3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 1208 0 FOR 1208 FOR S000097228 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1208 0 FOR 1208 FOR S000097228 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 ADOPT THE PROPOSED AMENDED INVESTMENT POLICY CORPORATE GOVERNANCE ISSUER 1208 0 FOR 1208 FOR S000097228 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 APPROVE FINAL DIVIDEND CORPORATE GOVERNANCE ISSUER 1208 0 FOR 1208 FOR S000097228 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 1208 0 FOR 1208 FOR S000097228 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1208 0 FOR 1208 FOR S000097228 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 1208 0 FOR 1208 FOR S000097228 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 1208 0 FOR 1208 FOR S000097228 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 1208 0 FOR 1208 FOR S000097228 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 AUTHORISE BOARD ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 1208 0 FOR 1208 FOR S000097228 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1208 0 FOR 1208 FOR S000097228 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 1208 0 FOR 1208 FOR S000097228 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT SIMON BORROWS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1208 0 FOR 1208 FOR S000097228 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT JASI HALAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1208 0 FOR 1208 FOR S000097228 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT JAMES HATCHLEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1208 0 FOR 1208 FOR S000097228 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT DAVID HUTCHISON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1208 0 FOR 1208 FOR S000097228 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT LESLEY KNOX AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1208 0 FOR 1208 FOR S000097228 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT COLINE MCCONVILLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1208 0 FOR 1208 FOR S000097228 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT PETER MCKELLAR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1208 0 FOR 1208 FOR S000097228 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT HEMANT PATEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1208 0 FOR 1208 FOR S000097228 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT ALEXANDRA SCHAAPVELD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1208 0 FOR 1208 FOR S000097228 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 1208 0 FOR 1208 FOR S000097228 ABB AG H0010V101 CH0012221716 03/19/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 572 0 FOR 572 FOR S000097228 ABB AG H0010V101 CH0012221716 03/19/2026 APPROVE SUSTAINABILITY REPORT (NON-BINDING) CORPORATE GOVERNANCE ISSUER 572 0 FOR 572 FOR S000097228 ABB AG H0010V101 CH0012221716 03/19/2026 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 572 0 FOR 572 FOR S000097228 ABB AG H0010V101 CH0012221716 03/19/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.94 PER SHARE CORPORATE GOVERNANCE ISSUER 572 0 FOR 572 FOR S000097228 ABB AG H0010V101 CH0012221716 03/19/2026 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 572 0 FOR 572 FOR S000097228 ABB AG H0010V101 CH0012221716 03/19/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 5.1 MILLION COMPENSATION ISSUER 572 0 FOR 572 FOR S000097228 ABB AG H0010V101 CH0012221716 03/19/2026 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 40 MILLION COMPENSATION ISSUER 572 0 FOR 572 FOR S000097228 ABB AG H0010V101 CH0012221716 03/19/2026 DESIGNATE ZEHNDER BOLLIGER AND PARTNER AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 572 0 FOR 572 FOR S000097228 ABB AG H0010V101 CH0012221716 03/19/2026 REELECT DAVID CONSTABLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 ABB AG H0010V101 CH0012221716 03/19/2026 REELECT FREDERICO CURADO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 ABB AG H0010V101 CH0012221716 03/19/2026 REELECT JOHAN FORSSELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 ABB AG H0010V101 CH0012221716 03/19/2026 REELECT DENISE JOHNSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 ABB AG H0010V101 CH0012221716 03/19/2026 REELECT JENNIFER XIN-ZHE LI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 ABB AG H0010V101 CH0012221716 03/19/2026 REELECT GERALDINE MATCHETT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 ABB AG H0010V101 CH0012221716 03/19/2026 REELECT DAVID MELINE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 ABB AG H0010V101 CH0012221716 03/19/2026 REELECT CLAUDIA NEMAT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 ABB AG H0010V101 CH0012221716 03/19/2026 REELECT MATS RAHMSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 ABB AG H0010V101 CH0012221716 03/19/2026 REELECT PETER VOSER AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 ABB AG H0010V101 CH0012221716 03/19/2026 REAPPOINT DAVID CONSTABLE AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 ABB AG H0010V101 CH0012221716 03/19/2026 REAPPOINT FREDERICO CURADO AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 ABB AG H0010V101 CH0012221716 03/19/2026 REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 ABB AG H0010V101 CH0012221716 03/19/2026 APPOINT MATS RAHMSTROM AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 ABB AG H0010V101 CH0012221716 03/19/2026 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 572 0 FOR 572 FOR S000097228 ABB AG H0010V101 CH0012221716 03/19/2026 RATIFY KPMG AG AS AUDITORS AUDIT-RELATED ISSUER 572 0 FOR 572 FOR S000097228 ADIDAS AG D0066B185 DE000A1EWWW0 05/07/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 81 0 FOR 81 FOR S000097228 ADIDAS AG D0066B185 DE000A1EWWW0 05/07/2026 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 81 0 FOR 81 FOR S000097228 ADIDAS AG D0066B185 DE000A1EWWW0 05/07/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.80 PER SHARE CORPORATE GOVERNANCE ISSUER 81 0 FOR 81 FOR S000097228 ADIDAS AG D0066B185 DE000A1EWWW0 