911S000059563 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY25.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER242720FOR24272FOR2378911S000059563 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER242720AGAINST24272AGAINST2378911S000059563 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL DONATION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER242720AGAINST24272AGAINST2378911S000059563 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER242720AGAINST24272AGAINST2378911S000059563 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER242720AGAINST24272AGAINST2378911S000059563 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER242720AGAINST24272AGAINST2378911S000059563 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER242720AGAINST24272AGAINST2378911S000059563 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND OTHER RELATED PARTIESCORPORATE GOVERNANCEISSUER242720AGAINST24272AGAINST2378911S000059563 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): CONNECTED TRANSACTION MANAGEMENT SYSTEM (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING)CORPORATE GOVERNANCEISSUER242720FOR24272FOR2378911S000059563 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): WORK SYSTEM FOR INDEPENDENT DIRECTORS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING)CORPORATE GOVERNANCEISSUER242720FOR24272FOR2378911S000059563 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): EXTERNAL INVESTMENT MANAGEMENT SYSTEM (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING)CORPORATE GOVERNANCEISSUER242720FOR24272FOR2378911S000059563 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): RAISED FUNDS MANAGEMENT MEASURES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING)CORPORATE GOVERNANCEISSUER242720FOR24272FOR2378911S000059563 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) APPLICABLE AFTER THE H-SHARE OFFERING AND LISTINGCORPORATE GOVERNANCEISSUER242720FOR24272FOR2378911S000059563 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557601/16/2026MANAGEMENT POLICY ON REMUNERATION OF DIRECTORS AND OFFICERSCOMPENSATIONCORPORATE GOVERNANCEISSUER388090FOR38809FOR2378911S000059563 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557601/16/2026EXTERNAL INVESTMENT MANAGEMENT POLICYCORPORATE GOVERNANCEISSUER388090AGAINST38809AGAINST2378911S000059563 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557601/16/2026REVISE THE MANAGEMENT POLICY ON EXTERNAL INVESTMENT (APPLICABLE AFTER THE ISSUANCE OF H SHARES AND LISTING)CORPORATE GOVERNANCEISSUER388090ABSTAIN38809AGAINST2378911S000059563 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557601/16/2026REVISE THE ARTICLES OF ASSOCIATION (DRAFT) OF THE COMPANY WHICH IS IN FORCE AFTER THE ISSUANCE AND LISTING OF H SHARESCORPORATE GOVERNANCEISSUER388090FOR38809FOR2378911S000059563 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557601/16/2026REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER388090FOR38809FOR2378911S000059563 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557601/16/2026THE FORECAST AMOUNT OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2026-2028EXTRAORDINARY TRANSACTIONSISSUER388090FOR38809FOR2378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER350002378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER350002378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER350002378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/202603 APR 2026: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND ADDITION OF COMMENT AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER350002378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER35000FOR3500FOR2378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER35000FOR3500FOR2378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026APPROPRIATION OF THE PROFIT FOR THE YEAR AND DETERMINATION OF THE DIVIDENDCAPITAL STRUCTUREISSUER35000FOR3500FOR2378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS - FINDING OF THE ABSENCE OF A NEW AGREEMENTOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER35000FOR3500FOR2378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026RENEWAL OF "MRS. ODILE GEORGES-PICOT" AS A DIRECTORDIRECTOR ELECTIONSISSUER35000FOR3500FOR2378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026APPOINTMENT OF "MRS. SOPHIE BOISSARD" AS A DIRECTORDIRECTOR ELECTIONSISSUER35000FOR3500FOR2378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026APPOINTMENT OF "MR. DANIEL HAGER" AS A DIRECTORDIRECTOR ELECTIONSISSUER35000FOR3500FOR2378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER35000FOR3500FOR2378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026APPROVAL OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER'S REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER35000FOR3500FOR2378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER35000FOR3500FOR2378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO "MR. BENOIT DE RUFFRAY", CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE REMUNERATION (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)SECTION 14A SAY-ON-PAY VOTESISSUER35000FOR3500FOR2378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES WITHIN THE FRAMEWORK OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER35000FOR3500FOR2378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS WITH A VIEW TO CANCELLING THE TREASURY SHARES HELD BY THE COMPANY REPURCHASED UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER35000FOR3500FOR2378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR BONUSESCAPITAL STRUCTUREISSUER35000FOR3500FOR2378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR DEBT SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER35000FOR3500FOR2378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR DEBT SECURITIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS BY PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN 1 OF ARTICLE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER35000FOR3500FOR2378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR DEBT SECURITIES, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODECAPITAL STRUCTUREISSUER35000FOR3500FOR2378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUESCAPITAL STRUCTUREISSUER35000FOR3500FOR2378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026DELEGATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GIVING IMMEDIATE AND/OR FUTURE ACCESS TO THE COMPANY'S SHARE CAPITAL UP TO A LIMIT OF 10% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER35000FOR3500FOR2378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026OVERALL LIMITATION OF THE LIMITS OF DELEGATIONS PROVIDED FOR IN THE SIXTEENTH, SEVENTEENTH AND NINETEENTH RESOLUTIONS OF THIS ASSEMBLYCAPITAL STRUCTUREISSUER35000FOR3500FOR2378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER35000FOR3500FOR2378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING SHARES FREE OF CHARGE TO MEMBERS OF THE SALARIED STAFF AND/OR CERTAIN CORPORATE OFFICERSCOMPENSATIONISSUER35000FOR3500FOR2378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026AMENDMENT OF ARTICLE 17 OF THE ARTICLES OF ASSOCIATION IN ORDER TO PROVIDE FOR PROVISIONS IN THE EVENT OF A VACANCY OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERSCORPORATE GOVERNANCEISSUER35000FOR3500FOR2378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026HARMONIZATION OF ARTICLE 30 OF THE ARTICLES OF ASSOCIATION WITH REGARD TO THE DATE OF REGISTRATION IN AN ACCOUNT ALLOWING PARTICIPATION IN THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER35000FOR3500FOR2378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/2026POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER35000FOR3500FOR2378911S000059563 EIFFAGE SAF2924U106FR000013045204/22/202603 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0313/202603 132600527.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0401/202604 012600716.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER350002378911S000059563 EISAI CO.,LTD.J12852117JP316040000206/17/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2800002378911S000059563 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Naito, HaruoDIRECTOR ELECTIONSISSUER280000FOR28000FOR2378911S000059563 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Ike, FumihikoDIRECTOR ELECTIONSISSUER280000FOR28000FOR2378911S000059563 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Kato, HiroyukiDIRECTOR ELECTIONSISSUER280000FOR28000FOR2378911S000059563 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Richard ThornleyDIRECTOR ELECTIONSISSUER280000FOR28000FOR2378911S000059563 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Moriyama, ToruDIRECTOR ELECTIONSISSUER280000FOR28000FOR2378911S000059563 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Yasuda, YukoDIRECTOR ELECTIONSISSUER280000FOR28000FOR2378911S000059563 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Kanai, TakujiDIRECTOR ELECTIONSISSUER280000FOR28000FOR2378911S000059563 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Takahashi, KentaDIRECTOR ELECTIONSISSUER280000FOR28000FOR2378911S000059563 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Okada, YasushiDIRECTOR ELECTIONSISSUER280000FOR28000FOR2378911S000059563 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Ueda, RyokoDIRECTOR ELECTIONSISSUER280000FOR28000FOR2378911S000059563 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Kawana, KoichiDIRECTOR ELECTIONSISSUER280000FOR28000FOR2378911S000059563 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Toyoda, YukoDIRECTOR ELECTIONSISSUER280000FOR28000FOR2378911S000059563 EKF DIAGNOSTICS HOLDINGS PLCG30891108GB003150980405/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER334660FOR33466FOR2378911S000059563 EKF DIAGNOSTICS HOLDINGS PLCG30891108GB003150980405/19/2026RE-ELECT GAVIN JONES AS DIRECTORDIRECTOR ELECTIONSISSUER334660FOR33466FOR2378911S000059563 EKF DIAGNOSTICS HOLDINGS PLCG30891108GB003150980405/19/2026RE-ELECT JULIAN BAINES AS DIRECTORDIRECTOR ELECTIONSISSUER334660ABSTAIN33466AGAINST2378911S000059563 EKF DIAGNOSTICS HOLDINGS PLCG30891108GB003150980405/19/2026RE-ELECT CHRISTOPHER MILLS AS DIRECTORDIRECTOR ELECTIONSISSUER334660AGAINST33466AGAINST2378911S000059563 EKF DIAGNOSTICS HOLDINGS PLCG30891108GB003150980405/19/2026RE-ELECT JENNIFER WINTER AS DIRECTORDIRECTOR ELECTIONSISSUER334660FOR33466FOR2378911S000059563 EKF DIAGNOSTICS HOLDINGS PLCG30891108GB003150980405/19/2026RE-ELECT CHRISTIAN RIGG AS DIRECTORDIRECTOR ELECTIONSISSUER334660FOR33466FOR2378911S000059563 EKF DIAGNOSTICS HOLDINGS PLCG30891108GB003150980405/19/2026REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER334660FOR33466FOR2378911S000059563 EKF DIAGNOSTICS HOLDINGS PLCG30891108GB003150980405/19/2026AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER334660FOR33466FOR2378911S000059563 EKF DIAGNOSTICS HOLDINGS PLCG30891108GB003150980405/19/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER334660FOR33466FOR2378911S000059563 EKF DIAGNOSTICS HOLDINGS PLCG30891108GB003150980405/19/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER334660FOR33466FOR2378911S000059563 EKF DIAGNOSTICS HOLDINGS PLCG30891108GB003150980405/19/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER334660FOR33466FOR2378911S000059563 EKF DIAGNOSTICS HOLDINGS PLCG30891108GB003150980405/19/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER334660FOR33466FOR2378911S000059563 EKF DIAGNOSTICS HOLDINGS PLCG30891108GB003150980405/19/2026APPROVE WAIVER OF RULE 9 OF THE TAKEOVER CODESHAREHOLDER RIGHTS AND DEFENSESISSUER334660AGAINST33466AGAINST2378911S000059563 ELRINGKLINGER AGD2462K108DE000785602305/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER205802378911S000059563 ELRINGKLINGER AGD2462K108DE000785602305/12/2026PRESENTATION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF ELRINGKLINGER AG, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE JOINT MANAGEMENT REPORT FOR ELRINGKLINGER AG AND THE GROUP, AND THE REPORT OF THE SUPERVISORY BOARD, EACH FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER205802378911S000059563 ELRINGKLINGER AGD2462K108DE000785602305/12/2026DECISION ON THE USE OF THE NET PROFITCAPITAL STRUCTUREISSUER20580FOR2058FOR2378911S000059563 ELRINGKLINGER AGD2462K108DE000785602305/12/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER20580FOR2058FOR2378911S000059563 ELRINGKLINGER AGD2462K108DE000785602305/12/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER20580FOR2058FOR2378911S000059563 ELRINGKLINGER AGD2462K108DE000785602305/12/2026RESOLUTION ON THE ELECTION OF THE AUDITOR AND THE GROUP AUDITOR, AS WELL AS ON THE PRECAUTIONARY ELECTION OF THE AUDITOR OF THE SUSTAINABILITY REPORT FOR THE FINANCIAL YEAR 2026 - RESOLUTION ON THE ELECTION OF THE AUDITOR AND THE GROUP AUDITOR FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER20580FOR2058FOR2378911S000059563 ELRINGKLINGER AGD2462K108DE000785602305/12/2026RESOLUTION ON THE ELECTION OF THE AUDITOR AND THE GROUP AUDITOR, AS WELL AS ON THE PRECAUTIONARY ELECTION OF THE AUDITOR OF THE SUSTAINABILITY REPORT FOR THE FINANCIAL YEAR 2026 - RESOLUTION ON THE PRECAUTIONARY ELECTION OF THE AUDITOR OF THE SUSTAINABILITY REPORT FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER20580FOR2058FOR2378911S000059563 ELRINGKLINGER AGD2462K108DE000785602305/12/2026DECISION ON THE APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER20580AGAINST2058AGAINST2378911S000059563 ELRINGKLINGER AGD2462K108DE000785602305/12/2026RESOLUTION ON THE REMUNERATION OF THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER20580FOR2058FOR2378911S000059563 ELRINGKLINGER AGD2462K108DE000785602305/12/2026RESOLUTION ON THE APPROVAL OF THE SYSTEM FOR THE REMUNERATION OF BOARD MEMBERSCOMPENSATIONCORPORATE GOVERNANCEISSUER20580FOR2058FOR2378911S000059563 ELRINGKLINGER AGD2462K108DE000785602305/12/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER205802378911S000059563 ELRINGKLINGER AGD2462K108DE000785602305/12/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER205802378911S000059563 ELRINGKLINGER AGD2462K108DE000785602305/12/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER205802378911S000059563 ELRINGKLINGER AGD2462K108DE000785602305/12/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER205802378911S000059563 ELRINGKLINGER AGD2462K108DE000785602305/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER205802378911S000059563 ELRINGKLINGER AGD2462K108DE000785602305/12/202601 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER205802378911S000059563 ELRINGKLINGER AGD2462K108DE000785602305/12/202601 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER205802378911S000059563 ELRINGKLINGER AGD2462K108DE000785602305/12/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER205802378911S000059563 ELRINGKLINGER AGD2462K108DE000785602305/12/202601 APR 2026: FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER205802378911S000059563 EMAK SPAT3617F104IT000123705304/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2198802378911S000059563 EMAK SPAT3617F104IT000123705304/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2198802378911S000059563 EMAK SPAT3617F104IT000123705304/21/2026PRESENTATION OF THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025; REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS: APPROVAL OF THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER219880FOR21988FOR2378911S000059563 EMAK SPAT3617F104IT000123705304/21/2026PRESENTATION OF THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025; REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS: PROPOSAL FOR THE ALLOCATION OF NET PROFIT AND DIVIDEND; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER219880FOR21988FOR2378911S000059563 EMAK SPAT3617F104IT000123705304/21/2026PRESENTATION OF THE REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: APPROVAL WITH BINDING RESOLUTION OF THE FIRST SECTION OF THE REPORT PURSUANT TO PARAGRAPHS 3-BIS AND 3-TER OF ART. 123-TER, LEGISLATIVE DECREE NO. 58-98COMPENSATIONCORPORATE GOVERNANCEISSUER219880FOR21988FOR2378911S000059563 EMAK SPAT3617F104IT000123705304/21/2026PRESENTATION OF THE REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: APPROVAL WITH NON-BINDING RESOLUTION OF THE SECOND SECTION OF THE REPORT PURSUANT TO PARAGRAPH 6 OF ART. 123-TER, LEGISLATIVE DECREE NO. 58-98SECTION 14A SAY-ON-PAY VOTESISSUER219880FOR21988FOR2378911S000059563 EMAK SPAT3617F104IT000123705304/21/2026PROPOSAL FOR AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER219880FOR21988FOR2378911S000059563 EMAK SPAT3617F104IT000123705304/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2198802378911S000059563 EMAK SPAT3617F104IT000123705306/18/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2198802378911S000059563 EMAK SPAT3617F104IT000123705306/18/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2198802378911S000059563 EMAK SPAT3617F104IT000123705306/18/2026AUTHORIZATION, PURSUANT TO ARTICLE 2390 OF THE ITALIAN CIVIL CODE, FOR DR. ELENA LOTTI TO RETAIN HER APPOINTMENT AS INDEPENDENT DIRECTOR AT INTERPUMP GROUP S.P.A. AND TO CONTINUE THE RELATED ACTIVITIES FOR THE ENTIRE DURATION OF HER MANDATE AT EMAK S.P.ACORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER219880FOR21988FOR2378911S000059563 EMAK SPAT3617F104IT000123705306/18/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2198802378911S000059563 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER6360FOR636FOR2378911S000059563 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026RE-ELECT ALISON BAKER AS DIRECTORDIRECTOR ELECTIONSISSUER6360FOR636FOR2378911S000059563 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026RE-ELECT CATHERINE LAWSON-HALL AS DIRECTORDIRECTOR ELECTIONSISSUER6360FOR636FOR2378911S000059563 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026RE-ELECT IAN COCKERILL AS DIRECTORDIRECTOR ELECTIONSISSUER6360FOR636FOR2378911S000059563 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026RE-ELECT JOHN MUNRO AS DIRECTORDIRECTOR ELECTIONSISSUER6360FOR636FOR2378911S000059563 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026RE-ELECT NAGUIB SAWIRIS AS DIRECTORDIRECTOR ELECTIONSISSUER6360FOR636FOR2378911S000059563 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026RE-ELECT PATRICK BOUISSET AS DIRECTORDIRECTOR ELECTIONSISSUER6360FOR636FOR2378911S000059563 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026RE-ELECT SAKHILA MIRZA AS DIRECTORDIRECTOR ELECTIONSISSUER6360FOR636FOR2378911S000059563 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026RE-ELECT SRINIVASAN VENKATAKRISHNAN AS DIRECTORDIRECTOR ELECTIONSISSUER6360FOR636FOR2378911S000059563 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026ELECT ALISON HENWOOD AS DIRECTORDIRECTOR ELECTIONSISSUER6360FOR636FOR2378911S000059563 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026REAPPOINT BDO LLP AS AUDITORSAUDIT-RELATEDISSUER6360FOR636FOR2378911S000059563 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER6360FOR636FOR2378911S000059563 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER6360FOR636FOR2378911S000059563 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER6360FOR636FOR2378911S000059563 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER6360FOR636FOR2378911S000059563 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER6360FOR636FOR2378911S000059563 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER6360FOR636FOR2378911S000059563 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER6360FOR636FOR2378911S000059563 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/202604 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER63602378911S000059563 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/202604 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER63602378911S000059563 ENDESA SAE41222113ES013067011204/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1540202378911S000059563 ENDESA SAE41222113ES013067011204/28/2026APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNISED INCOME AND EXPENSES STATEMENT OF TOTAL CHANGES IN NET EQUITY; CASH-FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER154020FOR15402FOR2378911S000059563 ENDESA SAE41222113ES013067011204/28/2026APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHERReceive/Approve Report/AnnouncementISSUER154020FOR15402FOR2378911S000059563 ENDESA SAE41222113ES013067011204/28/2026APPROVAL OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION AND SUSTAINABILITY INFORMATION FOR THE YEAR ENDED 31 DECEMBER 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER154020FOR15402FOR2378911S000059563 ENDESA SAE41222113ES013067011204/28/2026APPROVAL OF THE MANAGEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER154020FOR15402FOR2378911S000059563 ENDESA SAE41222113ES013067011204/28/2026APPROVAL OF THE PROPOSED APPLICATION OF EARNINGS FOR THE YEAR ENDED 31 DECEMBER 2025 AND THE SUBSEQUENT DISTRIBUTION OF A DIVIDEND OUT OF THIS PROFITCAPITAL STRUCTUREISSUER154020FOR15402FOR2378911S000059563 ENDESA SAE41222113ES013067011204/28/2026REDUCTION IN SHARE CAPITAL THROUGH THE RETIREMENT OF A MAXIMUM OF 87,967,289 TREASURY SHARES THAT HAVE BEEN ACQUIRED THROUGH THE BUY-BACK PROGRAMMES EXECUTED AS THE THIRD AND FOURTH TRANCHES OF THE SHARE BUY-BACK FRAMEWORK PROGRAMME APPROVED BY THE BOARD OF DIRECTORS ON 26 MARCH 2025, FOR THE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER154020FOR15402FOR2378911S000059563 ENDESA SAE41222113ES013067011204/28/2026RE-ELECTION OF "MR JOSE DAMIAN BOGAS GALVEZ" AS OTHER EXTERNAL DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER154020FOR15402FOR2378911S000059563 ENDESA SAE41222113ES013067011204/28/2026CESSATION OF OFFICE OF "MS FRANCESCA GOSTINELLI" AS DIRECTOR OF THE COMPANYAUDIT-RELATEDCORPORATE GOVERNANCEISSUER154020FOR15402FOR2378911S000059563 ENDESA SAE41222113ES013067011204/28/2026APPOINTMENT OF "MS ANGELA ELISEO" AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER154020FOR15402FOR2378911S000059563 ENDESA SAE41222113ES013067011204/28/2026CESSATION OF OFFICE OF "MS CRISTINA DE PARIAS HALCON" AS INDEPENDENT DIRECTOR OF THE COMPANYAUDIT-RELATEDCORPORATE GOVERNANCEISSUER154020FOR15402FOR2378911S000059563 ENDESA SAE41222113ES013067011204/28/2026APPOINTMENT OF "MS ANA MUNOZ MERINO" AS INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER154020FOR15402FOR2378911S000059563 ENDESA SAE41222113ES013067011204/28/2026BINDING VOTE ON THE ANNUAL REPORT ON DIRECTORS' COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER154020FOR15402FOR2378911S000059563 ENDESA SAE41222113ES013067011204/28/2026APPROVAL OF THE DIRECTORS' COMPENSATION POLICY FOR 2026-2029COMPENSATIONCORPORATE GOVERNANCEISSUER154020FOR15402FOR2378911S000059563 ENDESA SAE41222113ES013067011204/28/2026APPROVAL OF THE STRATEGIC INCENTIVE 2026-2028 (WHICH INCLUDES PAYMENT IN COMPANY SHARES)COMPENSATIONISSUER154020FOR15402FOR2378911S000059563 ENDESA SAE41222113ES013067011204/28/2026DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER SUCH RESOLUTIONSCORPORATE GOVERNANCEISSUER154020FOR15402FOR2378911S000059563 ENDESA SAE41222113ES013067011204/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1540202378911S000059563 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER10270002378911S000059563 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1027000FOR102700FOR2378911S000059563 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyata, TomohideDIRECTOR ELECTIONSISSUER1027000FOR102700FOR2378911S000059563 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, SoichiroDIRECTOR ELECTIONSISSUER1027000FOR102700FOR2378911S000059563 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tomita, TetsuroDIRECTOR ELECTIONSISSUER1027000FOR102700FOR2378911S000059563 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Oka, ToshikoDIRECTOR ELECTIONSISSUER1027000FOR102700FOR2378911S000059563 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, HirokoDIRECTOR ELECTIONSISSUER1027000FOR102700FOR2378911S000059563 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Makaya, HisanoriDIRECTOR ELECTIONSISSUER1027000FOR102700FOR2378911S000059563 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is Audit and Supervisory Committee Member Tochinoki, MayumiDIRECTOR ELECTIONSISSUER1027000FOR102700FOR2378911S000059563 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kanno, HiroyukiDIRECTOR ELECTIONSISSUER1027000FOR102700FOR2378911S000059563 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is Audit and Supervisory Committee Member Toyoda, AkikoDIRECTOR ELECTIONSISSUER1027000AGAINST102700AGAINST2378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026FIX THE NUMBER OF DIRECTORS OF THE COMPANY TO BE ELECTED AT THE MEETING AT TEN (10)AUDIT-RELATEDCORPORATE GOVERNANCEISSUER33090FOR3309FOR2378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026ELECTION OF DIRECTOR: FERNANDO R. ASSINGDIRECTOR ELECTIONSISSUER33090FOR3309FOR2378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026ELECTION OF DIRECTOR: BENJAMIN CHERNIAVSKYDIRECTOR ELECTIONSISSUER33090FOR3309FOR2378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026ELECTION OF DIRECTOR: JOANNE COXDIRECTOR ELECTIONSISSUER33090FOR3309FOR2378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026ELECTION OF DIRECTOR: CELINE B. GERSONDIRECTOR ELECTIONSISSUER33090FOR3309FOR2378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026ELECTION OF DIRECTOR: JAMES C. GOUINDIRECTOR ELECTIONSISSUER33090FOR3309FOR2378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026ELECTION OF DIRECTOR: MONA HALEDIRECTOR ELECTIONSISSUER33090FOR3309FOR2378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026ELECTION OF DIRECTOR: PAUL MAHONEYDIRECTOR ELECTIONSISSUER33090FOR3309FOR2378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026ELECTION OF DIRECTOR: KEVIN J. REINHARTDIRECTOR ELECTIONSISSUER33090FOR3309FOR2378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026ELECTION OF DIRECTOR: THOMAS B. TYREE, JRDIRECTOR ELECTIONSISSUER33090FOR3309FOR2378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026ELECTION OF DIRECTOR: JUAN CARLOS VILLEGASDIRECTOR ELECTIONSISSUER33090FOR3309FOR2378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026APPOINT ERNST AND YOUNG LLP AS AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORSAUDIT-RELATEDISSUER33090FOR3309FOR2378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026APPROVE AN ADVISORY RESOLUTION TO ACCEPT THE COMPANYS APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER33090FOR3309FOR2378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026APPROVE THE COMPANYS NEW OMNIBUS INCENTIVE PLAN AND RATIFY THE AWARDS TO THE OFFICERS AND OTHER ELIGIBLE PARTICIPANTS UNDER THE OMNIBUS INCENTIVE PLANCOMPENSATIONISSUER33090FOR3309FOR2378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER330902378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026PLEASE NOTE RESOLUTION 2.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER330902378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026PLEASE NOTE RESOLUTION 2.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER330902378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026PLEASE NOTE RESOLUTION 2.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER330902378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026PLEASE NOTE RESOLUTION 2.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER330902378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026PLEASE NOTE RESOLUTION 2.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER330902378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026PLEASE NOTE RESOLUTION 2.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER330902378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026PLEASE NOTE RESOLUTION 2.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER330902378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026PLEASE NOTE RESOLUTION 2.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER330902378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026PLEASE NOTE RESOLUTION 2.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER330902378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026PLEASE NOTE RESOLUTION 2.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER330902378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER330902378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER330902378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER330902378911S000059563 ENERFLEX LTD29269R105CA29269R105505/06/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTION 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER330902378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER1474402378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER1474402378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1474402378911S000059563 ENGIE SAF7629A107FR001020848804/29/202610 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1474402378911S000059563 ENGIE SAF7629A107FR001020848804/29/202614 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0227/202602 272600370.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0410/202604 102600838.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1474402378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026APPROVAL OF THE STATUTORY ACCOUNTS FOR THE 2025 FINANCIAL YEAR (NET PROFIT: 1,793,164,251.26 EUROS)OTHERAccept Financial Statements and Statutory ReportsISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026ALLOCATION OF PROFIT AND SETTING THE DIVIDEND FOR 2025: TOTAL DISTRIBUTABLE: 23,633,571,084.80 EUROS. DIVIDEND TO BE DISTRIBUTED: 3,325,920,111.86 EUROS. DIVIDEND PER SHARE: 1.35 EUROS. 10% BONUS (0.135 EUROS PER SHARE) FOR SHARES REGISTERED IN NOMINATIVE FORM FOR AT LEAST TWO YEARS AS OF 31 DECEMBER 2025, UP TO 0.5% OF SHARE CAPITAL PER SHAREHOLDER. DIVIDEND DETACHMENT: 30 APRIL 2026; PAYMENT: 5 MAY 2026. TAXATION: 1.077 EUROS PER SHARE AS TAXABLE INCOME (31.4% FLAT TAX FOR FRENCH RESIDENTS), 0.273 EUROS PER SHARE AS TAX-EXEMPT CAPITAL REPAYMENT (ARTICLE 112-1 CGI), BONUS ALSO TAX-EXEMPT. PREVIOUS DIVIDENDS: 2022 (1.40 EUROS/SHARE), 2023 (1.43 EUROS/SHARE), 2024 (1.48 EUROS/SHARE)CAPITAL STRUCTUREISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED AGREEMENTS (ARTICLE L.225-38 COMMERCIAL CODE)OTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026AUTHORIZATION FOR THE BOARD TO OPERATE ON COMPANY SHARES (BUYBACK PROGRAM): UP TO 10% OF SHARE CAPITAL, MAXIMUM 9.8 BILLION EUROS, MAXIMUM PRICE 40 EUROS PER SHARE, VALID FOR 18 MONTHSCAPITAL STRUCTUREISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026RENEWAL OF JEAN-PIERRE CLAMADIEUS MANDATE AS DIRECTOR FOR 4 YEARS (UNTIL AGM 2030)DIRECTOR ELECTIONSISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026RENEWAL OF MARIE-CLAIRE DAVEUS MANDATE AS DIRECTOR FOR 4 YEARS (UNTIL AGM 2030)DIRECTOR ELECTIONSISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026RENEWAL OF ROSS MCINNESS MANDATE AS DIRECTOR FOR 4 YEARS (UNTIL AGM 2030)DIRECTOR ELECTIONSISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026RENEWAL OF DELOITTE ASSOCIES AS STATUTORY AUDITOR FOR 6 YEARS (UNTIL AGM 2032)AUDIT-RELATEDISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026APPOINTMENT OF KPMG S.A. AS STATUTORY AUDITOR (REPLACING ERNST & YOUNG ET AUTRES) FOR 6 YEARS (UNTIL AGM 2032)AUDIT-RELATEDISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026RENEWAL OF DELOITTE ASSOCIES AS AUDITOR FOR SUSTAINABILITY INFORMATION FOR 6 YEARS (UNTIL AGM 2032)AUDIT-RELATEDISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026APPOINTMENT OF KPMG S.A. AS AUDITOR FOR SUSTAINABILITY INFORMATION (REPLACING ERNST & YOUNG ET AUTRES) FOR 6 YEARS (UNTIL AGM 2032)AUDIT-RELATEDISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026APPROVAL OF REMUNERATION INFORMATION FOR CORPORATE OFFICERS FOR 2025 (ARTICLE L.22-10-9 I COMMERCIAL CODE)COMPENSATIONISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026APPROVAL OF TOTAL REMUNERATION AND BENEFITS FOR JEAN-PIERRE CLAMADIEU, CHAIRMAN, FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026APPROVAL OF TOTAL REMUNERATION AND BENEFITS FOR CATHERINE MACGREGOR, CEO, FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMANCOMPENSATIONCORPORATE GOVERNANCEISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026APPROVAL OF THE REMUNERATION POLICY FOR THE CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE TO 67 RUE JULES FERRY, 92250 LA GARENNE COLOMBES (DECISION OF THE BOARD ON 5 NOVEMBER 2025)CORPORATE GOVERNANCEISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026DELEGATION TO THE BOARD TO INCREASE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL (WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED), UP TO 225 MILLION EUROS NOMINAL, DEBT SECURITIES UP TO 5 BILLION EUROS, VALID FOR 26 MONTHSCAPITAL STRUCTUREISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026DELEGATION TO THE BOARD TO INCREASE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL (WITH PREFERENTIAL SUBSCRIPTION RIGHTS SUPPRESSED, VIA PUBLIC OFFER OTHER THAN ARTICLE L.411-2-1 CMF), UP TO 225 MILLION EUROS NOMINAL, DEBT SECURITIES UP TO 5 BILLION EUROS, VALID FOR 26 MONTHSCAPITAL STRUCTUREISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026DELEGATION TO THE BOARD TO INCREASE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL (WITH PREFERENTIAL SUBSCRIPTION RIGHTS SUPPRESSED, VIA OFFER UNDER ARTICLE L.411-2-1 CMF), UP TO 225 MILLION EUROS NOMINAL, DEBT SECURITIES UP TO 5 BILLION EUROS, VALID FOR 26 MONTHSCAPITAL STRUCTUREISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026DELEGATION TO THE BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE (WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS), UP TO 15% OF THE INITIAL ISSUE, VALID FOR 26 MONTHSCAPITAL STRUCTUREISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026DELEGATION TO THE BOARD TO INCREASE SHARE CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL, UP TO 225 MILLION EUROS NOMINAL, DEBT SECURITIES UP TO 5 BILLION EUROS, VALID FOR 26 MONTHSCAPITAL STRUCTUREISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026LIMITATION OF THE GLOBAL CEILING FOR CAPITAL INCREASES AND DEBT SECURITIES ISSUES: CAPITAL INCREASES: 265 MILLION EUROS NOMINAL. DEBT SECURITIES: 5 BILLION EUROSCAPITAL STRUCTUREISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026DELEGATION TO THE BOARD TO INCREASE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS, OR OTHER SUMS, VALID FOR 26 MONTHSCAPITAL STRUCTUREISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026AUTHORIZATION TO THE BOARD TO REDUCE SHARE CAPITAL BY CANCELLING TREASURY SHARES, UP TO 10% OF CAPITAL PER 24 MONTHS, VALID FOR 26 MONTHSCAPITAL STRUCTUREISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026DELEGATION TO THE BOARD TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL, WITH SUPPRESSION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR EMPLOYEES PARTICIPATING IN ENGIE GROUP EMPLOYEE SAVINGS PLANS, UP TO 2% OF CAPITAL, VALID FOR 26 MONTHSCAPITAL STRUCTUREISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026AUTHORIZATION TO THE BOARD TO GRANT FREE SHARES TO CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF ENGIE GROUP COMPANIES, UP TO 0.75% OF CAPITAL (0.05% FOR EXECUTIVE CORPORATE OFFICERS), VALID FOR 38 MONTHS, MINIMUM VESTING PERIOD OF 3 YEARSCOMPENSATIONISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026RATIFICATION OF THE AMENDMENT TO ARTICLE 20.2 OF THE BYLAWS REGARDING PARTICIPATION IN GENERAL MEETINGS, TO ALIGN WITH NEW LEGAL AND REGULATORY PROVISIONS (ADOPTED BY THE BOARD ON 26 FEBRUARY 2026)CORPORATE GOVERNANCEISSUER147440FOR14744FOR2378911S000059563 ENGIE SAF7629A107FR001020848804/29/2026POWERS FOR FORMALITIES AND EXECUTION OF GENERAL MEETING DECISIONSOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER147440FOR14744FOR2378911S000059563 ENI S.P.A.T3643A145IT000313247605/06/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3324802378911S000059563 ENI S.P.A.T3643A145IT000313247605/06/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3324802378911S000059563 ENI S.P.A.T3643A145IT000313247605/06/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3324802378911S000059563 ENI S.P.A.T3643A145IT000313247605/06/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456982 DUE TO RECEIVED SLATE FOR RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER3324802378911S000059563 ENI S.P.A.T3643A145IT000313247605/06/2026ENI S.P.A. FINANCIAL STATEMENTS AT DECEMBER 31, 2025. RELATED RESOLUTIONS. PRESENTATION OF CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2025. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE AUDIT FIRMOTHERAccept Financial Statements and Statutory ReportsISSUER332480FOR33248FOR2378911S000059563 ENI S.P.A.T3643A145IT000313247605/06/2026ALLOCATION OF NET PROFITCAPITAL STRUCTUREISSUER332480FOR33248FOR2378911S000059563 ENI S.P.A.T3643A145IT000313247605/06/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER332480FOR33248FOR2378911S000059563 ENI S.P.A.T3643A145IT000313247605/06/2026DETERMINATION OF THE DIRECTORS' TERM OF OFFICECORPORATE GOVERNANCEISSUER332480FOR33248FOR2378911S000059563 ENI S.P.A.T3643A145IT000313247605/06/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU.OTHEROther Voting MattersISSUER3324802378911S000059563 ENI S.P.A.T3643A145IT000313247605/06/2026APPOINTMENT OF THE DIRECTORS. LIST PRESENTED BY A GROUP OF SHAREHOLDERS MADE UP OF ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS COLLECTIVELY REPRESENTING 0.92 PCT OF THE SHARE CAPITALDIRECTOR ELECTIONSSECURITY HOLDER332480FOR33248NONE2378911S000059563 ENI S.P.A.T3643A145IT000313247605/06/2026APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER332480FOR33248FOR2378911S000059563 ENI S.P.A.T3643A145IT000313247605/06/2026DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE DIRECTORSCORPORATE GOVERNANCEISSUER332480FOR33248FOR2378911S000059563 ENI S.P.A.T3643A145IT000313247605/06/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 008A AND 008B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU.OTHEROther Voting MattersISSUER3324802378911S000059563 ENI S.P.A.T3643A145IT000313247605/06/2026APPOINTMENT OF THE STATUTORY AUDITORS. LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (MEF) REPRESENTING 2.166 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER332480FOR33248NONE2378911S000059563 ENI S.P.A.T3643A145IT000313247605/06/2026APPOINTMENT OF THE STATUTORY AUDITORS. LIST PRESENTED BY A GROUP OF SHAREHOLDERS MADE UP OF ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS COLLECTIVELY REPRESENTING 0.92 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER332480AGAINST33248NONE2378911S000059563 ENI S.P.A.T3643A145IT000313247605/06/2026APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORSAUDIT-RELATEDISSUER332480FOR33248FOR2378911S000059563 ENI S.P.A.T3643A145IT000313247605/06/2026DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND OF STANDING STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER332480FOR33248FOR2378911S000059563 ENI S.P.A.T3643A145IT000313247605/06/2026LONG TERM INCENTIVE PLAN 2026-2028 AND DISPOSAL OF ENI TREASURY SHARES TO SERVE THE PLANCOMPENSATIONISSUER332480AGAINST33248AGAINST2378911S000059563 ENI S.P.A.T3643A145IT000313247605/06/2026REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: SECTION I - 2026 REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER332480AGAINST33248AGAINST2378911S000059563 ENI S.P.A.T3643A145IT000313247605/06/2026REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: SECTION II - REMUNERATION PAID IN 2025SECTION 14A SAY-ON-PAY VOTESISSUER332480AGAINST33248AGAINST2378911S000059563 ENI S.P.A.T3643A145IT000313247605/06/2026AUTHORISATION FOR THE PURCHASE AND DISPOSAL OF TREASURY SHARES; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER332480FOR33248FOR2378911S000059563 ENI S.P.A.T3643A145IT000313247605/06/2026USE OF AVAILABLE RESERVES FOR AND IN PLACE OF THE 2026 DIVIDENDCAPITAL STRUCTUREISSUER332480FOR33248FOR2378911S000059563 ENI S.P.A.T3643A145IT000313247605/06/2026USE OF AVAILABLE RESERVES FOR THE DISTRIBUTION OF AN EXTRAORDINARY DIVIDENDCAPITAL STRUCTUREISSUER332480FOR33248FOR2378911S000059563 ENI S.P.A.T3643A145IT000313247605/06/2026REDUCTION AND USE OF THE RESERVE PURSUANT TO LAW 342-2000 FOR AND IN PLACE OF THE 2026 DIVIDEND AND FOR THE DISTRIBUTION OF THE EXTRAORDINARY DIVIDENDCAPITAL STRUCTUREISSUER332480FOR33248FOR2378911S000059563 ENI S.P.A.T3643A145IT000313247605/06/2026CANCELLATION OF TREASURY SHARES TO BE PURCHASED UNDER THE TERMS OF THE AUTHORISATION PURSUANT TO ITEM 14 ON THE AGENDA OF THE ORDINARY PART, WITHOUT REDUCTION OF THE SHARE CAPITAL, AND CONSEQUENT AMENDMENTS TO ARTICLE 5 OF THE BY-LAWS; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER332480FOR33248FOR2378911S000059563 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER5142802378911S000059563 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER5142802378911S000059563 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER5142802378911S000059563 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455102 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER5142802378911S000059563 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026PRESENTATION 2025OTHEROther Voting MattersISSUER5142802378911S000059563 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON THE APPROPRIATION OF THE 2025 PROFITCAPITAL STRUCTUREISSUER514280FOR51428FOR2378911S000059563 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER514280FOR51428FOR2378911S000059563 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER514280FOR51428FOR2378911S000059563 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026APPOINTMENT OF AN ADDITIONAL AUDITOR FOR THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER514280FOR51428FOR2378911S000059563 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026APPOINTMENT OF AN ADDITIONAL AUDITOR TO AUDIT THE ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT AS WELL AS THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER514280FOR51428FOR2378911S000059563 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER514280FOR51428FOR2378911S000059563 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026THE NUMBER OF MEMBERS SHALL BE INCREASED FROM TWELVE TO THIRTEENCORPORATE GOVERNANCEISSUER514280FOR51428FOR2378911S000059563 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RE-ELECTION OF CHRISTINE CATASTADIRECTOR ELECTIONSISSUER514280FOR51428FOR2378911S000059563 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026ELECTION OF ROELAND LOUWHOFFDIRECTOR ELECTIONSISSUER514280FOR51428FOR2378911S000059563 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026ELECTION OF JERNEY OMAHENDIRECTOR ELECTIONSISSUER514280FOR51428FOR2378911S000059563 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026ELECTION OF DOROTA SNARSKA-KUMANDIRECTOR ELECTIONSISSUER514280FOR51428FOR2378911S000059563 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RE-ELECTION OF CHRISTIANE TUSEKDIRECTOR ELECTIONSISSUER514280FOR51428FOR2378911S000059563 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON AUTHORIZING THE MANAGEMENT BOARD TO ISSUE CONVERTIBLE BONDS WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENT TO SECTION 8.3 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER514280FOR51428FOR2378911S000059563 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON CANCELLING CURRENTLY AUTHORIZED CAPITAL AND CREATING NEW AUTHORIZED CAPITAL IN RETURN FOR CONTRIBUTIONS IN CASH AND/OR IN KIND WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENT TO SECTION 5. OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER514280FOR51428FOR2378911S000059563 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES FOR THE PURPOSE OF SECURITIES TRADINGCAPITAL STRUCTUREISSUER514280FOR51428FOR2378911S000059563 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, (I) TO ACQUIRE OWN SHARES PURSUANT TO SEC 65 (1) (8) STOCK CORPORATION ACT (AKTG), ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER, (II) TO EXCLUDE THE SHAREHOLDERS PRO RATA TENDER RIGHT (REVERSE SUBSCRIPTION RIGHT) AND (III) TO CANCEL OWN SHARESCAPITAL STRUCTUREISSUER514280FOR51428FOR2378911S000059563 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO SELL OWN SHARES ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER AND TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER514280FOR51428FOR2378911S000059563 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER5142802378911S000059563 EVOLUTION MINING LTDQ3647R147AU000000EVN411/20/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER586502378911S000059563 EVOLUTION MINING LTDQ3647R147AU000000EVN411/20/2025THE ADOPTION OF THE FY25 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER58650FOR5865NONE2378911S000059563 EVOLUTION MINING LTDQ3647R147AU000000EVN411/20/2025THE RE-ELECTION OF MS ANDREA HALL AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER58650FOR5865FOR2378911S000059563 EVOLUTION MINING LTDQ3647R147AU000000EVN411/20/2025THE RE-ELECTION OF MS VICTORIA (VICKY) BINNS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER58650FOR5865FOR2378911S000059563 EVOLUTION MINING LTDQ3647R147AU000000EVN411/20/2025INCREASE TO THE NON-EXECUTIVE DIRECTOR FEE POOLCOMPENSATIONISSUER58650FOR5865NONE2378911S000059563 EVOLUTION MINING LTDQ3647R147AU000000EVN411/20/2025ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) CONWAYCAPITAL STRUCTURECOMPENSATIONISSUER58650FOR5865FOR2378911S000059563 EVOLUTION MINING LTDQ3647R147AU000000EVN411/20/2025ISSUE OF SHARE RIGHTS UNDER THE NON-EXECUTIVE DIRECTOR EQUITY PLANCOMPENSATIONISSUER58650FOR5865FOR2378911S000059563 EVOTEC SED1646D105DE000566480906/11/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER25349002378911S000059563 EVOTEC SED1646D105DE000566480906/11/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER25349002378911S000059563 EVOTEC SED1646D105DE000566480906/11/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER2534900FOR253490FOR2378911S000059563 EVOTEC SED1646D105DE000566480906/11/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER2534900FOR253490FOR2378911S000059563 EVOTEC SED1646D105DE000566480906/11/2026RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTSAUDIT-RELATEDISSUER2534900FOR253490FOR2378911S000059563 EVOTEC SED1646D105DE000566480906/11/2026APPOINT BDO AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER2534900FOR253490FOR2378911S000059563 EVOTEC SED1646D105DE000566480906/11/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2534900FOR253490FOR2378911S000059563 EVOTEC SED1646D105DE000566480906/11/2026APPROVE INCREASE IN SIZE OF BOARD TO SEVEN MEMBERSCORPORATE GOVERNANCEISSUER2534900FOR253490FOR2378911S000059563 EVOTEC SED1646D105DE000566480906/11/2026ELECT WOLFGANG HOFMANN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2534900FOR253490FOR2378911S000059563 EVOTEC SED1646D105DE000566480906/11/2026REELECT DUNCAN MCHALE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2534900FOR253490FOR2378911S000059563 EVOTEC SED1646D105DE000566480906/11/2026ELECT DIETER WEINAND TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2534900FOR253490FOR2378911S000059563 EVOTEC SED1646D105DE000566480906/11/2026REELECT WESLEY WHEELER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2534900FOR253490FOR2378911S000059563 EVOTEC SED1646D105DE000566480906/11/2026APPROVE PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 10 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTSCOMPENSATIONISSUER2534900FOR253490FOR2378911S000059563 EVOTEC SED1646D105DE000566480906/11/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER2534900FOR253490FOR2378911S000059563 EVOTEC SED1646D105DE000566480906/11/2026VOTING 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 BusinessISSUER2534900AGAINST253490FOR2378911S000059563 EVOTEC SED1646D105DE000566480906/11/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER25349002378911S000059563 EVOTEC SED1646D105DE000566480906/11/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER25349002378911S000059563 EVOTEC SED1646D105DE000566480906/11/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER25349002378911S000059563 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE REPORT OF THE AUDITOROTHERAccept Financial Statements and Statutory ReportsISSUER905630FOR90563FOR2378911S000059563 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 145 TO 148 OF THE REPORT)SECTION 14A SAY-ON-PAY VOTESISSUER905630FOR90563FOR2378911S000059563 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO ELECT EDUARDO VASSIMON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER905630FOR90563FOR2378911S000059563 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER905630FOR90563FOR2378911S000059563 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER905630FOR90563FOR2378911S000059563 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT KATHLEEN DEROSE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER905630FOR90563FOR2378911S000059563 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER905630FOR90563FOR2378911S000059563 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER905630FOR90563FOR2378911S000059563 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT ESTHER LEE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER905630FOR90563FOR2378911S000059563 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER905630FOR90563FOR2378911S000059563 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER905630FOR90563FOR2378911S000059563 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANYAUDIT-RELATEDISSUER905630FOR90563FOR2378911S000059563 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025DIRECTORS' AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER905630FOR90563FOR2378911S000059563 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIESCAPITAL STRUCTUREISSUER905630FOR90563FOR2378911S000059563 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN PERFORMANCE SHARE PLANCOMPENSATIONISSUER905630FOR90563FOR2378911S000059563 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN CO-INVESTMENT PLANCOMPENSATIONISSUER905630FOR90563FOR2378911S000059563 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN UK TAX-QUALIFIED SHARESAVE PLAN AND SIMILAR PLANS TO OPERATE OUTSIDE THE UKCAPITAL STRUCTUREISSUER905630FOR90563FOR2378911S000059563 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN UK TAX-QUALIFIED ALL-EMPLOYEE PLANCAPITAL STRUCTUREISSUER905630FOR90563FOR2378911S000059563 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN EMPLOYEE SHARE PURCHASE PLANCAPITAL STRUCTUREISSUER905630FOR90563FOR2378911S000059563 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER905630FOR90563FOR2378911S000059563 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025ADDITIONAL DIRECTOR'S AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER905630FOR90563FOR2378911S000059563 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER905630FOR90563FOR2378911S000059563 FABASOFT AGA20247101AT000078540707/09/2025A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER47302378911S000059563 FABASOFT AGA20247101AT000078540707/09/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER47302378911S000059563 FABASOFT AGA20247101AT000078540707/09/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER47302378911S000059563 FABASOFT AGA20247101AT000078540707/09/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER47302378911S000059563 FABASOFT AGA20247101AT000078540707/09/2025REPORT OF THE MANAGING BOARD AND SUPERVISORY BOARD, PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, MANAGEMENT REPORT AND CORPORATE GOVERNANCE REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND GROUP MANAGEMENT REPORT FOR THE FISCAL YEAR FROM 1 APRIL 2024 TO 31 MARCH 2025 (2024/2025) AND THE PROPOSAL FOR THE APPROPRIATION OF PROFITSOTHEROther Voting MattersISSUER47302378911S000059563 FABASOFT AGA20247101AT000078540707/09/2025RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT REPORTED IN THE ANNUAL FINANCIAL STATEMENTS 2024/2025CAPITAL STRUCTUREISSUER4730FOR473FOR2378911S000059563 FABASOFT AGA20247101AT000078540707/09/2025RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGING BOARD FOR THE FISCAL YEAR 2024/2025CORPORATE GOVERNANCEISSUER4730FOR473FOR2378911S000059563 FABASOFT AGA20247101AT000078540707/09/2025RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2024/2025CORPORATE GOVERNANCEISSUER4730FOR473FOR2378911S000059563 FABASOFT AGA20247101AT000078540707/09/2025RESOLUTION ON THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4730AGAINST473AGAINST2378911S000059563 FABASOFT AGA20247101AT000078540707/09/2025RESOLUTION ON THE DETERMINATION OF THE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2025/2026COMPENSATIONISSUER4730FOR473FOR2378911S000059563 FABASOFT AGA20247101AT000078540707/09/2025REPORT OF THE MANAGING BOARD ON THE PURCHASE AND UTILISATION OF TREASURY SHARES PURSUANT TO SS 65 (3) AUSTRIAN STOCK CORPORATION ACT (AKTG)OTHEROther Voting MattersISSUER47302378911S000059563 FABASOFT AGA20247101AT000078540707/09/2025ELECTION TO THE SUPERVISORY BOARD: RE-ELECTION MAG. MICHAELA VERONIKA SCHWINGHAMMER - HAUSLEITHNERDIRECTOR ELECTIONSISSUER4730AGAINST473AGAINST2378911S000059563 FABASOFT AGA20247101AT000078540707/09/2025ELECTION OF THE AUDITOR AND GROUP AUDITOR AND (IF REQUIRED BY LAW) THE AUDITOR OF THE SUSTAINABILITY REPORT FOR THE FISCAL YEAR 2025/2026AUDIT-RELATEDISSUER4730FOR473FOR2378911S000059563 FABASOFT AGA20247101AT000078540707/09/2025APPROVE CREATION OF EUR 5.5 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER4730AGAINST473AGAINST2378911S000059563 FABASOFT AGA20247101AT000078540707/09/2025RESOLUTION ON THE AUTHORIZATION OF THE MANAGING BOARD TO ACQUIRE TREASURY SHARES PURSUANT TO SS 65 (1) NO. 4 AKTG AND REVOCATION OF THE RELEVANT RESOLUTION OF THE ANNUAL GENERAL MEETING OF 2 JULY 2024CAPITAL STRUCTUREISSUER4730AGAINST473AGAINST2378911S000059563 FABASOFT AGA20247101AT000078540707/09/2025RESOLUTION ON THE AUTHORIZATION OF THE MANAGING BOARD TO ACQUIRE TREASURY SHARES PURSUANT TO SS 65 (1) (8) AKTG AND TO REDEEM SHARES AND THE AUTHORIZATION OF THE SUPERVISORY BOARD TO AMEND THE ARTICLES OF ASSOCIATION RESULTING FROM THE REDEMPTION OF SHARES AND REVOCATION OF THE RESOLUTION OF THE ANNUAL GENERAL MEETING OF 2 JULY 2024 IN THIS RESPECTCAPITAL STRUCTUREISSUER4730FOR473FOR2378911S000059563 FABASOFT AGA20247101AT000078540707/09/2025RESOLUTION ON AUTHORIZATION OF MANAGING BOARD TO USE AND SELL TREASURY SHARES IN A MANNER OTHER THAN VIA THE STOCK EXCHANGE OR BY MEANS OF A PUBLIC OFFER FOR ANY LEGAL PURPOSE, ALSO EXCLUDING THE GENERAL PURCHASE OPTION OF SHAREHOLDERS (EXCLUSION OF SUBSCRIPTION RIGHTS), AND REVOCATION OF THE RESOLUTION OF THE AGM OF 2 JULY 2024 IN THIS REGARDCAPITAL STRUCTUREISSUER4730AGAINST473AGAINST2378911S000059563 FABASOFT AGA20247101AT000078540707/09/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 349445 DUE TO RECEIVED RESOLUTION 10 AS SINGLE VOTABLE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER47302378911S000059563 FANUC CORPORATIONJ13440102JP380240000606/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER3130002378911S000059563 FANUC CORPORATIONJ13440102JP380240000606/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER313000FOR31300FOR2378911S000059563 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, KenjiDIRECTOR ELECTIONSISSUER313000FOR31300FOR2378911S000059563 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Sasuga, RyujiDIRECTOR ELECTIONSISSUER313000FOR31300FOR2378911S000059563 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Michael J. CiccoDIRECTOR ELECTIONSISSUER313000FOR31300FOR2378911S000059563 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, NaokoDIRECTOR ELECTIONSISSUER313000FOR31300FOR2378911S000059563 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Uozumi, HirotoDIRECTOR ELECTIONSISSUER313000FOR31300FOR2378911S000059563 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Takeda, YokoDIRECTOR ELECTIONSISSUER313000FOR31300FOR2378911S000059563 FAR EAST ORCHARD LTDY6494S135SG2P5600255904/17/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER1530002378911S000059563 FAR EAST ORCHARD LTDY6494S135SG2P5600255904/17/2026ADOPTION OF AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS STATEMENT AND THE REPORT OF THE INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER153000FOR15300FOR2378911S000059563 FAR EAST ORCHARD LTDY6494S135SG2P5600255904/17/2026APPROVAL OF A FIRST AND FINAL ONE-TIER TAX-EXEMPT DIVIDENDCAPITAL STRUCTUREISSUER153000FOR15300FOR2378911S000059563 FAR EAST ORCHARD LTDY6494S135SG2P5600255904/17/2026APPROVAL OF DIRECTORS FEES FOR THE SUM OF UP TO SGD560,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 (2025: SGD560,000)COMPENSATIONISSUER153000FOR15300FOR2378911S000059563 FAR EAST ORCHARD LTDY6494S135SG2P5600255904/17/2026RE-ELECTION OF MDM EE CHOO LIN DIANA AS A DIRECTORDIRECTOR ELECTIONSISSUER153000FOR15300FOR2378911S000059563 FAR EAST ORCHARD LTDY6494S135SG2P5600255904/17/2026RE-ELECTION OF MS KOH KAH SEK AS A DIRECTORDIRECTOR ELECTIONSISSUER153000FOR15300FOR2378911S000059563 FAR EAST ORCHARD LTDY6494S135SG2P5600255904/17/2026RE-ELECTION OF MR ALAN TANG YEW KUEN AS A DIRECTORDIRECTOR ELECTIONSISSUER153000FOR15300FOR2378911S000059563 FAR EAST ORCHARD LTDY6494S135SG2P5600255904/17/2026RE-ELECTION OF MS ONG YIN SUEN AS A DIRECTORDIRECTOR ELECTIONSISSUER153000FOR15300FOR2378911S000059563 FAR EAST ORCHARD LTDY6494S135SG2P5600255904/17/2026RE-APPOINTMENT OF DELOITTE AND TOUCHE LLP AS INDEPENDENT AUDITORAUDIT-RELATEDISSUER153000FOR15300FOR2378911S000059563 FAR EAST ORCHARD LTDY6494S135SG2P5600255904/17/2026AUTHORITY TO ALLOT AND ISSUE SHARESCAPITAL STRUCTUREISSUER153000AGAINST15300AGAINST2378911S000059563 FAR EAST ORCHARD LTDY6494S135SG2P5600255904/17/2026PROPOSED RENEWAL OF THE SHAREHOLDERS MANDATE FOR INTERESTED PERSON TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER153000FOR15300FOR2378911S000059563 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Please reference meeting materials.OTHEROther Voting MattersISSUER510002378911S000059563 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Amend Articles to: Increase the Board of Directors SizeCORPORATE GOVERNANCEISSUER51000FOR5100FOR2378911S000059563 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Yanai, TadashiDIRECTOR ELECTIONSISSUER51000FOR5100FOR2378911S000059563 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Shintaku, MasaakiDIRECTOR ELECTIONSISSUER51000FOR5100FOR2378911S000059563 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Ono, NaotakeDIRECTOR ELECTIONSISSUER51000FOR5100FOR2378911S000059563 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Kathy Mitsuko KollDIRECTOR ELECTIONSISSUER51000FOR5100FOR2378911S000059563 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Kurumado, JojiDIRECTOR ELECTIONSISSUER51000FOR5100FOR2378911S000059563 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Kyoya, YutakaDIRECTOR ELECTIONSISSUER51000FOR5100FOR2378911S000059563 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Kunibe, TakeshiDIRECTOR ELECTIONSISSUER51000FOR5100FOR2378911S000059563 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Okazaki, TakeshiDIRECTOR ELECTIONSISSUER51000FOR5100FOR2378911S000059563 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Yanai, KazumiDIRECTOR ELECTIONSISSUER51000FOR5100FOR2378911S000059563 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Yanai, KojiDIRECTOR ELECTIONSISSUER51000FOR5100FOR2378911S000059563 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Tsukagoshi, DaisukeDIRECTOR ELECTIONSISSUER51000FOR5100FOR2378911S000059563 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Approve Details of the Compensation to be received by Directors and Approve Issuance of Share Acquisition Rights as Stock Options for DirectorsCOMPENSATIONISSUER51000FOR5100FOR2378911S000059563 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER51000FOR5100FOR2378911S000059563 FISHER & PAYKEL HEALTHCARE CORPORATION LTDQ38992105NZFAPE0001S208/21/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL "7" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) FOR THE RELEVANT PROPOSAL ITEMS.OTHEROther Voting MattersISSUER326702378911S000059563 FISHER & PAYKEL HEALTHCARE CORPORATION LTDQ38992105NZFAPE0001S208/21/2025TO RE-ELECT NEVILLE MITCHELL AS A DIRECTORDIRECTOR ELECTIONSISSUER32670FOR3267FOR2378911S000059563 FISHER & PAYKEL HEALTHCARE CORPORATION LTDQ38992105NZFAPE0001S208/21/2025TO RE-ELECT LEWIS GRADON AS A DIRECTORDIRECTOR ELECTIONSISSUER32670FOR3267FOR2378911S000059563 FISHER & PAYKEL HEALTHCARE CORPORATION LTDQ38992105NZFAPE0001S208/21/2025TO RE-ELECT LISA MCINTYRE AS A DIRECTORDIRECTOR ELECTIONSISSUER32670FOR3267FOR2378911S000059563 FISHER & PAYKEL HEALTHCARE CORPORATION LTDQ38992105NZFAPE0001S208/21/2025TO RE-ELECT CATHER SIMPSON AS A DIRECTORDIRECTOR ELECTIONSISSUER32670FOR3267FOR2378911S000059563 FISHER & PAYKEL HEALTHCARE CORPORATION LTDQ38992105NZFAPE0001S208/21/2025TO ELECT MARK CROSS AS A DIRECTORDIRECTOR ELECTIONSISSUER32670FOR3267FOR2378911S000059563 FISHER & PAYKEL HEALTHCARE CORPORATION LTDQ38992105NZFAPE0001S208/21/2025TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITORAUDIT-RELATEDISSUER32670FOR3267FOR2378911S000059563 FISHER & PAYKEL HEALTHCARE CORPORATION LTDQ38992105NZFAPE0001S208/21/2025TO APPROVE THE GRANT OF DISCRETIONARY LONG TERM VARIABLE REMUNERATION INSTRUMENTS TO LEWIS GRADONCAPITAL STRUCTURECOMPENSATIONISSUER32670FOR3267FOR2378911S000059563 FLEETWOOD LTDQ3914R101AU000000FWD010/27/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER775202378911S000059563 FLEETWOOD LTDQ3914R101AU000000FWD010/27/2025ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER77520FOR7752FOR2378911S000059563 FLEETWOOD LTDQ3914R101AU000000FWD010/27/2025RE-ELECTION OF DIRECTOR - MR JEFF DOWLINGDIRECTOR ELECTIONSISSUER77520FOR7752FOR2378911S000059563 FLEETWOOD LTDQ3914R101AU000000FWD010/27/2025ISSUE OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR & CEOCAPITAL STRUCTURECOMPENSATIONISSUER77520FOR7752FOR2378911S000059563 FLEETWOOD LTDQ3914R101AU000000FWD010/27/2025APPROVAL TO INCREASE THE DIRECTOR FEE POOLCOMPENSATIONISSUER77520AGAINST7752NONE2378911S000059563 FORTUNA MINING CORP349942102CA349942102006/25/2026FIX NUMBER OF DIRECTORS AT EIGHTAUDIT-RELATEDCORPORATE GOVERNANCEISSUER202240FOR20224FOR2378911S000059563 FORTUNA MINING CORP349942102CA349942102006/25/2026ELECT DIRECTOR JORGE GANOZA DURANTDIRECTOR ELECTIONSISSUER202240FOR20224FOR2378911S000059563 FORTUNA MINING CORP349942102CA349942102006/25/2026ELECT DIRECTOR DAVID LAINGDIRECTOR ELECTIONSISSUER202240FOR20224FOR2378911S000059563 FORTUNA MINING CORP349942102CA349942102006/25/2026ELECT DIRECTOR MARIO SZOTLENDERDIRECTOR ELECTIONSISSUER202240FOR20224FOR2378911S000059563 FORTUNA MINING CORP349942102CA349942102006/25/2026ELECT DIRECTOR DAVID FARRELLDIRECTOR ELECTIONSISSUER202240FOR20224FOR2378911S000059563 FORTUNA MINING CORP349942102CA349942102006/25/2026ELECT DIRECTOR ALFREDO SILLAUDIRECTOR ELECTIONSISSUER202240FOR20224FOR2378911S000059563 FORTUNA MINING CORP349942102CA349942102006/25/2026ELECT DIRECTOR KYLIE DICKSONDIRECTOR ELECTIONSISSUER202240FOR20224FOR2378911S000059563 FORTUNA MINING CORP349942102CA349942102006/25/2026ELECT DIRECTOR KATE HARCOURTDIRECTOR ELECTIONSISSUER202240FOR20224FOR2378911S000059563 FORTUNA MINING CORP349942102CA349942102006/25/2026ELECT DIRECTOR SALMA SEETAROODIRECTOR ELECTIONSISSUER202240FOR20224FOR2378911S000059563 FORTUNA MINING CORP349942102CA349942102006/25/2026APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER202240FOR20224FOR2378911S000059563 FORTUNA MINING CORP349942102CA349942102006/25/2026RE-APPROVE SHARE UNIT PLANCOMPENSATIONISSUER202240FOR20224FOR2378911S000059563 FORTUNA MINING CORP349942102CA349942102006/25/2026PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2022402378911S000059563 FORTUNA MINING CORP349942102CA349942102006/25/2026PLEASE NOTE RESOLUTION 2.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2022402378911S000059563 FORTUNA MINING CORP349942102CA349942102006/25/2026PLEASE NOTE RESOLUTION 2.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2022402378911S000059563 FORTUNA MINING CORP349942102CA349942102006/25/2026PLEASE NOTE RESOLUTION 2.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2022402378911S000059563 FORTUNA MINING CORP349942102CA349942102006/25/2026PLEASE NOTE RESOLUTION 2.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2022402378911S000059563 FORTUNA MINING CORP349942102CA349942102006/25/2026PLEASE NOTE RESOLUTION 2.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2022402378911S000059563 FORTUNA MINING CORP349942102CA349942102006/25/2026PLEASE NOTE RESOLUTION 2.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2022402378911S000059563 FORTUNA MINING CORP349942102CA349942102006/25/2026PLEASE NOTE RESOLUTION 2.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2022402378911S000059563 FORTUNA MINING CORP349942102CA349942102006/25/2026PLEASE NOTE RESOLUTION 2.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2022402378911S000059563 FORTUNA MINING CORP349942102CA349942102006/25/2026PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2022402378911S000059563 FORTUNA MINING CORP349942102CA349942102006/25/2026PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2022402378911S000059563 FORTUNA MINING CORP349942102CA349942102006/25/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 2.1 TO 2.8 AND 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER2022402378911S000059563 FRENCKEN GROUP LTDY2659R103SG1R4392523404/24/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER17790002378911S000059563 FRENCKEN GROUP LTDY2659R103SG1R4392523404/24/2026TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS STATEMENT AND INDEPENDENT AUDITORS REPORT THEREON.OTHERAccept Financial Statements and Statutory ReportsISSUER1779000FOR177900FOR2378911S000059563 FRENCKEN GROUP LTDY2659R103SG1R4392523404/24/2026TO DECLARE A FIRST AND FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 2.75 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025.CAPITAL STRUCTUREISSUER1779000FOR177900FOR2378911S000059563 FRENCKEN GROUP LTDY2659R103SG1R4392523404/24/2026TO APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD365,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025.COMPENSATIONISSUER1779000FOR177900FOR2378911S000059563 FRENCKEN GROUP LTDY2659R103SG1R4392523404/24/2026TO RE-ELECT DATO SERI GOOI SOON CHAI, RETIRING PURSUANT TO REGULATION 92 OF THE COMPANYS CONSTITUTION.DIRECTOR ELECTIONSISSUER1779000AGAINST177900AGAINST2378911S000059563 FRENCKEN GROUP LTDY2659R103SG1R4392523404/24/2026TO RE-ELECT MR MOHAMAD ANWAR AU, RETIRING PURSUANT TO REGULATION 92 OF THE COMPANYS CONSTITUTION.DIRECTOR ELECTIONSISSUER1779000FOR177900FOR2378911S000059563 FRENCKEN GROUP LTDY2659R103SG1R4392523404/24/2026TO RE-APPOINT MESSRS DELOITTE AND TOUCHE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION.AUDIT-RELATEDISSUER1779000FOR177900FOR2378911S000059563 FRENCKEN GROUP LTDY2659R103SG1R4392523404/24/2026TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967.CAPITAL STRUCTUREISSUER1779000AGAINST177900AGAINST2378911S000059563 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/202605 MAY 2026: DELETION OF COMMENTOTHEROther Voting MattersISSUER23400002378911S000059563 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901303.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901297.PDFOTHEROther Voting MattersISSUER23400002378911S000059563 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER23400002378911S000059563 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 ReportsISSUER2340000FOR234000FOR2378911S000059563 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER2340000FOR234000FOR2378911S000059563 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A DIRECTORDIRECTOR ELECTIONSISSUER2340000AGAINST234000AGAINST2378911S000059563 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A DIRECTORDIRECTOR ELECTIONSISSUER2340000AGAINST234000AGAINST2378911S000059563 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK AS A DIRECTORDIRECTOR ELECTIONSISSUER2340000AGAINST234000AGAINST2378911S000059563 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RE-ELECT MS. EILEEN LUI WAI LING AS A DIRECTORDIRECTOR ELECTIONSISSUER2340000AGAINST234000AGAINST2378911S000059563 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER2340000FOR234000FOR2378911S000059563 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER2340000FOR234000FOR2378911S000059563 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY;CAPITAL STRUCTUREISSUER2340000FOR234000FOR2378911S000059563 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 STRUCTUREISSUER2340000AGAINST234000AGAINST2378911S000059563 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 9.2CAPITAL STRUCTUREISSUER2340000AGAINST234000AGAINST2378911S000059563 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/202605 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER23400002378911S000059563 GALDERMA GROUP AGH3301B107CH133539272104/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER103302378911S000059563 GALDERMA GROUP AGH3301B107CH133539272104/22/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457258 DUE TO MEETING COMPLETED WITH INCORRECT VOTING STATUS AND BOARD RECOMMENDATION OF RESOLUTION 4.2.2.1 AND 4.2.2.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER103302378911S000059563 GALDERMA GROUP AGH3301B107CH133539272104/22/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER10330FOR1033FOR2378911S000059563 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER10330FOR1033FOR2378911S000059563 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER10330AGAINST1033AGAINST2378911S000059563 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.35 PER SHARE FROM CAPITAL CONTRIBUTION RESERVESCAPITAL STRUCTUREISSUER10330FOR1033FOR2378911S000059563 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER10330FOR1033FOR2378911S000059563 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT THOMAS EBELING AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER10330FOR1033FOR2378911S000059563 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT DANIEL BROWNE AS DIRECTORDIRECTOR ELECTIONSISSUER10330FOR1033FOR2378911S000059563 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT MARIA HILADO AS DIRECTORDIRECTOR ELECTIONSISSUER10330FOR1033FOR2378911S000059563 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT KAREN LING AS DIRECTORDIRECTOR ELECTIONSISSUER10330FOR1033FOR2378911S000059563 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT ROBERTO MARQUES AS DIRECTORDIRECTOR ELECTIONSISSUER10330FOR1033FOR2378911S000059563 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT SHERILYN MCCOY AS DIRECTORDIRECTOR ELECTIONSISSUER10330FOR1033FOR2378911S000059563 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT FLEMMING ORNSKOV AS DIRECTORDIRECTOR ELECTIONSISSUER10330FOR1033FOR2378911S000059563 GALDERMA GROUP AGH3301B107CH133539272104/22/2026ELECT HARRY KIRSCH AS DIRECTORDIRECTOR ELECTIONSISSUER10330FOR1033FOR2378911S000059563 GALDERMA GROUP AGH3301B107CH133539272104/22/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT SAMUEL DU RETAIL AS DIRECTORDIRECTOR ELECTIONSSECURITY HOLDER10330FOR1033NONE2378911S000059563 GALDERMA GROUP AGH3301B107CH133539272104/22/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT DELPHINE VIGUIER-HOVASSE AS DIRECTORDIRECTOR ELECTIONSSECURITY HOLDER10330FOR1033NONE2378911S000059563 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REAPPOINT KAREN LING AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER10330FOR1033FOR2378911S000059563 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REAPPOINT THOMAS EBELING AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER10330FOR1033FOR2378911S000059563 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REAPPOINT ROBERTO MARQUES AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER10330FOR1033FOR2378911S000059563 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.2 MILLIONCOMPENSATIONISSUER10330FOR1033FOR2378911S000059563 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 31.2 MILLIONCOMPENSATIONISSUER10330AGAINST1033AGAINST2378911S000059563 GALDERMA GROUP AGH3301B107CH133539272104/22/2026DESIGNATE ALTENBURGER LTD AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER10330FOR1033FOR2378911S000059563 GALDERMA GROUP AGH3301B107CH133539272104/22/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER10330FOR1033FOR2378911S000059563 GALDERMA GROUP AGH3301B107CH133539272104/22/2026TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER10330AGAINST1033AGAINST2378911S000059563 GALDERMA GROUP AGH3301B107CH133539272104/22/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER103302378911S000059563 GALP ENERGIA SGPS SAX3078L108PTGAL0AM000905/08/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER.OTHEROther Voting MattersISSUER10472302378911S000059563 GALP ENERGIA SGPS SAX3078L108PTGAL0AM000905/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER10472302378911S000059563 GALP ENERGIA SGPS SAX3078L108PTGAL0AM000905/08/2026APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1047230FOR104723FOR2378911S000059563 GALP ENERGIA SGPS SAX3078L108PTGAL0AM000905/08/2026APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER1047230FOR104723FOR2378911S000059563 GALP ENERGIA SGPS SAX3078L108PTGAL0AM000905/08/2026APPRAISE MANAGEMENT AND SUPERVISION OF COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIESOTHERCompany-Specific -- MiscellaneousISSUER1047230FOR104723NONE2378911S000059563 GALP ENERGIA SGPS SAX3078L108PTGAL0AM000905/08/2026AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES AND BONDSCAPITAL STRUCTUREISSUER1047230FOR104723FOR2378911S000059563 GALP ENERGIA SGPS SAX3078L108PTGAL0AM000905/08/2026APPROVE REDUCTION IN SHARE CAPITALCAPITAL STRUCTUREISSUER1047230FOR104723FOR2378911S000059563 GALP ENERGIA SGPS SAX3078L108PTGAL0AM000905/08/2026AMEND ARTICLE 7 RE: STATUTORY AUDITOR TERMCORPORATE GOVERNANCEISSUER1047230FOR104723FOR2378911S000059563 GALP ENERGIA SGPS SAX3078L108PTGAL0AM000905/08/2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER10472302378911S000059563 GALP ENERGIA SGPS SAX3078L108PTGAL0AM000905/08/2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER10472302378911S000059563 GALP ENERGIA SGPS SAX3078L108PTGAL0AM000905/08/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER10472302378911S000059563 GAZTRANSPORT ET TECHNIGAZ SAF42674113FR001172683506/16/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER6302378911S000059563 GAZTRANSPORT ET TECHNIGAZ SAF42674113FR001172683506/16/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER6302378911S000059563 GAZTRANSPORT ET TECHNIGAZ SAF42674113FR001172683506/16/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER6302378911S000059563 GAZTRANSPORT ET TECHNIGAZ SAF42674113FR001172683506/16/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER6302378911S000059563 GAZTRANSPORT ET TECHNIGAZ SAF42674113FR001172683506/16/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER6302378911S000059563 GAZTRANSPORT ET TECHNIGAZ SAF42674113FR001172683506/16/2026APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER630FOR63FOR2378911S000059563 GAZTRANSPORT ET TECHNIGAZ SAF42674113FR001172683506/16/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER630FOR63FOR2378911S000059563 GAZTRANSPORT ET TECHNIGAZ SAF42674113FR001172683506/16/2026APPROPRIATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER630FOR63FOR2378911S000059563 GAZTRANSPORT ET TECHNIGAZ SAF42674113FR001172683506/16/2026REAPPOINTEMENT OF PHILIPPE BERTEROTTIERE AS DIRECTORDIRECTOR ELECTIONSISSUER630FOR63FOR2378911S000059563 GAZTRANSPORT ET TECHNIGAZ SAF42674113FR001172683506/16/2026REAPPOINTEMENT OF PASCAL MACIOCE AS DIRECTORDIRECTOR ELECTIONSISSUER630FOR63FOR2378911S000059563 GAZTRANSPORT ET TECHNIGAZ SAF42674113FR001172683506/16/2026REAPPOINTEMENT OF ANTOINE ROSTAND AS DIRECTORDIRECTOR ELECTIONSISSUER630FOR63FOR2378911S000059563 GAZTRANSPORT ET TECHNIGAZ SAF42674113FR001172683506/16/2026APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE 2025 FINANCIAL YEARCOMPENSATIONISSUER630FOR63FOR2378911S000059563 GAZTRANSPORT ET TECHNIGAZ SAF42674113FR001172683506/16/2026APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID DURING, OR GRANTED IN RESPECT OF, THE 2025 FINANCIAL YEAR TO PHILIPPE BERTEROTTIERE, CHAIRMAN OF THE BOARD FROM 1 JANUARY TO 9 FEBRUARY 2025SECTION 14A SAY-ON-PAY VOTESISSUER630FOR63FOR2378911S000059563 GAZTRANSPORT ET TECHNIGAZ SAF42674113FR001172683506/16/2026APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID DURING, OR GRANTED IN RESPECT OF, THE 2025 FINANCIAL YEAR TO PHILIPPE BERTEROTTIERE, CHAIRMAN AND CEO FROM 9 FEBRUARY TO 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER630FOR63FOR2378911S000059563 GAZTRANSPORT ET TECHNIGAZ SAF42674113FR001172683506/16/2026APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID DURING, OR GRANTED IN RESPECT OF, THE 2025 FINANCIAL YEAR TO JEAN-BAPTISTE CHOIMET, CEO FROM 1 JANUARY TO 9 FEBRUARY 2025SECTION 14A SAY-ON-PAY VOTESISSUER630FOR63FOR2378911S000059563 GAZTRANSPORT ET TECHNIGAZ SAF42674113FR001172683506/16/2026APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CEO FROM 1 JANUARY TO 4 JANUARY 2026COMPENSATIONCORPORATE GOVERNANCEISSUER630FOR63FOR2378911S000059563 GAZTRANSPORT ET TECHNIGAZ SAF42674113FR001172683506/16/2026APPROVAL OF THE COMPENSATION POLICY OF THE CEO AS FROM 5 JANUARY 2026COMPENSATIONCORPORATE GOVERNANCEISSUER630FOR63FOR2378911S000059563 GAZTRANSPORT ET TECHNIGAZ SAF42674113FR001172683506/16/2026APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD AS FROM 5 JANUARY 2026COMPENSATIONCORPORATE GOVERNANCEISSUER630AGAINST63AGAINST2378911S000059563 GAZTRANSPORT ET TECHNIGAZ SAF42674113FR001172683506/16/2026APPROVAL OF THE COMPENSATION POLICY OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER630FOR63FOR2378911S000059563 GAZTRANSPORT ET TECHNIGAZ SAF42674113FR001172683506/16/2026AUTHORISATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS ON THE COMPANYS SHARESCAPITAL STRUCTUREISSUER630FOR63FOR2378911S000059563 GAZTRANSPORT ET TECHNIGAZ SAF42674113FR001172683506/16/2026DELEGATION TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS SCHEMESCAPITAL STRUCTUREISSUER630FOR63FOR2378911S000059563 GAZTRANSPORT ET TECHNIGAZ SAF42674113FR001172683506/16/2026DELEGATION TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE IN FAVOUR OF CATEGORIES OF NAMES BENEFICIARIES IN CONNECTION WITH THE IMPLEMENTATION OF THE GROUP INTERNATIONAL SHAREHOLDING AND SAVINGS SCHEMESCAPITAL STRUCTUREISSUER630FOR63FOR2378911S000059563 GAZTRANSPORT ET TECHNIGAZ SAF42674113FR001172683506/16/2026AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO PHILIPPE BERTEROTTIERECOMPENSATIONISSUER630FOR63FOR2378911S000059563 GAZTRANSPORT ET TECHNIGAZ SAF42674113FR001172683506/16/2026POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER630FOR63FOR2378911S000059563 GAZTRANSPORT ET TECHNIGAZ SAF42674113FR001172683506/16/202604 JUN 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0529/202605 292602148.pdfOTHEROther Voting MattersISSUER6302378911S000059563 GAZTRANSPORT ET TECHNIGAZ SAF42674113FR001172683506/16/202604 JUN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER6302378911S000059563 GEA GROUP AGD28304109DE000660200604/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER19902378911S000059563 GEA GROUP AGD28304109DE000660200604/29/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF GEA GROUP AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT REPORT OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL YEAR 2025, INCLUDING THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER19902378911S000059563 GEA GROUP AGD28304109DE000660200604/29/2026APPROPRIATION OF NET RETAINED PROFITSCAPITAL STRUCTUREISSUER1990FOR199FOR2378911S000059563 GEA GROUP AGD28304109DE000660200604/29/2026APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1990FOR199FOR2378911S000059563 GEA GROUP AGD28304109DE000660200604/29/2026RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1990FOR199FOR2378911S000059563 GEA GROUP AGD28304109DE000660200604/29/2026RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1990FOR199FOR2378911S000059563 GEA GROUP AGD28304109DE000660200604/29/2026APPOINTMENT OF THE AUDITOR AND THE AUDITOR OF THE SUSTAINABILITY REPORT FOR FISCAL YEAR 2026 - AUDITOR OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR FOR A REVIEW OF THE HALF-YEARLY FINANCIAL REPORTAUDIT-RELATEDISSUER1990FOR199FOR2378911S000059563 GEA GROUP AGD28304109DE000660200604/29/2026APPOINTMENT OF THE AUDITOR AND THE AUDITOR OF THE SUSTAINABILITY REPORT FOR FISCAL YEAR 2026 - AUDITOR OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER1990FOR199FOR2378911S000059563 GEA GROUP AGD28304109DE000660200604/29/2026REMUNERATION SYSTEM FOR THE EXECUTIVE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER1990FOR199FOR2378911S000059563 GEA GROUP AGD28304109DE000660200604/29/2026ELECTION OF A SUPERVISORY BOARD MEMBER -MR. PROF. DIETER KEMPFDIRECTOR ELECTIONSISSUER1990FOR199FOR2378911S000059563 GEA GROUP AGD28304109DE000660200604/29/2026AMENDMENT TO SECTION 5(2) AND (3) OF THE ARTICLES OF ASSOCIATION TO ALIGN WITH SECTION 10(6) AKTG (ELECTRONIC SHARES)CORPORATE GOVERNANCEISSUER1990FOR199FOR2378911S000059563 GEA GROUP AGD28304109DE000660200604/29/2026CREATION OF A NEW AUTHORIZED CAPITAL INCLUDING THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER1990FOR199FOR2378911S000059563 GEA GROUP AGD28304109DE000660200604/29/2026AUTHORIZATION TO ISSUE CONVERTIBLE OR WARRANT BONDS, PROFIT PARTICIPATION RIGHTS OR INCOME BONDS WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CREATION OF CONTINGENT CAPITAL (WHILE SIMULTANEOUSLY CANCELLING THE EXISTING CONTINGENT CAPITAL) AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER1990FOR199FOR2378911S000059563 GEA GROUP AGD28304109DE000660200604/29/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER19902378911S000059563 GEA GROUP AGD28304109DE000660200604/29/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER19902378911S000059563 GEA GROUP AGD28304109DE000660200604/29/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER19902378911S000059563 GEA GROUP AGD28304109DE000660200604/29/202618 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER19902378911S000059563 GEA GROUP AGD28304109DE000660200604/29/202618 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER19902378911S000059563 GENMAB A/SK3967W102DK001027220203/19/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER110302378911S000059563 GENMAB A/SK3967W102DK001027220203/19/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER110302378911S000059563 GENMAB A/SK3967W102DK001027220203/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER110302378911S000059563 GENMAB A/SK3967W102DK001027220203/19/2026IT IS PROPOSED TO TAKE NOTE OF THE REPORT OF THE BOARD OF DIRECTORSOTHEROther Voting MattersISSUER110302378911S000059563 GENMAB A/SK3967W102DK001027220203/19/2026IT IS PROPOSED TO ADOPT THE AUDITED ANNUAL REPORT 2025 AND TO GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER11030FOR1103FOR2378911S000059563 GENMAB A/SK3967W102DK001027220203/19/2026IT IS PROPOSED THAT THE PROFIT OF USD 963 MILLION FOR THE ACCOUNTING YEAR 2025 BE CARRIED FORWARD BY TRANSFER TO RETAINED EARNINGSCAPITAL STRUCTUREISSUER11030FOR1103FOR2378911S000059563 GENMAB A/SK3967W102DK001027220203/19/2026IT IS PROPOSED TO APPROVE THE 2025 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER11030FOR1103FOR2378911S000059563 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF DEIRDRE P. CONNELLYDIRECTOR ELECTIONSISSUER11030FOR1103FOR2378911S000059563 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF PERNILLE ERENBJERGDIRECTOR ELECTIONSISSUER11030FOR1103FOR2378911S000059563 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF ROLF HOFFMANNDIRECTOR ELECTIONSISSUER11030FOR1103FOR2378911S000059563 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF ELIZABETH O'FARRELLDIRECTOR ELECTIONSISSUER11030FOR1103FOR2378911S000059563 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF DR. PAOLO PAOLETTIDIRECTOR ELECTIONSISSUER11030FOR1103FOR2378911S000059563 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF DR. ANDERS GERSEL PEDERSENDIRECTOR ELECTIONSISSUER11030FOR1103FOR2378911S000059563 GENMAB A/SK3967W102DK001027220203/19/2026THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB (CVR NO. 33963556) AS THE COMPANY'S ELECTED AUDITOR IN ACCORDANCE WITH THE AUDIT AND FINANCE COMMITTEE'S RECOMMENDATION. THE AUDIT AND FINANCE COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES AND HAS NOT BEEN SUBJECT TO ANY AGREEMENT WITH THIRD PARTIES, WHICH LIMITS THE GENERAL MEETING'S CHOICE TO CERTAIN AUDITORS OR AUDIT FIRMS.THE BOARD OF DIRECTORS FURTHER PROPOSES THAT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB'S AUDIT ASSIGNMENT ALSO INCLUDE THE ISSUE OF A LIMITED ASSURANCE REPORT ON THE SUSTAINABILITY STATEMENTS IN THE MANAGEMENT REVIEWAUDIT-RELATEDISSUER11030FOR1103FOR2378911S000059563 GENMAB A/SK3967W102DK001027220203/19/2026THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL BASE FEES FOR MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING THE COMMITTEES THEREOF, IN 2026 SHALL REMAIN UNCHANGED AT THE SAME LEVEL AS IN 2025 AND IN ACCORDANCE WITH THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF GENMAB A/SCOMPENSATIONISSUER11030AGAINST1103AGAINST2378911S000059563 GENMAB A/SK3967W102DK001027220203/19/2026THE BOARD OF DIRECTORS PROPOSES TO REDUCE THE COMPANY'S SHARE CAPITAL BY NOMINALLY DKK 1,900,000 BY CANCELLATION OF 1,900,000 OF THE COMPANY'S HOLDING OF SHARES IN ACCORDANCE WITH THE RULES ON CAPITAL REDUCTIONS SET OUT IN SECTION 188(1)(II) OF THE DANISH COMPANIES ACT.SEE FULL DESCRIPTION WWW.GENMAB.COMCAPITAL STRUCTUREISSUER11030FOR1103FOR2378911S000059563 GENMAB A/SK3967W102DK001027220203/19/2026THE BOARD OF DIRECTORS PROPOSES THAT THE CHAIR OF THE GENERAL MEETING IS AUTHORIZED TO REGISTER THE RESOLUTIONS PASSED BY THE GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE SUCH AMENDMENTS AND ADDITIONS THERETO OR THEREIN, INCLUDING THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS THE DANISH BUSINESS AUTHORITY MAY REQUIRE FOR REGISTRATIONOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER11030FOR1103FOR2378911S000059563 GENMAB A/SK3967W102DK001027220203/19/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER110302378911S000059563 GENMAB A/SK3967W102DK001027220203/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER110302378911S000059563 GENMAB A/SK3967W102DK001027220203/19/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.a TO 5.f AND 6. THANK YOU.OTHEROther Voting MattersISSUER110302378911S000059563 GENMAB A/SK3967W102DK001027220203/19/202619 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER110302378911S000059563 GENMAB A/SK3967W102DK001027220203/19/202619 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER110302378911S000059563 GENMAB A/SK3967W102DK001027220203/19/202619 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER110302378911S000059563 GESCO SED2816Q132DE000A1K020106/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER104202378911S000059563 GESCO SED2816Q132DE000A1K020106/24/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS THE COMBINED MANAGEMENT REPORT OF GESCO SE AND THE GROUP FOR THE FINANCIAL YEAR 2025 (1 JANUARY 2025 TO 31 DECEMBER 2025) AND THE REPORT OF THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER104202378911S000059563 GESCO SED2816Q132DE000A1K020106/24/2026RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER10420FOR1042FOR2378911S000059563 GESCO SED2816Q132DE000A1K020106/24/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER10420FOR1042FOR2378911S000059563 GESCO SED2816Q132DE000A1K020106/24/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025; STEFAN HEIMOELLERCORPORATE GOVERNANCEISSUER10420FOR1042FOR2378911S000059563 GESCO SED2816Q132DE000A1K020106/24/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025; JENS GROSSE-ALLERMANNCORPORATE GOVERNANCEISSUER10420FOR1042FOR2378911S000059563 GESCO SED2816Q132DE000A1K020106/24/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025; DR. NANNA RAPPCORPORATE GOVERNANCEISSUER10420FOR1042FOR2378911S000059563 GESCO SED2816Q132DE000A1K020106/24/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025; DR. MATHIAS SAGGAUCORPORATE GOVERNANCEISSUER10420FOR1042FOR2378911S000059563 GESCO SED2816Q132DE000A1K020106/24/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025; KLAUS MOELLERFRIEDRICHCORPORATE GOVERNANCEISSUER10420FOR1042FOR2378911S000059563 GESCO SED2816Q132DE000A1K020106/24/2026APPOINTMENT OF THE AUDITOR AND THE CONSOLIDATED AUDITOR, AS WELL AS ANY REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR AND DURING THE 2026 FISCAL YEAR (JANUARY 1, 2026, TO DECEMBER 31, 2026)AUDIT-RELATEDISSUER10420FOR1042FOR2378911S000059563 GESCO SED2816Q132DE000A1K020106/24/2026APPOINTMENT OF THE AUDITOR FOR THE SUSTAINABILITY REPORT FOR THE 2026 FISCAL YEARAUDIT-RELATEDISSUER10420FOR1042FOR2378911S000059563 GESCO SED2816Q132DE000A1K020106/24/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER10420AGAINST1042AGAINST2378911S000059563 GESCO SED2816Q132DE000A1K020106/24/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER104202378911S000059563 GESCO SED2816Q132DE000A1K020106/24/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER104202378911S000059563 GESCO SED2816Q132DE000A1K020106/24/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER104202378911S000059563 GESCO SED2816Q132DE000A1K020106/24/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER104202378911S000059563 GESCO SED2816Q132DE000A1K020106/24/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER104202378911S000059563 GESCO SED2816Q132DE000A1K020106/24/202619 MAY 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER104202378911S000059563 GESCO SED2816Q132DE000A1K020106/24/202619 MAY 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER104202378911S000059563 GESCO SED2816Q132DE000A1K020106/24/202619 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER104202378911S000059563 GIORDANO INTERNATIONAL LTDG6901M101BMG6901M101005/28/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042901538.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042901364.PDFOTHEROther Voting MattersISSUER12800002378911S000059563 GIORDANO INTERNATIONAL LTDG6901M101BMG6901M101005/28/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER12800002378911S000059563 GIORDANO INTERNATIONAL LTDG6901M101BMG6901M101005/28/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1280000FOR128000FOR2378911S000059563 GIORDANO INTERNATIONAL LTDG6901M101BMG6901M101005/28/2026TO DECLARE A FINAL DIVIDEND OF 6.4 HK CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER1280000FOR128000FOR2378911S000059563 GIORDANO INTERNATIONAL LTDG6901M101BMG6901M101005/28/2026TO RE-ELECT MR. TSANG ON YIP, PATRICK AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1280000FOR128000FOR2378911S000059563 GIORDANO INTERNATIONAL LTDG6901M101BMG6901M101005/28/2026TO RE-ELECT MR. CHENG CHI LEONG, CHRISTOPHER AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1280000FOR128000FOR2378911S000059563 GIORDANO INTERNATIONAL LTDG6901M101BMG6901M101005/28/2026TO RE-ELECT MR. VICTOR HUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1280000AGAINST128000AGAINST2378911S000059563 GIORDANO INTERNATIONAL LTDG6901M101BMG6901M101005/28/2026TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER1280000FOR128000FOR2378911S000059563 GIORDANO INTERNATIONAL LTDG6901M101BMG6901M101005/28/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER1280000AGAINST128000AGAINST2378911S000059563 GIORDANO INTERNATIONAL LTDG6901M101BMG6901M101005/28/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER1280000AGAINST128000AGAINST2378911S000059563 GIORDANO INTERNATIONAL LTDG6901M101BMG6901M101005/28/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER1280000FOR128000FOR2378911S000059563 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER3171030FOR317103FOR2378911S000059563 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026APPROVE REDUCTION OF CAPITAL CONTRIBUTION RESERVESCAPITAL STRUCTUREISSUER3171030FOR317103FOR2378911S000059563 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT KALIDAS MADHAVPEDDI AS DIRECTORDIRECTOR ELECTIONSISSUER3171030FOR317103FOR2378911S000059563 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT GARY NAGLE AS DIRECTORDIRECTOR ELECTIONSISSUER3171030FOR317103FOR2378911S000059563 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT MARTIN GILBERT AS DIRECTORDIRECTOR ELECTIONSISSUER3171030FOR317103FOR2378911S000059563 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT GILL MARCUS AS DIRECTORDIRECTOR ELECTIONSISSUER3171030FOR317103FOR2378911S000059563 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT CYNTHIA CARROLL AS DIRECTORDIRECTOR ELECTIONSISSUER3171030FOR317103FOR2378911S000059563 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT LIZ HEWITT AS DIRECTORDIRECTOR ELECTIONSISSUER3171030FOR317103FOR2378911S000059563 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT JOHN WALLINGTON AS DIRECTORDIRECTOR ELECTIONSISSUER3171030FOR317103FOR2378911S000059563 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT MARIA MARGARITA ZULETA AS DIRECTORDIRECTOR ELECTIONSISSUER3171030FOR317103FOR2378911S000059563 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026REAPPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER3171030FOR317103FOR2378911S000059563 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER3171030FOR317103FOR2378911S000059563 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3171030FOR317103FOR2378911S000059563 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER3171030FOR317103FOR2378911S000059563 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER3171030FOR317103FOR2378911S000059563 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026AUTHORISE MARKET PURCHASE OF SHARES ON THE SIX SWISS EXCHANGECAPITAL STRUCTUREISSUER3171030FOR317103FOR2378911S000059563 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026APPROVE BUYBACK CONTRACT ENTERED INTO BETWEEN THE COMPANY AND UBS AG AND AUTHORISE OFF-MARKET PURCHASE OF SHARESCAPITAL STRUCTUREISSUER3171030FOR317103FOR2378911S000059563 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 ReportsISSUER50556400FOR5055FOR2378911S000059563 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 ReportsISSUER50556400FOR5055FOR2378911S000059563 GLOBANT S.A.L44385109LU097429987604/28/2026Allocation of results for the financial year ended December 31, 2025.CAPITAL STRUCTUREISSUER50556400FOR5055FOR2378911S000059563 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 GOVERNANCEISSUER50556400FOR5055FOR2378911S000059563 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.COMPENSATIONISSUER50556400FOR5055FOR2378911S000059563 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-RELATEDISSUER50556400FOR5055FOR2378911S000059563 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-RELATEDISSUER50556400FOR5055FOR2378911S000059563 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 ELECTIONSISSUER50556400FOR5055FOR2378911S000059563 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 ELECTIONSISSUER50556400FOR5055FOR2378911S000059563 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 ELECTIONSISSUER50556400FOR5055FOR2378911S000059563 GMO GLOBALSIGN HOLDINGS K.K.J1822A101JP338604000403/17/2026Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER9000FOR900FOR2378911S000059563 GMO GLOBALSIGN HOLDINGS K.K.J1822A101JP338604000403/17/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER9000FOR900FOR2378911S000059563 GMO GLOBALSIGN HOLDINGS K.K.J1822A101JP338604000403/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Aoyama, MitsuruDIRECTOR ELECTIONSISSUER9000AGAINST900AGAINST2378911S000059563 GMO GLOBALSIGN HOLDINGS K.K.J1822A101JP338604000403/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Kumagai, MasatoshiDIRECTOR ELECTIONSISSUER9000AGAINST900AGAINST2378911S000059563 GMO GLOBALSIGN HOLDINGS K.K.J1822A101JP338604000403/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Chujo, IchiroDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 GMO GLOBALSIGN HOLDINGS K.K.J1822A101JP338604000403/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Ikeya, SusumuDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 GMO GLOBALSIGN HOLDINGS K.K.J1822A101JP338604000403/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, MasashiDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 GMO GLOBALSIGN HOLDINGS K.K.J1822A101JP338604000403/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Akiyama, YukariDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 GMO GLOBALSIGN HOLDINGS K.K.J1822A101JP338604000403/17/2026Appoint a Director who is Audit and Supervisory Committee Member Nakajima, AkihikoDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 GMO GLOBALSIGN HOLDINGS K.K.J1822A101JP338604000403/17/2026Appoint a Director who is Audit and Supervisory Committee Member Mizukami, HiroshiDIRECTOR ELECTIONSISSUER9000AGAINST900AGAINST2378911S000059563 GMO GLOBALSIGN HOLDINGS K.K.J1822A101JP338604000403/17/2026Appoint a Director who is Audit and Supervisory Committee Member Okada, MasahitoDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 GR ENGINEERING SERVICES LTDQ43354101AU000000GNG011/21/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER2971402378911S000059563 GR ENGINEERING SERVICES LTDQ43354101AU000000GNG011/21/2025TO ADOPT REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER297140FOR29714FOR2378911S000059563 GR ENGINEERING SERVICES LTDQ43354101AU000000GNG011/21/2025RE-ELECTION OF PHILLIP LOCKYER AS A DIRECTORDIRECTOR ELECTIONSISSUER297140FOR29714FOR2378911S000059563 GR ENGINEERING SERVICES LTDQ43354101AU000000GNG011/21/2025RE-ELECTION OF PETER HOOD AO AS A DIRECTORDIRECTOR ELECTIONSISSUER297140AGAINST29714AGAINST2378911S000059563 GR ENGINEERING SERVICES LTDQ43354101AU000000GNG011/21/2025APPROVAL OF EQUITY INCENTIVE PLANCOMPENSATIONISSUER297140FOR29714NONE2378911S000059563 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER19602378911S000059563 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER19602378911S000059563 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER19602378911S000059563 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026CANCELLATION OF TREASURY SHARESCAPITAL STRUCTUREISSUER1960FOR196FOR2378911S000059563 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026POWERSCORPORATE GOVERNANCEISSUER1960FOR196FOR2378911S000059563 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/202614 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER19602378911S000059563 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/202616 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER19602378911S000059563 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER19602378911S000059563 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER19602378911S000059563 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER19602378911S000059563 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND REPORTS OF THE STATUTORY AUDITOR ON THE 2024 FINANCIAL YEAROTHEROther Voting MattersISSUER19602378911S000059563 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026PRESENTATION OF THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2024OTHEROther Voting MattersISSUER19602378911S000059563 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1960FOR196FOR2378911S000059563 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026DISCHARGE OF THE DIRECTORSCORPORATE GOVERNANCEISSUER1960FOR196FOR2378911S000059563 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026DISCHARGES OF THE STATURY AUDITORAUDIT-RELATEDISSUER1960FOR196FOR2378911S000059563 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026ACKNOWLEDGMENT RESIGNATION AGNES TOURAINE AS DIRECTOROTHEROther Voting MattersISSUER19602378911S000059563 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026PROPOSAL TO RE-ELECT FOR A FOUR YEAR AS DIRECTOR PAUL DESMARAIS IIIDIRECTOR ELECTIONSISSUER1960AGAINST196AGAINST2378911S000059563 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026PROPOSAL TO APPOINT EMILIE SIDIQIAN AS DIRECTOR FOR A FOUR YEARDIRECTOR ELECTIONSISSUER1960FOR196FOR2378911S000059563 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1960FOR196FOR2378911S000059563 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026REPORT OF THE BOARD OF DIRECTORS DRAWN UP PURSUANT TO ARTICLE 7 227OTHEROther Voting MattersISSUER19602378911S000059563 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026PURSUANT TO ARTICLE 7 227 OF CODE ON CYCOMPENSATIONISSUER1960FOR196FOR2378911S000059563 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026MISCELLANEOUSOTHEROther Voting MattersISSUER19602378911S000059563 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER19602378911S000059563 GRUPO EMPRESARIAL SAN JOSE SAE5701N113ES018091801504/16/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER360702378911S000059563 GRUPO EMPRESARIAL SAN JOSE SAE5701N113ES018091801504/16/2026EXAMINE AND APPROVE THE ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER36070FOR3607FOR2378911S000059563 GRUPO EMPRESARIAL SAN JOSE SAE5701N113ES018091801504/16/2026REVIEW AND APPROVE THE REPORT ON THE CONSOLIDATED STATEMENT OF NON FINANCIAL INFORMATION FOR THE YEAR 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER36070FOR3607FOR2378911S000059563 GRUPO EMPRESARIAL SAN JOSE SAE5701N113ES018091801504/16/2026REVIEW AND APPROVE THE PROPOSAL OF APPLICATION OF THE RESULT OF THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025CAPITAL STRUCTUREISSUER36070FOR3607FOR2378911S000059563 GRUPO EMPRESARIAL SAN JOSE SAE5701N113ES018091801504/16/2026DISTRIBUTION OF DIVIDENDS CHARGED TO VOLUNTARY RESERVESCAPITAL STRUCTUREISSUER36070FOR3607FOR2378911S000059563 GRUPO EMPRESARIAL SAN JOSE SAE5701N113ES018091801504/16/2026REVIEW AND APPROVE THE GOVERNANCE EXERCISED BY THE COMPANYS BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER36070FOR3607FOR2378911S000059563 GRUPO EMPRESARIAL SAN JOSE SAE5701N113ES018091801504/16/2026APPOINTMENT OF MR MIGUEL LASERNA NINO AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER36070FOR3607FOR2378911S000059563 GRUPO EMPRESARIAL SAN JOSE SAE5701N113ES018091801504/16/2026APPOINTMENT OF MR FERNANDO CALBACHO LOSADA AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER36070FOR3607FOR2378911S000059563 GRUPO EMPRESARIAL SAN JOSE SAE5701N113ES018091801504/16/2026RE-ELECTION OF MR JACINTO REY GONZALEZ AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER36070FOR3607FOR2378911S000059563 GRUPO EMPRESARIAL SAN JOSE SAE5701N113ES018091801504/16/2026RE-ELECTION OF MR JACINTO REY LAREDO AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER36070FOR3607FOR2378911S000059563 GRUPO EMPRESARIAL SAN JOSE SAE5701N113ES018091801504/16/2026RE-ELECTION OF MR JAVIER REY LAREDO AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER36070FOR3607FOR2378911S000059563 GRUPO EMPRESARIAL SAN JOSE SAE5701N113ES018091801504/16/2026RE-ELECTION OF MS ALTINA SEBASTIAN GONZALEZ AS AN EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER36070FOR3607FOR2378911S000059563 GRUPO EMPRESARIAL SAN JOSE SAE5701N113ES018091801504/16/2026RE-ELECTION OF AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUPAUDIT-RELATEDISSUER36070FOR3607FOR2378911S000059563 GRUPO EMPRESARIAL SAN JOSE SAE5701N113ES018091801504/16/2026AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE ACQUISITION AND FOR THE ACCEPTANCE AS COLLATERAL OF TREASURY SHARESCAPITAL STRUCTUREISSUER36070FOR3607FOR2378911S000059563 GRUPO EMPRESARIAL SAN JOSE SAE5701N113ES018091801504/16/2026APPROVAL OF THE DELIVERY OF SHARES OF THE COMPANY AS PART OF THE VARIABLE REMUNERATION OF THE EXECUTIVE DIRECTORSCAPITAL STRUCTURECOMPENSATIONISSUER36070AGAINST3607AGAINST2378911S000059563 GRUPO EMPRESARIAL SAN JOSE SAE5701N113ES018091801504/16/2026DELEGATION OF THE POWERS TO INTERPRET, COMPLEMENT, AMEND, EXECUTE AND FORMALISE ANY AGREEMENTS ADOPTEDCORPORATE GOVERNANCEISSUER36070FOR3607FOR2378911S000059563 GRUPO EMPRESARIAL SAN JOSE SAE5701N113ES018091801504/16/2026ADVISORY VOTE ON THE ANNUAL REPORT ABOUT DIRECTORS REMUNERATION FOR YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER36070AGAINST3607AGAINST2378911S000059563 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026REPORT OF THE CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2025. DISCUSSION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS OF DECEMBER 31, 2024. PRESENTATION OF THE OPINIONS AND REPORTS REFERRED TO IN ARTICLE 28, SECTION IV, SUBSECTIONS A, B, C, D, AND E OF THE SECURITIES MARKET LAW, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2025. RESOLUTIONS THEREON.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1406480FOR140648FOR2378911S000059563 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026READING OF THE REPORT ON THE COMPANYS COMPLIANCE WITH TAX OBLIGATIONS DURING THE 2024 FISCAL YEAROTHERReceive/Approve Report/AnnouncementISSUER1406480FOR140648FOR2378911S000059563 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026RESOLUTION ON THE ALLOCATION OF PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER1406480FOR140648FOR2378911S000059563 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026REPORT REFERRED TO IN SECTION III OF ARTICLE 60 OF THE GENERAL PROVISIONS APPLICABLE TO ISSUERS OF SECURITIES AND OTHER PARTICIPANTS IN THE SECURITIES MARKET, INCLUDING A REPORT ON THE APPLICATION OF RESOURCES ALLOCATED TO THE ACQUISITION OF TREASURY SHARES DURING THE FISCAL YEAR ENDING DECEMBER 31, 2025. DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES TO BE ALLOCATED TO THE ACQUISITION OF TREASURY SHARES DURING THE 2026 FISCAL YEAR. RESOLUTIONS IN THIS REGARDCAPITAL STRUCTUREISSUER1406480FOR140648FOR2378911S000059563 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026RESOLUTION REGARDING THE RATIFICATION OF THE ACTIONS TAKEN BY THE CHIEF EXECUTIVE OFFICER, THE DIRECTOR OF ADMINISTRATION AND FINANCE ACTING AS CHIEF EXECUTIVE OFFICER, THE BOARD OF DIRECTORS, AND ITS COMMITTEES, DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2025.CORPORATE GOVERNANCEISSUER1406480FOR140648FOR2378911S000059563 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026RESOLUTION REGARDING THE RATIFICATION OF THE COMPANYS EXTERNAL AUDITORAUDIT-RELATEDISSUER1406480AGAINST140648AGAINST2378911S000059563 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS AND ASSESSMENT OF THEIR INDEPENDENCE PURSUANT TO ARTICLE 26 OF THE SECURITIES MARKET LAW, AS WELL AS THE MEMBERS OF THE BOARDS COMMITTEES AND THEIR CHAIRPERSONS. RESOLUTIONS ON THIS MATTERDIRECTOR ELECTIONSISSUER1406480AGAINST140648AGAINST2378911S000059563 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026GRANTING AND/OR REVOCATION OF POWERS OF ATTORNEY TO VARIOUS COMPANY OFFICERSOTHERMiscellaneous Proposal: Company-SpecificISSUER1406480AGAINST140648AGAINST2378911S000059563 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026PROPOSAL REGARDING THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE BOARDS COMMITTEES. RESOLUTIONS ON THIS MATTERCOMPENSATIONISSUER1406480FOR140648FOR2378911S000059563 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026APPOINTMENT OF DELEGATES TO IMPLEMENT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING. RESOLUTIONS ON THIS MATTERCORPORATE GOVERNANCEISSUER1406480FOR140648FOR2378911S000059563 GSK PLC37733W204US37733W204405/06/2026To receive and adopt the 2025 Annual ReportOTHERAccept Financial Statements and Statutory ReportsISSUER280810FOR28081FOR2378911S000059563 GSK PLC37733W204US37733W204405/06/2026To approve the Annual report on remunerationSECTION 14A SAY-ON-PAY VOTESISSUER280810FOR28081FOR2378911S000059563 GSK PLC37733W204US37733W204405/06/2026To approve amendments to the Remuneration policyCOMPENSATIONCORPORATE GOVERNANCEISSUER280810FOR28081FOR2378911S000059563 GSK PLC37733W204US37733W204405/06/2026To elect Luke Miels as a DirectorDIRECTOR ELECTIONSISSUER280810FOR28081FOR2378911S000059563 GSK PLC37733W204US37733W204405/06/2026To re-elect Sir Jonathan Symonds as a DirectorDIRECTOR ELECTIONSISSUER280810FOR28081FOR2378911S000059563 GSK PLC37733W204US37733W204405/06/2026To re-elect Julie Brown as a DirectorDIRECTOR ELECTIONSISSUER280810FOR28081FOR2378911S000059563 GSK PLC37733W204US37733W204405/06/2026To re-elect Elizabeth McKee Anderson as a DirectorDIRECTOR ELECTIONSISSUER280810FOR28081FOR2378911S000059563 GSK PLC37733W204US37733W204405/06/2026To re-elect Charles Bancroft as a DirectorDIRECTOR ELECTIONSISSUER280810FOR28081FOR2378911S000059563 GSK PLC37733W204US37733W204405/06/2026To re-elect Dr Hal Barron as a DirectorDIRECTOR ELECTIONSISSUER280810FOR28081FOR2378911S000059563 GSK PLC37733W204US37733W204405/06/2026To re-elect Dr Anne Beal as a DirectorDIRECTOR ELECTIONSISSUER280810FOR28081FOR2378911S000059563 GSK PLC37733W204US37733W204405/06/2026To re-elect Wendy Becker as a DirectorDIRECTOR ELECTIONSISSUER280810FOR28081FOR2378911S000059563 GSK PLC37733W204US37733W204405/06/2026To re-elect Dr Harry C Dietz as a DirectorDIRECTOR ELECTIONSISSUER280810FOR28081FOR2378911S000059563 GSK PLC37733W204US37733W204405/06/2026To re-elect Dr Jeannie Lee as a DirectorDIRECTOR ELECTIONSISSUER280810FOR28081FOR2378911S000059563 GSK PLC37733W204US37733W204405/06/2026To re-elect Dr Gavin Screaton as a DirectorDIRECTOR ELECTIONSISSUER280810FOR28081FOR2378911S000059563 GSK PLC37733W204US37733W204405/06/2026To re-elect Dr Vishal Sikka as a DirectorDIRECTOR ELECTIONSISSUER280810FOR28081FOR2378911S000059563 GSK PLC37733W204US37733W204405/06/2026To re-appoint the auditorAUDIT-RELATEDISSUER280810FOR28081FOR2378911S000059563 GSK PLC37733W204US37733W204405/06/2026To determine the remuneration of the auditorAUDIT-RELATEDISSUER280810FOR28081FOR2378911S000059563 GSK PLC37733W204US37733W204405/06/2026To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditureOTHER SOCIAL ISSUESISSUER280810FOR28081FOR2378911S000059563 GSK PLC37733W204US37733W204405/06/2026To authorise the allotment of sharesCAPITAL STRUCTUREISSUER280810FOR28081FOR2378911S000059563 GSK PLC37733W204US37733W204405/06/2026To disapply pre-emption rights - general power (special resolution)CAPITAL STRUCTUREISSUER280810FOR28081FOR2378911S000059563 GSK PLC37733W204US37733W204405/06/2026To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution)CAPITAL STRUCTUREISSUER280810FOR28081FOR2378911S000059563 GSK PLC37733W204US37733W204405/06/2026To authorise the company to purchase its own shares (special resolution)CAPITAL STRUCTUREISSUER280810FOR28081FOR2378911S000059563 GSK PLC37733W204US37733W204405/06/2026To authorise exemption from statement of name of senior statutory auditor (special resolution)OTHERMiscellaneous Proposal: Company-SpecificISSUER280810FOR28081FOR2378911S000059563 GSK PLC37733W204US37733W204405/06/2026To authorise reduced notice of a general meeting other than an AGM (special resolution)CORPORATE GOVERNANCEISSUER280810FOR28081FOR2378911S000059563 GSK PLC37733W204US37733W204405/06/2026To approve amendments to the Articles of Association (special resolution)CORPORATE GOVERNANCEISSUER280810FOR28081FOR2378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RECEIVE AND ADOPT THE 2025 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER766920FOR76692FOR2378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO APPROVE THE ANNUAL REPORT ON REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER766920FOR76692FOR2378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO APPROVE AMENDMENTS TO THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER766920FOR76692FOR2378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO ELECT LUKE MIELS AS A DIRECTORDIRECTOR ELECTIONSISSUER766920FOR76692FOR2378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT SIR JONATHAN SYMONDS AS A DIRECTORDIRECTOR ELECTIONSISSUER766920FOR76692FOR2378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT JULIE BROWN AS A DIRECTORDIRECTOR ELECTIONSISSUER766920FOR76692FOR2378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT ELIZABETH MCKEE ANDERSON AS A DIRECTORDIRECTOR ELECTIONSISSUER766920FOR76692FOR2378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT CHARLES BANCROFT AS A DIRECTORDIRECTOR ELECTIONSISSUER766920FOR76692FOR2378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR HAL BARRON AS A DIRECTORDIRECTOR ELECTIONSISSUER766920FOR76692FOR2378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR ANNE BEAL AS A DIRECTORDIRECTOR ELECTIONSISSUER766920FOR76692FOR2378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT WENDY BECKER AS A DIRECTORDIRECTOR ELECTIONSISSUER766920FOR76692FOR2378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR HARRY C DIETZ AS A DIRECTORDIRECTOR ELECTIONSISSUER766920FOR76692FOR2378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR JEANNIE LEE AS A DIRECTORDIRECTOR ELECTIONSISSUER766920FOR76692FOR2378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR GAVIN SCREATON AS A DIRECTORDIRECTOR ELECTIONSISSUER766920FOR76692FOR2378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR VISHAL SIKKA AS A DIRECTORDIRECTOR ELECTIONSISSUER766920FOR76692FOR2378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-APPOINT THE AUDITORAUDIT-RELATEDISSUER766920FOR76692FOR2378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER766920FOR76692FOR2378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER766920FOR76692FOR2378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE THE ALLOTMENT OF SHARESCAPITAL STRUCTUREISSUER766920FOR76692FOR2378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWERCAPITAL STRUCTUREISSUER766920FOR76692FOR2378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER766920FOR76692FOR2378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER766920FOR76692FOR2378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOROTHERMiscellaneous Proposal: Company-SpecificISSUER766920FOR76692FOR2378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGMCORPORATE GOVERNANCEISSUER766920FOR76692FOR2378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER766920FOR76692FOR2378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/202629 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER7669202378911S000059563 GSK PLCG3910J179GB00BN7SWP6305/06/202629 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER7669202378911S000059563 HAFNIA LIMITEDY2990R101SGXZ5307085005/26/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER393602378911S000059563 HAFNIA LIMITEDY2990R101SGXZ5307085005/26/2026TO ADOPT THE DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER39360FOR3936FOR2378911S000059563 HAFNIA LIMITEDY2990R101SGXZ5307085005/26/2026TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: MR. ANDREAS SOHMEN-PAODIRECTOR ELECTIONSISSUER39360AGAINST3936AGAINST2378911S000059563 HAFNIA LIMITEDY2990R101SGXZ5307085005/26/2026TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: MR. DONALD JOHN RIDGWAYDIRECTOR ELECTIONSISSUER39360FOR3936FOR2378911S000059563 HAFNIA LIMITEDY2990R101SGXZ5307085005/26/2026TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: MR. PETER GRAHAM READDIRECTOR ELECTIONSISSUER39360FOR3936FOR2378911S000059563 HAFNIA LIMITEDY2990R101SGXZ5307085005/26/2026TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: MS. ANAND SU YINDIRECTOR ELECTIONSISSUER39360FOR3936FOR2378911S000059563 HAFNIA LIMITEDY2990R101SGXZ5307085005/26/2026TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: TAN CHIN HWEE, EMILYDIRECTOR ELECTIONSISSUER39360FOR3936FOR2378911S000059563 HAFNIA LIMITEDY2990R101SGXZ5307085005/26/2026TO RE-APPOINT MR. ANDREAS SOHMEN-PAO AS CHAIRMAN OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER39360AGAINST3936AGAINST2378911S000059563 HAFNIA LIMITEDY2990R101SGXZ5307085005/26/2026TO APPROVE THE FEES PAYABLE TO THE DIRECTORS AND COMMITTEE MEMBERS AS REFLECTED IN THE NOTICE OF ANNUAL GENERAL MEETINGCOMPENSATIONISSUER39360FOR3936FOR2378911S000059563 HAFNIA LIMITEDY2990R101SGXZ5307085005/26/2026TO APPROVE THE RE-APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER39360FOR3936FOR2378911S000059563 HAFNIA LIMITEDY2990R101SGXZ5307085005/26/2026TO APPROVE THE PROPOSED SHARE BUY-BACK MANDATECAPITAL STRUCTUREISSUER39360FOR3936FOR2378911S000059563 HAFNIA LIMITEDY2990R101SGXZ5307085005/26/2026TO APPROVE THE PROPOSED SHARE ISSUE MANDATECAPITAL STRUCTUREISSUER39360AGAINST3936AGAINST2378911S000059563 HAFNIA LIMITEDY2990R101SGXZ5307085005/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 489093 DUE TO RECEIVED UPDATED AGENDA WITH 7 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER393602378911S000059563 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042800093.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042800155.pdfOTHEROther Voting MattersISSUER41240002378911S000059563 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER4124000FOR412400FOR2378911S000059563 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 ReportsISSUER4124000FOR412400FOR2378911S000059563 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE 2025 ANNUAL REPORT AND ANNUAL REPORT SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER4124000FOR412400FOR2378911S000059563 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE 2025 AUDIT REPORT ON INTERNAL CONTROLOTHERAccept Financial Statements and Statutory ReportsISSUER4124000FOR412400FOR2378911S000059563 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE 2025 PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER4124000FOR412400FOR2378911S000059563 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 STRUCTUREISSUER4124000FOR412400FOR2378911S000059563 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 TRANSACTIONSISSUER4124000FOR412400FOR2378911S000059563 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE RESOLUTION ON THE CONDUCT OF FOREIGN EXCHANGE FUND DERIVATIVES BUSINESSCAPITAL STRUCTUREISSUER4124000FOR412400FOR2378911S000059563 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 STRUCTUREISSUER4124000FOR412400FOR2378911S000059563 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 STRUCTUREISSUER4124000FOR412400FOR2378911S000059563 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 STRUCTUREISSUER4124000FOR412400FOR2378911S000059563 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 STRUCTUREISSUER4124000FOR412400FOR2378911S000059563 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 STRUCTUREISSUER4124000FOR412400FOR2378911S000059563 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS AUDITORAUDIT-RELATEDISSUER4124000FOR412400FOR2378911S000059563 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDITORAUDIT-RELATEDISSUER4124000FOR412400FOR2378911S000059563 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 STRUCTUREISSUER4124000FOR412400FOR2378911S000059563 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 GOVERNANCEISSUER4124000FOR412400FOR2378911S000059563 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE 2026 A SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER4124000FOR412400FOR2378911S000059563 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 STRUCTUREISSUER4124000FOR412400FOR2378911S000059563 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON RESTATEMENT AND AMENDMENT OF THE H SHARE RESTRICTED SHARE UNIT SCHEMECOMPENSATIONISSUER4124000FOR412400FOR2378911S000059563 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON ELECTION OF INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER4124000FOR412400FOR2378911S000059563 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON CHANGE OF USE AND CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER4124000FOR412400FOR2378911S000059563 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER4124000FOR412400FOR2378911S000059563 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 STRUCTUREISSUER4124000FOR412400FOR2378911S000059563 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458516 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER41240002378911S000059563 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042800101.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042800159.pdfOTHEROther Voting MattersISSUER41240002378911S000059563 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 STRUCTUREISSUER4124000FOR412400FOR2378911S000059563 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 STRUCTUREISSUER4124000FOR412400FOR2378911S000059563 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON CHANGE OF USE AND CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER4124000FOR412400FOR2378911S000059563 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 STRUCTUREISSUER4124000FOR412400FOR2378911S000059563 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 460746 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER41240002378911S000059563 HAL TRUSTG45584102BMG45584102005/12/2026OPENINGOTHEROther Voting MattersISSUER277602378911S000059563 HAL TRUSTG45584102BMG45584102005/12/2026INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE GENERAL MEETING OF SHAREHOLDERS OF HAL HOLDING N.V., TO BE HELD IN ROTTERDAM ON MONDAY, MAY 18, 2026, WITH REGARD TO THE FOLLOWING ITEMS ON THE AGENDAOTHEROther Voting MattersISSUER277602378911S000059563 HAL TRUSTG45584102BMG45584102005/12/2026REPORT OF THE EXECUTIVE BOARD OF HAL HOLDING N.VOTHEROther Voting MattersISSUER277602378911S000059563 HAL TRUSTG45584102BMG45584102005/12/2026REPORT OF THE SUPERVISORY BOARD OF HAL HOLDING N.VOTHEROther Voting MattersISSUER277602378911S000059563 HAL TRUSTG45584102BMG45584102005/12/2026APPROVAL OF THE 2025 FINANCIAL STATEMENTS OF HAL HOLDING N.VOTHERAccept Financial Statements and Statutory ReportsISSUER27760FOR2776FOR2378911S000059563 HAL TRUSTG45584102BMG45584102005/12/2026DIVIDEND PAYMENT AGAINST THE PROFITS OF 2025 IN THE AMOUNT OF 3.50 PAYABLE IN CASH PER SHARE AS PUBLISHED IN THE ANNUAL REPORT 2025 AND TO AUTHORIZE THE EXECUTIVE BOARD TO EFFECTUATE THE CASH PAYMENTSCAPITAL STRUCTUREISSUER27760FOR2776FOR2378911S000059563 HAL TRUSTG45584102BMG45584102005/12/2026ELECTION SUPERVISORY DIRECTOR. IT IS PROPOSED TO RE-ELECT MR. C.O. VAN DER VORMDIRECTOR ELECTIONSISSUER27760AGAINST2776AGAINST2378911S000059563 HAL TRUSTG45584102BMG45584102005/12/2026DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES OF MANAGEMENT DURING THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER27760FOR2776FOR2378911S000059563 HAL TRUSTG45584102BMG45584102005/12/2026DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES OF SUPERVISION DURING THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER27760FOR2776FOR2378911S000059563 HAL TRUSTG45584102BMG45584102005/12/2026APPROVAL OF THE 2025 FINANCIAL STATEMENTS OF HAL TRUSTOTHERAccept Financial Statements and Statutory ReportsISSUER27760FOR2776FOR2378911S000059563 HAL TRUSTG45584102BMG45584102005/12/2026PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH AGAINST THE PROFITS OF 2025 OF 3.50 PER TRUST SHARE. THE DIVIDEND WILL BE MADE PAYABLE, SUBJECT TO STATUTORY DIVIDEND TAX BEING WITHHELD, IF APPLICABLE, ON MAY 21, 2026CAPITAL STRUCTUREISSUER27760FOR2776FOR2378911S000059563 HAL TRUSTG45584102BMG45584102005/12/2026REPORT OF THE TRUST COMMITTEEOTHEROther Voting MattersISSUER277602378911S000059563 HAL TRUSTG45584102BMG45584102005/12/2026OTHER BUSINESSOTHEROther Voting MattersISSUER277602378911S000059563 HAL TRUSTG45584102BMG45584102005/12/2026CLOSINGOTHEROther Voting MattersISSUER277602378911S000059563 HAL TRUSTG45584102BMG45584102005/12/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER277602378911S000059563 HAL TRUSTG45584102BMG45584102005/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER277602378911S000059563 HAL TRUSTG45584102BMG45584102005/12/202604 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 2.a. TO 2.g.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER277602378911S000059563 HALEON PLC405552100US405552100304/29/2026To receive the Annual Report & AccountsOTHERAccept Financial Statements and Statutory ReportsISSUER2406890FOR240689FOR2378911S000059563 HALEON PLC405552100US405552100304/29/2026To approve the Directors' Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER2406890FOR240689FOR2378911S000059563 HALEON PLC405552100US405552100304/29/2026To approve the Directors' Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER2406890FOR240689FOR2378911S000059563 HALEON PLC405552100US405552100304/29/2026To declare a final dividendCAPITAL STRUCTUREISSUER2406890FOR240689FOR2378911S000059563 HALEON PLC405552100US405552100304/29/2026To re-elect Manvinder Singh (Vindi) BangaDIRECTOR ELECTIONSISSUER2406890FOR240689FOR2378911S000059563 HALEON PLC405552100US405552100304/29/2026To re-elect Brian McNamaraDIRECTOR ELECTIONSISSUER2406890FOR240689FOR2378911S000059563 HALEON PLC405552100US405552100304/29/2026To re-elect Dawn AllenDIRECTOR ELECTIONSISSUER2406890FOR240689FOR2378911S000059563 HALEON PLC405552100US405552100304/29/2026To re-elect Alan StewartDIRECTOR ELECTIONSISSUER2406890FOR240689FOR2378911S000059563 HALEON PLC405552100US405552100304/29/2026To re-elect Nancy AvilaDIRECTOR ELECTIONSISSUER2406890FOR240689FOR2378911S000059563 HALEON PLC405552100US405552100304/29/2026To re-elect Marie-Anne AymerichDIRECTOR ELECTIONSISSUER2406890FOR240689FOR2378911S000059563 HALEON PLC405552100US405552100304/29/2026To re-elect Bláthnaid BerginDIRECTOR ELECTIONSISSUER2406890FOR240689FOR2378911S000059563 HALEON PLC405552100US405552100304/29/2026To re-elect Tracy ClarkeDIRECTOR ELECTIONSISSUER2406890FOR240689FOR2378911S000059563 HALEON PLC405552100US405552100304/29/2026To re-elect Dame Vivienne CoxDIRECTOR ELECTIONSISSUER2406890FOR240689FOR2378911S000059563 HALEON PLC405552100US405552100304/29/2026To re-elect Asmita DubeyDIRECTOR ELECTIONSISSUER2406890FOR240689FOR2378911S000059563 HALEON PLC405552100US405552100304/29/2026To elect Matthew ShattockDIRECTOR ELECTIONSISSUER2406890FOR240689FOR2378911S000059563 HALEON PLC405552100US405552100304/29/2026To re-appoint KPMG LLP as auditor to the CompanyAUDIT-RELATEDISSUER2406890FOR240689FOR2378911S000059563 HALEON PLC405552100US405552100304/29/2026To authorise the Audit & Risk Committee to set the auditor's remunerationAUDIT-RELATEDISSUER2406890FOR240689FOR2378911S000059563 HALEON PLC405552100US405552100304/29/2026To authorise the Company to make political donationsOTHER SOCIAL ISSUESISSUER2406890FOR240689FOR2378911S000059563 HALEON PLC405552100US405552100304/29/2026To authorise the Directors to allot Ordinary SharesCAPITAL STRUCTUREISSUER2406890FOR240689FOR2378911S000059563 HALEON PLC405552100US405552100304/29/2026General authority to disapply pre-emption rights (Special Resolution)CAPITAL STRUCTUREISSUER2406890FOR240689FOR2378911S000059563 HALEON PLC405552100US405552100304/29/2026Additional authority to disapply pre-emption rights (Special Resolution)CAPITAL STRUCTUREISSUER2406890FOR240689FOR2378911S000059563 HALEON PLC405552100US405552100304/29/2026To authorise a 14-day notice period for general meetings (Special Resolution)CORPORATE GOVERNANCEISSUER2406890FOR240689FOR2378911S000059563 HALEON PLC405552100US405552100304/29/2026To authorise the Company to purchase its own shares (Special Resolution)CAPITAL STRUCTUREISSUER2406890FOR240689FOR2378911S000059563 HALFORDS GROUP PLCG4280E105GB00B012TP2009/03/2025TO RECEIVE THE AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDED 28 MARCH 2025 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER216700FOR21670FOR2378911S000059563 HALFORDS GROUP PLCG4280E105GB00B012TP2009/03/2025TO DECLARE A FINAL DIVIDEND FOR THE PERIOD ENDED 28 MARCH 2025 OF 5.8 PENCE FOR EACH ORDINARY SHARECAPITAL STRUCTUREISSUER216700FOR21670FOR2378911S000059563 HALFORDS GROUP PLCG4280E105GB00B012TP2009/03/2025TO APPROVE THE DIRECTORS' ANNUAL REPORT ON REMUNERATION, FOR THE PERIOD ENDED 28 MARCH 2025SECTION 14A SAY-ON-PAY VOTESISSUER216700FOR21670FOR2378911S000059563 HALFORDS GROUP PLCG4280E105GB00B012TP2009/03/2025TO ELECT HENRY BIRCH AS A DIRECTORDIRECTOR ELECTIONSISSUER216700FOR21670FOR2378911S000059563 HALFORDS GROUP PLCG4280E105GB00B012TP2009/03/2025TO RE-ELECT KEITH WILLIAMS AS A DIRECTORDIRECTOR ELECTIONSISSUER216700FOR21670FOR2378911S000059563 HALFORDS GROUP PLCG4280E105GB00B012TP2009/03/2025TO RE-ELECT JILL CASEBERRY AS A DIRECTORDIRECTOR ELECTIONSISSUER216700FOR21670FOR2378911S000059563 HALFORDS GROUP PLCG4280E105GB00B012TP2009/03/2025TO RE-ELECT TOM SINGER AS A DIRECTORDIRECTOR ELECTIONSISSUER216700FOR21670FOR2378911S000059563 HALFORDS GROUP PLCG4280E105GB00B012TP2009/03/2025TO RE-ELECT TANVI GOKHALE AS A DIRECTORDIRECTOR ELECTIONSISSUER216700FOR21670FOR2378911S000059563 HALFORDS GROUP PLCG4280E105GB00B012TP2009/03/2025TO RE-ELECT JO HARTLEY AS A DIRECTORDIRECTOR ELECTIONSISSUER216700FOR21670FOR2378911S000059563 HALFORDS GROUP PLCG4280E105GB00B012TP2009/03/2025TO RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETINGAUDIT-RELATEDISSUER216700FOR21670FOR2378911S000059563 HALFORDS GROUP PLCG4280E105GB00B012TP2009/03/2025TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION TO BE PAID TO THE AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER216700FOR21670FOR2378911S000059563 HALFORDS GROUP PLCG4280E105GB00B012TP2009/03/2025THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES BE AUTHORISED TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50,000 GBP IN AGGREGATEOTHER SOCIAL ISSUESISSUER216700FOR21670FOR2378911S000059563 HALFORDS GROUP PLCG4280E105GB00B012TP2009/03/2025THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER216700FOR21670FOR2378911S000059563 HALFORDS GROUP PLCG4280E105GB00B012TP2009/03/2025THAT, SUBJECT TO RESOLUTION 13, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE ACTCAPITAL STRUCTUREISSUER216700FOR21670FOR2378911S000059563 HALFORDS GROUP PLCG4280E105GB00B012TP2009/03/2025THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS OWN ORDINARY SHARES OF 1PENNY EACH IN THE CAPITAL OF THE COMPANYCAPITAL STRUCTUREISSUER216700FOR21670FOR2378911S000059563 HALFORDS GROUP PLCG4280E105GB00B012TP2009/03/2025THAT THE DIRECTORS BE AUTHORISED TO CALL A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER216700FOR21670FOR2378911S000059563 HALFORDS GROUP PLCG4280E105GB00B012TP2009/03/2025THAT, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER216700FOR21670FOR2378911S000059563 HALMEK HOLDINGS CO.,LTD.J1814N103JP377335000806/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER15000FOR1500FOR2378911S000059563 HALMEK HOLDINGS CO.,LTD.J1814N103JP377335000806/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyazawa, TakaoDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 HALMEK HOLDINGS CO.,LTD.J1814N103JP377335000806/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishii, FuminoriDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 HALMEK HOLDINGS CO.,LTD.J1814N103JP377335000806/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, JunichiDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 HALMEK HOLDINGS CO.,LTD.J1814N103JP377335000806/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamaoka, AsakoDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 HALMEK HOLDINGS CO.,LTD.J1814N103JP377335000806/24/2026Appoint a Director who is Audit and Supervisory Committee Member Omura, YukikoDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 HALMEK HOLDINGS CO.,LTD.J1814N103JP377335000806/24/2026Appoint a Director who is Audit and Supervisory Committee Member Aono, MasaakiDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 HDFC BANK LTDY3119P190INE040A0103403/13/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER8967502378911S000059563 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITEDEXTRAORDINARY TRANSACTIONSISSUER896750FOR89675FOR2378911S000059563 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITEDEXTRAORDINARY TRANSACTIONSISSUER896750FOR89675FOR2378911S000059563 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER896750FOR89675FOR2378911S000059563 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER896750FOR89675FOR2378911S000059563 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 AgreementsISSUER896750FOR89675FOR2378911S000059563 HDFC BANK LTDY3119P190INE040A0103404/26/2026RE-APPOINTMENT OF DR. (MRS.) SUNITA MAHESHWARI (DIN: 01641411) AS AN INDEPENDENT DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER896750FOR89675FOR2378911S000059563 HDFC BANK LTDY3119P190INE040A0103404/26/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU.OTHEROther Voting MattersISSUER8967502378911S000059563 HDFC BANK LTDY3119P190INE040A0103405/20/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER8967502378911S000059563 HDFC BANK LTDY3119P190INE040A0103405/20/2026TO CONSIDER AND APPROVE AMENDMENTS TO THE EMPLOYEE STOCK INCENTIVE PLAN 2022COMPENSATIONISSUER896750FOR89675FOR2378911S000059563 HEINEKEN NVN39427211NL000000916504/23/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1250002378911S000059563 HEINEKEN NVN39427211NL000000916504/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1250002378911S000059563 HEINEKEN NVN39427211NL000000916504/23/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1250002378911S000059563 HEINEKEN NVN39427211NL000000916504/23/2026RECEIVE REPORT OF EXECUTIVE BOARDOTHEROther Voting MattersISSUER1250002378911S000059563 HEINEKEN NVN39427211NL000000916504/23/2026DISCUSSION ON IMPLEMENTATION OF THE UPDATED DUTCH CORPORATE GOVERNANCE CODE 2025OTHEROther Voting MattersISSUER1250002378911S000059563 HEINEKEN NVN39427211NL000000916504/23/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER125000FOR12500FOR2378911S000059563 HEINEKEN NVN39427211NL000000916504/23/2026ADOPT FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER125000FOR12500FOR2378911S000059563 HEINEKEN NVN39427211NL000000916504/23/2026RECEIVE EXPLANATION ON COMPANYS DIVIDEND POLICYOTHEROther Voting MattersISSUER1250002378911S000059563 HEINEKEN NVN39427211NL000000916504/23/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER125000FOR12500FOR2378911S000059563 HEINEKEN NVN39427211NL000000916504/23/2026APPROVE DISCHARGE OF EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER125000FOR12500FOR2378911S000059563 HEINEKEN NVN39427211NL000000916504/23/2026APPROVE DISCHARGE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER125000FOR12500FOR2378911S000059563 HEINEKEN NVN39427211NL000000916504/23/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER125000FOR12500FOR2378911S000059563 HEINEKEN NVN39427211NL000000916504/23/2026GRANT BOARD AUTHORITY TO ISSUE SHARESCAPITAL STRUCTUREISSUER125000FOR12500FOR2378911S000059563 HEINEKEN NVN39427211NL000000916504/23/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESCAPITAL STRUCTUREISSUER125000FOR12500FOR2378911S000059563 HEINEKEN NVN39427211NL000000916504/23/2026AUTHORIZE CANCELLATION OF ORDINARY SHARESCAPITAL STRUCTUREISSUER125000FOR12500FOR2378911S000059563 HEINEKEN NVN39427211NL000000916504/23/2026APPROVE REMUNERATION POLICY OF EXECUTIVE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER125000FOR12500FOR2378911S000059563 HEINEKEN NVN39427211NL000000916504/23/2026REELECT P. MARS WRIGHT TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER125000FOR12500FOR2378911S000059563 HEINEKEN NVN39427211NL000000916504/23/2026REELECT M. HELMES TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER125000FOR12500FOR2378911S000059563 HEINEKEN NVN39427211NL000000916504/23/2026REAPPOINT KPMG ACCOUNTANTS N.V. AS AUDITORSAUDIT-RELATEDISSUER125000FOR12500FOR2378911S000059563 HEINEKEN NVN39427211NL000000916504/23/2026REAPPOINT KPMG ACCOUNTANTS N.V. AS AUDITOR FOR SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER125000FOR12500FOR2378911S000059563 HENKEL AG & CO. KGAAD3207M110DE000604843204/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER002378911S000059563 HENKEL AG & CO. KGAAD3207M110DE000604843204/27/2026PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, EACH AS APPROVED BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT REPORT RELATING TO HENKEL AG & CO. KGAA AND THE HENKEL GROUP AND THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025. RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER002378911S000059563 HENKEL AG & CO. KGAAD3207M110DE000604843204/27/2026RESOLUTION ON THE APPROPRIATION OF PROFITOTHEROther Voting MattersISSUER002378911S000059563 HENKEL AG & CO. KGAAD3207M110DE000604843204/27/2026RESOLUTION TO RATIFY THE ACTIONS OF THE PERSONALLY LIABLE PARTNEROTHEROther Voting MattersISSUER002378911S000059563 HENKEL AG & CO. KGAAD3207M110DE000604843204/27/2026RESOLUTION TO RATIFY THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER002378911S000059563 HENKEL AG & CO. KGAAD3207M110DE000604843204/27/2026RESOLUTION TO RATIFY THE ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS COMMITTEEOTHEROther Voting MattersISSUER002378911S000059563 HENKEL AG & CO. KGAAD3207M110DE000604843204/27/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2026, ON THE APPOINTMENT OF THE EXAMINER FOR THE FINANCIAL REVIEW OF THE FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF FISCAL YEAR 2026OTHEROther Voting MattersISSUER002378911S000059563 HENKEL AG & CO. KGAAD3207M110DE000604843204/27/2026RESOLUTION ON THE APPOINTMENT OF THE SUSTAINABILITY REPORTING AUDITOR FOR FISCAL YEAR 2026OTHEROther Voting MattersISSUER002378911S000059563 HENKEL AG & CO. KGAAD3207M110DE000604843204/27/2026RESOLUTION TO APPROVE THE 2025 REMUNERATION REPORTOTHEROther Voting MattersISSUER002378911S000059563 HENKEL AG & CO. KGAAD3207M110DE000604843204/27/2026RESOLUTION ON A BY-ELECTION TO THE SHAREHOLDERS COMMITTEEOTHEROther Voting MattersISSUER002378911S000059563 HENKEL AG & CO. KGAAD3207M110DE000604843204/27/2026RESOLUTION ON THE AMENDMENT OF ARTICLE 6 (4) OF THE ARTICLES OF ASSOCIATION (EXCLUSION OF THE CERTIFICATION OF ELECTRONIC SHARES)OTHEROther Voting MattersISSUER002378911S000059563 HENKEL AG & CO. KGAAD3207M110DE000604843204/27/2026RESOLUTION ON THE APPROVAL OF A HIVE-DOWN AGREEMENT FOR THE TRANSFER OF THE CONSUMER BRANDS AND ADHESIVE TECHNOLOGIES BUSINESS UNITS OF THE COMPANY TO HENKEL CONSUMER BRANDS GMBH AND HENKEL ADHESIVE TECHNOLOGIES GMBHOTHEROther Voting MattersISSUER002378911S000059563 HENKEL AG & CO. KGAAD3207M110DE000604843204/27/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER002378911S000059563 HENKEL AG & CO. KGAAD3207M110DE000604843204/27/2026PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARDOTHEROther Voting MattersISSUER002378911S000059563 HENKEL AG & CO. KGAAD3207M110DE000604843204/27/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER002378911S000059563 HENKEL AG & CO. KGAAD3207M110DE000604843204/27/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER002378911S000059563 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIAOTHERAccept Financial Statements and Statutory ReportsISSUER221610FOR22161FOR2378911S000059563 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF RS 25/- PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND OF RS 15/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2024-25CAPITAL STRUCTUREISSUER221610FOR22161FOR2378911S000059563 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025TO FIX REMUNERATION OF STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER221610AGAINST22161AGAINST2378911S000059563 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025RATIFICATION OF REMUNERATION OF COST AUDITOR FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER221610FOR22161FOR2378911S000059563 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF DR. D.K. SUNIL, (DIN: 09639264) AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER221610FOR22161FOR2378911S000059563 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF DR. RAJALAKSHMI MENON, (DIN: 10776165) AS PART-TIME OFFICIAL DIRECTOR (GOVERNMENT NOMINEE DIRECTOR) OF THE COMPANYDIRECTOR ELECTIONSISSUER221610FOR22161FOR2378911S000059563 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF SHRI BARENYA SENAPATI, (DIN: 08525943) AS DIRECTOR (FINANCE) OF THE COMPANYDIRECTOR ELECTIONSISSUER221610AGAINST22161AGAINST2378911S000059563 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF SHRI RAVI K, (DIN:10807781) AS DIRECTOR (OPERATIONS) OF THE COMPANYDIRECTOR ELECTIONSISSUER221610FOR22161FOR2378911S000059563 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF SHRI M G BALASUBRAHMANYA, (DIN: 11048733) AS DIRECTOR (HUMAN RESOURCES) OF THE COMPANYDIRECTOR ELECTIONSISSUER221610FOR22161FOR2378911S000059563 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF SHRI RAKESH BHAWSAR, (DIN: 11102892) AS PART-TIME NON-OFFICIAL (INDEPENDENT) DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER221610FOR22161FOR2378911S000059563 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF DR. SORATHUR DURAISAMY PREMKUMAR, (DIN: 11103113) AS PART-TIME NON-OFFICIAL (INDEPENDENT) DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER221610AGAINST22161AGAINST2378911S000059563 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF MS. MANISHA CHANDRA, (DIN: 07557312) AS PART-TIME OFFICIAL DIRECTOR (GOVERNMENT NOMINEE DIRECTOR) OF THE COMPANYDIRECTOR ELECTIONSISSUER221610FOR22161FOR2378911S000059563 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF M/S. SNM AND ASSOCIATES, COMPANY SECRETARIES, BANGALORE, AS SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER221610FOR22161FOR2378911S000059563 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF SHRI AJAY KUMAR SHRIVASTAVA, (DIN: 10652075) AS DIRECTOR (ENGINEERING AND RANDD) OF THE COMPANYDIRECTOR ELECTIONSISSUER221610FOR22161FOR2378911S000059563 HOCHTIEF AGD33134103DE000607000604/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER95002378911S000059563 HOCHTIEF AGD33134103DE000607000604/29/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER95002378911S000059563 HOCHTIEF AGD33134103DE000607000604/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 6.60 PER SHARECAPITAL STRUCTUREISSUER9500FOR950FOR2378911S000059563 HOCHTIEF AGD33134103DE000607000604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER9500FOR950FOR2378911S000059563 HOCHTIEF AGD33134103DE000607000604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER9500FOR950FOR2378911S000059563 HOCHTIEF AGD33134103DE000607000604/29/2026RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER9500FOR950FOR2378911S000059563 HOCHTIEF AGD33134103DE000607000604/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER9500AGAINST950AGAINST2378911S000059563 HOCHTIEF AGD33134103DE000607000604/29/2026REELECT PEDRO JIMENEZ TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER9500AGAINST950AGAINST2378911S000059563 HOCHTIEF AGD33134103DE000607000604/29/2026REELECT CRISTINA GONZALEZ DE DURANA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER9500AGAINST950AGAINST2378911S000059563 HOCHTIEF AGD33134103DE000607000604/29/2026REELECT BEATE BELL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER9500AGAINST950AGAINST2378911S000059563 HOCHTIEF AGD33134103DE000607000604/29/2026REELECT JOSE PEREZ TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER9500AGAINST950AGAINST2378911S000059563 HOCHTIEF AGD33134103DE000607000604/29/2026REELECT ANGEL ALTOZANO TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER9500AGAINST950AGAINST2378911S000059563 HOCHTIEF AGD33134103DE000607000604/29/2026REELECT FRANCISCO SANZ TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER9500AGAINST950AGAINST2378911S000059563 HOCHTIEF AGD33134103DE000607000604/29/2026REELECT MIRJA STEINKAMP TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER9500AGAINST950AGAINST2378911S000059563 HOCHTIEF AGD33134103DE000607000604/29/2026REELECT CHRISTINE WOLFF TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER9500AGAINST950AGAINST2378911S000059563 HOCHTIEF AGD33134103DE000607000604/29/2026APPROVE DOMINATION AGREEMENT WITH HOCHTIEF LITHIUM HOLDING GMBHCAPITAL STRUCTUREISSUER9500FOR950FOR2378911S000059563 HOCHTIEF AGD33134103DE000607000604/29/2026APPROVE PROFIT TRANSFER AGREEMENT WITH HOCHTIEF LITHIUM HOLDING GMBHCAPITAL STRUCTUREISSUER9500FOR950FOR2378911S000059563 HOCHTIEF AGD33134103DE000607000604/29/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER95002378911S000059563 HOCHTIEF AGD33134103DE000607000604/29/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER95002378911S000059563 HOCHTIEF AGD33134103DE000607000604/29/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER95002378911S000059563 HOCHTIEF AGD33134103DE000607000604/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER95002378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER38202378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER38202378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER38202378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026RECEIVE DIRECTORS' REPORTSOTHEROther Voting MattersISSUER38202378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026RECEIVE AUDITORS' REPORTSOTHEROther Voting MattersISSUER38202378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER38202378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.03 PER SHAREOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER3820FOR382FOR2378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3820AGAINST382AGAINST2378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER3820AGAINST382AGAINST2378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER3820FOR382FOR2378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026APPROVE DISCHARGE OF DIRECTORSCORPORATE GOVERNANCEISSUER3820FOR382FOR2378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026APPROVE DISCHARGE OF AUDITORSAUDIT-RELATEDISSUER3820FOR382FOR2378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026REELECT LIEVIN VAN OVERSTRAETEN AS DIRECTORDIRECTOR ELECTIONSISSUER3820FOR382FOR2378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026ELECT VALERIA VAN OVERSTRAETEN AS DIRECTORDIRECTOR ELECTIONSISSUER3820FOR382FOR2378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRYCORPORATE GOVERNANCEISSUER3820FOR382FOR2378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/202617 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER38202378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/202617 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER38202378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER38202378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER38202378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER38202378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026PROPOSAL TO THE GENERAL MEETING TO DECIDE ON A DISTRIBUTION FROM THE COMPANYS OWN FUNDSCAPITAL STRUCTUREISSUER3820FOR382FOR2378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026DETERMINATION OF THE EFFECTIVE IMPLEMENTATION OF THE CAPITAL REDUCTIONOTHEROther Voting MattersISSUER38202378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026ARTICLES OF ASSOCIATION AMENDMENTSCORPORATE GOVERNANCEISSUER3820AGAINST382AGAINST2378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026ARTICLES OF ASSOCIATION AMENDMENTSCORPORATE GOVERNANCEISSUER3820AGAINST382AGAINST2378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026PROPOSAL TO ADJUST THE NUMBERING OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ACCORDINGLYCORPORATE GOVERNANCEISSUER3820AGAINST382AGAINST2378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026FORMER ARTICLE 21 AND NEW ARTICLE 22 IN THE EVENT OF APPROVAL OF THE PROPOSAL AS INCLUDED ABOVE IN POINT 4CORPORATE GOVERNANCEISSUER3820AGAINST382AGAINST2378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026OLD ARTICLE 24 AND NEW ARTICLE 25 IN THE EVENT OF APPROVAL OF THE PROPOSAL AS INCLUDED ABOVE IN POINT 4CORPORATE GOVERNANCEISSUER3820FOR382FOR2378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026PROPOSAL TO GRANT THE FOLLOWING POWERS OF ATTORNEYCORPORATE GOVERNANCEISSUER3820FOR382FOR2378911S000059563 HOME INVEST BELGIUM SAB4S13Y126BE097440941005/05/2026PROPOSAL TO GRANT THE FOLLOWING POWERS OF EXECUTIONCORPORATE GOVERNANCEISSUER3820FOR382FOR2378911S000059563 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER650000FOR65000FOR2378911S000059563 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITSCAPITAL STRUCTUREISSUER650000FOR65000FOR2378911S000059563 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026PROPOSAL FOR AMENDMENT OF REGULATIONS GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER650000FOR65000FOR2378911S000059563 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 CompaniesISSUER650000FOR65000FOR2378911S000059563 HORIZON OIL LIMITEDQ4706E100AU000000HZN811/19/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,6,7,8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER21593602378911S000059563 HORIZON OIL LIMITEDQ4706E100AU000000HZN811/19/2025ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2159360FOR215936FOR2378911S000059563 HORIZON OIL LIMITEDQ4706E100AU000000HZN811/19/2025ELECTION OF MS CATHERINE COSTELLO AS A DIRECTORDIRECTOR ELECTIONSISSUER2159360FOR215936FOR2378911S000059563 HORIZON OIL LIMITEDQ4706E100AU000000HZN811/19/2025RE-ELECTION OF MR BRUCE CLEMENT AS A DIRECTORDIRECTOR ELECTIONSISSUER2159360FOR215936FOR2378911S000059563 HORIZON OIL LIMITEDQ4706E100AU000000HZN811/19/2025RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER2159360FOR215936FOR2378911S000059563 HORIZON OIL LIMITEDQ4706E100AU000000HZN811/19/2025APPROVAL OF THE GRANT OF DEFERRED STI RIGHTS TO MR RICHARD BEAMENT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICERCAPITAL STRUCTURECOMPENSATIONISSUER2159360FOR215936FOR2378911S000059563 HORIZON OIL LIMITEDQ4706E100AU000000HZN811/19/2025INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOLCOMPENSATIONISSUER2159360FOR215936NONE2378911S000059563 HORIZON OIL LIMITEDQ4706E100AU000000HZN811/19/2025APPROVAL OF THE GRANT OF NED RIGHTS VIA SALARY SACRIFICECOMPENSATIONISSUER2159360FOR215936NONE2378911S000059563 HOYA CORPORATIONJ22848105JP383780000606/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER40002378911S000059563 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Yoshihara, HiroakiDIRECTOR ELECTIONSISSUER4000FOR400FOR2378911S000059563 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Abe, YasuyukiDIRECTOR ELECTIONSISSUER4000FOR400FOR2378911S000059563 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Hasegawa, TakayoDIRECTOR ELECTIONSISSUER4000FOR400FOR2378911S000059563 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Nishimura, MikaDIRECTOR ELECTIONSISSUER4000FOR400FOR2378911S000059563 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Sato, MototsuguDIRECTOR ELECTIONSISSUER4000FOR400FOR2378911S000059563 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Ikeda, EiichiroDIRECTOR ELECTIONSISSUER4000FOR400FOR2378911S000059563 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Hirooka, RyoDIRECTOR ELECTIONSISSUER4000FOR400FOR2378911S000059563 HRNETGROUP LIMITEDY3R31H103SG1DH200000304/21/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER10110002378911S000059563 HRNETGROUP LIMITEDY3R31H103SG1DH200000304/21/2026ADOPTION OF DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE AUDITORS' REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER1011000FOR101100FOR2378911S000059563 HRNETGROUP LIMITEDY3R31H103SG1DH200000304/21/2026DECLARATION OF A FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 2.2 SINGAPORE CENTS PER ORDINARY SHARECAPITAL STRUCTUREISSUER1011000FOR101100FOR2378911S000059563 HRNETGROUP LIMITEDY3R31H103SG1DH200000304/21/2026APPROVAL OF PAYMENT OF DIRECTORS' FEES OF SGD 240,000 AND RELATED EXPENSES, INCLUDING THE ISSUANCE OF THE REMUNERATION SHARES 2026, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026, PAYABLE HALF YEARLY IN ARREARSCOMPENSATIONISSUER1011000FOR101100FOR2378911S000059563 HRNETGROUP LIMITEDY3R31H103SG1DH200000304/21/2026RE-ELECTION OF MR SIM JOO SIANG AS DIRECTORDIRECTOR ELECTIONSISSUER1011000FOR101100FOR2378911S000059563 HRNETGROUP LIMITEDY3R31H103SG1DH200000304/21/2026RE-ELECTION OF MR ALBERT GEORGE HECTOR ELLIS AS DIRECTORDIRECTOR ELECTIONSISSUER1011000FOR101100FOR2378911S000059563 HRNETGROUP LIMITEDY3R31H103SG1DH200000304/21/2026RE-ELECTION OF MR ESMOND CHOO LIONG GEE AS DIRECTORDIRECTOR ELECTIONSISSUER1011000FOR101100FOR2378911S000059563 HRNETGROUP LIMITEDY3R31H103SG1DH200000304/21/2026RE-APPOINTMENT OF MESSRS DELOITTE AND TOUCHE LLP AS AUDITORS AND AUTHORITY TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1011000FOR101100FOR2378911S000059563 HRNETGROUP LIMITEDY3R31H103SG1DH200000304/21/2026AUTHORITY TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIESCAPITAL STRUCTUREISSUER1011000AGAINST101100AGAINST2378911S000059563 HRNETGROUP LIMITEDY3R31H103SG1DH200000304/21/2026AUTHORITY TO ALLOT AND ISSUE SHARES TO THE EXECUTIVE DIRECTORS MS KANG AH ENG AND MS SIM WEI LING, ADELINE AT THEIR CHOICE, WHICH FORM PART OF THEIR REMUNERATION PACKAGE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026COMPENSATIONISSUER1011000FOR101100FOR2378911S000059563 HRNETGROUP LIMITEDY3R31H103SG1DH200000304/21/2026APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER1011000FOR101100FOR2378911S000059563 HUDBAY MINERALS INC443628102CA443628102205/19/2026ELECT DIRECTOR JOHN E. F. ARMSTRONGDIRECTOR ELECTIONSISSUER109000FOR10900FOR2378911S000059563 HUDBAY MINERALS INC443628102CA443628102205/19/2026ELECT DIRECTOR JEANE L. HULLDIRECTOR ELECTIONSISSUER109000FOR10900FOR2378911S000059563 HUDBAY MINERALS INC443628102CA443628102205/19/2026ELECT DIRECTOR CARIN S. KNICKELDIRECTOR ELECTIONSISSUER109000FOR10900FOR2378911S000059563 HUDBAY MINERALS INC443628102CA443628102205/19/2026ELECT DIRECTOR PETER KUKIELSKIDIRECTOR ELECTIONSISSUER109000FOR10900FOR2378911S000059563 HUDBAY MINERALS INC443628102CA443628102205/19/2026ELECT DIRECTOR GEORGE E. LAFONDDIRECTOR ELECTIONSISSUER109000FOR10900FOR2378911S000059563 HUDBAY MINERALS INC443628102CA443628102205/19/2026ELECT DIRECTOR COLIN OSBORNEDIRECTOR ELECTIONSISSUER109000FOR10900FOR2378911S000059563 HUDBAY MINERALS INC443628102CA443628102205/19/2026ELECT DIRECTOR PAULA C. ROGERSDIRECTOR ELECTIONSISSUER109000FOR10900FOR2378911S000059563 HUDBAY MINERALS INC443628102CA443628102205/19/2026ELECT DIRECTOR DAVID S. SMITHDIRECTOR ELECTIONSISSUER109000FOR10900FOR2378911S000059563 HUDBAY MINERALS INC443628102CA443628102205/19/2026ELECT DIRECTOR LAURA TYLERDIRECTOR ELECTIONSISSUER109000FOR10900FOR2378911S000059563 HUDBAY MINERALS INC443628102CA443628102205/19/2026APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER109000FOR10900FOR2378911S000059563 HUDBAY MINERALS INC443628102CA443628102205/19/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER109000FOR10900FOR2378911S000059563 HUDBAY MINERALS INC443628102CA443628102205/19/2026PLEASE NOTE RESOLUTION 1A FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1090002378911S000059563 HUDBAY MINERALS INC443628102CA443628102205/19/2026PLEASE NOTE RESOLUTION 1B FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1090002378911S000059563 HUDBAY MINERALS INC443628102CA443628102205/19/2026PLEASE NOTE RESOLUTION 1C FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1090002378911S000059563 HUDBAY MINERALS INC443628102CA443628102205/19/2026PLEASE NOTE RESOLUTION 1D FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1090002378911S000059563 HUDBAY MINERALS INC443628102CA443628102205/19/2026PLEASE NOTE RESOLUTION 1E FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1090002378911S000059563 HUDBAY MINERALS INC443628102CA443628102205/19/2026PLEASE NOTE RESOLUTION 1F FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1090002378911S000059563 HUDBAY MINERALS INC443628102CA443628102205/19/2026PLEASE NOTE RESOLUTION 1G FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1090002378911S000059563 HUDBAY MINERALS INC443628102CA443628102205/19/2026PLEASE NOTE RESOLUTION 1H FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1090002378911S000059563 HUDBAY MINERALS INC443628102CA443628102205/19/2026PLEASE NOTE RESOLUTION 1I FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1090002378911S000059563 HUDBAY MINERALS INC443628102CA443628102205/19/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1090002378911S000059563 HUDBAY MINERALS INC443628102CA443628102205/19/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1090002378911S000059563 HUDBAY MINERALS INC443628102CA443628102205/19/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER1090002378911S000059563 IBERSOL SGPS SAX3434V113PTIBS0AM000810/29/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER.OTHEROther Voting MattersISSUER234002378911S000059563 IBERSOL SGPS SAX3434V113PTIBS0AM000810/29/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER234002378911S000059563 IBERSOL SGPS SAX3434V113PTIBS0AM000810/29/2025TO RESOLVE ON THE DISTRIBUTION OF THE AMOUNTS RECORDED UNDER RETAINED EARNINGS AND OTHER RESERVES IN THE COMPANYS BALANCE SHEET, CORRESPONDING TO THE PAYMENT OF EUR 1.00 (ONE EURO) PER SHARE, TOTALLING EUR 40,899,126 (FORTY MILLION, EIGHT HUNDRED AND NINETY-NINE THOUSAND, ONE HUNDRED AND TWENTY-SIX EUROS)OTHERCompany-Specific -- MiscellaneousISSUER23400AGAINST2340AGAINST2378911S000059563 IBERSOL SGPS SAX3434V113PTIBS0AM000810/29/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 NOV 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER234002378911S000059563 IBERSOL SGPS SAX3434V113PTIBS0AM000810/29/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER234002378911S000059563 IBERSOL SGPS SAX3434V113PTIBS0AM000805/20/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER.OTHEROther Voting MattersISSUER234002378911S000059563 IBERSOL SGPS SAX3434V113PTIBS0AM000805/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER234002378911S000059563 IBERSOL SGPS SAX3434V113PTIBS0AM000805/20/2026TO RESOLVE ON THE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT, AND THE OTHER CORPORATE INFORMATION, SUPERVISORY AND AUDIT DOCUMENTS RELATING TO THE SAME FINANCIAL YEAROTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER23400FOR2340FOR2378911S000059563 IBERSOL SGPS SAX3434V113PTIBS0AM000805/20/2026TO RESOLVE ON THE PROPOSAL FOR THE APPLICATION OF RESULTS FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER23400FOR2340FOR2378911S000059563 IBERSOL SGPS SAX3434V113PTIBS0AM000805/20/2026TO RESOLVE ON THE GENERAL APPRAISAL OF THE MANAGEMENT AND SUPERVISION OF THE COMPANYOTHERCompany-Specific -- MiscellaneousISSUER23400FOR2340FOR2378911S000059563 IBERSOL SGPS SAX3434V113PTIBS0AM000805/20/2026TO RESOLVE ON THE REDUCTION OF THE SHARE CAPITAL BY THE AMOUNT OF 899,126.00 EUROS (EIGHT HUNDRED AND NINETY-NINE THOUSAND ONE HUNDRED AND TWENTY-SIX EUROS) TO THE AMOUNT OF 40,000,000 EUROS (FORTY MILLION EUROS), FOR THE PURPOSE OF RELEASING EXCESS CAPITAL, THROUGH THE CANCELLATION OF 899,126 TREASURY SHARES REPRESENTING APPROXIMATELY 2.198 PER CENT OF THE SHARE CAPITAL, AS WELL AS THE RELATED RESERVES, WITH THE CONSEQUENT AMENDMENT TO NUMBER ONE OF ARTICLE FOURTH OF THE ARTICLES OF ASSOCIATION OF THE COMPANYCAPITAL STRUCTUREISSUER23400FOR2340FOR2378911S000059563 IBERSOL SGPS SAX3434V113PTIBS0AM000805/20/2026TO RESOLVE ON THE GRANTING OF AUTHORIZATION FOR THE ACQUISITION AND DISPOSAL OF TREASURY SHARES BY THE COMPANY AND BY DEPENDENT COMPANIESCAPITAL STRUCTUREISSUER23400FOR2340FOR2378911S000059563 IBERSOL SGPS SAX3434V113PTIBS0AM000805/20/2026TO RESOLVE UPON THE AMENDMENT OF NUMBER TWO OF ARTICLE EIGHT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, SO THAT IT SHALL HENCEFORTH READ AS FOLLOWS: TWO - THE BOARD OF DIRECTORS SHALL CHOOSE FROM AMONG ITS MEMBERS ITS CHAIRMAN, IF THE LATTER HAS NOT BEEN APPOINTED BY THE GENERAL MEETING AT THE TIME OF HIS OR HER ELECTION, AS WELL AS A VICE-CHAIRMANCORPORATE GOVERNANCEISSUER23400FOR2340FOR2378911S000059563 IBERSOL SGPS SAX3434V113PTIBS0AM000805/20/2026TO CONSIDER THE REMUNERATION POLICY FOR THE YEAR 2025 IN RESPECT OF THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES AND OF THE OTHER DIRECTORS, AS DESCRIBED IN THE REMUNERATION COMMITTEES STATEMENT AND IN THE REPORT OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER23400FOR2340FOR2378911S000059563 IBERSOL SGPS SAX3434V113PTIBS0AM000805/20/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 MAY 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER234002378911S000059563 IBERSOL SGPS SAX3434V113PTIBS0AM000805/20/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER234002378911S000059563 IBERSOL SGPS SAX3434V113PTIBS0AM000805/20/202607 MAY 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER234002378911S000059563 IBERSOL SGPS SAX3434V113PTIBS0AM000805/20/202607 MAY 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER234002378911S000059563 IBERSOL SGPS SAX3434V113PTIBS0AM000805/20/202607 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER234002378911S000059563 ICHIKOH INDUSTRIES,LTD.J23231111JP314160000103/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER490002378911S000059563 ICHIKOH INDUSTRIES,LTD.J23231111JP314160000103/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER49000FOR4900FOR2378911S000059563 ICHIKOH INDUSTRIES,LTD.J23231111JP314160000103/26/2026Appoint a Director Christophe VilatteDIRECTOR ELECTIONSISSUER49000AGAINST4900AGAINST2378911S000059563 ICHIKOH INDUSTRIES,LTD.J23231111JP314160000103/26/2026Appoint a Director Miyashita, KazuyukiDIRECTOR ELECTIONSISSUER49000FOR4900FOR2378911S000059563 ICHIKOH INDUSTRIES,LTD.J23231111JP314160000103/26/2026Appoint a Director Maurizio MartinelliDIRECTOR ELECTIONSISSUER49000FOR4900FOR2378911S000059563 ICHIKOH INDUSTRIES,LTD.J23231111JP314160000103/26/2026Appoint a Director Raul PerezDIRECTOR ELECTIONSISSUER49000FOR4900FOR2378911S000059563 ICHIKOH INDUSTRIES,LTD.J23231111JP314160000103/26/2026Appoint a Director Sagawa, AkemiDIRECTOR ELECTIONSISSUER49000FOR4900FOR2378911S000059563 ICHIKOH INDUSTRIES,LTD.J23231111JP314160000103/26/2026Appoint a Director Francois-Xavier LienhartDIRECTOR ELECTIONSISSUER49000FOR4900FOR2378911S000059563 ICHIKOH INDUSTRIES,LTD.J23231111JP314160000103/26/2026Appoint a Substitute Corporate Auditor Saito, ShigenoriAUDIT-RELATEDISSUER49000FOR4900FOR2378911S000059563 ICICI BANK LTD.45104G104US45104G104002/25/2026Appointment of Ms. Vijayalakshmi Iyer (DIN: 05242960) as an Independent Director with effect from December 1, 2025 To consider and, if thought fit, to pass, the following Resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 160, read with Schedule IV and all other applicable provisions of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014, other applicable rules, if any, and applicable provisions of the Banking Regulation Act, 1949 (including any statutory amendment(s), modification(s), variation(s) or re-enactment(s) thereof for the time being in force) and the rules, circulars and guidelines issued by the Reserve Bank of India and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Vijayalakshmi Iyer (DIN: 05242960), who was appointed as an Additional Independent Director of ICICI Bank Limited (“Bank”), with effect from December 1, 2025 and in respect of whom the Bank has received a notice in writing from a member proposing her candidature for the office of Director, be and is hereby appointed as an Independent Director of the Bank, not liable to retire by rotation, for a term commencing from December 1, 2025 to May 31, 2030.DIRECTOR ELECTIONSISSUER1558220FOR91090FORAGAINST64732AGAINST2378911S000059563 ID HOLDINGS CORPORATIONJ2388G102JP315360000606/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER160002378911S000059563 ID HOLDINGS CORPORATIONJ2388G102JP315360000606/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER16000FOR1600FOR2378911S000059563 ID HOLDINGS CORPORATIONJ2388G102JP315360000606/19/2026Appoint a Director Funakoshi, MasakiDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 ID HOLDINGS CORPORATIONJ2388G102JP315360000606/19/2026Appoint a Director Takahashi, KaoriDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 ID HOLDINGS CORPORATIONJ2388G102JP315360000606/19/2026Appoint a Director Kojima, TakashiDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 ID HOLDINGS CORPORATIONJ2388G102JP315360000606/19/2026Appoint a Director Hara, NaokoDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 ID HOLDINGS CORPORATIONJ2388G102JP315360000606/19/2026Appoint a Director Nanao, ShizuyaDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 ID HOLDINGS CORPORATIONJ2388G102JP315360000606/19/2026Appoint a Director Shirahata, HisashiDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 ID HOLDINGS CORPORATIONJ2388G102JP315360000606/19/2026Appoint a Director Thomas Owsley RodesDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 ID HOLDINGS CORPORATIONJ2388G102JP315360000606/19/2026Appoint a Director Kobayashi, TaikoDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 ID HOLDINGS CORPORATIONJ2388G102JP315360000606/19/2026Appoint a Director Suzuki, ChikakoDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 ID HOLDINGS CORPORATIONJ2388G102JP315360000606/19/2026Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER16000FOR1600FOR2378911S000059563 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER4030002378911S000059563 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Kito, ShunichiDIRECTOR ELECTIONSISSUER403000FOR40300FOR2378911S000059563 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Sakai, NoriakiDIRECTOR ELECTIONSISSUER403000FOR40300FOR2378911S000059563 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Hirano, AtsuhikoDIRECTOR ELECTIONSISSUER403000FOR40300FOR2378911S000059563 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Sawa, MasahikoDIRECTOR ELECTIONSISSUER403000FOR40300FOR2378911S000059563 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Sakata, TakashiDIRECTOR ELECTIONSISSUER403000FOR40300FOR2378911S000059563 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Ikeda, KazumaDIRECTOR ELECTIONSISSUER403000FOR40300FOR2378911S000059563 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Idemitsu, MasakazuDIRECTOR ELECTIONSISSUER403000FOR40300FOR2378911S000059563 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Kubohara, KazunariDIRECTOR ELECTIONSISSUER403000FOR40300FOR2378911S000059563 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Suzuki, JunDIRECTOR ELECTIONSISSUER403000FOR40300FOR2378911S000059563 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Nagata, ShioriDIRECTOR ELECTIONSISSUER403000FOR40300FOR2378911S000059563 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Kashiwamura, MioDIRECTOR ELECTIONSISSUER403000FOR40300FOR2378911S000059563 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Takeuchi, SumikoDIRECTOR ELECTIONSISSUER403000FOR40300FOR2378911S000059563 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Hirano, SoDIRECTOR ELECTIONSISSUER403000FOR40300FOR2378911S000059563 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Corporate Auditor Onuma, YoshitakaAUDIT-RELATEDISSUER403000FOR40300FOR2378911S000059563 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Corporate Auditor Ichige, YumikoAUDIT-RELATEDISSUER403000FOR40300FOR2378911S000059563 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER403000FOR40300FOR2378911S000059563 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER6660FOR666FOR2378911S000059563 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER6660FOR666FOR2378911S000059563 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER6660FOR666FOR2378911S000059563 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT T ESPERDYDIRECTOR ELECTIONSISSUER6660FOR666FOR2378911S000059563 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT S CLARKDIRECTOR ELECTIONSISSUER6660FOR666FOR2378911S000059563 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT N EDOZIENDIRECTOR ELECTIONSISSUER6660FOR666FOR2378911S000059563 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT A GILCHRISTDIRECTOR ELECTIONSISSUER6660FOR666FOR2378911S000059563 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT J HAMILTONDIRECTOR ELECTIONSISSUER6660FOR666FOR2378911S000059563 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT A JOHNSONDIRECTOR ELECTIONSISSUER6660FOR666FOR2378911S000059563 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT R KUNZE-CONCEWITZDIRECTOR ELECTIONSISSUER6660FOR666FOR2378911S000059563 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT L PARAVICINIDIRECTOR ELECTIONSISSUER6660FOR666FOR2378911S000059563 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT J STANTONDIRECTOR ELECTIONSISSUER6660FOR666FOR2378911S000059563 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO ELECT A LUERSMANDIRECTOR ELECTIONSISSUER6660FOR666FOR2378911S000059563 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO ELECT M MCGOWANDIRECTOR ELECTIONSISSUER6660FOR666FOR2378911S000059563 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026REAPPOINT ERNST AND YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER6660FOR666FOR2378911S000059563 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026REMUNERATION OF AUDITORAUDIT-RELATEDISSUER6660FOR666FOR2378911S000059563 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026POLITICAL DONATIONS EXPENDITUREOTHER SOCIAL ISSUESISSUER6660FOR666FOR2378911S000059563 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026AUTHORITY TO ALLOT SECURITIESCAPITAL STRUCTUREISSUER6660FOR666FOR2378911S000059563 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER6660FOR666FOR2378911S000059563 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026PURCHASE OF OWN SHARESCAPITAL STRUCTUREISSUER6660FOR666FOR2378911S000059563 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER6660FOR666FOR2378911S000059563 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/202606 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT FOR RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER66602378911S000059563 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3453102378911S000059563 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER3453102378911S000059563 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT FOR INDRA SISTEMAS, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER345310FOR34531FOR2378911S000059563 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026APPROVAL OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION FOR INDRA SISTEMAS, S.A. AND ITS SUBSIDIARIES, FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER345310FOR34531FOR2378911S000059563 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026APPROVAL OF THE PROPOSAL FOR THE DISTRIBUTION OF PROFITS OBTAINED IN THE 2025 FINANCIAL YEAR AND THE SUBSEQUENT PAYMENT OF A DIVIDEND CHARGED TO THOSE PROFITSCAPITAL STRUCTUREISSUER345310FOR34531FOR2378911S000059563 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026APPROVAL OF THE BOARD OF DIRECTORS' MANAGEMENT PERFORMANCE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER345310FOR34531FOR2378911S000059563 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. RATIFICATION, RE-ELECTION AND APPOINTMENT OF DIRECTORS: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, AT 14AUDIT-RELATEDCORPORATE GOVERNANCEISSUER345310FOR34531FOR2378911S000059563 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. RATIFICATION, RE-ELECTION AND APPOINTMENT OF DIRECTORS: RATIFICATION AND RE-ELECTION OF ANGEL SIMON GRIMALDOS AS "OTHER EXTERNAL" DIRECTORDIRECTOR ELECTIONSISSUER345310FOR34531FOR2378911S000059563 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. RATIFICATION, RE-ELECTION AND APPOINTMENT OF DIRECTORS: RATIFICATION AND RE-ELECTION OF JOSEP MARIA RECASENS LAGUARDA AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER345310FOR34531FOR2378911S000059563 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. RATIFICATION, RE-ELECTION AND APPOINTMENT OF DIRECTORS: APPOINTMENT OF MAGDALENA JACOBA BERTRAM LOPEZ AS PROPRIETARY DIRECTOR ACTING ON BEHALF OF AMBER CAPITAL UK, LLPDIRECTOR ELECTIONSISSUER345310FOR34531FOR2378911S000059563 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026AUTHORISATION TO REDUCE THE ADVANCE NOTICE PERIOD FOR THE CONVENING OF EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS, WITH A MINIMUM NOTICE PERIOD OF TWENTY-ONE DAYS, PURSUANT TO THE AUTHORISATION PROVIDED BY ARTICLE 515 OF THE SPANISH COMPANIES ACT.CORPORATE GOVERNANCEISSUER345310FOR34531FOR2378911S000059563 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026APPROVAL OF THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER345310FOR34531FOR2378911S000059563 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026AUTHORISATION OF THE ALLOCATION OF SHARES TO THE CEO BY WAY OF VARIABLE ANNUAL REMUNERATION UNDER THE TERMS OF ARTICLE 219 OF THE SPANISH COMPANIES ACTCAPITAL STRUCTURECOMPENSATIONISSUER345310FOR34531FOR2378911S000059563 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026APPROVAL OF THE 2026-2030 MEDIUM-TERM INCENTIVE, UNDER THE TERMS OF ARTICLE 219 OF THE SPANISH COMPANIES ACTCOMPENSATIONISSUER345310FOR34531FOR2378911S000059563 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026CONSULTATIVE VOTE ON THE ANNUAL REMUNERATION REPORT FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER345310FOR34531FOR2378911S000059563 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026AUTHORISATION AND DELEGATION OF POWERS FOR THE FORMALISATION, REGISTRATION AND EXECUTION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER345310FOR34531FOR2378911S000059563 INDRA SISTEMAS SAE6271Z155ES011859441706/29/202617 JUN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5.1 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3453102378911S000059563 INDRA SISTEMAS SAE6271Z155ES011859441706/29/202617 JUN 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER3453102378911S000059563 INDRA SISTEMAS SAE6271Z155ES011859441706/29/202617 JUN 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER3453102378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER5138002378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER5138002378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER5138002378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER5138002378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER5138002378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER5138002378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.35 PER SHARECAPITAL STRUCTUREISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ELKE REICHART FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS URSCHITZ FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RUTGER WIJBURG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT DIESS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN CLEVER-STEG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN DECHANT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERMANN EUL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GRUBER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS HELMRICH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RICO IRMISCHER (FROM FEB. 20, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE RIEDL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHOLZ (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRCO SYNDE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA VITALE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE WOLF FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2026AUDIT-RELATEDISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026RATIFY DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE REMUNERATION OF SUPERVISORY BOARDCOMPENSATIONISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER513800FOR51380FOR2378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/202612 JAN 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER5138002378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/202612 JAN 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER5138002378911S000059563 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/202612 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER5138002378911S000059563 ING GROUP NVN4578E595NL001182120204/14/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER4574302378911S000059563 ING GROUP NVN4578E595NL001182120204/14/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER4574302378911S000059563 ING GROUP NVN4578E595NL001182120204/14/2026OPENING REMARKS AND ANNOUNCEMENTSOTHEROther Voting MattersISSUER4574302378911S000059563 ING GROUP NVN4578E595NL001182120204/14/2026REPORT OF THE EXECUTIVE BOARD (INCLUDING THE SUSTAINABILITY STATEMENT) FOR 2025OTHEROther Voting MattersISSUER4574302378911S000059563 ING GROUP NVN4578E595NL001182120204/14/2026REPORT OF THE SUPERVISORY BOARD FOR 2025OTHEROther Voting MattersISSUER4574302378911S000059563 ING GROUP NVN4578E595NL001182120204/14/2026ING'S APPLICATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE (2025)OTHEROther Voting MattersISSUER4574302378911S000059563 ING GROUP NVN4578E595NL001182120204/14/2026REMUNERATION REPORT FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER457430FOR45743FOR2378911S000059563 ING GROUP NVN4578E595NL001182120204/14/2026FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER457430FOR45743FOR2378911S000059563 ING GROUP NVN4578E595NL001182120204/14/2026DIVIDEND AND DISTRIBUTION POLICYOTHEROther Voting MattersISSUER4574302378911S000059563 ING GROUP NVN4578E595NL001182120204/14/2026DIVIDEND FOR 2025CAPITAL STRUCTUREISSUER457430FOR45743FOR2378911S000059563 ING GROUP NVN4578E595NL001182120204/14/2026DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2025CORPORATE GOVERNANCEISSUER457430FOR45743FOR2378911S000059563 ING GROUP NVN4578E595NL001182120204/14/2026DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2025CORPORATE GOVERNANCEISSUER457430FOR45743FOR2378911S000059563 ING GROUP NVN4578E595NL001182120204/14/2026REMUNERATION POLICY OF THE EXECUTIVE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER457430FOR45743FOR2378911S000059563 ING GROUP NVN4578E595NL001182120204/14/2026REMUNERATION POLICY OF THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER457430FOR45743FOR2378911S000059563 ING GROUP NVN4578E595NL001182120204/14/2026VARIABLE REMUNERATION CAP FOR SELECTED GLOBAL STAFFCOMPENSATIONCORPORATE GOVERNANCEISSUER457430FOR45743FOR2378911S000059563 ING GROUP NVN4578E595NL001182120204/14/2026APPOINTMENT OF "IDA LERNER"CORPORATE GOVERNANCEISSUER457430FOR45743FOR2378911S000059563 ING GROUP NVN4578E595NL001182120204/14/2026AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER457430FOR45743FOR2378911S000059563 ING GROUP NVN4578E595NL001182120204/14/2026AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERSCAPITAL STRUCTUREISSUER457430FOR45743FOR2378911S000059563 ING GROUP NVN4578E595NL001182120204/14/2026AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN ING GROUP'S OWN CAPITALCAPITAL STRUCTUREISSUER457430FOR45743FOR2378911S000059563 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 STRUCTUREISSUER457430FOR45743FOR2378911S000059563 ING GROUP NVN4578E595NL001182120204/14/2026VOTING RESULTSOTHEROther Voting MattersISSUER4574302378911S000059563 ING GROUP NVN4578E595NL001182120204/14/202603 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER4574302378911S000059563 ING GROUP NVN4578E595NL001182120204/14/202603 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4574302378911S000059563 INMOCEMENTO SAE6R14Z109ES010583600306/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER238402378911S000059563 INMOCEMENTO SAE6R14Z109ES010583600306/24/2026ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: EXAMINATION AND APPROVAL, WHERE APPLICABLE, OF THE 2025 FINANCIAL STATEMENTS ANDMANAGEMENT REPORTS CORRESPONDING TO INMOCEMENTO, S.A. AND ITS CONSOLIDATED GROUPOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER23840FOR2384FOR2378911S000059563 INMOCEMENTO SAE6R14Z109ES010583600306/24/2026ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE CORPORATE MANAGEMENT DURING FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER23840FOR2384FOR2378911S000059563 INMOCEMENTO SAE6R14Z109ES010583600306/24/2026ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE STATEMENT OF NON-FINANCIAL INFORMATION CORRESPONDING TO FISCAL YEAR 2025 AND FORMING PART OF THE CONSOLIDATED MANAGEMENT REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER23840FOR2384FOR2378911S000059563 INMOCEMENTO SAE6R14Z109ES010583600306/24/2026ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE PROPOSAL FOR THE APPLICATION OF THE PROFIT FOR FISCAL YEAR 2025CAPITAL STRUCTUREISSUER23840FOR2384FOR2378911S000059563 INMOCEMENTO SAE6R14Z109ES010583600306/24/2026ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: DISTRIBUTION OF A CASH DIVIDEND OF 0.15 EUROS GROSS PER SHARE CHARGED TO SHARE PREMIUMCAPITAL STRUCTUREISSUER23840FOR2384FOR2378911S000059563 INMOCEMENTO SAE6R14Z109ES010583600306/24/2026APPOINTMENT OF THE AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUPAUDIT-RELATEDISSUER23840FOR2384FOR2378911S000059563 INMOCEMENTO SAE6R14Z109ES010583600306/24/2026REMNUERATION OF THE MEMBER OF THE BOARD: SUBMISSION TO A CONSULTATIVE VOTE OF THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR FISCAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER23840AGAINST2384AGAINST2378911S000059563 INMOCEMENTO SAE6R14Z109ES010583600306/24/2026REMNUERATION OF THE MEMBER OF THE BOARD: APPROVAL OF THE DIRECTORS REMUNERATION POLICY 2027, 2028, 2029COMPENSATIONCORPORATE GOVERNANCEISSUER23840AGAINST2384AGAINST2378911S000059563 INMOCEMENTO SAE6R14Z109ES010583600306/24/2026REDUCTION OF THE PERIOD FOR CONVENING EXTRAORDINARY GENERAL MEETINGSCORPORATE GOVERNANCEISSUER23840FOR2384FOR2378911S000059563 INMOCEMENTO SAE6R14Z109ES010583600306/24/2026DELEGATION FOR THE DEVELOPMENT, ELEVATION TO PUBLIC, REGISTRATION, CORRECTION AND EXECUTION OF THE RESOLUTIONS ADOPTEDCORPORATE GOVERNANCEISSUER23840FOR2384FOR2378911S000059563 INMOCEMENTO SAE6R14Z109ES010583600306/24/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER238402378911S000059563 INMOCEMENTO SAE6R14Z109ES010583600306/24/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 JUN 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER238402378911S000059563 INTRON TECHNOLOGY HOLDINGS LIMITEDG4914A107KYG4914A107605/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0422/2026042202042.