05/07/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 81 0 FOR 81 FOR S000097228 ADIDAS AG D0066B185 DE000A1EWWW0 05/07/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 81 0 FOR 81 FOR S000097228 ADIDAS AG D0066B185 DE000A1EWWW0 05/07/2026 APPROVE MANAGEMENT BOARD REMUNERATION POLICY COMPENSATION ISSUER 81 0 FOR 81 FOR S000097228 ADIDAS AG D0066B185 DE000A1EWWW0 05/07/2026 APPROVE SUPERVISORY BOARD REMUNERATION POLICY COMPENSATION ISSUER 81 0 FOR 81 FOR S000097228 ADIDAS AG D0066B185 DE000A1EWWW0 05/07/2026 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION; APPROVE CREATION OF EUR 12.5 MILLION POOL OF CONTINGENT CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 81 0 FOR 81 FOR S000097228 ADIDAS AG D0066B185 DE000A1EWWW0 05/07/2026 REELECT IAN GALLIENNE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 81 0 FOR 81 FOR S000097228 ADIDAS AG D0066B185 DE000A1EWWW0 05/07/2026 REELECT NASSEF SAWIRIS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 81 0 FOR 81 FOR S000097228 ADIDAS AG D0066B185 DE000A1EWWW0 05/07/2026 ELECT MATHIAS DOEPFNER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 81 0 FOR 81 FOR S000097228 ADIDAS AG D0066B185 DE000A1EWWW0 05/07/2026 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026 AUDIT-RELATED ISSUER 81 0 FOR 81 FOR S000097228 ADIDAS AG D0066B185 DE000A1EWWW0 05/07/2026 VOTING 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 AGM CORPORATE GOVERNANCE SECURITY HOLDER 81 0 AGAINST 81 AGAINST S000097228 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025 AUDIT-RELATED ISSUER 384 0 FOR 384 FOR S000097228 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 384 0 FOR 384 FOR S000097228 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO DECLARE A FINAL DIVIDEND OF 90.0 PENCE PER ORDINARY SHARE, PAYABLE TO SHAREHOLDERS ON THE COMPANY'S REGISTER ON 8 MAY 2026 CORPORATE GOVERNANCE ISSUER 384 0 FOR 384 FOR S000097228 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 384 0 FOR 384 FOR S000097228 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 THAT, SUBJECT TO RESOLUTION 19, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES HELD BY THE COMPANY CAPITAL STRUCTURE ISSUER 384 0 FOR 384 FOR S000097228 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 THAT, SUBJECT TO RESOLUTION 19 AND IN ADDITION TO 20, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY CAPITAL STRUCTURE ISSUER 384 0 FOR 384 FOR S000097228 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND ORGANISATIONS, NOT EXCEEDING GBP 100,000 IN AGGREGATE OTHER SOCIAL ISSUES ISSUER 384 0 FOR 384 FOR S000097228 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 384 0 FOR 384 FOR S000097228 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 384 0 FOR 384 FOR S000097228 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 384 0 FOR 384 FOR S000097228 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO RE-APPOINT MICHAEL ROGERS (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 384 0 FOR 384 FOR S000097228 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO RE-APPOINT MILENA MONDINI DE FOCATIIS (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 384 0 FOR 384 FOR S000097228 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO RE-APPOINT GERAINT JONES (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 384 0 FOR 384 FOR S000097228 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO APPOINT PAOLA BONOMO (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 384 0 FOR 384 FOR S000097228 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 384 0 FOR 384 FOR S000097228 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO RE-APPOINT MICHAEL BRIERLEY (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 384 0 FOR 384 FOR S000097228 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO RE-APPOINT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 384 0 FOR 384 FOR S000097228 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 384 0 FOR 384 FOR S000097228 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO RE-APPOINT FIONA MULDOON (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 384 0 FOR 384 FOR S000097228 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO RE-APPOINT JAYAPRAKASA RANGASWAMI (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 384 0 FOR 384 FOR S000097228 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO RE-APPOINT WILLIAM ROBERTS (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 384 0 FOR 384 FOR S000097228 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO APPOINT CARLOS SELONKE DE SOUZA (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 384 0 FOR 384 FOR S000097228 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/29/2026 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID AUDIT-RELATED ISSUER 384 0 FOR 384 FOR S000097228 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 FINANCIAL YEAR 2025: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2025 AUDIT-RELATED ISSUER 29 0 FOR 29 FOR S000097228 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 FINANCIAL YEAR 2025: PROPOSAL TO ADVISE ON THE REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 FOR 29 FOR S000097228 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 29 0 FOR 29 FOR S000097228 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 29 0 FOR 29 FOR S000097228 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 DISCHARGE: PROPOSAL TO DISCHARGE THE MANAGEMENT BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 29 0 FOR 29 FOR S000097228 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 DISCHARGE: PROPOSAL TO DISCHARGE THE SUPERVISORY BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 29 0 FOR 29 FOR S000097228 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT PIETER VAN DER DOES AS MANAGEMENT BOARD MEMBER CORPORATE GOVERNANCE ISSUER 29 0 FOR 29 FOR S000097228 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT ROELANT PRINS AS MANAGEMENT BOARD MEMBER CORPORATE GOVERNANCE ISSUER 29 0 FOR 29 FOR S000097228 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES CAPITAL STRUCTURE ISSUER 29 0 FOR 29 FOR S000097228 