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0422/2026042202056.pdfOTHEROther Voting MattersISSUER9000002378911S000059563 INTRON TECHNOLOGY HOLDINGS LIMITEDG4914A107KYG4914A107605/26/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER9000002378911S000059563 INTRON TECHNOLOGY HOLDINGS LIMITEDG4914A107KYG4914A107605/26/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER900000FOR90000FOR2378911S000059563 INTRON TECHNOLOGY HOLDINGS LIMITEDG4914A107KYG4914A107605/26/2026TO DECLARE A FINAL DIVIDEND OF HK$0.0182 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER900000FOR90000FOR2378911S000059563 INTRON TECHNOLOGY HOLDINGS LIMITEDG4914A107KYG4914A107605/26/2026TO RE-ELECT MR. LUK WING MING AS AN EXECUTIVE DIRECTOR;DIRECTOR ELECTIONSISSUER900000FOR90000FOR2378911S000059563 INTRON TECHNOLOGY HOLDINGS LIMITEDG4914A107KYG4914A107605/26/2026TO RE-ELECT MR. NG MING CHEE AS AN EXECUTIVE DIRECTOR;DIRECTOR ELECTIONSISSUER900000FOR90000FOR2378911S000059563 INTRON TECHNOLOGY HOLDINGS LIMITEDG4914A107KYG4914A107605/26/2026TO RE-ELECT MR. TSUI YUNG KWOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR;DIRECTOR ELECTIONSISSUER900000FOR90000FOR2378911S000059563 INTRON TECHNOLOGY HOLDINGS LIMITEDG4914A107KYG4914A107605/26/2026TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO DETERMINE THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER900000FOR90000FOR2378911S000059563 INTRON TECHNOLOGY HOLDINGS LIMITEDG4914A107KYG4914A107605/26/2026TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER900000FOR90000FOR2378911S000059563 INTRON TECHNOLOGY HOLDINGS LIMITEDG4914A107KYG4914A107605/26/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OF THE COMPANY (THE TREASURY SHARES)) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER900000AGAINST90000AGAINST2378911S000059563 INTRON TECHNOLOGY HOLDINGS LIMITEDG4914A107KYG4914A107605/26/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER900000FOR90000FOR2378911S000059563 INTRON TECHNOLOGY HOLDINGS LIMITEDG4914A107KYG4914A107605/26/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OF THE COMPANY) BY THE ADDITION THERETO THE TOTAL NUMBER OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE BY RESOLUTION NO. 6CAPITAL STRUCTUREISSUER900000AGAINST90000AGAINST2378911S000059563 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER579002378911S000059563 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARDOTHEROther Voting MattersISSUER579002378911S000059563 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026REAPPOINT ZIV HAFT (BDO) AND SOMEKH CHAIKIN (KPMG) AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER57900FOR5790FOR2378911S000059563 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE ELECTED AS EXTERNAL DIRECTOR, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 3.1 AND 3.2. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER579002378911S000059563 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026REELECT OFER LEVY AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER57900FOR5790FOR2378911S000059563 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON THE RESOLUTIONS 4.1 TO 4.3 ONLY 2 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS FROM RESOLUTIONS 4.1 TO 4.3, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOUOTHEROther Voting MattersISSUER579002378911S000059563 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026REELECT ARI PINTO AS DIRECTORDIRECTOR ELECTIONSISSUER57900FOR5790FOR2378911S000059563 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026REELECT SIGAL REGEV AS DIRECTORDIRECTOR ELECTIONSISSUER57900FOR5790FOR2378911S000059563 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026ELECT YANIV GARTY AS DIRECTORDIRECTOR ELECTIONSISSUER57900ABSTAIN5790AGAINST2378911S000059563 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THE RESOLUTIONS 5.1 AND 5.2, ONLY 1 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS FROM RESOLUTIONS 5.1 AND 5.2, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOUOTHEROther Voting MattersISSUER579002378911S000059563 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026ELECT ETI BEN-ZEEV AS DIRECTORDIRECTOR ELECTIONSISSUER57900FOR5790FOR2378911S000059563 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026ELECT AMALIA AVRAMOV AS DIRECTORDIRECTOR ELECTIONSISSUER57900ABSTAIN5790AGAINST2378911S000059563 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026APPROVE EMPLOYMENT TERMS OF DANNY YAMIN, CHAIRMANOTHERApprove/Amend Employment AgreementsISSUER57900FOR5790FOR2378911S000059563 ITAU UNIBANCO HOLDING SAP5968U113BRITUBACNPR104/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER8630002378911S000059563 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 GOVERNANCEISSUER863000ABSTAIN86300AGAINST2378911S000059563 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-RELATEDISSUER863000FOR86300FOR2378911S000059563 ITAU UNIBANCO HOLDING SAP5968U113BRITUBACNPR104/28/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER8630002378911S000059563 ITAU UNIBANCO HOLDING SAP5968U113BRITUBACNPR104/28/2026PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 13 AND 15.1 ONLY. THANK YOUOTHEROther Voting MattersISSUER8630002378911S000059563 IVU TRAFFIC TECHNOLOGIES AGD3696K104DE000744850805/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER77402378911S000059563 IVU TRAFFIC TECHNOLOGIES AGD3696K104DE000744850805/28/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF IVU TRAFFIC TECHNOLOGIES AG FOR THE 2025 FINANCIAL YEAR AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT OF THE MANAGEMENT BOARD FOR IVU TRAFFIC TECHNOLOGIES AG AND THE GROUP MANAGEMENT REPORT, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR AND THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO SECTIONS 289 (4), 315 (4) HGB. THE AFOREMENTIONED DOCUMENTS ARE AVAILABLE FROM THE TIME OF THE CONVENING ON THE COMPANY'S WEBSITE AT WWW.IVU.DE/INVESTOREN/HAUPTVERSAMMLUNG. ALL DOCUMENTS TO BE PRESENTED WILL ALSO BE AVAILABLE DURING THE ANNUAL GENERAL MEETING AND WILL BE EXPLAINED IN MORE DETAIL AT THE MEETING. THE DECLARATION ON CORPORATE GOVERNANCE WITH THE REPORT ON CORPORATE GOVERNANCE IS PUBLISHED ON THE WEBSITE WWW.IVU.DE/CORPORATE-GOVERNANCE. THE SUPERVISORY BOARD HAS APPROVED THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS PREPARED BY THE MANAGEMENT BOARD; THE ANNUAL FINANCIAL STATEMENTS ARE THUS ADOPTED. IN ACCORDANCE WITH LEGAL REQUIREMENTS, NO RESOLUTION IS REQUIRED FOR AGENDA ITEM 1OTHEROther Voting MattersISSUER77402378911S000059563 IVU TRAFFIC TECHNOLOGIES AGD3696K104DE000744850805/28/2026RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFITS OF IVU TRAFFIC TECHNOLOGIES AG. THE MANAGEMENT BOARD AND SUPERVISORY BOARD PROPOSE THAT THE NET RETAINED PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR 2025, WHICH ENDED ON DECEMBER 31, 2025, IN THE AMOUNT OF EUR 10,582,027.65 BE APPROPRIATED AS FOLLOWS: DISTRIBUTION OF A DIVIDEND OF EUR 0.30 PER DIVIDEND-ENTITLED NO-PAR VALUE SHARE: EUR 5,206,454.10; DISTRIBUTION OF A SPECIAL DIVIDEND OF EUR 0.25 PER DIVIDEND-ENTITLED NO-PAR VALUE SHARE: EUR 4,338,711.75; PROFIT CARRIED FORWARD: EUR 1,036,861.80. PURSUANT TO SECTION 58 (4) SENTENCE 2 AKTG, THE ENTITLEMENT TO PAYMENT OF THE DIVIDEND IS DUE ON THE THIRD BUSINESS DAY FOLLOWING THE RESOLUTION OF THE ANNUAL GENERAL MEETING, I.E., ON JUNE 2, 2026. AT THE TIME OF CONVENING, THE COMPANY HOLDS 364,313 OWN SHARES. THESE ARE NOT ENTITLED TO DIVIDENDS IN ACCORDANCE WITH SECTION 71B AKTG. SHOULD THE NUMBER OF DIVIDEND-ENTITLED NO-PAR VALUE SHARES CHANGE BY THE TIME OF THE RESOLUTION ON THE APPROPRIATION OF PROFITS, AN APPROPRIATELY ADJUSTED RESOLUTION PROPOSAL WILL BE SUBMITTED TO THE ANNUAL GENERAL MEETING, WHICH WILL CONTINUE TO PROVIDE FOR A DIVIDEND OF EUR 0.55 PER DIVIDEND-ENTITLED NO-PAR VALUE SHARE. THE AMOUNTS FOR THE TOTAL DISTRIBUTION AND THE PROFIT CARRIED FORWARD WILL BE ADJUSTED ACCORDINGLYCAPITAL STRUCTUREISSUER7740FOR774FOR2378911S000059563 IVU TRAFFIC TECHNOLOGIES AGD3696K104DE000744850805/28/2026RESOLUTION ON THE DISCHARGE OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR. THE MANAGEMENT BOARD AND SUPERVISORY BOARD PROPOSE THAT THE MEMBERS OF THE MANAGEMENT BOARD WHO HELD OFFICE IN THE 2025 FINANCIAL YEAR BE GRANTED DISCHARGE FOR THIS PERIODCORPORATE GOVERNANCEISSUER7740FOR774FOR2378911S000059563 IVU TRAFFIC TECHNOLOGIES AGD3696K104DE000744850805/28/2026RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR. THE MANAGEMENT BOARD AND SUPERVISORY BOARD PROPOSE THAT THE MEMBERS OF THE SUPERVISORY BOARD WHO HELD OFFICE IN THE 2025 FINANCIAL YEAR BE GRANTED DISCHARGE FOR THIS PERIODCORPORATE GOVERNANCEISSUER7740FOR774FOR2378911S000059563 IVU TRAFFIC TECHNOLOGIES AGD3696K104DE000744850805/28/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR, THE GROUP AUDITOR, AND THE AUDITOR FOR THE SUSTAINABILITY REPORTING FOR THE 2026 FINANCIAL YEAR. THE SUPERVISORY BOARD PROPOSES - BASED ON THE RECOMMENDATION OF ITS AUDIT COMMITTEE - TO APPOINT BDO AG WIRTSCHAFTSPRFUNGSGESELLSCHAFT, BERLIN, AS AUDITOR AND GROUP AUDITOR FOR THE 2026 FINANCIAL YEAR AND AS AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM REPORTS UNTIL THE NEXT ANNUAL GENERAL MEETING. THE SUPERVISORY BOARD FURTHER PROPOSES - BASED ON THE RECOMMENDATION OF ITS AUDIT COMMITTEE - TO APPOINT BDO AG WIRTSCHAFTSPRFUNGSGESELLSCHAFT, BERLIN, AS AUDITOR FOR THE SUSTAINABILITY REPORTING WITH EFFECT FROM THE ENTRY INTO FORCE OF THE CSRD IMPLEMENTATION ACT AS A PRECAUTION. THE APPOINTMENT WILL ONLY BE MADE IF A SUSTAINABILITY REPORT TO BE PREPARED FOR THE 2026 FINANCIAL YEAR IS REQUIRED TO BE EXTERNALLY AUDITED BY AN AUDITOR TO BE APPOINTED BY THE ANNUAL GENERAL MEETINGAUDIT-RELATEDISSUER7740FOR774FOR2378911S000059563 IVU TRAFFIC TECHNOLOGIES AGD3696K104DE000744850805/28/2026APPROVAL OF THE REMUNERATION REPORT PURSUANT TO SECTION 162 AKTG. THE REMUNERATION REPORT WAS PREPARED IN ACCORDANCE WITH SECTION 162 AKTG REGARDING THE REMUNERATION GRANTED AND OWED TO THE MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD IN THE 2025 FINANCIAL YEAR. THE REMUNERATION REPORT WAS AUDITED BY THE AUDITOR IN ACCORDANCE WITH SECTION 162 (3) AKTG TO DETERMINE WHETHER THE LEGALLY REQUIRED DISCLOSURES PURSUANT TO SECTION 162 (1) AND (2) AKTG WERE MADE. THE NOTE ON THE FORMAL AUDIT OF THE REMUNERATION REPORT IS ATTACHED TO THE REMUNERATION REPORT. THE REMUNERATION REPORT IS AVAILABLE FROM THE TIME OF THE CONVENING ON THE COMPANY'S WEBSITE AT WWW.IVU.DE/INVESTOREN/HAUPTVERSAMMLUNG. THE MANAGEMENT BOARD AND SUPERVISORY BOARD PROPOSE TO APPROVE THE REMUNERATION REPORT PREPARED AND AUDITED IN ACCORDANCE WITH SECTION 162 AKTG FOR THE 2025 FINANCIAL YEARSECTION 14A SAY-ON-PAY VOTESISSUER7740AGAINST774AGAINST2378911S000059563 IVU TRAFFIC TECHNOLOGIES AGD3696K104DE000744850805/28/2026APPROVAL OF THE REMUNERATION SYSTEM FOR THE MANAGEMENT BOARD. PURSUANT TO SECTION 120A (1) AKTG, THE ANNUAL GENERAL MEETING OF LISTED COMPANIES RESOLVES ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARD PRESENTED BY THE SUPERVISORY BOARD IN THE EVENT OF ANY MATERIAL CHANGE, BUT AT LEAST EVERY FOUR YEARS. THE LAST SUCH RESOLUTION WAS PASSED BY THE ANNUAL GENERAL MEETING OF THE COMPANY ON MAY 25, 2022, SO THAT A NEW RESOLUTION IS NOW REQUIRED AS A MATTER OF ROUTINE. THE SUPERVISORY BOARD - BASED ON THE PREPARATORY WORK OF THE PRESIDENTIAL COMMITTEE - HAS REVIEWED THE CURRENT REMUNERATION SYSTEM. IN DOING SO, IT WAS GUIDED BY THE PRINCIPLE THAT THE SYSTEM IS ALIGNED WITH THE COMPANY'S CURRENT STRATEGY, THAT IT BEST TAKES INTO ACCOUNT THE INTERESTS AND REQUIREMENTS OF ALL STAKEHOLDERS, AND THAT IT MEETS CURRENT MARKET STANDARDS. THE REMUNERATION SYSTEM 2026 IS AVAILABLE FROM THE TIME OF THE CONVENING ON THE COMPANY'S WEBSITE AT WWW.IVU.DE/INVESTOREN/HAUPTVERSAMMLUNG. THE SUPERVISORY BOARD PROPOSES TO APPROVE THE REMUNERATION SYSTEM 2026 FOR THE MEMBERS OF THE MANAGEMENT BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER7740FOR774FOR2378911S000059563 IVU TRAFFIC TECHNOLOGIES AGD3696K104DE000744850805/28/2026APPROVAL OF THE REMUNERATION SYSTEM FOR THE SUPERVISORY BOARD. PURSUANT TO SECTION 113 (3) SENTENCES 1 AND 2 AKTG, THE ANNUAL GENERAL MEETING OF LISTED COMPANIES RESOLVES ON THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AT LEAST EVERY FOUR YEARS. THE LAST SUCH RESOLUTION WAS PASSED BY THE ANNUAL GENERAL MEETING ON MAY 25, 2022, SO THAT A NEW RESOLUTION IS NOW REQUIRED AS A MATTER OF ROUTINE. THE CURRENT REMUNERATION OF THE MEMBERS HAS REMAINED UNCHANGED SINCE THE LAST RESOLUTION OF THE ANNUAL GENERAL MEETING IN 2022. IN CONTRAST, THE REQUIREMENTS FOR THE MEMBERS OF THE SUPERVISORY BOARD, THE TIME COMMITMENT, AND THE COMPLEXITY OF THE TASKS HAVE CONTINUED TO INCREASE IN RECENT YEARS. THE REMUNERATION LEVEL OF THE SUPERVISORY BOARDS OF COMPARABLE LARGE LISTED COMPANIES HAS ALSO RISEN. AGAINST THIS BACKGROUND, THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD IS TO BE INCREASED. THE REMUNERATION SYSTEM 2026 IS AVAILABLE FROM THE TIME OF THE CONVENING ON THE COMPANY'S WEBSITE AT WWW.IVU.DE/INVESTOREN/HAUPTVERSAMMLUNG. THE SUPERVISORY BOARD PROPOSES TO APPROVE THE REMUNERATION SYSTEM 2026 FOR THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER7740FOR774FOR2378911S000059563 IVU TRAFFIC TECHNOLOGIES AGD3696K104DE000744850805/28/2026RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL 2026 WITH AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION. THE AUTHORIZED CAPITAL 2021 (SECTION 4 (4) OF THE ARTICLES OF ASSOCIATION), WHICH WAS RESOLVED BY THE ANNUAL GENERAL MEETING ON MAY 27, 2021, IS LIMITED UNTIL MAY 26, 2026, AND IS NOW TO BE RENEWED. IT IS THEREFORE PROPOSED TO CREATE NEW AUTHORIZED CAPITAL 2026, WHICH WILL REPLACE THE PREVIOUS, UNUSED AUTHORIZED CAPITAL 2021 AND HAVE THE SAME VOLUME. THE NEW AUTHORIZED CAPITAL 2026 IS TO BE LIMITED TO 30% OF THE CURRENT SHARE CAPITAL OF EUR 17,719,160.00, I.E., TO EUR 5,315,748.00. THE COMPANY IS TO BE ENABLED BY THE NEW AUTHORIZED CAPITAL 2026 TO FLEXIBLY ACCESS ADDITIONAL EQUITY AS A LONG-TERM FINANCING INSTRUMENT AND, IN THE EVENT OF ACQUISITION OPPORTUNITIES ARISING IN THE MARKET, TO BE ABLE TO CARRY OUT A CAPITAL INCREASE IN KIND INSTEAD OF A CASH CAPITAL INCREASE. THE MANAGEMENT BOARD AND SUPERVISORY BOARD THEREFORE PROPOSE TO RESOLVE: A) AUTHORIZATION THE MANAGEMENT BOARD IS AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY'S SHARE CAPITAL BY UP TO EUR 5,315,748.00 BY ISSUING NEW BEARER SHARES AGAINST CASH OR NON-CASH CONTRIBUTIONS (AUTHORIZED CAPITAL 2026) ONCE OR SEVERAL TIMES UNTIL MAY 27, 2031. THE MANAGEMENT BOARD MAY USE THIS AUTHORIZATION FOR ANY LEGALLY PERMISSIBLE PURPOSE. IN THE CASE OF CAPITAL INCREASES AGAINST CASH CONTRIBUTIONS, SHAREHOLDERS ARE GENERALLY TO BE GRANTED SUBSCRIPTION RIGHTS. FOR THIS PURPOSE, THE SHARES MAY ALSO BE TAKEN OVER BY CREDIT INSTITUTIONS OR COMPANIES WITHIN THE MEANING OF SECTION 186 (5) SENTENCE 1 AKTG WITH THE OBLIGATION TO OFFER THEM TO SHAREHOLDERS FOR SUBSCRIPTION (INDIRECT SUBSCRIPTION RIGHT). HOWEVER, THE MANAGEMENT BOARD IS AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS, (I) TO EXCLUDE FRACTIONAL AMOUNTS RESULTING FROM THE RESPECTIVE SUBSCRIPTION RATIO FROM THE SUBSCRIPTION RIGHT, (II) IF, IN ACCORDANCE WITH SECTION 186 (3) SENTENCE 4 AKTG, THE ISSUE PRICE OF THE NEW SHARES IS NOT SIGNIFICANTLY LOWER THAN THE STOCK MARKET PRICE OF THE COMPANY'S SHARES ALREADY LISTED ON THE STOCK EXCHANGE AT THE TIME OF THE FINAL DETERMINATION OF THE ISSUE PRICE AND THE PRO RATA AMOUNT OF THE SHARE CAPITAL ATTRIBUTABLE TO THE SHARES ISSUED AGAINST CASH CONTRIBUTIONS UNDER EXCLUSION OF SUBSCRIPTION RIGHTS DOES NOT EXCEED A TOTAL OF 10% OF THE COMPANY'S SHARE CAPITAL. IF THE NEW SHARES ISSUED UNDER THIS AUTHORIZATION ARE TAKEN OVER BY A PLACEMENT AGENT WITH THE SIMULTANEOUS OBLIGATION OF THE PLACEMENT AGENT TO OFFER THE NEW SHARES TO ONE OR MORE THIRD PARTIES DESIGNATED BY THE COMPANY FOR PURCHASE AGAINST PAYMENT OF THE PURCHASE PRICE TO THE COMPANY, THE ISSUE PRICE WITHIN THE MEANING OF THIS AUTHORIZATION IS THE PURCHASE PRICE TO BE PAID BY THE THIRD PARTY OR PARTIES. THE RELEVANT LIMIT OF A TOTAL OF 10% IS THE SHARE CAPITAL EXISTING AT THE TIME THE RESOLUTION OF THE ANNUAL GENERAL MEETING ON THIS AUTHORIZATION BECOMES EFFECTIVE OR - IF THIS VALUE IS LOWER - THE SHARE CAPITAL EXISTING AT THE TIME THIS AUTHORIZATION IS EXERCISED. THE PRO RATA AMOUNT OF THE SHARE CAPITAL ATTRIBUTABLE TO SHARES ISSUED DURING THE TERM OF THIS AUTHORIZATION UP TO THE TIME IT IS EXERCISED ON THE BASIS OF ANOTHER CORRESPONDING AUTHORIZATION UNDER EXCLUSION OF SUBSCRIPTION RIGHTS IN DIRECT OR ANALOGOUS APPLICATION OF SECTION 186 (3) SENTENCE 4 AKTG IS TO BE CREDITED AGAINST THIS LIMIT, INSOFAR AS SUCH CREDITING IS REQUIRED BY LAW. FURTHERMORE, OWN SHARES SOLD DURING THE TERM OF THIS AUTHORIZATION UNDER EXCLUSION OF SUBSCRIPTION RIGHTS IN ACCORDANCE WITH SECTION 186 (3) SENTENCE 4 AKTG ARE TO BE CREDITEDCAPITAL STRUCTUREISSUER7740AGAINST774AGAINST2378911S000059563 IVU TRAFFIC TECHNOLOGIES AGD3696K104DE000744850805/28/2026RESOLUTION ON THE FLEXIBILIZATION OF THE RULES ON THE TERM OF OFFICE AND ORGANIZATION OF THE SUPERVISORY BOARD (AMENDMENT OF SECTIONS 9 AND 10 OF THE ARTICLES OF ASSOCIATION). THE RULES ON THE SUPERVISORY BOARD AND THE CHAIR OF THE SUPERVISORY BOARD IN SECTIONS 9 AND 10 OF THE ARTICLES OF ASSOCIATION (SECTION IV) ARE TO BE AMENDED TO GIVE THE ANNUAL GENERAL MEETING AND THE SUPERVISORY BOARD GREATER FLEXIBILITY IN FILLING SUPERVISORY BOARD POSITIONS. IN FUTURE, THE ANNUAL GENERAL MEETING IS TO BE AUTHORIZED TO ELECT SUCCESSORS FOR PREMATURELY RETIRED SUPERVISORY BOARD MEMBERS NOT ONLY FOR THE REMAINDER OF THE PREDECESSOR'S TERM OF OFFICE, BUT ALSO FOR A FULL NEW TERM OF OFFICE. ACCORDINGLY, THE SUPERVISORY BOARD IS TO BE GIVEN THE OPPORTUNITY, WHEN ELECTING A NEW CHAIR OR DEPUTY CHAIR FOLLOWING THE PREMATURE RETIREMENT OF THE PREVIOUS OFFICE HOLDER, TO APPOINT THE NEW CHAIR FOR A FULL TERM OF OFFICE INSTEAD OF ONLY FOR THE REMAINDER OF THE TERM OF OFFICE. THESE CHANGES SERVE TO ENSURE CONTINUITY IN THE WORK OF THE SUPERVISORY BOARD AND ENABLE MORE EFFICIENT ORGANIZATION OF THE COMMITTEE. THE MANAGEMENT BOARD AND SUPERVISORY BOARD THEREFORE PROPOSE TO RESOLVE: A) SECTION 9 NUMBER 5 IS AMENDED AS FOLLOWS: 'IF A SHAREHOLDER REPRESENTATIVE IS ELECTED BY THE ANNUAL GENERAL MEETING TO REPLACE A PREMATURELY RETIRING MEMBER, HIS OR HER OFFICE SHALL, UNLESS A DIFFERENT TERM OF OFFICE IS DETERMINED AT THE TIME OF ELECTION, BE FOR THE REMAINDER OF THE TERM OF OFFICE OF THE RETIRING MEMBER.' B) SECTION 10 NUMBER 2 IS AMENDED AS FOLLOWS: 'IF THE CHAIR OR HIS OR HER DEPUTY RETIRES FROM OFFICE PREMATURELY, THE SUPERVISORY BOARD SHALL IMMEDIATELY HOLD A NEW ELECTION.'CORPORATE GOVERNANCEISSUER7740AGAINST774AGAINST2378911S000059563 IVU TRAFFIC TECHNOLOGIES AGD3696K104DE000744850805/28/2026RESOLUTION ON THE ELECTION OF A MEMBER OF THE SUPERVISORY BOARD. THE SUPERVISORY BOARD MEMBER DR. HEINER BENTE, ELECTED AT THE ANNUAL GENERAL MEETING ON MAY 29, 2024, HAS RESIGNED FROM THE SUPERVISORY BOARD WITH EFFECT FROM THE END OF THE ANNUAL GENERAL MEETING OF THE COMPANY ON MAY 28, 2026. THE SUPERVISORY BOARD IS COMPOSED IN ACCORDANCE WITH SECTIONS 95 (1), 96 (1) SUBPARAGRAPH 4, 101 (1) AKTG IN CONJUNCTION WITH SECTIONS 1 (1) NO. 1, 4 (1) ONE-THIRD PARTICIPATION ACT IN CONJUNCTION WITH SECTION 9 (1) AND (2) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY OF FOUR MEMBERS OF THE SHAREHOLDERS TO BE ELECTED BY THE ANNUAL GENERAL MEETING AND TWO MEMBERS TO BE ELECTED BY THE EMPLOYEES IN ACCORDANCE WITH THE PROVISIONS OF THE ONE-THIRD PARTICIPATION ACT. AT LEAST 30 PERCENT OF THE MEMBERS OF THE SUPERVISORY BOARD MUST BE WOMEN AND AT LEAST THE SAME NUMBER OF MEMBERS MUST BE MEN. THE MINIMUM PROPORTION MUST GENERALLY BE FULFILLED BY THE SUPERVISORY BOARD AS A WHOLE. THEREFORE, THE ELECTION OF A MEMBER OF THE SUPERVISORY BOARD TO BE ELECTED BY THE SHAREHOLDERS IS REQUIRED. THE SUPERVISORY BOARD PROPOSES TO ELECT DR. JASMIN KAISER, WITH EFFECT FROM THE END OF THE ANNUAL GENERAL MEETING 2026, AS A REPRESENTATIVE OF THE SHAREHOLDERS TO THE SUPERVISORY BOARD. THE APPOINTMENT IS FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING WHICH RESOLVES ON THE DISCHARGE FOR THE FIRST FINANCIAL YEAR AFTER THE START OF THE TERM OF OFFICE (I.E., PROBABLY THE ANNUAL GENERAL MEETING 2027); IN THE EVENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED UNDER AGENDA ITEM 10 IS ENTERED IN THE COMMERCIAL REGISTER, THE TERM OF OFFICE OF DR. JASMIN KAISER WILL, BY WAY OF DEROGATION, END AT THE END OF THE ANNUAL GENERAL MEETING WHICH RESOLVES ON THE DISCHARGE FOR THE FOURTH FINANCIAL YEAR AFTER THE START OF THE TERM OF OFFICE, WHEREBY THE FINANCIAL YEAR IN WHICH THE TERM OF OFFICE BEGINS IS NOT COUNTED (I.E., PROBABLY THE ANNUAL GENERAL MEETING 2031). MANDATES: THE CANDIDATE PROPOSED FOR ELECTION IS NOT A MEMBER OF ANY STATUTORY SUPERVISORY BOARD OR A COMPARABLE DOMESTIC OR FOREIGN SUPERVISORY BODY OF A COMMERCIAL ENTERPRISE. FURTHER INFORMATION CAN BE FOUND IN THE CURRICULUM VITAE, WHICH IS AVAILABLE FROM THE TIME OF THE CONVENING ON THE COMPANY'S WEBSITE AT WWW.IVU.DE/INVESTOREN/HAUPTVERSAMMLUNG. THE SUPERVISORY BOARD'S ELECTION PROPOSAL AIMS TO FULFILL THE OBJECTIVES FOR THE COMPOSITION OF THE SUPERVISORY BOARD RESOLVED BY THE SUPERVISORY BOARD AS WELL AS THE COMPETENCE PROFILE FOR THE ENTIRE BODY DEVELOPED BY THE SUPERVISORY BOARD IN ACCORDANCE WITH PRINCIPLE 11 OF THE GERMAN CORPORATE GOVERNANCE CODE. THE SUPERVISORY BOARD MEMBER UTE WITT, ELECTED AT THE ANNUAL GENERAL MEETING ON MAY 29, 2024, HAS EXPERTISE IN THE FIELD OF ACCOUNTING AND AUDITING; MR. BERT MEERSTADT HAS EXPERTISE IN THE FIELD OF AUDITING WITHIN THE MEANING OF SECTION 100 (5) AKTG. ACCORDING TO THE GERMAN CORPORATE GOVERNANCE CODE, THE PROPOSED CANDIDATE WILL ENSURE THAT SHE HAS SUFFICIENT TIME TO PERFORM HER DUTIES; THE SUPERVISORY BOARD HAS ALSO ENSURED THAT THE PROPOSED CANDIDATE CAN DEVOTE THE TIME EXPECTED FOR THE OFFICE. IN THE OPINION OF THE SUPERVISORY BOARD, THE CANDIDATE HAS NO PERSONAL OR BUSINESS RELATIONSHIP WITH THE COMPANY OR ITS GROUP COMPANIES, THE GOVERNING BODIES OF THE COMPANY OR A SIGNIFICANT SHAREHOLDER OF THE COMPANY THAT IS REQUIRED TO BE DISCLOSED UNDER THE GERMAN CORPORATE GOVERNANCE CODEDIRECTOR ELECTIONSISSUER7740AGAINST774AGAINST2378911S000059563 IVU TRAFFIC TECHNOLOGIES AGD3696K104DE000744850805/28/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER77402378911S000059563 IVU TRAFFIC TECHNOLOGIES AGD3696K104DE000744850805/28/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER77402378911S000059563 JAC RECRUITMENT CO.,LTD.J2615R103JP338613000303/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER220002378911S000059563 JAC RECRUITMENT CO.,LTD.J2615R103JP338613000303/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER22000FOR2200FOR2378911S000059563 JAC RECRUITMENT CO.,LTD.J2615R103JP338613000303/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tazaki, HiromiDIRECTOR ELECTIONSISSUER22000FOR2200FOR2378911S000059563 JAC RECRUITMENT CO.,LTD.J2615R103JP338613000303/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tazaki, TadayoshiDIRECTOR ELECTIONSISSUER22000FOR2200FOR2378911S000059563 JAC RECRUITMENT CO.,LTD.J2615R103JP338613000303/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamada, HirokiDIRECTOR ELECTIONSISSUER22000FOR2200FOR2378911S000059563 JAC RECRUITMENT CO.,LTD.J2615R103JP338613000303/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Stephen BlundellDIRECTOR ELECTIONSISSUER22000FOR2200FOR2378911S000059563 JAC RECRUITMENT CO.,LTD.J2615R103JP338613000303/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kase, YutakaDIRECTOR ELECTIONSISSUER22000FOR2200FOR2378911S000059563 JAC RECRUITMENT CO.,LTD.J2615R103JP338613000303/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Gunter ZornDIRECTOR ELECTIONSISSUER22000FOR2200FOR2378911S000059563 JAC RECRUITMENT CO.,LTD.J2615R103JP338613000303/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakaido, NobuhideDIRECTOR ELECTIONSISSUER22000FOR2200FOR2378911S000059563 JAC RECRUITMENT CO.,LTD.J2615R103JP338613000303/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Toyoda, AkikoDIRECTOR ELECTIONSISSUER22000FOR2200FOR2378911S000059563 JAC RECRUITMENT CO.,LTD.J2615R103JP338613000303/26/2026Appoint a Director who is Audit and Supervisory Committee Member Mukaiyama, ToshiakiDIRECTOR ELECTIONSISSUER22000FOR2200FOR2378911S000059563 JAC RECRUITMENT CO.,LTD.J2615R103JP338613000303/26/2026Appoint a Director who is Audit and Supervisory Committee Member Nakamura, NodokaDIRECTOR ELECTIONSISSUER22000FOR2200FOR2378911S000059563 JAC RECRUITMENT CO.,LTD.J2615R103JP338613000303/26/2026Appoint a Director who is Audit and Supervisory Committee Member Ozawa, NaoyasuDIRECTOR ELECTIONSISSUER22000FOR2200FOR2378911S000059563 JAC RECRUITMENT CO.,LTD.J2615R103JP338613000303/26/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Kobayashi, TakikoDIRECTOR ELECTIONSISSUER22000FOR2200FOR2378911S000059563 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER31450002378911S000059563 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Kinoshita, YasushiDIRECTOR ELECTIONSISSUER3145000FOR314500FOR2378911S000059563 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Yamaji, HiromiDIRECTOR ELECTIONSISSUER3145000FOR314500FOR2378911S000059563 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Philippe AvrilDIRECTOR ELECTIONSISSUER3145000FOR314500FOR2378911S000059563 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Ota, HirokoDIRECTOR ELECTIONSISSUER3145000FOR314500FOR2378911S000059563 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Kama, KazuakiDIRECTOR ELECTIONSISSUER3145000FOR314500FOR2378911S000059563 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Sawada, JunDIRECTOR ELECTIONSISSUER3145000FOR314500FOR2378911S000059563 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Sumida, SayakaDIRECTOR ELECTIONSISSUER3145000FOR314500FOR2378911S000059563 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Takeno, YasuzoDIRECTOR ELECTIONSISSUER3145000FOR314500FOR2378911S000059563 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Tanaka, YayoiDIRECTOR ELECTIONSISSUER3145000FOR314500FOR2378911S000059563 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Teshirogi, IsaoDIRECTOR ELECTIONSISSUER3145000FOR314500FOR2378911S000059563 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Matsumoto, MitsuhiroDIRECTOR ELECTIONSISSUER3145000FOR314500FOR2378911S000059563 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Lin KayDIRECTOR ELECTIONSISSUER3145000FOR314500FOR2378911S000059563 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER570002378911S000059563 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Kasama, TakayukiDIRECTOR ELECTIONSISSUER57000FOR5700FOR2378911S000059563 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Yano, HarumiDIRECTOR ELECTIONSISSUER57000FOR5700FOR2378911S000059563 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Ogata, KenjiDIRECTOR ELECTIONSISSUER57000FOR5700FOR2378911S000059563 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Negishi, KazuyukiDIRECTOR ELECTIONSISSUER57000FOR5700FOR2378911S000059563 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Ichiki, MihoDIRECTOR ELECTIONSISSUER57000FOR5700FOR2378911S000059563 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Yamamoto, KenzoDIRECTOR ELECTIONSISSUER57000FOR5700FOR2378911S000059563 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Nakazawa, KeijiDIRECTOR ELECTIONSISSUER57000FOR5700FOR2378911S000059563 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Sato, AtsukoDIRECTOR ELECTIONSISSUER57000FOR5700FOR2378911S000059563 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Amano, ReikoDIRECTOR ELECTIONSISSUER57000FOR5700FOR2378911S000059563 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Kato, AkaneDIRECTOR ELECTIONSISSUER57000FOR5700FOR2378911S000059563 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Mori, ShigekiDIRECTOR ELECTIONSISSUER57000FOR5700FOR2378911S000059563 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Moro, JunkoDIRECTOR ELECTIONSISSUER57000FOR5700FOR2378911S000059563 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Nakayama, TakaoDIRECTOR ELECTIONSISSUER57000FOR5700FOR2378911S000059563 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Misawa, ToshimitsuDIRECTOR ELECTIONSISSUER57000FOR5700FOR2378911S000059563 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER8280002378911S000059563 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Negishi, KazuyukiDIRECTOR ELECTIONSISSUER828000AGAINST82800AGAINST2378911S000059563 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Iizuka, AtsushiDIRECTOR ELECTIONSISSUER828000FOR82800FOR2378911S000059563 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Kasama, TakayukiDIRECTOR ELECTIONSISSUER828000FOR82800FOR2378911S000059563 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Koike, ShinyaDIRECTOR ELECTIONSISSUER828000FOR82800FOR2378911S000059563 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Onishi, ToruDIRECTOR ELECTIONSISSUER828000FOR82800FOR2378911S000059563 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Kaiami, MakotoDIRECTOR ELECTIONSISSUER828000FOR82800FOR2378911S000059563 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Satake, AkiraDIRECTOR ELECTIONSISSUER828000FOR82800FOR2378911S000059563 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Suwa, TakakoDIRECTOR ELECTIONSISSUER828000FOR82800FOR2378911S000059563 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Ito, YayoiDIRECTOR ELECTIONSISSUER828000FOR82800FOR2378911S000059563 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Oeda, HiroshiDIRECTOR ELECTIONSISSUER828000FOR82800FOR2378911S000059563 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Shindo, KoseiDIRECTOR ELECTIONSISSUER828000FOR82800FOR2378911S000059563 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Shiono, NorikoDIRECTOR ELECTIONSISSUER828000FOR82800FOR2378911S000059563 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Kajita, EmikoDIRECTOR ELECTIONSISSUER828000FOR82800FOR2378911S000059563 JARDINE MATHESON HOLDINGS LTDG50736100BMG50736100105/07/2026TO RECEIVE THE FINANCIAL STATEMENTS FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER30000FOR3000FOR2378911S000059563 JARDINE MATHESON HOLDINGS LTDG50736100BMG50736100105/07/2026TO DECLARE A FINAL DIVIDEND FOR 2025CAPITAL STRUCTUREISSUER30000FOR3000FOR2378911S000059563 JARDINE MATHESON HOLDINGS LTDG50736100BMG50736100105/07/2026TO RE-ELECT ADAM KESWICK AS A DIRECTORDIRECTOR ELECTIONSISSUER30000FOR3000FOR2378911S000059563 JARDINE MATHESON HOLDINGS LTDG50736100BMG50736100105/07/2026TO RE-ELECT GRAHAM BAKER AS A DIRECTORDIRECTOR ELECTIONSISSUER30000FOR3000FOR2378911S000059563 JARDINE MATHESON HOLDINGS LTDG50736100BMG50736100105/07/2026TO ELECT LINCOLN PAN AS A DIRECTORDIRECTOR ELECTIONSISSUER30000FOR3000FOR2378911S000059563 JARDINE MATHESON HOLDINGS LTDG50736100BMG50736100105/07/2026TO ELECT TIM WISE AS A DIRECTORDIRECTOR ELECTIONSISSUER30000FOR3000FOR2378911S000059563 JARDINE MATHESON HOLDINGS LTDG50736100BMG50736100105/07/2026TO RE-APPOINT THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER30000FOR3000FOR2378911S000059563 JARDINE MATHESON HOLDINGS LTDG50736100BMG50736100105/07/2026TO FIX THE DIRECTORS FEESCOMPENSATIONISSUER30000FOR3000FOR2378911S000059563 JARDINE MATHESON HOLDINGS LTDG50736100BMG50736100105/07/2026TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARESCAPITAL STRUCTUREISSUER30000FOR3000FOR2378911S000059563 JARDINE MATHESON HOLDINGS LTDG50736100BMG50736100105/07/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER300002378911S000059563 JARDINE MATHESON HOLDINGS LTDG50736100BMG50736100105/07/202624 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 5 MAY 2026 TO 4 MAY 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER300002378911S000059563 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER.OTHEROther Voting MattersISSUER1332102378911S000059563 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1332102378911S000059563 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026TO RESOLVE ON THE 2025 FINANCIAL STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER133210FOR13321FOR2378911S000059563 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF RESULTCAPITAL STRUCTUREISSUER133210FOR13321FOR2378911S000059563 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT AND AUDIT OF THE COMPANYOTHERCompany-Specific -- MiscellaneousISSUER133210FOR13321FOR2378911S000059563 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026TO APPROVE THE UPDATE TO THE REMUNERATION OF THE MEMBERS OF THE REMUNERATION COMMITTEEOTHERCompany-Specific -- MiscellaneousISSUER133210AGAINST13321AGAINST2378911S000059563 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/202603 APR 2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER1332102378911S000059563 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/202603 APR 2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER1332102378911S000059563 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/202603 APR 2026PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1332102378911S000059563 JSC KASPI.KZ48581R205US48581R205804/15/2026Approval of the agenda.CORPORATE GOVERNANCEISSUER88780FOR8878FOR2378911S000059563 JSC KASPI.KZ48581R205US48581R205804/15/2026Approval of JSC Kaspi.kz's 2025 annual audited financial statements.OTHERAccept Financial Statements and Statutory ReportsISSUER88780FOR8878FOR2378911S000059563 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 STRUCTUREISSUER88780FOR8878FOR2378911S000059563 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-SpecificISSUER88780FOR8878FOR2378911S000059563 JSC KASPI.KZ48581R205US48581R205804/15/2026Appointment of the external auditor to audit JSC Kaspi.kz's financial statements.AUDIT-RELATEDISSUER88780FOR8878FOR2378911S000059563 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.COMPENSATIONISSUER88780FOR8878FOR2378911S000059563 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-SpecificISSUER88780FOR8878NONE2378911S000059563 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-SpecificISSUER88780FOR8878NONE2378911S000059563 JSC KASPI.KZ48581R205US48581R205806/11/2026Approval of the agenda.CORPORATE GOVERNANCEISSUER88780FOR8878FOR2378911S000059563 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 STRUCTUREISSUER88780FOR8878FOR2378911S000059563 JSC KASPI.KZ48581R205US48581R205806/11/2026Defining the size of the Counting commission of JSC Kaspi.kz and the term of office of its members.CORPORATE GOVERNANCEISSUER88780FOR8878FOR2378911S000059563 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 StatementISSUER88780AGAINST8878AGAINST2378911S000059563 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 StatementISSUER88780AGAINST8878AGAINST2378911S000059563 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-SpecificISSUER88780AGAINST8878AGAINST2378911S000059563 KANAMOTO CO.,LTD.J29557105JP321520000101/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER90002378911S000059563 KANAMOTO CO.,LTD.J29557105JP321520000101/22/2026Appoint a Director Kanamoto, KanchuDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 KANAMOTO CO.,LTD.J29557105JP321520000101/22/2026Appoint a Director Kanamoto, TetsuoDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 KANAMOTO CO.,LTD.J29557105JP321520000101/22/2026Appoint a Director Kanamoto, TatsuoDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 KANAMOTO CO.,LTD.J29557105JP321520000101/22/2026Appoint a Director Sannomiya, AkiraDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 KANAMOTO CO.,LTD.J29557105JP321520000101/22/2026Appoint a Director Watanabe, JunDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 KANAMOTO CO.,LTD.J29557105JP321520000101/22/2026Appoint a Director Hirose, ShunDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 KANAMOTO CO.,LTD.J29557105JP321520000101/22/2026Appoint a Director Yamashita, HideakiDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 KANAMOTO CO.,LTD.J29557105JP321520000101/22/2026Appoint a Director Arita, EijiDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 KANAMOTO CO.,LTD.J29557105JP321520000101/22/2026Appoint a Director Yonekawa, MotokiDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 KANAMOTO CO.,LTD.J29557105JP321520000101/22/2026Appoint a Director Tabata, AyakoDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 KANAMOTO CO.,LTD.J29557105JP321520000101/22/2026Appoint a Director Okawa, TetsuyaDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 KANAMOTO CO.,LTD.J29557105JP321520000101/22/2026Appoint a Director Shibuya, NaomiDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 KANAMOTO CO.,LTD.J29557105JP321520000101/22/2026Appoint a Director Kawabata, MegumiDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 KANAMOTO CO.,LTD.J29557105JP321520000101/22/2026Appoint a Corporate Auditor Hashiguchi, KazunoriAUDIT-RELATEDISSUER9000FOR900FOR2378911S000059563 KANZHUN LIMITED48553T106US48553T106006/25/2026To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2025 and the reports of the Directors and independent auditors thereon.OTHERAccept Financial Statements and Statutory ReportsISSUER1092900FOR109290FOR2378911S000059563 KANZHUN LIMITED48553T106US48553T106006/25/2026To re-elect Mr. Peng Zhao as an executive Director.DIRECTOR ELECTIONSISSUER1092900FOR109290FOR2378911S000059563 KANZHUN LIMITED48553T106US48553T106006/25/2026To re-elect Mr. Tao Zhang as an executive Director.DIRECTOR ELECTIONSISSUER1092900FOR109290FOR2378911S000059563 KANZHUN LIMITED48553T106US48553T106006/25/2026To re-elect Ms. Yang Mu as an executive Director.DIRECTOR ELECTIONSISSUER1092900FOR109290FOR2378911S000059563 KANZHUN LIMITED48553T106US48553T106006/25/2026To re-elect Mr. Yan Li as an independent non-executive Director.DIRECTOR ELECTIONSISSUER1092900FOR109290FOR2378911S000059563 KANZHUN LIMITED48553T106US48553T106006/25/2026To authorize the Board to fix the remuneration of the Directors.COMPENSATIONISSUER1092900FOR109290FOR2378911S000059563 KANZHUN LIMITED48553T106US48553T106006/25/2026To grant a general mandate to the Directors to issue, allot and deal with additional Class A Ordinary Shares (including any sale and/or transfer of Treasury Shares) not exceeding 10% of the total number of issued and outstanding Shares (excluding any Treasury Shares) as at the date of passing of this resolution, and to approve the issuance and allotment of Class A Ordinary Shares thereunder at a price which shall not be at a discount of more than 10% to the benchmarked price.CAPITAL STRUCTUREISSUER1092900FOR109290FOR2378911S000059563 KANZHUN LIMITED48553T106US48553T106006/25/2026To grant a general mandate to the Directors to repurchase Shares and/or ADSs not exceeding 10% of the total number of issued and outstanding Shares (excluding any Treasury Shares) as at the date of passing of this resolution.CAPITAL STRUCTUREISSUER1092900FOR109290FOR2378911S000059563 KANZHUN LIMITED48553T106US48553T106006/25/2026To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2026.AUDIT-RELATEDISSUER1092900FOR109290FOR2378911S000059563 KANZHUN LIMITED48553T106US48553T106006/25/2026To approve the proposed amendments to the current memorandum of association and articles of association of the Company and to adopt the sixteenth amended and restated memorandum of association and articles of association of the Company (special resolution 10 as set out in the notice of the annual general meeting) and the ancillary authorization to the Directors and company secretary of the Company.CORPORATE GOVERNANCEISSUER1092900FOR109290FOR2378911S000059563 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2350002378911S000059563 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER235000FOR23500FOR2378911S000059563 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kanehana, YoshinoriDIRECTOR ELECTIONSISSUER235000FOR23500FOR2378911S000059563 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Hashimoto, YasuhikoDIRECTOR ELECTIONSISSUER235000FOR23500FOR2378911S000059563 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, KatsuyaDIRECTOR ELECTIONSISSUER235000FOR23500FOR2378911S000059563 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakatani, HiroshiDIRECTOR ELECTIONSISSUER235000FOR23500FOR2378911S000059563 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsujimura, HideoDIRECTOR ELECTIONSISSUER235000FOR23500FOR2378911S000059563 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, KatsuhikoDIRECTOR ELECTIONSISSUER235000FOR23500FOR2378911S000059563 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Melanie BrockDIRECTOR ELECTIONSISSUER235000FOR23500FOR2378911S000059563 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Ino, SetsukoDIRECTOR ELECTIONSISSUER235000FOR23500FOR2378911S000059563 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kakihara, AtsukoDIRECTOR ELECTIONSISSUER235000FOR23500FOR2378911S000059563 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is Audit and Supervisory Committee Member Imai, IchiroDIRECTOR ELECTIONSISSUER235000FOR23500FOR2378911S000059563 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is Audit and Supervisory Committee Member Tsukui, SusumuDIRECTOR ELECTIONSISSUER235000FOR23500FOR2378911S000059563 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is Audit and Supervisory Committee Member Amaya, TomokoDIRECTOR ELECTIONSISSUER235000FOR23500FOR2378911S000059563 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Hada, YukaDIRECTOR ELECTIONSISSUER235000FOR23500FOR2378911S000059563 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER235000FOR23500FOR2378911S000059563 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER235000FOR23500FOR2378911S000059563 KBC GROUPE SAB5337G162BE000356573705/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER548802378911S000059563 KBC GROUPE SAB5337G162BE000356573705/07/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER548802378911S000059563 KBC GROUPE SAB5337G162BE000356573705/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER548802378911S000059563 KBC GROUPE SAB5337G162BE000356573705/07/2026REVIEW OF THE COMBINED ANNUAL REPORT - INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORTING - OF THE BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025OTHEROther Voting MattersISSUER548802378911S000059563 KBC GROUPE SAB5337G162BE000356573705/07/2026REVIEW OF THE STATUTORY AUDITORS REPORTS ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025OTHEROther Voting MattersISSUER548802378911S000059563 KBC GROUPE SAB5337G162BE000356573705/07/2026REVIEW OF THE STATUTORY AUDITORS ASSURANCE REPORT ON THE CONSOLIDATED SUSTAINABILITY REPORTING OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025OTHEROther Voting MattersISSUER548802378911S000059563 KBC GROUPE SAB5337G162BE000356573705/07/2026REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025OTHEROther Voting MattersISSUER548802378911S000059563 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO APPROVE THE COMPANY ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER54880FOR5488FOR2378911S000059563 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO APPROVE THE REMUNERATION REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDASECTION 14A SAY-ON-PAY VOTESISSUER54880FOR5488FOR2378911S000059563 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO APPROVE THE REMUNERATION POLICY OF KBC GROUP NV, DETAILS OF WHICH ARE MADE AVAILABLE AS A SEPARATE DOCUMENT AT WWW.KBC.COMCOMPENSATIONCORPORATE GOVERNANCEISSUER54880AGAINST5488AGAINST2378911S000059563 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO GRANT DISCHARGE TO THE DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER54880FOR5488FOR2378911S000059563 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO GRANT DISCHARGE TO THE STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2025AUDIT-RELATEDISSUER54880FOR5488FOR2378911S000059563 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO APPOINT MRS ELISA VLERICK AS DIRECTOR, FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2030, IN REPLACEMENT OF MR PHILIPPE VLERICK, WHOSE MANDATE EXPIRES AFTER THE ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER54880AGAINST5488AGAINST2378911S000059563 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO RE-APPOINT MRS ALICIA REYES REVUELTA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS,I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2030DIRECTOR ELECTIONSISSUER54880FOR5488FOR2378911S000059563 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO RE-APPOINT MRS CHRISTINE VAN RIJSSEGHEM AS DIRECTOR, FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2030DIRECTOR ELECTIONSISSUER54880AGAINST5488AGAINST2378911S000059563 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO GRANT THE BOARD OF DIRECTORS OF KBC GROUP NV AUTHORISATION FOR A PERIOD OF FOUR YEARS FROM THE DATE OF PUBLICATION OF THIS RESOLUTION, TO ACQUIRE UP TO 10% OF THE SHARES OF KBC GROUP NV ON EURONEXT BRUSSELS OR OTHER REGULATED MARKET, FOR A PCAPITAL STRUCTUREISSUER54880FOR5488FOR2378911S000059563 KBC GROUPE SAB5337G162BE000356573705/07/2026OTHER BUSINESSOTHEROther Voting MattersISSUER548802378911S000059563 KBC GROUPE SAB5337G162BE000356573705/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER548802378911S000059563 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 ReportsISSUER17517292FOR175FOR2378911S000059563 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to re-elect Mr. Wangang Xu as an executive Director.DIRECTOR ELECTIONSISSUER17517292AGAINST175AGAINST2378911S000059563 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to re-elect Mr. Tao Xu as an executive Director.DIRECTOR ELECTIONSISSUER17517292AGAINST175AGAINST2378911S000059563 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to re-elect Mr. Hansong Zhu as an independent non-executive Director.DIRECTOR ELECTIONSISSUER17517292FOR175FOR2378911S000059563 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to authorize the Board to fix the remuneration of the Directors.COMPENSATIONISSUER17517292FOR175FOR2378911S000059563 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 GOVERNANCEISSUER17517292FOR175FOR2378911S000059563 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 STRUCTUREISSUER17517292AGAINST175AGAINST2378911S000059563 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 STRUCTUREISSUER17517292FOR175FOR2378911S000059563 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 STRUCTUREISSUER17517292AGAINST175AGAINST2378911S000059563 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-RELATEDISSUER17517292AGAINST175AGAINST2378911S000059563 KINAXIS INC49448Q109CA49448Q109006/16/2026ELECTION OF THE DIRECTOR - "RAZAT GAURAV"DIRECTOR ELECTIONSISSUER6000FOR600FOR2378911S000059563 KINAXIS INC49448Q109CA49448Q109006/16/2026ELECTION OF THE DIRECTOR - "ROBERT COURTEAU"DIRECTOR ELECTIONSISSUER6000FOR600FOR2378911S000059563 KINAXIS INC49448Q109CA49448Q109006/16/2026ELECTION OF THE DIRECTOR - "GILLIAN (JILL) DENHAM"DIRECTOR ELECTIONSISSUER6000FOR600FOR2378911S000059563 KINAXIS INC49448Q109CA49448Q109006/16/2026ELECTION OF THE DIRECTOR - "JOSE ALBERTO DUARTE"DIRECTOR ELECTIONSISSUER6000FOR600FOR2378911S000059563 KINAXIS INC49448Q109CA49448Q109006/16/2026ELECTION OF THE DIRECTOR - "LYNN LOEWEN"DIRECTOR ELECTIONSISSUER6000FOR600FOR2378911S000059563 KINAXIS INC49448Q109CA49448Q109006/16/2026ELECTION OF THE DIRECTOR - "ANGEL MENDEZ"DIRECTOR ELECTIONSISSUER6000FOR600FOR2378911S000059563 KINAXIS INC49448Q109CA49448Q109006/16/2026ELECTION OF THE DIRECTOR - "PAMELA PASSMAN"DIRECTOR ELECTIONSISSUER6000FOR600FOR2378911S000059563 KINAXIS INC49448Q109CA49448Q109006/16/2026ELECTION OF THE DIRECTOR - "KELLY THOMAS"DIRECTOR ELECTIONSISSUER6000FOR600FOR2378911S000059563 KINAXIS INC49448Q109CA49448Q109006/16/2026APPOINTMENT OF KPMG LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER6000FOR600FOR2378911S000059563 KINAXIS INC49448Q109CA49448Q109006/16/2026VOTE ON APPROVING BOTH: A DECREASE TO THE MAXIMUM NUMBER OF KINAXIS SHARES THAT MAY BE ISSUED UNDER OUR TWO CURRENT STOCK OPTION PLANS - THE CANADIAN RESIDENT STOCK OPTION PLAN AND THE NON-CANADIAN RESIDENT STOCK OPTION PLAN, AND AN INCREASE TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER OUR SHARE UNIT PLAN, UNDER WHICH WE CAN GRANT RESTICTED SHARE UNITS (RSUS), DEFERRED SHARE UNITS (DSUS) AND PERFORMANCE SHARE UNITS (PSUS)COMPENSATIONISSUER6000AGAINST600AGAINST2378911S000059563 KINAXIS INC49448Q109CA49448Q109006/16/2026THIS IS AN ADVISORY VOTE AND THE RESULTS ARE NOT BINDING ON THE BOARD. ACCEPT OUR APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER6000FOR600FOR2378911S000059563 KINAXIS INC49448Q109CA49448Q109006/16/2026PLEASE NOTE RESOLUTION 1A FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER60002378911S000059563 KINAXIS INC49448Q109CA49448Q109006/16/2026PLEASE NOTE RESOLUTION 1B FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER60002378911S000059563 KINAXIS INC49448Q109CA49448Q109006/16/2026PLEASE NOTE RESOLUTION 1C FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER60002378911S000059563 KINAXIS INC49448Q109CA49448Q109006/16/2026PLEASE NOTE RESOLUTION 1D FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER60002378911S000059563 KINAXIS INC49448Q109CA49448Q109006/16/2026PLEASE NOTE RESOLUTION 1E FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER60002378911S000059563 KINAXIS INC49448Q109CA49448Q109006/16/2026PLEASE NOTE RESOLUTION 1F FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER60002378911S000059563 KINAXIS INC49448Q109CA49448Q109006/16/2026PLEASE NOTE RESOLUTION 1G FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER60002378911S000059563 KINAXIS INC49448Q109CA49448Q109006/16/2026PLEASE NOTE RESOLUTION 1H FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER60002378911S000059563 KINAXIS INC49448Q109CA49448Q109006/16/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER60002378911S000059563 KINAXIS INC49448Q109CA49448Q109006/16/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER60002378911S000059563 KINAXIS INC49448Q109CA49448Q109006/16/2026PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER60002378911S000059563 KINAXIS INC49448Q109CA49448Q109006/16/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER60002378911S000059563 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: GEORGE V. ALBINODIRECTOR ELECTIONSISSUER549830FOR54983FOR2378911S000059563 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: GLENN A. IVESDIRECTOR ELECTIONSISSUER549830FOR54983FOR2378911S000059563 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: AVE G. LETHBRIDGEDIRECTOR ELECTIONSISSUER549830FOR54983FOR2378911S000059563 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: MICHAEL A. LEWISDIRECTOR ELECTIONSISSUER549830FOR54983FOR2378911S000059563 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: CANDACE J. MACGIBBONDIRECTOR ELECTIONSISSUER549830FOR54983FOR2378911S000059563 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: ELIZABETH D. MCGREGORDIRECTOR ELECTIONSISSUER549830FOR54983FOR2378911S000059563 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: KELLY J. OSBORNEDIRECTOR ELECTIONSISSUER549830FOR54983FOR2378911S000059563 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: GEORGE N. PASPALASDIRECTOR ELECTIONSISSUER549830FOR54983FOR2378911S000059563 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: J. PAUL ROLLINSONDIRECTOR ELECTIONSISSUER549830FOR54983FOR2378911S000059563 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: DAVID A. SCOTTDIRECTOR ELECTIONSISSUER549830FOR54983FOR2378911S000059563 KINROSS GOLD CORP496902404CA496902404704/30/2026TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER549830FOR54983FOR2378911S000059563 KINROSS GOLD CORP496902404CA496902404704/30/2026TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS AN ADVISORY RESOLUTION ON KINROSS APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER549830FOR54983FOR2378911S000059563 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.01 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5498302378911S000059563 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.02 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5498302378911S000059563 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.03 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5498302378911S000059563 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.04 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5498302378911S000059563 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.05 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5498302378911S000059563 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.06 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5498302378911S000059563 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.07 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5498302378911S000059563 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.08 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5498302378911S000059563 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.09 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5498302378911S000059563 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5498302378911S000059563 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5498302378911S000059563 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5498302378911S000059563 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1.1 TO 1.10 AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER5498302378911S000059563 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2370002378911S000059563 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Amend Articles to: Eliminate the Articles Related to Class SharesCORPORATE GOVERNANCEISSUER237000FOR23700FOR2378911S000059563 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Ota, HirooDIRECTOR ELECTIONSISSUER237000FOR700FORAGAINST23000AGAINST2378911S000059563 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Stacy J. SmithDIRECTOR ELECTIONSISSUER237000FOR700FORAGAINST23000AGAINST2378911S000059563 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Sugimoto, YujiDIRECTOR ELECTIONSISSUER237000FOR700FORAGAINST23000AGAINST2378911S000059563 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Suekane, MasashiDIRECTOR ELECTIONSISSUER237000FOR700FORAGAINST23000AGAINST2378911S000059563 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Suzuki, HiroshiDIRECTOR ELECTIONSISSUER237000FOR23700FOR2378911S000059563 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Michael R. SplinterDIRECTOR ELECTIONSISSUER237000FOR23700FOR2378911S000059563 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Higashi, EmikoDIRECTOR ELECTIONSISSUER237000FOR23700FOR2378911S000059563 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Corporate Auditor Yamamoto, ChizukoAUDIT-RELATEDISSUER237000FOR23700FOR2378911S000059563 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER237000FOR23700FOR2378911S000059563 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER237000FOR23700FOR2378911S000059563 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER237000FOR23700FOR2378911S000059563 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER237000FOR23700FOR2378911S000059563 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Stock Compensation to be received by Outside DirectorsCOMPENSATIONISSUER237000FOR23000FORAGAINST700AGAINST2378911S000059563 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER237000FOR23700FOR2378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER1186302378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER1186302378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1186302378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1186302378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 ' CONFIRMATION OF THE ABSENCE OF NON-DEDUCTIBLE EXPENSES AND COSTSOTHERAccept Financial Statements and Statutory ReportsISSUER118630FOR11863FOR2378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER118630FOR11863FOR2378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026APPROPRIATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AND SETTING OF THE DIVIDEND AND DIVIDEND PAYMENT DATECAPITAL STRUCTUREISSUER118630FOR11863FOR2378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER118630FOR11863FOR2378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026RE-APPOINTMENT OF NADINE GLICENSTEIN AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER118630FOR11863FOR2378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026RE-APPOINTMENT OF FLORENCE VON ERB AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER118630FOR11863FOR2378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026RE-APPOINTMENT OF STANLEY SHASHOUA AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER118630FOR11863FOR2378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026APPOINTMENT OF LUDOVIC JACQUOT AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER118630FOR11863FOR2378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026APPROVAL OF THE INFORMATION REFERRED TO IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025COMPENSATIONISSUER118630FOR11863FOR2378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 TO DAVID SIMON IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARDSECTION 14A SAY-ON-PAY VOTESISSUER118630FOR11863FOR2378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 TO JEAN-MARC JESTIN IN HIS CAPACITY AS CHAIRMAN OF THE EXECUTIVE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER118630FOR11863FOR2378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 TO STEPHANE TORTAJADA IN HIS CAPACITY AS MEMBER OF THE EXECUTIVE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER118630FOR11863FOR2378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026APPROVAL OF THE 2026 COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE OTHER MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER118630FOR11863FOR2378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026APPROVAL OF THE 2026 COMPENSATION POLICY FOR THE CHAIRMAN OF THE EXECUTIVE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER118630FOR11863FOR2378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026APPROVAL OF THE 2026 COMPENSATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARD (EXCLUDING THE CHAIRMAN)COMPENSATIONCORPORATE GOVERNANCEISSUER118630FOR11863FOR2378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO REQUIRE THE COMPANY TO PURCHASE ITS OWN SHARES UNDER THE TERMS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, FOR A PERIOD OF 18 MONTHS, NOT TO BE USED DURING A PUBLIC OFFER INITIATED BY A THIRD PARTYCAPITAL STRUCTUREISSUER118630FOR11863FOR2378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026AMENDMENT TO ARTICLE 11 OF THE COMPANY'S BYLAWS CONCERNING STAGGERED TERMS OF OFFICECORPORATE GOVERNANCEISSUER118630FOR11863FOR2378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026AMENDMENT TO ARTICLE 17 OF THE COMPANY'S BYLAWS CONCERNING THE RELOCATION OF THE REGISTERED OFFICECORPORATE GOVERNANCEISSUER118630FOR11863FOR2378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026AMENDMENT TO ARTICLE 23 OF THE COMPANY'S BYLAWS CONCERNING THE COMPENSATION OF MEMBERS OF THE EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER118630FOR11863FOR2378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026AMENDMENT TO ARTICLES 27 AND 29 OF THE COMPANY'S BYLAWS CONCERNING THE UPDATING OF TEXTUAL REFERENCESCORPORATE GOVERNANCEISSUER118630FOR11863FOR2378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026RATIFICATION OF THE PROVISIONAL APPOINTMENT OF EMMANUEL CRONIER AS A MEMBER OF THE SUPERVISORY BOARD TO REPLACE DAVID SIMONDIRECTOR ELECTIONSISSUER118630FOR11863FOR2378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER118630FOR11863FOR2378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/202630 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0401/202604 012600702.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0422/202604 222600982.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1186302378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1186302378911S000059563 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 463913 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER1186302378911S000059563 KLINGELNBERG AGH4705B107CH042046226608/21/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER36002378911S000059563 KLINGELNBERG AGH4705B107CH042046226608/21/2025PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER36002378911S000059563 KLINGELNBERG AGH4705B107CH042046226608/21/2025MANAGEMENT REPORT, ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2024/25, AUDITORS' REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER3600FOR360FOR2378911S000059563 KLINGELNBERG AGH4705B107CH042046226608/21/2025APPROVAL OF THE SUSTAINABILITY REPORT FOR THE 2024/25 FINANCIAL YEAROTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER3600FOR360FOR2378911S000059563 KLINGELNBERG AGH4705B107CH042046226608/21/2025APPROPRIATION OF RETAINED EARNINGSCAPITAL STRUCTUREISSUER3600FOR360FOR2378911S000059563 KLINGELNBERG AGH4705B107CH042046226608/21/2025PAYMENT OF A DIVIDEND FROM CAPITAL CONTRIBUTION RESERVESCAPITAL STRUCTUREISSUER3600FOR360FOR2378911S000059563 KLINGELNBERG AGH4705B107CH042046226608/21/2025GRANTING DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENTCORPORATE GOVERNANCEISSUER3600FOR360FOR2378911S000059563 KLINGELNBERG AGH4705B107CH042046226608/21/2025APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE 2026 ANNUAL GENERAL MEETINGCOMPENSATIONISSUER3600FOR360FOR2378911S000059563 KLINGELNBERG AGH4705B107CH042046226608/21/2025APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2026/27 FINANCIAL YEARCOMPENSATIONISSUER3600FOR360FOR2378911S000059563 KLINGELNBERG AGH4705B107CH042046226608/21/2025CONSULTATIVE VOTE ON THE 2024/25 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3600AGAINST360AGAINST2378911S000059563 KLINGELNBERG AGH4705B107CH042046226608/21/2025RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. JOERG WOLLEDIRECTOR ELECTIONSISSUER3600FOR360FOR2378911S000059563 KLINGELNBERG AGH4705B107CH042046226608/21/2025RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: JAN KLINGELNBERGDIRECTOR ELECTIONSISSUER3600FOR360FOR2378911S000059563 KLINGELNBERG AGH4705B107CH042046226608/21/2025RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: PHILIPP BUHOFERDIRECTOR ELECTIONSISSUER3600FOR360FOR2378911S000059563 KLINGELNBERG AGH4705B107CH042046226608/21/2025RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: PROF. DR. MICHAEL HILBDIRECTOR ELECTIONSISSUER3600FOR360FOR2378911S000059563 KLINGELNBERG AGH4705B107CH042046226608/21/2025RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. HANS-MARTIN SCHNEEBERGERDIRECTOR ELECTIONSISSUER3600FOR360FOR2378911S000059563 KLINGELNBERG AGH4705B107CH042046226608/21/2025RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: KALINA ALEXIEVA SCOTTDIRECTOR ELECTIONSISSUER3600FOR360FOR2378911S000059563 KLINGELNBERG AGH4705B107CH042046226608/21/2025RE-ELECTION OF DR. JOERG WOLLE AS CHARIMAN OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER3600FOR360FOR2378911S000059563 KLINGELNBERG AGH4705B107CH042046226608/21/2025RE-ELECTION OF MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: DR. JOERG WOLLECORPORATE GOVERNANCEISSUER3600FOR360FOR2378911S000059563 KLINGELNBERG AGH4705B107CH042046226608/21/2025RE-ELECTION OF MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: PHILIPP BUHOFERCORPORATE GOVERNANCEISSUER3600FOR360FOR2378911S000059563 KLINGELNBERG AGH4705B107CH042046226608/21/2025RE-ELECTION OF MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: DR. HANS-MARTIN SCHNEEBERGERCORPORATE GOVERNANCEISSUER3600FOR360FOR2378911S000059563 KLINGELNBERG AGH4705B107CH042046226608/21/2025RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, ZURICH AS AUDITORSAUDIT-RELATEDISSUER3600FOR360FOR2378911S000059563 KLINGELNBERG AGH4705B107CH042046226608/21/2025RE-ELECTION OF ATTORNEY ERNST A. WIDMER (EAW LEGAL, ZURICH) AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER3600FOR360FOR2378911S000059563 KLINGELNBERG AGH4705B107CH042046226608/21/2025AD HOCOTHEROther BusinessISSUER3600AGAINST360AGAINST2378911S000059563 KLN LOGISTICS GROUP LIMITEDG52418103BMG52418103605/21/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0427/2026042701298.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0427/2026042701246.pdfOTHEROther Voting MattersISSUER17303802378911S000059563 KLN LOGISTICS GROUP LIMITEDG52418103BMG52418103605/21/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER17303802378911S000059563 KLN LOGISTICS GROUP LIMITEDG52418103BMG52418103605/21/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1730380FOR173038FOR2378911S000059563 KLN LOGISTICS GROUP LIMITEDG52418103BMG52418103605/21/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER1730380FOR173038FOR2378911S000059563 KLN LOGISTICS GROUP LIMITEDG52418103BMG52418103605/21/2026TO RE-ELECT MR KUOK KHOON HUA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1730380FOR173038FOR2378911S000059563 KLN LOGISTICS GROUP LIMITEDG52418103BMG52418103605/21/2026TO RE-ELECT MS WONG YU POK MARINA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1730380FOR173038FOR2378911S000059563 KLN LOGISTICS GROUP LIMITEDG52418103BMG52418103605/21/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER1730380FOR173038FOR2378911S000059563 KLN LOGISTICS GROUP LIMITEDG52418103BMG52418103605/21/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER1730380AGAINST173038AGAINST2378911S000059563 KLN LOGISTICS GROUP LIMITEDG52418103BMG52418103605/21/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF SHARES OUT OF THE TREASURY THAT ARE HELD AS TREASURY SHARES) NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER1730380AGAINST173038AGAINST2378911S000059563 KLN LOGISTICS GROUP LIMITEDG52418103BMG52418103605/21/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER1730380FOR173038FOR2378911S000059563 KLN LOGISTICS GROUP LIMITEDG52418103BMG52418103605/21/2026TO EXTEND, CONDITIONAL UPON THE ABOVE RESOLUTION 7B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE NUMBER OF THE REPURCHASED SHARES TO THE 10% GENERAL MANDATE STATED ABOVECAPITAL STRUCTUREISSUER1730380AGAINST173038AGAINST2378911S000059563 KONE OYJX4551T105FI000901340303/05/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER265802378911S000059563 KONE OYJX4551T105FI000901340303/05/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER265802378911S000059563 KONE OYJX4551T105FI000901340303/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER265802378911S000059563 KONE OYJX4551T105FI000901340303/05/2026OPEN MEETINGOTHEROther Voting MattersISSUER265802378911S000059563 KONE OYJX4551T105FI000901340303/05/2026CALL THE MEETING TO ORDEROTHEROther Voting MattersISSUER265802378911S000059563 KONE OYJX4551T105FI000901340303/05/2026DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER265802378911S000059563 KONE OYJX4551T105FI000901340303/05/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER265802378911S000059563 KONE OYJX4551T105FI000901340303/05/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER265802378911S000059563 KONE OYJX4551T105FI000901340303/05/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER265802378911S000059563 KONE OYJX4551T105FI000901340303/05/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER26580FOR2658FOR2378911S000059563 KONE OYJX4551T105FI000901340303/05/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.7975 PER CLASS A SHARE AND EUR 1.80 PER CLASS B SHARECAPITAL STRUCTUREISSUER26580FOR2658FOR2378911S000059563 KONE OYJX4551T105FI000901340303/05/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER26580FOR2658FOR2378911S000059563 KONE OYJX4551T105FI000901340303/05/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER26580FOR2658FOR2378911S000059563 KONE OYJX4551T105FI000901340303/05/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 220,000 FOR CHAIR, EUR 125,000 FOR VICE CHAIR AND EUR 110,000 FOR OTHER DIRECTORSCOMPENSATIONISSUER26580FOR2658FOR2378911S000059563 KONE OYJX4551T105FI000901340303/05/2026FIX NUMBER OF DIRECTORS AT EIGHTAUDIT-RELATEDCORPORATE GOVERNANCEISSUER26580FOR2658FOR2378911S000059563 KONE OYJX4551T105FI000901340303/05/2026REELECT BANMALI AGRAWALA AS NEW DIRECTORDIRECTOR ELECTIONSISSUER26580FOR2658FOR2378911S000059563 KONE OYJX4551T105FI000901340303/05/2026REELECT MATTI ALAHUHTA AS DIRECTORDIRECTOR ELECTIONSISSUER26580AGAINST2658AGAINST2378911S000059563 KONE OYJX4551T105FI000901340303/05/2026REELECT SUSAN DUINHOVEN AS DIRECTORDIRECTOR ELECTIONSISSUER26580FOR2658FOR2378911S000059563 KONE OYJX4551T105FI000901340303/05/2026REELECT MARIKA FREDRIKSSON AS DIRECTORDIRECTOR ELECTIONSISSUER26580FOR2658FOR2378911S000059563 KONE OYJX4551T105FI000901340303/05/2026ELECT ANNA HERLIN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER26580FOR2658FOR2378911S000059563 KONE OYJX4551T105FI000901340303/05/2026REELECT ANTTI HERLIN AS DIRECTORDIRECTOR ELECTIONSISSUER26580AGAINST2658AGAINST2378911S000059563 KONE OYJX4551T105FI000901340303/05/2026REELECT JUSSI HERLIN AS DIRECTORDIRECTOR ELECTIONSISSUER26580AGAINST2658AGAINST2378911S000059563 KONE OYJX4551T105FI000901340303/05/2026REELECT TIMO IHAMUOTILA AS DIRECTORDIRECTOR ELECTIONSISSUER26580FOR2658FOR2378911S000059563 KONE OYJX4551T105FI000901340303/05/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER26580FOR2658FOR2378911S000059563 KONE OYJX4551T105FI000901340303/05/2026FIX NUMBER OF AUDITORS AT ONECORPORATE GOVERNANCEISSUER26580FOR2658FOR2378911S000059563 KONE OYJX4551T105FI000901340303/05/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER26580FOR2658FOR2378911S000059563 KONE OYJX4551T105FI000901340303/05/2026APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER26580FOR2658FOR2378911S000059563 KONE OYJX4551T105FI000901340303/05/2026APPOINT ERNST AND YOUNG AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER26580FOR2658FOR2378911S000059563 KONE OYJX4551T105FI000901340303/05/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER26580FOR2658FOR2378911S000059563 KONE OYJX4551T105FI000901340303/05/2026APPROVE ISSUANCE OF SHARES AND OPTIONS WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER26580AGAINST2658AGAINST2378911S000059563 KONE OYJX4551T105FI000901340303/05/2026CLOSE MEETINGOTHEROther Voting MattersISSUER265802378911S000059563 KONE OYJX4551T105FI000901340303/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER265802378911S000059563 KONGSBERG AUTOMOTIVE ASAR3552X179NO000303310205/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER9447302378911S000059563 KONGSBERG AUTOMOTIVE ASAR3552X179NO000303310205/21/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER9447302378911S000059563 KONGSBERG AUTOMOTIVE ASAR3552X179NO000303310205/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER9447302378911S000059563 KONGSBERG AUTOMOTIVE ASAR3552X179NO000303310205/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER9447302378911S000059563 KONGSBERG AUTOMOTIVE ASAR3552X179NO000303310205/21/2026OPEN MEETINGOTHEROther Voting MattersISSUER9447302378911S000059563 KONGSBERG AUTOMOTIVE ASAR3552X179NO000303310205/21/2026REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIESOTHEROther Voting MattersISSUER9447302378911S000059563 KONGSBERG AUTOMOTIVE ASAR3552X179NO000303310205/21/2026ELECT CHAIR OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER944730FOR94473FOR2378911S000059563 KONGSBERG AUTOMOTIVE ASAR3552X179NO000303310205/21/2026APPROVE NOTICE OF MEETING AND AGENDACORPORATE GOVERNANCEISSUER944730FOR94473FOR2378911S000059563 KONGSBERG AUTOMOTIVE ASAR3552X179NO000303310205/21/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER944730FOR94473FOR2378911S000059563 KONGSBERG AUTOMOTIVE ASAR3552X179NO000303310205/21/2026APPROVE REMUNERATION OF AUDITORAUDIT-RELATEDISSUER944730FOR94473FOR2378911S000059563 KONGSBERG AUTOMOTIVE ASAR3552X179NO000303310205/21/2026RATIFY KPMG AS AS AUDITORSAUDIT-RELATEDISSUER944730FOR94473FOR2378911S000059563 KONGSBERG AUTOMOTIVE ASAR3552X179NO000303310205/21/2026REELECT OLAV VOLLDAL AS DIRECTORDIRECTOR ELECTIONSISSUER944730FOR94473FOR2378911S000059563 KONGSBERG AUTOMOTIVE ASAR3552X179NO000303310205/21/2026REELECT BARD KLUNGSETH AS DIRECTORDIRECTOR ELECTIONSISSUER944730FOR94473FOR2378911S000059563 KONGSBERG AUTOMOTIVE ASAR3552X179NO000303310205/21/2026REELECT SYNNOVE GJONNES AS DIRECTORDIRECTOR ELECTIONSISSUER944730FOR94473FOR2378911S000059563 KONGSBERG AUTOMOTIVE ASAR3552X179NO000303310205/21/2026REELECT ULLA-BRITT FRAJDIN HELLQVIST AS DIRECTORDIRECTOR ELECTIONSISSUER944730FOR94473FOR2378911S000059563 KONGSBERG AUTOMOTIVE ASAR3552X179NO000303310205/21/2026ELECT BJORN ELDAR PETERSEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER944730FOR94473FOR2378911S000059563 KONGSBERG AUTOMOTIVE ASAR3552X179NO000303310205/21/2026APPROVE REMUNERATION OF DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER944730FOR94473FOR2378911S000059563 KONGSBERG AUTOMOTIVE ASAR3552X179NO000303310205/21/2026REELECT ARILD CHRISTOFFERSEN (CHAIR) AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER944730FOR94473FOR2378911S000059563 KONGSBERG AUTOMOTIVE ASAR3552X179NO000303310205/21/2026REELECT TORE VIK AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER944730FOR94473FOR2378911S000059563 KONGSBERG AUTOMOTIVE ASAR3552X179NO000303310205/21/2026REELECT ENDRE KOLBJORNSEN AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER944730FOR94473FOR2378911S000059563 KONGSBERG AUTOMOTIVE ASAR3552X179NO000303310205/21/2026APPROVE REMUNERATION OF NOMINATING COMMITTEECOMPENSATIONISSUER944730FOR94473FOR2378911S000059563 KONGSBERG AUTOMOTIVE ASAR3552X179NO000303310205/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER944730AGAINST94473AGAINST2378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3096802378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3096802378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/2025OPENINGOTHEROther Voting MattersISSUER3096802378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/2025PROPOSAL TO APPOINT MR. WIEBE DRAIJER AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER309680FOR30968FOR2378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/2025CLOSINGOTHEROther Voting MattersISSUER3096802378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3096802378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/202520 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3096802378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3096802378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3096802378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026OPEN MEETINGOTHEROther Voting MattersISSUER3096802378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026RECEIVE REPORT OF MANAGEMENT BOARD (NON-VOTING)OTHEROther Voting MattersISSUER3096802378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTUREOTHEROther Voting MattersISSUER3096802378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER3096802378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026ADOPT FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER309680FOR30968FOR2378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER309680FOR30968FOR2378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER309680FOR30968FOR2378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE DISCHARGE OF MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER309680FOR30968FOR2378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE DISCHARGE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER309680FOR30968FOR2378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026REELECT PAULINE VAN DER MEER MOHR TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER309680FOR30968FOR2378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026ELECT NEELA MONTGOMERY TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER309680FOR30968FOR2378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026REELECT JOLANDA POOTS-BIJL TO MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER309680FOR30968FOR2378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE AMENDED REMUNERATION POLICY FOR THE MANAGEMENT BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER309680FOR30968FOR2378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE AMENDED REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER309680FOR30968FOR2378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORSAUDIT-RELATEDISSUER309680FOR30968FOR2378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026RATIFY KPMG ACCOUNTANTS N.V. TO CARRY OUT THE ASSURANCE OF THE COMPANY'S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER309680FOR30968FOR2378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER309680FOR30968FOR2378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESCAPITAL STRUCTUREISSUER309680FOR30968FOR2378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026AUTHORIZE BOARD TO ACQUIRE COMMON SHARESCAPITAL STRUCTUREISSUER309680FOR30968FOR2378911S000059563 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER309680FOR30968FOR2378911S000059563 KOREA ELECTRIC POWER CORPY48406105KR701576000203/25/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER762460FOR76246FOR2378911S000059563 KOREA ELECTRIC POWER CORPY48406105KR701576000203/25/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER762460FOR76246FOR2378911S000059563 KOREA ELECTRIC POWER CORPY48406105KR701576000203/25/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER762460FOR76246FOR2378911S000059563 KSB SE & CO. KGAAD47612102DE000629200605/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER2602378911S000059563 KSB SE & CO. KGAAD47612102DE000629200605/07/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER260FOR26FOR2378911S000059563 KSB SE & CO. KGAAD47612102DE000629200605/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 26.50 PER ORDINARY SHARE AND EUR 26.76 PER PREFERRED SHARECAPITAL STRUCTUREISSUER260FOR26FOR2378911S000059563 KSB SE & CO. KGAAD47612102DE000629200605/07/2026APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER260FOR26FOR2378911S000059563 KSB SE & CO. KGAAD47612102DE000629200605/07/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER260AGAINST26AGAINST2378911S000059563 KSB SE & CO. KGAAD47612102DE000629200605/07/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER260FOR26FOR2378911S000059563 KSB SE & CO. KGAAD47612102DE000629200605/07/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER260FOR26FOR2378911S000059563 KSB SE & CO. KGAAD47612102DE000629200605/07/2026ELECT CORINNA SALANDER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER260AGAINST26AGAINST2378911S000059563 KSB SE & CO. KGAAD47612102DE000629200605/07/2026ELECT GABRIELE SOMMER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER260AGAINST26AGAINST2378911S000059563 KSB SE & CO. KGAAD47612102DE000629200605/07/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER260AGAINST26AGAINST2378911S000059563 KSB SE & CO. KGAAD47612102DE000629200605/07/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER2602378911S000059563 KSB SE & CO. KGAAD47612102DE000629200605/07/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER2602378911S000059563 KSB SE & CO. KGAAD47612102DE000629200605/07/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER2602378911S000059563 KSB SE & CO. KGAAD47612102DE000629200605/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2602378911S000059563 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1820002378911S000059563 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Kitao, YuichiDIRECTOR ELECTIONSISSUER182000FOR18200FOR2378911S000059563 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Hanada, ShingoDIRECTOR ELECTIONSISSUER182000FOR18200FOR2378911S000059563 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Ichikawa, NobushigeDIRECTOR ELECTIONSISSUER182000FOR18200FOR2378911S000059563 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Azuma, TakanobuDIRECTOR ELECTIONSISSUER182000FOR18200FOR2378911S000059563 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Kondo, WataruDIRECTOR ELECTIONSISSUER182000FOR18200FOR2378911S000059563 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Shintaku, YutaroDIRECTOR ELECTIONSISSUER182000FOR18200FOR2378911S000059563 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Arakane, KumiDIRECTOR ELECTIONSISSUER182000FOR18200FOR2378911S000059563 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Kawana, KoichiDIRECTOR ELECTIONSISSUER182000FOR18200FOR2378911S000059563 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Furusawa, YuriDIRECTOR ELECTIONSISSUER182000FOR18200FOR2378911S000059563 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Yamashita, YoshinoriDIRECTOR ELECTIONSISSUER182000FOR18200FOR2378911S000059563 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Corporate Auditor Tsunematsu, MasashiAUDIT-RELATEDISSUER182000FOR18200FOR2378911S000059563 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Corporate Auditor Mori, HidekiAUDIT-RELATEDISSUER182000FOR18200FOR2378911S000059563 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Corporate Auditor Kimura, KeijiroAUDIT-RELATEDISSUER182000FOR18200FOR2378911S000059563 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Substitute Corporate Auditor Iwamoto, HogaraAUDIT-RELATEDISSUER182000FOR18200FOR2378911S000059563 KURIYAMA HOLDINGS CORPORATIONJ37243102JP327081000903/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER9000FOR900FOR2378911S000059563 KURIYAMA HOLDINGS CORPORATIONJ37243102JP327081000903/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Konuki, ShigehikoDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 KURIYAMA HOLDINGS CORPORATIONJ37243102JP327081000903/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Omura, NobuhikoDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 KURIYAMA HOLDINGS CORPORATIONJ37243102JP327081000903/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Brian DuttonDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 KURIYAMA HOLDINGS CORPORATIONJ37243102JP327081000903/25/2026Appoint a Director who is Audit and Supervisory Committee Member Hanafusa, IchiroDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 KURIYAMA HOLDINGS CORPORATIONJ37243102JP327081000903/25/2026Appoint a Director who is Audit and Supervisory Committee Member Sakatani, YoshihiroDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 KURIYAMA HOLDINGS CORPORATIONJ37243102JP327081000903/25/2026Appoint a Director who is Audit and Supervisory Committee Member Saito, YukiDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 KURIYAMA HOLDINGS CORPORATIONJ37243102JP327081000903/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kobayashi, MegumiDIRECTOR ELECTIONSISSUER9000AGAINST900AGAINST2378911S000059563 KURIYAMA HOLDINGS CORPORATIONJ37243102JP327081000903/25/2026Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER9000AGAINST900AGAINST2378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER291502378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER291502378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER291502378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER291502378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER29150FOR2915FOR2378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER29150FOR2915FOR2378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/2026APPROPRIATION OF PROFIT FOR THE 2025 FINANCIAL YEAR AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER29150FOR2915FOR2378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/2026APPOINTMENT OF "MR. PABLO ISLA" AS A DIRECTORDIRECTOR ELECTIONSISSUER29150FOR2915FOR2378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/2026APPOINTMENT OF "MRS. ANNA LENZ" AS A DIRECTORDIRECTOR ELECTIONSISSUER29150FOR2915FOR2378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/2026APPOINTMENT OF "MRS. CHRISTEL BORIES" AS A DIRECTORDIRECTOR ELECTIONSISSUER29150FOR2915FOR2378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/2026RENEWAL OF THE TERM OF OFFICE OF "MR. JEAN-PAUL AGON" AS DIRECTORDIRECTOR ELECTIONSISSUER29150FOR2915FOR2378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/2026RENEWAL OF "MR. PATRICE CAINE'S" TERM OF OFFICE AS A DIRECTORDIRECTOR ELECTIONSISSUER29150FOR2915FOR2378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/2026SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED TO DIRECTORS IN REMUNERATION FOR THEIR MANDATECOMPENSATIONISSUER29150FOR2915FOR2378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER29150FOR2915FOR2378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO "MR. JEAN-PAUL AGON", IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER29150FOR2915FOR2378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO "MR. NICOLAS HIERONIMUS" IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER29150FOR2915FOR2378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER29150FOR2915FOR2378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER29150FOR2915FOR2378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER29150FOR2915FOR2378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/2026AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARESCAPITAL STRUCTUREISSUER29150FOR2915FOR2378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/2026AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER29150FOR2915FOR2378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/2026AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED ENTAILING A WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTSCOMPENSATIONISSUER29150FOR2915FOR2378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPLETION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER29150FOR2915FOR2378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE REALIZATION OF A RESERVED CAPITAL INCREASE FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, AS PART OF AN EMPLOYEE SHAREHOLDING OPERATIONCAPITAL STRUCTUREISSUER29150FOR2915FOR2378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/2026AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION RELATING TO THE "GENERAL RULES" ON GENERAL MEETINGS IN ORDER TO TAKE INTO ACCOUNT THE REGULATORY CHANGES OF DECREE NO. 2026-94 OF FEBRUARY 13, 2026 KNOWN AS "ATTRACTIVENESS"CORPORATE GOVERNANCEISSUER29150FOR2915FOR2378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/2026POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER29150FOR2915FOR2378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/202606 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER291502378911S000059563 L'OREAL S.A.F58149133FR000012032104/24/202606 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0318/202603 182600575.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0403/202604 032600669.pdfOTHEROther Voting MattersISSUER291502378911S000059563 LASERTEC CORPORATIONJ38702106JP397920000709/26/2025Please reference meeting materials.OTHEROther Voting MattersISSUER380002378911S000059563 LASERTEC CORPORATIONJ38702106JP397920000709/26/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER38000FOR3800FOR2378911S000059563 LASERTEC CORPORATIONJ38702106JP397920000709/26/2025Appoint a Director Okabayashi, OsamuDIRECTOR ELECTIONSISSUER38000FOR3800FOR2378911S000059563 LASERTEC CORPORATIONJ38702106JP397920000709/26/2025Appoint a Director Kusunose, HaruhikoDIRECTOR ELECTIONSISSUER38000FOR3800FOR2378911S000059563 LASERTEC CORPORATIONJ38702106JP397920000709/26/2025Appoint a Director Sendoda, TetsuyaDIRECTOR ELECTIONSISSUER38000FOR3800FOR2378911S000059563 LASERTEC CORPORATIONJ38702106JP397920000709/26/2025Appoint a Director Tajima, AtsushiDIRECTOR ELECTIONSISSUER38000FOR3800FOR2378911S000059563 LASERTEC CORPORATIONJ38702106JP397920000709/26/2025Appoint a Director Mihara, KojiDIRECTOR ELECTIONSISSUER38000FOR3800FOR2378911S000059563 LASERTEC CORPORATIONJ38702106JP397920000709/26/2025Appoint a Director Iwata, YoshikoDIRECTOR ELECTIONSISSUER38000FOR3800FOR2378911S000059563 LASERTEC CORPORATIONJ38702106JP397920000709/26/2025Appoint a Director Ishiguro, MiyukiDIRECTOR ELECTIONSISSUER38000FOR3800FOR2378911S000059563 LASERTEC CORPORATIONJ38702106JP397920000709/26/2025Appoint a Director Yuri, TakashiDIRECTOR ELECTIONSISSUER38000FOR3800FOR2378911S000059563 LASERTEC CORPORATIONJ38702106JP397920000709/26/2025Approve Payment of Bonuses to DirectorsAUDIT-RELATEDCOMPENSATIONISSUER38000FOR3800FOR2378911S000059563 LASERTEC CORPORATIONJ38702106JP397920000709/26/2025Approve Details of the Restricted-Stock Compensation to be received by DirectorsCOMPENSATIONISSUER38000FOR3800FOR2378911S000059563 LEONARDO S.P.A.T6S996112IT000385640505/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER398002378911S000059563 LEONARDO S.P.A.T6S996112IT000385640505/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER398002378911S000059563 LEONARDO S.P.A.T6S996112IT000385640505/07/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 459770 DUE TO RECEIVED SLATE FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER398002378911S000059563 LEONARDO S.P.A.T6S996112IT000385640505/07/2026FINANCIAL STATEMENTS AS AT 31 DECEMBER 2025 AND RELATED REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER39800FOR3980FOR2378911S000059563 LEONARDO S.P.A.T6S996112IT000385640505/07/2026ALLOCATION OF THE PROFIT FOR THE YEARCAPITAL STRUCTUREISSUER39800FOR3980FOR2378911S000059563 LEONARDO S.P.A.T6S996112IT000385640505/07/2026DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER39800FOR3980FOR2378911S000059563 LEONARDO S.P.A.T6S996112IT000385640505/07/2026DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER39800FOR3980FOR2378911S000059563 LEONARDO S.P.A.T6S996112IT000385640505/07/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 005A AND 005B. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER398002378911S000059563 LEONARDO S.P.A.T6S996112IT000385640505/07/2026APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST NO. 2 SUBMITTED BY A PLURALITY OF ASSET MANAGEMENT COMPANIES (SGRS) AND INSTITUTIONAL INVESTORS, TOGETHER REPRESENTING 1.073 PCT OF THE SHARE CAPITALDIRECTOR ELECTIONSSECURITY HOLDER39800FOR3980NONE2378911S000059563 LEONARDO S.P.A.T6S996112IT000385640505/07/2026APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER39800FOR3980FOR2378911S000059563 LEONARDO S.P.A.T6S996112IT000385640505/07/2026DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER39800FOR3980FOR2378911S000059563 LEONARDO S.P.A.T6S996112IT000385640505/07/2026AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES TO SERVICE PAYMENT PLANS BASED ON FINANCIAL INSTRUMENTS RESERVED FOR THE DIRECTORS, EMPLOYEES OR COLLABORATORSCAPITAL STRUCTURECOMPENSATIONISSUER39800FOR3980FOR2378911S000059563 LEONARDO S.P.A.T6S996112IT000385640505/07/2026REPORT ON REMUNERATION POLICY AND FEES PAID: BINDING RESOLUTION ON THE FIRST SECTION PURSUANT TO ART. 123-TER, PARAGRAPH 3-TER, OF LEGISLATIVE DECREE NO. 58-98COMPENSATIONCORPORATE GOVERNANCEISSUER39800FOR3980FOR2378911S000059563 LEONARDO S.P.A.T6S996112IT000385640505/07/2026REPORT ON REMUNERATION POLICY AND FEES PAID: NON-BINDING RESOLUTION ON THE SECOND SECTION PURSUANT TO ART.123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO.58-98SECTION 14A SAY-ON-PAY VOTESISSUER39800FOR3980FOR2378911S000059563 LEONARDO S.P.A.T6S996112IT000385640505/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER398002378911S000059563 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Stephen F. AngelDIRECTOR ELECTIONSISSUER54900FOR5490FOR2378911S000059563 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Sanjiv LambaDIRECTOR ELECTIONSISSUER54900FOR5490FOR2378911S000059563 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Prof. DDr. Ann-Kristin AchleitnerDIRECTOR ELECTIONSISSUER54900FOR5490FOR2378911S000059563 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Dr. Thomas EndersDIRECTOR ELECTIONSISSUER54900FOR5490FOR2378911S000059563 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Hugh GrantDIRECTOR ELECTIONSISSUER54900FOR5490FOR2378911S000059563 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Joe KaeserDIRECTOR ELECTIONSISSUER54900FOR5490FOR2378911S000059563 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Dr. Victoria OssadnikDIRECTOR ELECTIONSISSUER54900FOR5490FOR2378911S000059563 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Paula Rosput ReynoldsDIRECTOR ELECTIONSISSUER54900FOR5490FOR2378911S000059563 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Alberto WeisserDIRECTOR ELECTIONSISSUER54900FOR5490FOR2378911S000059563 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Robert L. WoodDIRECTOR ELECTIONSISSUER54900FOR5490FOR2378911S000059563 LINDE PLCG54950103IE000S9YS76207/29/2025To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.AUDIT-RELATEDISSUER54900FOR5490FOR2378911S000059563 LINDE PLCG54950103IE000S9YS76207/29/2025To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration.AUDIT-RELATEDISSUER54900FOR5490FOR2378911S000059563 LINDE PLCG54950103IE000S9YS76207/29/2025To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER54900FOR5490FOR2378911S000059563 LINDE PLCG54950103IE000S9YS76207/29/2025To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER549001 YEAR5490FOR2378911S000059563 LINDE PLCG54950103IE000S9YS76207/29/2025To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law.CAPITAL STRUCTUREISSUER54900FOR5490FOR2378911S000059563 LINDE PLCG54950103IE000S9YS76207/29/2025A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition.ENVIRONMENT OR CLIMATESECURITY HOLDER54900AGAINST5490FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER1059002378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Approval of the Annual Report, the consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Advisory vote to approve Named Executive Officers Compensation for fiscal year 2025SECTION 14A SAY-ON-PAY VOTESISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Advisory vote on the Swiss Statutory Compensation Report for fiscal year 2025COMPENSATIONISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Advisory vote on the Swiss Statutory Non-Financial Matters Report for fiscal year 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Appropriation of available earnings and declaration of dividendCAPITAL STRUCTUREISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Amendment of Articles of Incorporation: Renewal of Capital BandCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Release of the Board of Directors and Executive Officers from liability for activities during fiscal year 2025CORPORATE GOVERNANCEISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Mr. Donald Allan Mr. Donald AllanDIRECTOR ELECTIONSISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Dr. Edouard Bugnion Dr. Edouard BugnionDIRECTOR ELECTIONSISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Ms. Johanna 'Hanneke' Faber Ms. Johanna 'Hanneke' FaberDIRECTOR ELECTIONSISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Mr. Guy Gecht Mr. Guy GechtDIRECTOR ELECTIONSISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Mr. Christopher Jones Mr. Christopher JonesDIRECTOR ELECTIONSISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Ms. Marjorie Lao Ms. Marjorie LaoDIRECTOR ELECTIONSISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Mr. Owen Mahoney Mr. Owen MahoneyDIRECTOR ELECTIONSISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Ms. Neela Montgomery Ms. Neela MontgomeryDIRECTOR ELECTIONSISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Mr. Kwok Wang Ng Mr. Kwok Wang NgDIRECTOR ELECTIONSISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Ms. Deborah Thomas Ms. Deborah ThomasDIRECTOR ELECTIONSISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Mr. Sascha Zahnd Mr. Sascha ZahndDIRECTOR ELECTIONSISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Election of the Chairperson of the BoardCORPORATE GOVERNANCEISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Compensation Committee - Re-election of Mr. Donald AllanCORPORATE GOVERNANCEISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Compensation Committee - Re-election of Mr. Kwok Wang NgCORPORATE GOVERNANCEISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Compensation Committee - Re-election of Ms. Neela MontgomeryCORPORATE GOVERNANCEISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Compensation Committee - Re-election of Ms. Deborah ThomasCORPORATE GOVERNANCEISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Approval of Compensation for the Board of Directors for the 2025 to 2026 Board YearCOMPENSATIONISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Approval of Compensation for the Group Management Team for fiscal year 2027COMPENSATIONISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Re-election of KPMG AG as Logitech's auditors and ratification of the appointment of KPMG LLP as Logitech's independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Re-election of Etude Regina Wenger & Sarah Keiser-Wüger as Independent RepresentativeCORPORATE GOVERNANCEISSUER105900FOR10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER105900ABSTAIN10590FOR2378911S000059563 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER1059002378911S000059563 LOTTOMATICA GROUP S.P.A.T64384109IT000554133604/20/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER002378911S000059563 LOTTOMATICA GROUP S.P.A.T64384109IT000554133604/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER002378911S000059563 LOTTOMATICA GROUP S.P.A.T64384109IT000554133604/20/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER002378911S000059563 LOTTOMATICA GROUP S.P.A.T64384109IT000554133604/20/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 462876 DUE TO RECEIVED UPDATED AGENDA WITH SLATE FOR RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER002378911S000059563 LOTTOMATICA GROUP S.P.A.T64384109IT000554133604/20/20262025 ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025. APPROVAL OF THE 2025 ANNUAL FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025, ACCOMPANIED BY THE DIRECTORS' REPORT ON THE MANAGEMENT OF THE 2025 FISCAL YEAR - INCLUDING THE SUSTAINABILITY REPORT PREPARED IN ACCORDANCE WITH THE CORPORATE SUSTAINABILITY REPORTING DIRECTIVE (CSRD) - AND THE REPORTS OF THE BOARD OF STATUTORY AUDITORS AND THE AUDITING FIRM; RELATED AND CONSEQUENT RESOLUTIONSOTHERAccept Financial Statements and Statutory ReportsISSUER002378911S000059563 LOTTOMATICA GROUP S.P.A.T64384109IT000554133604/20/20262025 ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS. ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF AVAILABLE RESERVES; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER002378911S000059563 LOTTOMATICA GROUP S.P.A.T64384109IT000554133604/20/2026APPOINTMENT OF THE BOARD OF DIRECTORS. DETERMINATION OF THE NUMBER OF DIRECTORS ON THE BOARDCORPORATE GOVERNANCEISSUER002378911S000059563 LOTTOMATICA GROUP S.P.A.T64384109IT000554133604/20/2026APPOINTMENT OF THE BOARD OF DIRECTORS. DETERMINATION OF THE TERM OF OFFICE FOR THE DIRECTORSCORPORATE GOVERNANCEISSUER002378911S000059563 LOTTOMATICA GROUP S.P.A.T64384109IT000554133604/20/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU.OTHEROther Voting MattersISSUER002378911S000059563 LOTTOMATICA GROUP S.P.A.T64384109IT000554133604/20/2026VOTE FOR THE INTEGRATION OF THE MEMBERS OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER002378911S000059563 LOTTOMATICA GROUP S.P.A.T64384109IT000554133604/20/2026APPOINTMENT OF THE BOARD OF DIRECTORS. DETERMINATION OF THE TOTAL REMUNERATION FOR THE DIRECTORSCORPORATE GOVERNANCEISSUER002378911S000059563 LOTTOMATICA GROUP S.P.A.T64384109IT000554133604/20/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 008A AND 008B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU.OTHEROther Voting MattersISSUER002378911S000059563 LOTTOMATICA GROUP S.P.A.T64384109IT000554133604/20/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS: LIST SUBMITTED BY FARO GAMES S.R.L., REPRESENTING 1.06 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER002378911S000059563 LOTTOMATICA GROUP S.P.A.T64384109IT000554133604/20/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS: LIST SUBMITTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND FINANCIAL INTERMEDIARIES, COLLECTIVELY REPRESENTING 3.01929 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER002378911S000059563 LOTTOMATICA GROUP S.P.A.T64384109IT000554133604/20/2026VOTE FOR THE INTEGRATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORSAUDIT-RELATEDISSUER002378911S000059563 LOTTOMATICA GROUP S.P.A.T64384109IT000554133604/20/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. APPOINTMENT OF THE PRESIDENT OF THE BOARD OF STATUTORY AUDITORSAUDIT-RELATEDISSUER002378911S000059563 LOTTOMATICA GROUP S.P.A.T64384109IT000554133604/20/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. DETERMINATION OF THE REMUNERATION FOR THE PRESIDENT OF THE BOARD OF STATUTORY AUDITORS AND FOR THE EFFECTIVE AUDITORSCORPORATE GOVERNANCEISSUER002378911S000059563 LOTTOMATICA GROUP S.P.A.T64384109IT000554133604/20/2026PROPOSAL TO DELEGATE TO THE BOARD OF DIRECTORS THE IMPLEMENTATION OF A SHARE REPURCHASE PROGRAMME AND THE DISPOSITION OF THOSE SHARES, SUBJECT TO THE REVOCATION OF THE PREVIOUS AUTHORISATION ADOPTED BY THE SHAREHOLDERS' MEETING ON 30 APRIL 2025 FOR ANY PORTION NOT YET EXECUTED; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER002378911S000059563 LOTTOMATICA GROUP S.P.A.T64384109IT000554133604/20/2026REPORT ON THE REMUNERATION POLICY AND ON THE COMPENSATION PAID PURSUANT TO ART.123-TER OF LEGISLATIVE DECREE NO.58/1998. BINDING RESOLUTION ON THE FIRST SECTION CONCERNING THE REMUNERATION POLICY PREPARED IN ACCORDANCE WITH ART.123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO.58/1998COMPENSATIONCORPORATE GOVERNANCEISSUER002378911S000059563 LOTTOMATICA GROUP S.P.A.T64384109IT000554133604/20/2026REPORT ON THE REMUNERATION POLICY AND ON THE COMPENSATION PAID PURSUANT TO ART.123 TER OF LEGISLATIVE DECREE NO.58/1998. NON BINDING RESOLUTION ON THE SECOND SECTION CONCERNING THE COMPENSATION PAID, PREPARED IN ACCORDANCE WITH ART.123 TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO.58/1998SECTION 14A SAY-ON-PAY VOTESISSUER002378911S000059563 LOTTOMATICA GROUP S.P.A.T64384109IT000554133604/20/2026ADOPTION OF THE "STOCK OPTION PLAN 2026-2028" PURSUANT TO ART.114 BIS OF LEGISLATIVE DECREE NO.58/1998; RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER002378911S000059563 LOTTOMATICA GROUP S.P.A.T64384109IT000554133604/20/2026CANCELLATION OF TREASURY SHARES WITHOUT A REDUCTION OF SHARE CAPITAL; CONSEQUENT AMENDMENT OF ART.5 OF THE ARTICLES OF ASSOCIATION; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER002378911S000059563 MACMAHON HOLDINGS LTDQ56970132AU000000MAH310/24/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER13606502378911S000059563 MACMAHON HOLDINGS LTDQ56970132AU000000MAH310/24/2025ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1360650FOR136065FOR2378911S000059563 MACMAHON HOLDINGS LTDQ56970132AU000000MAH310/24/2025RE-ELECTION OF MR GREG EVANS AS A DIRECTORDIRECTOR ELECTIONSISSUER1360650FOR136065FOR2378911S000059563 MACROTECH DEVELOPERS LIMITEDY5311S112INE670K0102908/29/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER816360FOR81636FOR2378911S000059563 MACROTECH DEVELOPERS LIMITEDY5311S112INE670K0102908/29/2025TO DECLARE FINAL DIVIDEND OF H 4.25 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER816360FOR81636FOR2378911S000059563 MACROTECH DEVELOPERS LIMITEDY5311S112INE670K0102908/29/2025TO APPOINT A DIRECTOR IN PLACE OF MR. RAJINDER PAL SINGH (DIN: 02943155), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER816360FOR81636FOR2378911S000059563 MACROTECH DEVELOPERS LIMITEDY5311S112INE670K0102908/29/2025APPROVE APPOINTMENT OF GDR AND PARTNERS LLP, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER816360FOR81636FOR2378911S000059563 MACROTECH DEVELOPERS LIMITEDY5311S112INE670K0102908/29/2025RATIFICATION OF REMUNERATION TO COST AUDITORAUDIT-RELATEDISSUER816360FOR81636FOR2378911S000059563 MAKIYA CO.,LTD.J39595103JP386290000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawarasaki, YasuoDIRECTOR ELECTIONSISSUER11000FOR1100FOR2378911S000059563 MAKIYA CO.,LTD.J39595103JP386290000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hayakawa, NoriyukiDIRECTOR ELECTIONSISSUER11000FOR1100FOR2378911S000059563 MAKIYA CO.,LTD.J39595103JP386290000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Takeshima, TsuyoshiDIRECTOR ELECTIONSISSUER11000FOR1100FOR2378911S000059563 MAKIYA CO.,LTD.J39595103JP386290000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Shinohara, TadaoDIRECTOR ELECTIONSISSUER11000FOR1100FOR2378911S000059563 MAKIYA CO.,LTD.J39595103JP386290000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Sato, ManabuDIRECTOR ELECTIONSISSUER11000FOR1100FOR2378911S000059563 MAKIYA CO.,LTD.J39595103JP386290000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, ShinjiDIRECTOR ELECTIONSISSUER11000FOR1100FOR2378911S000059563 MAKIYA CO.,LTD.J39595103JP386290000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakaguchi, YujiDIRECTOR ELECTIONSISSUER11000FOR1100FOR2378911S000059563 MAKIYA CO.,LTD.J39595103JP386290000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tonoya, HiroshiDIRECTOR ELECTIONSISSUER11000FOR1100FOR2378911S000059563 MANITOU BF SAF59766109FR000003860606/25/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER53002378911S000059563 MANITOU BF SAF59766109FR000003860606/25/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER53002378911S000059563 MANITOU BF SAF59766109FR000003860606/25/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER53002378911S000059563 MANITOU BF SAF59766109FR000003860606/25/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER53002378911S000059563 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 ReportsISSUER5300FOR530FOR2378911S000059563 MANITOU BF SAF59766109FR000003860606/25/2026REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER5300FOR530FOR2378911S000059563 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 TransactionsISSUER5300FOR530FOR2378911S000059563 MANITOU BF SAF59766109FR000003860606/25/2026ALLOCATION OF THE YEARS INCOME AND DETERMINATION OF THE DIVIDENDCAPITAL STRUCTUREISSUER5300FOR530FOR2378911S000059563 MANITOU BF SAF59766109FR000003860606/25/2026APPROVAL OF THE PROVISIONAL APPOINTMENT OF MS. VIRGINIE HIMSWORTH AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5300AGAINST530AGAINST2378911S000059563 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)COMPENSATIONISSUER5300FOR530FOR2378911S000059563 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 VOTESISSUER5300FOR530FOR2378911S000059563 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 VOTESISSUER5300FOR530FOR2378911S000059563 MANITOU BF SAF59766109FR000003860606/25/2026APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIR OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER5300AGAINST530AGAINST2378911S000059563 MANITOU BF SAF59766109FR000003860606/25/2026APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER AND THE NEW CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER5300AGAINST530AGAINST2378911S000059563 MANITOU BF SAF59766109FR000003860606/25/2026APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER5300FOR530FOR2378911S000059563 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 STRUCTUREISSUER5300AGAINST530AGAINST2378911S000059563 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 STRUCTUREISSUER5300FOR530FOR2378911S000059563 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 STRUCTUREISSUER5300AGAINST530AGAINST2378911S000059563 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 STRUCTUREISSUER5300AGAINST530AGAINST2378911S000059563 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 STRUCTUREISSUER5300AGAINST530AGAINST2378911S000059563 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 STRUCTUREISSUER5300AGAINST530AGAINST2378911S000059563 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 STRUCTUREISSUER5300AGAINST530AGAINST2378911S000059563 MANITOU BF SAF59766109FR000003860606/25/2026AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUES PROVIDED FOR IN THE FOURTEENTH TO EIGHTEENTH RESOLUTIONS OF THIS SHAREHOLDERS MEETINGCAPITAL STRUCTUREISSUER5300AGAINST530AGAINST2378911S000059563 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 STRUCTUREISSUER5300FOR530FOR2378911S000059563 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 STRUCTUREISSUER5300AGAINST530AGAINST2378911S000059563 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 INVALIDITYCOMPENSATIONISSUER5300AGAINST530AGAINST2378911S000059563 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 STRUCTUREISSUER5300FOR530AGAINST2378911S000059563 MANITOU BF SAF59766109FR000003860606/25/2026AMENDMENT TO THE BYLAWS - ADDITION OF A NEW ARTICLE 15 TO THE BYLAWS ESTABLISHING THE POSITION OF VICE PRESIDENTCORPORATE GOVERNANCEISSUER5300FOR530FOR2378911S000059563 MANITOU BF SAF59766109FR000003860606/25/2026POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER5300FOR530FOR2378911S000059563 MANITOU BF SAF59766109FR000003860606/25/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER53002378911S000059563 MANITOU BF SAF59766109FR000003860606/25/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 502667 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER53002378911S000059563 MANITOU BF SAF59766109FR000003860606/25/202615 JUN 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/TELECHARGEMENTS/BALO/PDF/2026/0612/202606 122602678.PDFOTHEROther Voting MattersISSUER53002378911S000059563 MANITOU BF SAF59766109FR000003860606/25/202615 JUN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID:516398, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER53002378911S000059563 MARTINREA INTERNATIONAL INC573459104CA573459104606/09/2026ELECT DIRECTOR ROB WILDEBOERDIRECTOR ELECTIONSISSUER61790FOR6179FOR2378911S000059563 MARTINREA INTERNATIONAL INC573459104CA573459104606/09/2026ELECT DIRECTOR FRED OLSONDIRECTOR ELECTIONSISSUER61790FOR6179FOR2378911S000059563 MARTINREA INTERNATIONAL INC573459104CA573459104606/09/2026ELECT DIRECTOR TERRY LYONSDIRECTOR ELECTIONSISSUER61790FOR6179FOR2378911S000059563 MARTINREA INTERNATIONAL INC573459104CA573459104606/09/2026ELECT DIRECTOR EDWARD WAITZERDIRECTOR ELECTIONSISSUER61790FOR6179FOR2378911S000059563 MARTINREA INTERNATIONAL INC573459104CA573459104606/09/2026ELECT DIRECTOR DAVID SCHOCHDIRECTOR ELECTIONSISSUER61790FOR6179FOR2378911S000059563 MARTINREA INTERNATIONAL INC573459104CA573459104606/09/2026ELECT DIRECTOR SANDRA PUPATELLODIRECTOR ELECTIONSISSUER61790FOR6179FOR2378911S000059563 MARTINREA INTERNATIONAL INC573459104CA573459104606/09/2026ELECT DIRECTOR PAT D'ERAMODIRECTOR ELECTIONSISSUER61790FOR6179FOR2378911S000059563 MARTINREA INTERNATIONAL INC573459104CA573459104606/09/2026ELECT DIRECTOR MOLLY SHOICHETDIRECTOR ELECTIONSISSUER61790FOR6179FOR2378911S000059563 MARTINREA INTERNATIONAL INC573459104CA573459104606/09/2026ELECT DIRECTOR MAUREEN MIDGLEYDIRECTOR ELECTIONSISSUER61790FOR6179FOR2378911S000059563 MARTINREA INTERNATIONAL INC573459104CA573459104606/09/2026ELECT DIRECTOR ILDEFONSO GUAJARDO VILLARREALDIRECTOR ELECTIONSISSUER61790FOR6179FOR2378911S000059563 MARTINREA INTERNATIONAL INC573459104CA573459104606/09/2026APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER61790FOR6179FOR2378911S000059563 MARTINREA INTERNATIONAL INC573459104CA573459104606/09/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER61790FOR6179FOR2378911S000059563 MARTINREA INTERNATIONAL INC573459104CA573459104606/09/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER617902378911S000059563 MARTINREA INTERNATIONAL INC573459104CA573459104606/09/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER617902378911S000059563 MARTINREA INTERNATIONAL INC573459104CA573459104606/09/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER617902378911S000059563 MARTINREA INTERNATIONAL INC573459104CA573459104606/09/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER617902378911S000059563 MARTINREA INTERNATIONAL INC573459104CA573459104606/09/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER617902378911S000059563 MARTINREA INTERNATIONAL INC573459104CA573459104606/09/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER617902378911S000059563 MARTINREA INTERNATIONAL INC573459104CA573459104606/09/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER617902378911S000059563 MARTINREA INTERNATIONAL INC573459104CA573459104606/09/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER617902378911S000059563 MARTINREA INTERNATIONAL INC573459104CA573459104606/09/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER617902378911S000059563 MARTINREA INTERNATIONAL INC573459104CA573459104606/09/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER617902378911S000059563 MARTINREA INTERNATIONAL INC573459104CA573459104606/09/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER617902378911S000059563 MARTINREA INTERNATIONAL INC573459104CA573459104606/09/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER617902378911S000059563 MARTINREA INTERNATIONAL INC573459104CA573459104606/09/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1.1 TO 1.10 AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER617902378911S000059563 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101007/30/2025ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER1623660FOR162366FOR2378911S000059563 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101007/30/2025ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER1623660FOR162366FOR2378911S000059563 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101007/30/2025DECLARATION OF FINAL DIVIDENDCAPITAL STRUCTUREISSUER1623660FOR162366FOR2378911S000059563 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101007/30/2025APPOINTMENT OF DIRECTOR IN PLACE OF MR ANIL KUMAR BHATNAGAR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER1623660FOR162366FOR2378911S000059563 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101007/30/2025APPOINTMENT OF M/S. S.R. BATLIBOI AND CO. LLP, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER1623660FOR162366FOR2378911S000059563 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101007/30/2025CONTINUATION OF MR ANIL KUMAR BHATNAGAR AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1623660FOR162366FOR2378911S000059563 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101007/30/2025APPOINTMENT OF M/S. DPV AND ASSOCIATES LLP, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER1623660FOR162366FOR2378911S000059563 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101007/30/2025RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER1623660FOR162366FOR2378911S000059563 MAZDA MOTOR CORPORATIONJ41551110JP386840000706/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER5250002378911S000059563 MAZDA MOTOR CORPORATIONJ41551110JP386840000706/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER525000FOR52500FOR2378911S000059563 MAZDA MOTOR CORPORATIONJ41551110JP386840000706/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Shobuda, KiyotakaDIRECTOR ELECTIONSISSUER525000FOR52500FOR2378911S000059563 MAZDA MOTOR CORPORATIONJ41551110JP386840000706/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Moro, MasahiroDIRECTOR ELECTIONSISSUER525000FOR52500FOR2378911S000059563 MAZDA MOTOR CORPORATIONJ41551110JP386840000706/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Jeffrey H. GuytonDIRECTOR ELECTIONSISSUER525000FOR52500FOR2378911S000059563 MAZDA MOTOR CORPORATIONJ41551110JP386840000706/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Mukai, TakeshiDIRECTOR ELECTIONSISSUER525000FOR52500FOR2378911S000059563 MAZDA MOTOR CORPORATIONJ41551110JP386840000706/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Aoyama, YasuhiroDIRECTOR ELECTIONSISSUER525000FOR52500FOR2378911S000059563 MAZDA MOTOR CORPORATIONJ41551110JP386840000706/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Kojima, TakejiDIRECTOR ELECTIONSISSUER525000FOR52500FOR2378911S000059563 MAZDA MOTOR CORPORATIONJ41551110JP386840000706/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Umeshita, RyuichiDIRECTOR ELECTIONSISSUER525000FOR52500FOR2378911S000059563 MAZDA MOTOR CORPORATIONJ41551110JP386840000706/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Sato, KiyoshiDIRECTOR ELECTIONSISSUER525000FOR52500FOR2378911S000059563 MAZDA MOTOR CORPORATIONJ41551110JP386840000706/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ogawa, MichikoDIRECTOR ELECTIONSISSUER525000FOR52500FOR2378911S000059563 MAZDA MOTOR CORPORATIONJ41551110JP386840000706/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Oikawa, MikiDIRECTOR ELECTIONSISSUER525000FOR52500FOR2378911S000059563 MELCOR DEVELOPMENTS LTD585467103CA585467103204/23/2026NUMBER OF DIRECTORS. TO FIX THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED AT EIGHT (8)AUDIT-RELATEDCORPORATE GOVERNANCEISSUER20000FOR2000FOR2378911S000059563 MELCOR DEVELOPMENTS LTD585467103CA585467103204/23/2026ELECTION OF DIRECTORS. DOUGLAS GOSSDIRECTOR ELECTIONSISSUER20000FOR2000FOR2378911S000059563 MELCOR DEVELOPMENTS LTD585467103CA585467103204/23/2026ELECTION OF DIRECTORS. ANDREW MELTONDIRECTOR ELECTIONSISSUER20000FOR2000FOR2378911S000059563 MELCOR DEVELOPMENTS LTD585467103CA585467103204/23/2026ELECTION OF DIRECTORS. KATHLEEN MELTONDIRECTOR ELECTIONSISSUER20000FOR2000FOR2378911S000059563 MELCOR DEVELOPMENTS LTD585467103CA585467103204/23/2026ELECTION OF DIRECTORS. TIMOTHY C. MELTONDIRECTOR ELECTIONSISSUER20000FOR2000FOR2378911S000059563 MELCOR DEVELOPMENTS LTD585467103CA585467103204/23/2026ELECTION OF DIRECTORS. BRUCE PENNOCKDIRECTOR ELECTIONSISSUER20000FOR2000FOR2378911S000059563 MELCOR DEVELOPMENTS LTD585467103CA585467103204/23/2026ELECTION OF DIRECTORS. JANET RIOPELDIRECTOR ELECTIONSISSUER20000FOR2000FOR2378911S000059563 MELCOR DEVELOPMENTS LTD585467103CA585467103204/23/2026ELECTION OF DIRECTORS. CATHERINE ROOZENDIRECTOR ELECTIONSISSUER20000FOR2000FOR2378911S000059563 MELCOR DEVELOPMENTS LTD585467103CA585467103204/23/2026ELECTION OF DIRECTORS. RALPH YOUNGDIRECTOR ELECTIONSISSUER20000FOR2000FOR2378911S000059563 MELCOR DEVELOPMENTS LTD585467103CA585467103204/23/2026APPOINTMENT OF AUDITORS. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR MELCOR DEVELOPMENTS LTD. FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER20000FOR2000FOR2378911S000059563 MIDLAND HOLDINGS LTDG4491W100BMG4491W100106/08/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042900794.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042900780.PDFOTHEROther Voting MattersISSUER20400002378911S000059563 MIDLAND HOLDINGS LTDG4491W100BMG4491W100106/08/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER20400002378911S000059563 MIDLAND HOLDINGS LTDG4491W100BMG4491W100106/08/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2040000FOR204000FOR2378911S000059563 MIDLAND HOLDINGS LTDG4491W100BMG4491W100106/08/2026TO DECLARE A FINAL DIVIDEND OF HK6.0 CENTS PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER2040000FOR204000FOR2378911S000059563 MIDLAND HOLDINGS LTDG4491W100BMG4491W100106/08/2026TO DECLARE A SPECIAL DIVIDEND OF HK3.0 CENTS PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER2040000FOR204000FOR2378911S000059563 MIDLAND HOLDINGS LTDG4491W100BMG4491W100106/08/2026TO RE-ELECT MS. WONG CHING YI, ANGELA AS DIRECTORDIRECTOR ELECTIONSISSUER2040000FOR204000FOR2378911S000059563 MIDLAND HOLDINGS LTDG4491W100BMG4491W100106/08/2026TO RE-ELECT MR. HO KWAN TAT, TED AS DIRECTORDIRECTOR ELECTIONSISSUER2040000FOR204000FOR2378911S000059563 MIDLAND HOLDINGS LTDG4491W100BMG4491W100106/08/2026TORE-ELECT MR.LI WAI KEUNG AS DIRECTOR.DIRECTOR ELECTIONSISSUER2040000FOR204000FOR2378911S000059563 MIDLAND HOLDINGS LTDG4491W100BMG4491W100106/08/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER2040000FOR204000FOR2378911S000059563 MIDLAND HOLDINGS LTDG4491W100BMG4491W100106/08/2026TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITORAUDIT-RELATEDISSUER2040000AGAINST204000AGAINST2378911S000059563 MIDLAND HOLDINGS LTDG4491W100BMG4491W100106/08/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK THE COMPANYS SHARESCAPITAL STRUCTUREISSUER2040000FOR204000FOR2378911S000059563 MIDLAND HOLDINGS LTDG4491W100BMG4491W100106/08/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANYS ADDITIONAL SHARES (INCLUDING THE SALE OR TRANSFER OF TREASURY SHARES, IF ANY)CAPITAL STRUCTUREISSUER2040000FOR204000FOR2378911S000059563 MIDLAND HOLDINGS LTDG4491W100BMG4491W100106/08/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0512/2026051200540.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0512/2026051200532.pdfOTHEROther Voting MattersISSUER20400002378911S000059563 MIDLAND HOLDINGS LTDG4491W100BMG4491W100106/08/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER20400002378911S000059563 MIDLAND HOLDINGS LTDG4491W100BMG4491W100106/08/2026TO APPROVE AND ADOPT THE SHARE OPTION SCHEME OF THE COMPANY (THE PRINCIPAL TERMS OF WHICH HAVE BEEN SUMMARISED IN THE COMPANYS CIRCULAR DATED 13 MAY 2026) AND TO AUTHORISE THE DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR SHARES THEREUNDER, TO ALLOT, ISSUE AND DEAL WITH THE SHARES OF THE COMPANY WHICH FALL TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS THAT MAY BE GRANTED UNDER THE SHARE OPTION SCHEME AND TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE SHARE OPTION SCHEMECOMPENSATIONISSUER2040000FOR204000FOR2378911S000059563 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER420002378911S000059563 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER42000FOR4200FOR2378911S000059563 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kakiuchi, TakehikoDIRECTOR ELECTIONSISSUER42000FOR4200FOR2378911S000059563 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakanishi, KatsuyaDIRECTOR ELECTIONSISSUER42000FOR4200FOR2378911S000059563 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nojima, YoshiyukiDIRECTOR ELECTIONSISSUER42000FOR4200FOR2378911S000059563 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, KenjiDIRECTOR ELECTIONSISSUER42000FOR4200FOR2378911S000059563 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Baba, JuroDIRECTOR ELECTIONSISSUER42000FOR4200FOR2378911S000059563 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimazu, YoshihiroDIRECTOR ELECTIONSISSUER42000FOR4200FOR2378911S000059563 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Tatsuoka, TsuneyoshiDIRECTOR ELECTIONSISSUER42000FOR4200FOR2378911S000059563 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyanaga, ShunichiDIRECTOR ELECTIONSISSUER42000FOR4200FOR2378911S000059563 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Sagiya, MariDIRECTOR ELECTIONSISSUER42000FOR4200FOR2378911S000059563 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakazora, ManaDIRECTOR ELECTIONSISSUER42000FOR4200FOR2378911S000059563 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is Audit and Supervisory Committee Member Icho, MitsumasaDIRECTOR ELECTIONSISSUER42000FOR4200FOR2378911S000059563 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is Audit and Supervisory Committee Member Nouchi, YuzoDIRECTOR ELECTIONSISSUER42000FOR4200FOR2378911S000059563 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is Audit and Supervisory Committee Member Akiyama, SakieDIRECTOR ELECTIONSISSUER42000FOR4200FOR2378911S000059563 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is Audit and Supervisory Committee Member Mogi, TetsuyaDIRECTOR ELECTIONSISSUER42000FOR4200FOR2378911S000059563 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is Audit and Supervisory Committee Member Kaneko, KeikoDIRECTOR ELECTIONSISSUER42000FOR4200FOR2378911S000059563 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Sagiya, MariDIRECTOR ELECTIONSISSUER42000FOR4200FOR2378911S000059563 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER7420002378911S000059563 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER742000FOR74200FOR2378911S000059563 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Izumisawa, SeijiDIRECTOR ELECTIONSISSUER742000FOR74200FOR2378911S000059563 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ito, EisakuDIRECTOR ELECTIONSISSUER742000FOR74200FOR2378911S000059563 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Suematsu, MasayukiDIRECTOR ELECTIONSISSUER742000FOR74200FOR2378911S000059563 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishio, HiroshiDIRECTOR ELECTIONSISSUER742000FOR74200FOR2378911S000059563 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, KenDIRECTOR ELECTIONSISSUER742000FOR74200FOR2378911S000059563 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirano, NobuyukiDIRECTOR ELECTIONSISSUER742000FOR74200FOR2378911S000059563 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Furusawa, MitsuhiroDIRECTOR ELECTIONSISSUER742000FOR74200FOR2378911S000059563 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is Audit and Supervisory Committee Member Tanaka, KatsunoriDIRECTOR ELECTIONSISSUER742000FOR74200FOR2378911S000059563 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2810002378911S000059563 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER281000FOR28100FOR2378911S000059563 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kuwabara, SatokoDIRECTOR ELECTIONSISSUER281000FOR28100FOR2378911S000059563 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Mari Elka PangestuDIRECTOR ELECTIONSISSUER281000FOR28100FOR2378911S000059563 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Shimizu, HiroshiDIRECTOR ELECTIONSISSUER281000AGAINST28100AGAINST2378911S000059563 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director David SneiderDIRECTOR ELECTIONSISSUER281000FOR28100FOR2378911S000059563 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Suzuki, MiyukiDIRECTOR ELECTIONSISSUER281000FOR28100FOR2378911S000059563 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Tsuji, KoichiDIRECTOR ELECTIONSISSUER281000FOR28100FOR2378911S000059563 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Ueda, TeruhisaDIRECTOR ELECTIONSISSUER281000AGAINST28100AGAINST2378911S000059563 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Yoshida, KenichiroDIRECTOR ELECTIONSISSUER281000FOR28100FOR2378911S000059563 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Yasuda, TakayukiDIRECTOR ELECTIONSISSUER281000FOR28100FOR2378911S000059563 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kanie, NorioDIRECTOR ELECTIONSISSUER281000FOR28100FOR2378911S000059563 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kamezawa, HironoriDIRECTOR ELECTIONSISSUER281000FOR28100FOR2378911S000059563 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Hanzawa, JunichiDIRECTOR ELECTIONSISSUER281000FOR28100FOR2378911S000059563 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kubota, HiroshiDIRECTOR ELECTIONSISSUER281000FOR28100FOR2378911S000059563 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Osawa, MasakazuDIRECTOR ELECTIONSISSUER281000FOR28100FOR2378911S000059563 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Seki, HiroyukiDIRECTOR ELECTIONSISSUER281000FOR28100FOR2378911S000059563 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER13060002378911S000059563 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1306000FOR130600FOR2378911S000059563 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Komoda, MasanobuDIRECTOR ELECTIONSISSUER1306000FOR130600FOR2378911S000059563 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Ueda, TakashiDIRECTOR ELECTIONSISSUER1306000FOR130600FOR2378911S000059563 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Yamamoto, TakashiDIRECTOR ELECTIONSISSUER1306000FOR130600FOR2378911S000059563 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Suzuki, ShingoDIRECTOR ELECTIONSISSUER1306000FOR130600FOR2378911S000059563 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Tokuda, MakotoDIRECTOR ELECTIONSISSUER1306000FOR130600FOR2378911S000059563 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Mochimaru, NobuhikoDIRECTOR ELECTIONSISSUER1306000FOR130600FOR2378911S000059563 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Kaito, AkikoDIRECTOR ELECTIONSISSUER1306000FOR130600FOR2378911S000059563 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Wakabayashi, MizuhoDIRECTOR ELECTIONSISSUER1306000FOR130600FOR2378911S000059563 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Kawai, ErikoDIRECTOR ELECTIONSISSUER1306000FOR130600FOR2378911S000059563 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Indo, MamiDIRECTOR ELECTIONSISSUER1306000FOR130600FOR2378911S000059563 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Hibino, TakashiDIRECTOR ELECTIONSISSUER1306000FOR130600FOR2378911S000059563 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Homma, YoDIRECTOR ELECTIONSISSUER1306000FOR130600FOR2378911S000059563 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Nagano, TsuyoshiDIRECTOR ELECTIONSISSUER1306000FOR130600FOR2378911S000059563 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Approve Payment of Bonuses to DirectorsAUDIT-RELATEDCOMPENSATIONISSUER1306000FOR130600FOR2378911S000059563 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER1306000FOR130600FOR2378911S000059563 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER12560002378911S000059563 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Tsukioka, TakashiDIRECTOR ELECTIONSISSUER1256000FOR125600FOR2378911S000059563 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Ono, KotaroDIRECTOR ELECTIONSISSUER1256000FOR125600FOR2378911S000059563 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Shinohara, HiromichiDIRECTOR ELECTIONSISSUER1256000FOR125600FOR2378911S000059563 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Noda, YumikoDIRECTOR ELECTIONSISSUER1256000FOR125600FOR2378911S000059563 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Uchida, TakakazuDIRECTOR ELECTIONSISSUER1256000FOR116600FORAGAINST9000AGAINST2378911S000059563 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Tezuka, MasahikoDIRECTOR ELECTIONSISSUER1256000FOR125600FOR2378911S000059563 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Ikuno, YukiDIRECTOR ELECTIONSISSUER1256000FOR125600FOR2378911S000059563 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Kojima, KeijiDIRECTOR ELECTIONSISSUER1256000FOR125600FOR2378911S000059563 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Take, HidekatsuDIRECTOR ELECTIONSISSUER1256000FOR116600FORAGAINST9000AGAINST2378911S000059563 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Hitomi, MakotoDIRECTOR ELECTIONSISSUER1256000FOR125600FOR2378911S000059563 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Kihara, MasahiroDIRECTOR ELECTIONSISSUER1256000FOR116600FORAGAINST9000AGAINST2378911S000059563 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Akamatsu, FusaeDIRECTOR ELECTIONSISSUER1256000FOR125600FOR2378911S000059563 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Shiraishi, ShiroDIRECTOR ELECTIONSISSUER1256000FOR125600FOR2378911S000059563 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Samejima, MakotoDIRECTOR ELECTIONSISSUER1256000FOR125600FOR2378911S000059563 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER4108402378911S000059563 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. CUSTODIANS MAY HAVE A POA IN PLACE, ELIMINATING THE NEED TO SUBMIT AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA.OTHEROther Voting MattersISSUER4108402378911S000059563 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER4108402378911S000059563 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 449546 DUE TO RECEIVED UPDATED AGENDA WITH 20 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER4108402378911S000059563 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 GOVERNANCEISSUER410840FOR41084FOR2378911S000059563 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 GOVERNANCEISSUER410840FOR41084FOR2378911S000059563 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 ReportsISSUER410840FOR41084FOR2378911S000059563 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 STRUCTUREISSUER410840FOR41084FOR2378911S000059563 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 GOVERNANCEISSUER410840FOR41084FOR2378911S000059563 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 GOVERNANCEISSUER410840FOR41084FOR2378911S000059563 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-RELATEDISSUER410840FOR41084FOR2378911S000059563 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-RELATEDISSUER410840FOR41084FOR2378911S000059563 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 STRUCTUREISSUER410840FOR41084FOR2378911S000059563 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 STRUCTUREISSUER410840FOR41084FOR2378911S000059563 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 GOVERNANCEISSUER410840FOR41084FOR2378911S000059563 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 GOVERNANCEISSUER410840FOR41084FOR2378911S000059563 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 ELECTIONSISSUER410840FOR41084FOR2378911S000059563 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 ELECTIONSISSUER410840FOR41084FOR2378911S000059563 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 ELECTIONSISSUER410840FOR41084FOR2378911S000059563 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 GOVERNANCEISSUER410840FOR41084FOR2378911S000059563 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 ELECTIONSISSUER410840FOR41084FOR2378911S000059563 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 GOVERNANCEISSUER410840FOR41084FOR2378911S000059563 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 GOVERNANCEISSUER410840FOR41084FOR2378911S000059563 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 VOTESISSUER410840FOR41084FOR2378911S000059563 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER4108402378911S000059563 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 APR 2026 AT 11 HOURS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER4108402378911S000059563 MONDAY.COM LTDM7S64H106IL001176213007/31/2025Re-election of Class I Director to serve until the Company's annual general meeting of shareholders in 2028, and until his or her successor is duly elected and qualified, as described in the Proxy Statement: Mr. Roy MannDIRECTOR ELECTIONSISSUER91800FOR9180FOR2378911S000059563 MONDAY.COM LTDM7S64H106IL001176213007/31/2025Re-election of Class I Director to serve until the Company's annual general meeting of shareholders in 2028, and until his or her successor is duly elected and qualified, as described in the Proxy Statement: Ms. Gili IohanDIRECTOR ELECTIONSISSUER91800FOR9180FOR2378911S000059563 MONDAY.COM LTDM7S64H106IL001176213007/31/2025Re-election of Class I Director to serve until the Company's annual general meeting of shareholders in 2028, and until his or her successor is duly elected and qualified, as described in the Proxy Statement: Mr. Ronen FaierDIRECTOR ELECTIONSISSUER91800FOR9180FOR2378911S000059563 MONDAY.COM LTDM7S64H106IL001176213007/31/2025To re-appoint Brightman Almagor Zohar & Co., a member firm of Deloitte Touche Tohmatsu Limited, as the Company's independent registered public accounting firm for the year ending December 31, 2025 and until the Company's next annual general meeting of shareholders, and to authorize and ratify the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors, as described in the Proxy Statement.AUDIT-RELATEDISSUER91800FOR9180FOR2378911S000059563 MONOTARO CO.,LTD.J46583100JP392295000503/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER12330002378911S000059563 MONOTARO CO.,LTD.J46583100JP392295000503/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1233000FOR123300FOR2378911S000059563 MONOTARO CO.,LTD.J46583100JP392295000503/26/2026Appoint a Director Suzuki, MasayaDIRECTOR ELECTIONSISSUER1233000FOR123300FOR2378911S000059563 MONOTARO CO.,LTD.J46583100JP392295000503/26/2026Appoint a Director Tamura, SakuyaDIRECTOR ELECTIONSISSUER1233000FOR123300FOR2378911S000059563 MONOTARO CO.,LTD.J46583100JP392295000503/26/2026Appoint a Director Kishida, MasahiroDIRECTOR ELECTIONSISSUER1233000FOR123300FOR2378911S000059563 MONOTARO CO.,LTD.J46583100JP392295000503/26/2026Appoint a Director Ise, TomokoDIRECTOR ELECTIONSISSUER1233000FOR123300FOR2378911S000059563 MONOTARO CO.,LTD.J46583100JP392295000503/26/2026Appoint a Director Miura, HiroshiDIRECTOR ELECTIONSISSUER1233000FOR123300FOR2378911S000059563 MONOTARO CO.,LTD.J46583100JP392295000503/26/2026Appoint a Director Nakashima, KiyoshiDIRECTOR ELECTIONSISSUER1233000FOR123300FOR2378911S000059563 MONOTARO CO.,LTD.J46583100JP392295000503/26/2026Appoint a Director Peter KenevanDIRECTOR ELECTIONSISSUER1233000FOR123300FOR2378911S000059563 MONOTARO CO.,LTD.J46583100JP392295000503/26/2026Appoint a Director Omura, KayakoDIRECTOR ELECTIONSISSUER1233000FOR123300FOR2378911S000059563 MONOTARO CO.,LTD.J46583100JP392295000503/26/2026Appoint a Director Ogawa, YasunoriDIRECTOR ELECTIONSISSUER1233000FOR123300FOR2378911S000059563 MONOTARO CO.,LTD.J46583100JP392295000503/26/2026Appoint a Director Abe ThomasDIRECTOR ELECTIONSISSUER1233000FOR123300FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026RE-ELECTION OF "NP GOSA" AS A DIRECTORDIRECTOR ELECTIONSISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026RE-ELECTION OF "N NEWTON-KING" AS A DIRECTORDIRECTOR ELECTIONSISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026RE-ELECTION OF "CWN MOLOPE" AS A DIRECTORDIRECTOR ELECTIONSISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026RE-ELECTION OF "RT MUPITA" AS A DIRECTORDIRECTOR ELECTIONSISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026RE-ELECTION OF "TL PENNINGTON" AS A DIRECTORDIRECTOR ELECTIONSISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026ELECTION OF "HL BOSMAN" AS A DIRECTORDIRECTOR ELECTIONSISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026ELECTION OF "GJ RASETHABA" AS A DIRECTORDIRECTOR ELECTIONSISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026ELECTION OF "IS SEHOOLE" AS A DIRECTORDIRECTOR ELECTIONSISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026ELECTION OF "S RICHARD" AS A DIRECTORDIRECTOR ELECTIONSISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026ELECTION OF "SK YEBOAH-AMANKWAH" AS A DIRECTORDIRECTOR ELECTIONSISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "CWNMOLOPE" AS A MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "SAX GWALA" AS A MEMBER OF THE AUDITCOMMITTEECORPORATE GOVERNANCEISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "SN MABASO-KOYANA" AS A MEMBER OF THE AUDITCOMMITTEECORPORATE GOVERNANCEISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "VMRAGUE" AS A MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "TLPENNINGTON" AS A MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "IS SEHOOLE" AS A MEMBER OF THE AUDITCOMMITTEECORPORATE GOVERNANCEISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "NNEWTON-KING" AS A MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "SLASANUSI" AS A MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "GJ RASETHABA" AS A MEMBER OF THE SOCIAL, ETHICS ANDSUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "KDK MOKHELE" AS A MEMBER OF THE SOCIAL, ETHICS ANDSUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026APPOINTMENT OF ERNST YOUNG INC. AS AN AUDITOR OF THECOMPANYAUDIT-RELATEDISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARESCAPITAL STRUCTUREISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES FOR CASHCAPITAL STRUCTUREISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATIONPOLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026REPURCHASE OF THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD LOCAL CHAIRMANCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD INTERNATIONAL CHAIRMANCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD LOCAL MEMBERCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD INTERNATIONAL MEMBERCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD LOCAL LEAD INDEPENDENT DIRECTORCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD INTERNATIONAL LEAD INDEPENDENT DIRECTORCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO GROUP FINANCE AND INVESTMENT COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO GROUP FINANCE AND INVESTMENT COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO GROUP FINANCE AND INVESTMENT COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO GROUP FINANCE AND INVESTMENT COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIGITAL AND TECHNOLOGY COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIGITAL AND TECHNOLOGY COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIGITAL AND TECHNOLOGY COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIGITAL AND TECHNOLOGY COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTERRELATED ENTITIESCAPITAL STRUCTUREISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIESCAPITAL STRUCTUREISSUER3393860FOR339386FOR2378911S000059563 MTN GROUP LTDS8039R108ZAE00004216405/29/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 488382 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER33938602378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER410002378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER410002378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 24.00 PER SHARECAPITAL STRUCTUREISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOACHIM WENNING FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN GOLLING FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBIN JOHNSON (FROM AUG. 1, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM KASSOW FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL KERNER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLARISSE KOPFF FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARI-LIZETTE MALHERBE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS RIESS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS BEIER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRZEGORZ CZLOWIEKOWSKI FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA GRUNDLER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JULIA JAEKEL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA JUNGO BRUENGGER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN KAINDL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VICTORIA OSSADNIK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANITA STOCKER-NAPRAVNIK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE TERHOEVEN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS-JUERGEN VOGEL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS WEIDMANN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026AUDIT-RELATEDISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026ELECT FREDERIC DE COURTOIS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER41000FOR4100FOR2378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER410002378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER410002378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER410002378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER410002378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER410002378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER410002378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/202623 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER410002378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/202623 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER410002378911S000059563 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/202623 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER410002378911S000059563 MULTITUDE AGH56602107CH139899275504/24/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER191802378911S000059563 MULTITUDE AGH56602107CH139899275504/24/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER19180FOR1918FOR2378911S000059563 MULTITUDE AGH56602107CH139899275504/24/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 PER SHARECAPITAL STRUCTUREISSUER19180FOR1918FOR2378911S000059563 MULTITUDE AGH56602107CH139899275504/24/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER19180FOR1918FOR2378911S000059563 MULTITUDE AGH56602107CH139899275504/24/2026APPROVE DISCHARGE OF BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER19180FOR1918FOR2378911S000059563 MULTITUDE AGH56602107CH139899275504/24/2026REELECT ARI TIUKKANEN AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER19180FOR1918FOR2378911S000059563 MULTITUDE AGH56602107CH139899275504/24/2026REELECT JORMA JOKELA AS DIRECTORDIRECTOR ELECTIONSISSUER19180FOR1918FOR2378911S000059563 MULTITUDE AGH56602107CH139899275504/24/2026REELECT LEA LIIGUS AS DIRECTORDIRECTOR ELECTIONSISSUER19180FOR1918FOR2378911S000059563 MULTITUDE AGH56602107CH139899275504/24/2026REELECT MARION KHUENY AS DIRECTORDIRECTOR ELECTIONSISSUER19180FOR1918FOR2378911S000059563 MULTITUDE AGH56602107CH139899275504/24/2026REELECT MIKA STAHLBERG AS DIRECTORDIRECTOR ELECTIONSISSUER19180FOR1918FOR2378911S000059563 MULTITUDE AGH56602107CH139899275504/24/2026REAPPOINT ARI TIUKKANEN AS MEMBER OF THE PEOPLE AND CULTURE COMMITTEECORPORATE GOVERNANCEISSUER19180FOR1918FOR2378911S000059563 MULTITUDE AGH56602107CH139899275504/24/2026REAPPOINT LEA LIIGUS AS MEMBER OF THE PEOPLE AND CULTURE COMMITTEECORPORATE GOVERNANCEISSUER19180AGAINST1918AGAINST2378911S000059563 MULTITUDE AGH56602107CH139899275504/24/2026REAPPOINT JORMA JOKELA AS MEMBER OF THE PEOPLE AND CULTURE COMMITTEECORPORATE GOVERNANCEISSUER19180AGAINST1918AGAINST2378911S000059563 MULTITUDE AGH56602107CH139899275504/24/2026DESIGNATE MARTIN RECHTSANWALTE GMBH AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER19180FOR1918FOR2378911S000059563 MULTITUDE AGH56602107CH139899275504/24/2026RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORSAUDIT-RELATEDISSUER19180AGAINST1918AGAINST2378911S000059563 MULTITUDE AGH56602107CH139899275504/24/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER19180AGAINST1918AGAINST2378911S000059563 MULTITUDE AGH56602107CH139899275504/24/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 76,000 FOR THE PERIOD UNTIL AGM 2025COMPENSATIONISSUER19180FOR1918FOR2378911S000059563 MULTITUDE AGH56602107CH139899275504/24/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 200,000 FOR THE PERIOD UNTIL THE NEXT AGMCOMPENSATIONISSUER19180FOR1918FOR2378911S000059563 MULTITUDE AGH56602107CH139899275504/24/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF EUR 4.9 MILLION FOR FISCAL YEAR 2027COMPENSATIONISSUER19180FOR1918FOR2378911S000059563 MULTITUDE AGH56602107CH139899275504/24/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER19180AGAINST1918AGAINST2378911S000059563 MULTITUDE AGH56602107CH139899275504/24/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER191802378911S000059563 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Please reference meeting materials.OTHEROther Voting MattersISSUER690002378911S000059563 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER69000FOR6900FOR2378911S000059563 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, NorioDIRECTOR ELECTIONSISSUER69000FOR6900FOR2378911S000059563 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, HiroshiDIRECTOR ELECTIONSISSUER69000FOR6900FOR2378911S000059563 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Minamide, MasanoriDIRECTOR ELECTIONSISSUER69000FOR6900FOR2378911S000059563 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Izumitani, HiroshiDIRECTOR ELECTIONSISSUER69000FOR6900FOR2378911S000059563 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Murata, TakakiDIRECTOR ELECTIONSISSUER69000FOR6900FOR2378911S000059563 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, YukoDIRECTOR ELECTIONSISSUER69000FOR6900FOR2378911S000059563 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, TakashiDIRECTOR ELECTIONSISSUER69000FOR6900FOR2378911S000059563 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Ina, HiroyukiDIRECTOR ELECTIONSISSUER69000FOR6900FOR2378911S000059563 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Kitasumi, KaoriDIRECTOR ELECTIONSISSUER69000FOR6900FOR2378911S000059563 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Enomoto, SeiichiDIRECTOR ELECTIONSISSUER69000AGAINST6900AGAINST2378911S000059563 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Mita, MayoDIRECTOR ELECTIONSISSUER69000FOR6900FOR2378911S000059563 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Yamagami, AsakoDIRECTOR ELECTIONSISSUER69000FOR6900FOR2378911S000059563 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint Accounting AuditorsAUDIT-RELATEDISSUER69000FOR6900FOR2378911S000059563 NANYO CORPORATIONJ4853L103JP365370000906/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER16000FOR1600FOR2378911S000059563 NANYO CORPORATIONJ4853L103JP365370000906/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, EiichiroDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 NANYO CORPORATIONJ4853L103JP365370000906/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Shinozaki, ManabuDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 NANYO CORPORATIONJ4853L103JP365370000906/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Mano, KojiDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 NANYO CORPORATIONJ4853L103JP365370000906/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Nagumo, KazukiDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 NANYO CORPORATIONJ4853L103JP365370000906/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Koga, TakafumiDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 NANYO CORPORATIONJ4853L103JP365370000906/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Kurita, MasayoshiDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 NANYO CORPORATIONJ4853L103JP365370000906/23/2026Appoint a Director who is Audit and Supervisory Committee Member Onoda, MidoriDIRECTOR ELECTIONSISSUER16000AGAINST1600AGAINST2378911S000059563 NANYO CORPORATIONJ4853L103JP365370000906/23/2026Appoint a Director who is Audit and Supervisory Committee Member Minamitani, AtsukoDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 NANYO CORPORATIONJ4853L103JP365370000906/23/2026Appoint a Director who is Audit and Supervisory Committee Member Uruma, MakiDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER46500002378911S000059563 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026APPROVE MANAGEMENTS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER4650000FOR465000FOR2378911S000059563 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 ReportsISSUER4650000FOR465000FOR2378911S000059563 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, 2026COMPENSATIONISSUER4650000FOR465000FOR2378911S000059563 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 GOVERNANCEISSUER4650000ABSTAIN465000AGAINST2378911S000059563 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER46500002378911S000059563 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER46500002378911S000059563 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 472758 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER46500002378911S000059563 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 GOVERNANCEISSUER4650000FOR465000FOR2378911S000059563 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 GOVERNANCEISSUER4650000AGAINST465000AGAINST2378911S000059563 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 GOVERNANCEISSUER4650000FOR465000FOR2378911S000059563 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 GOVERNANCEISSUER4650000FOR465000FOR2378911S000059563 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 GOVERNANCEISSUER4650000FOR465000FOR2378911S000059563 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 GOVERNANCEISSUER4650000FOR465000FOR2378911S000059563 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 GOVERNANCEISSUER4650000FOR465000FOR2378911S000059563 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 GOVERNANCEISSUER4650000FOR465000FOR2378911S000059563 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 GOVERNANCEISSUER4650000FOR465000FOR2378911S000059563 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 GOVERNANCEISSUER4650000FOR465000FOR2378911S000059563 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 DEFENSESISSUER4650000AGAINST465000AGAINST2378911S000059563 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 ELECTIONSISSUER4650000AGAINST465000AGAINST2378911S000059563 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 DEFENSESISSUER4650000AGAINST465000AGAINST2378911S000059563 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026FOR THE PROPOSAL 14 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 15.1 TO 15.8 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER46500002378911S000059563 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 DEFENSESISSUER4650000ABSTAIN465000AGAINST2378911S000059563 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ALESSANDRO GIUSEPPE CARLUCCIDIRECTOR ELECTIONSISSUER4650000ABSTAIN465000AGAINST2378911S000059563 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLAVIA BUARQUE DE ALMEIDADIRECTOR ELECTIONSISSUER4650000ABSTAIN465000AGAINST2378911S000059563 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GABRIELA CHAVES SCHWERY COMAZZETTODIRECTOR ELECTIONSISSUER4650000ABSTAIN465000AGAINST2378911S000059563 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME RUGGIERO PASSOSDIRECTOR ELECTIONSISSUER4650000ABSTAIN465000AGAINST2378911S000059563 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOAO PAULO BROTTO FERREIRA GONCALVESDIRECTOR ELECTIONSISSUER4650000ABSTAIN465000AGAINST2378911S000059563 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: LUIZ FRANCISCO GUERRADIRECTOR ELECTIONSISSUER4650000ABSTAIN465000AGAINST2378911S000059563 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARIA EDUARDA MASCARENHAS KERTESZDIRECTOR ELECTIONSISSUER4650000ABSTAIN465000AGAINST2378911S000059563 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PEDRO CRUZ VILLARESDIRECTOR ELECTIONSISSUER4650000ABSTAIN465000AGAINST2378911S000059563 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 GOVERNANCEISSUER4650000FOR465000FOR2378911S000059563 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 GOVERNANCEISSUER4650000FOR465000FOR2378911S000059563 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER46500002378911S000059563 NATURAL FOOD INTERNATIONAL HOLDING LIMITEDG6402W103KYG6402W103305/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401688.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401728.pdfOTHEROther Voting MattersISSUER17468102378911S000059563 NATURAL FOOD INTERNATIONAL HOLDING LIMITEDG6402W103KYG6402W103305/22/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER17468102378911S000059563 NATURAL FOOD INTERNATIONAL HOLDING LIMITEDG6402W103KYG6402W103305/22/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1746810FOR174681FOR2378911S000059563 NATURAL FOOD INTERNATIONAL HOLDING LIMITEDG6402W103KYG6402W103305/22/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MS. TSE CHEUNG ON ANNE AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1746810FOR174681FOR2378911S000059563 NATURAL FOOD INTERNATIONAL HOLDING LIMITEDG6402W103KYG6402W103305/22/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MR. WANG DUO AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1746810FOR174681FOR2378911S000059563 NATURAL FOOD INTERNATIONAL HOLDING LIMITEDG6402W103KYG6402W103305/22/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MR. OUYANG LIANGYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1746810FOR174681FOR2378911S000059563 NATURAL FOOD INTERNATIONAL HOLDING LIMITEDG6402W103KYG6402W103305/22/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MR. CHOU HUNG CHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1746810FOR174681FOR2378911S000059563 NATURAL FOOD INTERNATIONAL HOLDING LIMITEDG6402W103KYG6402W103305/22/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2026COMPENSATIONISSUER1746810FOR174681FOR2378911S000059563 NATURAL FOOD INTERNATIONAL HOLDING LIMITEDG6402W103KYG6402W103305/22/2026TO RE-APPOINT ERNST AND YOUNG AS THE INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1746810FOR174681FOR2378911S000059563 NATURAL FOOD INTERNATIONAL HOLDING LIMITEDG6402W103KYG6402W103305/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY. (ORDINARY RESOLUTION NO. 5(A) SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING)CAPITAL STRUCTUREISSUER1746810AGAINST174681AGAINST2378911S000059563 NATURAL FOOD INTERNATIONAL HOLDING LIMITEDG6402W103KYG6402W103305/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY. (ORDINARY RESOLUTION NO. 5(B) SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING)CAPITAL STRUCTUREISSUER1746810FOR174681FOR2378911S000059563 NATURAL FOOD INTERNATIONAL HOLDING LIMITEDG6402W103KYG6402W103305/22/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B). (ORDINARY RESOLUTION NO. 5(C) SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING)CAPITAL STRUCTUREISSUER1746810AGAINST174681AGAINST2378911S000059563 NATURAL FOOD INTERNATIONAL HOLDING LIMITEDG6402W103KYG6402W103305/22/2026TO DISTRIBUTE A FINAL DIVIDEND OF HKD 0.069, PAYABLE IN HKD PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 IN ACCORDANCE WITH CAYMAN ISLANDS COMPANIES ACT, AS AMENDED FROM TIME TO TIMECAPITAL STRUCTUREISSUER1746810FOR174681FOR2378911S000059563 NATURAL FOOD INTERNATIONAL HOLDING LIMITEDG6402W103KYG6402W103305/22/2026TO APPROVE THE PROPOSED AMENDMENTS (THE PROPOSED AMENDMENTS) TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION) AND TO ADOPT THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION) OF THE COMPANY INCORPORATING AND CONSOLIDATING ALL THE PROPOSED AMENDMENTS IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER1746810FOR174681FOR2378911S000059563 NATURHOUSE HEALTH SAE7S89S102ES010504300605/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER57902378911S000059563 NATURHOUSE HEALTH SAE7S89S102ES010504300605/29/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS OF NATURHOUSE HEALTH S.A, (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN TOTAL EQUITY FOR THE YEAR, CASH FLOW STATEMENT, AND NOTES) AND MANAGEMENT REPORT OF NATURHOUSE HEALTH S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER5790FOR579FOR2378911S000059563 NATURHOUSE HEALTH SAE7S89S102ES010504300605/29/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED GLOBAL RESULT STATEMENT, CONSOLIDATED STATEMENT OF CHANGES IN TOTAL EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND CONSOLIDATED NOTES) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE NATURHOUSE HEALTH, S.A. CONSOLIDATED GROUP AND DEPENDENT COMPANIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER5790FOR579FOR2378911S000059563 NATURHOUSE HEALTH SAE7S89S102ES010504300605/29/2026APPLICATION OF 2025 FINANCIAL YEAR RESULTS AND AUTHORIZATION FOR THE DISTRIBUTION OF VOLUNTARY RESERVES OF FREE DISPOSAL: REVIEW AND APPROVAL, IF APPLICABLE, OF THE PROPOSAL FOR THE ALLOCATION OF THE RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER5790FOR579FOR2378911S000059563 NATURHOUSE HEALTH SAE7S89S102ES010504300605/29/2026APPLICATION OF 2025 FINANCIAL YEAR RESULTS AND AUTHORIZATION FOR THE DISTRIBUTION OF VOLUNTARY RESERVES OF FREE DISPOSAL: AUTHORIZATION FOR DISTRIBUTION OF VOLUNTARY RESERVES OF FREE DISPOSALCAPITAL STRUCTUREISSUER5790FOR579FOR2378911S000059563 NATURHOUSE HEALTH SAE7S89S102ES010504300605/29/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF NATURHOUSE HEALTH, S.A., FOR THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER5790FOR579FOR2378911S000059563 NATURHOUSE HEALTH SAE7S89S102ES010504300605/29/2026REORGANIZATION OF THE BOARD OF DIRECTORS: EXPIRATION OF THE APPOINTMENT DUE TO THE PASSAGE OF THE LEGAL AND STATUTORY TERM, RESIGNATION, RE ELECTION AND APPOINTMENT OF DIRECTOR: EXPIRATION OF THE APPOINTMENT OF ALL DIRECTORS DUE TO THE PASSAGE OF THE LEGAL AND STATUTORY TERM , REMOVAL IF APPLICABLEAUDIT-RELATEDCORPORATE GOVERNANCEISSUER5790FOR579FOR2378911S000059563 NATURHOUSE HEALTH SAE7S89S102ES010504300605/29/2026REORGANIZATION OF THE BOARD OF DIRECTORS: EXPIRATION OF THE APPOINTMENT DUE TO THE PASSAGE OF THE LEGAL AND STATUTORY TERM, RESIGNATION, RE ELECTION AND APPOINTMENT OF DIRECTOR: RE ELECTION FOR A PERIOD OF FOUR YEARS AS EXECUTIVE COUNSELOR OF DON FELIX REVUELTA FERNANDEZDIRECTOR ELECTIONSISSUER5790FOR579FOR2378911S000059563 NATURHOUSE HEALTH SAE7S89S102ES010504300605/29/2026REORGANIZATION OF THE BOARD OF DIRECTORS: EXPIRATION OF THE APPOINTMENT DUE TO THE PASSAGE OF THE LEGAL AND STATUTORY TERM, RESIGNATION, RE ELECTION AND APPOINTMENT OF DIRECTOR: RE ELECTION FOR A PERIOD OF FOUR YEARS AS CONSEJERA DOMINICAL OF DONA VANESSA REVUELTA RODRIGUEZDIRECTOR ELECTIONSISSUER5790FOR579FOR2378911S000059563 NATURHOUSE HEALTH SAE7S89S102ES010504300605/29/2026REORGANIZATION OF THE BOARD OF DIRECTORS: EXPIRATION OF THE APPOINTMENT DUE TO THE PASSAGE OF THE LEGAL AND STATUTORY TERM, RESIGNATION, RE ELECTION AND APPOINTMENT OF DIRECTOR: RE ELECTION FOR A PERIOD OF FOUR YEARS AS CONSEJERO DOMINICAL OF DON KILIAN REVUELTA RODRIGUEZDIRECTOR ELECTIONSISSUER5790FOR579FOR2378911S000059563 NATURHOUSE HEALTH SAE7S89S102ES010504300605/29/2026REORGANIZATION OF THE BOARD OF DIRECTORS: EXPIRATION OF THE APPOINTMENT DUE TO THE PASSAGE OF THE LEGAL AND STATUTORY TERM, RESIGNATION, RE ELECTION AND APPOINTMENT OF DIRECTOR: RE ELECTION FOR A PERIOD OF FOUR YEARS AS COUNSELOR OF DON RAFAEL MORENO BARQUERO WITH THE CATEGORY OF 'OTHER EXTERNAL'DIRECTOR ELECTIONSISSUER5790FOR579FOR2378911S000059563 NATURHOUSE HEALTH SAE7S89S102ES010504300605/29/2026REORGANIZATION OF THE BOARD OF DIRECTORS: EXPIRATION OF THE APPOINTMENT DUE TO THE PASSAGE OF THE LEGAL AND STATUTORY TERM, RESIGNATION, RE ELECTION AND APPOINTMENT OF DIRECTOR: APPOINTMENT FOR A PERIOD OF FOUR YEARS AS INDEPENDENT COUNSELOR OF MS. CARMEN MARTIN LLOPISDIRECTOR ELECTIONSISSUER5790FOR579FOR2378911S000059563 NATURHOUSE HEALTH SAE7S89S102ES010504300605/29/2026REORGANIZATION OF THE BOARD OF DIRECTORS: EXPIRATION OF THE APPOINTMENT DUE TO THE PASSAGE OF THE LEGAL AND STATUTORY TERM, RESIGNATION, RE ELECTION AND APPOINTMENT OF DIRECTOR: APPOINTMENT FOR A PERIOD OF FOUR YEARS AS INDEPENDENT COUNSELOR OF MS. MARIA DOLORES DE COSPEDAL GARCIADIRECTOR ELECTIONSISSUER5790FOR579FOR2378911S000059563 NATURHOUSE HEALTH SAE7S89S102ES010504300605/29/2026FIXING OF THE NUMBER OF DIRECTORS WITHIN THE MINIMUM AND MAXIMUM ESTABLISHED IN THE BYLAWSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER5790FOR579FOR2378911S000059563 NATURHOUSE HEALTH SAE7S89S102ES010504300605/29/2026REMUNERATION OF THE BOARD OF DIRECTOR OF THE COMPANY: ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF NATURHOUSE HEALTH, S.A., FOR THE YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER5790AGAINST579AGAINST2378911S000059563 NATURHOUSE HEALTH SAE7S89S102ES010504300605/29/2026REMUNERATION OF THE BOARD OF DIRECTOR OF THE COMPANY: APPROVAL OF THE REMUNERATION POLICY FOR THE DIRECTORS OF NATURHOUSE HEALTH, S.A., FOR THE 2026 FINANCIAL YEARCOMPENSATIONCORPORATE GOVERNANCEISSUER5790AGAINST579AGAINST2378911S000059563 NATURHOUSE HEALTH SAE7S89S102ES010504300605/29/2026REMUNERATION OF THE BOARD OF DIRECTOR OF THE COMPANY: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS OF NATURHOUSE HEALTH, S.A., FOR THE FISCAL YEAR 2026COMPENSATIONISSUER5790AGAINST579AGAINST2378911S000059563 NATURHOUSE HEALTH SAE7S89S102ES010504300605/29/2026DELEGATION IN FAVOR OF THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE YEARS, OF THE POWER TO INCREASE THE COMMON STOCK AT ANY TIME, IN ONE OR SEVERAL INSTANCES, WITHOUT SUCH INCREASES BEING ABLE TO EXCEED IN ANY CASE HALF OF THE COMPANY'S CAPITAL AT THE TIME OF AUTHORIZATION, IN THE AMOUNT AND CONDITIONS DETERMINED BY THE BOARD OF DIRECTORS IN EACH CASE, WITH ATTRIBUTION OF THE POWER TO TOTALLY OR PARTIALLY EXCLUDE THE PREFERENTIAL SUBSCRIPTION RIGHT AND WITH EXPRESS AUTHORIZATION, TO GIVE, IF APPLICABLE, NEW WORDING TO ARTICLE 5 OF THE BYLAWS AND TO REQUEST, IF APPLICABLE, THE ADMISSION, PERMANENCE AND/OR EXCLUSION OF THE SHARES IN ORGANIZED SECONDARY MARKETSCAPITAL STRUCTUREISSUER5790AGAINST579AGAINST2378911S000059563 NATURHOUSE HEALTH SAE7S89S102ES010504300605/29/2026DELEGATION OF POWERS TO COMPLEMENT, DEVELOP, EXECUTE, RECTIFY, CLARIFY AND FORMALIZE THE AGREEMENTS ADOPTED BY THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER5790FOR579FOR2378911S000059563 NATURHOUSE HEALTH SAE7S89S102ES010504300605/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER57902378911S000059563 NATURHOUSE HEALTH SAE7S89S102ES010504300605/29/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS. THANK YOU.OTHEROther Voting MattersISSUER57902378911S000059563 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026THAT THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 BE RECEIVEDOTHERAccept Financial Statements and Statutory ReportsISSUER1192880FOR119288FOR2378911S000059563 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026THAT THE ANNUAL REMUNERATION REPORT IN THE DIRECTORS' REMUNERATION REPORT, AS SET OUT ON PAGES 140 TO 143 AND 151 TO 168 OF THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 BE APPROVEDSECTION 14A SAY-ON-PAY VOTESISSUER1192880FOR119288FOR2378911S000059563 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026THAT A FINAL DIVIDEND OF 23 PENCE PER ORDINARY SHARE OF GBP 1.0769 (SEE NOTE 8) BE DECLARED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, PAYABLE ON 5 MAY 2026 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 20 MARCH 2026CAPITAL STRUCTUREISSUER1192880FOR119288FOR2378911S000059563 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT RICK HAYTHORNTHWAITE AS A DIRECTORDIRECTOR ELECTIONSISSUER1192880FOR119288FOR2378911S000059563 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT PAUL THWAITE AS A DIRECTORDIRECTOR ELECTIONSISSUER1192880FOR119288FOR2378911S000059563 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT KATIE MURRAY AS A DIRECTORDIRECTOR ELECTIONSISSUER1192880FOR119288FOR2378911S000059563 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT JOSH CRITCHLEY AS A DIRECTORDIRECTOR ELECTIONSISSUER1192880FOR119288FOR2378911S000059563 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT ROISIN DONNELLY AS A DIRECTORDIRECTOR ELECTIONSISSUER1192880FOR119288FOR2378911S000059563 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT PATRICK FLYNN AS A DIRECTORDIRECTOR ELECTIONSISSUER1192880FOR119288FOR2378911S000059563 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT GEETA GOPALAN AS A DIRECTORDIRECTOR ELECTIONSISSUER1192880FOR119288FOR2378911S000059563 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT ALBERT HITCHCOCK AS A DIRECTORDIRECTOR ELECTIONSISSUER1192880FOR119288FOR2378911S000059563 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT STUART LEWIS AS A DIRECTORDIRECTOR ELECTIONSISSUER1192880FOR119288FOR2378911S000059563 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT GILL WHITEHEAD AS A DIRECTORDIRECTOR ELECTIONSISSUER1192880FOR119288FOR2378911S000059563 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT LENA WILSON AS A DIRECTORDIRECTOR ELECTIONSISSUER1192880FOR119288FOR2378911S000059563 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026THAT PRICEWATERHOUSECOOPERS LLP (PWC)BE APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANYAUDIT-RELATEDISSUER1192880FOR119288FOR2378911S000059563 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026THAT THE GROUP AUDIT COMMITTEE BE AUTHORISED TO FIX THE AUDITORS' REMUNERATIONAUDIT-RELATEDISSUER1192880FOR119288FOR2378911S000059563 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026RENEWAL OF GENERAL ALLOTMENT AUTHORITYCAPITAL STRUCTUREISSUER1192880FOR119288FOR2378911S000059563 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026RENEWAL OF AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERSCAPITAL STRUCTUREISSUER1192880FOR119288FOR2378911S000059563 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026RENEWAL OF ADDITIONAL AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERSCAPITAL STRUCTUREISSUER1192880FOR119288FOR2378911S000059563 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026RENEWAL OF EQUITY CONVERTIBLE NOTES AUTHORITYCAPITAL STRUCTUREISSUER1192880FOR119288FOR2378911S000059563 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026RENEWAL OF PRE-EMPTION RIGHTS DISAPPLICATION RELATION TO EQUITY CONVERTIBLE NOTESCAPITAL STRUCTUREISSUER1192880FOR119288FOR2378911S000059563 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER1192880FOR119288FOR2378911S000059563 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER1192880FOR119288FOR2378911S000059563 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026AUTHORITY TO PURCHASE OWN SHARESCAPITAL STRUCTUREISSUER1192880FOR119288FOR2378911S000059563 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026AUTHORITY TO PURCHASE PREFERENCE SHARESCAPITAL STRUCTUREISSUER1192880FOR119288FOR2378911S000059563 NEOJAPAN INC.J4885N101JP375823000104/28/2026Please reference meeting materials.OTHEROther Voting MattersISSUER160002378911S000059563 NEOJAPAN INC.J4885N101JP375823000104/28/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER16000FOR1600FOR2378911S000059563 NEOJAPAN INC.J4885N101JP375823000104/28/2026Amend Articles to: Increase the Board of Directors SizeCORPORATE GOVERNANCEISSUER16000FOR1600FOR2378911S000059563 NEOJAPAN INC.J4885N101JP375823000104/28/2026Appoint a Director Saito, KosukeDIRECTOR ELECTIONSISSUER16000FOR1600FOR2378911S000059563 NEOJAPAN INC.J4885N101JP375823000104/28/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER16000FOR1600FOR2378911S000059563 NEW HOPE SERVICE HOLDINGS LIMITEDG6486M104KYG6486M104206/16/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0522/2026052200863.