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: PROPOSAL TO CANCEL SHARES CAPITAL STRUCTURE ISSUER 29 0 FOR 29 FOR S000097228 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD COMPENSATION ISSUER 29 0 FOR 29 FOR S000097228 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: AUTHORIZATION TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 29 0 FOR 29 FOR S000097228 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT HERNA VERHAGEN AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR S000097228 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 SHARE AUTHORIZATIONS: AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CORPORATE GOVERNANCE ISSUER 29 0 FOR 29 FOR S000097228 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 29 0 FOR 29 FOR S000097228 ADYEN N.V. N3501V104 NL0012969182 05/28/2026 EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 29 0 FOR 29 FOR S000097228 AGEAS NV B0148L138 BE0974264930 05/20/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 432 0 FOR 432 FOR S000097228 AGEAS NV B0148L138 BE0974264930 05/20/2026 APPROVE DISCHARGE OF AUDITORS AUDIT-RELATED ISSUER 432 0 FOR 432 FOR S000097228 AGEAS NV B0148L138 BE0974264930 05/20/2026 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 432 0 FOR 432 FOR S000097228 AGEAS NV B0148L138 BE0974264930 05/20/2026 APPROVE DIVIDENDS OF EUR 3.75 PER SHARE CORPORATE GOVERNANCE ISSUER 432 0 FOR 432 FOR S000097228 AGEAS NV B0148L138 BE0974264930 05/20/2026 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CORPORATE GOVERNANCE ISSUER 432 0 FOR 432 FOR S000097228 AGEAS NV B0148L138 BE0974264930 04/22/2026 PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE ANNEXES TO THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) CAPITAL STRUCTURE ISSUER 154 0 FOR 154 FOR S000097228 AGEAS NV B0148L138 BE0974264930 05/20/2026 RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL CAPITAL STRUCTURE ISSUER 432 0 FOR 432 FOR S000097228 AGEAS NV B0148L138 BE0974264930 04/22/2026 ACQUISITION OF AGEAS SA/NV SHARES CAPITAL STRUCTURE ISSUER 154 0 FOR 154 FOR S000097228 AGEAS NV B0148L138 BE0974264930 05/20/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 432 0 FOR 432 FOR S000097228 AGEAS NV B0148L138 BE0974264930 05/20/2026 ELECT RENAUD DUMORA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 432 0 FOR 432 FOR S000097228 AGEAS NV B0148L138 BE0974264930 05/20/2026 REELECT SONALI CHANDMAL AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 432 0 FOR 432 FOR S000097228 AGEAS NV B0148L138 BE0974264930 05/20/2026 REELECT CAROLIN GABOR AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 432 0 FOR 432 FOR S000097228 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AUDIT-RELATED ISSUER 121 0 FOR 121 FOR S000097228 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AUDIT-RELATED ISSUER 121 0 FOR 121 FOR S000097228 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 APPROVAL OF THE COMPONENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2025 TO MR FRANOOIS JACKOW, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 121 0 FOR 121 FOR S000097228 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 APPROVAL OF THE COMPONENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2025 TO MR BENOIT POTIER, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 121 0 FOR 121 FOR S000097228 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 APPROPRIATION OF 2025 EARNINGS; SETTING OF THE DIVIDEND CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PERFORM SHARE CAPITAL INCREASES, WITH CANCELATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN CAPITAL STRUCTURE ISSUER 121 0 FOR 121 FOR S000097228 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PERFORM SHARE CAPITAL INCREASES, WITH CANCELATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR A CATEGORY OF BENEFICIARIES CAPITAL STRUCTURE ISSUER 121 0 FOR 121 FOR S000097228 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELATION OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 121 0 FOR 121 FOR S000097228 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 121 0 FOR 121 FOR S000097228 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 121 0 FOR 121 FOR S000097228 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO DIRECTORS COMPENSATION ISSUER 121 0 FOR 121 FOR S000097228 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 STATUTORY AUDITORS SPECIAL REPORT ON AGREEMENTS COVERED BY THE ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AUDIT-RELATED ISSUER 121 0 FOR 121 FOR S000097228 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL THROUGH THE INCORPORATION OF ADDITIONAL PAID-IN CAPITAL, RESERVES, PROFITS OR ANY OTHER AMOUNTS, FOR A MAXIMUM AMOUNT OF 320 MILLION EUROS CAPITAL STRUCTURE ISSUER 121 0 FOR 121 FOR S000097228 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 POWERS FOR FORMALITIE CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES CAPITAL STRUCTURE ISSUER 121 0 FOR 121 FOR S000097228 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 121 0 FOR 121 FOR S000097228 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 RENEWAL OF THE TERM OF OFFICE OF MR. FRANOOIS JACKOW AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 121 0 FOR 121 FOR S000097228 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNETTE WINKLER AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 121 0 FOR 121 FOR S000097228 AIR LIQUIDE SA F01764103 FR0000120073 05/05/2026 APPROVAL OF INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS STATED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 121 0 FOR 121 FOR S000097228 AIRBUS SE N0280G100 NL0000235190 04/14/2026 ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 132 0 FOR 132 FOR S000097228 AIRBUS SE N0280G100 NL0000235190 04/14/2026 APPROVAL, AS AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 132 0 FOR 132 FOR S000097228 AIRBUS SE N0280G100 NL0000235190 04/14/2026 APPROVAL OF THE RESULT ALLOCATION AND DISTRIBUTION OF A DIVIDEND FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 132 0 FOR 132 FOR S000097228 AIRBUS SE N0280G100 NL0000235190 04/14/2026 