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0522/2026052200869.pdfOTHEROther Voting MattersISSUER7100002378911S000059563 NEW HOPE SERVICE HOLDINGS LIMITEDG6486M104KYG6486M104206/16/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER7100002378911S000059563 NEW HOPE SERVICE HOLDINGS LIMITEDG6486M104KYG6486M104206/16/2026TO 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 ReportsISSUER710000FOR71000FOR2378911S000059563 NEW HOPE SERVICE HOLDINGS LIMITEDG6486M104KYG6486M104206/16/2026TO DECLARE A FINAL DIVIDEND OF RMB0.077 PER SHARE OF THE COMPANY (THE SHARE) FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER710000FOR71000FOR2378911S000059563 NEW HOPE SERVICE HOLDINGS LIMITEDG6486M104KYG6486M104206/16/2026TO RE-ELECT MS. WU MIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR)DIRECTOR ELECTIONSISSUER710000FOR71000FOR2378911S000059563 NEW HOPE SERVICE HOLDINGS LIMITEDG6486M104KYG6486M104206/16/2026TO RE-ELECT MS. CHEN JING AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER710000FOR71000FOR2378911S000059563 NEW HOPE SERVICE HOLDINGS LIMITEDG6486M104KYG6486M104206/16/2026TO RE-ELECT MR. LI ZHENGUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER710000FOR71000FOR2378911S000059563 NEW HOPE SERVICE HOLDINGS LIMITEDG6486M104KYG6486M104206/16/2026TO RE-ELECT MS. LI RONGXIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER710000FOR71000FOR2378911S000059563 NEW HOPE SERVICE HOLDINGS LIMITEDG6486M104KYG6486M104206/16/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER710000FOR71000FOR2378911S000059563 NEW HOPE SERVICE HOLDINGS LIMITEDG6486M104KYG6486M104206/16/2026TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER710000FOR71000FOR2378911S000059563 NEW HOPE SERVICE HOLDINGS LIMITEDG6486M104KYG6486M104206/16/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE, AND DEAL WITH ADDITIONAL SHARES AND TO DEAL WITH TREASURY SHARES INVOLVING NOT EXCEEDING 20% OF THE ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANYCAPITAL STRUCTUREISSUER710000AGAINST71000AGAINST2378911S000059563 NEW HOPE SERVICE HOLDINGS LIMITEDG6486M104KYG6486M104206/16/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANYCAPITAL STRUCTUREISSUER710000FOR71000FOR2378911S000059563 NEW HOPE SERVICE HOLDINGS LIMITEDG6486M104KYG6486M104206/16/2026TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 9(A) BY ADDING THE NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 9(B)CAPITAL STRUCTUREISSUER710000AGAINST71000AGAINST2378911S000059563 NEW HOPE SERVICE HOLDINGS LIMITEDG6486M104KYG6486M104206/16/2026TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER710000FOR71000FOR2378911S000059563 NEXT PLCG6500M106GB003208986301/15/2026AMEND ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER7240FOR724FOR2378911S000059563 NEXT PLCG6500M106GB003208986301/15/2026AUTHORISE ISSUE OF B SHARESCAPITAL STRUCTUREISSUER7240FOR724FOR2378911S000059563 NEXT PLCG6500M106GB003208986305/21/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER5770FOR577FOR2378911S000059563 NEXT PLCG6500M106GB003208986305/21/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER5770FOR577FOR2378911S000059563 NEXT PLCG6500M106GB003208986305/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER5770FOR577FOR2378911S000059563 NEXT PLCG6500M106GB003208986305/21/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER5770FOR577FOR2378911S000059563 NEXT PLCG6500M106GB003208986305/21/2026ELECT ANNETTE COURT AS DIRECTORDIRECTOR ELECTIONSISSUER5770FOR577FOR2378911S000059563 NEXT PLCG6500M106GB003208986305/21/2026ELECT JENI MUNDY AS DIRECTORDIRECTOR ELECTIONSISSUER5770FOR577FOR2378911S000059563 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT JONATHAN BLANCHARD AS DIRECTORDIRECTOR ELECTIONSISSUER5770FOR577FOR2378911S000059563 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT VENETIA BUTTERFIELD AS DIRECTORDIRECTOR ELECTIONSISSUER5770FOR577FOR2378911S000059563 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT SOUMEN DAS AS DIRECTORDIRECTOR ELECTIONSISSUER5770FOR577FOR2378911S000059563 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT TOM HALL AS DIRECTORDIRECTOR ELECTIONSISSUER5770FOR577FOR2378911S000059563 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT DAME TRISTIA HARRISON AS DIRECTORDIRECTOR ELECTIONSISSUER5770FOR577FOR2378911S000059563 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT RICHARD PAPP AS DIRECTORDIRECTOR ELECTIONSISSUER5770FOR577FOR2378911S000059563 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT MICHAEL RONEY AS DIRECTORDIRECTOR ELECTIONSISSUER5770FOR577FOR2378911S000059563 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT JEREMY STAKOL AS DIRECTORDIRECTOR ELECTIONSISSUER5770FOR577FOR2378911S000059563 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT AMY STIRLING AS DIRECTORDIRECTOR ELECTIONSISSUER5770FOR577FOR2378911S000059563 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT LORD WOLFSON AS DIRECTORDIRECTOR ELECTIONSISSUER5770FOR577FOR2378911S000059563 NEXT PLCG6500M106GB003208986305/21/2026REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER5770FOR577FOR2378911S000059563 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER5770FOR577FOR2378911S000059563 NEXT PLCG6500M106GB003208986305/21/2026AMEND LONG TERM INCENTIVE PLANCOMPENSATIONISSUER5770FOR577FOR2378911S000059563 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER5770FOR577FOR2378911S000059563 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER5770FOR577FOR2378911S000059563 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER5770FOR577FOR2378911S000059563 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER5770FOR577FOR2378911S000059563 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER5770FOR577FOR2378911S000059563 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER5770FOR577FOR2378911S000059563 NICE LTD.653656108US653656108609/30/2025To elect non-executive Director to the Board of the Company: David KostmanDIRECTOR ELECTIONSISSUER002378911S000059563 NICE LTD.653656108US653656108609/30/2025To elect non-executive Director to the Board of the Company: Rimon Ben-ShaoulDIRECTOR ELECTIONSISSUER002378911S000059563 NICE LTD.653656108US653656108609/30/2025To elect non-executive Director to the Board of the Company: Leo ApothekerDIRECTOR ELECTIONSISSUER002378911S000059563 NICE LTD.653656108US653656108609/30/2025To elect non-executive Director to the Board of the Company: Joseph (Joe) CowanDIRECTOR ELECTIONSISSUER002378911S000059563 NICE LTD.653656108US653656108609/30/2025To elect non-executive Director to the Board of the Company: Caroline TsayDIRECTOR ELECTIONSISSUER002378911S000059563 NICE LTD.653656108US653656108609/30/2025To re-elect external Director to the Board of Directors of the Company: Dan FalkDIRECTOR ELECTIONSISSUER002378911S000059563 NICE LTD.653656108US653656108609/30/2025Regarding proposal 2a, indicate whether you are a "controlling shareholder" or have a personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. PLEASE READ IMPORTANT NOTE PRIOR TO CHECKING ONE OF THE FOLLOWING BOXES: MARK "FOR" = YES OR "AGAINST" = NO.OTHERIndicate Personal Interest in Proposed Agenda ItemISSUER002378911S000059563 NICE LTD.653656108US653656108609/30/2025To re-elect external Director to the Board of Directors of the Company: Yocheved DvirDIRECTOR ELECTIONSISSUER002378911S000059563 NICE LTD.653656108US653656108609/30/2025Regarding proposal 2b, indicate whether you are a "controlling shareholder" or have a personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. PLEASE READ IMPORTANT NOTE PRIOR TO CHECKING ONE OF THE FOLLOWING BOXES: MARK "FOR" = YES OR "AGAINST" = NO.OTHERIndicate Personal Interest in Proposed Agenda ItemISSUER002378911S000059563 NICE LTD.653656108US653656108609/30/2025To approve amendments to the Company's Articles of AssociationCORPORATE GOVERNANCEISSUER002378911S000059563 NICE LTD.653656108US653656108609/30/2025To approve the adoption of the Company's Employee Share Purchase PlanCAPITAL STRUCTUREISSUER002378911S000059563 NICE LTD.653656108US653656108609/30/2025To re-appoint the Company's independent auditors and to authorize the Board of Directors of the Company to set their remunerationAUDIT-RELATEDISSUER002378911S000059563 NICE LTD.653656108US653656108606/09/2026To approve the Company's Compensation Policy for executive officers and directors.COMPENSATIONCORPORATE GOVERNANCEISSUER1450FOR145FOR2378911S000059563 NICE LTD.653656108US653656108606/09/2026To approve the CEO Compensation Terms.OTHERApprove/Amend Employment AgreementsISSUER1450FOR145FOR2378911S000059563 NIEN MADE ENTERPRISE CO LTDY6349P112TW000846400906/17/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU.OTHEROther Voting MattersISSUER3400002378911S000059563 NIEN MADE ENTERPRISE CO LTDY6349P112TW000846400906/17/2026BUSINESS REPORT (2025) AND FINANCIAL STATEMENT (2025)OTHERAccept Financial Statements and Statutory ReportsISSUER340000FOR34000FOR2378911S000059563 NIEN MADE ENTERPRISE CO LTDY6349P112TW000846400906/17/2026EARNINGS DISTRIBUTION PROPOSAL (2025)CAPITAL STRUCTUREISSUER340000FOR34000FOR2378911S000059563 NIEN MADE ENTERPRISE CO LTDY6349P112TW000846400906/17/2026THE ELECTION OF THE DIRECTOR:NIEN KENG HAO,SHAREHOLDER NO.6DIRECTOR ELECTIONSISSUER340000FOR34000FOR2378911S000059563 NIEN MADE ENTERPRISE CO LTDY6349P112TW000846400906/17/2026THE ELECTION OF THE DIRECTOR:NIEN CHAO HUNG,SHAREHOLDER NO.7DIRECTOR ELECTIONSISSUER340000FOR34000FOR2378911S000059563 NIEN MADE ENTERPRISE CO LTDY6349P112TW000846400906/17/2026THE ELECTION OF THE DIRECTOR:CHUANG HSI CHIN,SHAREHOLDER NO.4DIRECTOR ELECTIONSISSUER340000AGAINST34000AGAINST2378911S000059563 NIEN MADE ENTERPRISE CO LTDY6349P112TW000846400906/17/2026THE ELECTION OF THE DIRECTOR:PENG PING,SHAREHOLDER NO.9DIRECTOR ELECTIONSISSUER340000AGAINST34000AGAINST2378911S000059563 NIEN MADE ENTERPRISE CO LTDY6349P112TW000846400906/17/2026THE ELECTION OF THE DIRECTOR:JOK CHUNG WAI,SHAREHOLDER NO.10DIRECTOR ELECTIONSISSUER340000AGAINST34000AGAINST2378911S000059563 NIEN MADE ENTERPRISE CO LTDY6349P112TW000846400906/17/2026THE ELECTION OF THE DIRECTOR:CHIU TZU HAO,SHAREHOLDER NO.16DIRECTOR ELECTIONSISSUER340000AGAINST34000AGAINST2378911S000059563 NIEN MADE ENTERPRISE CO LTDY6349P112TW000846400906/17/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:HUANG JIAN JANG,SHAREHOLDER NO.D120830XXXDIRECTOR ELECTIONSISSUER340000FOR34000FOR2378911S000059563 NIEN MADE ENTERPRISE CO LTDY6349P112TW000846400906/17/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:CHANG KAI HSIN,SHAREHOLDER NO.A124562XXXDIRECTOR ELECTIONSISSUER340000FOR34000FOR2378911S000059563 NIEN MADE ENTERPRISE CO LTDY6349P112TW000846400906/17/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:WU CHIEN YI,SHAREHOLDER NO.F223991XXXDIRECTOR ELECTIONSISSUER340000FOR34000FOR2378911S000059563 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 CompaniesISSUER340000FOR34000FOR2378911S000059563 NIPPON SHINYAKU CO.,LTD.J55784102JP371760000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER530002378911S000059563 NIPPON SHINYAKU CO.,LTD.J55784102JP371760000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER53000FOR5300FOR2378911S000059563 NIPPON SHINYAKU CO.,LTD.J55784102JP371760000506/26/2026Appoint a Director Maekawa, ShigenobuDIRECTOR ELECTIONSISSUER53000FOR5300FOR2378911S000059563 NIPPON SHINYAKU CO.,LTD.J55784102JP371760000506/26/2026Appoint a Director Nakai, ToruDIRECTOR ELECTIONSISSUER53000FOR5300FOR2378911S000059563 NIPPON SHINYAKU CO.,LTD.J55784102JP371760000506/26/2026Appoint a Director Edamitsu, TakanoriDIRECTOR ELECTIONSISSUER53000FOR5300FOR2378911S000059563 NIPPON SHINYAKU CO.,LTD.J55784102JP371760000506/26/2026Appoint a Director Ishizawa, HitoshiDIRECTOR ELECTIONSISSUER53000FOR5300FOR2378911S000059563 NIPPON SHINYAKU CO.,LTD.J55784102JP371760000506/26/2026Appoint a Director Kimura, HitomiDIRECTOR ELECTIONSISSUER53000FOR5300FOR2378911S000059563 NIPPON SHINYAKU CO.,LTD.J55784102JP371760000506/26/2026Appoint a Director Iwata, KazuyukiDIRECTOR ELECTIONSISSUER53000FOR5300FOR2378911S000059563 NIPPON SHINYAKU CO.,LTD.J55784102JP371760000506/26/2026Appoint a Director Kuwano, KeiichiDIRECTOR ELECTIONSISSUER53000FOR5300FOR2378911S000059563 NIPPON SHINYAKU CO.,LTD.J55784102JP371760000506/26/2026Appoint a Director Koizumi, MitsuharuDIRECTOR ELECTIONSISSUER53000FOR5300FOR2378911S000059563 NIPPON SHINYAKU CO.,LTD.J55784102JP371760000506/26/2026Appoint a Director Wada, YoshinaoDIRECTOR ELECTIONSISSUER53000FOR5300FOR2378911S000059563 NIPPON SHINYAKU CO.,LTD.J55784102JP371760000506/26/2026Appoint a Director Kobayashi, YukariDIRECTOR ELECTIONSISSUER53000FOR5300FOR2378911S000059563 NIPPON SHINYAKU CO.,LTD.J55784102JP371760000506/26/2026Appoint a Director Nishi, MayumiDIRECTOR ELECTIONSISSUER53000FOR5300FOR2378911S000059563 NIPPON SHINYAKU CO.,LTD.J55784102JP371760000506/26/2026Appoint a Director Hongo, YotaroDIRECTOR ELECTIONSISSUER53000FOR5300FOR2378911S000059563 NN GROUP N.V.N64038107NL001077384205/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1055902378911S000059563 NN GROUP N.V.N64038107NL001077384205/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1055902378911S000059563 NN GROUP N.V.N64038107NL001077384205/21/2026OPEN MEETINGOTHEROther Voting MattersISSUER1055902378911S000059563 NN GROUP N.V.N64038107NL001077384205/21/2026RECEIVE ANNUAL REPORTOTHEROther Voting MattersISSUER1055902378911S000059563 NN GROUP N.V.N64038107NL001077384205/21/2026RECEIVE EXPLANATION ON SUSTAINABILITYOTHEROther Voting MattersISSUER1055902378911S000059563 NN GROUP N.V.N64038107NL001077384205/21/2026DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTUREOTHEROther Voting MattersISSUER1055902378911S000059563 NN GROUP N.V.N64038107NL001077384205/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER105590FOR10559FOR2378911S000059563 NN GROUP N.V.N64038107NL001077384205/21/2026ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER105590FOR10559FOR2378911S000059563 NN GROUP N.V.N64038107NL001077384205/21/2026RECEIVE EXPLANATION ON COMPANY'S DIVIDEND POLICYOTHEROther Voting MattersISSUER1055902378911S000059563 NN GROUP N.V.N64038107NL001077384205/21/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER105590FOR10559FOR2378911S000059563 NN GROUP N.V.N64038107NL001077384205/21/2026APPROVE DISCHARGE OF EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER105590FOR10559FOR2378911S000059563 NN GROUP N.V.N64038107NL001077384205/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER105590FOR10559FOR2378911S000059563 NN GROUP N.V.N64038107NL001077384205/21/2026DISCUSS SUPERVISORY BOARD PROFILEOTHEROther Voting MattersISSUER1055902378911S000059563 NN GROUP N.V.N64038107NL001077384205/21/2026NOTIFICATION OF INTENDED RE-APPOINTMENT OF ANNEMIEK VAN MELICK AS MEMBER OF THE EXECUTIVE BOARDOTHEROther Voting MattersISSUER1055902378911S000059563 NN GROUP N.V.N64038107NL001077384205/21/2026REELECT DAVID COLE TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER105590FOR10559FOR2378911S000059563 NN GROUP N.V.N64038107NL001077384205/21/2026REELECT PAULINE VAN DER MEER MOHR TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER105590FOR10559FOR2378911S000059563 NN GROUP N.V.N64038107NL001077384205/21/2026ELECT IRINE GAASBEEK TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER105590FOR10559FOR2378911S000059563 NN GROUP N.V.N64038107NL001077384205/21/2026AMEND THE FIXED ANNUAL FEE LEVEL FOR THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONISSUER105590FOR10559FOR2378911S000059563 NN GROUP N.V.N64038107NL001077384205/21/2026GRANT BOARD AUTHORITY TO ISSUE SHARESCAPITAL STRUCTUREISSUER105590FOR10559FOR2378911S000059563 NN GROUP N.V.N64038107NL001077384205/21/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESCAPITAL STRUCTUREISSUER105590FOR10559FOR2378911S000059563 NN GROUP N.V.N64038107NL001077384205/21/2026GRANT BOARD AUTHORITY TO ISSUE SHARES IN CONNECTION WITH A RIGHTS ISSUECAPITAL STRUCTUREISSUER105590FOR10559FOR2378911S000059563 NN GROUP N.V.N64038107NL001077384205/21/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER105590FOR10559FOR2378911S000059563 NN GROUP N.V.N64038107NL001077384205/21/2026APPROVE REDUCTION IN SHARE CAPITALCAPITAL STRUCTUREISSUER105590FOR10559FOR2378911S000059563 NN GROUP N.V.N64038107NL001077384205/21/2026CLOSE MEETINGOTHEROther Voting MattersISSUER1055902378911S000059563 NN GROUP N.V.N64038107NL001077384205/21/202615 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1055902378911S000059563 NOKIA CORPORATION654902204US654902204304/09/2026Adoption of the Annual AccountsOTHERAccept Financial Statements and Statutory ReportsISSUER183890FOR18389FOR2378911S000059563 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 STRUCTUREISSUER183890FOR18389FOR2378911S000059563 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 GOVERNANCEISSUER183890FOR18389FOR2378911S000059563 NOKIA CORPORATION654902204US654902204304/09/2026Presentation and adoption of the Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER183890FOR18389FOR2378911S000059563 NOKIA CORPORATION654902204US654902204304/09/2026Resolution on the remuneration of the members of the Board of DirectorsCOMPENSATIONISSUER183890FOR18389FOR2378911S000059563 NOKIA CORPORATION654902204US654902204304/09/2026Resolution on the number of members of the Board of DirectorsAUDIT-RELATEDCORPORATE GOVERNANCEISSUER183890FOR18389FOR2378911S000059563 NOKIA CORPORATION654902204US654902204304/09/2026Election of Director: Timo AhopeltoDIRECTOR ELECTIONSISSUER183890FOR18389FOR2378911S000059563 NOKIA CORPORATION654902204US654902204304/09/2026Election of Director: Elizabeth CrainDIRECTOR ELECTIONSISSUER183890FOR18389FOR2378911S000059563 NOKIA CORPORATION654902204US654902204304/09/2026Election of Director: Thomas DannenfeldtDIRECTOR ELECTIONSISSUER183890FOR18389FOR2378911S000059563 NOKIA CORPORATION654902204US654902204304/09/2026Election of Director: Pernille ErenbjergDIRECTOR ELECTIONSISSUER183890FOR18389FOR2378911S000059563 NOKIA CORPORATION654902204US654902204304/09/2026Election of Director: Lisa HookDIRECTOR ELECTIONSISSUER183890FOR18389FOR2378911S000059563 NOKIA CORPORATION654902204US654902204304/09/2026Election of Director: Timo IhamuotilaDIRECTOR ELECTIONSISSUER183890FOR18389FOR2378911S000059563 NOKIA CORPORATION654902204US654902204304/09/2026Election of Director: Mike McNamaraDIRECTOR ELECTIONSISSUER183890FOR18389FOR2378911S000059563 NOKIA CORPORATION654902204US654902204304/09/2026Election of Director: Thomas SaueressigDIRECTOR ELECTIONSISSUER183890FOR18389FOR2378911S000059563 NOKIA CORPORATION654902204US654902204304/09/2026Election of Director: Meredith WhittakerDIRECTOR ELECTIONSISSUER183890FOR18389FOR2378911S000059563 NOKIA CORPORATION654902204US654902204304/09/2026Election of Director: Kai ÖistämöDIRECTOR ELECTIONSISSUER183890FOR18389FOR2378911S000059563 NOKIA CORPORATION654902204US654902204304/09/2026Resolution on the remuneration of the auditorAUDIT-RELATEDISSUER183890FOR18389FOR2378911S000059563 NOKIA CORPORATION654902204US654902204304/09/2026Election of auditor for the financial year 2027AUDIT-RELATEDISSUER183890FOR18389FOR2378911S000059563 NOKIA CORPORATION654902204US654902204304/09/2026Resolution on the remuneration of the sustainability reporting assurerAUDIT-RELATEDISSUER183890FOR18389FOR2378911S000059563 NOKIA CORPORATION654902204US654902204304/09/2026Election of the sustainability reporting assurer for the financial year 2027AUDIT-RELATEDISSUER183890FOR18389FOR2378911S000059563 NOKIA CORPORATION654902204US654902204304/09/2026Authorization to the Board of Directors to resolve to repurchase the Company's own sharesCAPITAL STRUCTUREISSUER183890FOR18389FOR2378911S000059563 NOKIA CORPORATION654902204US654902204304/09/2026Authorization to the Board of Directors to resolve to issue shares and special rights entitling to sharesCAPITAL STRUCTUREISSUER183890FOR18389FOR2378911S000059563 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER3220002378911S000059563 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Nagai, KojiDIRECTOR ELECTIONSISSUER322000FOR32200FOR2378911S000059563 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Okuda, KentaroDIRECTOR ELECTIONSISSUER322000FOR32200FOR2378911S000059563 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Nakajima, YutakaDIRECTOR ELECTIONSISSUER322000FOR32200FOR2378911S000059563 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Ogawa, ShojiDIRECTOR ELECTIONSISSUER322000FOR32200FOR2378911S000059563 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Victor ChuDIRECTOR ELECTIONSISSUER322000FOR32200FOR2378911S000059563 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Patricia MosserDIRECTOR ELECTIONSISSUER322000FOR32200FOR2378911S000059563 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Takahara, TakahisaDIRECTOR ELECTIONSISSUER322000FOR32200FOR2378911S000059563 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Ishiguro, MiyukiDIRECTOR ELECTIONSISSUER322000FOR32200FOR2378911S000059563 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Ishizuka, MasahiroDIRECTOR ELECTIONSISSUER322000FOR32200FOR2378911S000059563 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Oshima, TakuDIRECTOR ELECTIONSISSUER322000FOR32200FOR2378911S000059563 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Nellie LiangDIRECTOR ELECTIONSISSUER322000FOR32200FOR2378911S000059563 NORAM DRILLING ASR2741T107NO001036001906/30/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER610102378911S000059563 NORAM DRILLING ASR2741T107NO001036001906/30/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER610102378911S000059563 NORAM DRILLING ASR2741T107NO001036001906/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER610102378911S000059563 NORAM DRILLING ASR2741T107NO001036001906/30/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER61010FOR6101FOR2378911S000059563 NORAM DRILLING ASR2741T107NO001036001906/30/2026APPROVE NOTICE OF MEETING AND AGENDACORPORATE GOVERNANCEISSUER61010FOR6101FOR2378911S000059563 NORAM DRILLING ASR2741T107NO001036001906/30/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER61010FOR6101FOR2378911S000059563 NORAM DRILLING ASR2741T107NO001036001906/30/2026RECEIVE BRIEFING ON THE OPERATIONSOTHEROther Voting MattersISSUER610102378911S000059563 NORAM DRILLING ASR2741T107NO001036001906/30/2026AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDSCAPITAL STRUCTUREISSUER61010FOR6101FOR2378911S000059563 NORAM DRILLING ASR2741T107NO001036001906/30/2026APPROVE CREATION OF NOK 15 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER61010AGAINST6101AGAINST2378911S000059563 NORAM DRILLING ASR2741T107NO001036001906/30/2026REELECT OLE B. HJERTAKER AND CHRISTOPHER BAKER AS DIRECTORS; ELECT MARIUS WENNECK RONNEVIK AS DIRECTORDIRECTOR ELECTIONSISSUER61010AGAINST6101AGAINST2378911S000059563 NORAM DRILLING ASR2741T107NO001036001906/30/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER61010FOR6101FOR2378911S000059563 NORAM DRILLING ASR2741T107NO001036001906/30/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER61010FOR6101FOR2378911S000059563 NORAM DRILLING ASR2741T107NO001036001906/30/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER61010FOR6101FOR2378911S000059563 NORAM DRILLING ASR2741T107NO001036001906/30/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 200,000 FOR EACH DIRECTORCOMPENSATIONISSUER61010FOR6101FOR2378911S000059563 NORAM DRILLING ASR2741T107NO001036001906/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER610102378911S000059563 NORAM DRILLING ASR2741T107NO001036001906/30/202618 JUN 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER610102378911S000059563 NORAM DRILLING ASR2741T107NO001036001906/30/202618 JUN 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER610102378911S000059563 NORAM DRILLING ASR2741T107NO001036001906/30/202618 JUN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER610102378911S000059563 NORDEX SED5736K135DE000A0D655405/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER215702378911S000059563 NORDEX SED5736K135DE000A0D655405/05/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER215702378911S000059563 NORDEX SED5736K135DE000A0D655405/05/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER21570FOR2157FOR2378911S000059563 NORDEX SED5736K135DE000A0D655405/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER21570FOR2157FOR2378911S000059563 NORDEX SED5736K135DE000A0D655405/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER21570AGAINST2157AGAINST2378911S000059563 NORDEX SED5736K135DE000A0D655405/05/2026APPROVE INCREASE IN SIZE OF BOARD TO SEVEN MEMBERSCORPORATE GOVERNANCEISSUER21570AGAINST2157AGAINST2378911S000059563 NORDEX SED5736K135DE000A0D655405/05/2026REELECT MARIA ALVAREZ TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER21570AGAINST2157AGAINST2378911S000059563 NORDEX SED5736K135DE000A0D655405/05/2026REELECT MARIA UCAR TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER21570AGAINST2157AGAINST2378911S000059563 NORDEX SED5736K135DE000A0D655405/05/2026ELECT JUAN CEREZO TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER21570AGAINST2157AGAINST2378911S000059563 NORDEX SED5736K135DE000A0D655405/05/2026REELECT JUAN GIROD TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER21570AGAINST2157AGAINST2378911S000059563 NORDEX SED5736K135DE000A0D655405/05/2026REELECT MARTIN REY TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER21570AGAINST2157AGAINST2378911S000059563 NORDEX SED5736K135DE000A0D655405/05/2026ELECT ULRIC SCHAEFERBARTHOLD TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER21570AGAINST2157AGAINST2378911S000059563 NORDEX SED5736K135DE000A0D655405/05/2026ELECT JOSE SANTOS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER21570AGAINST2157AGAINST2378911S000059563 NORDEX SED5736K135DE000A0D655405/05/2026APPROVE CREATION OF EUR 23.6 MILLION POOL OF AUTHORIZED CAPITAL I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER21570FOR2157FOR2378911S000059563 NORDEX SED5736K135DE000A0D655405/05/2026APPROVE CREATION OF EUR 47.3 MILLION POOL OF AUTHORIZED CAPITAL II WITH PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER21570FOR2157FOR2378911S000059563 NORDEX SED5736K135DE000A0D655405/05/2026APPROVE CREATION OF EUR 6.4 MILLION POOL OF AUTHORIZED CAPITAL III FOR EMPLOYEE STOCK PURCHASE PLANCAPITAL STRUCTUREISSUER21570FOR2157FOR2378911S000059563 NORDEX SED5736K135DE000A0D655405/05/2026APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 450 MILLION; APPROVE CREATION OF EUR 23.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER21570FOR2157FOR2378911S000059563 NORDEX SED5736K135DE000A0D655405/05/2026AMEND ARTICLES RE: ELECTRONIC SECURITIESCORPORATE GOVERNANCEISSUER21570FOR2157FOR2378911S000059563 NORDEX SED5736K135DE000A0D655405/05/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER21570FOR2157FOR2378911S000059563 NORDEX SED5736K135DE000A0D655405/05/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER21570FOR2157FOR2378911S000059563 NORDEX SED5736K135DE000A0D655405/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER215702378911S000059563 NORDEX SED5736K135DE000A0D655405/05/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER215702378911S000059563 NORDEX SED5736K135DE000A0D655405/05/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER215702378911S000059563 NORDEX SED5736K135DE000A0D655405/05/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER215702378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER586502378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER586502378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER586502378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER586502378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER586502378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER586502378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026OPEN MEETING; REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIESOTHEROther Voting MattersISSUER586502378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER58650FOR5865FOR2378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER58650FOR5865FOR2378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026APPROVE NOTICE OF MEETING AND AGENDACORPORATE GOVERNANCEISSUER58650FOR5865FOR2378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 3.00 PER SHAREOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER58650FOR5865FOR2378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER58650FOR5865FOR2378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENTOTHEROther Voting MattersISSUER586502378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER58650FOR5865FOR2378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026APPROVE REMUNERATION STATEMENTSECTION 14A SAY-ON-PAY VOTESISSUER58650FOR5865FOR2378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026REELECT RUNE BJERKE AS DIRECTORDIRECTOR ELECTIONSISSUER58650FOR5865FOR2378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026REELECT KRISTIN FEJERSKOV KRAGSETH AS DIRECTORDIRECTOR ELECTIONSISSUER58650FOR5865FOR2378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026REELECT MARIANNE WIINHOLT AS DIRECTORDIRECTOR ELECTIONSISSUER58650FOR5865FOR2378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026REELECT PHILIP GRAHAM NEW AS DIRECTORDIRECTOR ELECTIONSISSUER58650FOR5865FOR2378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026REELECT JANE TOOGOOD AS DIRECTORDIRECTOR ELECTIONSISSUER58650FOR5865FOR2378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026REELECT ESPEN GUNDERSEN AS DIRECTORDIRECTOR ELECTIONSISSUER58650FOR5865FOR2378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026ELECT PIA AALTONEN-FORSELL AS NEW DIRECTORDIRECTOR ELECTIONSISSUER58650FOR5865FOR2378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 1.12 MILLION FOR CHAIR, NOK 579,000 FOR VICE CHAIR AND NOK 516,000 FOR THE OTHER DIRECTORS; APPROVE COMMITTEE FEESCOMPENSATIONISSUER58650FOR5865FOR2378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026APPROVE REMUNERATION OF MEMBERS OF NOMINATION COMMITTEECOMPENSATIONISSUER58650FOR5865FOR2378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BY IVAR SARTRE: APPROVE PROPOSAL TO ASSESS THE ESTABLISHMENT OF SMALL MODULAR REACTOR(S)OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER58650AGAINST5865FOR2378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BUY KURT JAN NILSSON: APPROVE PROPOSAL TO ASSESS HOW NUCLEAR POWER COULD BECOME PART OF THE GROUPS ENERGY SOURCINGOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER58650AGAINST5865FOR2378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BY ALBERT MARTINUS BERVELING: APPROVE PROPOSAL THAT HYDRO MUST ASSESS ENGAGEMENT IN NUCLEAR POWEROTHERCompany-Specific -- MiscellaneousSECURITY HOLDER58650AGAINST5865FOR2378911S000059563 NORSK HYDRO ASAR61115102NO000505260505/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER586502378911S000059563 NORTHERN STAR RESOURCES LTDQ6951U101AU000000NST811/18/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,2,3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER13058902378911S000059563 NORTHERN STAR RESOURCES LTDQ6951U101AU000000NST811/18/2025ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1305890FOR130589FOR2378911S000059563 NORTHERN STAR RESOURCES LTDQ6951U101AU000000NST811/18/2025APPROVAL OF THE ISSUE OF 237,333 FY26 LTI PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR STUART TONKINCAPITAL STRUCTURECOMPENSATIONISSUER1305890FOR111011FORAGAINST19578AGAINST2378911S000059563 NORTHERN STAR RESOURCES LTDQ6951U101AU000000NST811/18/2025APPROVAL OF THE ISSUE OF 166,133 FY26 STI PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR STUART TONKINCAPITAL STRUCTURECOMPENSATIONISSUER1305890FOR111011FORAGAINST19578AGAINST2378911S000059563 NORTHERN STAR RESOURCES LTDQ6951U101AU000000NST811/18/2025RE-ELECTION OF DIRECTOR - MR NICHOLAS (NICK) CERNOTTADIRECTOR ELECTIONSISSUER1305890FOR130589FOR2378911S000059563 NOVA LTD.M7516K103IL001084557106/18/2026Re-election of Director to hold office until the close of the next annual general meeting: Eitan OppenhaimDIRECTOR ELECTIONSISSUER328111FOR328FOR2378911S000059563 NOVA LTD.M7516K103IL001084557106/18/2026Re-election of Director to hold office until the close of the next annual general meeting: Avi CohenDIRECTOR ELECTIONSISSUER328111FOR328FOR2378911S000059563 NOVA LTD.M7516K103IL001084557106/18/2026Re-election of Director to hold office until the close of the next annual general meeting: Raanan CohenDIRECTOR ELECTIONSISSUER328111FOR328FOR2378911S000059563 NOVA LTD.M7516K103IL001084557106/18/2026Re-election of Director to hold office until the close of the next annual general meeting: Sarit SagivDIRECTOR ELECTIONSISSUER328111FOR328FOR2378911S000059563 NOVA LTD.M7516K103IL001084557106/18/2026Re-election of Director to hold office until the close of the next annual general meeting: Zehava SimonDIRECTOR ELECTIONSISSUER328111FOR328FOR2378911S000059563 NOVA LTD.M7516K103IL001084557106/18/2026Re-election of Director to hold office until the close of the next annual general meeting: Yaniv GartyDIRECTOR ELECTIONSISSUER328111FOR328FOR2378911S000059563 NOVA LTD.M7516K103IL001084557106/18/2026Election of Director to hold office until the close of the next annual general meeting: Rami HadarDIRECTOR ELECTIONSISSUER328111FOR328FOR2378911S000059563 NOVA LTD.M7516K103IL001084557106/18/2026Approval of amendment to the employment terms of Mr. Gabriel Waisman as the President and Chief Executive Officer of the Company and to the Company's compensation policy for executive officers and directors.OTHERApprove/Amend Employment AgreementsISSUER328111FOR328FOR2378911S000059563 NOVA LTD.M7516K103IL001084557106/18/2026Approval and ratification of the re-appointment of Kost Forer Gabbay & Kasierer, a member of EY Global as the independent auditors of the Company for the period ending at the close of the next annual general meeting.AUDIT-RELATEDISSUER328111FOR328FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER2895302378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026ADVISORY VOTE ON THE REPORT ON NONFINANCIAL MATTERS FOR THE 2025 FINANCIAL YEAROTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2025CAPITAL STRUCTUREISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026REDUCTION OF SHARE CAPITALCAPITAL STRUCTUREISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2026 ANNUAL GENERAL MEETING TO THE 2027 ANNUAL GENERAL MEETINGCOMPENSATIONISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2027 FINANCIAL YEARCOMPENSATIONISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026ADVISORY VOTE ON THE 2025 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF A MEMBER AND CHAIR OF THE BOARD OF DIRECTORS - "GIOVANNI CAFORIO"DIRECTOR ELECTIONSISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "NANCY C. ANDREWS"DIRECTOR ELECTIONSISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "TON BUECHNER"DIRECTOR ELECTIONSISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "PATRICE BULA"DIRECTOR ELECTIONSISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ELIZABETH DOHERTY"DIRECTOR ELECTIONSISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "BRIDGETTE HELLER"DIRECTOR ELECTIONSISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "FRANS VAN HOUTEN"DIRECTOR ELECTIONSISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ELIZABETH MCNALLY"DIRECTOR ELECTIONSISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "SIMON MORONEY"DIRECTOR ELECTIONSISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ANA DE PRO GONZALO"DIRECTOR ELECTIONSISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "JOHN D. YOUNG"DIRECTOR ELECTIONSISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026ELECTION OF THE NEW MEMBER OF THE BOARD OF DIRECTORS - "CHARLES SWANTON"DIRECTOR ELECTIONSISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "PATRICE BULA"CORPORATE GOVERNANCEISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "BRIDGETTE HELLER"CORPORATE GOVERNANCEISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "SIMON MORONEY"CORPORATE GOVERNANCEISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "JOHN D. YOUNG"CORPORATE GOVERNANCEISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026ELECTION OF THE NEW MEMBER OF THE COMPENSATION COMMITTEE - "ELIZABETH MCNALLY"CORPORATE GOVERNANCEISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF KPMG AG AS AUDITORAUDIT-RELATEDISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE INDEPENDENT PROXY - LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASELCORPORATE GOVERNANCEISSUER289530FOR28953FOR2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER289530AGAINST28953AGAINST2378911S000059563 NOVARTIS AGH5820Q150CH001200526703/06/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER2895302378911S000059563 NOVO NORDISK A/SK72807140DK006249833311/14/2025VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER3569002378911S000059563 NOVO NORDISK A/SK72807140DK006249833311/14/2025SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER3569002378911S000059563 NOVO NORDISK A/SK72807140DK006249833311/14/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3569002378911S000059563 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT LARS REBIEN SORENSEN (CHAIR) AS NEW DIRECTORDIRECTOR ELECTIONSISSUER356900FOR35690FOR2378911S000059563 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT CEES DE JONG (VICE CHAIR) AS NEW DIRECTORDIRECTOR ELECTIONSISSUER356900FOR35690FOR2378911S000059563 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT BRITT MEELBY JENSEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER356900FOR35690FOR2378911S000059563 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT MIKAEL DOLSTEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER356900FOR35690FOR2378911S000059563 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT STEPHAN ENGELS AS NEW DIRECTORDIRECTOR ELECTIONSISSUER356900FOR35690FOR2378911S000059563 NOVO NORDISK A/SK72807140DK006249833311/14/2025PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1.1 TO 1.3.3. THANK YOU.OTHEROther Voting MattersISSUER3569002378911S000059563 NOVO NORDISK A/SK72807140DK006249833311/14/202531 OCT 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3569002378911S000059563 NOVO NORDISK A/SK72807140DK006249833311/14/202531 OCT 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3569002378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER137702378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER137702378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER137702378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER137702378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER13770FOR1377FOR2378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER13770FOR1377FOR2378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.40 PER SHARECAPITAL STRUCTUREISSUER13770FOR1377FOR2378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER13770FOR1377FOR2378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/2026REELECT JEAN-PAUL BAUDECROUX AS DIRECTORDIRECTOR ELECTIONSISSUER13770FOR1377FOR2378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/2026REELECT VIBEKE ANNA ROESTORP AS DIRECTORDIRECTOR ELECTIONSISSUER13770AGAINST1377AGAINST2378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/2026REELECT MATILDA BAUDECROUX ROESTORP AS DIRECTORDIRECTOR ELECTIONSISSUER13770AGAINST1377AGAINST2378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/2026REELECT PAUL BAUDECROUX ROESTORP AS DIRECTORDIRECTOR ELECTIONSISSUER13770AGAINST1377AGAINST2378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/2026REELECT MARYAM SALEHI AS DIRECTORDIRECTOR ELECTIONSISSUER13770AGAINST1377AGAINST2378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/2026REELECT ANTOINE GISCARD D'ESTAING AS DIRECTORDIRECTOR ELECTIONSISSUER13770AGAINST1377AGAINST2378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/2026REELECT ROXANNE VARZA AS DIRECTORDIRECTOR ELECTIONSISSUER13770FOR1377FOR2378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER13770FOR1377FOR2378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO AND/OR EXECUTIVE CORPORATE OFFICERSCOMPENSATIONCORPORATE GOVERNANCEISSUER13770FOR1377FOR2378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER13770FOR1377FOR2378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/2026APPROVE COMPENSATION OF JEAN-PAUL BAUDECROUX, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER13770FOR1377FOR2378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER13770AGAINST1377AGAINST2378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER13770FOR1377FOR2378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 624,860 FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER13770FOR1377FOR2378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER13770FOR1377AGAINST2378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/2026AMEND ARTICLE 16 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: RECORD DATECORPORATE GOVERNANCEISSUER13770FOR1377FOR2378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER13770FOR1377FOR2378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/202601 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER137702378911S000059563 NRJ GROUPF6637Z112FR000012169105/19/202601 MAY 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/balo/pdf/2026/0410/202604 102600056.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0429/202604 292600847.pdfOTHEROther Voting MattersISSUER137702378911S000059563 NU HOLDINGS LTD.G6683N103KYG6683N103409/08/2025To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2024 be approved and ratified.OTHERAccept Financial Statements and Statutory ReportsISSUER1755000FOR175500FOR2378911S000059563 NU HOLDINGS LTD.G6683N103KYG6683N103409/08/2025To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Vélez Osorno; b. Anita Mary Sands; c. David Alexandre Marcus; d. Douglas Mauro Leone; e. Jacqueline Dawn Reses; f. Luis Alberto Moreno Mejia; g. Roberto de Oliveira Campos Neto; h. Rogério Paulo Calderón Peres; i. Thuan Quang Pham.DIRECTOR ELECTIONSISSUER1755000FOR175500FOR2378911S000059563 ODFJELL TECHNOLOGY LTDG6716L108BMG6716L108106/16/2026TO RE-ELECT "HELENE ODFJELL" AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER19070FOR1907FOR2378911S000059563 ODFJELL TECHNOLOGY LTDG6716L108BMG6716L108106/16/2026TO RE-ELECT "ALASDAIR SHIACH" AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER19070FOR1907FOR2378911S000059563 ODFJELL TECHNOLOGY LTDG6716L108BMG6716L108106/16/2026TO RE-ELECT "VICTOR VADANEAUX" AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER19070FOR1907FOR2378911S000059563 ODFJELL TECHNOLOGY LTDG6716L108BMG6716L108106/16/2026TO RE-ELECT "NIELS CARTER KIRK" AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER19070FOR1907FOR2378911S000059563 ODFJELL TECHNOLOGY LTDG6716L108BMG6716L108106/16/2026TO APPOINT KPMG AS AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE COMPANY'S BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER19070FOR1907FOR2378911S000059563 ODFJELL TECHNOLOGY LTDG6716L108BMG6716L108106/16/2026TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS UP TO A TOTAL AMOUNT OF FEES NOT TO EXCEED 2.5M NOK FOR THE YEAR TO 30 JUNE 2026COMPENSATIONISSUER19070FOR1907FOR2378911S000059563 ODFJELL TECHNOLOGY LTDG6716L108BMG6716L108106/16/2026TO APPROVE THE EXECUTIVE REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER19070AGAINST1907AGAINST2378911S000059563 ODFJELL TECHNOLOGY LTDG6716L108BMG6716L108106/16/2026TO APPROVE THE EXECUTIVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER19070AGAINST1907AGAINST2378911S000059563 ODFJELL TECHNOLOGY LTDG6716L108BMG6716L108106/16/2026OPENING THE MEETINGOTHEROther Voting MattersISSUER190702378911S000059563 ODFJELL TECHNOLOGY LTDG6716L108BMG6716L108106/16/2026CONFIRMATION OF NOTICE AND QUORUMOTHEROther Voting MattersISSUER190702378911S000059563 ODFJELL TECHNOLOGY LTDG6716L108BMG6716L108106/16/2026ELECTION OF A MEETING CHAIROTHEROther Voting MattersISSUER190702378911S000059563 ODFJELL TECHNOLOGY LTDG6716L108BMG6716L108106/16/2026PRESENTATION OF AUDITORS' REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025. THE AUDITED FINANCIAL STATEMENTS APPROVED BY THE BOARD OF DIRECTORS ARE POSTED ON THE COMPANY'S WEBSITE AT WWW.ODFJELLTECHNOLOGY.COM UNDER "INVESTOR"OTHEROther Voting MattersISSUER190702378911S000059563 ODFJELL TECHNOLOGY LTDG6716L108BMG6716L108106/16/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER190702378911S000059563 ODFJELL TECHNOLOGY LTDG6716L108BMG6716L108106/16/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER190702378911S000059563 ODFJELL TECHNOLOGY LTDG6716L108BMG6716L108106/16/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER190702378911S000059563 OKP HOLDINGS LTDY6472G103SG1M5590484101/21/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER5360002378911S000059563 OKP HOLDINGS LTDY6472G103SG1M5590484101/21/2026TO APPROVE THE PROPOSED BONUS ISSUECAPITAL STRUCTUREISSUER536000FOR53600FOR2378911S000059563 OKP HOLDINGS LTDY6472G103SG1M5590484104/28/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER9380002378911S000059563 OKP HOLDINGS LTDY6472G103SG1M5590484104/28/2026AUDITED FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER938000FOR93800FOR2378911S000059563 OKP HOLDINGS LTDY6472G103SG1M5590484104/28/2026PAYMENT OF FINAL DIVIDEND AND SPECIAL DIVIDENDCAPITAL STRUCTUREISSUER938000FOR93800FOR2378911S000059563 OKP HOLDINGS LTDY6472G103SG1M5590484104/28/2026RE-ELECTION OF MR OR KIM PEOW AS A DIRECTORDIRECTOR ELECTIONSISSUER938000FOR93800FOR2378911S000059563 OKP HOLDINGS LTDY6472G103SG1M5590484104/28/2026RE-ELECTION OF MR OR KIAM MENG AS A DIRECTORDIRECTOR ELECTIONSISSUER938000FOR93800FOR2378911S000059563 OKP HOLDINGS LTDY6472G103SG1M5590484104/28/2026RE-ELECTION OF MR TAY PENG HUAT AS A DIRECTORDIRECTOR ELECTIONSISSUER938000AGAINST93800AGAINST2378911S000059563 OKP HOLDINGS LTDY6472G103SG1M5590484104/28/2026APPROVAL OF DIRECTORS FEES OF SGD130,000 FOR FY2026COMPENSATIONISSUER938000FOR93800FOR2378911S000059563 OKP HOLDINGS LTDY6472G103SG1M5590484104/28/2026RE-APPOINTMENT OF CLA GLOBAL TS PUBLIC ACCOUNTING CORPORATION AS INDEPENDENT AUDITORAUDIT-RELATEDISSUER938000FOR93800FOR2378911S000059563 OKP HOLDINGS LTDY6472G103SG1M5590484104/28/2026AUTHORITY TO ALLOT AND ISSUE SHARESCAPITAL STRUCTUREISSUER938000AGAINST93800AGAINST2378911S000059563 OKP HOLDINGS LTDY6472G103SG1M5590484104/28/2026AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO THE OKP PERFORMANCE SHARE SCHEMECAPITAL STRUCTURECOMPENSATIONISSUER938000AGAINST93800AGAINST2378911S000059563 OKP HOLDINGS LTDY6472G103SG1M5590484104/28/2026RENEWAL OF SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER938000FOR93800FOR2378911S000059563 OKP HOLDINGS LTDY6472G103SG1M5590484104/28/202610 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 27 APR 2026 TO 24 APR 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER9380002378911S000059563 ONO PHARMACEUTICAL CO.,LTD.J61546115JP319760000406/18/2026Please reference meeting materials.OTHEROther Voting MattersISSUER990002378911S000059563 ONO PHARMACEUTICAL CO.,LTD.J61546115JP319760000406/18/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER99000FOR9900FOR2378911S000059563 ONO PHARMACEUTICAL CO.,LTD.J61546115JP319760000406/18/2026Appoint a Director Sagara, GyoDIRECTOR ELECTIONSISSUER99000FOR9900FOR2378911S000059563 ONO PHARMACEUTICAL CO.,LTD.J61546115JP319760000406/18/2026Appoint a Director Takino, ToichiDIRECTOR ELECTIONSISSUER99000FOR9900FOR2378911S000059563 ONO PHARMACEUTICAL CO.,LTD.J61546115JP319760000406/18/2026Appoint a Director Tsujinaka, ToshihiroDIRECTOR ELECTIONSISSUER99000FOR9900FOR2378911S000059563 ONO PHARMACEUTICAL CO.,LTD.J61546115JP319760000406/18/2026Appoint a Director Nomura, MasaoDIRECTOR ELECTIONSISSUER99000FOR9900FOR2378911S000059563 ONO PHARMACEUTICAL CO.,LTD.J61546115JP319760000406/18/2026Appoint a Director Okuno, AkikoDIRECTOR ELECTIONSISSUER99000FOR9900FOR2378911S000059563 ONO PHARMACEUTICAL CO.,LTD.J61546115JP319760000406/18/2026Appoint a Director Nagae, ShusakuDIRECTOR ELECTIONSISSUER99000FOR9900FOR2378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER19191502378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER19191502378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER19191502378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER19191502378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1919150FOR191915FOR2378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1919150FOR191915FOR2378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026ALLOCATION OF THE INCOME AND DECISION ON THE DIVIDEND AMOUNTCAPITAL STRUCTUREISSUER1919150FOR191915FOR2378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026AGREEMENTS PROVIDED FOR IN ARTICLES L.225-38 AND SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER1919150FOR191915FOR2378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026APPOINTMENT OF INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1919150FOR191915FOR2378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026REAPPOINTMENT OF MRS. VALERIE BEAULIEU AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1919150FOR191915FOR2378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE, PURSUANT TO ARTICLE L. 22-10-34 I. OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER1919150FOR191915FOR2378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING THE FISCAL YEAR ENDED DECEMBER 31, 2025, OR ALLOCATED IN RESPECT OF THE SAME FISCAL YEAR TO MS. CHRISTEL HEYDEMANN, CHIEF EXECUTIVE OFFICER, PURSUANT TO II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODESECTION 14A SAY-ON-PAY VOTESISSUER1919150FOR191915FOR2378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING THE FISCAL YEAR ENDED DECEMBER 31, 2025, OR ALLOCATED IN RESPECT OF THE SAME FISCAL YEAR TO MR. JACQUES ASCHENBROICH, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODESECTION 14A SAY-ON-PAY VOTESISSUER1919150FOR191915FOR2378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026APPROVAL OF THE 2026 COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODECOMPENSATIONCORPORATE GOVERNANCEISSUER1919150FOR191915FOR2378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026APPROVAL OF THE 2026 COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODECOMPENSATIONCORPORATE GOVERNANCEISSUER1919150FOR191915FOR2378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026APPROVAL OF THE 2026 COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODECOMPENSATIONCORPORATE GOVERNANCEISSUER1919150FOR191915FOR2378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER COMPANY SHARESCAPITAL STRUCTUREISSUER1919150FOR191915FOR2378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026AMENDMENT OF THE ARTICLE 13 OF THE BYLAWS WITH THE NEW RULES ON GENDER BALANCE ON THE BOARD OF DIRECTORCORPORATE GOVERNANCEISSUER1919150FOR191915FOR2378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY TO EXECUTIVE CORPORATE OFFICERS AND CERTAIN ORANGE GROUP EMPLOYEES AND INVOLVING THE WAIVER OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTSCOMPENSATIONISSUER1919150FOR191915FOR2378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR COMPLEX SECURITIES RESERVED FOR MEMBERS OF SAVINGS PLANS AND INVOLVING THE WAIVER OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER1919150FOR191915FOR2378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER1919150FOR191915FOR2378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER1919150FOR191915FOR2378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026RATIFICATION OF THE AMENDMENT TO ARTICLE 21 OF THE BYLAWS, IN ORDER TO TAKE INTO ACCOUNT THE NEW RECORD DATE TO PROVE SHAREHOLDER STATUS BEFORE A GENERAL MEETINGCORPORATE GOVERNANCEISSUER1919150FOR191915FOR2378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026ADMINISTRATOR REPRESENTING STAFF - DECISION TO TERMINATE THE TERM OF OFFICE OF MR. PIERRE CHAUSSONEAUX, TO BRING THE COMPOSITION OF THE BOARD OF DIRECTORS INTO COMPLIANCE WITH THE NEW RULES OF BALANCED REPRESENTATION OF WOMEN AND MENAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1919150AGAINST191915FOR2378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026ADMINISTRATOR REPRESENTING THE STAFF - DECISION TO TERMINATE THE TERM OF OFFICE OF MR. VINCENT GIMENO, TO BRING THE COMPOSITION OF THE BOARD OF DIRECTORS INTO COMPLIANCE WITH THE NEW RULES OF BALANCED REPRESENTATION OF WOMEN AND MENAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1919150AGAINST191915FOR2378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026ADMINISTRATOR REPRESENTING STAFF - DECISION TO TERMINATE THE TERM OF OFFICE OF MR. SEBASTIEN CROZIER, TO BRING THE COMPOSITION OF THE BOARD OF DIRECTORS INTO COMPLIANCE WITH THE NEW RULES OF BALANCED REPRESENTATION OF WOMEN AND MENAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1919150FOR191915FOR2378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026APPOINTMENT OF THE DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDER MEMBERSDIRECTOR ELECTIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER1919150FOR191915FOR2378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE 15TH RESOLUTION TO REQUEST THE GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, WITH THE SAME REGULARITY AS THE ALLOCATION OF FREE SHARES TO THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN SENIOR EXECUTIVE STAFF OF THE ORANGE GROUP (LTIP), EITHER TO A FREE ALLOCATION OF SHARES OF THE COMPANY TO THE BENEFIT OF THE COMPANYS STAFF RESULTING IN THE WAIVER OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT, OR TO AN OFFER RESERVED FOR STAFF UNDER THE TERMS, CONDITIONS AND CONDITIONS PROVIDED FOR IN THE 16TH RESOLUTION FOR THE ISSUANCE OF SHARES OR COMPLEX SECURITIES RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE WAIVER OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHTCOMPENSATIONSECURITY HOLDER1919150AGAINST191915FOR2378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER19191502378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0424/202604 242601109.pdfOTHEROther Voting MattersISSUER19191502378911S000059563 ORANGE SAF6866T100FR000013330805/19/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 485246 DUE RECEIVED CHANGE IN VOTING STATUS AND BOARD RECOMMENDATION OF RESOLUTIONS 20 AND 21. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER19191502378911S000059563 ORION CORPORATIONX6002Y104FI000901436903/24/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER30902378911S000059563 ORION CORPORATIONX6002Y104FI000901436903/24/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER30902378911S000059563 ORION CORPORATIONX6002Y104FI000901436903/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER30902378911S000059563 ORION CORPORATIONX6002Y104FI000901436903/24/2026OPENING OF THE MEETINGOTHEROther Voting MattersISSUER30902378911S000059563 ORION CORPORATIONX6002Y104FI000901436903/24/2026MATTERS OF ORDER FOR THE MEETINGOTHEROther Voting MattersISSUER30902378911S000059563 ORION CORPORATIONX6002Y104FI000901436903/24/2026ELECTION OF THE PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTESOTHEROther Voting MattersISSUER30902378911S000059563 ORION CORPORATIONX6002Y104FI000901436903/24/2026RECORDING THE LEGAL CONVENING OF THE MEETING AND QUORUMOTHEROther Voting MattersISSUER30902378911S000059563 ORION CORPORATIONX6002Y104FI000901436903/24/2026RECORDING THE ATTENDANCE AT THE MEETING AND THE LIST OF VOTESOTHEROther Voting MattersISSUER30902378911S000059563 ORION CORPORATIONX6002Y104FI000901436903/24/2026PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS, THE AUDITOR S REPORT AND THE SUSTAINABILITY REPORTING ASSURANCE PROVIDER'S REPORT FOR THE YEAR 2025OTHEROther Voting MattersISSUER30902378911S000059563 ORION CORPORATIONX6002Y104FI000901436903/24/2026ADOPTION OF THE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER3090FOR309FOR2378911S000059563 ORION CORPORATIONX6002Y104FI000901436903/24/2026RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE DISTRIBUTION OF DIVIDENDCAPITAL STRUCTUREISSUER3090FOR309FOR2378911S000059563 ORION CORPORATIONX6002Y104FI000901436903/24/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITYCORPORATE GOVERNANCEISSUER3090FOR309FOR2378911S000059563 ORION CORPORATIONX6002Y104FI000901436903/24/2026CONSIDERATION OF THE REMUNERATION REPORT FOR GOVERNING BODIESSECTION 14A SAY-ON-PAY VOTESISSUER3090FOR309FOR2378911S000059563 ORION CORPORATIONX6002Y104FI000901436903/24/2026RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER3090FOR309FOR2378911S000059563 ORION CORPORATIONX6002Y104FI000901436903/24/2026FIX NUMBER OF DIRECTORS AT EIGHTAUDIT-RELATEDCORPORATE GOVERNANCEISSUER3090FOR309FOR2378911S000059563 ORION CORPORATIONX6002Y104FI000901436903/24/2026REELECT KARI JUSSI AHO, ARI LEHTORANTA, VELI-MATTI MATTILA (CHAIR), HILPI RAUTELIN, HENRIK STENQVIST, AND KAREN LYKKE SORENSEN AS DIRECTORS; ELECT MINNA MAASILTA AND SOPHIE PAPA AS NEW DIRECTORSDIRECTOR ELECTIONSISSUER3090FOR309FOR2378911S000059563 ORION CORPORATIONX6002Y104FI000901436903/24/2026RESOLUTION ON THE REMUNERATION OF THE AUDITOR AND THE SUSTAINABILITY REPORTING ASSURANCE PROVIDERAUDIT-RELATEDISSUER3090FOR309FOR2378911S000059563 ORION CORPORATIONX6002Y104FI000901436903/24/2026RATIFY KPMG AS AUDITORS; APPOINT KPMG AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER3090FOR309FOR2378911S000059563 ORION CORPORATIONX6002Y104FI000901436903/24/2026AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE ACQUISITION OF THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER3090FOR309FOR2378911S000059563 ORION CORPORATIONX6002Y104FI000901436903/24/2026AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON A SHARE ISSUE BY CONVEYING OWN SHARESCAPITAL STRUCTUREISSUER3090FOR309FOR2378911S000059563 ORION CORPORATIONX6002Y104FI000901436903/24/2026AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON A SHARE ISSUE BY ISSUING NEW SHARESCAPITAL STRUCTUREISSUER3090FOR309FOR2378911S000059563 ORION CORPORATIONX6002Y104FI000901436903/24/2026CLOSE MEETINGOTHEROther Voting MattersISSUER30902378911S000059563 ORION CORPORATIONX6002Y104FI000901436903/24/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER30902378911S000059563 ORION CORPORATIONX6002Y104FI000901436903/24/202610 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 12,13,15 AND 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER30902378911S000059563 OTP BANK PLCX60746181HU000006172604/17/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER777802378911S000059563 OTP BANK PLCX60746181HU000006172604/17/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. CUSTODIANS MAY HAVE A POA IN PLACE, ELIMINATING THE NEED TO SUBMIT AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA.OTHEROther Voting MattersISSUER777802378911S000059563 OTP BANK PLCX60746181HU000006172604/17/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER777802378911S000059563 OTP BANK PLCX60746181HU000006172604/17/2026THE AGM ACCEPTS THE PROPOSED MEMBERS OF THE VOTE COUNTING COMMITTEECORPORATE GOVERNANCEISSUER77780FOR7778FOR2378911S000059563 OTP BANK PLCX60746181HU000006172604/17/2026THE AGM ACCEPTS THE PROPOSED SHAREHOLDER/SHAREHOLDER REPRESENTATIVE CERTIFYING THE MINUTES OF THE AGMCORPORATE GOVERNANCEISSUER77780FOR7778FOR2378911S000059563 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 DirectorsISSUER77780FOR7778FOR2378911S000059563 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING APPROVES OTP BANK PLC.S 2025 REPORT ON CORPORATE GOVERNANCECORPORATE GOVERNANCEISSUER77780FOR7778FOR2378911S000059563 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 GOVERNANCEISSUER77780FOR7778FOR2378911S000059563 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-RELATEDISSUER77780FOR7778FOR2378911S000059563 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-RELATEDISSUER77780FOR7778FOR2378911S000059563 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 GOVERNANCEISSUER77780AGAINST7778AGAINST2378911S000059563 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 GOVERNANCEISSUER77780FOR7778FOR2378911S000059563 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 GOVERNANCEISSUER77780FOR7778FOR2378911S000059563 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 GOVERNANCEISSUER77780FOR7778FOR2378911S000059563 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 GOVERNANCEISSUER77780FOR7778FOR2378911S000059563 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 GOVERNANCEISSUER77780FOR7778FOR2378911S000059563 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 GOVERNANCEISSUER77780FOR7778FOR2378911S000059563 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 GOVERNANCEISSUER77780FOR7778FOR2378911S000059563 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 GOVERNANCEISSUER77780FOR7778FOR2378911S000059563 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 ELECTIONSISSUER77780FOR7778FOR2378911S000059563 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 ELECTIONSISSUER77780FOR7778FOR2378911S000059563 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 ELECTIONSISSUER77780FOR7778FOR2378911S000059563 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 ELECTIONSISSUER77780FOR7778FOR2378911S000059563 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 ELECTIONSISSUER77780FOR7778FOR2378911S000059563 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 ELECTIONSISSUER77780FOR7778FOR2378911S000059563 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 GOVERNANCEISSUER77780FOR7778FOR2378911S000059563 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 GOVERNANCEISSUER77780FOR7778FOR2378911S000059563 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 GOVERNANCEISSUER77780FOR7778FOR2378911S000059563 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 GOVERNANCEISSUER77780FOR7778FOR2378911S000059563 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 REMUNERATIONCOMPENSATIONISSUER77780FOR7778FOR2378911S000059563 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 STRUCTUREISSUER77780FOR7778FOR2378911S000059563 OTP BANK PLCX60746181HU000006172604/17/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 APR 2026 AT 11.00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER777802378911S000059563 OTP BANK PLCX60746181HU000006172604/17/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER777802378911S000059563 OTP BANK PLCX60746181HU000006172604/17/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 453258 DUE TO RECEIVED UPDATED AGENDA WITH 28 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER777802378911S000059563 OTSUKA CORPORATIONJ6243L115JP318820000403/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1140002378911S000059563 OTSUKA CORPORATIONJ6243L115JP318820000403/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER114000FOR11400FOR2378911S000059563 OTSUKA CORPORATIONJ6243L115JP318820000403/27/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER114000FOR11400FOR2378911S000059563 OTSUKA CORPORATIONJ6243L115JP318820000403/27/2026Appoint a Director Nakai, YokoDIRECTOR ELECTIONSISSUER114000FOR11400FOR2378911S000059563 OTSUKA CORPORATIONJ6243L115JP318820000403/27/2026Appoint a Director Wakatsuki, EmiDIRECTOR ELECTIONSISSUER114000FOR11400FOR2378911S000059563 OTSUKA CORPORATIONJ6243L115JP318820000403/27/2026Approve Details of the Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER114000FOR11400FOR2378911S000059563 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2370002378911S000059563 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Otsuka, IchiroDIRECTOR ELECTIONSISSUER237000FOR23700FOR2378911S000059563 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Inoue, MakotoDIRECTOR ELECTIONSISSUER237000FOR23700FOR2378911S000059563 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Matsuo, YoshiroDIRECTOR ELECTIONSISSUER237000FOR23700FOR2378911S000059563 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Makino, YukoDIRECTOR ELECTIONSISSUER237000FOR23700FOR2378911S000059563 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Takagi, ShuichiDIRECTOR ELECTIONSISSUER237000FOR23700FOR2378911S000059563 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Kobayashi, MasayukiDIRECTOR ELECTIONSISSUER237000FOR23700FOR2378911S000059563 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Tojo, NorikoDIRECTOR ELECTIONSISSUER237000FOR23700FOR2378911S000059563 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Higuchi, TatsuoDIRECTOR ELECTIONSISSUER237000FOR23700FOR2378911S000059563 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Matsutani, YukioDIRECTOR ELECTIONSISSUER237000FOR23700FOR2378911S000059563 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Aoki, YoshihisaDIRECTOR ELECTIONSISSUER237000FOR23700FOR2378911S000059563 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Mita, MayoDIRECTOR ELECTIONSISSUER237000FOR23700FOR2378911S000059563 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Kitachi, TatsuakiDIRECTOR ELECTIONSISSUER237000FOR23700FOR2378911S000059563 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Seguchi, JiroDIRECTOR ELECTIONSISSUER237000FOR23700FOR2378911S000059563 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Corporate Auditor Toba, YozoAUDIT-RELATEDISSUER237000FOR23700FOR2378911S000059563 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Corporate Auditor Sugawara, HiroshiAUDIT-RELATEDISSUER237000FOR23700FOR2378911S000059563 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Corporate Auditor Osawa, KanakoAUDIT-RELATEDISSUER237000FOR23700FOR2378911S000059563 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Corporate Auditor Tsuji, SachieAUDIT-RELATEDISSUER237000FOR23700FOR2378911S000059563 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0319/2026031900667.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0319/2026031900659.PDFOTHEROther Voting MattersISSUER239800002378911S000059563 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER239800002378911S000059563 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 ReportsISSUER23980000FOR2398000FOR2378911S000059563 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER23980000FOR2398000FOR2378911S000059563 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-ELECT MR. JOHN MACKAY MCCULLOCH WILLIAMSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER23980000AGAINST2398000AGAINST2378911S000059563 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-ELECT MR. STANLEY HUTTER RYAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER23980000FOR2398000FOR2378911S000059563 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-ELECT MR. MARTIN FRUERGAARD AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER23980000FOR2398000FOR2378911S000059563 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-ELECT MR. KRISTIAN HELT AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER23980000FOR2398000FOR2378911S000059563 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-ELECT DR. HARINDARPAL SINGH BANGA AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER23980000AGAINST2398000AGAINST2378911S000059563 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-ELECT MR. ANGAD BANGA AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER23980000FOR2398000FOR2378911S000059563 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER23980000FOR2398000FOR2378911S000059563 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-RELATEDISSUER23980000FOR2398000FOR2378911S000059563 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 STRUCTUREISSUER23980000FOR2398000FOR2378911S000059563 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 STRUCTUREISSUER23980000FOR2398000FOR2378911S000059563 PALFINGER AGA61346101AT000075830504/08/2026A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER23102378911S000059563 PALFINGER AGA61346101AT000075830504/08/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER23102378911S000059563 PALFINGER AGA61346101AT000075830504/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER23102378911S000059563 PALFINGER AGA61346101AT000075830504/08/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER23102378911S000059563 PALFINGER AGA61346101AT000075830504/08/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER2310FOR231FOR2378911S000059563 PALFINGER AGA61346101AT000075830504/08/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER2310FOR231FOR2378911S000059563 PALFINGER AGA61346101AT000075830504/08/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER2310FOR231FOR2378911S000059563 PALFINGER AGA61346101AT000075830504/08/2026RATIFY AUDITORS AND AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER2310FOR231FOR2378911S000059563 PALFINGER AGA61346101AT000075830504/08/2026ELECT HANNES PALFINGER AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER2310AGAINST231AGAINST2378911S000059563 PALFINGER AGA61346101AT000075830504/08/2026ELECT GERHARD RAUCH AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER2310AGAINST231AGAINST2378911S000059563 PALFINGER AGA61346101AT000075830504/08/2026ELECT SITA MONICA MAZUMDER AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER2310AGAINST231AGAINST2378911S000059563 PALFINGER AGA61346101AT000075830504/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2310FOR231FOR2378911S000059563 PALFINGER AGA61346101AT000075830504/08/2026APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERSCOMPENSATIONISSUER2310FOR231FOR2378911S000059563 PALFINGER AGA61346101AT000075830504/08/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER2310AGAINST231AGAINST2378911S000059563 PALFINGER AGA61346101AT000075830504/08/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER23102378911S000059563 PALFINGER AGA61346101AT000075830504/08/202619 MAR 2026: PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 27 MAR 2026, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 29 MAR 2026. THANK YOUOTHEROther Voting MattersISSUER23102378911S000059563 PALFINGER AGA61346101AT000075830504/08/202619 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER23102378911S000059563 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Please reference meeting materials.OTHEROther Voting MattersISSUER7590002378911S000059563 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER759000FOR75900FOR2378911S000059563 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Moriya, HidekiDIRECTOR ELECTIONSISSUER759000FOR75900FOR2378911S000059563 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, KosukeDIRECTOR ELECTIONSISSUER759000FOR75900FOR2378911S000059563 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Sakakibara, KenDIRECTOR ELECTIONSISSUER759000FOR75900FOR2378911S000059563 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Ishii, YujiDIRECTOR ELECTIONSISSUER759000FOR75900FOR2378911S000059563 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Nakashima, SatoshiDIRECTOR ELECTIONSISSUER759000FOR75900FOR2378911S000059563 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Ninomiya, HitomiDIRECTOR ELECTIONSISSUER759000FOR75900FOR2378911S000059563 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Kubo, IsaoDIRECTOR ELECTIONSISSUER759000FOR75900FOR2378911S000059563 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, TakaoDIRECTOR ELECTIONSISSUER759000FOR75900FOR2378911S000059563 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, YusakuDIRECTOR ELECTIONSISSUER759000FOR75900FOR2378911S000059563 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, NaokiDIRECTOR ELECTIONSISSUER759000FOR75900FOR2378911S000059563 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is Audit and Supervisory Committee Member Nishitani, JumpeiDIRECTOR ELECTIONSISSUER759000FOR75900FOR2378911S000059563 PANDORA A/SK7681L102DK006025269008/14/2025VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER203402378911S000059563 PANDORA A/SK7681L102DK006025269008/14/2025SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER203402378911S000059563 PANDORA A/SK7681L102DK006025269008/14/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER203402378911S000059563 PANDORA A/SK7681L102DK006025269008/14/2025ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTOR (THE BOARD): LARS SANDAHL SOERENSENDIRECTOR ELECTIONSISSUER20340FOR2034FOR2378911S000059563 PANDORA A/SK7681L102DK006025269008/14/2025AUTHORITY TO THE CHAIR OF THE GENERAL MEETINGOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER20340FOR2034FOR2378911S000059563 PANDORA A/SK7681L102DK006025269008/14/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER203402378911S000059563 PANDORA A/SK7681L102DK006025269008/14/202515 JUL 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER203402378911S000059563 PANDORA A/SK7681L102DK006025269008/14/202515 JUL 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER203402378911S000059563 PANDORA A/SK7681L102DK006025269008/14/202515 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER203402378911S000059563 PAX GLOBAL TECHNOLOGY LTDG6955J103BMG6955J103605/20/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0416/2026041600027.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0416/2026041600025.PDFOTHEROther Voting MattersISSUER13800002378911S000059563 PAX GLOBAL TECHNOLOGY LTDG6955J103BMG6955J103605/20/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER13800002378911S000059563 PAX GLOBAL TECHNOLOGY LTDG6955J103BMG6955J103605/20/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE REPORT OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1380000FOR138000FOR2378911S000059563 PAX GLOBAL TECHNOLOGY LTDG6955J103BMG6955J103605/20/2026TO RE-ELECT MR. XU CHANGJUN AS A DIRECTORDIRECTOR ELECTIONSISSUER1380000FOR138000FOR2378911S000059563 PAX GLOBAL TECHNOLOGY LTDG6955J103BMG6955J103605/20/2026TO RE-ELECT MR. LUO SHAOWEN AS A DIRECTORDIRECTOR ELECTIONSISSUER1380000FOR138000FOR2378911S000059563 PAX GLOBAL TECHNOLOGY LTDG6955J103BMG6955J103605/20/2026TO RE-ELECT MR. LI WENJIN AS A DIRECTORDIRECTOR ELECTIONSISSUER1380000FOR138000FOR2378911S000059563 PAX GLOBAL TECHNOLOGY LTDG6955J103BMG6955J103605/20/2026TO RE-ELECT MR. LI HEGUO AS A DIRECTORDIRECTOR ELECTIONSISSUER1380000FOR138000FOR2378911S000059563 PAX GLOBAL TECHNOLOGY LTDG6955J103BMG6955J103605/20/2026TO RE-ELECT MR. ZHANG HUI AS A DIRECTORDIRECTOR ELECTIONSISSUER1380000FOR138000FOR2378911S000059563 PAX GLOBAL TECHNOLOGY LTDG6955J103BMG6955J103605/20/2026TO RE-ELECT DR. WU MIN AS A DIRECTORDIRECTOR ELECTIONSISSUER1380000FOR138000FOR2378911S000059563 PAX GLOBAL TECHNOLOGY LTDG6955J103BMG6955J103605/20/2026TO RE-ELECT MR. MAN KWOK KUEN, CHARLES AS A DIRECTORDIRECTOR ELECTIONSISSUER1380000FOR138000FOR2378911S000059563 PAX GLOBAL TECHNOLOGY LTDG6955J103BMG6955J103605/20/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER1380000FOR138000FOR2378911S000059563 PAX GLOBAL TECHNOLOGY LTDG6955J103BMG6955J103605/20/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER1380000AGAINST138000AGAINST2378911S000059563 PAX GLOBAL TECHNOLOGY LTDG6955J103BMG6955J103605/20/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER1380000AGAINST138000AGAINST2378911S000059563 PAX GLOBAL TECHNOLOGY LTDG6955J103BMG6955J103605/20/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER1380000FOR138000FOR2378911S000059563 PAX GLOBAL TECHNOLOGY LTDG6955J103BMG6955J103605/20/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES TO BE REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER1380000AGAINST138000AGAINST2378911S000059563 PC PARTNER GROUP LTDG6956A101KYG6956A101310/06/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0918/2025091801077.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0918/2025091801085.pdfOTHEROther Voting MattersISSUER1600002378911S000059563 PC PARTNER GROUP LTDG6956A101KYG6956A101310/06/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER1600002378911S000059563 PC PARTNER GROUP LTDG6956A101KYG6956A101310/06/2025TO APPROVE THE VOLUNTARY WITHDRAWAL OF THE LISTING OF THE COMPANYS ORDINARY SHARES OF PAR VALUE HKD0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE WITHDRAWAL OF LISTING); AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY AND/OR ANY ONE OF THEM TO DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH THEY AND/OR HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE IMPLEMENTATION OF AND GIVING EFFECT TO THE WITHDRAWAL OF LISTINGEXTRAORDINARY TRANSACTIONSISSUER160000FOR16000FOR2378911S000059563 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER12540002378911S000059563 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER12540002378911S000059563 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 452162 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 24.2 AND CHANGE OF THE RECORD DATE FROM 15 APR 2026 TO 13 APR 2026. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER12540002378911S000059563 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 ELECTIONSISSUER1254000FOR125400FOR2378911S000059563 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 ELECTIONSISSUER1254000ABSTAIN125400AGAINST2378911S000059563 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 DEFENSESISSUER1254000FOR125400FOR2378911S000059563 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 GOVERNANCEISSUER1254000FOR125400FOR2378911S000059563 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 GOVERNANCEISSUER1254000FOR125400FOR2378911S000059563 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-RELATEDISSUER1254000FOR125400FOR2378911S000059563 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-RELATEDISSUER1254000ABSTAIN125400AGAINST2378911S000059563 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 5.1, 5.2, 6, 17, 18, 24.1 AND 24.2 ONLY. THANK YOUOTHEROther Voting MattersISSUER12540002378911S000059563 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Brant Bonin BoughDIRECTOR ELECTIONSISSUER200000FOR20000FOR2378911S000059563 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: André CalantzopoulosDIRECTOR ELECTIONSISSUER200000FOR20000FOR2378911S000059563 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Michel CombesDIRECTOR ELECTIONSISSUER200000FOR20000FOR2378911S000059563 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Werner GeisslerDIRECTOR ELECTIONSISSUER200000FOR20000FOR2378911S000059563 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Victoria HarkerDIRECTOR ELECTIONSISSUER200000FOR20000FOR2378911S000059563 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Lisa A. HookDIRECTOR ELECTIONSISSUER200000FOR20000FOR2378911S000059563 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Kalpana MorpariaDIRECTOR ELECTIONSISSUER200000FOR20000FOR2378911S000059563 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Jacek OlczakDIRECTOR ELECTIONSISSUER200000FOR20000FOR2378911S000059563 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Robert B. PoletDIRECTOR ELECTIONSISSUER200000FOR20000FOR2378911S000059563 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Shlomo YanaiDIRECTOR ELECTIONSISSUER200000FOR20000FOR2378911S000059563 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Advisory Vote Approving Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER200000FOR20000FOR2378911S000059563 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Ratification of the Selection of Independent AuditorsAUDIT-RELATEDISSUER200000FOR20000FOR2378911S000059563 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Shareholder Proposal to issue a report on filter cleanup costs and extended producer responsibility laws for filtersOTHER SOCIAL ISSUESSECURITY HOLDER200000AGAINST20000FOR2378911S000059563 PICO FAR EAST HOLDINGS LTDG7082H127KYG7082H127603/27/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0226/2026022600405.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0226/2026022600399.pdfOTHEROther Voting MattersISSUER26460702378911S000059563 PICO FAR EAST HOLDINGS LTDG7082H127KYG7082H127603/27/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER26460702378911S000059563 PICO FAR EAST HOLDINGS LTDG7082H127KYG7082H127603/27/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED OCTOBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2646070FOR264607FOR2378911S000059563 PICO FAR EAST HOLDINGS LTDG7082H127KYG7082H127603/27/2026TO RE-ELECT MR. MOK PUI KEUNG AS EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2646070FOR264607FOR2378911S000059563 PICO FAR EAST HOLDINGS LTDG7082H127KYG7082H127603/27/2026TO RE-ELECT MR. CHARLIE YUCHENG SHI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2646070FOR264607FOR2378911S000059563 PICO FAR EAST HOLDINGS LTDG7082H127KYG7082H127603/27/2026TO RE-ELECT MR. KENNETH KENT HO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2646070FOR264607FOR2378911S000059563 PICO FAR EAST HOLDINGS LTDG7082H127KYG7082H127603/27/2026TO APPOINT MR. PHILLIP PON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2646070FOR264607FOR2378911S000059563 PICO FAR EAST HOLDINGS LTDG7082H127KYG7082H127603/27/2026TO RE-APPOINT RSM HONG KONG AS THE AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER2646070FOR264607FOR2378911S000059563 PICO FAR EAST HOLDINGS LTDG7082H127KYG7082H127603/27/2026TO AUTHORISE THE BOARD TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER2646070FOR264607FOR2378911S000059563 PICO FAR EAST HOLDINGS LTDG7082H127KYG7082H127603/27/2026TO DECLARE A FINAL DIVIDEND OF HK9.0 CENTS PER ORDINARY SHARE AND A SPECIAL DIVIDEND OF HK4.5 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED OCTOBER 31, 2025CAPITAL STRUCTUREISSUER2646070FOR264607FOR2378911S000059563 PICO FAR EAST HOLDINGS LTDG7082H127KYG7082H127603/27/2026TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES (INCLUDING ANY SALE AND TRANSFER OF TREASURY SHARES), TO ISSUE WARRANTS TO SUBSCRIBE FOR SHARES AND TO MAKE OFFERS OR AGREEMENTS OR GRANT OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ISSUED OR ALLOTTED AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 9 OF THE NOTICE OF THE MEETINGCAPITAL STRUCTUREISSUER2646070AGAINST264607AGAINST2378911S000059563 PICO FAR EAST HOLDINGS LTDG7082H127KYG7082H127603/27/2026TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO BUY BACK THE COMPANY'S OWN SHARES AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 10 OF THE NOTICE OF THE MEETINGCAPITAL STRUCTUREISSUER2646070FOR264607FOR2378911S000059563 PICO FAR EAST HOLDINGS LTDG7082H127KYG7082H127603/27/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE AND TRANSFER OF TREASURY SHARES) UNDER RESOLUTION 9 ABOVE BY INCLUDING THE NOMINAL AMOUNT OF SHARES BOUGHT BACK AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 11 OF THE NOTICE OF THE MEETINGCAPITAL STRUCTUREISSUER2646070AGAINST264607AGAINST2378911S000059563 PICO FAR EAST HOLDINGS LTDG7082H127KYG7082H127603/27/2026TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER2646070FOR264607FOR2378911S000059563 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X602/13/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1229/2025122900763.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1229/2025122900779.pdfOTHEROther Voting MattersISSUER7700002378911S000059563 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X602/13/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER770000FOR77000FOR2378911S000059563 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042802905.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042802965.pdfOTHEROther Voting MattersISSUER7700002378911S000059563 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 ReportsISSUER770000FOR77000FOR2378911S000059563 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 ReportsISSUER770000FOR77000FOR2378911S000059563 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 ReportsISSUER770000FOR77000FOR2378911S000059563 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 STRUCTUREISSUER770000FOR77000FOR2378911S000059563 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-RELATEDISSUER770000FOR77000FOR2378911S000059563 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 GOVERNANCEISSUER770000FOR77000FOR2378911S000059563 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 STRUCTUREISSUER770000FOR77000FOR2378911S000059563 PIQUADRO SPAT7S86X116IT000424044307/28/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER163802378911S000059563 PIQUADRO SPAT7S86X116IT000424044307/28/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER163802378911S000059563 PIQUADRO SPAT7S86X116IT000424044307/28/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER163802378911S000059563 PIQUADRO SPAT7S86X116IT000424044307/28/2025FINANCIAL STATEMENTS AS AT 31 MARCH 2025. DIRECTORS' REPORT ON OPERATIONS, REPORT OF THE BOARD OF STATUTORY AUDITORS AND REPORT OF THE INDEPENDENT AUDITORS. APPROVAL OF THE FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025; REPORT OF THE BOARD OF DIRECTORS ON OPERATIONS; REPORT OF THE INDEPENDENT AUDITORS. REPORT OF THE BOARD OF STATUTORY AUDITORSOTHERAccept Financial Statements and Statutory ReportsISSUER16380FOR1638FOR2378911S000059563 PIQUADRO SPAT7S86X116IT000424044307/28/2025FINANCIAL STATEMENTS AS AT 31 MARCH 2025. DIRECTORS' REPORT ON OPERATIONS, REPORT OF THE BOARD OF STATUTORY AUDITORS AND REPORT OF THE INDEPENDENT AUDITORS. PROPOSAL FOR THE ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF AVAILABLE RESERVES; RESOLUTIONS RELATING TO AND CONSEQUENTCAPITAL STRUCTUREISSUER16380FOR1638FOR2378911S000059563 PIQUADRO SPAT7S86X116IT000424044307/28/2025APPOINTMENT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS 2025/2026, 2026/2027 AND 2027/2028: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER16380FOR1638FOR2378911S000059563 PIQUADRO SPAT7S86X116IT000424044307/28/2025APPOINTMENT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS 2025/2026, 2026/2027 AND 2027/2028: DETERMINATION OF THE DURATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER16380FOR1638FOR2378911S000059563 PIQUADRO SPAT7S86X116IT000424044307/28/2025APPOINTMENT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS 2025/2026, 2026/2027 AND 2027/2028: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER16380FOR1638FOR2378911S000059563 PIQUADRO SPAT7S86X116IT000424044307/28/2025APPOINTMENT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS 2025/2026, 2026/2027 AND 2027/2028: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER16380FOR1638FOR2378911S000059563 PIQUADRO SPAT7S86X116IT000424044307/28/2025APPOINTMENT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS 2025/2026, 2026/2027 AND 2027/2028: DETERMINATION OF THE TOTAL AMOUNT FOR THE REMUNERATION OF ALL DIRECTORS; RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER16380FOR1638FOR2378911S000059563 PIQUADRO SPAT7S86X116IT000424044307/28/2025APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS AND THE CHAIRMAN FOR THE FINANCIAL YEARS 2025/2026, 2026/2027 AND 2027/2028: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORSAUDIT-RELATEDISSUER16380FOR1638FOR2378911S000059563 PIQUADRO SPAT7S86X116IT000424044307/28/2025APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS AND THE CHAIRMAN FOR THE FINANCIAL YEARS 2025/2026, 2026/2027 AND 2027/2028: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORSAUDIT-RELATEDISSUER16380FOR1638FOR2378911S000059563 PIQUADRO SPAT7S86X116IT000424044307/28/2025APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS AND THE CHAIRMAN FOR THE FINANCIAL YEARS 2025/2026, 2026/2027 AND 2027/2028: DETERMINATION OF THE REMUNERATION OF THE BOARD OF STATUTORY AUDITORS. RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONCORPORATE GOVERNANCEISSUER16380FOR1638FOR2378911S000059563 PIQUADRO SPAT7S86X116IT000424044307/28/2025APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FINANCIAL YEARS 2025/2026 TO 2033/2034AUDIT-RELATEDISSUER16380FOR1638FOR2378911S000059563 PIQUADRO SPAT7S86X116IT000424044307/28/2025ASSIGNMENT OF THE ASSIGNMENT OF CERTIFYING THE COMPLIANCE OF THE SUSTAINABILITY REPORT FOR THE FINANCIAL YEARS 2025/2026, 2026/2027 AND 2027/2028; RELATED AND CONSEQUENT RESOLUTIONSAUDIT-RELATEDISSUER16380FOR1638FOR2378911S000059563 PIQUADRO SPAT7S86X116IT000424044307/28/2025PRESENTATION OF THE REPORT ON REMUNERATION AND COMPENSATION PAID. BINDING RESOLUTION ON 'SECTION I' ON THE SUBJECT OF THE REMUNERATION POLICY PREPARED PURSUANT TO ART. 123-TER, PARAGRAPH 3-BIS, OF LEGISLATIVE DECREE NO. 58/1998COMPENSATIONCORPORATE GOVERNANCEISSUER16380AGAINST1638AGAINST2378911S000059563 PIQUADRO SPAT7S86X116IT000424044307/28/2025PRESENTATION OF THE REPORT ON REMUNERATION AND COMPENSATION PAID. RESOLUTIONS ON 'SECTION II' OF THE REPORT ON THE REMUNERATION PAID, PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/1998; RELATED AND CONSEQUENT RESOLUTIONSSECTION 14A SAY-ON-PAY VOTESISSUER16380AGAINST1638AGAINST2378911S000059563 PIQUADRO SPAT7S86X116IT000424044307/28/2025PROPOSAL TO AUTHORISE THE PURCHASE AND SALE OF TREASURY SHARES; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER16380AGAINST1638AGAINST2378911S000059563 PIQUADRO SPAT7S86X116IT000424044307/28/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JULY 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS. THANK YOU.OTHEROther Voting MattersISSUER163802378911S000059563 POLARIS RENEWABLE ENERGY INC73108L101CA73108L101306/26/2026ELECT DIRECTOR JAIME GUILLENDIRECTOR ELECTIONSISSUER82000FOR8200FOR2378911S000059563 POLARIS RENEWABLE ENERGY INC73108L101CA73108L101306/26/2026ELECT DIRECTOR JAMES (JIM) V. LAWLESSDIRECTOR ELECTIONSISSUER82000FOR8200FOR2378911S000059563 POLARIS RENEWABLE ENERGY INC73108L101CA73108L101306/26/2026ELECT DIRECTOR MARC MURNAGHANDIRECTOR ELECTIONSISSUER82000FOR8200FOR2378911S000059563 POLARIS RENEWABLE ENERGY INC73108L101CA73108L101306/26/2026ELECT DIRECTOR MARCELA PAREDES DE VASQUEZDIRECTOR ELECTIONSISSUER82000FOR8200FOR2378911S000059563 POLARIS RENEWABLE ENERGY INC73108L101CA73108L101306/26/2026ELECT DIRECTOR CATHERINE FAGNANDIRECTOR ELECTIONSISSUER82000FOR8200FOR2378911S000059563 POLARIS RENEWABLE ENERGY INC73108L101CA73108L101306/26/2026ELECT DIRECTOR ADARSH P. MEHTADIRECTOR ELECTIONSISSUER82000FOR8200FOR2378911S000059563 POLARIS RENEWABLE ENERGY INC73108L101CA73108L101306/26/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER82000FOR8200FOR2378911S000059563 POLARIS RENEWABLE ENERGY INC73108L101CA73108L101306/26/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.a TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER820002378911S000059563 POLARIS RENEWABLE ENERGY INC73108L101CA73108L101306/26/2026PLEASE NOTE RESOLUTION 1.a FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER820002378911S000059563 POLARIS RENEWABLE ENERGY INC73108L101CA73108L101306/26/2026PLEASE NOTE RESOLUTION 1.b FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER820002378911S000059563 POLARIS RENEWABLE ENERGY INC73108L101CA73108L101306/26/2026PLEASE NOTE RESOLUTION 1.c FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER820002378911S000059563 POLARIS RENEWABLE ENERGY INC73108L101CA73108L101306/26/2026PLEASE NOTE RESOLUTION 1.d FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER820002378911S000059563 POLARIS RENEWABLE ENERGY INC73108L101CA73108L101306/26/2026PLEASE NOTE RESOLUTION 1.e FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER820002378911S000059563 POLARIS RENEWABLE ENERGY INC73108L101CA73108L101306/26/2026PLEASE NOTE RESOLUTION 1.f FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER820002378911S000059563 POLARIS RENEWABLE ENERGY INC73108L101CA73108L101306/26/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER820002378911S000059563 POLARIS RENEWABLE ENERGY INC73108L101CA73108L101306/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 502059 DUE TO RECEIVED UPDATED AGENDA WITH DELETION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER820002378911S000059563 POLARIS RENEWABLE ENERGY INC73108L101CA73108L101306/26/202623 JUN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 18 JUN 2026 TO 26 JUN 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 508469, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER820002378911S000059563 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0421/2026042100666.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0421/2026042100672.PDFOTHEROther Voting MattersISSUER150002378911S000059563 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER150002378911S000059563 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER15000FOR1500FOR2378911S000059563 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER15000FOR1500FOR2378911S000059563 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026TO ELECT MR. ANDREW JOHN HUNTER AS A DIRECTORDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026TO ELECT MR. STEPHEN EDWARD BRADLEY AS A DIRECTORDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026TO ELECT MR. CHAN WAI KINN, ANTHONY AS A DIRECTORDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026TO ELECT MR. LI TSAR KUOI, VICTOR AS A DIRECTORDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A DIRECTORDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026TO APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER15000FOR1500FOR2378911S000059563 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026TO PASS RESOLUTION 5(A) OF THE NOTICE OF ANNUAL GENERAL MEETING TO APPROVE THE DIRECTORS' FEESCOMPENSATIONISSUER15000FOR1500FOR2378911S000059563 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026TO PASS RESOLUTION 5(B) OF THE NOTICE OF ANNUAL GENERAL MEETING TO APPROVE THE FEES OF MEMBERS OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND SUSTAINABILITY COMMITTEE OF THE COMPANYCOMPENSATIONISSUER15000FOR1500FOR2378911S000059563 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026TO PASS RESOLUTION 6 OF THE NOTICE OF ANNUAL GENERAL MEETING TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER15000FOR1500FOR2378911S000059563 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026TO PASS RESOLUTION 7 OF THE NOTICE OF ANNUAL GENERAL MEETING TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER15000FOR1500FOR2378911S000059563 PRO MEDICUS LTDQ77301101AU000000PME811/24/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER56502378911S000059563 PRO MEDICUS LTDQ77301101AU000000PME811/24/2025REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER5650FOR565FOR2378911S000059563 PRO MEDICUS LTDQ77301101AU000000PME811/24/2025RE-ELECTION OF MR ANTHONY GLENNINGDIRECTOR ELECTIONSISSUER5650FOR565FOR2378911S000059563 PRO MEDICUS LTDQ77301101AU000000PME811/24/2025RE-ELECTION OF DR SAM HUPERTDIRECTOR ELECTIONSISSUER5650FOR565FOR2378911S000059563 PRO MEDICUS LTDQ77301101AU000000PME811/24/2025NON-EXECUTIVE DIRECTOR REMUNERATIONCOMPENSATIONISSUER5650FOR565FOR2378911S000059563 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 DirectorsISSUER39899000FOR3989900FOR2378911S000059563 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2025CAPITAL STRUCTUREISSUER39899000FOR3989900FOR2378911S000059563 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 COMMISSIONERSCOMPENSATIONISSUER39899000FOR3989900FOR2378911S000059563 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-RELATEDISSUER39899000FOR3989900FOR2378911S000059563 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-SpecificISSUER39899000FOR3989900FOR2378911S000059563 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 ReportISSUER39899000ABSTAIN3989900AGAINST2378911S000059563 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONOTHERCompany-Specific -- MiscellaneousISSUER39899000FOR3989900FOR2378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER349902378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER349902378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER349902378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER349902378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER34990FOR3499FOR2378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER34990FOR3499FOR2378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.75 PER SHARECAPITAL STRUCTUREISSUER34990FOR3499FOR2378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER34990FOR3499FOR2378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026REELECT TIDJANE THIAM AS DIRECTORDIRECTOR ELECTIONSISSUER34990FOR3499FOR2378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026ELECT BENJAMIN BADINTER AS DIRECTORDIRECTOR ELECTIONSISSUER34990FOR3499FOR2378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER34990FOR3499FOR2378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE COMPENSATION OF ARTHUR SADOUN, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER34990FOR3499FOR2378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER34990FOR3499FOR2378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER34990FOR3499FOR2378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER34990FOR3499FOR2378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLIONCAPITAL STRUCTUREISSUER34990FOR3499FOR2378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLIONCAPITAL STRUCTUREISSUER34990FOR3499FOR2378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLIONCAPITAL STRUCTUREISSUER34990FOR3499FOR2378911S000059563 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 STRUCTUREISSUER34990FOR3499FOR2378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER34990FOR3499FOR2378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL INCREASE OF UP TO EUR 10 MILLION FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER34990FOR3499FOR2378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER34990FOR3499FOR2378911S000059563 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 STRUCTUREISSUER34990FOR3499FOR2378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER34990FOR3499FOR2378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER34990FOR3499FOR2378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER34990FOR3499FOR2378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER349902378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/202601 MAY 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0422/202604 222601001.pdfOTHEROther Voting MattersISSUER349902378911S000059563 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/202601 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER349902378911S000059563 QANTAS AIRWAYS LTDQ77974550AU000000QAN211/07/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER4438702378911S000059563 QANTAS AIRWAYS LTDQ77974550AU000000QAN211/07/2025CONSIDERATION OF REPORTSOTHEROther Voting MattersISSUER4438702378911S000059563 QANTAS AIRWAYS LTDQ77974550AU000000QAN211/07/2025ELECTION OF DIRECTOR - DION WEISLERDIRECTOR ELECTIONSISSUER443870FOR44387FOR2378911S000059563 QANTAS AIRWAYS LTDQ77974550AU000000QAN211/07/2025RE-ELECTION OF DIRECTOR - DR HEATHER SMITHDIRECTOR ELECTIONSISSUER443870FOR44387FOR2378911S000059563 QANTAS AIRWAYS LTDQ77974550AU000000QAN211/07/2025RE-ELECTION OF DIRECTOR - DOUG PARKERDIRECTOR ELECTIONSISSUER443870FOR44387FOR2378911S000059563 QANTAS AIRWAYS LTDQ77974550AU000000QAN211/07/2025PARTICIPATION OF THE CHIEF EXECUTIVE OFFICER, VANESSA HUDSON, IN THE LONG TERM INCENTIVE PLANCAPITAL STRUCTURECOMPENSATIONISSUER443870FOR44387FOR2378911S000059563 QANTAS AIRWAYS LTDQ77974550AU000000QAN211/07/2025REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER443870FOR44387FOR2378911S000059563 RAFFLES MEDICAL GROUP LTDY7174H118SG1CH400000304/24/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER1690002378911S000059563 RAFFLES MEDICAL GROUP LTDY7174H118SG1CH400000304/24/2026ADOPTION OF THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND AUDITORS' REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER169000FOR16900FOR2378911S000059563 RAFFLES MEDICAL GROUP LTDY7174H118SG1CH400000304/24/2026APPROVAL OF A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 3.0 SINGAPORE CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER169000FOR16900FOR2378911S000059563 RAFFLES MEDICAL GROUP LTDY7174H118SG1CH400000304/24/2026APPROVAL OF DIRECTORS' FEES COMPRISING UP TO SGD 565,000 (2024: SGD 521,600) AND UP TO 1,800,000 SHARE OPTIONS (2024: 1,800,000) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025COMPENSATIONISSUER169000FOR16900FOR2378911S000059563 RAFFLES MEDICAL GROUP LTDY7174H118SG1CH400000304/24/2026RE-ELECTION OF DR LOO CHOON YONG, WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH REGULATION 93 OF THE COMPANY'S CONSTITUTIONDIRECTOR ELECTIONSISSUER169000FOR16900FOR2378911S000059563 RAFFLES MEDICAL GROUP LTDY7174H118SG1CH400000304/24/2026RE-ELECTION OF MR OLIVIER LIM TSE GHOW, WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH REGULATION 93 OF THE COMPANY'S CONSTITUTIONDIRECTOR ELECTIONSISSUER169000FOR16900FOR2378911S000059563 RAFFLES MEDICAL GROUP LTDY7174H118SG1CH400000304/24/2026APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, KPMG LLP, AND AUTHORITY FOR THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER169000FOR16900FOR2378911S000059563 RAFFLES MEDICAL GROUP LTDY7174H118SG1CH400000304/24/2026AUTHORITY TO ALLOT AND ISSUE SHARESCAPITAL STRUCTUREISSUER169000AGAINST16900AGAINST2378911S000059563 RAFFLES MEDICAL GROUP LTDY7174H118SG1CH400000304/24/2026AUTHORITY TO ALLOT AND ISSUE SHARES UNDER THE RAFFLES MEDICAL GROUP SHARE-BASED INCENTIVE SCHEMESCAPITAL STRUCTURECOMPENSATIONISSUER169000AGAINST16900AGAINST2378911S000059563 RAFFLES MEDICAL GROUP LTDY7174H118SG1CH400000304/24/2026THE PROPOSED RENEWAL OF SHARE BUY BACK MANDATECAPITAL STRUCTUREISSUER169000FOR16900FOR2378911S000059563 RAFFLES MEDICAL GROUP LTDY7174H118SG1CH400000304/24/2026AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO THE RAFFLES MEDICAL GROUP LTD SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER169000FOR16900FOR2378911S000059563 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER964602378911S000059563 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER964602378911S000059563 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER964602378911S000059563 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 444642 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 6.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER964602378911S000059563 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026PRESENTATION OF AUDITED ANNUAL FINANCIAL STATEMENTS INCL. MANAGEMENT REPORT, CONSOLIDATED FINANCIAL STATEMENTS INCL. GROUP MANAGEMENT REPORT (INCL. CONSOLIDATED NON FINANCIAL STATEMENT) AS OF DECEMBER 31, 2025, PROPOSAL FOR PROFIT APPROPRIATION, SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2025, AND MANAGEMENT BOARDS CORPORATE GOVERNANCE REPORTOTHEROther Voting MattersISSUER964602378911S000059563 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026RESOLUTION ON THE UTILIZATION OF NET PROFIT, AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025CAPITAL STRUCTUREISSUER96460FOR9646FOR2378911S000059563 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026RESOLUTION ON THE REPORT ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD IN THE 2025 FINANCIAL YEAR (REMUNERATION REPORT 2025)SECTION 14A SAY-ON-PAY VOTESISSUER96460FOR9646FOR2378911S000059563 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026RESOLUTION ON THE RELEASE OF THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY FOR THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER96460FOR9646FOR2378911S000059563 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026RESOLUTION ON THE RELEASE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER96460FOR9646FOR2378911S000059563 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026ELECTION OF DR. MARTIN HAUER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER96460AGAINST9646AGAINST2378911S000059563 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026ELECTION OF MAG. EVA FUGGER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER96460AGAINST9646AGAINST2378911S000059563 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026ELECTION OF MAG. THOMAS WASS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER96460ABSTAIN9646AGAINST2378911S000059563 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026APPOINTMENT OF THE AUDITOR (BANK AUDITOR) FOR THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AND OF THE AUDITOR FOR THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE 2027 FINANCIAL YEAR.AUDIT-RELATEDISSUER96460FOR9646FOR2378911S000059563 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND, IF APPLICABLE, REDEEM TREASURY SHARES IN ACCORDANCE WITH SECTION 65 PARA. 1 NO. 8 AND PARA. 1A AND PARA. 1B OF THE AUSTRIAN STOCK CORPORATION ACT (AKTG) IN CONJUNCTION WITH THE AUTHORIZATION OF THE MANAGEMENT BOARD, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO SELL TREASURY SHARES IN A MANNER OTHER THAN VIA THE STOCK EXCHANGE OR BY MEANS OF A PUBLIC OFFER EXCLUDING THE SHAREHOLDERS SUBSCRIPTION RIGHTCAPITAL STRUCTUREISSUER96460FOR9646FOR2378911S000059563 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026RESOLUTION ON THE APPROVAL OF THE ACQUISITION OF TREASURY SHARES PURSUANT TO SECTION 65 PARA. 1 NO. 7 AKTG FOR THE PURPOSE OF SECURITIES TRADINGCAPITAL STRUCTUREISSUER96460FOR9646FOR2378911S000059563 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER964602378911S000059563 REA GROUP LTDQ8051B108AU000000REA910/09/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER378702378911S000059563 REA GROUP LTDQ8051B108AU000000REA910/09/2025CONSIDERATION OF REPORTSOTHEROther Voting MattersISSUER378702378911S000059563 REA GROUP LTDQ8051B108AU000000REA910/09/2025REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER37870FOR3787FOR2378911S000059563 REA GROUP LTDQ8051B108AU000000REA910/09/2025RE-ELECTION OF KELLY BAYER ROSMARIN AS A DIRECTORDIRECTOR ELECTIONSISSUER37870AGAINST3787AGAINST2378911S000059563 REA GROUP LTDQ8051B108AU000000REA910/09/2025RE-ELECTION OF MICHAEL MILLER AS A DIRECTORDIRECTOR ELECTIONSISSUER37870FOR3787FOR2378911S000059563 REA GROUP LTDQ8051B108AU000000REA910/09/2025RE-ELECTION OF TRACEY FELLOWS AS A DIRECTORDIRECTOR ELECTIONSISSUER37870FOR3787FOR2378911S000059563 REA GROUP LTDQ8051B108AU000000REA910/09/2025RE-ELECTION OF RICHARD FREUDENSTEIN AS A DIRECTORDIRECTOR ELECTIONSISSUER37870FOR3787FOR2378911S000059563 REA GROUP LTDQ8051B108AU000000REA910/09/2025GRANT OF PERFORMANCE RIGHTS TO CAMERON MCINTYRECAPITAL STRUCTURECOMPENSATIONISSUER37870FOR3787FOR2378911S000059563 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1460002378911S000059563 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Minegishi, MasumiDIRECTOR ELECTIONSISSUER146000FOR14600FOR2378911S000059563 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Idekoba, HisayukiDIRECTOR ELECTIONSISSUER146000FOR14600FOR2378911S000059563 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Senaha, AyanoDIRECTOR ELECTIONSISSUER146000FOR14600FOR2378911S000059563 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Rony KahanDIRECTOR ELECTIONSISSUER146000FOR14600FOR2378911S000059563 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Izumiya, NaokiDIRECTOR ELECTIONSISSUER146000FOR14600FOR2378911S000059563 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Kodera, TsuyoshiDIRECTOR ELECTIONSISSUER146000FOR14600FOR2378911S000059563 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Honda, KeikoDIRECTOR ELECTIONSISSUER146000FOR14600FOR2378911S000059563 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Katrina LakeDIRECTOR ELECTIONSISSUER146000FOR14600FOR2378911S000059563 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Corporate Auditor Nishimura, TakashiAUDIT-RELATEDISSUER146000FOR14600FOR2378911S000059563 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Substitute Corporate Auditor Tokumoto, NaokoAUDIT-RELATEDISSUER146000FOR14600FOR2378911S000059563 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER146000FOR14600FOR2378911S000059563 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER4330460FOR433046FOR2378911S000059563 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4330460AGAINST433046AGAINST2378911S000059563 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER4330460FOR433046FOR2378911S000059563 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT RICHARD SOLOMONS AS A DIRECTORDIRECTOR ELECTIONSISSUER4330460FOR433046FOR2378911S000059563 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO ELECT MIKE DUFFY AS A DIRECTORDIRECTOR ELECTIONSISSUER4330460FOR433046FOR2378911S000059563 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT PAUL EDGECLIFFE-JOHNSON AS A DIRECTORDIRECTOR ELECTIONSISSUER4330460FOR433046FOR2378911S000059563 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT BRIAN BALDWIN AS A DIRECTORDIRECTOR ELECTIONSISSUER4330460FOR433046FOR2378911S000059563 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT DAVID FREAR AS A DIRECTORDIRECTOR ELECTIONSISSUER4330460FOR433046FOR2378911S000059563 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT SALLY JOHNSON AS A DIRECTORDIRECTOR ELECTIONSISSUER4330460FOR433046FOR2378911S000059563 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO ELECT SAM MITCHELL AS A DIRECTORDIRECTOR ELECTIONSISSUER4330460FOR433046FOR2378911S000059563 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT JOHN PETTIGREW AS A DIRECTORDIRECTOR ELECTIONSISSUER4330460FOR433046FOR2378911S000059563 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO ELECT LEANNE SHERATON AS A DIRECTORDIRECTOR ELECTIONSISSUER4330460FOR433046FOR2378911S000059563 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT CATHY TURNER AS A DIRECTORDIRECTOR ELECTIONSISSUER4330460FOR433046FOR2378911S000059563 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORAUDIT-RELATEDISSUER4330460FOR433046FOR2378911S000059563 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER4330460FOR433046FOR2378911S000059563 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE MAKING OF POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER4330460FOR433046FOR2378911S000059563 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO APPROVE THE RENTOKIL INITIAL PLC SHARE PLANCOMPENSATIONISSUER4330460FOR433046FOR2378911S000059563 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO APPROVE THE RENTOKIL INITIAL PLC EXECUTIVE DIRECTOR BUYOUT PLANCOMPENSATIONISSUER4330460FOR433046FOR2378911S000059563 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER4330460FOR433046FOR2378911S000059563 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER4330460FOR433046FOR2378911S000059563 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER4330460FOR433046FOR2378911S000059563 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANYS OWN SHARESCAPITAL STRUCTUREISSUER4330460FOR433046FOR2378911S000059563 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICECORPORATE GOVERNANCEISSUER4330460FOR433046FOR2378911S000059563 REPSOL S.A.E8471S130ES017351611505/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1120602378911S000059563 REPSOL S.A.E8471S130ES017351611505/13/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED MANAGEMENT REPORT FOR THE FISCAL YEAR ENOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER112060FOR11206FOR2378911S000059563 REPSOL S.A.E8471S130ES017351611505/13/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE PROPOSED ALLOCATION OF RESULTS FOR FISCAL YEAR 2025CAPITAL STRUCTUREISSUER112060FOR11206FOR2378911S000059563 REPSOL S.A.E8471S130ES017351611505/13/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE NON-FINANCIAL INFORMATION STATEMENT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER112060FOR11206FOR2378911S000059563 REPSOL S.A.E8471S130ES017351611505/13/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF REPSOL, S.A. FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER112060FOR11206FOR2378911S000059563 REPSOL S.A.E8471S130ES017351611505/13/2026APPOINTMENT OF THE AUDITOR OF REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER112060FOR11206FOR2378911S000059563 REPSOL S.A.E8471S130ES017351611505/13/2026DISTRIBUTION IN JANUARY 2027 OF A FIXED AMOUNT OF 0.53 EUROS GROSS PER SHARE CHARGED TO FREE RESERVES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE ORCAPITAL STRUCTUREISSUER112060FOR11206FOR2378911S000059563 REPSOL S.A.E8471S130ES017351611505/13/2026APPROVAL OF A SHARE CAPITAL REDUCTION FOR A DETERMINABLE AMOUNT, UP TO THE MAXIMUM PROVIDED IN THE RESOLUTION, THROUGH REDEMPTION OF OWN SHARES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO SET ICAPITAL STRUCTUREISSUER112060FOR11206FOR2378911S000059563 REPSOL S.A.E8471S130ES017351611505/13/2026APPROVAL OF A SHARE CAPITAL REDUCTION OF UP TO 110,537,433 EUROS, EQUIVALENT TO 10 PER CENT OF THE SHARE CAPITAL, THROUGH REDEMPTION OF UP TO 110,537,433 OWN SHARES. DELEGATION OF POWERS TO THE BOARDCAPITAL STRUCTUREISSUER112060FOR11206FOR2378911S000059563 REPSOL S.A.E8471S130ES017351611505/13/2026AUTHORIZATION TO THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 297.1.B) OF THE SPANISH COMPANIES ACT, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND WITHIN 5 YEARS, BY MONETARY CONTRIBUTIONCAPITAL STRUCTUREISSUER112060FOR11206FOR2378911S000059563 REPSOL S.A.E8471S130ES017351611505/13/2026AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, FOR THE DERIVATIVE ACQUISITION OF SHARES OF REPSOL, S.A., DIRECTLY OR THROUGH SUBSIDIARIES, WITHIN A PERIOD OF 5 YEARS FROMCAPITAL STRUCTUREISSUER112060FOR11206FOR2378911S000059563 REPSOL S.A.E8471S130ES017351611505/13/2026RE-ELECTION AS DIRECTOR OF CARMINA GANYET I CIRERADIRECTOR ELECTIONSISSUER112060FOR11206FOR2378911S000059563 REPSOL S.A.E8471S130ES017351611505/13/2026RE-ELECTION AS DIRECTOR OF EMILIANO LOPEZ ACHURRADIRECTOR ELECTIONSISSUER112060FOR11206FOR2378911S000059563 REPSOL S.A.E8471S130ES017351611505/13/2026RE-ELECTION AS DIRECTOR OF IVAN MARTEN ULIARTEDIRECTOR ELECTIONSISSUER112060FOR11206FOR2378911S000059563 REPSOL S.A.E8471S130ES017351611505/13/2026RE-ELECTION AS DIRECTOR OF IGNACIO MARTIN SAN VICENTEDIRECTOR ELECTIONSISSUER112060FOR11206FOR2378911S000059563 REPSOL S.A.E8471S130ES017351611505/13/2026ADVISORY VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF THE DIRECTORS OF REPSOL, S.A. FOR FISCAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER112060FOR11206FOR2378911S000059563 REPSOL S.A.E8471S130ES017351611505/13/2026APPROVAL OF THREE NEW ADDITIONAL CYCLES OF THE SHARE PURCHASE PLAN BY THE BENEFICIARIES OF THE LONG-TERM INCENTIVE PROGRAMSCOMPENSATIONISSUER112060FOR11206FOR2378911S000059563 REPSOL S.A.E8471S130ES017351611505/13/2026DELEGATION OF POWERS TO INTERPRET, COMPLEMENT, DEVELOP, EXECUTE, AMEND AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER112060FOR11206FOR2378911S000059563 REPSOL S.A.E8471S130ES017351611505/13/202602 APR 2026: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER1120602378911S000059563 REPSOL S.A.E8471S130ES017351611505/13/202602 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1120602378911S000059563 REPSOL S.A.E8471S130ES017351611505/13/202602 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1120602378911S000059563 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER11520002378911S000059563 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Minami, MasahiroDIRECTOR ELECTIONSISSUER1152000FOR115200FOR2378911S000059563 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Isa, ShinichiroDIRECTOR ELECTIONSISSUER1152000FOR115200FOR2378911S000059563 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Iwadate, NobukiDIRECTOR ELECTIONSISSUER1152000FOR115200FOR2378911S000059563 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Murao, YukinobuDIRECTOR ELECTIONSISSUER1152000FOR115200FOR2378911S000059563 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Iwata, KimieDIRECTOR ELECTIONSISSUER1152000FOR115200FOR2378911S000059563 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Nohara, SawakoDIRECTOR ELECTIONSISSUER1152000FOR115200FOR2378911S000059563 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Yamauchi, MasakiDIRECTOR ELECTIONSISSUER1152000FOR115200FOR2378911S000059563 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Tanaka, KatsuyukiDIRECTOR ELECTIONSISSUER1152000FOR115200FOR2378911S000059563 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Seguchi, JiroDIRECTOR ELECTIONSISSUER1152000FOR115200FOR2378911S000059563 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Shie LundbergDIRECTOR ELECTIONSISSUER1152000FOR115200FOR2378911S000059563 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Higuchi, YasuyukiDIRECTOR ELECTIONSISSUER1152000FOR115200FOR2378911S000059563 RHEON AUTOMATIC MACHINERY CO.,LTD.J64554108JP397940000306/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER370002378911S000059563 RHEON AUTOMATIC MACHINERY CO.,LTD.J64554108JP397940000306/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER37000FOR3700FOR2378911S000059563 RHEON AUTOMATIC MACHINERY CO.,LTD.J64554108JP397940000306/24/2026Approve Payment of Bonuses to DirectorsAUDIT-RELATEDCOMPENSATIONISSUER37000FOR3700FOR2378911S000059563 RICOH COMPANY,LTD.J64683105JP397340000906/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2500002378911S000059563 RICOH COMPANY,LTD.J64683105JP397340000906/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER250000FOR25000FOR2378911S000059563 RICOH COMPANY,LTD.J64683105JP397340000906/23/2026Appoint a Director Yamashita, YoshinoriDIRECTOR ELECTIONSISSUER250000FOR25000FOR2378911S000059563 RICOH COMPANY,LTD.J64683105JP397340000906/23/2026Appoint a Director Oyama, AkiraDIRECTOR ELECTIONSISSUER250000FOR25000FOR2378911S000059563 RICOH COMPANY,LTD.J64683105JP397340000906/23/2026Appoint a Director Kawaguchi, TakashiDIRECTOR ELECTIONSISSUER250000FOR25000FOR2378911S000059563 RICOH COMPANY,LTD.J64683105JP397340000906/23/2026Appoint a Director Tani, SadafumiDIRECTOR ELECTIONSISSUER250000FOR25000FOR2378911S000059563 RICOH COMPANY,LTD.J64683105JP397340000906/23/2026Appoint a Director Ishimura, KazuhikoDIRECTOR ELECTIONSISSUER250000FOR25000FOR2378911S000059563 RICOH COMPANY,LTD.J64683105JP397340000906/23/2026Appoint a Director Ishiguro, ShigenaoDIRECTOR ELECTIONSISSUER250000FOR25000FOR2378911S000059563 RICOH COMPANY,LTD.J64683105JP397340000906/23/2026Appoint a Director Takeda, YokoDIRECTOR ELECTIONSISSUER250000FOR25000FOR2378911S000059563 RICOH COMPANY,LTD.J64683105JP397340000906/23/2026Appoint a Director Hayashi, ReikoDIRECTOR ELECTIONSISSUER250000FOR25000FOR2378911S000059563 RICOH COMPANY,LTD.J64683105JP397340000906/23/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER250000FOR25000FOR2378911S000059563 RICOH COMPANY,LTD.J64683105JP397340000906/23/2026Approve Details of the Stock Compensation to be received by Outside DirectorsCOMPENSATIONISSUER250000FOR25000FOR2378911S000059563 RICOH COMPANY,LTD.J64683105JP397340000906/23/2026Approve Payment of Bonuses to DirectorsAUDIT-RELATEDCOMPENSATIONISSUER250000FOR25000FOR2378911S000059563 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RECEIVE THE COMPANYS ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER6077840FOR607784FOR2378911S000059563 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 88 TO 99 OF THE ANNUAL REPORT2025 TO TAKE EFFECT FROM THE CONCLUSION OF THE AGMCOMPENSATIONCORPORATE GOVERNANCEISSUER6077840FOR607784FOR2378911S000059563 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER6077840FOR607784FOR2378911S000059563 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO DECLARE A FINAL DIVIDEND OF 5.0PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER2025CAPITAL STRUCTUREISSUER6077840FOR607784FOR2378911S000059563 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT DAME ANITA FRE WAS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6077840FOR607784FOR2378911S000059563 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6077840FOR607784FOR2378911S000059563 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT HELEN MCCABE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6077840FOR607784FOR2378911S000059563 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6077840FOR607784FOR2378911S000059563 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT BIRGIT BEHRENDT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6077840FOR607784FOR2378911S000059563 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT STUART BRADIE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6077840FOR607784FOR2378911S000059563 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT LORD JITESH GADHIA AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6077840FOR607784FOR2378911S000059563 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6077840FOR607784FOR2378911S000059563 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6077840FOR607784FOR2378911S000059563 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6077840FOR607784FOR2378911S000059563 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT PAULO CESAR SILVA AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6077840FOR607784FOR2378911S000059563 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6077840FOR607784FOR2378911S000059563 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS AUDITORAUDIT-RELATEDISSUER6077840FOR607784FOR2378911S000059563 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO SET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER6077840FOR607784FOR2378911S000059563 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER6077840FOR607784FOR2378911S000059563 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER6077840FOR607784FOR2378911S000059563 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER6077840FOR607784FOR2378911S000059563 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER6077840FOR607784FOR2378911S000059563 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER6077840FOR607784FOR2378911S000059563 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2646002378911S000059563 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2646002378911S000059563 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2646002378911S000059563 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026OPEN MEETINGOTHEROther Voting MattersISSUER2646002378911S000059563 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026PRESIDENT'S SPEECHOTHEROther Voting MattersISSUER2646002378911S000059563 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTUREOTHEROther Voting MattersISSUER2646002378911S000059563 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER2646002378911S000059563 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026ADOPT FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER264600FOR26460FOR2378911S000059563 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER264600FOR26460FOR2378911S000059563 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER264600FOR26460FOR2378911S000059563 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE DISCHARGE OF MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER264600FOR26460FOR2378911S000059563 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE DISCHARGE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER264600FOR26460FOR2378911S000059563 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT R.W.O. JAKOBS TO MANAGEMENT BOARD AS PRESIDENT/CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER264600FOR26460FOR2378911S000059563 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT P.A.M. STOFFELS TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER264600FOR26460FOR2378911S000059563 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT H.W.P.M.A. VERHAGEN TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER264600FOR26460FOR2378911S000059563 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT S.J. POONEN TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER264600FOR26460FOR2378911S000059563 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026ELECT J.A. DEFORD TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER264600FOR26460FOR2378911S000059563 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE REVISED REMUNERATION POLICY OF SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER264600FOR26460FOR2378911S000059563 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026GRANT BOARD AUTHORITY TO ISSUE SHARESCAPITAL STRUCTUREISSUER264600FOR26460FOR2378911S000059563 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESCAPITAL STRUCTUREISSUER264600FOR26460FOR2378911S000059563 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER264600FOR26460FOR2378911S000059563 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER264600FOR26460FOR2378911S000059563 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026OTHER BUSINESSOTHEROther Voting MattersISSUER2646002378911S000059563 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026CLOSE MEETINGOTHEROther Voting MattersISSUER2646002378911S000059563 ROYAL PHILIPS NVN7637U112NL000000953805/08/202630 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN NUMBERING OF RESOLUTION 3.g. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2646002378911S000059563 RUSSEL METALS INC781903604CA781903604605/06/2026ELECT DIRECTOR M. ELYSE ALLANDIRECTOR ELECTIONSISSUER31000FOR3100FOR2378911S000059563 RUSSEL METALS INC781903604CA781903604605/06/2026ELECT DIRECTOR STEWART C. BURTONDIRECTOR ELECTIONSISSUER31000FOR3100FOR2378911S000059563 RUSSEL METALS INC781903604CA781903604605/06/2026ELECT DIRECTOR JOHN M. CLARKDIRECTOR ELECTIONSISSUER31000FOR3100FOR2378911S000059563 RUSSEL METALS INC781903604CA781903604605/06/2026ELECT DIRECTOR JAMES F. DINNINGDIRECTOR ELECTIONSISSUER31000FOR3100FOR2378911S000059563 RUSSEL METALS INC781903604CA781903604605/06/2026ELECT DIRECTOR BRIAN R. HEDGESDIRECTOR ELECTIONSISSUER31000FOR3100FOR2378911S000059563 RUSSEL METALS INC781903604CA781903604605/06/2026ELECT DIRECTOR CYNTHIA JOHNSTONDIRECTOR ELECTIONSISSUER31000FOR3100FOR2378911S000059563 RUSSEL METALS INC781903604CA781903604605/06/2026ELECT DIRECTOR ROGER D. PAIVADIRECTOR ELECTIONSISSUER31000FOR3100FOR2378911S000059563 RUSSEL METALS INC781903604CA781903604605/06/2026ELECT DIRECTOR JOHN G. REIDDIRECTOR ELECTIONSISSUER31000FOR3100FOR2378911S000059563 RUSSEL METALS INC781903604CA781903604605/06/2026ELECT DIRECTOR ANNIE THABETDIRECTOR ELECTIONSISSUER31000FOR3100FOR2378911S000059563 RUSSEL METALS INC781903604CA781903604605/06/2026APPROVE KPMG LLP AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER31000FOR3100FOR2378911S000059563 RUSSEL METALS INC781903604CA781903604605/06/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER31000FOR3100FOR2378911S000059563 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Please reference meeting materials.OTHEROther Voting MattersISSUER6140002378911S000059563 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER614000FOR61400FOR2378911S000059563 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Shimizu, SatoshiDIRECTOR ELECTIONSISSUER614000FOR61400FOR2378911S000059563 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Takahashi, HirotakaDIRECTOR ELECTIONSISSUER614000FOR61400FOR2378911S000059563 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Miyazawa, TakahiroDIRECTOR ELECTIONSISSUER614000FOR61400FOR2378911S000059563 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Yokohama, JunDIRECTOR ELECTIONSISSUER614000FOR61400FOR2378911S000059563 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Yoshikawa, AtsushiDIRECTOR ELECTIONSISSUER614000FOR61400FOR2378911S000059563 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Ito, KumiDIRECTOR ELECTIONSISSUER614000FOR61400FOR2378911S000059563 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Kato, YurikoDIRECTOR ELECTIONSISSUER614000FOR61400FOR2378911S000059563 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Yamazaki, MayukaDIRECTOR ELECTIONSISSUER614000FOR61400FOR2378911S000059563 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Higashi, KazuhiroDIRECTOR ELECTIONSISSUER614000FOR61400FOR2378911S000059563 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Corporate Auditor Suzuki, KeiAUDIT-RELATEDISSUER614000FOR61400FOR2378911S000059563 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER73470FOR7347FOR2378911S000059563 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER73470FOR7347FOR2378911S000059563 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO DECLARE A FINAL DIVIDEND OF 14.40 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED30 SEPTEMBER 2025CAPITAL STRUCTUREISSUER73470FOR7347FOR2378911S000059563 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO ELECT JACQUI CARTIN AS A DIRECTORDIRECTOR ELECTIONSISSUER73470FOR7347FOR2378911S000059563 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO ELECT LORI MITCHELL-KELLER AS A DIRECTORDIRECTOR ELECTIONSISSUER73470FOR7347FOR2378911S000059563 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-ELECT ANDREW DUFF AS A DIRECTORDIRECTOR ELECTIONSISSUER73470FOR7347FOR2378911S000059563 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-ELECT STEVE HARE AS A DIRECTORDIRECTOR ELECTIONSISSUER73470FOR7347FOR2378911S000059563 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-ELECT DR JOHN BATES AS A DIRECTORDIRECTOR ELECTIONSISSUER73470FOR7347FOR2378911S000059563 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-ELECT JONATHAN BEWES AS A DIRECTORDIRECTOR ELECTIONSISSUER73470FOR7347FOR2378911S000059563 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-ELECT MAGGIE CHAN JONES AS A DIRECTORDIRECTOR ELECTIONSISSUER73470FOR7347FOR2378911S000059563 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-ELECT ANNETTE COURT AS A DIRECTORDIRECTOR ELECTIONSISSUER73470FOR7347FOR2378911S000059563 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-ELECT ROISIN DONNELLY AS A DIRECTORDIRECTOR ELECTIONSISSUER73470FOR7347FOR2378911S000059563 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-ELECT DEREK HARDING AS A DIRECTORDIRECTOR ELECTIONSISSUER73470FOR7347FOR2378911S000059563 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-APPOINT KPMG LLP AS AUDITOR TO THE COMPANYAUDIT-RELATEDISSUER73470FOR7347FOR2378911S000059563 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE AND AGREE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARDAUDIT-RELATEDISSUER73470FOR7347FOR2378911S000059563 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO AUTHORISE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER73470FOR7347FOR2378911S000059563 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO AUTHORISE THAT THE MAXIMUM AGGREGATE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS BE INCREASED TO 2250000 POUNDS PER ANNUMCOMPENSATIONISSUER73470FOR7347FOR2378911S000059563 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO APPROVE THE SAGE GROUP PLC. 2026SHARE INCENTIVE PLANCAPITAL STRUCTUREISSUER73470FOR7347FOR2378911S000059563 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO APPROVE THE AMENDMENT TO THE RULES OF THE SAGE GROUP PLC. 2023COLLEAGUE SHARE PURCHASE PLANCAPITAL STRUCTUREISSUER73470FOR7347FOR2378911S000059563 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO APPROVE THE RENEWAL AND AMENDMENT OF THE SAGE GROUP PLC. SAVE AND SHARE PLANCAPITAL STRUCTUREISSUER73470FOR7347FOR2378911S000059563 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARESCAPITAL STRUCTUREISSUER73470FOR7347FOR2378911S000059563 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS GENERALCAPITAL STRUCTUREISSUER73470FOR7347FOR2378911S000059563 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER73470FOR7347FOR2378911S000059563 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO GRANT AUTHORITY TO THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARESCAPITAL STRUCTUREISSUER73470FOR7347FOR2378911S000059563 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER73470FOR7347FOR2378911S000059563 SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER134220FOR13422FOR2378911S000059563 SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026RETIREMENT OF TREASURY STOCKCAPITAL STRUCTUREISSUER134220FOR13422FOR2378911S000059563 SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER134220FOR13422FOR2378911S000059563 SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER134220FOR13422FOR2378911S000059563 SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER134220FOR13422FOR2378911S000059563 SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER134220FOR13422FOR2378911S000059563 SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026ELECTION OF OUTSIDE DIRECTOR LEE JEONG SEOKDIRECTOR ELECTIONSISSUER134220FOR13422FOR2378911S000059563 SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026ELECTION OF INSIDE DIRECTOR SONG GYU JONGDIRECTOR ELECTIONSISSUER134220FOR13422FOR2378911S000059563 SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM GYEONG SOODIRECTOR ELECTIONSISSUER134220FOR13422FOR2378911S000059563 SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM MIN YOUNGDIRECTOR ELECTIONSISSUER134220FOR13422FOR2378911S000059563 SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER134220FOR13422FOR2378911S000059563 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437784 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER6098702378911S000059563 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER609870FOR60987FOR2378911S000059563 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACTCORPORATE GOVERNANCEISSUER609870FOR60987FOR2378911S000059563 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICECORPORATE GOVERNANCEISSUER609870FOR60987FOR2378911S000059563 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARESCORPORATE GOVERNANCEISSUER609870FOR60987FOR2378911S000059563 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER609870FOR60987FOR2378911S000059563 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER609870FOR60987FOR2378911S000059563 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER609870FOR60987FOR2378911S000059563 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026)COMPENSATIONISSUER609870FOR60987FOR2378911S000059563 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLANOTHERMiscellaneous Proposal: Company-SpecificISSUER609870FOR60987FOR2378911S000059563 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026DELETION OF PROVISION EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER9000FOR900FOR2378911S000059563 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACTCORPORATE GOVERNANCEISSUER9000FOR900FOR2378911S000059563 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026REVISION OF PROVISION ON DIRECTORS' TERM OF OFFICECORPORATE GOVERNANCEISSUER9000FOR900FOR2378911S000059563 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026REVISION OF PROVISION ON REDEMPTION OF SHARESCORPORATE GOVERNANCEISSUER9000FOR900FOR2378911S000059563 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER9000FOR900FOR2378911S000059563 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026ELECTION OF "YONG KWAN KIM" AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026ELECTION OF "EUNNYEONG HEO" AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026)COMPENSATIONISSUER9000FOR900FOR2378911S000059563 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLANOTHERMiscellaneous Proposal: Company-SpecificISSUER9000FOR900FOR2378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER306202378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER30620FOR3062FOR2378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER30620FOR3062FOR2378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.80 PER SHARECAPITAL STRUCTUREISSUER30620FOR3062FOR2378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER30620FOR3062FOR2378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT GILBERT GHOSTINE AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER30620FOR3062FOR2378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT KAREN HUEBSCHER AS DIRECTORDIRECTOR ELECTIONSISSUER30620FOR3062FOR2378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT SHAMIRAM FEINGLASS AS DIRECTORDIRECTOR ELECTIONSISSUER30620FOR3062FOR2378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT MATHAI MAMMEN AS DIRECTORDIRECTOR ELECTIONSISSUER30620FOR3062FOR2378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT GRAEME PITKETHLY AS DIRECTORDIRECTOR ELECTIONSISSUER30620FOR3062FOR2378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT MICHAEL RECHSTEINER AS DIRECTORDIRECTOR ELECTIONSISSUER30620FOR3062FOR2378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT URS RIEDENER AS DIRECTORDIRECTOR ELECTIONSISSUER30620FOR3062FOR2378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT AARTI SHAH AS DIRECTORDIRECTOR ELECTIONSISSUER30620FOR3062FOR2378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT IOANNIS SKOUFALOS AS DIRECTORDIRECTOR ELECTIONSISSUER30620FOR3062FOR2378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT MARIA VARSELLONA AS DIRECTORDIRECTOR ELECTIONSISSUER30620FOR3062FOR2378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REAPPOINT URS RIEDENER AS MEMBER OF THE HUMAN CAPITAL AND ESG COMMITTEECORPORATE GOVERNANCEISSUER30620FOR3062FOR2378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REAPPOINT MICHAEL RECHSTEINER AS MEMBER OF THE HUMAN CAPITAL AND ESG COMMITTEECORPORATE GOVERNANCEISSUER30620FOR3062FOR2378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REAPPOINT AARTI SHAH AS MEMBER OF THE HUMAN CAPITAL AND ESG COMMITTEECORPORATE GOVERNANCEISSUER30620FOR3062FOR2378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REAPPOINT IOANNIS SKOUFALOS AS MEMBER OF THE HUMAN CAPITAL AND ESG COMMITTEECORPORATE GOVERNANCEISSUER30620FOR3062FOR2378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REAPPOINT MARIA VARSELLONA AS MEMBER OF THE HUMAN CAPITAL AND ESG COMMITTEECORPORATE GOVERNANCEISSUER30620FOR3062FOR2378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLIONCOMPENSATIONISSUER30620FOR3062FOR2378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 50 MILLIONCOMPENSATIONISSUER30620FOR3062FOR2378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER30620FOR3062FOR2378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER30620FOR3062FOR2378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/2026DESIGNATE ADVORO ZURICH AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER30620FOR3062FOR2378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/2026TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER30620AGAINST3062AGAINST2378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/202610 MAR 2026: PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER306202378911S000059563 SANDOZ GROUP AGH7140B103CH124359842704/09/202610 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER306202378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER7233602378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER7233602378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER7233602378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER7233602378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026OPEN MEETINGOTHEROther Voting MattersISSUER7233602378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER7233602378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER7233602378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER7233602378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF JOHAN MOLINCORPORATE GOVERNANCEISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF CLAES BOUSTEDTCORPORATE GOVERNANCEISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF MARIKA FREDRIKSSONCORPORATE GOVERNANCEISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF ANDREAS NORDBRANDTCORPORATE GOVERNANCEISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF SUSANNA SCHNEEBERGERCORPORATE GOVERNANCEISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF HELENA STJERNHOLMCORPORATE GOVERNANCEISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF STEFAN WIDINGCORPORATE GOVERNANCEISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF KAI WARNCORPORATE GOVERNANCEISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF FREDRIK HAFCORPORATE GOVERNANCEISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF THOMAS LILJACORPORATE GOVERNANCEISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF CARL-AKE JANSSONCORPORATE GOVERNANCEISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF JESSICA SMEDJEGARDCORPORATE GOVERNANCEISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF CEO STEFAN WIDINGCORPORATE GOVERNANCEISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.00 PER SHARECAPITAL STRUCTUREISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026DETERMINE NUMBER OF DIRECTORS (8) AND DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.3 MILLION FOR CHAIR AND SEK 870,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION FOR AUDITORAUDIT-RELATEDCOMPENSATIONISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026REELECT CLAES BOUSTEDT AS DIRECTORDIRECTOR ELECTIONSISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026REELECT MARIKA FREDRIKSSON AS DIRECTORDIRECTOR ELECTIONSISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026REELECT JOHAN MOLIN AS DIRECTORDIRECTOR ELECTIONSISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026REELECT ANDREAS NORDBRANDT AS DIRECTORDIRECTOR ELECTIONSISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026REELECT SUSANNA SCHNEEBERGER AS DIRECTORDIRECTOR ELECTIONSISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026REELECT HELENA STJERNHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026REELECT STEFAN WIDING AS DIRECTORDIRECTOR ELECTIONSISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026REELECT KAI WARN AS DIRECTORDIRECTOR ELECTIONSISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026REELECT JOHAN MOLIN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER723360FOR336FORAGAINST72000AGAINST2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER723360FOR336FORAGAINST72000AGAINST2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER723360FOR72000FORAGAINST336AGAINST2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER723360FOR72336FOR2378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026CLOSE MEETINGOTHEROther Voting MattersISSUER7233602378911S000059563 SANDVIK ABW74857165SE000066789104/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER7233602378911S000059563 SANDVIK ABW74857165SE000066789104/28/202625 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER7233602378911S000059563 SANDVIK ABW74857165SE000066789104/28/202625 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER7233602378911S000059563 SANDVIK ABW74857165SE000066789104/28/202625 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER7233602378911S000059563 SANGOMA TECHNOLOGIES CORP80100R408CA80100R408912/16/2025ELECTION OF DIRECTOR: ALLAN BRETTDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 SANGOMA TECHNOLOGIES CORP80100R408CA80100R408912/16/2025ELECTION OF DIRECTOR: AL GUARINODIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 SANGOMA TECHNOLOGIES CORP80100R408CA80100R408912/16/2025ELECTION OF DIRECTOR: MARC LEDERMANDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 SANGOMA TECHNOLOGIES CORP80100R408CA80100R408912/16/2025ELECTION OF DIRECTOR: GIOVANNA MORETTIDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 SANGOMA TECHNOLOGIES CORP80100R408CA80100R408912/16/2025ELECTION OF DIRECTOR: CHARLES SALAMEHDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 SANGOMA TECHNOLOGIES CORP80100R408CA80100R408912/16/2025ELECTION OF DIRECTOR: APRIL WALKERDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 SANGOMA TECHNOLOGIES CORP80100R408CA80100R408912/16/2025ELECTION OF DIRECTOR: NORMAN A. WORTHINGTON, IIIDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 SANGOMA TECHNOLOGIES CORP80100R408CA80100R408912/16/2025TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER17000FOR1700FOR2378911S000059563 SANGOMA TECHNOLOGIES CORP80100R408CA80100R408912/16/2025TO CONSIDER AND, IF DEEMED APPROPRIATE, TO APPROVE THE CORPORATIONS AMENDED AND RESTATED OMNIBUS EQUITY INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULARCOMPENSATIONISSUER17000FOR1700FOR2378911S000059563 SANGOMA TECHNOLOGIES CORP80100R408CA80100R408912/16/2025PLEASE NOTE RESOLUTION 1.a FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170002378911S000059563 SANGOMA TECHNOLOGIES CORP80100R408CA80100R408912/16/2025PLEASE NOTE RESOLUTION 1.b FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170002378911S000059563 SANGOMA TECHNOLOGIES CORP80100R408CA80100R408912/16/2025PLEASE NOTE RESOLUTION 1.c FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170002378911S000059563 SANGOMA TECHNOLOGIES CORP80100R408CA80100R408912/16/2025PLEASE NOTE RESOLUTION 1.d FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170002378911S000059563 SANGOMA TECHNOLOGIES CORP80100R408CA80100R408912/16/2025PLEASE NOTE RESOLUTION 1.e FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170002378911S000059563 SANGOMA TECHNOLOGIES CORP80100R408CA80100R408912/16/2025PLEASE NOTE RESOLUTION 1.f FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170002378911S000059563 SANGOMA TECHNOLOGIES CORP80100R408CA80100R408912/16/2025PLEASE NOTE RESOLUTION 1.g FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170002378911S000059563 SANGOMA TECHNOLOGIES CORP80100R408CA80100R408912/16/2025PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170002378911S000059563 SANGOMA TECHNOLOGIES CORP80100R408CA80100R408912/16/2025PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170002378911S000059563 SANGOMA TECHNOLOGIES CORP80100R408CA80100R408912/16/2025PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.a TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER170002378911S000059563 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER4509040FOR450904FOR2378911S000059563 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER4509040FOR450904FOR2378911S000059563 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER4509040FOR450904FOR2378911S000059563 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER4509040FOR450904FOR2378911S000059563 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER4509040FOR450904FOR2378911S000059563 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: EXTERNAL FINANCIAL AID MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER4509040FOR450904FOR2378911S000059563 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: MANAGEMENT SYSTEM FOR THE USE OF RAISED FUNDSCORPORATE GOVERNANCEISSUER4509040FOR450904FOR2378911S000059563 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER4509040FOR450904FOR2378911S000059563 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/20252026 ESTIMATED QUOTA FOR MORTGAGE BUSINESS AND FINANCIAL LEASING BUSINESSEXTRAORDINARY TRANSACTIONSISSUER4509040FOR450904FOR2378911S000059563 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025ESTIMATED GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER4509040AGAINST450904AGAINST2378911S000059563 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025DEPOSITS BUSINESS WITH RELATED BANKSEXTRAORDINARY TRANSACTIONSISSUER4509040FOR450904FOR2378911S000059563 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025FINANCIAL AID TO CONTROLLED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER4509040AGAINST450904AGAINST2378911S000059563 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/20252026 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER4509040FOR450904FOR2378911S000059563 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/20252026 ESTIMATED EXTERNAL GUARANTEE QUOTA OF A WHOLLY-OWNED SUBSIDIARYCAPITAL STRUCTUREISSUER4509040FOR450904FOR2378911S000059563 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1306/08/2026REVIEWING AND DISCUSSING SAUDI ARAMCO'S BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHEROther Voting MattersISSUER10125002378911S000059563 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1306/08/2026REVIEWING AND DISCUSSING SAUDI ARAMCOS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHEROther Voting MattersISSUER10125002378911S000059563 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1306/08/2026DISCUSSING THE AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHERReceive/Approve Report/AnnouncementISSUER1012500FOR101250FOR2378911S000059563 SBM OFFSHORE NVN7752F148NL000036061804/15/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER5756302378911S000059563 SBM OFFSHORE NVN7752F148NL000036061804/15/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER5756302378911S000059563 SBM OFFSHORE NVN7752F148NL000036061804/15/2026OPENINGOTHEROther Voting MattersISSUER5756302378911S000059563 SBM OFFSHORE NVN7752F148NL000036061804/15/2026REPORT OF THE MANAGEMENT BOARDOTHEROther Voting MattersISSUER5756302378911S000059563 SBM OFFSHORE NVN7752F148NL000036061804/15/2026REPORT OF THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER5756302378911S000059563 SBM OFFSHORE NVN7752F148NL000036061804/15/2026CORPORATE GOVERNANCE: SUMMARY OF THE CORPORATE GOVERNANCE POLICYOTHEROther Voting MattersISSUER5756302378911S000059563 SBM OFFSHORE NVN7752F148NL000036061804/15/2026REMUNERATION REPORT 2025 MANAGEMENT BOARD (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER575630FOR57563FOR2378911S000059563 SBM OFFSHORE NVN7752F148NL000036061804/15/2026REMUNERATION REPORT 2025 SUPERVISORY BOARD (ADVISORY VOTE)COMPENSATIONISSUER575630FOR57563FOR2378911S000059563 SBM OFFSHORE NVN7752F148NL000036061804/15/2026INFORMATION BY DELOITTE ACCOUNTANTS B.VOTHEROther Voting MattersISSUER5756302378911S000059563 SBM OFFSHORE NVN7752F148NL000036061804/15/2026ADOPTION OF THE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER575630FOR57563FOR2378911S000059563 SBM OFFSHORE NVN7752F148NL000036061804/15/2026DIVIDEND POLICY AMENDMENTOTHEROther Voting MattersISSUER5756302378911S000059563 SBM OFFSHORE NVN7752F148NL000036061804/15/2026DIVIDEND DISTRIBUTION PROPOSALCAPITAL STRUCTUREISSUER575630FOR57563FOR2378911S000059563 SBM OFFSHORE NVN7752F148NL000036061804/15/2026DISCHARGE OF THE MANAGEMENT BOARD MEMBERS FOR THEIR MANAGEMENT DURING THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER575630FOR57563FOR2378911S000059563 SBM OFFSHORE NVN7752F148NL000036061804/15/2026DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FOR THEIR SUPERVISION DURING THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER575630FOR57563FOR2378911S000059563 SBM OFFSHORE NVN7752F148NL000036061804/15/2026AUTHORIZATION TO ISSUE ORDINARY SHARES AND TO RESTRICT OR TO EXCLUDE PRE-EMPTION RIGHTS: DESIGNATION OF THE MANAGEMENT BOARD AS THE CORPORATE BODY AUTHORIZED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS PROVIDED FOR IN ARTICLE 4 OF THE COMPANYS ARTICLES OF ASSOCIATION FOR A PERIODCAPITAL STRUCTUREISSUER575630FOR57563FOR2378911S000059563 SBM OFFSHORE NVN7752F148NL000036061804/15/2026AUTHORIZATION TO ISSUE ORDINARY SHARES AND TO RESTRICT OR TO EXCLUDE PRE-EMPTION RIGHTS: DESIGNATION OF THE MANAGEMENT BOARD AS THE CORPORATE BODY AUTHORIZED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO RESTRICT OR TO EXCLUDE PRE EMPTION RIGHTS AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANYS ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHSCAPITAL STRUCTUREISSUER575630FOR57563FOR2378911S000059563 SBM OFFSHORE NVN7752F148NL000036061804/15/2026REPURCHASE AND CANCELLATION OF ORDINARY SHARES: AUTHORIZATION OF THE MANAGEMENT BOARD SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO REPURCHASE THE COMPANYS OWN ORDINARY SHARES AS SPECIFIED IN ARTICLE 7 OF THE COMPANYS ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS UP TO 10% OF THE COMPANYS ISSUED SHARE CAPITAL AS PER THE 2026 AGMCAPITAL STRUCTUREISSUER575630FOR57563FOR2378911S000059563 SBM OFFSHORE NVN7752F148NL000036061804/15/2026REPURCHASE AND CANCELLATION OF ORDINARY SHARES: CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANYCAPITAL STRUCTUREISSUER575630FOR57563FOR2378911S000059563 SBM OFFSHORE NVN7752F148NL000036061804/15/2026RE-APPOINTMENT MR OE. TANGEN AS MEMBER OF THE MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER575630FOR57563FOR2378911S000059563 SBM OFFSHORE NVN7752F148NL000036061804/15/2026RE-APPOINTMENT OF MR R.IJ. BAAN AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER575630FOR57563FOR2378911S000059563 SBM OFFSHORE NVN7752F148NL000036061804/15/2026COMMUNICATIONS AND QUESTIONSOTHEROther Voting MattersISSUER5756302378911S000059563 SBM OFFSHORE NVN7752F148NL000036061804/15/2026CLOSINGOTHEROther Voting MattersISSUER5756302378911S000059563 SBM OFFSHORE NVN7752F148NL000036061804/15/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER5756302378911S000059563 SCALES CORPORATION LTDQ8337X106NZSCLE0002S804/14/2026AUTHORIZE BOARD TO FIX REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER33350FOR3335FOR2378911S000059563 SCALES CORPORATION LTDQ8337X106NZSCLE0002S804/14/2026ELECT PAUL MUNRO AS DIRECTORDIRECTOR ELECTIONSISSUER33350FOR3335FOR2378911S000059563 SCALES CORPORATION LTDQ8337X106NZSCLE0002S804/14/2026ELECT MIRANDA BURDON AS DIRECTORDIRECTOR ELECTIONSISSUER33350FOR3335FOR2378911S000059563 SCALES CORPORATION LTDQ8337X106NZSCLE0002S804/14/2026ELECT NICK HARRIS AS DIRECTORDIRECTOR ELECTIONSISSUER33350FOR3335FOR2378911S000059563 SCALES CORPORATION LTDQ8337X106NZSCLE0002S804/14/2026ELECT MIKE PETERSEN AS DIRECTORDIRECTOR ELECTIONSISSUER33350AGAINST3335AGAINST2378911S000059563 SCALES CORPORATION LTDQ8337X106NZSCLE0002S804/14/2026APPROVE INCREASE IN TOTAL AGGREGATE AMOUNT OF REMUNERATION PAYABLE TO DIRECTORSCOMPENSATIONISSUER33350FOR3335FOR2378911S000059563 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER1780000ABSTAIN178000AGAINST2378911S000059563 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1780000FOR178000FOR2378911S000059563 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 STRUCTUREISSUER1780000FOR178000FOR2378911S000059563 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: ACM. SATITPONG SUKVIMOLDIRECTOR ELECTIONSISSUER1780000AGAINST178000AGAINST2378911S000059563 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: POL. COL. THUMNITHI WANICHTHANOMDIRECTOR ELECTIONSISSUER1780000AGAINST178000AGAINST2378911S000059563 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MISS JAREEPORN JARUKORNSAKULDIRECTOR ELECTIONSISSUER1780000AGAINST178000AGAINST2378911S000059563 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. PAILIN CHUCHOTTAWORNDIRECTOR ELECTIONSISSUER1780000FOR178000FOR2378911S000059563 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. CHAIRAT PANTHURAAMPHORNDIRECTOR ELECTIONSISSUER1780000FOR178000FOR2378911S000059563 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 RESULTSCOMPENSATIONISSUER1780000FOR178000FOR2378911S000059563 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2026AUDIT-RELATEDISSUER1780000FOR178000FOR2378911S000059563 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/202605 MAR 2026: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAINOTHEROther Voting MattersISSUER17800002378911S000059563 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/202605 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER17800002378911S000059563 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER30002378911S000059563 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3000FOR300FOR2378911S000059563 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Director Hiroe, ToshioDIRECTOR ELECTIONSISSUER3000FOR300FOR2378911S000059563 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Director Goto, MasatoDIRECTOR ELECTIONSISSUER3000FOR300FOR2378911S000059563 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Director Kondo, YoichiDIRECTOR ELECTIONSISSUER3000FOR300FOR2378911S000059563 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Director Ishikawa, YoshihisaDIRECTOR ELECTIONSISSUER3000FOR300FOR2378911S000059563 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Director Okudaira, HirokoDIRECTOR ELECTIONSISSUER3000FOR300FOR2378911S000059563 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Director Narahara, SeijiDIRECTOR ELECTIONSISSUER3000FOR300FOR2378911S000059563 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Director Sato, FumikazuDIRECTOR ELECTIONSISSUER3000FOR300FOR2378911S000059563 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Director Kawahashi, NobuoDIRECTOR ELECTIONSISSUER3000FOR300FOR2378911S000059563 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Corporate Auditor Miyagawa, AkihikoAUDIT-RELATEDISSUER3000FOR300FOR2378911S000059563 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Substitute Corporate Auditor Ito, TomoyukiAUDIT-RELATEDISSUER3000FOR300FOR2378911S000059563 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER610002378911S000059563 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER61000FOR6100FOR2378911S000059563 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Ogawa, YasunoriDIRECTOR ELECTIONSISSUER61000FOR6100FOR2378911S000059563 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, JunkichiDIRECTOR ELECTIONSISSUER61000FOR6100FOR2378911S000059563 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshino, YasunoriDIRECTOR ELECTIONSISSUER61000FOR6100FOR2378911S000059563 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Fukaishi, AkihiroDIRECTOR ELECTIONSISSUER61000FOR6100FOR2378911S000059563 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimamoto, TadashiDIRECTOR ELECTIONSISSUER61000FOR6100FOR2378911S000059563 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamauchi, MasakiDIRECTOR ELECTIONSISSUER61000FOR6100FOR2378911S000059563 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyake, KahoriDIRECTOR ELECTIONSISSUER61000FOR6100FOR2378911S000059563 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kawana, MasayukiDIRECTOR ELECTIONSISSUER61000FOR6100FOR2378911S000059563 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2026Appoint a Director who is Audit and Supervisory Committee Member Otsuka, MichikoDIRECTOR ELECTIONSISSUER61000FOR6100FOR2378911S000059563 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2026Appoint a Director who is Audit and Supervisory Committee Member Marumoto, AkiraDIRECTOR ELECTIONSISSUER61000FOR6100FOR2378911S000059563 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2026Appoint a Director who is Audit and Supervisory Committee Member Fuchigami, ReikoDIRECTOR ELECTIONSISSUER61000FOR6100FOR2378911S000059563 SEKISUI KASEI CO.,LTD.J70832126JP341980000206/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER540002378911S000059563 SEKISUI KASEI CO.,LTD.J70832126JP341980000206/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER54000FOR5400FOR2378911S000059563 SEKISUI KASEI CO.,LTD.J70832126JP341980000206/23/2026Appoint a Director Furubayashi, YasunobuDIRECTOR ELECTIONSISSUER54000AGAINST5400AGAINST2378911S000059563 SEKISUI KASEI CO.,LTD.J70832126JP341980000206/23/2026Appoint a Director Sasaki, KatsumiDIRECTOR ELECTIONSISSUER54000FOR5400FOR2378911S000059563 SEKISUI KASEI CO.,LTD.J70832126JP341980000206/23/2026Appoint a Director Asada, HideyukiDIRECTOR ELECTIONSISSUER54000FOR5400FOR2378911S000059563 SEKISUI KASEI CO.,LTD.J70832126JP341980000206/23/2026Appoint a Director Asano, YasumasaDIRECTOR ELECTIONSISSUER54000FOR5400FOR2378911S000059563 SEKISUI KASEI CO.,LTD.J70832126JP341980000206/23/2026Appoint a Director Imanishi, YasutakaDIRECTOR ELECTIONSISSUER54000FOR5400FOR2378911S000059563 SEKISUI KASEI CO.,LTD.J70832126JP341980000206/23/2026Appoint a Director Wakabayashi, IchiroDIRECTOR ELECTIONSISSUER54000FOR5400FOR2378911S000059563 SEKISUI KASEI CO.,LTD.J70832126JP341980000206/23/2026Appoint a Director Ogura, SatoruDIRECTOR ELECTIONSISSUER54000FOR5400FOR2378911S000059563 SEKISUI KASEI CO.,LTD.J70832126JP341980000206/23/2026Appoint a Director Sonoda, MariDIRECTOR ELECTIONSISSUER54000FOR5400FOR2378911S000059563 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/202618 MAY 2026: PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042300736.pdf,OTHEROther Voting MattersISSUER11520002378911S000059563 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER11520002378911S000059563 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 ReportsISSUER1152000FOR115200FOR2378911S000059563 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER1152000FOR115200FOR2378911S000059563 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO RE-ELECT MR. GUANLIN HUANG AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1152000FOR115200FOR2378911S000059563 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO RE-ELECT MR. JIJUN HUA AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1152000FOR115200FOR2378911S000059563 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO RE-ELECT MR. FENG WANG, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1152000FOR115200FOR2378911S000059563 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 COMPANYCOMPENSATIONISSUER1152000FOR115200FOR2378911S000059563 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1152000FOR115200FOR2378911S000059563 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 STRUCTUREISSUER1152000AGAINST115200AGAINST2378911S000059563 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARESCAPITAL STRUCTUREISSUER1152000FOR115200FOR2378911S000059563 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 STRUCTUREISSUER1152000AGAINST115200AGAINST2378911S000059563 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/202618 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER11520002378911S000059563 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 DirectorsISSUER509570FOR50957FOR2378911S000059563 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026APPROVAL OF REDUCTION OF CAPITAL RESERVES AND TRANSFER TO RETAINED EARNINGSCAPITAL STRUCTUREISSUER509570FOR50957FOR2378911S000059563 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER509570FOR50957FOR2378911S000059563 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. JIN OKDONG AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER509570FOR50957FOR2378911S000059563 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MS. KIM JO SEOL AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER509570FOR50957FOR2378911S000059563 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. BAE HOON AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER509570FOR50957FOR2378911S000059563 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MS. SONG SEONGJOO AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER509570FOR50957FOR2378911S000059563 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. CHOI YOUNG GWON AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER509570FOR50957FOR2378911S000059563 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. PARK JONG BOK AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER509570FOR50957FOR2378911S000059563 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. KWAK SU KEUN AS AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER509570FOR50957FOR2378911S000059563 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MS. LIM SEUNGYEON AS AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER509570FOR50957FOR2378911S000059563 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. BAE HOON AS AN AUDIT COMMITTEE MEMBERCORPORATE GOVERNANCEISSUER509570FOR50957FOR2378911S000059563 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. CHOI YOUNG GWON AS AN AUDIT COMMITTEE MEMBERCORPORATE GOVERNANCEISSUER509570FOR50957FOR2378911S000059563 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026APPROVAL OF THE DIRECTOR REMUNERATION LIMITCOMPENSATIONISSUER509570FOR50957FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER8494202378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER8494202378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER8494202378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER8494202378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER8494202378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER8494202378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER8494202378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024/25OTHEROther Voting MattersISSUER8494202378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARECAPITAL STRUCTUREISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARIA FERRARO FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIM AMIN FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TIM HOLT FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANNE-LAURE PARRICAL DE CHAMMARD FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VINOD PHILIP FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT KENSBOCK FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HUBERT LIENHARD FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED BAEREIS FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANUEL BLOEMERS FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE BORTENLAENGER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANJA-ISABEL DOTZENRATH (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NADINE FLORIAN FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERONIKA GRIMM FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIMONE MENNE FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILDEGARD MUELLER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS PFANN FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CORNELIA SCHAU FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEISHA WILLIAMS FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FEIYU XU (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2025/26 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2025/26AUDIT-RELATEDISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026RATIFY KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025/26AUDIT-RELATEDISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE REMUNERATION OF SUPERVISORY BOARDCOMPENSATIONISSUER849420FOR84942FOR2378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/202616 JAN 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER8494202378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/202616 JAN 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER8494202378911S000059563 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/202616 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER8494202378911S000059563 SINGAMAS CONTAINER HOLDINGS LTDY79929108HK071600227106/03/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401654.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401700.pdfOTHEROther Voting MattersISSUER27625302378911S000059563 SINGAMAS CONTAINER HOLDINGS LTDY79929108HK071600227106/03/2026PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER27625302378911S000059563 SINGAMAS CONTAINER HOLDINGS LTDY79929108HK071600227106/03/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2762530FOR276253FOR2378911S000059563 SINGAMAS CONTAINER HOLDINGS LTDY79929108HK071600227106/03/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER2762530FOR276253FOR2378911S000059563 SINGAMAS CONTAINER HOLDINGS LTDY79929108HK071600227106/03/2026TO RE-ELECT MR. TEO SIONG SENG AS EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2762530FOR276253FOR2378911S000059563 SINGAMAS CONTAINER HOLDINGS LTDY79929108HK071600227106/03/2026TO RE-ELECT MR. NG WAI LIM AS NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2762530FOR276253FOR2378911S000059563 SINGAMAS CONTAINER HOLDINGS LTDY79929108HK071600227106/03/2026TO RE-ELECT MR. HO TECK CHEONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2762530FOR276253FOR2378911S000059563 SINGAMAS CONTAINER HOLDINGS LTDY79929108HK071600227106/03/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER2762530FOR276253FOR2378911S000059563 SINGAMAS CONTAINER HOLDINGS LTDY79929108HK071600227106/03/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER2762530AGAINST276253AGAINST2378911S000059563 SINGAMAS CONTAINER HOLDINGS LTDY79929108HK071600227106/03/2026THAT: (A) (B) (C) (D) SUBJECT TO PARAGRAPH (C) BELOW, THE EXERCISE BY THE DIRECTORS OF THE COMPANY (DIRECTORS) DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (D) BELOW) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY (SHARES), TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES (INCLUDING THE ISSUE OF ANY SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS (INCLUDING ANY OPTIONS UNDER ANY SHARE OPTION SCHEME ADOPTED BY THE COMPANY)), WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE IN ADDITION TO ANY OTHER AUTHORISATION GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS (INCLUDING SECURITIES CONVERTIBLE INTO SHARES, OR OPTION, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES) WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; THE AGGREGATE NUMBER OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE (AS DEFINED IN PARAGRAPH (D) BELOW), (II) A GRANT OF OPTION OR AN ISSUE OF SHARES UNDER ANY SHARE OPTION SCHEME ADOPTED BY THE COMPANY OR (III) A DIVIDEND OF THE COMPANY SATISFIED BY THE ISSUE OF SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, SHALL NOT EXCEED 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE (EXCLUDING ANY TREASURY SHARES (IF ANY)) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONVERSION OF ANY OR ALL OF THE SHARES INTO A LARGER OR SMALLER NUMBER OF SHARES) AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND FOR THE PURPOSES OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) (II) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY LAW APPLICABLE TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE MEMBERS IN GENERAL MEETING OF THE COMPANY. RIGHTS ISSUE MEANS AN OFFER OF SHARES OR AN OFFER OR ISSUE OF WARRANTS OR OPTIONS OR SIMILAR INSTRUMENTS TO SUBSCRIBE FOR, OR OF SECURITIES CONVERTIBLE INTO, SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO THE HOLDERS OF SHARES (OR, WHERE APPROPRIATE, TO HOLDERS OF OTHER SECURITIES OF THE COMPANY ENTITLED TO THE OFFER) OR ANY CLASS THEREOF AND ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SHARES (OR, WHERE APPROPRIATE, SUCH OTHER SECURITIES) OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTION OR OBLIGATION UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY APPLICABLE TO THE COMPANY)CAPITAL STRUCTUREISSUER2762530AGAINST276253AGAINST2378911S000059563 SINGAMAS CONTAINER HOLDINGS LTDY79929108HK071600227106/03/2026THAT: (A) (B) (C) SUBJECT TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (C) BELOW) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE THE ISSUED SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (STOCK EXCHANGE) OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNISED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; THE AGGREGATE NUMBER OF SHARES TO BE REPURCHASED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE REPURCHASED BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE (EXCLUDING ANY TREASURY SHARES (IF ANY)) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONVERSION OF ANY OR ALL OF THE SHARES INTO A LARGER OR SMALLER NUMBER OF SHARES) AND THE SAID APPROVAL BE LIMITED ACCORDINGLY; AND FOR THE PURPOSES OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) (II) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY LAW APPLICABLE TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE MEMBERS IN GENERAL MEETING OF THE COMPANYCAPITAL STRUCTUREISSUER2762530FOR276253FOR2378911S000059563 SINGAMAS CONTAINER HOLDINGS LTDY79929108HK071600227106/03/2026TO PASS ORDINARY RESOLUTION NO. 8 SET OUT IN THE NOTICE OF THE MEETING (TO ADD THE AGGREGATE NUMBER OF SHARES REPURCHASED MENTIONED IN ORDINARY RESOLUTION NO. 7 TO THE AGGREGATE NUMBER THAT MAY BE ALLOTTED PURSUANT TO ORDINARY RESOLUTION NO. 6)CAPITAL STRUCTUREISSUER2762530AGAINST276253AGAINST2378911S000059563 SINGAMAS CONTAINER HOLDINGS LTDY79929108HK071600227106/03/202611 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER27625302378911S000059563 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGEOTHEROther Voting MattersISSUER5780002378911S000059563 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO ADOPT THE DIRECTORS' STATEMENT, THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER578000FOR57800FOR2378911S000059563 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER578000FOR57800FOR2378911S000059563 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO RE-ELECT MS JULIE GAO AS A DIRECTORDIRECTOR ELECTIONSISSUER578000FOR57800FOR2378911S000059563 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO RE-ELECT MR LIM CHIN HU AS A DIRECTORDIRECTOR ELECTIONSISSUER578000FOR57800FOR2378911S000059563 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO RE-ELECT MR LOH BOON CHYE AS A DIRECTORDIRECTOR ELECTIONSISSUER578000FOR57800FOR2378911S000059563 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO APPROVE THE SUM OF SGD 980,000 TO BE PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2026COMPENSATIONISSUER578000FOR57800FOR2378911S000059563 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO APPROVE THE SUM OF UP TO SGD 1,800,000 TO BE PAID TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2026COMPENSATIONISSUER578000FOR57800FOR2378911S000059563 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO RE-APPOINT KPMG LLP AS THE AUDITOR AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER578000FOR57800FOR2378911S000059563 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO APPOINT MS SOH SHIN YANN SUSAN AS A DIRECTORDIRECTOR ELECTIONSISSUER578000FOR57800FOR2378911S000059563 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO AUTHORISE THE ALLOTMENT AND ISSUANCE OF SHARES PURSUANT TO THE SINGAPORE EXCHANGE LIMITED SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER578000FOR57800FOR2378911S000059563 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO APPROVE THE PROPOSED SHARE ISSUE MANDATECAPITAL STRUCTUREISSUER578000FOR57800FOR2378911S000059563 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO APPROVE THE PROPOSED SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER578000FOR57800FOR2378911S000059563 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER790002378911S000059563 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER79000FOR7900FOR2378911S000059563 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026APPROVE FINAL DIVIDEND AND SPECIAL DIVIDENDCAPITAL STRUCTUREISSUER79000FOR7900FOR2378911S000059563 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026ELECT VINCENT CHONG SY FENG AS DIRECTORDIRECTOR ELECTIONSISSUER79000FOR7900FOR2378911S000059563 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026ELECT LIM CHIN HU AS DIRECTORDIRECTOR ELECTIONSISSUER79000FOR7900FOR2378911S000059563 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026ELECT NG BEE BEE (MAY) AS DIRECTORDIRECTOR ELECTIONSISSUER79000FOR7900FOR2378911S000059563 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026ELECT ONG SU KIAT MELVYN AS DIRECTORDIRECTOR ELECTIONSISSUER79000FOR7900FOR2378911S000059563 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026APPROVE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER79000FOR7900FOR2378911S000059563 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER79000FOR7900FOR2378911S000059563 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER79000FOR7900FOR2378911S000059563 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026APPROVE GRANT OF AWARDS AND ISSUANCE OF SHARES UNDER THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2020 AND THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2020CAPITAL STRUCTURECOMPENSATIONISSUER79000FOR7900FOR2378911S000059563 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026APPROVE RENEWAL OF SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER79000FOR7900FOR2378911S000059563 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER79000FOR7900FOR2378911S000059563 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/202626 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 22 APR 2026 TO 21 APR 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER790002378911S000059563 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/22/2025PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOUOTHEROther Voting MattersISSUER002378911S000059563 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER13450002378911S000059563 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RECEIVE AND ADOPT THE DIRECTORS STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 AND THE AUDITORS REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER1345000FOR134500FOR2378911S000059563 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO DECLARE A FINAL DIVIDEND OF 10.0 CENTS PER SHARE, CONSISTING OF (A) A CORE DIVIDEND OF 6.7 CENTS PER SHARE, AND (B) A VALUE REALISATION DIVIDEND OF 3.3 CENTS PER SHARE, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER1345000FOR134500FOR2378911S000059563 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RE-ELECT DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR JOHN LINDSAY ARTHURDIRECTOR ELECTIONSISSUER1345000FOR134500FOR2378911S000059563 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RE-ELECT DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MRS GAIL PATRICIA KELLY (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE)DIRECTOR ELECTIONSISSUER1345000FOR134500FOR2378911S000059563 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RE-ELECT DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS YONG HSIN YUEDIRECTOR ELECTIONSISSUER1345000FOR134500FOR2378911S000059563 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO APPROVE PAYMENT OF DIRECTORS REMUNERATION BY THE COMPANY OF UP TO SGD 4,900,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 (2025: UP TO SGD 4,600,000; INCREASE: SGD 300,000)COMPENSATIONISSUER1345000FOR134500FOR2378911S000059563 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1345000FOR134500FOR2378911S000059563 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH WILL BE PROPOSED AS ORDINARY RESOLUTIONS: (A) THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY (SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE. PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (SGX-ST)) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH WERE ISSUED AND ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), SUBSIDIARY HOLDINGS HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED AND QUOTED (OTHER EXCHANGE) FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIERCAPITAL STRUCTUREISSUER1345000FOR134500FOR2378911S000059563 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025(B) THAT APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 (SINGTEL PSP 2012) AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME AND IN THIS RESOLUTION, SUBSIDIARY HOLDINGS HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-STCAPITAL STRUCTURECOMPENSATIONISSUER1345000FOR134500FOR2378911S000059563 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025(C) THAT: (I) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT 1967 (THE COMPANIES ACT), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY (SHARES) NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR OTHER EXCHANGE; AND/OR (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE SHARE PURCHASE MANDATE); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: AVERAGE CLOSING PRICE MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS DURING THE RELEVANT FIVE-DAY PERIOD AND THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE; DATE OF THE MAKING OF THE OFFER MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; MAXIMUM LIMIT MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND MAXIMUM PRICE IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTIONCAPITAL STRUCTUREISSUER1345000FOR134500FOR2378911S000059563 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0324/2026032400428.