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 132 0 FOR 132 FOR S000097228 AIRBUS SE N0280G100 NL0000235190 04/14/2026 RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 132 0 FOR 132 FOR S000097228 AIRBUS SE N0280G100 NL0000235190 04/14/2026 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS CAPITAL STRUCTURE ISSUER 132 0 FOR 132 FOR S000097228 AIRBUS SE N0280G100 NL0000235190 04/14/2026 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE) THE COMPANY AND ITS GROUP COMPANIES CAPITAL STRUCTURE ISSUER 132 0 FOR 132 FOR S000097228 AIRBUS SE N0280G100 NL0000235190 04/14/2026 CANCELLATION OF SHARES REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 132 0 FOR 132 FOR S000097228 AIRBUS SE N0280G100 NL0000235190 04/14/2026 RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANYS ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 132 0 FOR 132 FOR S000097228 AIRBUS SE N0280G100 NL0000235190 04/14/2026 REAPPOINTMENT OF MR MARK DUNKERLEY AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 132 0 FOR 132 FOR S000097228 AIRBUS SE N0280G100 NL0000235190 04/14/2026 REAPPOINTMENT OF MR STEPHAN GEMKOW AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 132 0 FOR 132 FOR S000097228 AIRBUS SE N0280G100 NL0000235190 04/14/2026 REAPPOINTMENT OF MR ANTONY WOOD AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 132 0 FOR 132 FOR S000097228 AIRBUS SE N0280G100 NL0000235190 04/14/2026 APPOINTMENT OF MS HENRIETTE HALLBERG THYGESEN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A TERM OF THREE YEARS, IN REPLACEMENT OF PROF DR FEIYU XU WHOSE MANDATE EXPIRES AT THE CLOSE OF THIS AGM DIRECTOR ELECTIONS ISSUER 132 0 FOR 132 FOR S000097228 AIRBUS SE N0280G100 NL0000235190 04/14/2026 APPOINTMENT OF MR OLIVER ZIPSE AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A TERM OF ONE YEAR, IN REPLACEMENT OF MR VICTOR CHU WHO WILL RESIGN ON THE DATE OF THIS AGM DIRECTOR ELECTIONS ISSUER 132 0 FOR 132 FOR S000097228 AIRBUS SE N0280G100 NL0000235190 04/14/2026 REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS AUDITOR FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 132 0 FOR 132 FOR S000097228 AKER BP ASA R0139K100 NO0010345853 04/21/2026 Accept Financial Statements and Statutory Reports; Receive Corporate Governance Report AUDIT-RELATED ISSUER 314 0 FOR 314 FOR S000097228 AKER BP ASA R0139K100 NO0010345853 04/21/2026 Approve Remuneration Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 314 0 FOR 314 FOR S000097228 AKER BP ASA R0139K100 NO0010345853 04/21/2026 Amend Articles CORPORATE GOVERNANCE ISSUER 314 0 FOR 314 FOR S000097228 AKER BP ASA R0139K100 NO0010345853 04/21/2026 Approve Creation of Up to NOK 31.6 Million Pool of Capital without Preemptive Rights CAPITAL STRUCTURE ISSUER 314 0 FOR 314 FOR S000097228 AKER BP ASA R0139K100 NO0010345853 04/21/2026 Approve Notice of Meeting and Agenda CORPORATE GOVERNANCE ISSUER 314 0 FOR 314 FOR S000097228 AKER BP ASA R0139K100 NO0010345853 04/21/2026 Approve 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 Directors COMPENSATION ISSUER 314 0 FOR 314 FOR S000097228 AKER BP ASA R0139K100 NO0010345853 04/21/2026 Approve Remuneration of Nomination Committee COMPENSATION ISSUER 314 0 FOR 314 FOR S000097228 AKER BP ASA R0139K100 NO0010345853 04/21/2026 Authorize Board to Distribute Dividends CORPORATE GOVERNANCE ISSUER 314 0 FOR 314 FOR S000097228 AKER BP ASA R0139K100 NO0010345853 04/21/2026 Approve Nomination Committee Procedures CORPORATE GOVERNANCE ISSUER 314 0 FOR 314 FOR S000097228 AKER BP ASA R0139K100 NO0010345853 04/21/2026 Approve Remuneration of Auditors AUDIT-RELATED ISSUER 314 0 FOR 314 FOR S000097228 AKER BP ASA R0139K100 NO0010345853 04/21/2026 Authorize Share Repurchase Program and Reissuance of Repurchased Shares CAPITAL STRUCTURE ISSUER 314 0 FOR 314 FOR S000097228 AKER BP ASA R0139K100 NO0010345853 04/21/2026 Elect Chair of Meeting; Designate Inspector of Minutes of Meeting DIRECTOR ELECTIONS ISSUER 314 0 FOR 314 FOR S000097228 AKER BP ASA R0139K100 NO0010345853 04/21/2026 Reelect Oyvind Eriksen (Chair) as Director DIRECTOR ELECTIONS ISSUER 314 0 FOR 314 FOR S000097228 AKER BP ASA R0139K100 NO0010345853 04/21/2026 Reelect Trond Brandsrud as Director DIRECTOR ELECTIONS ISSUER 314 0 FOR 314 FOR S000097228 AKER BP ASA R0139K100 NO0010345853 04/21/2026 Reelect Doris Reiter as Director DIRECTOR ELECTIONS ISSUER 314 0 FOR 314 FOR S000097228 AKER BP ASA R0139K100 NO0010345853 04/21/2026 Reelect Charles Ashley Heppenstall as Director DIRECTOR ELECTIONS ISSUER 314 0 FOR 314 FOR S000097228 AKER BP ASA R0139K100 NO0010345853 04/21/2026 Elect David Latin as Director DIRECTOR ELECTIONS ISSUER 314 0 FOR 314 FOR S000097228 AKER BP ASA R0139K100 NO0010345853 04/21/2026 Reelect Svein Oskar Stoknes (Chair) as Member of Nominating Committee DIRECTOR ELECTIONS ISSUER 314 0 FOR 314 FOR S000097228 AKER BP ASA R0139K100 NO0010345853 04/21/2026 Reelect Donna Riley Member of Nominating Committee DIRECTOR ELECTIONS ISSUER 314 0 FOR 314 FOR S000097228 AKER BP ASA R0139K100 NO0010345853 04/21/2026 Elect Nils Bastiansen as Member of Nominating Committee DIRECTOR ELECTIONS ISSUER 314 0 FOR 314 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 9.00 PER SHARE CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 APPROVE DISCHARGE OF CEO TOM ERIXON CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 APPROVE DISCHARGE OF DENNIS JONSSON CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 APPROVE DISCHARGE OF ANNA MULLER CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 APPROVE DISCHARGE OF ANNICA BRESKY CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 APPROVE DISCHARGE OF FINN RAUSING CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 APPROVE DISCHARGE OF HENRIK LANGE CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 APPROVE DISCHARGE OF JORN RAUSING CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 APPROVE DISCHARGE OF LILIAN FOSSUM BINER CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 APPROVE DISCHARGE OF NADINE CRAUWELS CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 APPROVE DISCHARGE OF RAY MAURITSSON CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 