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0324/2026032400436.pdfOTHEROther Voting MattersISSUER11604302378911S000059563 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE BOARD (THE BOARD) OF DIRECTORS (THE DIRECTORS) AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1160430FOR116043FOR2378911S000059563 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER1160430FOR116043FOR2378911S000059563 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO RE-ELECT MR. LIU KECHENG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1160430FOR116043FOR2378911S000059563 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO RE-ELECT MS. YANG XIN AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1160430FOR116043FOR2378911S000059563 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO RE-ELECT MR. TSE SIU NGAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1160430FOR116043FOR2378911S000059563 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO RE-ELECT DR. LIU KA YING, REBECCA AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1160430FOR116043FOR2378911S000059563 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO RE-ELECT DR. HU MANTIAN (MANDY) AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1160430FOR116043FOR2378911S000059563 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO AUTHORIZE THE BOARD TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER1160430FOR116043FOR2378911S000059563 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER1160430FOR116043FOR2378911S000059563 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026THAT: (A) SUBJECT TO ITEM 10(B) BELOW, A GENERAL MANDATE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY GIVEN TO THE DIRECTORS OF THE COMPANY TO EXERCISE DURING THE RELEVANT PERIOD (AS DEFINED BELOW) ALL THE POWERS OF THE COMPANY TO BUY BACK ITS SHARES IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS; (B) THE TOTAL NUMBER OF SHARES OF THE COMPANY TO BE BOUGHT BACK PURSUANT TO THE MANDATE IN ITEM 10(A) ABOVE SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION, AND IF ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES IS CONDUCTED, THE MAXIMUM NUMBER OF SHARES THAT MAY BE BOUGHT BACK UNDER THE MANDATE IN ITEM 10(A) ABOVE AS A PERCENTAGE OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) AT THE DATE IMMEDIATELY BEFORE AND AFTER SUCH CONSOLIDATION OR SUBDIVISION SHALL BE THE SAME; AND (C) FOR THE PURPOSES OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD; AND (III) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETINGCAPITAL STRUCTUREISSUER1160430FOR116043FOR2378911S000059563 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026THAT: (A) SUBJECT TO ITEM 11(C) BELOW, A GENERAL MANDATE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY GIVEN TO THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD (AS DEFINED BELOW) TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND/OR TO RESELL TREASURY SHARES OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS; (B) THE MANDATE IN ITEM 11(A) ABOVE SHALL AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING THE RELEVANT PERIOD WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NUMBER OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED TOGETHER WITH THE TREASURY SHARES OF THE COMPANY RESOLD BY THE DIRECTORS PURSUANT TO THE MANDATE IN ITEM 11(A) ABOVE, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS DEFINED BELOW); (II) THE EXERCISE OF OPTIONS UNDER A SHARE OPTION SCHEME OF THE COMPANY; AND (III) ANY SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, SHALL NOT EXCEED 1% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION, AND IF ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES IS CONDUCTED, THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED TOGETHER WITH THE TREASURY SHARES WHICH MAY BE RESOLD UNDER THE MANDATE IN ITEM 11(A) ABOVE AS A PERCENTAGE OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) AT THE DATE IMMEDIATELY BEFORE AND AFTER SUCH CONSOLIDATION OR SUBDIVISION SHALL BE THE SAME; AND (D) FOR THE PURPOSES OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD; AND (III) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETING. RIGHT ISSUE MEANS AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OF THE COMPANY OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF ANY RELEVANT JURISDICTION OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE)CAPITAL STRUCTUREISSUER1160430AGAINST116043AGAINST2378911S000059563 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026THAT CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS SET OUT IN ITEMS 10 AND 11 OF THE NOTICE CONVENING THIS MEETING (THE NOTICE), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 11 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED TOGETHER WITH THE TREASURY SHARES WHICH MAY BE RESOLD BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 10 OF THE NOTICE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER1160430AGAINST116043AGAINST2378911S000059563 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/202626 MAR 2026: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED.OTHEROther Voting MattersISSUER11604302378911S000059563 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/202626 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER11604302378911S000059563 SNAM S.P.A.T8578N103IT000315341504/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER4037402378911S000059563 SNAM S.P.A.T8578N103IT000315341504/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER4037402378911S000059563 SNAM S.P.A.T8578N103IT000315341504/29/2026FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025. NECESSARY AND CONSEQUENT RESOLUTIONS. REPORT OF THE BOARD OF DIRECTORS, INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORTING RELATED TO THE 2025 FISCAL YEAR: REPORTS OF THE BOARD OF STATUTORY AUDITORS AND THE AUDITING COMPANY. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER403740FOR40374FOR2378911S000059563 SNAM S.P.A.T8578N103IT000315341504/29/2026ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF THE DIVIDENDCAPITAL STRUCTUREISSUER403740FOR40374FOR2378911S000059563 SNAM S.P.A.T8578N103IT000315341504/29/2026AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES, SUBJECT TO THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF MAY 14, 2025, FOR THE PART THAT REMAINS UNEXECUTED. NECESSARY AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER403740FOR40374FOR2378911S000059563 SNAM S.P.A.T8578N103IT000315341504/29/2026CO-INVESTMENT PLAN 2027-2029 LINKED TO THE 2026 SHORT-TERM INCENTIVE PLAN (MBO). NECESSARY AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER403740FOR40374FOR2378911S000059563 SNAM S.P.A.T8578N103IT000315341504/29/20262026-2028 LONG-TERM STOCK INCENTIVE PLAN. NECESSARY AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER403740FOR40374FOR2378911S000059563 SNAM S.P.A.T8578N103IT000315341504/29/2026REPORT ON THE REMUNERATION POLICY FOR 2026 AND ON THE COMPENSATION PAID IN 2025: FIRST SECTION: REPORT ON THE 2026 REMUNERATION POLICY BINDING RESOLUTIONCOMPENSATIONCORPORATE GOVERNANCEISSUER403740FOR40374FOR2378911S000059563 SNAM S.P.A.T8578N103IT000315341504/29/2026REPORT ON THE REMUNERATION POLICY FOR 2026 AND ON THE COMPENSATION PAID IN 2025: SECOND SECTION: REPORT ON THE COMPENSATION PAID IN THE 2025 FINANCIAL YEAR NON-BINDING RESOLUTIONSECTION 14A SAY-ON-PAY VOTESISSUER403740FOR40374FOR2378911S000059563 SNAM S.P.A.T8578N103IT000315341504/29/202603 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER4037402378911S000059563 SNAM S.P.A.T8578N103IT000315341504/29/202603 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4037402378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER9710902378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER9710902378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER9710902378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/202618 MAR 2026: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 20 MAY 2026 TO 19 MAY 2026 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER9710902378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.61 PER SHARECAPITAL STRUCTUREISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 2,250,000COMPENSATIONISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE COMPENSATION OF LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE COMPENSATION OF SLAWOMIR KRUPA, CEOSECTION 14A SAY-ON-PAY VOTESISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE COMPENSATION OF PIERRE PALMIERI, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE THE AGGREGATE REMUNERATION GRANTED IN 2025 TO CERTAIN SENIOR MANAGEMENT, RESPONSIBLE OFFICERS, AND RISK-TAKERS (ADVISORY)SECTION 14A SAY-ON-PAY VOTESISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026RATIFY APPOINTMENT OF LAURA BARLOW AS DIRECTOR AND RENEWAL OF MANDATEDIRECTOR ELECTIONSISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026ELECT DAME CLARA FURSE AS DIRECTOR FOLLOWING END OF MANDATE OF LORENZO BINI SMAGHIDIRECTOR ELECTIONSISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026REELECT JEROME CONTAMINE AS DIRECTORDIRECTOR ELECTIONSISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026REELECT DIANE COTE AS DIRECTORDIRECTOR ELECTIONSISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE UP TO AGGREGATE NOMINAL AMOUNT OF EUR 310,086,147.93CAPITAL STRUCTUREISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 93,965,499.37CAPITAL STRUCTUREISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE ISSUANCE OF SUPER-SUBORDINATED CONTIGENT CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE UP TO 1.15 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR REGULATED PERSONSCOMPENSATIONISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AMEND ARTICLE 7 OF BYLAWS RE: SPECIFY THAT INITIAL MANDATE OF CO-OPTED DIRECTOR SHALL EXPIRE AT GENERAL MEETING RATIFYING CO-OPTATIONCORPORATE GOVERNANCEISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AMEND ARTICLE 7 OF BYLAWS TO INCORPORATE LEGAL CHANGES (WOMEN ON BOARDS) RE: PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARDCORPORATE GOVERNANCEISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AMEND ARTICLE 13 OF BYLAWS OF BYLAWS TO INCORPORATE LEGAL CHANGES (CRD VI) RE: CUMULATIVE MANDATESCORPORATE GOVERNANCEISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER971090FOR97109FOR2378911S000059563 SOCIETE GENERALE SAF8591M517FR000013080905/27/202618 MAR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0313/202603 132600546.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER9710902378911S000059563 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER10960002378911S000059563 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1096000FOR109600FOR2378911S000059563 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Amend Articles to: Amend Official Company NameCORPORATE GOVERNANCEISSUER1096000FOR109600FOR2378911S000059563 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Okumura, MikioDIRECTOR ELECTIONSISSUER1096000FOR109600FOR2378911S000059563 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Hara, ShinichiDIRECTOR ELECTIONSISSUER1096000FOR109600FOR2378911S000059563 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Tajiri, KatsuyukiDIRECTOR ELECTIONSISSUER1096000FOR109600FOR2378911S000059563 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Higashi, KazuhiroDIRECTOR ELECTIONSISSUER1096000AGAINST109600AGAINST2378911S000059563 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Shibata, MisuzuDIRECTOR ELECTIONSISSUER1096000FOR109600FOR2378911S000059563 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Yamada, MeyumiDIRECTOR ELECTIONSISSUER1096000FOR109600FOR2378911S000059563 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Waga, MasayukiDIRECTOR ELECTIONSISSUER1096000FOR109600FOR2378911S000059563 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Kajikawa, ToruDIRECTOR ELECTIONSISSUER1096000FOR109600FOR2378911S000059563 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Jeffrey HaymanDIRECTOR ELECTIONSISSUER1096000FOR109600FOR2378911S000059563 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Kawauchi, YujiDIRECTOR ELECTIONSISSUER1096000FOR109600FOR2378911S000059563 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Imamura, ShinobuDIRECTOR ELECTIONSISSUER1096000FOR109600FOR2378911S000059563 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Shareholder Proposal: Amend Articles of IncorporationCORPORATE GOVERNANCESECURITY HOLDER1096000FOR109600AGAINST2378911S000059563 SONY GROUP CORPORATION835699307US835699307606/23/2026Election of Director: Hiroki TotokiDIRECTOR ELECTIONSISSUER12670010300FOR126700FOR2378911S000059563 SONY GROUP CORPORATION835699307US835699307606/23/2026Election of Director: Lin TaoDIRECTOR ELECTIONSISSUER12670010300FOR126700FOR2378911S000059563 SONY GROUP CORPORATION835699307US835699307606/23/2026Election of Director: Wendy BeckerDIRECTOR ELECTIONSISSUER12670010300FOR126700FOR2378911S000059563 SONY GROUP CORPORATION835699307US835699307606/23/2026Election of Director: Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER12670010300FOR126700FOR2378911S000059563 SONY GROUP CORPORATION835699307US835699307606/23/2026Election of Director: Neil HuntDIRECTOR ELECTIONSISSUER12670010300FOR126700FOR2378911S000059563 SONY GROUP CORPORATION835699307US835699307606/23/2026Election of Director: William MorrowDIRECTOR ELECTIONSISSUER12670010300FOR126700FOR2378911S000059563 SONY GROUP CORPORATION835699307US835699307606/23/2026Election of Director: Shingo KonomotoDIRECTOR ELECTIONSISSUER12670010300FOR126700FOR2378911S000059563 SONY GROUP CORPORATION835699307US835699307606/23/2026Election of Director: Yoriko GotoDIRECTOR ELECTIONSISSUER12670010300FOR126700FOR2378911S000059563 SONY GROUP CORPORATION835699307US835699307606/23/2026Election of Director: Nora DenzelDIRECTOR ELECTIONSISSUER12670010300FOR126700FOR2378911S000059563 SONY GROUP CORPORATION835699307US835699307606/23/2026Election of Director: Masayuki HyodoDIRECTOR ELECTIONSISSUER12670010300FOR126700FOR2378911S000059563 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER21290002378911S000059563 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Totoki, HirokiDIRECTOR ELECTIONSISSUER2129000FOR212900FOR2378911S000059563 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Lin TaoDIRECTOR ELECTIONSISSUER2129000FOR212900FOR2378911S000059563 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Wendy BeckerDIRECTOR ELECTIONSISSUER2129000FOR212900FOR2378911S000059563 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER2129000FOR212900FOR2378911S000059563 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Neil HuntDIRECTOR ELECTIONSISSUER2129000FOR212900FOR2378911S000059563 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director William MorrowDIRECTOR ELECTIONSISSUER2129000FOR212900FOR2378911S000059563 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Konomoto, ShingoDIRECTOR ELECTIONSISSUER2129000FOR212900FOR2378911S000059563 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Goto, YorikoDIRECTOR ELECTIONSISSUER2129000FOR212900FOR2378911S000059563 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Nora DenzelDIRECTOR ELECTIONSISSUER2129000FOR212900FOR2378911S000059563 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Hyodo, MasayukiDIRECTOR ELECTIONSISSUER2129000FOR212900FOR2378911S000059563 SOUTHERN CROSS MEDIA GROUP LTDQ8571C107AU000000SXL411/24/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER3240102378911S000059563 SOUTHERN CROSS MEDIA GROUP LTDQ8571C107AU000000SXL411/24/2025RE-ELECTION OF IDO LEFFLER AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER324010FOR32401FOR2378911S000059563 SOUTHERN CROSS MEDIA GROUP LTDQ8571C107AU000000SXL411/24/2025REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER324010FOR32401FOR2378911S000059563 SOUTHERN CROSS MEDIA GROUP LTDQ8571C107AU000000SXL411/24/2025GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTORCAPITAL STRUCTURECOMPENSATIONISSUER324010FOR32401FOR2378911S000059563 SOUTHERN CROSS MEDIA GROUP LTDQ8571C107AU000000SXL411/24/2025PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: REMOVAL OF HEITH MACKAY-CRUISE AS DIRECTOR UNDER SECTION 203D OF THE CORPORATIONS ACTCORPORATE GOVERNANCESECURITY HOLDER324010FOR32401AGAINST2378911S000059563 SOUTHERN CROSS MEDIA GROUP LTDQ8571C107AU000000SXL411/24/2025PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: REMOVAL OF IDO LEFFLER AS DIRECTOR UNDER SECTION 203D OF THE CORPORATIONS ACTCORPORATE GOVERNANCESECURITY HOLDER324010AGAINST32401FOR2378911S000059563 SOUTHERN CROSS MEDIA GROUP LTDQ8571C107AU000000SXL411/24/2025PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: REMOVAL OF MARINA GO AS DIRECTOR UNDER SECTION 203D OF THE CORPORATIONS ACTCORPORATE GOVERNANCESECURITY HOLDER324010AGAINST32401FOR2378911S000059563 SOUTHERN CROSS MEDIA GROUP LTDQ8571C107AU000000SXL411/24/2025PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: REMOVAL OF ANY OTHER DIRECTOR APPOINTED AS DIRECTOR BETWEEN 9 MAY 2025 AND THE DATE OF THE AGM UNDER SECTION 203D OF THE CORPORATIONS ACTCORPORATE GOVERNANCESECURITY HOLDER324010AGAINST32401FOR2378911S000059563 SOUTHERN CROSS MEDIA GROUP LTDQ8571C107AU000000SXL411/24/2025PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION TO AMEND THE CONSTITUTION OF THE COMPANYCORPORATE GOVERNANCESECURITY HOLDER324010AGAINST32401FOR2378911S000059563 SOUTHERN CROSS MEDIA GROUP LTDQ8571C107AU000000SXL411/24/2025IF YOU INTEND TO VOTE FOR REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTIONOTHEROther Voting MattersISSUER3240102378911S000059563 SOUTHERN CROSS MEDIA GROUP LTDQ8571C107AU000000SXL411/24/2025CONDITIONAL SPILL RESOLUTION UNDER SECTION 250V OF THE CORPORATIONS ACT 2001SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER324010AGAINST32401FOR2378911S000059563 SPEEDY HIRE PLCG8345C129GB000016308809/04/2025TO RECEIVE AND IF THOUGHT FIT TO ADOPT THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025OTHERAccept Financial Statements and Statutory ReportsISSUER270250FOR27025FOR2378911S000059563 SPEEDY HIRE PLCG8345C129GB000016308809/04/2025TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY OF THE ANNUAL REPORT AND ACCOUNTS YEAR YEAR ENDED 31 MARCH 2025SECTION 14A SAY-ON-PAY VOTESISSUER270250FOR27025FOR2378911S000059563 SPEEDY HIRE PLCG8345C129GB000016308809/04/2025TO DECLARE A FINAL DIVIDEND OF 1.80 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER270250FOR27025FOR2378911S000059563 SPEEDY HIRE PLCG8345C129GB000016308809/04/2025TO RE-ELECT DAN EVANS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER270250FOR27025FOR2378911S000059563 SPEEDY HIRE PLCG8345C129GB000016308809/04/2025TO RE-ELECT PAUL RAYNER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER270250FOR27025FOR2378911S000059563 SPEEDY HIRE PLCG8345C129GB000016308809/04/2025TO RE-ELECT DAVID SHEARER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER270250FOR27025FOR2378911S000059563 SPEEDY HIRE PLCG8345C129GB000016308809/04/2025TO RE-ELECT DAVID GARMAN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER270250FOR27025FOR2378911S000059563 SPEEDY HIRE PLCG8345C129GB000016308809/04/2025TO RE-ELECT RHIAN BARTLETT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER270250FOR27025FOR2378911S000059563 SPEEDY HIRE PLCG8345C129GB000016308809/04/2025TO RE-ELECT SHATISH DASANI AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER270250FOR27025FOR2378911S000059563 SPEEDY HIRE PLCG8345C129GB000016308809/04/2025TO RE-ELECT CAROL KAVANAGH AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER270250FOR27025FOR2378911S000059563 SPEEDY HIRE PLCG8345C129GB000016308809/04/2025TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER270250FOR27025FOR2378911S000059563 SPEEDY HIRE PLCG8345C129GB000016308809/04/2025TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER270250FOR27025FOR2378911S000059563 SPEEDY HIRE PLCG8345C129GB000016308809/04/2025TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER270250FOR27025FOR2378911S000059563 SPEEDY HIRE PLCG8345C129GB000016308809/04/2025TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FREE FROM STATUTORY PRE-EMPTION RIGHTS SUBJECT TO CERTAIN SPECIFIED LIMITATIONSCAPITAL STRUCTUREISSUER270250FOR27025FOR2378911S000059563 SPEEDY HIRE PLCG8345C129GB000016308809/04/2025TO FURTHER DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN RELATION TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER270250FOR27025FOR2378911S000059563 SPEEDY HIRE PLCG8345C129GB000016308809/04/2025TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARESCAPITAL STRUCTUREISSUER270250FOR27025FOR2378911S000059563 SPEEDY HIRE PLCG8345C129GB000016308809/04/2025TO AUTHORISE THE CALLING OF GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER270250FOR27025FOR2378911S000059563 SPEEDY HIRE PLCG8345C129GB000016308809/04/2025TO PERMIT THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER270250FOR27025FOR2378911S000059563 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291112/10/2025Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Alex Norström (B Director)DIRECTOR ELECTIONSISSUER100280FOR10028FOR2378911S000059563 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291112/10/2025Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Gustav Söderström (B Director)DIRECTOR ELECTIONSISSUER100280FOR10028FOR2378911S000059563 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve the Company's annual accounts for the financial year ended December 31, 2025 and the Company's consolidated financial statements for the financial year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER80730FOR8073FOR2378911S000059563 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve allocation of the Company's annual results for the financial year ended December 31, 2025.CAPITAL STRUCTUREISSUER80730FOR8073FOR2378911S000059563 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2025.CORPORATE GOVERNANCEISSUER80730FOR8073FOR2378911S000059563 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Daniel Ek (A Director)DIRECTOR ELECTIONSISSUER80730FOR6200FORAGAINST1873AGAINST2378911S000059563 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Martin Lorentzon (A Director)DIRECTOR ELECTIONSISSUER80730FOR6200FORAGAINST1873AGAINST2378911S000059563 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Shishir Samir Mehrotra (A Director)DIRECTOR ELECTIONSISSUER80730FOR8073FOR2378911S000059563 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Christopher Marshall (B Director)DIRECTOR ELECTIONSISSUER80730FOR8073FOR2378911S000059563 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Barry McCarthy (B Director)DIRECTOR ELECTIONSISSUER80730FOR8073FOR2378911S000059563 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Alex Norström (B Director)DIRECTOR ELECTIONSISSUER80730FOR8073FOR2378911S000059563 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Heidi O'Neill (B Director)DIRECTOR ELECTIONSISSUER80730FOR8073FOR2378911S000059563 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Ted Sarandos (B Director)DIRECTOR ELECTIONSISSUER80730FOR8073FOR2378911S000059563 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Gustav Söderström (B Director)DIRECTOR ELECTIONSISSUER80730FOR8073FOR2378911S000059563 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Thomas Owen Staggs (B Director)DIRECTOR ELECTIONSISSUER80730FOR8073FOR2378911S000059563 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Mona Sutphen (B Director)DIRECTOR ELECTIONSISSUER80730FOR8073FOR2378911S000059563 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Padmasree Warrior (B Director)DIRECTOR ELECTIONSISSUER80730FOR8073FOR2378911S000059563 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2026.AUDIT-RELATEDISSUER80730FOR8073FOR2378911S000059563 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve the directors' remuneration for the year 2026.COMPENSATIONISSUER80730FOR6200FORAGAINST1873AGAINST2378911S000059563 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Authorize the Board to buy back 10,000,000 shares issued by the Company during a period of five years, for a price that will be determined by the Board within the following limits: at least the par value and at the most the fair market valueCAPITAL STRUCTUREISSUER80730FOR8073FOR2378911S000059563 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws.OTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER80730FOR8073FOR2378911S000059563 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 ReportsISSUER279670FOR27967FOR2378911S000059563 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO DECLARE A FINAL DIVIDEND OF 49 US CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER279670FOR27967FOR2378911S000059563 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 VOTESISSUER279670FOR27967FOR2378911S000059563 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER279670FOR27967FOR2378911S000059563 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT JACKIE HUNT AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER279670FOR27967FOR2378911S000059563 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT DIANE JURGENS AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER279670FOR27967FOR2378911S000059563 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT ROBIN LAWTHER, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER279670FOR27967FOR2378911S000059563 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT LINCOLN LEONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER279670FOR27967FOR2378911S000059563 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT MARIA RAMOS AS GROUP CHAIRDIRECTOR ELECTIONSISSUER279670FOR27967FOR2378911S000059563 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER279670FOR27967FOR2378911S000059563 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT DAVID TANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER279670FOR27967FOR2378911S000059563 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT BILL WINTERS, CBE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER279670FOR27967FOR2378911S000059563 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT DR LINDA YUEH, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER279670FOR27967FOR2378911S000059563 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-RELATEDISSUER279670FOR27967FOR2378911S000059563 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER279670FOR27967FOR2378911S000059563 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 ISSUESISSUER279670FOR27967FOR2378911S000059563 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE BOARD TO ALLOT ORDINARY SHARESCAPITAL STRUCTUREISSUER279670FOR27967FOR2378911S000059563 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 STRUCTUREISSUER279670FOR27967FOR2378911S000059563 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 STRUCTUREISSUER279670FOR27967FOR2378911S000059563 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 17CAPITAL STRUCTUREISSUER279670FOR27967FOR2378911S000059563 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 STRUCTUREISSUER279670FOR27967FOR2378911S000059563 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 STRUCTUREISSUER279670FOR27967FOR2378911S000059563 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER279670FOR27967FOR2378911S000059563 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN PREFERENCE SHARESCAPITAL STRUCTUREISSUER279670FOR27967FOR2378911S000059563 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 GOVERNANCEISSUER279670FOR27967FOR2378911S000059563 STANDARD CHARTERED PLCG84228157GB000408284705/07/202624 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2796702378911S000059563 STANDARD CHARTERED PLCG84228157GB000408284705/07/202624 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2796702378911S000059563 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Dr. Esther M. AlegriaDIRECTOR ELECTIONSISSUER61990FOR6199FOR2378911S000059563 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Richard C. BreedenDIRECTOR ELECTIONSISSUER61990FOR6199FOR2378911S000059563 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Daniel A. CarestioDIRECTOR ELECTIONSISSUER61990FOR6199FOR2378911S000059563 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Cynthia L. FeldmannDIRECTOR ELECTIONSISSUER61990FOR6199FOR2378911S000059563 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Christopher S. HollandDIRECTOR ELECTIONSISSUER61990FOR6199FOR2378911S000059563 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Paul E. MartinDIRECTOR ELECTIONSISSUER61990FOR6199FOR2378911S000059563 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Dr. Nirav R. ShahDIRECTOR ELECTIONSISSUER61990FOR6199FOR2378911S000059563 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Louis A. ShapiroDIRECTOR ELECTIONSISSUER61990FOR6199FOR2378911S000059563 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Dr. Mohsen M. SohiDIRECTOR ELECTIONSISSUER61990FOR6199FOR2378911S000059563 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Dr. Richard M. SteevesDIRECTOR ELECTIONSISSUER61990FOR6199FOR2378911S000059563 STERIS PLCG8473T100IE00BFY8C75407/31/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending March 31, 2026.AUDIT-RELATEDISSUER61990FOR6199FOR2378911S000059563 STERIS PLCG8473T100IE00BFY8C75407/31/2025To appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law to hold office until the conclusion of the Company's next annual general meeting.AUDIT-RELATEDISSUER61990FOR6199FOR2378911S000059563 STERIS PLCG8473T100IE00BFY8C75407/31/2025To authorize the Board of Directors of the Company or the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law.AUDIT-RELATEDISSUER61990FOR6199FOR2378911S000059563 STERIS PLCG8473T100IE00BFY8C75407/31/2025To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers, as disclosed pursuant to the disclosure rules of the U.S. Securities and Exchange Commission, including the compensation discussion and analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER61990FOR6199FOR2378911S000059563 STERIS PLCG8473T100IE00BFY8C75407/31/2025To approve a proposal renewing the Board of Directors' authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER61990FOR6199FOR2378911S000059563 STERIS PLCG8473T100IE00BFY8C75407/31/2025To approve a proposal renewing the Board of Directors' authority to opt-out of statutory pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER61990FOR6199FOR2378911S000059563 STMICROELECTRONICS N.V.861012102US861012102712/18/2025Appointment of Mr. Armando Varricchio as member of the Supervisory Board (voting item)DIRECTOR ELECTIONSISSUER98750FOR9875FOR2378911S000059563 STMICROELECTRONICS N.V.861012102US861012102712/18/2025Appointment of Mr. Orio Bellezza as member of the Supervisory Board (voting item)DIRECTOR ELECTIONSISSUER98750FOR9875FOR2378911S000059563 STMICROELECTRONICS N.V.861012102US861012102705/27/2026Remuneration Report (advisory vote)SECTION 14A SAY-ON-PAY VOTESISSUER32810FOR3281FOR2378911S000059563 STMICROELECTRONICS N.V.861012102US861012102705/27/2026Adoption of the Company's annual accounts for its 2025 financial yearOTHERAccept Financial Statements and Statutory ReportsISSUER32810FOR3281FOR2378911S000059563 STMICROELECTRONICS N.V.861012102US861012102705/27/2026Adoption of a dividendCAPITAL STRUCTUREISSUER32810FOR3281FOR2378911S000059563 STMICROELECTRONICS N.V.861012102US861012102705/27/2026Discharge of the members of the Managing BoardCORPORATE GOVERNANCEISSUER32810FOR3281FOR2378911S000059563 STMICROELECTRONICS N.V.861012102US861012102705/27/2026Discharge of the members of the Supervisory BoardCORPORATE GOVERNANCEISSUER32810FOR3281FOR2378911S000059563 STMICROELECTRONICS N.V.861012102US861012102705/27/2026Approval of the stock-based portion of the compensation of the President and CEOCAPITAL STRUCTURECOMPENSATIONISSUER32810FOR3281FOR2378911S000059563 STMICROELECTRONICS N.V.861012102US861012102705/27/2026Approval of the stock-based portion of the compensation of the President and CFOCAPITAL STRUCTURECOMPENSATIONISSUER32810FOR3281FOR2378911S000059563 STMICROELECTRONICS N.V.861012102US861012102705/27/2026Re-appointment of Mr. Frédéric Sanchez as member of the Supervisory BoardDIRECTOR ELECTIONSISSUER32810FOR3281FOR2378911S000059563 STMICROELECTRONICS N.V.861012102US861012102705/27/2026Authorization to the Managing Board, until the conclusion of the Company's 2027 Annual General Meeting, to repurchase shares, subject to the approval of the Supervisory BoardCAPITAL STRUCTUREISSUER32810FOR3281FOR2378911S000059563 STMICROELECTRONICS N.V.861012102US861012102705/27/2026Delegation to the Supervisory Board of the authority to issue new common shares, to grant rights to subscribe for such shares, and to limit and/or exclude existing shareholders' pre-emptive rights on common shares, until the conclusion of the Company's 2027 Annual General MeetingCAPITAL STRUCTUREISSUER32810FOR3281FOR2378911S000059563 STMICROELECTRONICS NVN83574108NL000022622305/27/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER8467702378911S000059563 STMICROELECTRONICS NVN83574108NL000022622305/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER8467702378911S000059563 STMICROELECTRONICS NVN83574108NL000022622305/27/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER8467702378911S000059563 STMICROELECTRONICS NVN83574108NL000022622305/27/2026RECEIVE REPORT OF MANAGEMENT BOARDOTHEROther Voting MattersISSUER8467702378911S000059563 STMICROELECTRONICS NVN83574108NL000022622305/27/2026DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTUREOTHEROther Voting MattersISSUER8467702378911S000059563 STMICROELECTRONICS NVN83574108NL000022622305/27/2026RECEIVE REPORT OF SUPERVISORY BOARDOTHEROther Voting MattersISSUER8467702378911S000059563 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER846770FOR84677FOR2378911S000059563 STMICROELECTRONICS NVN83574108NL000022622305/27/2026ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER846770FOR84677FOR2378911S000059563 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER846770FOR84677FOR2378911S000059563 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE DISCHARGE OF MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER846770FOR84677FOR2378911S000059563 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE DISCHARGE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER846770FOR84677FOR2378911S000059563 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE GRANT OF STOCK-BASED PORTION OF THE COMPENSATION OF THE PRESIDENT AND CEO TO JEAN-MARC CHERYCAPITAL STRUCTURECOMPENSATIONISSUER846770FOR84677FOR2378911S000059563 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE GRANT OF STOCK-BASED PORTION OF THE COMPENSATION OF THE PRESIDENT AND CFO TO LORENZO GRANDICAPITAL STRUCTURECOMPENSATIONISSUER846770FOR84677FOR2378911S000059563 STMICROELECTRONICS NVN83574108NL000022622305/27/2026REELECT FREDERIC SANCHEZ TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER846770FOR84677FOR2378911S000059563 STMICROELECTRONICS NVN83574108NL000022622305/27/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER846770FOR84677FOR2378911S000059563 STMICROELECTRONICS NVN83574108NL000022622305/27/2026GRANT BOARD AUTHORITY TO ISSUE SHARES AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER846770FOR84677FOR2378911S000059563 STMICROELECTRONICS NVN83574108NL000022622305/27/2026ALLOW QUESTIONSOTHEROther Voting MattersISSUER8467702378911S000059563 STMICROELECTRONICS NVN83574108NL000022622305/27/202616 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER8467702378911S000059563 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1290002378911S000059563 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER129000FOR12900FOR2378911S000059563 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Hyodo, MasayukiDIRECTOR ELECTIONSISSUER129000FOR12900FOR2378911S000059563 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nambu, ToshikazuDIRECTOR ELECTIONSISSUER129000FOR12900FOR2378911S000059563 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Ueno, ShingoDIRECTOR ELECTIONSISSUER129000FOR12900FOR2378911S000059563 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Morooka, ReijiDIRECTOR ELECTIONSISSUER129000FOR12900FOR2378911S000059563 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, YasuhiroDIRECTOR ELECTIONSISSUER129000FOR12900FOR2378911S000059563 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Mitachi, TakashiDIRECTOR ELECTIONSISSUER129000FOR12900FOR2378911S000059563 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahara, TakahisaDIRECTOR ELECTIONSISSUER129000FOR12900FOR2378911S000059563 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Asakura, HaruyasuDIRECTOR ELECTIONSISSUER129000FOR12900FOR2378911S000059563 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Otsuki, NanaDIRECTOR ELECTIONSISSUER129000FOR12900FOR2378911S000059563 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Goto, YasukoDIRECTOR ELECTIONSISSUER129000FOR12900FOR2378911S000059563 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is Audit and Supervisory Committee Member Takeda, MitsuhiroDIRECTOR ELECTIONSISSUER129000FOR12900FOR2378911S000059563 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER170002378911S000059563 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER17000FOR1700FOR2378911S000059563 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Matsumoto, MasayoshiDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Inoue, OsamuDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Hato, HideoDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Shirayama, MasakiDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Miyata, YasuhiroDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Sahashi, ToshiyukiDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Ogata, YoshiyukiDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Hayami, HiroshiDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Togawa, HisashiDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Sato, HiroshiDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Tsuchiya, MichihiroDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Horiba, AtsushiDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Kawamata, KyokoDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Asli M. ColpanDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Corporate Auditor Morita, YujiAUDIT-RELATEDISSUER17000FOR1700FOR2378911S000059563 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Approve Payment of Bonuses to DirectorsAUDIT-RELATEDCOMPENSATIONISSUER17000FOR1700FOR2378911S000059563 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER260002378911S000059563 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER26000FOR2600FOR2378911S000059563 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Director Nozaki, AkiraDIRECTOR ELECTIONSISSUER26000FOR2600FOR2378911S000059563 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Director Matsumoto, NobuhiroDIRECTOR ELECTIONSISSUER26000FOR2600FOR2378911S000059563 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Director Takebayashi, MasaruDIRECTOR ELECTIONSISSUER26000FOR2600FOR2378911S000059563 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Director Miyake, YasuhiroDIRECTOR ELECTIONSISSUER26000FOR2600FOR2378911S000059563 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Director Ishii, TaekoDIRECTOR ELECTIONSISSUER26000FOR2600FOR2378911S000059563 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Director Kinoshita, ManabuDIRECTOR ELECTIONSISSUER26000FOR2600FOR2378911S000059563 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Director Takeuchi, KojiDIRECTOR ELECTIONSISSUER26000FOR2600FOR2378911S000059563 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Director Sawaki Nicola MicheleDIRECTOR ELECTIONSISSUER26000FOR2600FOR2378911S000059563 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Corporate Auditor Sasaki, KazuhitoAUDIT-RELATEDISSUER26000FOR2600FOR2378911S000059563 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Substitute Corporate Auditor Mishina, KazuhiroAUDIT-RELATEDISSUER26000FOR2600FOR2378911S000059563 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Approve Payment of Bonuses to DirectorsAUDIT-RELATEDCOMPENSATIONISSUER26000FOR2600FOR2378911S000059563 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER3500002378911S000059563 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER350000FOR35000FOR2378911S000059563 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER350000FOR35000FOR2378911S000059563 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Takashima, MakotoDIRECTOR ELECTIONSISSUER350000AGAINST35000AGAINST2378911S000059563 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Nakashima, ToruDIRECTOR ELECTIONSISSUER350000AGAINST35000AGAINST2378911S000059563 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Kudo, TeikoDIRECTOR ELECTIONSISSUER350000FOR35000FOR2378911S000059563 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Anchi, KazuyukiDIRECTOR ELECTIONSISSUER350000FOR35000FOR2378911S000059563 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Mikami, TakeshiDIRECTOR ELECTIONSISSUER350000FOR35000FOR2378911S000059563 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Matsugasaki, HonamiDIRECTOR ELECTIONSISSUER350000FOR35000FOR2378911S000059563 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Kadonaga, SonosukeDIRECTOR ELECTIONSISSUER350000FOR35000FOR2378911S000059563 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Sawada, JunDIRECTOR ELECTIONSISSUER350000FOR35000FOR2378911S000059563 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Goto, YorikoDIRECTOR ELECTIONSISSUER350000FOR35000FOR2378911S000059563 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Teshirogi, IsaoDIRECTOR ELECTIONSISSUER350000AGAINST35000AGAINST2378911S000059563 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Takashima, NorimitsuDIRECTOR ELECTIONSISSUER350000FOR35000FOR2378911S000059563 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Charles D. Lake IIDIRECTOR ELECTIONSISSUER350000FOR35000FOR2378911S000059563 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Jenifer RogersDIRECTOR ELECTIONSISSUER350000FOR35000FOR2378911S000059563 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 HOLDER350000AGAINST35000FOR2378911S000059563 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 462728 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER7949102378911S000059563 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER794910FOR79491FOR2378911S000059563 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER794910FOR79491FOR2378911S000059563 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER794910FOR79491FOR2378911S000059563 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER794910FOR79491FOR2378911S000059563 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/20262026 PROVISION OF ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES AND EXTERNAL GUARANTEECAPITAL STRUCTUREISSUER794910FOR79491FOR2378911S000059563 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026CONTINUATION OF THE FOREIGN EXCHANGE HEDGING BUSINESSCAPITAL STRUCTUREISSUER794910FOR79491FOR2378911S000059563 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026ISSUING A LETTER OF GUARANTEE FOR SUBSIDIARIESCAPITAL STRUCTUREISSUER794910FOR79491FOR2378911S000059563 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026APPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER794910AGAINST79491AGAINST2378911S000059563 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/20262025 REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER794910FOR79491FOR2378911S000059563 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER794910FOR79491FOR2378911S000059563 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/20262026 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER794910AGAINST79491AGAINST2378911S000059563 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026MANAGEMENT MEASURES FOR THE 2026 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER794910AGAINST79491AGAINST2378911S000059563 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2026 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER794910AGAINST79491AGAINST2378911S000059563 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026DETERMINATION OF THE ROLE OF DIRECTORS AFTER THE H-SHARE OFFERING AND LISTINGCORPORATE GOVERNANCEISSUER794910FOR79491FOR2378911S000059563 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT)CORPORATE GOVERNANCEISSUER794910FOR79491FOR2378911S000059563 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER7949102378911S000059563 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: CAO RENXIANDIRECTOR ELECTIONSISSUER794910FOR79491FOR2378911S000059563 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: GU YILEIDIRECTOR ELECTIONSISSUER794910FOR79491FOR2378911S000059563 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHANG XUCHENGDIRECTOR ELECTIONSISSUER794910FOR79491FOR2378911S000059563 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: WU JIAMAODIRECTOR ELECTIONSISSUER794910FOR79491FOR2378911S000059563 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH 17.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER7949102378911S000059563 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHANG LEIDIRECTOR ELECTIONSISSUER794910FOR79491FOR2378911S000059563 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WEI LAIDIRECTOR ELECTIONSISSUER794910FOR79491FOR2378911S000059563 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHOU PINGHUADIRECTOR ELECTIONSISSUER794910FOR79491FOR2378911S000059563 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER2000000FOR200000FOR2378911S000059563 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO REVISE THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER2000000FOR200000FOR2378911S000059563 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER2000000FOR200000FOR2378911S000059563 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/202621 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOUOTHEROther Voting MattersISSUER20000002378911S000059563 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/202621 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER20000002378911S000059563 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To accept 2025 Business Report and Financial StatementsOTHERAccept Financial Statements and Statutory ReportsISSUER266100FOR26610FOR2378911S000059563 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To revise the Articles of IncorporationCORPORATE GOVERNANCEISSUER266100FOR26610FOR2378911S000059563 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To revise the Procedures for Acquisition or Disposal of AssetsCORPORATE GOVERNANCEISSUER266100FOR26610FOR2378911S000059563 TAKAOKA TOKO CO.,LTD.J80551104JP359160000606/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER190002378911S000059563 TAKAOKA TOKO CO.,LTD.J80551104JP359160000606/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER19000FOR1900FOR2378911S000059563 TAKAOKA TOKO CO.,LTD.J80551104JP359160000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Iso, MamoruDIRECTOR ELECTIONSISSUER19000FOR1900FOR2378911S000059563 TAKAOKA TOKO CO.,LTD.J80551104JP359160000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ichinose, TakashiDIRECTOR ELECTIONSISSUER19000FOR1900FOR2378911S000059563 TAKAOKA TOKO CO.,LTD.J80551104JP359160000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Uemura, AkiraDIRECTOR ELECTIONSISSUER19000FOR1900FOR2378911S000059563 TAKAOKA TOKO CO.,LTD.J80551104JP359160000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Uozumi, YoshihiroDIRECTOR ELECTIONSISSUER19000FOR1900FOR2378911S000059563 TAKAOKA TOKO CO.,LTD.J80551104JP359160000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kaneko, YoshinoriDIRECTOR ELECTIONSISSUER19000FOR1900FOR2378911S000059563 TAKAOKA TOKO CO.,LTD.J80551104JP359160000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Mizumoto, KunihikoDIRECTOR ELECTIONSISSUER19000FOR1900FOR2378911S000059563 TAKAOKA TOKO CO.,LTD.J80551104JP359160000606/26/2026Appoint a Director who is Audit and Supervisory Committee Member Kokubo, YoshitakaDIRECTOR ELECTIONSISSUER19000AGAINST1900AGAINST2378911S000059563 TAKAOKA TOKO CO.,LTD.J80551104JP359160000606/26/2026Appoint a Director who is Audit and Supervisory Committee Member Kozuka, FumiharuDIRECTOR ELECTIONSISSUER19000AGAINST1900AGAINST2378911S000059563 TAKAOKA TOKO CO.,LTD.J80551104JP359160000606/26/2026Appoint a Director who is Audit and Supervisory Committee Member Wakayama, TatsuyaDIRECTOR ELECTIONSISSUER19000FOR1900FOR2378911S000059563 TAKAOKA TOKO CO.,LTD.J80551104JP359160000606/26/2026Appoint a Director who is Audit and Supervisory Committee Member Wada, KishikoDIRECTOR ELECTIONSISSUER19000FOR1900FOR2378911S000059563 TDK CORPORATIONJ82141136JP353880000806/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER200002378911S000059563 TDK CORPORATIONJ82141136JP353880000806/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER20000FOR2000FOR2378911S000059563 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Saito, NoboruDIRECTOR ELECTIONSISSUER20000FOR2000FOR2378911S000059563 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Yamanishi, TetsujiDIRECTOR ELECTIONSISSUER20000FOR2000FOR2378911S000059563 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Hashiyama, ShuichiDIRECTOR ELECTIONSISSUER20000FOR2000FOR2378911S000059563 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Nakayama, KozueDIRECTOR ELECTIONSISSUER20000FOR2000FOR2378911S000059563 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Iwai, MutsuoDIRECTOR ELECTIONSISSUER20000FOR2000FOR2378911S000059563 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Yamana, ShoeiDIRECTOR ELECTIONSISSUER20000FOR2000FOR2378911S000059563 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Katsumoto, ToruDIRECTOR ELECTIONSISSUER20000FOR2000FOR2378911S000059563 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. Douglas J. PferdehirtDIRECTOR ELECTIONSISSUER236960FOR23696FOR2378911S000059563 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. Robert G. GwinDIRECTOR ELECTIONSISSUER236960FOR23696FOR2378911S000059563 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. Eleazar de Carvalho FilhoDIRECTOR ELECTIONSISSUER236960FOR23696FOR2378911S000059563 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. Claire S. FarleyDIRECTOR ELECTIONSISSUER236960FOR23696FOR2378911S000059563 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. John O'LearyDIRECTOR ELECTIONSISSUER236960FOR23696FOR2378911S000059563 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. Margareth ØvrumDIRECTOR ELECTIONSISSUER236960FOR23696FOR2378911S000059563 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. Kay G. PriestlyDIRECTOR ELECTIONSISSUER236960FOR23696FOR2378911S000059563 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. John YearwoodDIRECTOR ELECTIONSISSUER236960FOR23696FOR2378911S000059563 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. Sophie ZurquiyahDIRECTOR ELECTIONSISSUER236960FOR23696FOR2378911S000059563 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/20262025 U.S. Say-on-Pay for Named Executive Officers: To approve, as a non-binding advisory resolution, the Company's named executive officer compensation for the year ended December 31, 2025, as reported in the Company's Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER236960FOR23696FOR2378911S000059563 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/20262025 U.K. Directors' Remuneration Report: To approve, as a non-binding advisory resolution, the Company's directors' remuneration report for the year ended December 31, 2025, as reported in the Company's U.K. Annual Report and Accounts.COMPENSATIONISSUER236960FOR23696FOR2378911S000059563 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Receipt of U.K. Annual Report and Accounts: To receive the Company's audited U.K. accounts for the year ended December 31, 2025, including the reports of the directors and the auditor thereon.OTHERAccept Financial Statements and Statutory ReportsISSUER236960FOR23696FOR2378911S000059563 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Ratification of PwC as U.S. Auditor: To ratify the appointment of PricewaterhouseCoopers LLP (''PwC'') as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER236960FOR23696FOR2378911S000059563 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Reappointment of PwC as U.K. Statutory Auditor: To reappoint PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office from the conclusion of the 2026 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid.AUDIT-RELATEDISSUER236960FOR23696FOR2378911S000059563 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Approval of U.K. Statutory Auditor Fees: To authorize the Board and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2026.AUDIT-RELATEDISSUER236960FOR23696FOR2378911S000059563 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Approval of Amendment No. 1 to the TechnipFMC plc 2022 Incentive Award Plan: To authorize an amendment to the TechnipFMC plc 2022 Incentive Award Plan.COMPENSATIONISSUER236960FOR23696FOR2378911S000059563 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Authority to Allot Equity Securities: To authorize the Board to allot equity securities in the Company.CAPITAL STRUCTUREISSUER236960FOR23696FOR2378911S000059563 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026As a special resolution - Authority to Allot Equity Securities without Pre-emptive Rights: Pursuant to the authority contemplated by the resolution in Proposal 9, to authorize the Board to allot equity securities without pre-emptive rights.CAPITAL STRUCTUREISSUER236960AGAINST23696AGAINST2378911S000059563 TECHNOTRANS SED83038121DE000A0XYGA705/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER92202378911S000059563 TECHNOTRANS SED83038121DE000A0XYGA705/29/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER92202378911S000059563 TECHNOTRANS SED83038121DE000A0XYGA705/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.83 PER SHARECAPITAL STRUCTUREISSUER9220FOR922FOR2378911S000059563 TECHNOTRANS SED83038121DE000A0XYGA705/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER9220FOR922FOR2378911S000059563 TECHNOTRANS SED83038121DE000A0XYGA705/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER9220FOR922FOR2378911S000059563 TECHNOTRANS SED83038121DE000A0XYGA705/29/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER9220FOR922FOR2378911S000059563 TECHNOTRANS SED83038121DE000A0XYGA705/29/2026REELECT PETER BAUMGARTNER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER9220FOR922FOR2378911S000059563 TECHNOTRANS SED83038121DE000A0XYGA705/29/2026ELECT KARINE BRAND TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER9220FOR922FOR2378911S000059563 TECHNOTRANS SED83038121DE000A0XYGA705/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER9220FOR922FOR2378911S000059563 TECHNOTRANS SED83038121DE000A0XYGA705/29/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER92202378911S000059563 TECHNOTRANS SED83038121DE000A0XYGA705/29/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER92202378911S000059563 TECHNOTRANS SED83038121DE000A0XYGA705/29/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER92202378911S000059563 TECHNOTRANS SED83038121DE000A0XYGA705/29/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER92202378911S000059563 TECHNOTRANS SED83038121DE000A0XYGA705/29/202622 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER92202378911S000059563 TECHNOTRANS SED83038121DE000A0XYGA705/29/202622 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER92202378911S000059563 TECHNOTRANS SED83038121DE000A0XYGA705/29/202622 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER92202378911S000059563 TELE2 ABW95878166SE000519023805/18/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER1432702378911S000059563 TELE2 ABW95878166SE000519023805/18/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER1432702378911S000059563 TELE2 ABW95878166SE000519023805/18/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1432702378911S000059563 TELE2 ABW95878166SE000519023805/18/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1432702378911S000059563 TELE2 ABW95878166SE000519023805/18/2026OPEN MEETINGOTHEROther Voting MattersISSUER1432702378911S000059563 TELE2 ABW95878166SE000519023805/18/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER1432702378911S000059563 TELE2 ABW95878166SE000519023805/18/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER1432702378911S000059563 TELE2 ABW95878166SE000519023805/18/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026RECEIVE CHAIR'S REPORTOTHEROther Voting MattersISSUER1432702378911S000059563 TELE2 ABW95878166SE000519023805/18/2026RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER1432702378911S000059563 TELE2 ABW95878166SE000519023805/18/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER1432702378911S000059563 TELE2 ABW95878166SE000519023805/18/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 10.50 PER SHARECAPITAL STRUCTUREISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF THOMAS REYNAUDCORPORATE GOVERNANCEISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF STINA BERGFORSCORPORATE GOVERNANCEISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF AUDE DURANDCORPORATE GOVERNANCEISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF JEAN MARC HARIONCORPORATE GOVERNANCEISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF SAM KINICORPORATE GOVERNANCEISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF MATHIAS HERMANSSONCORPORATE GOVERNANCEISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF MAXIME LOMBARDINICORPORATE GOVERNANCEISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF NICHOLAS HOGBERGCORPORATE GOVERNANCEISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF LARS-AKE NORLINGCORPORATE GOVERNANCEISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF EVA LINDQVISTCORPORATE GOVERNANCEISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF CEO JEAN MARC HARIONCORPORATE GOVERNANCEISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.4 MILLION FOR CHAIR AND SEK 680,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF COMMITTEE WORKCOMPENSATIONISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026REELECT THOMAS REYNAUD AS DIRECTORDIRECTOR ELECTIONSISSUER143270AGAINST14327AGAINST2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026REELECT STINA BERGFORS AS DIRECTORDIRECTOR ELECTIONSISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026REELECT AUDE DURAND AS DIRECTORDIRECTOR ELECTIONSISSUER143270AGAINST14327AGAINST2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026REELECT JEAN MARC HARION AS DIRECTORDIRECTOR ELECTIONSISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026REELECT MATHIAS HERMANSSON AS DIRECTORDIRECTOR ELECTIONSISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026ELECT LINDA HOGLUND AS NEW DIRECTORDIRECTOR ELECTIONSISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026ELECT THOMAS KIENZI AS NEW DIRECTORDIRECTOR ELECTIONSISSUER143270AGAINST14327AGAINST2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026REELECT THOMAS REYNAUD AS BOARD CHAIRCORPORATE GOVERNANCEISSUER143270AGAINST14327AGAINST2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026RATIFY KPMG AB AS AUDITORS; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)AUDIT-RELATEDISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026APPROVE PERFORMANCE-BASED INCENTIVE PROGRAM LTI 2026COMPENSATIONISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF CLASS C SHARESCAPITAL STRUCTURECOMPENSATIONISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF CLASS C SHARESCAPITAL STRUCTURECOMPENSATIONISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF CLASS B SHARES TO PARTICIPANTSCAPITAL STRUCTURECOMPENSATIONISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026APPROVE EQUITY PLAN FINANCING THROUGH REISSUANCE OF CLASS B SHARESCAPITAL STRUCTURECOMPENSATIONISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026APPROVE ALTERNATIVE EQUITY PLAN FINANCING THROUGH EQUITY SWAP AGREEMENT WITH THIRD PARTYCAPITAL STRUCTUREISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026AMEND ARTICLES RE: SHARE CAPITAL; NUMBER OF SHARESCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER143270FOR14327FOR2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REVIEW TELEMARKETING RESELLERS, STRENGTHEN CONTROLS AND ACCOUNTABILITY, REPORT SAFEGUARDS TO SHAREHOLDERS, AND ASSESS BUSINESS VOLUME AGAINST LONG TERM BRAND VALUE, COMPLIANCE, AND ETHICSOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER143270AGAINST14327NONE2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE CUSTOMER-INITIATED AUTHORIZATION FOR SUBSCRIPTION CHANGESOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER143270AGAINST14327NONE2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE WRITTEN AGREEMENT REQUIREMENT FOR SUBSCRIPTION CHANGESOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER143270AGAINST14327NONE2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE MANAGEMENT REVIEW OF SUBSCRIPTION CHANGE CONFIRMATIONSOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER143270AGAINST14327NONE2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE ADVANCE WRITTEN NOTICE OF SUBSCRIPTION FEE AND CHARGE CHANGESOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER143270AGAINST14327NONE2378911S000059563 TELE2 ABW95878166SE000519023805/18/2026CLOSE MEETINGOTHEROther Voting MattersISSUER1432702378911S000059563 TELE2 ABW95878166SE000519023805/18/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1432702378911S000059563 TELE2 ABW95878166SE000519023805/18/202609 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER1432702378911S000059563 TELE2 ABW95878166SE000519023805/18/202609 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER1432702378911S000059563 TELE2 ABW95878166SE000519023805/18/202609 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1432702378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER1329902378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER1329902378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1329902378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1329902378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF THE CHAIR OF THE AGMCORPORATE GOVERNANCEISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026PREPARATION AND APPROVAL OF THE VOTING LISTCORPORATE GOVERNANCEISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026APPROVAL OF THE AGENDA OF THE AGMCORPORATE GOVERNANCEISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026DETERMINATION WHETHER THE AGM HAS BEEN PROPERLY CONVENEDCORPORATE GOVERNANCEISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF TWO PERSONS APPROVING THE MINUTES OF THE AGMOTHEROther Voting MattersISSUER1329902378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S LIMITED ASSURANCE REPORT OVER THE GROUP SUSTAINABILITY STATEMENT, THE REMUNERATION REPORT AND THE AUDITOR'S REPORT ON WHETHER THE GUIDELINES FOR (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)OTHEROther Voting MattersISSUER1329902378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026THE PRESIDENT AND CEO'S SPEECH. QUESTIONS FROM THE SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENTOTHEROther Voting MattersISSUER1329902378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEETOTHERAccept Financial Statements and Statutory ReportsISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - JAN CARLSONCORPORATE GOVERNANCEISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - JACOB WALLENBERGCORPORATE GOVERNANCEISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - JON FREDRIK BAKSAASCORPORATE GOVERNANCEISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - CHRISTIAN CEDERHOLMCORPORATE GOVERNANCEISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - BORJE EKHOLMCORPORATE GOVERNANCEISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - ERIC A. ELZVIKCORPORATE GOVERNANCEISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - MARACHEL KNIGHTCORPORATE GOVERNANCEISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - KRISTIN S. RINNECORPORATE GOVERNANCEISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - JONAS SYNNERGRENCORPORATE GOVERNANCEISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - CHRISTY WYATTCORPORATE GOVERNANCEISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - KARL ABERGCORPORATE GOVERNANCEISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - ULF ROSBERGCORPORATE GOVERNANCEISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - ANNIKA SALOMONSSONCORPORATE GOVERNANCEISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - KJELL-AKE SOTINGCORPORATE GOVERNANCEISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - FRANS FREJDESTEDTCORPORATE GOVERNANCEISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - LOREDANA ROSLUNDCORPORATE GOVERNANCEISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - STEFAN WANSTEDTCORPORATE GOVERNANCEISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - BORJE EKHOLM PRESIDENT OF THE COMPANYCORPORATE GOVERNANCEISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026THE APPROPRIATION OF THE RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATES FOR DIVIDENDCAPITAL STRUCTUREISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE AGMAUDIT-RELATEDCORPORATE GOVERNANCEISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE AGM AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE AGMCOMPENSATIONISSUER132990AGAINST13299AGAINST2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JON FREDRIK BAKSAAS"(RE-ELECTION)DIRECTOR ELECTIONSISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JAN CARLSON"(RE-ELECTION)DIRECTOR ELECTIONSISSUER132990AGAINST13299AGAINST2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "CHRISTIAN CEDERHOLM"(RE-ELECTION)DIRECTOR ELECTIONSISSUER132990AGAINST13299AGAINST2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "BORJE EKHOLM"(RE-ELECTION)DIRECTOR ELECTIONSISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "ERIC A. ELZVIK"(RE-ELECTION)DIRECTOR ELECTIONSISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "MARACHEL KNIGHT"(RE-ELECTION)DIRECTOR ELECTIONSISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "KRISTIN S. RINNE"(RE-ELECTION)DIRECTOR ELECTIONSISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JONAS SYNNERGREN"(RE-ELECTION)DIRECTOR ELECTIONSISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JACOB WALLENBERG"(RE-ELECTION)DIRECTOR ELECTIONSISSUER132990AGAINST13299AGAINST2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "CHRISTY WYATT"(RE-ELECTION)DIRECTOR ELECTIONSISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "KARL ABERG"(RE-ELECTION)DIRECTOR ELECTIONSISSUER132990AGAINST13299AGAINST2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS - "JAN CARLSON"CORPORATE GOVERNANCEISSUER132990AGAINST13299AGAINST2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026DETERMINATION OF THE NUMBER OF AUDITORSCORPORATE GOVERNANCEISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026DETERMINATION OF THE FEES PAYABLE TO THE AUDITORSAUDIT-RELATEDISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF AUDITOR - "DELOITTE AB"AUDIT-RELATEDISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON IMPLEMENTATION OF THE LTV 2026COMPENSATIONISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON TRANSFER OF TREASURY STOCK TO EMPLOYEES AND ON AN EXCHANGE FOR THE LTV 2026CAPITAL STRUCTURECOMPENSATIONISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2026CAPITAL STRUCTUREISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON AMENDMENT OF THE TERMS FOR THE LTV 2025COMPENSATIONISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON TRANSFER OF TREASURY STOCK TO EMPLOYEES AND ON AN EXCHANGE FOR THE LTV 2025CAPITAL STRUCTURECOMPENSATIONISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2025CAPITAL STRUCTUREISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026AUTHORIZATION TO DECIDE ON TRANSFER OF TREASURY STOCK ON AN EXCHANGE TO COVER EXPENSESCAPITAL STRUCTURECOMPENSATIONISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026AUTHORIZATION TO DECIDE ON TRANSFER OF TREASURY STOCK ON AN EXCHANGE TO COVER COSTS FOR TAX AND SOCIAL SECURITY LIABILITIES FOR THE PARTICIPANTSCAPITAL STRUCTURECOMPENSATIONISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE UPON PURCHASE OF OWN SHARESCAPITAL STRUCTUREISSUER132990FOR13299FOR2378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026CLOSING OF THE AGMOTHEROther Voting MattersISSUER1329902378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1329902378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/202625 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER1329902378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/202625 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER1329902378911S000059563 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/202625 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1329902378911S000059563 TEMENOS AGH8547Q107CH001245391305/13/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER45902378911S000059563 TEMENOS AGH8547Q107CH001245391305/13/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER4590FOR459FOR2378911S000059563 TEMENOS AGH8547Q107CH001245391305/13/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER4590FOR459FOR2378911S000059563 TEMENOS AGH8547Q107CH001245391305/13/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER4590AGAINST459AGAINST2378911S000059563 TEMENOS AGH8547Q107CH001245391305/13/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.40 PER SHARECAPITAL STRUCTUREISSUER4590FOR459FOR2378911S000059563 TEMENOS AGH8547Q107CH001245391305/13/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER4590FOR459FOR2378911S000059563 TEMENOS AGH8547Q107CH001245391305/13/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD 2.6 MILLIONCOMPENSATIONISSUER4590FOR459FOR2378911S000059563 TEMENOS AGH8547Q107CH001245391305/13/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF USD 32 MILLIONCOMPENSATIONISSUER4590FOR459FOR2378911S000059563 TEMENOS AGH8547Q107CH001245391305/13/2026APPROVE CHF 19.8 MILLION REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER4590FOR459FOR2378911S000059563 TEMENOS AGH8547Q107CH001245391305/13/2026APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 360.4 MILLION AND THE LOWER LIMIT OF CHF 319.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER4590FOR459FOR2378911S000059563 TEMENOS AGH8547Q107CH001245391305/13/2026REELECT THIBAULT DE TERSANT AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER4590FOR459FOR2378911S000059563 TEMENOS AGH8547Q107CH001245391305/13/2026REELECT MAURIZIO CARLI AS DIRECTORDIRECTOR ELECTIONSISSUER4590FOR459FOR2378911S000059563 TEMENOS AGH8547Q107CH001245391305/13/2026REELECT CECILIA HULTEN AS DIRECTORDIRECTOR ELECTIONSISSUER4590FOR459FOR2378911S000059563 TEMENOS AGH8547Q107CH001245391305/13/2026REELECT XAVIER CAUCHOIS AS DIRECTORDIRECTOR ELECTIONSISSUER4590FOR459FOR2378911S000059563 TEMENOS AGH8547Q107CH001245391305/13/2026REELECT LAURIE READHEAD AS DIRECTORDIRECTOR ELECTIONSISSUER4590FOR459FOR2378911S000059563 TEMENOS AGH8547Q107CH001245391305/13/2026REELECT MICHAEL GORRIZ AS DIRECTORDIRECTOR ELECTIONSISSUER4590FOR459FOR2378911S000059563 TEMENOS AGH8547Q107CH001245391305/13/2026REELECT FELICIA ALVARO AS DIRECTORDIRECTOR ELECTIONSISSUER4590FOR459FOR2378911S000059563 TEMENOS AGH8547Q107CH001245391305/13/2026REAPPOINT CECILIA HULTEN AS MEMBER OF THE NOMINATION, COMPENSATION & SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER4590FOR459FOR2378911S000059563 TEMENOS AGH8547Q107CH001245391305/13/2026REAPPOINT MAURIZIO CARLI AS MEMBER OF THE NOMINATION, COMPENSATION & SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER4590FOR459FOR2378911S000059563 TEMENOS AGH8547Q107CH001245391305/13/2026REAPPOINT MICHAEL GORRIZ AS MEMBER OF THE NOMINATION, COMPENSATION & SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER4590FOR459FOR2378911S000059563 TEMENOS AGH8547Q107CH001245391305/13/2026DESIGNATE KBLEX S.A. AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER4590FOR459FOR2378911S000059563 TEMENOS AGH8547Q107CH001245391305/13/2026RATIFY PRICEWATERHOUSECOOPERS S.A. AS AUDITORSAUDIT-RELATEDISSUER4590AGAINST459AGAINST2378911S000059563 TEMENOS AGH8547Q107CH001245391305/13/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER4590AGAINST459AGAINST2378911S000059563 TEMENOS AGH8547Q107CH001245391305/13/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER45902378911S000059563 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901411.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901357.PDFOTHEROther Voting MattersISSUER4440002378911S000059563 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER4440002378911S000059563 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 ReportsISSUER444000FOR44400FOR2378911S000059563 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER444000FOR44400FOR2378911S000059563 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTORDIRECTOR ELECTIONSISSUER444000FOR44400FOR2378911S000059563 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR IAN CHARLES STONE AS DIRECTORDIRECTOR ELECTIONSISSUER444000FOR44400FOR2378911S000059563 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER444000FOR44400FOR2378911S000059563 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER444000FOR44400FOR2378911S000059563 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 STRUCTUREISSUER444000FOR27200FORAGAINST17200AGAINST2378911S000059563 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 STRUCTUREISSUER444000FOR44400FOR2378911S000059563 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RECEIVE THE REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER4000000FOR400000FOR2378911S000059563 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO APPROVE THE DIRECTORSREMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4000000FOR400000FOR2378911S000059563 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER4000000FOR400000FOR2378911S000059563 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT MELISSA BETHELL AS ADIRECTORDIRECTOR ELECTIONSISSUER4000000FOR400000FOR2378911S000059563 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT BERTRAND BODSON AS ADIRECTORDIRECTOR ELECTIONSISSUER4000000FOR400000FOR2378911S000059563 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT CAROLYN FAIRBAIRN AS ADIRECTORDIRECTOR ELECTIONSISSUER4000000FOR400000FOR2378911S000059563 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT THIERRY GARNIER AS ADIRECTORDIRECTOR ELECTIONSISSUER4000000FOR400000FOR2378911S000059563 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT STEWART GILLILAND AS ADIRECTORDIRECTOR ELECTIONSISSUER4000000FOR400000FOR2378911S000059563 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT CHRIS KENNEDY AS ADIRECTORDIRECTOR ELECTIONSISSUER4000000FOR400000FOR2378911S000059563 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT GERRY MURPHY AS ADIRECTORDIRECTOR ELECTIONSISSUER4000000FOR400000FOR2378911S000059563 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT KEN MURPHY AS ADIRECTORDIRECTOR ELECTIONSISSUER4000000FOR400000FOR2378911S000059563 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT IMRAN NAWAZ AS ADIRECTORDIRECTOR ELECTIONSISSUER4000000FOR400000FOR2378911S000059563 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT CAROLINE SILVER AS ADIRECTORDIRECTOR ELECTIONSISSUER4000000FOR400000FOR2378911S000059563 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT KAREN WHITWORTH AS ADIRECTORDIRECTOR ELECTIONSISSUER4000000FOR400000FOR2378911S000059563 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO REAPPOINT THE AUDITORAUDIT-RELATEDISSUER4000000FOR400000FOR2378911S000059563 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE THE AUDIT COMMITTEE TOSET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER4000000FOR400000FOR2378911S000059563 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE POLITICAL DONATIONS BYTHE COMPANY AND ITS SUBSIDIARIESOTHER SOCIAL ISSUESISSUER4000000FOR400000FOR2378911S000059563 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE THE DIRECTORS TO ALLOTSHARESCAPITAL STRUCTUREISSUER4000000FOR400000FOR2378911S000059563 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE THE DIRECTORS TODISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER4000000FOR400000FOR2378911S000059563 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE THE DIRECTORS TODISAPPLY PRE-EMPTION RIGHTS FORACQUISITIONS AND OTHER CAPITALINVESTMENTCAPITAL STRUCTUREISSUER4000000FOR400000FOR2378911S000059563 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER4000000FOR400000FOR2378911S000059563 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE A 14-DAY NOTICE PERIODFOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER4000000FOR400000FOR2378911S000059563 TEVA PHARMACEUTICAL INDUSTRIES LIMITED881624209US881624209805/28/2026TO APPOINT DR. SOL J. BARER TO SERVE AS A DIRECTOR UNTIL TEVA'S 2029 ANNUAL MEETING OF SHAREHOLDERS Dr. Sol J. BarerDIRECTOR ELECTIONSISSUER1480000FOR148000FOR2378911S000059563 TEVA PHARMACEUTICAL INDUSTRIES LIMITED881624209US881624209805/28/2026TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION FOR TEVA'S NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER1480000FOR148000FOR2378911S000059563 TEVA PHARMACEUTICAL INDUSTRIES LIMITED881624209US881624209805/28/2026TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS TEVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL TEVA'S 2027 ANNUAL MEETING OF SHAREHOLDERSAUDIT-RELATEDISSUER1480000FOR148000FOR2378911S000059563 THE BANK OF EAST ASIA, LTDY06942109HK002300019005/08/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED.OTHEROther Voting MattersISSUER8600002378911S000059563 THE BANK OF EAST ASIA, LTDY06942109HK002300019005/08/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0325/2026032500487.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0325/2026032500475.pdfOTHEROther Voting MattersISSUER8600002378911S000059563 THE BANK OF EAST ASIA, LTDY06942109HK002300019005/08/2026TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER860000FOR86000FOR2378911S000059563 THE BANK OF EAST ASIA, LTDY06942109HK002300019005/08/2026TO RE-APPOINT KPMG AS AUDITOR OF THE BANK AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER860000FOR86000FOR2378911S000059563 THE BANK OF EAST ASIA, LTDY06942109HK002300019005/08/2026TO RE-ELECT "PROFESSOR ARTHUR LI KWOK-CHEUNG"DIRECTOR ELECTIONSISSUER860000FOR86000FOR2378911S000059563 THE BANK OF EAST ASIA, LTDY06942109HK002300019005/08/2026TO RE-ELECT "MR MEOCRE LI KWOK-WING"DIRECTOR ELECTIONSISSUER860000FOR86000FOR2378911S000059563 THE BANK OF EAST ASIA, LTDY06942109HK002300019005/08/2026TO RE-ELECT "DR THE HON. HENRY TANG YING-YEN"DIRECTOR ELECTIONSISSUER860000FOR86000FOR2378911S000059563 THE BANK OF EAST ASIA, LTDY06942109HK002300019005/08/2026TO RE-ELECT "DR DELMAN LEE"DIRECTOR ELECTIONSISSUER860000FOR86000FOR2378911S000059563 THE BANK OF EAST ASIA, LTDY06942109HK002300019005/08/2026TO RE-ELECT "MR WILLIAM JUNIOR GUILHERME DOO"DIRECTOR ELECTIONSISSUER860000FOR86000FOR2378911S000059563 THE BANK OF EAST ASIA, LTDY06942109HK002300019005/08/2026TO APPROVE THE ADOPTION OF THE STAFF SHARE OPTION SCHEME 2026COMPENSATIONISSUER860000AGAINST86000AGAINST2378911S000059563 THE BANK OF EAST ASIA, LTDY06942109HK002300019005/08/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE BANKCAPITAL STRUCTUREISSUER860000AGAINST86000AGAINST2378911S000059563 THE BANK OF EAST ASIA, LTDY06942109HK002300019005/08/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK THE BANK'S SHARESCAPITAL STRUCTUREISSUER860000FOR86000FOR2378911S000059563 THE BANK OF EAST ASIA, LTDY06942109HK002300019005/08/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION (5)CAPITAL STRUCTUREISSUER860000AGAINST86000AGAINST2378911S000059563 THE BANK OF EAST ASIA, LTDY06942109HK002300019005/08/2026TO APPROVE AND CONFIRM THE FRAMEWORK AGREEMENT FOR LOAN TRANSACTIONS DATED 26 FEBRUARY 2026 AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS, AND TO AUTHORISE ANY ONE DIRECTOR TO DO ALL SUCH ACTS AND THINGS IN CONNECTION WITH THE IMPLEMENTATION OF AND GIVING EFFECT TO THE AFORESAIDEXTRAORDINARY TRANSACTIONSISSUER860000FOR86000FOR2378911S000059563 THE GYM GROUP PLCG42114101GB00BZBX0P7005/07/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER79120FOR7912FOR2378911S000059563 THE GYM GROUP PLCG42114101GB00BZBX0P7005/07/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER2025SECTION 14A SAY-ON-PAY VOTESISSUER79120ABSTAIN7912AGAINST2378911S000059563 THE GYM GROUP PLCG42114101GB00BZBX0P7005/07/2026THAT THE RULES OF THE GYM GROUP PLC SAVE AS YOU EARN PLAN BE APPROVED AND THE DIRECTORS BE AUTHORISED TO DO ALL THINGS NECESSARY TO ESTABLISH THE SAYECAPITAL STRUCTUREISSUER79120FOR7912FOR2378911S000059563 THE GYM GROUP PLCG42114101GB00BZBX0P7005/07/2026THAT THE RULES OF THE GYM GROUP PLC SHARE INCENTIVE PLAN BE APPROVED AND THE DIRECTORS BE AUTHORISED TO DO ALL THINGS NECESSARY TO ESTABLISH THE SIPCAPITAL STRUCTUREISSUER79120FOR7912FOR2378911S000059563 THE GYM GROUP PLCG42114101GB00BZBX0P7005/07/2026TO RE-ELECT JOHN TREHARNE AS A DIRECTORDIRECTOR ELECTIONSISSUER79120FOR7912FOR2378911S000059563 THE GYM GROUP PLCG42114101GB00BZBX0P7005/07/2026TO RE-ELECT WILL ORR AS A DIRECTORDIRECTOR ELECTIONSISSUER79120FOR7912FOR2378911S000059563 THE GYM GROUP PLCG42114101GB00BZBX0P7005/07/2026TO RE-ELECT LUKE TAIT AS A DIRECTORDIRECTOR ELECTIONSISSUER79120FOR7912FOR2378911S000059563 THE GYM GROUP PLCG42114101GB00BZBX0P7005/07/2026TO RE-ELECT ELAINE O'DONNELL AS A DIRECTORDIRECTOR ELECTIONSISSUER79120FOR7912FOR2378911S000059563 THE GYM GROUP PLCG42114101GB00BZBX0P7005/07/2026TO RE-ELECT SIMON JONES AS A DIRECTORDIRECTOR ELECTIONSISSUER79120FOR7912FOR2378911S000059563 THE GYM GROUP PLCG42114101GB00BZBX0P7005/07/2026TO RE-ELECT RICHARD STABLES AS A DIRECTORDIRECTOR ELECTIONSISSUER79120FOR7912FOR2378911S000059563 THE GYM GROUP PLCG42114101GB00BZBX0P7005/07/2026TO RE-ELECT TAMSIN TODD AS A DIRECTORDIRECTOR ELECTIONSISSUER79120FOR7912FOR2378911S000059563 THE GYM GROUP PLCG42114101GB00BZBX0P7005/07/2026TO RE-APPOINT GRANT THORNTON UK LLP AS AUDITOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAIDAUDIT-RELATEDISSUER79120FOR7912FOR2378911S000059563 THE GYM GROUP PLCG42114101GB00BZBX0P7005/07/2026TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER79120FOR7912FOR2378911S000059563 THE GYM GROUP PLCG42114101GB00BZBX0P7005/07/2026THAT, THE COMPANY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES NOT EXCEEDING GBP 30,000OTHER SOCIAL ISSUESISSUER79120FOR7912FOR2378911S000059563 THE GYM GROUP PLCG42114101GB00BZBX0P7005/07/2026THAT 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 STRUCTUREISSUER79120FOR7912FOR2378911S000059563 THE GYM GROUP PLCG42114101GB00BZBX0P7005/07/2026THAT, SUBJECT TO RESOLUTION 15, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANYCAPITAL STRUCTUREISSUER79120FOR7912FOR2378911S000059563 THE GYM GROUP PLCG42114101GB00BZBX0P7005/07/2026THAT, SUBJECT TO RESOLUTION 15 AND IN ADDITION TO 16, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES AS IF SECTION 561DID NOT APPLYCAPITAL STRUCTUREISSUER79120FOR7912FOR2378911S000059563 THE GYM GROUP PLCG42114101GB00BZBX0P7005/07/2026THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF GBP 0.0001 EACH IN THE CAPITAL OF THE COMPANYCAPITAL STRUCTUREISSUER79120FOR7912FOR2378911S000059563 THE GYM GROUP PLCG42114101GB00BZBX0P7005/07/2026THAT A GENERAL MEETING (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER79120FOR7912FOR2378911S000059563 THE JAPAN STEEL WORKS,LTD.J27743129JP372140000406/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER3660002378911S000059563 THE JAPAN STEEL WORKS,LTD.J27743129JP372140000406/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER366000FOR36600FOR2378911S000059563 THE JAPAN STEEL WORKS,LTD.J27743129JP372140000406/22/2026Appoint a Director Matsuo, ToshioDIRECTOR ELECTIONSISSUER366000FOR36600FOR2378911S000059563 THE JAPAN STEEL WORKS,LTD.J27743129JP372140000406/22/2026Appoint a Director Kikuchi, HirokiDIRECTOR ELECTIONSISSUER366000FOR36600FOR2378911S000059563 THE JAPAN STEEL WORKS,LTD.J27743129JP372140000406/22/2026Appoint a Director Inoue, ShigekiDIRECTOR ELECTIONSISSUER366000FOR36600FOR2378911S000059563 THE JAPAN STEEL WORKS,LTD.J27743129JP372140000406/22/2026Appoint a Director Umamoto, SeijiDIRECTOR ELECTIONSISSUER366000FOR36600FOR2378911S000059563 THE JAPAN STEEL WORKS,LTD.J27743129JP372140000406/22/2026Appoint a Director Nakanishi, HideoDIRECTOR ELECTIONSISSUER366000FOR36600FOR2378911S000059563 THE JAPAN STEEL WORKS,LTD.J27743129JP372140000406/22/2026Appoint a Director Nakanishi, YoshiyukiDIRECTOR ELECTIONSISSUER366000FOR36600FOR2378911S000059563 THE JAPAN STEEL WORKS,LTD.J27743129JP372140000406/22/2026Appoint a Director Mitsui, HisaoDIRECTOR ELECTIONSISSUER366000FOR36600FOR2378911S000059563 THE JAPAN STEEL WORKS,LTD.J27743129JP372140000406/22/2026Appoint a Director Kawamura, JunkoDIRECTOR ELECTIONSISSUER366000FOR36600FOR2378911S000059563 THE JAPAN STEEL WORKS,LTD.J27743129JP372140000406/22/2026Appoint a Director Kuriki, YasuyukiDIRECTOR ELECTIONSISSUER366000FOR36600FOR2378911S000059563 THE JAPAN STEEL WORKS,LTD.J27743129JP372140000406/22/2026Appoint a Director Mizumoto, NobukoDIRECTOR ELECTIONSISSUER366000FOR36600FOR2378911S000059563 THE JAPAN STEEL WORKS,LTD.J27743129JP372140000406/22/2026Appoint a Substitute Corporate Auditor Fujimatsu, AyaAUDIT-RELATEDISSUER366000FOR36600FOR2378911S000059563 THE JAPAN STEEL WORKS,LTD.J27743129JP372140000406/22/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER366000FOR36600FOR2378911S000059563 THE KITA-NIPPON BANK,LTD.J33867102JP323820000406/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER80002378911S000059563 THE KITA-NIPPON BANK,LTD.J33867102JP323820000406/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER8000FOR800FOR2378911S000059563 THE KITA-NIPPON BANK,LTD.J33867102JP323820000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishizuka, MasamichiDIRECTOR ELECTIONSISSUER8000AGAINST800AGAINST2378911S000059563 THE KITA-NIPPON BANK,LTD.J33867102JP323820000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishikawa, KokiDIRECTOR ELECTIONSISSUER8000FOR800FOR2378911S000059563 THE KITA-NIPPON BANK,LTD.J33867102JP323820000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimomura, HiroshiDIRECTOR ELECTIONSISSUER8000FOR800FOR2378911S000059563 THE KITA-NIPPON BANK,LTD.J33867102JP323820000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Hamataira, TadashiDIRECTOR ELECTIONSISSUER8000FOR800FOR2378911S000059563 THE KITA-NIPPON BANK,LTD.J33867102JP323820000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Kodera, YutaDIRECTOR ELECTIONSISSUER8000FOR800FOR2378911S000059563 THE KITA-NIPPON BANK,LTD.J33867102JP323820000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, ManabuDIRECTOR ELECTIONSISSUER8000FOR800FOR2378911S000059563 THE KITA-NIPPON BANK,LTD.J33867102JP323820000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Kon, TetsuhiroDIRECTOR ELECTIONSISSUER8000FOR800FOR2378911S000059563 THE KITA-NIPPON BANK,LTD.J33867102JP323820000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Komura, MasatoDIRECTOR ELECTIONSISSUER8000FOR800FOR2378911S000059563 THE KITA-NIPPON BANK,LTD.J33867102JP323820000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanifuji, MasatoshiDIRECTOR ELECTIONSISSUER8000FOR800FOR2378911S000059563 THE KITA-NIPPON BANK,LTD.J33867102JP323820000406/24/2026Appoint a Director who is Audit and Supervisory Committee Member Kindaichi, HirooDIRECTOR ELECTIONSISSUER8000FOR800FOR2378911S000059563 THE TAIKO BANK,LTD.J79475109JP344160000806/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER15000FOR1500FOR2378911S000059563 THE TAIKO BANK,LTD.J79475109JP344160000806/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawai, ShoichiDIRECTOR ELECTIONSISSUER15000AGAINST1500AGAINST2378911S000059563 THE TAIKO BANK,LTD.J79475109JP344160000806/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, HiroyukiDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 THE TAIKO BANK,LTD.J79475109JP344160000806/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Kanai, TetsuoDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 THE TAIKO BANK,LTD.J79475109JP344160000806/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Aiba, MinoruDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 THE TAIKO BANK,LTD.J79475109JP344160000806/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Sekiguchi, YutakaDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 THE TAIKO BANK,LTD.J79475109JP344160000806/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Maruyama, SoichiDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 THE TAIKO BANK,LTD.J79475109JP344160000806/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakai, TatsuyaDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 THE TAIKO BANK,LTD.J79475109JP344160000806/23/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER15000AGAINST1500AGAINST2378911S000059563 THYSSENKRUPP AGD8398Q119DE000750000108/08/2025APPROVE SPIN-OFF AND TAKEOVER AGREEMENT WITH THYSSENKRUPP PROJEKT 2 GMBHEXTRAORDINARY TRANSACTIONSISSUER588410FOR58841FOR2378911S000059563 THYSSENKRUPP AGD8398Q119DE000750000108/08/2025RATIFY KPMG AG AS AUDITORS FOR THE FINAL BALANCE SHEET OF SEGMENTS MARINE SYSTEMS AS OF DEC. 31, 2024AUDIT-RELATEDISSUER588410FOR58841FOR2378911S000059563 THYSSENKRUPP AGD8398Q119DE000750000108/08/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER5884102378911S000059563 THYSSENKRUPP AGD8398Q119DE000750000108/08/2025ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER5884102378911S000059563 THYSSENKRUPP AGD8398Q119DE000750000108/08/2025INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER5884102378911S000059563 THYSSENKRUPP AGD8398Q119DE000750000108/08/2025FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER5884102378911S000059563 THYSSENKRUPP AGD8398Q119DE000750000108/08/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER5884102378911S000059563 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1250002378911S000059563 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Kawai, ToshikiDIRECTOR ELECTIONSISSUER125000FOR12500FOR2378911S000059563 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Tahara, KazushiDIRECTOR ELECTIONSISSUER125000FOR12500FOR2378911S000059563 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Ishida, HiroshiDIRECTOR ELECTIONSISSUER125000FOR12500FOR2378911S000059563 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Hayashi, ShinichiDIRECTOR ELECTIONSISSUER125000FOR12500FOR2378911S000059563 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Sasaki, MichioDIRECTOR ELECTIONSISSUER125000FOR12500FOR2378911S000059563 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER125000FOR12500FOR2378911S000059563 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Suzuki, YukariDIRECTOR ELECTIONSISSUER125000FOR12500FOR2378911S000059563 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Shinohara, YukihiroDIRECTOR ELECTIONSISSUER125000FOR12500FOR2378911S000059563 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Jenifer RogersDIRECTOR ELECTIONSISSUER125000FOR12500FOR2378911S000059563 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Approve Details of the Grant of Rights Related to the Company's Shares to Officers and Employees of the Company Group Residing in the State of California, Subject to the Application of Special Provisions of the California Securities ActCAPITAL STRUCTUREISSUER125000FOR12500FOR2378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER367002378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER367002378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER367002378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER367002378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER36700FOR3670FOR2378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER36700FOR3670FOR2378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARECAPITAL STRUCTUREISSUER36700FOR3670FOR2378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER36700FOR3670FOR2378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER36700FOR3670FOR2378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/2026REELECT MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTORDIRECTOR ELECTIONSISSUER36700FOR3670FOR2378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/2026REELECT ANELISE LARA AS DIRECTORDIRECTOR ELECTIONSISSUER36700FOR3670FOR2378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/2026REELECT DIERK PASKERT AS DIRECTORDIRECTOR ELECTIONSISSUER36700FOR3670FOR2378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/2026ELECT SLAWOMIR KRUPA AS DIRECTORDIRECTOR ELECTIONSISSUER36700FOR3670FOR2378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER36700FOR3670FOR2378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER36700FOR3670FOR2378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE COMPENSATION OF PATRICK POUYANNE, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER36700FOR3670FOR2378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER36700FOR3670FOR2378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE, UP TO 50 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER36700FOR3670FOR2378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER36700FOR3670FOR2378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER36700FOR3670FOR2378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15 AND 16CAPITAL STRUCTUREISSUER36700FOR3670FOR2378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER36700FOR3670FOR2378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER36700FOR3670FOR2378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER36700FOR3670FOR2378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/2026AMEND ARTICLES 11, 12 AND 15.2 OF BYLAWS RE: MAXIMUM NUMBER OF DIRECTORS AND AGE LIMIT OF CHAIRMAN OF THE BOARD AND CEO; POWERS TO CARRY OUT FORMALITIESCORPORATE GOVERNANCEISSUER36700FOR3670FOR2378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER367002378911S000059563 TOTALENERGIES SEF92124100FR000012027105/29/202614 MAY 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0330/202603 302600694.