APPROVE DISCHARGE OF ULF WIINBERG CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 APPROVE DISCHARGE OF ANDERS JANSSON CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 APPROVE DISCHARGE OF HENRIK NIELSEN CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 APPROVE DISCHARGE OF JOHAN RANHOG CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 APPROVE DISCHARGE OF BROR GARCIA LANTZ CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 APPROVE DISCHARGE OF JOHNNY HULTHEN CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 APPROVE DISCHARGE OF STEFAN SANDELL CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 APPROVE DISCHARGE OF MARTIN BODIN CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 APPROVE DISCHARGE OF LEIF NORKVIST CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.3 MILLION TO THE CHAIR AND SEK 765,000 TO OTHER DIRECTORS COMPENSATION ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 APPROVE REMUNERATION OF COMMITTEE WORK COMPENSATION ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 REELECT DENNIS JONSSON AS BOARD CHAIR DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 ELECT CHAIR OF MEETING DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 REELECT ANNA MULLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 REELECT ANNICA BRESKY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 REELECT DENNIS JONSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 REELECT OF FINN RAUSING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 REELECT HENRIK LANGE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 REELECT JORN RAUSING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 REELECT LILIAN FOSSUM BINER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 REELECT NADINE CRAUWELS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 REELECT RAY MAURITSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 REELECT ULF WIINBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 FIX NUMBER OF AUDITORS 2 AND DEPUTY AUDITORS 2 CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 DETERMINE NUMBER OF DIRECTORS 10 AND DEPUTY DIRECTORS 0 OF BOARD CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 RATIFY ANDREAS TROBERG AS AUDITOR AUDIT-RELATED ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 RATIFY HANNA FEHLAND AS AUDITOR AUDIT-RELATED ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 RATIFY HENRIK JONZEN AS DEPUTY AUDITOR AUDIT-RELATED ISSUER 148 0 FOR 148 FOR S000097228 ALFA LAVAL AB W04008152 SE0000695876 04/22/2026 RATIFY ANDREAS MAST AS DEPUTY AUDITOR AUDIT-RELATED ISSUER 148 0 FOR 148 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPOINTMENT OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROPRIATION OF NET EARNINGS CORPORATE GOVERNANCE ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - OLIVER BAETE CORPORATE GOVERNANCE ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - SIRMA BOSHNAKOVA CORPORATE GOVERNANCE ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - CLAIRE-MARIE COSTE-LEPOUTRE CORPORATE GOVERNANCE ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. BARBARA KARUTH-ZELLE CORPORATE GOVERNANCE ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. KLAUS-PETER ROEHLER CORPORATE GOVERNANCE ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. GUENTHER THALLINGER CORPORATE GOVERNANCE ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - CHRISTOPHER TOWNSEND CORPORATE GOVERNANCE ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - RENATE WAGNER CORPORATE GOVERNANCE ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. ANDREAS WIMMER CORPORATE GOVERNANCE ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - MICHAEL DIEKMANN CORPORATE GOVERNANCE ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - GABRIELE BURKHARDT-BERG CORPORATE GOVERNANCE ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - DR. JOERG SCHNEIDER CORPORATE GOVERNANCE ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - SOPHIE BOISSARD CORPORATE GOVERNANCE ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PROF. DR. NADINE BRANDL CORPORATE GOVERNANCE ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - STEPHANIE BRUCE CORPORATE GOVERNANCE ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - RASHMY CHATTERJEE CORPORATE GOVERNANCE ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - DR. FRIEDRICH EICHINER CORPORATE GOVERNANCE ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - JEAN-CLAUDE LE GOAER CORPORATE GOVERNANCE ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - FRANK KIRSCH CORPORATE GOVERNANCE ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - JUERGEN LAWRENZ CORPORATE GOVERNANCE ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PRIMIANO DI PAOLO CORPORATE GOVERNANCE ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PROF. DR. RALF PETER THOMAS CORPORATE GOVERNANCE ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 CREATION 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 STATUTES CAPITAL STRUCTURE ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE MANAGEMENT BOARD COMPENSATION ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPROVAL 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 CO CAPITAL STRUCTURE ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 ELECTIONS TO THE SUPERVISORY BOARD - SOPHIE BOISSARD DIRECTOR ELECTIONS ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 ELECTIONS TO THE SUPERVISORY BOARD - RASHMY CHATTERJEE DIRECTOR ELECTIONS ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 ELECTIONS TO THE SUPERVISORY BOARD - DR. FRANK ELLENBUERGER DIRECTOR ELECTIONS ISSUER 298 0 FOR 298 FOR S000097228 ALLIANZ SE D03080112 DE0008404005 05/07/2026 APPOINTMENT 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 REPORT AUDIT-RELATED ISSUER 298 0 FOR 298 FOR S000097228 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN TOTAL EQUITY FOR THE YEAR, CASH FLOW STATEMENT AND NOTES AND MANAGEMENT REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED MANAGEMENT REPORT OF ITS GROUP OF COMPANIES, ALL CORRESPONDING TO THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025 AUDIT-RELATED ISSUER 568 0 FOR 568 FOR S000097228 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE NON FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORT CORPORATE GOVERNANCE ISSUER 568 0 FOR 568 FOR S000097228 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS 2025 FOR ADVISORY VOTING, IN ACCORDANCE WITH ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT, AND WHICH FORMS PART OF THE INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 568 0 FOR 568 FOR S000097228 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 APPROVAL, IF APPLICABLE, OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT AND OTHER RESERVES OF THE COMPANY FOR THE 2025 FINANCIAL YEAR CORPORATE GOVERNANCE ISSUER 568 0 FOR 568 FOR S000097228 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 568 0 FOR 568 FOR S000097228 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE COMMON STOCK, WITH ATTRIBUTION OF THE POWER TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION, UNDER THE PROTECTION OF ARTICLE 297.1.B) AND 506 OF THE CAPITAL COMPANIES LAW. TO RENDER NULL AND VOID, IN THE UNUSED PORTION, THE DELEGATION GRANTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF JUNE 23, 2022 CAPITAL STRUCTURE ISSUER 568 0 FOR 568 FOR S000097228 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 APPROVAL OF REDUCTION OF COMMON STOCK THROUGH THE DEPRECIATION OF 18,927,909 SHARE BUY BACK ACQUIRED THROUGH A SHARE BUY BACK PROGRAM FOR THEIR DEPRECIATION. AMENDMENT TO ARTICLE 5 (COMMON STOCK) OF THE BYLAWS. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REQUEST THE EXCLUSION FROM QUOTATION AND THE CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE DEPRECIATED CAPITAL STRUCTURE ISSUER 568 0 FOR 568 FOR S000097228 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FORMALIZATION, INTERPRETATION, CORRECTION AND FULLEST EXECUTION OF THE AGREEMENTS ADOPTED BY THE GENERAL MEETING OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 568 0 FOR 568 FOR S000097228 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE BONDS, DEBT SECURITIES AND OTHER FIXED INCOME SECURITIES, AND HYBRID INSTRUMENTS, INCLUDING PREFERRED SHARES, IN ALL CASES, SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES, WARRANTS, PROMISSORY NOTES AND PREFERRED SHARES WITH ATTRIBUTION OF THE POWER TO EXCLUDE, WHERE APPROPRIATE, THE PREFERENTIAL SUBSCRIPTION RIGHT UNDER THE PROVISIONS OF ARTICLE 511 OF THE CAPITAL COMPANIES ACT, AND AUTHORIZATION FOR THE COMPANY TO BE ABLE TO GUARANTEE THE ISSUE OF THESE SECURITIES MADE BY ITS SUBSIDIARY COMPANIES. TO RENDER NULL AND VOID, IN THE UNUSED PORTION, THE DELEGATION GRANTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF JUNE 23, 2022 CAPITAL STRUCTURE ISSUER 568 0 FOR 568 FOR S000097228 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF THE COMPANY'S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES, ESTABLISHING THE LIMITS OR REQUIREMENTS FOR SUCH ACQUISITIONS, AND DELEGATING TO THE BOARD OF DIRECTORS THE NECESSARY POWERS FOR THEIR EXECUTION, REVOKING, TO THE EXTENT NOT EXECUTED, THE AUTHORIZATION GRANTED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON JUNE 23, 2022 CAPITAL STRUCTURE ISSUER 568 0 FOR 568 FOR S000097228 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 RE ELECTION OF MR. WILLIAM CONNELLY AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR DIRECTOR ELECTIONS ISSUER 568 0 FOR 568 FOR S000097228 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 RE ELECTION OF MR. LUIS MAROTO CAMINO AS EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR DIRECTOR ELECTIONS ISSUER 568 0 FOR 568 FOR S000097228 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 REELECTION OF MS. PILAR GARCIA CEBALLOS ZUNIGA AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR DIRECTOR ELECTIONS ISSUER 568 0 FOR 568 FOR S000097228 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 RE ELECTION OF MR. STEPHAN GEMKOW AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR DIRECTOR ELECTIONS ISSUER 568 0 FOR 568 FOR S000097228 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 RE ELECTION OF MR. PETER KURPICK AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR DIRECTOR ELECTIONS ISSUER 568 0 FOR 568 FOR S000097228 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 REELECTION OF MS. XIAOQUN CLEVER STEG AS INDEPENDENT ADVISOR FOR A PERIOD OF ONE YEAR DIRECTOR ELECTIONS ISSUER 568 0 FOR 568 FOR S000097228 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 REELECTION OF MS. AMANDA MESLER AS INDEPENDENT COUNSELOR FOR A PERIOD OF ONE YEAR DIRECTOR ELECTIONS ISSUER 568 0 FOR 568 FOR S000097228 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 REELECTION OF MS. JANA EGGERS AS INDEPENDENT ADVISOR FOR A PERIOD OF ONE YEAR DIRECTOR ELECTIONS ISSUER 568 0 FOR 568 FOR S000097228 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 REELECTION OF MS. ERIIKKA SODERSTROM AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR DIRECTOR ELECTIONS ISSUER 568 0 FOR 568 FOR S000097228 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 RE ELECTION OF MR. DAVID VEGARA FIGUERAS AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR DIRECTOR ELECTIONS ISSUER 568 0 FOR 568 FOR S000097228 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/02/2026 RE ELECTION OF MR. FRITS DIRK VAN PAASSCHEN AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR DIRECTOR ELECTIONS ISSUER 568 0 FOR 568 FOR S000097228 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 no vote 0 NONE S000097228 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 APPROVE DISCHARGE OF AUDITORS AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.00 PER SHARE CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 0 0 no vote 0 NONE S000097228 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 CHANGE DATE OF ANNUAL MEETING CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 ACKNOWLEDGE RESIGNATION OF NITIN NOHRIA AS DIRECTOR AND ELECT FABRIZIO FREDA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 ACKNOWLEDGE RESIGNATION OF HELOISA SICUPIRA AS DIRECTOR AND ELECT MIGUEL PATRICIO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 