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0506/202605 062601393.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER367002378911S000059563 TOYOKUMO,INC.J91774109JP363265000203/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER9000FOR900FOR2378911S000059563 TOYOKUMO,INC.J91774109JP363265000203/25/2026Appoint a Director Yamamoto, YujiDIRECTOR ELECTIONSISSUER9000AGAINST900AGAINST2378911S000059563 TOYOKUMO,INC.J91774109JP363265000203/25/2026Appoint a Director Ishii, KazuhikoDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 TOYOKUMO,INC.J91774109JP363265000203/25/2026Appoint a Director Kinoshita, MasanoriDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 TOYOKUMO,INC.J91774109JP363265000203/25/2026Appoint a Director Hirano, KazuoDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 TOYOKUMO,INC.J91774109JP363265000203/25/2026Appoint a Director Yano, KatsuhiroDIRECTOR ELECTIONSISSUER9000FOR900FOR2378911S000059563 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1290002378911S000059563 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER129000FOR12900FOR2378911S000059563 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Chang Ming-JangDIRECTOR ELECTIONSISSUER129000FOR12900FOR2378911S000059563 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Eva ChenDIRECTOR ELECTIONSISSUER129000FOR12900FOR2378911S000059563 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Negi, MahendraDIRECTOR ELECTIONSISSUER129000FOR12900FOR2378911S000059563 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Omikawa, AkihikoDIRECTOR ELECTIONSISSUER129000FOR12900FOR2378911S000059563 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Tokuoka, KoichiroDIRECTOR ELECTIONSISSUER129000FOR12900FOR2378911S000059563 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Inoue, FukuzoDIRECTOR ELECTIONSISSUER129000FOR12900FOR2378911S000059563 TRIFORK GROUP AGH8847G130CH111122781004/17/202606 APR 2026: PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION.OTHEROther Voting MattersISSUER130802378911S000059563 TRIFORK GROUP AGH8847G130CH111122781004/17/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER13080FOR1308FOR2378911S000059563 TRIFORK GROUP AGH8847G130CH111122781004/17/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER13080FOR1308FOR2378911S000059563 TRIFORK GROUP AGH8847G130CH111122781004/17/2026APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDSCAPITAL STRUCTUREISSUER13080FOR1308FOR2378911S000059563 TRIFORK GROUP AGH8847G130CH111122781004/17/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER13080FOR1308FOR2378911S000059563 TRIFORK GROUP AGH8847G130CH111122781004/17/2026ELECT ANJA MONRAD AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER13080FOR1308FOR2378911S000059563 TRIFORK GROUP AGH8847G130CH111122781004/17/2026REELECT ANNE TEMPLEMAN-JONES AS DIRECTORDIRECTOR ELECTIONSISSUER13080FOR1308FOR2378911S000059563 TRIFORK GROUP AGH8847G130CH111122781004/17/2026REELECT ERIK JAKOBSEN AS DIRECTORDIRECTOR ELECTIONSISSUER13080FOR1308FOR2378911S000059563 TRIFORK GROUP AGH8847G130CH111122781004/17/2026REELECT GEETA SCHMIDT AS DIRECTORDIRECTOR ELECTIONSISSUER13080FOR1308FOR2378911S000059563 TRIFORK GROUP AGH8847G130CH111122781004/17/2026REELECT LARS STUGEMO AS DIRECTORDIRECTOR ELECTIONSISSUER13080FOR1308FOR2378911S000059563 TRIFORK GROUP AGH8847G130CH111122781004/17/2026ELECT DANNY LANGE AS DIRECTORDIRECTOR ELECTIONSISSUER13080FOR1308FOR2378911S000059563 TRIFORK GROUP AGH8847G130CH111122781004/17/2026REAPPOINT LARS STUGEMO AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER13080FOR1308FOR2378911S000059563 TRIFORK GROUP AGH8847G130CH111122781004/17/2026APPOINT ERIK JAKOBSEN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER13080FOR1308FOR2378911S000059563 TRIFORK GROUP AGH8847G130CH111122781004/17/2026APPOINT ANJA MONRAD AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER13080FOR1308FOR2378911S000059563 TRIFORK GROUP AGH8847G130CH111122781004/17/2026RATIFY ERNST & YOUNG AG AS AUDITORSAUDIT-RELATEDISSUER13080FOR1308FOR2378911S000059563 TRIFORK GROUP AGH8847G130CH111122781004/17/2026DESIGNATE ANDRE WEBER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER13080FOR1308FOR2378911S000059563 TRIFORK GROUP AGH8847G130CH111122781004/17/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER13080AGAINST1308AGAINST2378911S000059563 TRIFORK GROUP AGH8847G130CH111122781004/17/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 600,000COMPENSATIONISSUER13080FOR1308FOR2378911S000059563 TRIFORK GROUP AGH8847G130CH111122781004/17/2026APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF EUR 1.8 MILLIONCOMPENSATIONISSUER13080FOR1308FOR2378911S000059563 TRIFORK GROUP AGH8847G130CH111122781004/17/2026APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF EUR 3.5 MILLIONCOMPENSATIONISSUER13080FOR1308FOR2378911S000059563 TRIFORK GROUP AGH8847G130CH111122781004/17/2026TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER13080AGAINST1308AGAINST2378911S000059563 TRIFORK GROUP AGH8847G130CH111122781004/17/202606 APR 2026: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOUOTHEROther Voting MattersISSUER130802378911S000059563 TRIFORK GROUP AGH8847G130CH111122781004/17/202630 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER130802378911S000059563 TRIFORK GROUP AGH8847G130CH111122781004/17/202630 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER130802378911S000059563 TRIFORK GROUP AGH8847G130CH111122781004/17/202606 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER130802378911S000059563 TRIFORK GROUP AGH8847G130CH111122781004/17/202606 APR 2026: IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOUOTHEROther Voting MattersISSUER130802378911S000059563 TRINITY INDUSTRIAL CORPORATIONJ54408109JP363700000506/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER150002378911S000059563 TRINITY INDUSTRIAL CORPORATIONJ54408109JP363700000506/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER15000FOR1500FOR2378911S000059563 TRINITY INDUSTRIAL CORPORATIONJ54408109JP363700000506/23/2026Appoint a Director Iida, MotohiroDIRECTOR ELECTIONSISSUER15000AGAINST1500AGAINST2378911S000059563 TRINITY INDUSTRIAL CORPORATIONJ54408109JP363700000506/23/2026Appoint a Director Narita, ToshioDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 TRINITY INDUSTRIAL CORPORATIONJ54408109JP363700000506/23/2026Appoint a Director Wakida, EiichiDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 TRINITY INDUSTRIAL CORPORATIONJ54408109JP363700000506/23/2026Appoint a Director Mitsuda, YoshihiroDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 TRINITY INDUSTRIAL CORPORATIONJ54408109JP363700000506/23/2026Appoint a Director Toyama, ShinjiDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 TRINITY INDUSTRIAL CORPORATIONJ54408109JP363700000506/23/2026Appoint a Director Nagaoka, YoshiyukiDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 TRINITY INDUSTRIAL CORPORATIONJ54408109JP363700000506/23/2026Appoint a Director Ito, KeiichiDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 TRINITY INDUSTRIAL CORPORATIONJ54408109JP363700000506/23/2026Appoint a Director Yamada, ChihiroDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 TRINITY INDUSTRIAL CORPORATIONJ54408109JP363700000506/23/2026Appoint a Director Mukaiyama, KazuhideDIRECTOR ELECTIONSISSUER15000FOR1500FOR2378911S000059563 TRINITY INDUSTRIAL CORPORATIONJ54408109JP363700000506/23/2026Appoint a Corporate Auditor Doi, ShoichiroAUDIT-RELATEDISSUER15000AGAINST1500AGAINST2378911S000059563 TRINITY INDUSTRIAL CORPORATIONJ54408109JP363700000506/23/2026Appoint a Corporate Auditor Ohashi, NobukoAUDIT-RELATEDISSUER15000FOR1500FOR2378911S000059563 TRINITY INDUSTRIAL CORPORATIONJ54408109JP363700000506/23/2026Approve Payment of Bonuses to Corporate OfficersAUDIT-RELATEDCOMPENSATIONISSUER15000FOR1500FOR2378911S000059563 TRIPLE FLAG PRECIOUS METALS CORP89679M104CA89679M104105/06/2026ELECT DIRECTOR DAWN WHITTAKERDIRECTOR ELECTIONSISSUER17000AGAINST1700AGAINST2378911S000059563 TRIPLE FLAG PRECIOUS METALS CORP89679M104CA89679M104105/06/2026ELECT DIRECTOR SUSAN ALLENDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 TRIPLE FLAG PRECIOUS METALS CORP89679M104CA89679M104105/06/2026ELECT DIRECTOR PATRICK MERRINDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 TRIPLE FLAG PRECIOUS METALS CORP89679M104CA89679M104105/06/2026ELECT DIRECTOR GEOFF BURNSDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 TRIPLE FLAG PRECIOUS METALS CORP89679M104CA89679M104105/06/2026ELECT DIRECTOR MARK CICIRELLIDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 TRIPLE FLAG PRECIOUS METALS CORP89679M104CA89679M104105/06/2026ELECT DIRECTOR BLAKE RHODESDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 TRIPLE FLAG PRECIOUS METALS CORP89679M104CA89679M104105/06/2026ELECT DIRECTOR SHELDON VANDERKOOYDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 TRIPLE FLAG PRECIOUS METALS CORP89679M104CA89679M104105/06/2026ELECT DIRECTOR ELIZABETH WADEMANDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 TRIPLE FLAG PRECIOUS METALS CORP89679M104CA89679M104105/06/2026ELECT DIRECTOR CHRISTOPHER MCCLEAVEDIRECTOR ELECTIONSISSUER17000FOR1700FOR2378911S000059563 TRIPLE FLAG PRECIOUS METALS CORP89679M104CA89679M104105/06/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER17000FOR1700FOR2378911S000059563 TRIPLE FLAG PRECIOUS METALS CORP89679M104CA89679M104105/06/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER17000FOR1700FOR2378911S000059563 TRIPLE FLAG PRECIOUS METALS CORP89679M104CA89679M104105/06/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170002378911S000059563 TRIPLE FLAG PRECIOUS METALS CORP89679M104CA89679M104105/06/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170002378911S000059563 TRIPLE FLAG PRECIOUS METALS CORP89679M104CA89679M104105/06/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170002378911S000059563 TRIPLE FLAG PRECIOUS METALS CORP89679M104CA89679M104105/06/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170002378911S000059563 TRIPLE FLAG PRECIOUS METALS CORP89679M104CA89679M104105/06/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170002378911S000059563 TRIPLE FLAG PRECIOUS METALS CORP89679M104CA89679M104105/06/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170002378911S000059563 TRIPLE FLAG PRECIOUS METALS CORP89679M104CA89679M104105/06/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170002378911S000059563 TRIPLE FLAG PRECIOUS METALS CORP89679M104CA89679M104105/06/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170002378911S000059563 TRIPLE FLAG PRECIOUS METALS CORP89679M104CA89679M104105/06/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170002378911S000059563 TRIPLE FLAG PRECIOUS METALS CORP89679M104CA89679M104105/06/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170002378911S000059563 TRIPLE FLAG PRECIOUS METALS CORP89679M104CA89679M104105/06/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER170002378911S000059563 TRIPLE FLAG PRECIOUS METALS CORP89679M104CA89679M104105/06/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER170002378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER6500002378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER650000FOR65000FOR2378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER650000FOR65000FOR2378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE SUSTAINABILITY REPORT (NON-BINDING)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER650000FOR65000FOR2378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 1.10 PER SHARECAPITAL STRUCTUREISSUER650000FOR65000FOR2378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER650000FOR65000FOR2378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026REELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER650000FOR65000FOR2378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026REELECT JEREMY ANDERSON AS DIRECTORDIRECTOR ELECTIONSISSUER650000FOR65000FOR2378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026REELECT PATRICK FIRMENICH AS DIRECTORDIRECTOR ELECTIONSISSUER650000FOR65000FOR2378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026REELECT FRED HU AS DIRECTORDIRECTOR ELECTIONSISSUER650000FOR65000FOR2378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026REELECT MARK HUGHES AS DIRECTORDIRECTOR ELECTIONSISSUER650000FOR65000FOR2378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026REELECT RENATA BRUENGGER AS DIRECTORDIRECTOR ELECTIONSISSUER650000FOR65000FOR2378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026REELECT GAIL KELLY AS DIRECTORDIRECTOR ELECTIONSISSUER650000FOR65000FOR2378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026REELECT JULIE RICHARDSON AS DIRECTORDIRECTOR ELECTIONSISSUER650000FOR65000FOR2378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026REELECT LILA TRETIKOV AS DIRECTORDIRECTOR ELECTIONSISSUER650000FOR65000FOR2378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026ELECT AGUSTIN CARSTENS AS DIRECTORDIRECTOR ELECTIONSISSUER650000FOR65000FOR2378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026ELECT LUCA MAESTRI AS DIRECTORDIRECTOR ELECTIONSISSUER650000FOR65000FOR2378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026ELECT MARKUS RONNER AS DIRECTORDIRECTOR ELECTIONSISSUER650000FOR65000FOR2378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026REAPPOINT JULIE RICHARDSON AS CHAIRPERSON OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER650000FOR65000FOR2378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026REAPPOINT GAIL KELLY AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER650000FOR65000FOR2378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026APPOINT PATRICK FIRMENICH AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER650000FOR65000FOR2378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 15 MILLION FOR THE PERIOD FROM 2026 AGM UNTIL 2027 AGMCOMPENSATIONISSUER650000FOR65000FOR2378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 118.9 MILLIONCOMPENSATIONISSUER650000FOR65000FOR2378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 30 MILLIONCOMPENSATIONISSUER650000FOR65000FOR2378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER650000FOR65000FOR2378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026RATIFY ERNST & YOUNG AG AS AUDITORSAUDIT-RELATEDISSUER650000FOR65000FOR2378911S000059563 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 STRUCTUREISSUER650000FOR65000FOR2378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER650000AGAINST65000AGAINST2378911S000059563 UBS GROUP AGH42097107CH024476758504/15/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER6500002378911S000059563 UCB SAB93562120BE000373953004/30/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER1144702378911S000059563 UCB SAB93562120BE000373953004/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1144702378911S000059563 UCB SAB93562120BE000373953004/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1144702378911S000059563 UCB SAB93562120BE000373953004/30/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458556 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER1144702378911S000059563 UCB SAB93562120BE000373953004/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1144702378911S000059563 UCB SAB93562120BE000373953004/30/2026REPORT OF THE BOARD OF DIRECTORS ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER1144702378911S000059563 UCB SAB93562120BE000373953004/30/2026REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER1144702378911S000059563 UCB SAB93562120BE000373953004/30/2026COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND THE CONSOLIDATED REPORT OF THE BOARD OF DIRECTORS ON THESE ACCOUNTS. SUCH DOCUMENTS ARE INCLUDED IN THE INTEGRATED ANNUAL REPORT 2025. THE CONSOLIDATED REPORT OF THE BOARD OF DIRECTORS ALSO COMPRISES THE CORPORATE GOVERNANCE STATEMENT AND THE SUSTAINABILITY INFORMATION TO BE PREPARED PURSUANT TO THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS (BCCA)OTHEROther Voting MattersISSUER1144702378911S000059563 UCB SAB93562120BE000373953004/30/2026APPROVAL OF THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND APPROPRIATION OF THE RESULTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER114470FOR11447FOR2378911S000059563 UCB SAB93562120BE000373953004/30/2026APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER114470FOR11447FOR2378911S000059563 UCB SAB93562120BE000373953004/30/2026DISCHARGE IN FAVOUR OF THE DIRECTORSCORPORATE GOVERNANCEISSUER114470FOR11447FOR2378911S000059563 UCB SAB93562120BE000373953004/30/2026DISCHARGE IN FAVOUR OF THE STATUTORY AUDITORAUDIT-RELATEDISSUER114470FOR11447FOR2378911S000059563 UCB SAB93562120BE000373953004/30/2026THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. JEAN-CHRISTOPHE TELLIER AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2030DIRECTOR ELECTIONSISSUER114470FOR11447FOR2378911S000059563 UCB SAB93562120BE000373953004/30/2026THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. CEDRIC VAN RIJCKEVORSEL AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2030DIRECTOR ELECTIONSISSUER114470FOR11447FOR2378911S000059563 UCB SAB93562120BE000373953004/30/2026RENEWAL OF APPROVAL OF A CHANGE OF CONTROL PROVISIONS IN THE EMTN PROGRAM - ART. 7:151 OF THE BCCAOTHERApprove Change-of-Control ClauseISSUER114470FOR11447FOR2378911S000059563 UCB SAB93562120BE000373953004/30/2026SPECIAL REPORT OF THE BOARD OF DIRECTORSOTHEROther Voting MattersISSUER1144702378911S000059563 UCB SAB93562120BE000373953004/30/2026RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS UNDER THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER114470FOR11447FOR2378911S000059563 UCB SAB93562120BE000373953004/30/2026ACQUISITION OF OWN SHARES RENEWAL OF AUTHORIZATIONCAPITAL STRUCTUREISSUER114470FOR11447FOR2378911S000059563 UCB SAB93562120BE000373953004/30/202602 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 464073, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1144702378911S000059563 UNICREDIT SPAT9T23L642IT000523936003/31/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3791002378911S000059563 UNICREDIT SPAT9T23L642IT000523936003/31/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3791002378911S000059563 UNICREDIT SPAT9T23L642IT000523936003/31/2026APPROVAL OF THE 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER379100FOR37910FOR2378911S000059563 UNICREDIT SPAT9T23L642IT000523936003/31/2026ALLOCATION OF THE 2025 PROFIT FOR THE YEARCAPITAL STRUCTUREISSUER379100FOR37910FOR2378911S000059563 UNICREDIT SPAT9T23L642IT000523936003/31/2026ELIMINATION OF NEGATIVE RESERVES FOR COMPONENTS NOT SUBJECT TO CHANGES BY DEFINITIVELY COVERING THEMCAPITAL STRUCTUREISSUER379100FOR37910FOR2378911S000059563 UNICREDIT SPAT9T23L642IT000523936003/31/2026AUTHORIZATION TO PURCHASE TREASURY SHARES FOR THE PURPOSE OF REMUNERATING SHAREHOLDERS. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER379100FOR37910FOR2378911S000059563 UNICREDIT SPAT9T23L642IT000523936003/31/2026REPORT ON THE 2026 GROUP REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER379100FOR37910FOR2378911S000059563 UNICREDIT SPAT9T23L642IT000523936003/31/2026REPORT ON COMPENSATION PAIDSECTION 14A SAY-ON-PAY VOTESISSUER379100FOR37910FOR2378911S000059563 UNICREDIT SPAT9T23L642IT000523936003/31/20262026 GROUP INCENTIVE SYSTEMCOMPENSATIONISSUER379100FOR37910FOR2378911S000059563 UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 247 UNICREDIT ORDINARY SHARES FOR THE 2020 GROUP INCENTIVE SCHEME AND THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER379100FOR37910FOR2378911S000059563 UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 650,000 UNICREDIT ORDINARY SHARES FOR THE 2021 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER379100FOR37910FOR2378911S000059563 UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 1,750,000 UNICREDIT ORDINARY SHARES FOR THE 2022 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER379100FOR37910FOR2378911S000059563 UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 750,000 UNICREDIT ORDINARY SHARES FOR THE 2023 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER379100FOR37910FOR2378911S000059563 UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 450,000 UNICREDIT ORDINARY SHARES FOR THE 2024 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER379100FOR37910FOR2378911S000059563 UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 1,650,000 UNICREDIT ORDINARY SHARES FOR THE 2025 GROUP INCENTIVE SCHEME AND FOR ANY OTHER FORM OF REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER379100FOR37910FOR2378911S000059563 UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 550,000 UNICREDIT ORDINARY SHARES FOR THE 2020-2023 LONG-TERM INCENTIVE PLAN AND THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER379100FOR37910FOR2378911S000059563 UNICREDIT SPAT9T23L642IT000523936003/31/2026CANCELLATION OF TREASURY SHARES WITHOUT REDUCING SHARE CAPITAL; CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENTIAL RESOLUTIONSCAPITAL STRUCTUREISSUER379100FOR37910FOR2378911S000059563 UNICREDIT SPAT9T23L642IT000523936003/31/202602 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 30 MAR 2026 TO 31 MAR 2026 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3791002378911S000059563 UNICREDIT SPAT9T23L642IT000523936003/31/202602 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3791002378911S000059563 UNICREDIT SPAT9T23L642IT000523936005/04/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER4132702378911S000059563 UNICREDIT SPAT9T23L642IT000523936005/04/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER4132702378911S000059563 UNICREDIT SPAT9T23L642IT000523936005/04/2026APPROVE ISSUANCE OF SHARES TO BE SUBSCRIBED THROUGH A CONTRIBUTION IN KIND RESERVED TO A VOLUNTARY PUBLIC TAKEOVER OFFER OF COMMERZBANK AKTIENGESELLSCHAFT; AMEND ARTICLES RE: ARTICLE 6EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER413270FOR41327FOR2378911S000059563 UNICREDIT SPAT9T23L642IT000523936005/04/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER4132702378911S000059563 UNILEVER PLCG92087165GB00B10RZP7810/21/2025TO APPROVE: (A) THE SHARE CONSOLIDATION; AND (B) THE AMENDMENT TO THE COMPANYS ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER209790FOR20979FOR2378911S000059563 UNILEVER PLCG92087165GB00B10RZP7810/21/2025TO APPROVE THE AMENDMENTS TO THE COMPANYS AUTHORITY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER209790FOR20979FOR2378911S000059563 UNILEVER PLCG92087165GB00B10RZP7810/21/202506 OCT 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2097902378911S000059563 UNIVERSAL ENGEISHA CO.,LTDJ94295102JP395230000609/27/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER6000FOR600FOR2378911S000059563 UNIVERSAL ENGEISHA CO.,LTDJ94295102JP395230000609/27/2025Appoint a Director who is not Audit and Supervisory Committee Member Morisaka, TakumiDIRECTOR ELECTIONSISSUER6000AGAINST600AGAINST2378911S000059563 UNIVERSAL ENGEISHA CO.,LTDJ94295102JP395230000609/27/2025Appoint a Director who is not Audit and Supervisory Committee Member Abe, TsuyoshiDIRECTOR ELECTIONSISSUER6000AGAINST600AGAINST2378911S000059563 UNIVERSAL ENGEISHA CO.,LTDJ94295102JP395230000609/27/2025Appoint a Director who is not Audit and Supervisory Committee Member Nishikawa, MichihiroDIRECTOR ELECTIONSISSUER6000FOR600FOR2378911S000059563 UNIVERSAL ENGEISHA CO.,LTDJ94295102JP395230000609/27/2025Appoint a Director who is not Audit and Supervisory Committee Member Kataoka, YoshioDIRECTOR ELECTIONSISSUER6000FOR600FOR2378911S000059563 UNIVERSAL ENGEISHA CO.,LTDJ94295102JP395230000609/27/2025Appoint a Director who is not Audit and Supervisory Committee Member Hirata, SosukeDIRECTOR ELECTIONSISSUER6000FOR600FOR2378911S000059563 UNIVERSAL ENGEISHA CO.,LTDJ94295102JP395230000609/27/2025Appoint a Director who is Audit and Supervisory Committee Member Ikehara, KenichiroDIRECTOR ELECTIONSISSUER6000FOR600FOR2378911S000059563 UNIVERSAL ENGEISHA CO.,LTDJ94295102JP395230000609/27/2025Appoint a Director who is Audit and Supervisory Committee Member Iseki, ShingoDIRECTOR ELECTIONSISSUER6000FOR600FOR2378911S000059563 UNIVERSAL ENGEISHA CO.,LTDJ94295102JP395230000609/27/2025Appoint a Director who is Audit and Supervisory Committee Member Kitamura, YurikoDIRECTOR ELECTIONSISSUER6000FOR600FOR2378911S000059563 UNIVERSAL ENGEISHA CO.,LTDJ94295102JP395230000609/27/2025Appoint a Substitute Director who is Audit and Supervisory Committee Member Kobayashi, KenjiDIRECTOR ELECTIONSISSUER6000FOR600FOR2378911S000059563 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 TRANSACTIONSISSUER1193180FOR119318FOR2378911S000059563 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 TRANSACTIONSISSUER1193180FOR119318FOR2378911S000059563 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL EUROPE SUPPLY CHAIN GMBH TO UPL FRANCEEXTRAORDINARY TRANSACTIONSISSUER1193180FOR119318FOR2378911S000059563 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 TRANSACTIONSISSUER1193180FOR119318FOR2378911S000059563 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 TRANSACTIONSISSUER1193180FOR119318FOR2378911S000059563 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY SUPERFORM CHEMISTRIES LIMITED TO ITS FELLOW SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER1193180FOR119318FOR2378911S000059563 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 TRANSACTIONSISSUER1193180FOR119318FOR2378911S000059563 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 TRANSACTIONSISSUER1193180FOR119318FOR2378911S000059563 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 TRANSACTIONSISSUER1193180FOR119318FOR2378911S000059563 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 TRANSACTIONSISSUER1193180FOR119318FOR2378911S000059563 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 TRANSACTIONSISSUER1193180FOR119318FOR2378911S000059563 VALE SAP9661Q155BRVALEACNOR004/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER4360002378911S000059563 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 ELECTIONSISSUER436000FOR43600FOR2378911S000059563 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 TRANSACTIONSISSUER436000FOR43600FOR2378911S000059563 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 TRANSACTIONSISSUER436000FOR43600FOR2378911S000059563 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE VALUATION REPORTS OF BAOVALE AND CDA, PREPARED BY MACSOEXTRAORDINARY TRANSACTIONSISSUER436000FOR43600FOR2378911S000059563 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE MERGERS OF BAOVALE AND CDA INTO VALE, WITHOUT A CAPITAL INCREASE AND WITHOUT THE ISSUE OF NEW SHARESEXTRAORDINARY TRANSACTIONSISSUER436000FOR43600FOR2378911S000059563 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 GOVERNANCEISSUER436000FOR43600FOR2378911S000059563 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 STRUCTUREISSUER436000FOR43600FOR2378911S000059563 VALE SAP9661Q155BRVALEACNOR004/30/202610 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF ALL RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER4360002378911S000059563 VALE SAP9661Q155BRVALEACNOR004/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER4360002378911S000059563 VALE SAP9661Q155BRVALEACNOR004/30/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 453031 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER4360002378911S000059563 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 ReportsISSUER436000FOR43600FOR2378911S000059563 VALE SAP9661Q155BRVALEACNOR004/30/2026PROPOSAL FOR THE ALLOCATION OF PROFITS FOR THE 2025 FISCAL YEARCAPITAL STRUCTUREISSUER436000FOR43600FOR2378911S000059563 VALE SAP9661Q155BRVALEACNOR004/30/2026SETTING THE ANNUAL GLOBAL COMPENSATION OF MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR THE YEAR 2026COMPENSATIONISSUER436000FOR43600FOR2378911S000059563 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 GOVERNANCEISSUER436000FOR43600FOR2378911S000059563 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 GOVERNANCEISSUER436000FOR43600FOR2378911S000059563 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 GOVERNANCEISSUER436000FOR43600FOR2378911S000059563 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 GOVERNANCEISSUER436000FOR43600FOR2378911S000059563 VALE SAP9661Q155BRVALEACNOR004/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER4360002378911S000059563 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 459750 DUE TO RECEIVED WITHDRAWAL RESOLUTIONS O.3.2 AND O.4.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER746402378911S000059563 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026RE-ELECT SURESH KANA AS DIRECTORDIRECTOR ELECTIONSISSUER74640FOR7464FOR2378911S000059563 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026RE-ELECT ROGER DIXON AS DIRECTORDIRECTOR ELECTIONSISSUER74640FOR7464FOR2378911S000059563 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026RE-ELECT STEPHEN PHIRI AS DIRECTORDIRECTOR ELECTIONSISSUER74640FOR7464FOR2378911S000059563 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT DEBORAH GUDGEON AS DIRECTORDIRECTOR ELECTIONSISSUER74640FOR7464FOR2378911S000059563 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT THOKO MOKGOSI-MWANTEMBE AS DIRECTORDIRECTOR ELECTIONSISSUER74640FOR7464FOR2378911S000059563 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026RE-ELECT SURESH KANA AS MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER74640FOR7464FOR2378911S000059563 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026RE-ELECT LWAZI BAM AS MEMBER OF THE AUDIT AND RISK COMMITTEEOTHEROther Voting MattersISSUER746402378911S000059563 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026RE-ELECT THEVENDRIE BREWER AS MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER74640FOR7464FOR2378911S000059563 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT DEBORAH GUDGEON AS MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER74640FOR7464FOR2378911S000059563 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT FAGMEEDAH PETERSEN-COOK AS MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER74640FOR7464FOR2378911S000059563 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026RE-ELECT LWAZI BAM AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEEOTHEROther Voting MattersISSUER746402378911S000059563 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026RE-ELECT ROGER DIXON AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER74640FOR7464FOR2378911S000059563 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT DORIAN EMMETT AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER74640FOR7464FOR2378911S000059563 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT DEBORAH GUDGEON AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER74640FOR7464FOR2378911S000059563 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT SURESH KANA AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER74640FOR7464FOR2378911S000059563 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT THOKO MOKGOSI-MWANTEMBE AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER74640FOR7464FOR2378911S000059563 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT STEPHEN PHIRI AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER74640FOR7464FOR2378911S000059563 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026REAPPOINT PRICEWATERHOUSECOOPERS (PWC) AS AUDITORS WITH OSWALD WENTWORTH AS INDIVIDUAL DESIGNATED AUDITORAUDIT-RELATEDISSUER74640FOR7464FOR2378911S000059563 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORSCAPITAL STRUCTUREISSUER74640FOR7464FOR2378911S000059563 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026AUTHORISE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER74640FOR7464FOR2378911S000059563 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026AUTHORISE RATIFICATION OF APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER74640FOR7464FOR2378911S000059563 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER74640FOR7464FOR2378911S000059563 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026APPROVE REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER74640FOR7464FOR2378911S000059563 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026APPROVE NON-EXECUTIVE DIRECTORS' FEESCOMPENSATIONISSUER74640FOR7464FOR2378911S000059563 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER74640FOR7464FOR2378911S000059563 VAR ENERGI ASAR9796N109NO001120277205/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER268902378911S000059563 VAR ENERGI ASAR9796N109NO001120277205/29/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER268902378911S000059563 VAR ENERGI ASAR9796N109NO001120277205/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER268902378911S000059563 VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF CHAIR OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTESCORPORATE GOVERNANCEISSUER26890FOR2689FOR2378911S000059563 VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF NOTICE AND AGENDACORPORATE GOVERNANCEISSUER26890FOR2689FOR2378911S000059563 VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF COMPANY'S ANNUAL ACCOUNTS AND ANNUAL REPORT FOR 2025, AND CONSIDERATION OF GOVERNANCE REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER26890FOR2689FOR2378911S000059563 VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF REPORT ON REMUNERATION OF THE EXECUTIVE MANAGEMENTSECTION 14A SAY-ON-PAY VOTESISSUER26890AGAINST2689AGAINST2378911S000059563 VAR ENERGI ASAR9796N109NO001120277205/29/2026AUTHORISATION TO THE BOARD TO DECLARE DIVIDENDSCAPITAL STRUCTUREISSUER26890FOR2689FOR2378911S000059563 VAR ENERGI ASAR9796N109NO001120277205/29/2026AUTHORISATION TO THE BOARD TO INCREASE THE SHARE CAPITALCAPITAL STRUCTUREISSUER26890AGAINST2689AGAINST2378911S000059563 VAR ENERGI ASAR9796N109NO001120277205/29/2026AUTHORISATION TO THE BOARD TO ACQUIRE AND GRANT SECURITY IN TREASURY SHARESCAPITAL STRUCTUREISSUER26890AGAINST2689AGAINST2378911S000059563 VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF AUDITOR'S FEES FOR 2025AUDIT-RELATEDISSUER26890FOR2689FOR2378911S000059563 VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF BOARD MEMBERS AMONG THE SHAREHOLDERS HOLDING ORDINARY SHARES - THORHILD WIDWEYDIRECTOR ELECTIONSISSUER26890FOR2689FOR2378911S000059563 VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF BOARD MEMBERS AMONG THE SHAREHOLDERS HOLDING ORDINARY SHARES - OLE JOHAN GILLEBODIRECTOR ELECTIONSISSUER26890FOR2689FOR2378911S000059563 VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF BOARD MEMBERS BY THE B-SHARES - FRANCESCA RINALDIDIRECTOR ELECTIONSISSUER26890FOR2689FOR2378911S000059563 VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF BOARD MEMBERS BY THE B-SHARES - CLAUDIA ALMADORIDIRECTOR ELECTIONSISSUER26890FOR2689FOR2378911S000059563 VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF REMUNERATION FOR BOARD MEMBERSCOMPENSATIONISSUER26890FOR2689FOR2378911S000059563 VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF MEMBERS TO THE ELECTION COMMITTE - PHILIP DUNCAN HEMMENSCORPORATE GOVERNANCEISSUER26890FOR2689FOR2378911S000059563 VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF MEMBERS TO THE ELECTION COMMITTE - LARS CHRISTIAN BACHERCORPORATE GOVERNANCEISSUER26890FOR2689FOR2378911S000059563 VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF MEMBERS TO THE ELECTION COMMITTE - LARS ERIK MOENCORPORATE GOVERNANCEISSUER26890FOR2689FOR2378911S000059563 VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF REMUNERATION FOR ELECTION COMMITTEE MEMBERSCOMPENSATIONISSUER26890FOR2689FOR2378911S000059563 VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF THE COMPANY'S AUDITED INTERIM BALANCE SHEET AND NOTESOTHERReceive/Approve Special ReportISSUER26890FOR2689FOR2378911S000059563 VAR ENERGI ASAR9796N109NO001120277205/29/2026DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER26890FOR2689FOR2378911S000059563 VAR ENERGI ASAR9796N109NO001120277205/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER268902378911S000059563 VENTURE CORPORATION LTDY9361F111SG053100023004/24/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER3910002378911S000059563 VENTURE CORPORATION LTDY9361F111SG053100023004/24/2026ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER391000FOR39100FOR2378911S000059563 VENTURE CORPORATION LTDY9361F111SG053100023004/24/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER391000FOR39100FOR2378911S000059563 VENTURE CORPORATION LTDY9361F111SG053100023004/24/2026ELECT HAN THONG KWANG AS DIRECTORDIRECTOR ELECTIONSISSUER391000FOR39100FOR2378911S000059563 VENTURE CORPORATION LTDY9361F111SG053100023004/24/2026ELECT ROBERT WILLIAM MAHLIK AS DIRECTORDIRECTOR ELECTIONSISSUER391000FOR39100FOR2378911S000059563 VENTURE CORPORATION LTDY9361F111SG053100023004/24/2026ELECT LUO DAN AS DIRECTORDIRECTOR ELECTIONSISSUER391000FOR39100FOR2378911S000059563 VENTURE CORPORATION LTDY9361F111SG053100023004/24/2026APPROVE DIRECTORS' FEESCOMPENSATIONISSUER391000FOR39100FOR2378911S000059563 VENTURE CORPORATION LTDY9361F111SG053100023004/24/2026APPROVE DELOITTE AND TOUCHE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER391000FOR39100FOR2378911S000059563 VENTURE CORPORATION LTDY9361F111SG053100023004/24/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER391000FOR39100FOR2378911S000059563 VENTURE CORPORATION LTDY9361F111SG053100023004/24/2026APPROVE GRANT OF OPTIONS AND/OR SHARE AWARDS AND ISSUANCE OF SHARES PURSUANT TO THE VENTURE CORPORATION EXECUTIVES' SHARE OPTION SCHEME 2025 AND VENTURE CORPORATION RESTRICTED SHARE PLAN 2021CAPITAL STRUCTURECOMPENSATIONISSUER391000FOR39100FOR2378911S000059563 VENTURE CORPORATION LTDY9361F111SG053100023004/24/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER391000FOR39100FOR2378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER149702378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER149702378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER149702378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026THE BOARD OF DIRECTORS REPORTOTHEROther Voting MattersISSUER149702378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PRESENTATION AND ADOPTION OF THE ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER14970FOR1497FOR2378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEARCAPITAL STRUCTUREISSUER14970FOR1497FOR2378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER14970FOR1497FOR2378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATIONCOMPENSATIONISSUER14970FOR1497FOR2378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF ANDERS ERIK RUNEVADDIRECTOR ELECTIONSISSUER14970FOR1497FOR2378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF BRUNO STEPHANE EMMANUEL BENSASSONDIRECTOR ELECTIONSISSUER14970FOR1497FOR2378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF CLAUDIO FACCHINDIRECTOR ELECTIONSISSUER14970FOR1497FOR2378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF EVA MERETE SOEFELDE BERNEKEDIRECTOR ELECTIONSISSUER14970FOR1497FOR2378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HELLE THORNING-SCHMIDTDIRECTOR ELECTIONSISSUER14970FOR1497FOR2378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIETTE HALLBERG THYGESENDIRECTOR ELECTIONSISSUER14970FOR1497FOR2378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF KARL-HENRIK SUNDSTROMDIRECTOR ELECTIONSISSUER14970FOR1497FOR2378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF LENA MARIE OLVINGDIRECTOR ELECTIONSISSUER14970FOR1497FOR2378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION OF ANDERS BOYER-SOEGAARDDIRECTOR ELECTIONSISSUER14970FOR1497FOR2378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKABAUDIT-RELATEDISSUER14970FOR1497FOR2378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITALCAPITAL STRUCTUREISSUER14970FOR1497FOR2378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE NAME OF THE REGION IN WHICH THE GENERAL MEETING MAY BE CONDUCTEDCORPORATE GOVERNANCEISSUER14970FOR1497FOR2378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARESCAPITAL STRUCTUREISSUER14970FOR1497FOR2378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026AUTHORISATION OF THE CHAIR OF THE GENERAL MEETING TO REGISTEROTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER14970FOR1497FOR2378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER149702378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.a to 6.i AND 7.a. THANK YOU.OTHEROther Voting MattersISSUER149702378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/202609 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER149702378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/202609 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER149702378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/202609 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER149702378911S000059563 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/202609 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER149702378911S000059563 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0612/2025061200483.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0612/2025061200505.pdfOTHEROther Voting MattersISSUER320002378911S000059563 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER320002378911S000059563 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 ReportsISSUER32000FOR3200FOR2378911S000059563 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025TO CONSIDER AND DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER32000FOR3200FOR2378911S000059563 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025TO RE-ELECT DR. ALLAN WONG CHI YUN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER32000FOR3200FOR2378911S000059563 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER32000FOR3200FOR2378911S000059563 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025TO RE-ELECT MR. WONG KAI MAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER32000FOR3200FOR2378911S000059563 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 YEARCOMPENSATIONISSUER32000FOR3200FOR2378911S000059563 VTECH HOLDINGS LTDG9400S132BMG9400S132907/15/2025TO RE-APPOINT KPMG AS THE AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER32000FOR3200FOR2378911S000059563 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 STRUCTUREISSUER32000FOR3200FOR2378911S000059563 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 STRUCTUREISSUER32000FOR3200FOR2378911S000059563 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER2211302378911S000059563 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER2211302378911S000059563 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2211302378911S000059563 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026OPEN MEETINGOTHEROther Voting MattersISSUER2211302378911S000059563 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026CALL THE MEETING TO ORDEROTHEROther Voting MattersISSUER2211302378911S000059563 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER2211302378911S000059563 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER2211302378911S000059563 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER2211302378911S000059563 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER2211302378911S000059563 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER221130FOR22113FOR2378911S000059563 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.54 PER SHARE AND EXTRAORDINARY DIVIDENDS OF EUR 0.52 PER SHARECAPITAL STRUCTUREISSUER221130FOR22113FOR2378911S000059563 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER221130FOR22113FOR2378911S000059563 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER221130FOR22113FOR2378911S000059563 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 212,000 FOR CHAIR, EUR 112,000 FOR VICE CHAIR AND EUR 85,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER221130FOR22113FOR2378911S000059563 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026FIX NUMBER OF DIRECTORS AT EIGHTAUDIT-RELATEDCORPORATE GOVERNANCEISSUER221130FOR22113FOR2378911S000059563 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026REELECT KAREN BOMBA, HENRIK EHRNROOTH, MORTEN H. ENGELSTOFT, JOHAN FORSSELL, TOM JOHNSTONE (CHAIR), TIINA TUOMELA AND MIKA VEHVILAINEN (VICE CHAIR) AS DIRECTORS; ELECT HEATHER RIVARD AS NEW DIRECTORDIRECTOR ELECTIONSISSUER221130FOR22113FOR2378911S000059563 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE REMUNERATION OF AUDITORS FOR THE TERM OF OFFICE 2026 AND 2027AUDIT-RELATEDISSUER221130FOR22113FOR2378911S000059563 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE TERM OF OFFICE 2026AUDIT-RELATEDISSUER221130FOR22113FOR2378911S000059563 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE TERM OF OFFICE 2027AUDIT-RELATEDISSUER221130FOR22113FOR2378911S000059563 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTING FOR THE TERM OF OFFICE 2026 AND 2027AUDIT-RELATEDISSUER221130FOR22113FOR2378911S000059563 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR FOR SUSTAINABILITY REPORTING FOR THE TERM OF OFFICE 2026AUDIT-RELATEDISSUER221130FOR22113FOR2378911S000059563 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR FOR SUSTAINABILITY REPORTING FOR THE TERM OF OFFICE 2027AUDIT-RELATEDISSUER221130FOR22113FOR2378911S000059563 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER221130FOR22113FOR2378911S000059563 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE ISSUANCE OF UP TO 57 MILLION SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER221130FOR22113FOR2378911S000059563 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026CLOSE MEETINGOTHEROther Voting MattersISSUER2211302378911S000059563 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2211302378911S000059563 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0528/2026052801739.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0528/2026052801741.PDFOTHEROther Voting MattersISSUER8300002378911S000059563 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 ReportsISSUER830000FOR83000FOR2378911S000059563 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 ReportsISSUER830000FOR83000FOR2378911S000059563 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 ReportsISSUER830000FOR83000FOR2378911S000059563 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 2026COMPENSATIONISSUER830000FOR83000FOR2378911S000059563 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE ESTABLISHMENT OF THE REMUNERATION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER830000FOR83000FOR2378911S000059563 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER830000FOR83000FOR2378911S000059563 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 STRUCTUREISSUER830000FOR83000FOR2378911S000059563 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-RELATEDISSUER830000FOR83000FOR2378911S000059563 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-RELATEDISSUER830000FOR83000FOR2378911S000059563 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE CHANGE IN USE OF PART OF PROCEEDSCAPITAL STRUCTUREISSUER830000FOR83000FOR2378911S000059563 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 ELECTIONSISSUER830000FOR83000FOR2378911S000059563 WH GROUP LTDG96007102KYG96007102805/08/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0415/2026041501052.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0415/2026041501056.PDFOTHEROther Voting MattersISSUER80850002378911S000059563 WH GROUP LTDG96007102KYG96007102805/08/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER80850002378911S000059563 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 ReportsISSUER8085000FOR808500FOR2378911S000059563 WH GROUP LTDG96007102KYG96007102805/08/2026TO RE-ELECT MR. HUANG MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8085000FOR808500FOR2378911S000059563 WH GROUP LTDG96007102KYG96007102805/08/2026TO RE-ELECT MR. LAU, JIN TIN DON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8085000FOR808500FOR2378911S000059563 WH GROUP LTDG96007102KYG96007102805/08/2026TO RE-ELECT MR. XU HUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8085000FOR808500FOR2378911S000059563 WH GROUP LTDG96007102KYG96007102805/08/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANYCOMPENSATIONISSUER8085000FOR808500FOR2378911S000059563 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-RELATEDISSUER8085000FOR808500FOR2378911S000059563 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 STRUCTUREISSUER8085000FOR808500FOR2378911S000059563 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 STRUCTUREISSUER8085000FOR808500FOR2378911S000059563 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 STRUCTUREISSUER8085000AGAINST808500AGAINST2378911S000059563 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 STRUCTUREISSUER8085000AGAINST808500AGAINST2378911S000059563 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER40860002378911S000059563 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER4086000FOR408600FOR2378911S000059563 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER4086000FOR408600FOR2378911S000059563 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE DIRECTORS' FEESCOMPENSATIONISSUER4086000FOR408600FOR2378911S000059563 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ELECT KUOK KHOON HONG AS DIRECTORDIRECTOR ELECTIONSISSUER4086000FOR408600FOR2378911S000059563 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ELECT PUA SECK GUAN AS DIRECTORDIRECTOR ELECTIONSISSUER4086000FOR408600FOR2378911S000059563 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ELECT KUOK KHOON HUA AS DIRECTORDIRECTOR ELECTIONSISSUER4086000FOR408600FOR2378911S000059563 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ELECT LIM SIONG GUAN AS DIRECTORDIRECTOR ELECTIONSISSUER4086000FOR408600FOR2378911S000059563 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ELECT LEE HUAY LENG AS DIRECTORDIRECTOR ELECTIONSISSUER4086000FOR408600FOR2378911S000059563 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE ERNST AND YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER4086000FOR408600FOR2378911S000059563 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER4086000FOR408600FOR2378911S000059563 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE GRANT OF OPTIONS AND ISSUANCE OF SHARES UNDER THE WILMAR EXECUTIVES SHARE OPTION SCHEME 2019COMPENSATIONISSUER4086000AGAINST408600AGAINST2378911S000059563 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE RENEWAL OF MANDATE FOR INTERESTED PERSON TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER4086000FOR408600FOR2378911S000059563 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER4086000FOR408600FOR2378911S000059563 WIX.COM LTDM98068105IL001130178012/18/2025Re-election of Class III Director to serve until the 2028 annual general meeting of shareholders: Avishai AbrahamiDIRECTOR ELECTIONSISSUER35590FOR3559FOR2378911S000059563 WIX.COM LTDM98068105IL001130178012/18/2025Re-election of Class III Director to serve until the 2028 annual general meeting of shareholders: Mark TluszczDIRECTOR ELECTIONSISSUER35590FOR3559FOR2378911S000059563 WIX.COM LTDM98068105IL001130178012/18/2025Amendment and readoption of the compensation arrangement of the Company's non-executive directors, as required under Israeli law.COMPENSATIONISSUER35590FOR3559FOR2378911S000059563 WIX.COM LTDM98068105IL001130178012/18/2025Ratification of the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2025 and until the next annual general meeting of shareholders, and to authorize the Company's Board of Directors (with power of delegation to its Audit Committee) to set the fees to be paid to such auditors.AUDIT-RELATEDISSUER35590FOR3559FOR2378911S000059563 WOLTERS KLUWER N.V.N9643A197NL000039590311/03/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1186702378911S000059563 WOLTERS KLUWER N.V.N9643A197NL000039590311/03/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1186702378911S000059563 WOLTERS KLUWER N.V.N9643A197NL000039590311/03/2025OPENINGOTHEROther Voting MattersISSUER1186702378911S000059563 WOLTERS KLUWER N.V.N9643A197NL000039590311/03/2025PROPOSAL TO APPOINT MS. ROSE LEE AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER118670FOR11867FOR2378911S000059563 WOLTERS KLUWER N.V.N9643A197NL000039590311/03/2025PROPOSAL TO APPOINT MR. HIKMET ERSEK AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER118670FOR11867FOR2378911S000059563 WOLTERS KLUWER N.V.N9643A197NL000039590311/03/2025CLOSINGOTHEROther Voting MattersISSUER1186702378911S000059563 WOLTERS KLUWER N.V.N9643A197NL000039590311/03/202526 SEP 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1186702378911S000059563 WOLTERS KLUWER N.V.N9643A197NL000039590311/03/202526 SEP 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1186702378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026REPURCHASE OF THE H-SHARES IN THE 2025 H-SHARE AWARD TRUST PLAN FROM THE ENTRUSTEESCAPITAL STRUCTUREISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARESCAPITAL STRUCTUREISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/202622 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO CLS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER17455802378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL ON 2025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL TO REAPPOINT DOMESTIC AND FOREIGN ACCOUNTING FIRMS FOR 2026AUDIT-RELATEDISSUER1745580AGAINST174558AGAINST2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL ON THE AMOUNT OF EXTERNAL GUARANTEES FOR 2026CAPITAL STRUCTUREISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL TO CHECK THE AMOUNT OF CONDUCTING FOREIGN EXCHANGE HEDGING BUSINESS FOR 2026CAPITAL STRUCTUREISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL ON THE GENERAL MANDATE TO DEAL WITH THE SHARES OF THE COMPANY THAT ARE LISTED AND IN CIRCULATIONEXTRAORDINARY TRANSACTIONSISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL ON 2025 ANNUAL PROFIT DISTRIBUTION SCHEME OF THE COMPANY :THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.79270000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO FORMULATE THE INTERIM DIVIDEND SCHEMECAPITAL STRUCTUREISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL TO CHANGE THE REGISTERED CAPITAL AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANYCAPITAL STRUCTUREISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL TO REVISE THE ANNUAL REMUNERATION MANAGEMENT POLICY FOR DIRECTORS AND OFFICERS OF THE COMPANYCORPORATE GOVERNANCEISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL TO REVISE THE WORKING POLICY ON INDEPENDENT DIRECTORS OF THE COMPANYCORPORATE GOVERNANCEISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL ON THE REMUNERATION SCHEME OF DIRECTORS OF THE COMPANYCOMPENSATIONISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL ON THE 2026 H SHARE INCENTIVE TRUST PLAN DRAFT OF THE COMPANYCOMPENSATIONISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE H SHARE INCENTIVE TRUST PLAN FOR 2026COMPENSATIONISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL TO REVISE THE H SHARE INCENTIVE TRUST PLAN OF THE COMPANY FOR 2025COMPENSATIONISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL ON DIRECT REPURCHASE OF H SHARES INVOLVED IN THE 2025 H SHARE INCENTIVE TRUST PLAN FROM THE TRUSTEESCAPITAL STRUCTUREISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ADDITIONALLY ISSUE A SHARES AND/OR H SHARESCAPITAL STRUCTUREISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL ON THE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE A SHARES AND/OR H SHARESCAPITAL STRUCTUREISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/202626 MAR 2026: PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 18.01 THROUGH 18.06 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER17455802378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026ELECTION FOR LI GEDIRECTOR ELECTIONSISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026ELECTION FOR CHEN MINZHANGDIRECTOR ELECTIONSISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026ELECTION FOR STEVE QING YANG YANG QINGDIRECTOR ELECTIONSISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026ELECTION FOR ZHANG ZHAOHUIDIRECTOR ELECTIONSISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026ELECTION FOR XIAOMENG TONG TONG XIAOMENGDIRECTOR ELECTIONSISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026ELECTION FOR YIBING WU WU YIBINGDIRECTOR ELECTIONSISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/202626 MAR 2026: PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 19.01 THROUGH 19.05 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER17455802378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026ELECTION FOR CHRISTINE SHAOHUA LU WONG LU SHAOHUADIRECTOR ELECTIONSISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026ELECTION FOR WEI YU YU WEIDIRECTOR ELECTIONSISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026ELECTION FOR XIN ZHANG ZHANG XINDIRECTOR ELECTIONSISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026ELECTION FOR ZHAN ZHILINGDIRECTOR ELECTIONSISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026ELECTION FOR LENG XUESONGDIRECTOR ELECTIONSISSUER1745580FOR174558FOR2378911S000059563 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/202626 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER17455802378911S000059563 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0519/2026051900264.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0519/2026051900266.PDFOTHEROther Voting MattersISSUER65750002378911S000059563 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER65750002378911S000059563 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTOR(S)) AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER6575000FOR657500FOR2378911S000059563 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026TO RE-ELECT DR. GE LI AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER6575000AGAINST657500AGAINST2378911S000059563 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026TO RE-ELECT MR. KENNETH WALTON HITCHNER III AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER6575000AGAINST657500AGAINST2378911S000059563 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026TO RE-ELECT DR. JUE CHEN AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER6575000FOR657500FOR2378911S000059563 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THE DIRECTORS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026COMPENSATIONISSUER6575000FOR657500FOR2378911S000059563 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER6575000FOR657500FOR2378911S000059563 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES)CAPITAL STRUCTUREISSUER6575000FOR657500FOR2378911S000059563 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER6575000FOR657500FOR2378911S000059563 XIN POINT HOLDINGS LIMITEDG9830R100KYG9830R100206/04/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042904450.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042904442.PDFOTHEROther Voting MattersISSUER3400002378911S000059563 XIN POINT HOLDINGS LIMITEDG9830R100KYG9830R100206/04/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER3400002378911S000059563 XIN POINT HOLDINGS LIMITEDG9830R100KYG9830R100206/04/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER340000FOR34000FOR2378911S000059563 XIN POINT HOLDINGS LIMITEDG9830R100KYG9830R100206/04/2026TO DECLARE A FINAL DIVIDEND OF HKD 0.3 PER SHARE (SHARE(S)) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER340000FOR34000FOR2378911S000059563 XIN POINT HOLDINGS LIMITEDG9830R100KYG9830R100206/04/2026TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY AND THE BOARD OF DIRECTORS (THE BOARD) BE AUTHORISED TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER340000FOR34000FOR2378911S000059563 XIN POINT HOLDINGS LIMITEDG9830R100KYG9830R100206/04/2026TO RE-ELECT MR. TANG CHI WAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER340000FOR34000FOR2378911S000059563 XIN POINT HOLDINGS LIMITEDG9830R100KYG9830R100206/04/2026TO RE-ELECT MR. GAN WENJIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER340000AGAINST34000AGAINST2378911S000059563 XIN POINT HOLDINGS LIMITEDG9830R100KYG9830R100206/04/2026TO RE-ELECT PROF. CAO XIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER340000AGAINST34000AGAINST2378911S000059563 XIN POINT HOLDINGS LIMITEDG9830R100KYG9830R100206/04/2026TO AUTHORISE THE BOARD TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER340000FOR34000FOR2378911S000059563 XIN POINT HOLDINGS LIMITEDG9830R100KYG9830R100206/04/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER340000AGAINST34000AGAINST2378911S000059563 XIN POINT HOLDINGS LIMITEDG9830R100KYG9830R100206/04/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER340000FOR34000FOR2378911S000059563 XIN POINT HOLDINGS LIMITEDG9830R100KYG9830R100206/04/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY AN AMOUNT NOT EXCEEDING THE NUMBER OF THE SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER340000AGAINST34000AGAINST2378911S000059563 XIN POINT HOLDINGS LIMITEDG9830R100KYG9830R100206/04/2026TO APPROVE AND ADOPT THE FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY AS THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER340000FOR34000FOR2378911S000059563 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTDY9728A102SG1U7693481904/28/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER17210002378911S000059563 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTDY9728A102SG1U7693481904/28/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS' STATEMENT AND THE AUDITORS' REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER1721000FOR172100FOR2378911S000059563 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTDY9728A102SG1U7693481904/28/2026TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL DIVIDEND OF SGD0.20 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER1721000FOR172100FOR2378911S000059563 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTDY9728A102SG1U7693481904/28/2026TO APPROVE THE PROPOSED DIRECTORS' FEES OF SGD502,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025COMPENSATIONISSUER1721000FOR172100FOR2378911S000059563 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTDY9728A102SG1U7693481904/28/2026TO RE-ELECT MR REN LETIAN AS DIRECTORDIRECTOR ELECTIONSISSUER1721000FOR172100FOR2378911S000059563 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTDY9728A102SG1U7693481904/28/2026TO RE-ELECT MR YEE KEE SHIAN, LEON AS DIRECTORDIRECTOR ELECTIONSISSUER1721000AGAINST172100AGAINST2378911S000059563 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTDY9728A102SG1U7693481904/28/2026TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1721000FOR172100FOR2378911S000059563 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTDY9728A102SG1U7693481904/28/2026TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE SHARESCAPITAL STRUCTUREISSUER1721000AGAINST172100AGAINST2378911S000059563 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTDY9728A102SG1U7693481904/28/2026TO RENEW THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER1721000FOR172100FOR2378911S000059563 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER637702378911S000059563 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER637702378911S000059563 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER637702378911S000059563 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026APPROVAL OF NOTICE AND AGENDACORPORATE GOVERNANCEISSUER63770FOR6377FOR2378911S000059563 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF THE CHAIR OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTESCORPORATE GOVERNANCEISSUER63770FOR6377FOR2378911S000059563 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026APPROVAL OF THE REMUNERATION OF THE COMPANY'S AUDITORAUDIT-RELATEDISSUER63770FOR6377FOR2378911S000059563 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026APPROVAL OF THE ANNUAL ACCOUNTS AND THE REPORT OF THE BOARD OF DIRECTORS FOR 2025 FOR YARA INTERNATIONAL ASA AND THE GROUPOTHERAccept Financial Statements and Statutory ReportsISSUER63770FOR6377FOR2378911S000059563 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026APPROVAL OF DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER63770FOR6377FOR2378911S000059563 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026REPORT ON SALARY AND OTHER REMUNERATION FOR EXECUTIVE PERSONNEL OF THE COMPANYSECTION 14A SAY-ON-PAY VOTESISSUER63770AGAINST6377AGAINST2378911S000059563 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026APPROVAL OF GUIDELINES ON DETERMINATION OF SALARY AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL OF THE COMPANYCOMPENSATIONCORPORATE GOVERNANCEISSUER63770AGAINST6377AGAINST2378911S000059563 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE PURSUANT TO THE NORWEGIAN ACCOUNTING ACT SECTION 2-9CORPORATE GOVERNANCEISSUER63770FOR6377FOR2378911S000059563 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF EXTERNAL AUDITORAUDIT-RELATEDISSUER63770FOR6377FOR2378911S000059563 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF HELGE LUND AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER63770FOR6377FOR2378911S000059563 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF IVAR VATNE AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER63770FOR6377FOR2378911S000059563 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF MARTINA MERZ AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER63770FOR6377FOR2378911S000059563 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF JANNICKE HILLAND AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER63770FOR6377FOR2378911S000059563 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF OTTAR ERTZEID AS MEMBER AND CHAIRMAN OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER63770FOR6377FOR2378911S000059563 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF LARS MATTIS HANSSEN AS MEMBER OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER63770FOR6377FOR2378911S000059563 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF ANN KRISTIN BRAUTASET AS MEMBER OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER63770FOR6377FOR2378911S000059563 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF HVARD GULBRANDSEN AS MEMBER OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER63770FOR6377FOR2378911S000059563 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026APPROVAL OF REMUNERATION TO MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE AUDIT AND SCOMPENSATIONISSUER63770FOR6377FOR2378911S000059563 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026APPROVAL OF REMUNERATION TO MEMBERS OF THE NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETINGCOMPENSATIONISSUER63770FOR6377FOR2378911S000059563 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026AUTHORIZATION TO THE BOARD OF DIRECTORS REGARDING ACQUISITION OF OWN SHARESCAPITAL STRUCTUREISSUER63770FOR6377FOR2378911S000059563 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER637702378911S000059563 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER450002378911S000059563 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER45000FOR4500FOR2378911S000059563 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Nara, HitoshiDIRECTOR ELECTIONSISSUER45000FOR4500FOR2378911S000059563 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Shigeno, KunimasaDIRECTOR ELECTIONSISSUER45000FOR4500FOR2378911S000059563 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Kikkawa, HikaruDIRECTOR ELECTIONSISSUER45000FOR4500FOR2378911S000059563 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Nakajima, MichikoDIRECTOR ELECTIONSISSUER45000FOR4500FOR2378911S000059563 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Uchida, AkiraDIRECTOR ELECTIONSISSUER45000FOR4500FOR2378911S000059563 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Urano, KunikoDIRECTOR ELECTIONSISSUER45000FOR4500FOR2378911S000059563 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Hirano, TakuyaDIRECTOR ELECTIONSISSUER45000FOR4500FOR2378911S000059563 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Goto, YujiroDIRECTOR ELECTIONSISSUER45000FOR4500FOR2378911S000059563 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Ono, MasaruDIRECTOR ELECTIONSISSUER45000FOR4500FOR2378911S000059563 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Maruyama, HisashiDIRECTOR ELECTIONSISSUER45000FOR4500FOR2378911S000059563 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Christina AhmadjianDIRECTOR ELECTIONSISSUER45000FOR4500FOR2378911S000059563 YOKOWO CO.,LTD.J97624100JP395420000606/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER230002378911S000059563 YOKOWO CO.,LTD.J97624100JP395420000606/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER23000FOR2300FOR2378911S000059563 YOKOWO CO.,LTD.J97624100JP395420000606/26/2026Amend Articles to: Increase the Board of Directors SizeCORPORATE GOVERNANCEISSUER23000FOR2300FOR2378911S000059563 YOKOWO CO.,LTD.J97624100JP395420000606/26/2026Appoint a Director Tokuma, TakayukiDIRECTOR ELECTIONSISSUER23000FOR2300FOR2378911S000059563 YOKOWO CO.,LTD.J97624100JP395420000606/26/2026Appoint a Director Yokoo, KenjiDIRECTOR ELECTIONSISSUER23000FOR2300FOR2378911S000059563 YOKOWO CO.,LTD.J97624100JP395420000606/26/2026Appoint a Director Yanagisawa, KatsuheiDIRECTOR ELECTIONSISSUER23000FOR2300FOR2378911S000059563 YOKOWO CO.,LTD.J97624100JP395420000606/26/2026Appoint a Director Odani, NaohitoDIRECTOR ELECTIONSISSUER23000FOR2300FOR2378911S000059563 YOKOWO CO.,LTD.J97624100JP395420000606/26/2026Appoint a Director Tobari, MakotoDIRECTOR ELECTIONSISSUER23000FOR2300FOR2378911S000059563 YOKOWO CO.,LTD.J97624100JP395420000606/26/2026Appoint a Director Byeongwoo KangDIRECTOR ELECTIONSISSUER23000FOR2300FOR2378911S000059563 YOKOWO CO.,LTD.J97624100JP395420000606/26/2026Appoint a Director Yoneda, EmiDIRECTOR ELECTIONSISSUER23000FOR2300FOR2378911S000059563 YOKOWO CO.,LTD.J97624100JP395420000606/26/2026Appoint a Director Heather MontgomeryDIRECTOR ELECTIONSISSUER23000FOR2300FOR2378911S000059563 YOKOWO CO.,LTD.J97624100JP395420000606/26/2026Appoint a Corporate Auditor Sato, MasaharuAUDIT-RELATEDISSUER23000FOR2300FOR2378911S000059563 YOKOWO CO.,LTD.J97624100JP395420000606/26/2026Appoint a Corporate Auditor Tsunoda, HisaoAUDIT-RELATEDISSUER23000AGAINST2300AGAINST2378911S000059563 YOKOWO CO.,LTD.J97624100JP395420000606/26/2026Appoint a Corporate Auditor Yamaguchi, SayakaAUDIT-RELATEDISSUER23000FOR2300FOR2378911S000059563 YOKOWO CO.,LTD.J97624100JP395420000606/26/2026Appoint a Corporate Auditor Kiyonaga, TakafumiAUDIT-RELATEDISSUER23000FOR2300FOR2378911S000059563 YOKOWO CO.,LTD.J97624100JP395420000606/26/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER23000FOR2300FOR2378911S000059563 YOKOWO CO.,LTD.J97624100JP395420000606/26/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER23000FOR2300FOR2378911S000059563 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0421/2026042100821.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0421/2026042100810.pdfOTHEROther Voting MattersISSUER19550002378911S000059563 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 ReportsISSUER1955000FOR195500FOR2378911S000059563 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 STRUCTUREISSUER1955000FOR195500FOR2378911S000059563 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-ELECT MR. LU CHIN CHU AS AN EXECUTIVE DIRECTOR OF THE COMPANY (DIRECTOR)DIRECTOR ELECTIONSISSUER1955000AGAINST195500AGAINST2378911S000059563 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-ELECT MR. CHOU WEI-TE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1955000AGAINST195500AGAINST2378911S000059563 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-ELECT MR. CHAU CHI MING AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1955000AGAINST195500AGAINST2378911S000059563 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-ELECT MR. WONG HAK KUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1955000FOR195500FOR2378911S000059563 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-ELECT DR. YANG JU-HUEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1955000FOR195500FOR2378911S000059563 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER1955000FOR195500FOR2378911S000059563 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-RELATEDISSUER1955000FOR195500FOR2378911S000059563 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 STRUCTUREISSUER1955000AGAINST195500AGAINST2378911S000059563 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 STRUCTUREISSUER1955000FOR195500FOR2378911S000059563 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 STRUCTUREISSUER1955000AGAINST195500AGAINST2378911S000059563 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/202608 MAY 2026: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER19550002378911S000059563 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/202608 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER19550002378911S000059563 YUSHIN COMPANYJ98526106JP394450000206/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER590002378911S000059563 YUSHIN COMPANYJ98526106JP394450000206/26/2026Appoint a Director Kotani, TakayoDIRECTOR ELECTIONSISSUER59000AGAINST5900AGAINST2378911S000059563 YUSHIN COMPANYJ98526106JP394450000206/26/2026Appoint a Director Oda, KotaDIRECTOR ELECTIONSISSUER59000FOR5900FOR2378911S000059563 YUSHIN COMPANYJ98526106JP394450000206/26/2026Appoint a Director Kitagawa, YasushiDIRECTOR ELECTIONSISSUER59000FOR5900FOR2378911S000059563 YUSHIN COMPANYJ98526106JP394450000206/26/2026Appoint a Director Inano, TomohiroDIRECTOR ELECTIONSISSUER59000FOR5900FOR2378911S000059563 YUSHIN COMPANYJ98526106JP394450000206/26/2026Appoint a Director Matsuhisa, HiroshiDIRECTOR ELECTIONSISSUER59000FOR5900FOR2378911S000059563 YUSHIN COMPANYJ98526106JP394450000206/26/2026Appoint a Director Nakayama, ReikoDIRECTOR ELECTIONSISSUER59000FOR5900FOR2378911S000059563 YUSHIN COMPANYJ98526106JP394450000206/26/2026Appoint a Director Kakiuchi, EijiDIRECTOR ELECTIONSISSUER59000FOR5900FOR2378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER60802378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER60802378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.40 PER SHARECAPITAL STRUCTUREISSUER6080FOR608FOR2378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6080FOR608FOR2378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER STEINER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6080FOR608FOR2378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER OLIVER JASTER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6080FOR608FOR2378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KENNETH CHAN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6080FOR608FOR2378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CAROLA GRAEFIN VON SCHMETTOW FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6080FOR608FOR2378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THORSTEN HEHL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6080FOR608FOR2378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS SCHUMANN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6080FOR608FOR2378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/2026RATIFY EY GMBH & CO. KG AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER6080FOR608FOR2378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/2026APPOINT EY GMBH & CO. KG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER6080FOR608FOR2378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/2026ELECT HANS-HOLGER ALBRECHT TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER6080FOR608FOR2378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/2026REELECT OLIVER JASTER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER6080FOR608FOR2378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/2026REELECT KENNETH CHAN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER6080FOR608FOR2378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/2026REELECT THORSTEN HEHL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER6080FOR608FOR2378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/2026REELECT JENS SCHUMANN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER6080FOR608FOR2378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/2026AMEND ARTICLES RE: ELECTRONIC SECURITIESCORPORATE GOVERNANCEISSUER6080FOR608FOR2378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER6080AGAINST608AGAINST2378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER60802378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER60802378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER60802378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER60802378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER60802378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/202614 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER60802378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/202614 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER60802378911S000059563 ZEAL NETWORK SED9835K103DE000ZEAL24105/20/202614 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER60802378911S000059563 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC807/21/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER33149802378911S000059563 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC807/21/2025ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN DEZHANDIRECTOR ELECTIONSISSUER3314980FOR331498FOR2378911S000059563 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC807/21/2025ELECTION OF NON-INDEPENDENT DIRECTOR: WU XIUBINDIRECTOR ELECTIONSISSUER3314980FOR331498FOR2378911S000059563 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC809/29/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER4194920FOR419492FOR2378911S000059563 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042902959.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042902979.PDFOTHEROther Voting MattersISSUER45250002378911S000059563 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER45250002378911S000059563 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 ReportsISSUER4525000FOR452500FOR2378911S000059563 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4525000AGAINST452500AGAINST2378911S000059563 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-ELECT MR. ZHANG ZHICHANG AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4525000AGAINST452500AGAINST2378911S000059563 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-ELECT MS. ZHOU XIN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4525000AGAINST452500AGAINST2378911S000059563 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-ELECT MR. YU JIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4525000AGAINST452500AGAINST2378911S000059563 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-ELECT MR. BAI FENGJU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4525000FOR452500FOR2378911S000059563 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER4525000FOR452500FOR2378911S000059563 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-RELATEDISSUER4525000FOR452500FOR2378911S000059563 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 STRUCTUREISSUER4525000FOR452500FOR2378911S000059563 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 STRUCTUREISSUER4525000AGAINST452500AGAINST2378911S000059563 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 STRUCTUREISSUER4525000AGAINST452500AGAINST2378911S000059563 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/16/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0417/2026041701111.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0417/2026041701113.PDFOTHEROther Voting MattersISSUER4030002378911S000059563 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 ReportsISSUER403000FOR40300FOR2378911S000059563 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 ELECTIONSISSUER403000FOR40300FOR2378911S000059563 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 ELECTIONSISSUER403000FOR40300FOR2378911S000059563 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/16/2026TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER403000FOR40300FOR2378911S000059563 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-RELATEDISSUER403000FOR40300FOR2378911S000059563 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 STRUCTUREISSUER403000AGAINST40300AGAINST2378911S000059563 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 STRUCTUREISSUER403000FOR40300FOR2378911S000059563 ZUMTOBEL GROUP AGA989A1109AT000083730709/26/2025A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER195302378911S000059563 ZUMTOBEL GROUP AGA989A1109AT000083730709/26/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER195302378911S000059563 ZUMTOBEL GROUP AGA989A1109AT000083730709/26/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER195302378911S000059563 ZUMTOBEL GROUP AGA989A1109AT000083730709/26/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER195302378911S000059563 ZUMTOBEL GROUP AGA989A1109AT000083730709/26/2025PRESENTATION OF APPROVED ANNUAL FINANCIAL STATEMENTS AS OF 30 APRIL 2025 TOGETHER WITH MANAGEMENT REPORT PREPARED BY MANAGEMENT BOARD AND REPORT OF SUPERVISORY BOARD ON 2024/25 FINANCIAL YEAR, PROPOSAL ON USE OF PROFIT AND CONSOLIDATED FINANCIAL STATEMENTS, GROUP MANAGEMENT REPORT AND CONSOLIDATED CORPORATE GOVERNANCE REPORT AS OF 30 APRIL 2025OTHEROther Voting MattersISSUER195302378911S000059563 ZUMTOBEL GROUP AGA989A1109AT000083730709/26/2025RESOLUTION ON THE USE OF PROFIT FOR THE 2024/2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER19530FOR1953FOR2378911S000059563 ZUMTOBEL GROUP AGA989A1109AT000083730709/26/2025RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2024/2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER19530FOR1953FOR2378911S000059563 ZUMTOBEL GROUP AGA989A1109AT000083730709/26/2025RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2024/2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER19530FOR1953FOR2378911S000059563 ZUMTOBEL GROUP AGA989A1109AT000083730709/26/2025RESOLUTION ON THE DETERMINATION OF THE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025/2026 FINANCIAL YEARCOMPENSATIONISSUER19530FOR1953FOR2378911S000059563 ZUMTOBEL GROUP AGA989A1109AT000083730709/26/2025RESOLUTION ON THE COMPENSATION REPORT FOR 2024/2025SECTION 14A SAY-ON-PAY VOTESISSUER19530FOR1953FOR2378911S000059563 ZUMTOBEL GROUP AGA989A1109AT000083730709/26/2025ELECTION PETER ERNST GAUGG TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER19530FOR1953FOR2378911S000059563 ZUMTOBEL GROUP AGA989A1109AT000083730709/26/2025ELECTION DR. VOLKHARD HOFMANN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER19530FOR1953FOR2378911S000059563 ZUMTOBEL GROUP AGA989A1109AT000083730709/26/2025RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS AUDITORS FOR FISCAL YEAR 2025/26AUDIT-RELATEDISSUER19530FOR1953FOR2378911S000059563 ZUMTOBEL GROUP AGA989A1109AT000083730709/26/2025APPOINT PWC WIRTSCHAFTSPRUEFUNG GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025/26AUDIT-RELATEDISSUER19530FOR1953FOR2378911S000059563 ZUMTOBEL GROUP AGA989A1109AT000083730709/26/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 374218 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER195302378911S000059563 ZUMTOBEL GROUP AGA989A1109AT000083730709/26/202516 SEP 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 8.1 AND 8.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 376647 , PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER195302378911S000059563