ACKNOWLEDGE RESIGNATION OF MARTIN J. BARRINGTON AS RESTRICTED SHARE DIRECTOR AND ELECT WILLIAM F. GIFFORD, JR. AS RESTRICTED SHARE DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 ACKNOWLEDGE RESIGNATION OF SALVATORE MANCUSO AS RESTRICTED SHARE DIRECTOR AND ELECT JENNIFER HUNTER AS RESTRICTED SHARE DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 REELECT ALEJANDRO SANTO DOMINGO AS RESTRICTED SHARE DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 ASM INTERNATIONAL NV N07045201 NL0000334118 05/11/2026 FINANCIALS: ADOPTION OF THE ANNUAL ACCOUNTS 2025 AUDIT-RELATED ISSUER 24 0 FOR 24 FOR S000097228 ASM INTERNATIONAL NV N07045201 NL0000334118 05/11/2026 FINANCIALS: REMUNERATION REPORT 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 FOR 24 FOR S000097228 ASM INTERNATIONAL NV N07045201 NL0000334118 05/11/2026 APPOINTMENT OF ASM S AUDITOR: PROPOSAL TO REAPPOINT EY ACCOUNTANTS B.V. AS ASSURANCE PROVIDER OF SUSTAINABILITY INFORMATION FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 24 0 FOR 24 FOR S000097228 ASM INTERNATIONAL NV N07045201 NL0000334118 05/11/2026 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 24 0 FOR 24 FOR S000097228 ASM INTERNATIONAL NV N07045201 NL0000334118 05/11/2026 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 24 0 FOR 24 FOR S000097228 ASM INTERNATIONAL NV N07045201 NL0000334118 05/11/2026 FINANCIALS: ADOPTION OF DIVIDEND PROPOSAL CORPORATE GOVERNANCE ISSUER 24 0 FOR 24 FOR S000097228 ASM INTERNATIONAL NV N07045201 NL0000334118 05/11/2026 PROPOSAL TO REAPPOINT MR. M SAAD AS A MEMBER OF THE MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 24 0 FOR 24 FOR S000097228 ASM INTERNATIONAL NV N07045201 NL0000334118 05/11/2026 DESIGNATION 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 SHARES CAPITAL STRUCTURE ISSUER 24 0 FOR 24 FOR S000097228 ASM INTERNATIONAL NV N07045201 NL0000334118 05/11/2026 PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ITS COMMITTEES COMPENSATION ISSUER 24 0 FOR 24 FOR S000097228 ASM INTERNATIONAL NV N07045201 NL0000334118 05/11/2026 PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD COMPENSATION ISSUER 24 0 FOR 24 FOR S000097228 ASM INTERNATIONAL NV N07045201 NL0000334118 05/11/2026 PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 24 0 FOR 24 FOR S000097228 ASM INTERNATIONAL NV N07045201 NL0000334118 05/11/2026 AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE COMMON SHARES IN ASM CAPITAL STRUCTURE ISSUER 24 0 FOR 24 FOR S000097228 ASM INTERNATIONAL NV N07045201 NL0000334118 05/11/2026 PROPOSAL TO REAPPOINT MR. DE JONG AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 24 0 FOR 24 FOR S000097228 ASM INTERNATIONAL NV N07045201 NL0000334118 05/11/2026 DESIGNATION 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 SHARES CORPORATE GOVERNANCE ISSUER 24 0 FOR 24 FOR S000097228 ASM INTERNATIONAL NV N07045201 NL0000334118 05/11/2026 APPOINTMENT OF ASM S AUDITOR: PROPOSAL TO REAPPOINT EY ACCOUNTANTS B.V. AS AUDITOR TO AUDIT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 24 0 FOR 24 FOR S000097228 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2025, AS PREPARED IN ACCORDANCE WITH DUTCH LAW AUDIT-RELATED ISSUER 330 0 FOR 330 FOR S000097228 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 330 0 FOR 330 FOR S000097228 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF ASMLS SUSTAINABILITY STATEMENTS FOR THE REPORTING YEAR 2027 AUDIT-RELATED ISSUER 330 0 FOR 330 FOR S000097228 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 330 0 FOR 330 FOR S000097228 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 330 0 FOR 330 FOR S000097228 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 330 0 FOR 330 FOR S000097228 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 AUTHORIZATION 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) ALLIANCES CAPITAL STRUCTURE ISSUER 330 0 FOR 330 FOR S000097228 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO CANCEL ORDINARY SHARES CAPITAL STRUCTURE ISSUER 330 0 FOR 330 FOR S000097228 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT COMPENSATION ISSUER 330 0 FOR 330 FOR S000097228 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 330 0 FOR 330 FOR S000097228 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO REAPPOINT MS. T.L. KELLY AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 330 0 FOR 330 FOR S000097228 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO REAPPOINT MS. A.L. STEEGEN AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 330 0 FOR 330 FOR S000097228 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO APPOINT MR. B. LOH AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 330 0 FOR 330 FOR S000097228 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 9 A) CORPORATE GOVERNANCE ISSUER 330 0 FOR 330 FOR S000097228 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITORS OPINION ON ASMLS FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2027 AUDIT-RELATED ISSUER 330 0 FOR 330 FOR S000097228 ASSA ABLOY AB W0817X204 SE0007100581 04/28/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 1465 0 FOR 1465 FOR S000097228 ASSA ABLOY AB W0817X204 SE0007100581 04/28/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 1465 0 FOR 1465 FOR S000097228 ASSA ABLOY AB W0817X204 SE0007100581 04/28/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1465 0 FOR 1465 FOR S000097228 ASSA ABLOY AB W0817X204 SE0007100581 04/28/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.40 PER SHARE CORPORATE GOVERNANCE ISSUER 1465 0 FOR 1465 FOR S000097228 ASSA ABLOY AB W0817X204 SE0007100581 04/28/2026 APPROVE DISCHARGE OF BOARD AND PRESIDENT CORPORATE GOVERNANCE ISSUER 1465 0 FOR 1465 FOR S000097228 ASSA ABLOY AB W0817X204 SE0007100581 04/28/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 1465 0 FOR 1465 FOR S000097228 ASSA ABLOY AB W0817X204 SE0007100581 04/28/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.9 MILLION FOR CHAIR, SEK 1.4 MILLION FOR VICE CHAIR AND SEK 1.2 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 1465 0 FOR 1465 FOR S000097228 ASSA ABLOY AB W0817X204 SE0007100581 04/28/2026 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION ISSUER 1465 0 FOR 1465 FOR S000097228 ASSA ABLOY AB W0817X204 SE0007100581 04/28/2026 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2026 FOR SENIOR EXECUTIVES AND KEY EMPLOYEES COMPENSATION ISSUER 1465 0 FOR 1465 FOR S000097228 ASSA ABLOY AB W0817X204 SE0007100581 04/28/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 1465 0 FOR 1465 FOR S000097228 ASSA ABLOY AB W0817X204 SE0007100581 04/28/2026 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 1465 0 FOR 1465 FOR S000097228 ASSA ABLOY AB W0817X204 SE0007100581 04/28/2026 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 1465 0 FOR 1465 FOR S000097228 ASSA ABLOY AB W0817X204 SE0007100581 04/28/2026 ELECT CHAIR OF MEETING DIRECTOR ELECTIONS ISSUER 1465 0 FOR 1465 FOR S000097228 ASSA ABLOY AB W0817X204 SE0007100581 04/28/2026 REELECT JOHAN HJERTONSSON (CHAIR), CARL DOUGLAS (VICE CHAIR), ERIK EKUDDEN, SOFIA SCHORLING HOGBERG, LENA OLVING, VICTORIA VAN CAMP AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT ASTRID MOZES AND JURGEN TIMPERMAN AS NEW DIRECTORS DIRECTOR ELECTIONS ISSUER 1465 0 FOR 1465 FOR S000097228 ASSA ABLOY AB W0817X204 SE0007100581 04/28/2026 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARD CORPORATE GOVERNANCE ISSUER 1465 0 FOR 1465 FOR S000097228 ASSA ABLOY AB W0817X204 SE0007100581 04/28/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 1465 0 FOR 1465 FOR S000097228 ASSA ABLOY AB W0817X204 SE0007100581 04/28/2026 RATIFY ERNST & YOUNG AS AUDITORS AUDIT-RELATED ISSUER 1465 0 FOR 1465 FOR S000097228 ASTELLAS PHARMA INC. J03393105 JP3942400007 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Yasukawa, Kenji DIRECTOR ELECTIONS ISSUER 1320 0 FOR 1320 FOR S000097228 ASTELLAS PHARMA INC. J03393105 JP3942400007 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Okamura, Naoki DIRECTOR ELECTIONS ISSUER 1320 0 FOR 1320 FOR S000097228 ASTELLAS PHARMA INC. J03393105 JP3942400007 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Sugita, Katsuyoshi DIRECTOR ELECTIONS ISSUER 1320 0 FOR 1320 FOR S000097228 ASTELLAS PHARMA INC. J03393105 JP3942400007 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, Masahiro DIRECTOR ELECTIONS ISSUER 1320 0 FOR 1320 FOR S000097228 ASTELLAS PHARMA INC. J03393105 JP3942400007 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Ono, Yoichi DIRECTOR ELECTIONS ISSUER 1320 0 FOR 1320 FOR S000097228 ASTELLAS PHARMA INC. J03393105 JP3942400007 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Andreas Busch DIRECTOR ELECTIONS ISSUER 1320 0 FOR 1320 FOR S000097228 ASTELLAS PHARMA INC. J03393105 JP3942400007 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Mark Enyedy DIRECTOR ELECTIONS ISSUER 1320 0 FOR 1320 FOR S000097228 ASTELLAS PHARMA INC. J03393105 JP3942400007 06/19/2026 Appoint a Director who is Audit and Supervisory Committee Member Hirota, Rika DIRECTOR ELECTIONS ISSUER 1320 0 FOR 1320 FOR S000097228 ASTELLAS PHARMA INC. J03393105 JP3942400007 06/19/2026 Appoint a Director who is Audit and Supervisory Committee Member Aramaki, Tomoko DIRECTOR ELECTIONS ISSUER 1320 0 FOR 1320 FOR S000097228 ASTELLAS PHARMA INC. J03393105 JP3942400007 06/19/2026 Appoint a Director who is Audit and Supervisory Committee Member Takahara, Shigeki DIRECTOR ELECTIONS ISSUER 1320 0 FOR 1320 FOR S000097228 ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 AUDIT-RELATED ISSUER 1254 0 FOR 1254 FOR S000097228 ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 TO APPROVE THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31DECEMBER 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 1254 0 FOR 1254 FOR S000097228 ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 TO RENEW THE AUTHORISATION TO GRANT AWARDS UNDER THE FRENCH APPENDIX 3OF THE ASTRAZENECA PERFORMANCE SHARE PLAN 2020 COMPENSATION ISSUER 1254 0 FOR 1254 FOR S000097228 ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 TO CONFIRM THE 2025 INTERIM DIVIDENDS CORPORATE GOVERNANCE ISSUER 1254 0 FOR 1254 FOR S000097228 ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 1254 0 FOR 1254 FOR S000097228 ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 1254 0 FOR 1254 FOR S000097228 ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 1254 0 FOR 1254 FOR S000097228 ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 TO AUTHORISE LIMITED POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 1254 0 FOR 1254 FOR S000097228 ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 1254 0 FOR 1254 FOR S000097228 ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 1254 0 FOR 1254 FOR S000097228 ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 1254 0 FOR 1254 FOR S000097228 ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 TO RE-ELECT THE FOLLOWING DIRECTOR: MICHEL DEMARE DIRECTOR ELECTIONS ISSUER 1254 0 FOR 1254 FOR S000097228 ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 TO RE-ELECT THE FOLLOWING DIRECTOR: PASCAL SORIOT DIRECTOR ELECTIONS ISSUER 1254 0 FOR 1254 FOR S000097228 ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 TO RE-ELECT THE FOLLOWING DIRECTOR: ARADHANA SARIN DIRECTOR ELECTIONS ISSUER 1254 0 FOR 1254 FOR S000097228 ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 TO RE-ELECT THE FOLLOWING DIRECTOR: PHILLIP BROADLEY DIRECTOR ELECTIONS ISSUER 1254 0 FOR 1254 FOR S000097228 ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 TO RE-ELECT THE FOLLOWING DIRECTOR: EUAN ASHLEY DIRECTOR ELECTIONS ISSUER 1254 0 FOR 1254 FOR S000097228 ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 TO RE-ELECT THE FOLLOWING DIRECTOR: BIRGIT CONIX DIRECTOR ELECTIONS ISSUER 1254 0 FOR 1254 FOR S000097228 ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 TO RE-ELECT THE FOLLOWING DIRECTOR: RENE HAAS DIRECTOR ELECTIONS ISSUER 1254 0 FOR 1254 FOR S000097228 ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 TO RE-ELECT THE FOLLOWING DIRECTOR: KAREN KNUDSEN DIRECTOR ELECTIONS ISSUER 1254 0 FOR 1254 FOR S000097228 ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 TO RE-ELECT THE FOLLOWING DIRECTOR: DIANA LAYFIELD DIRECTOR ELECTIONS ISSUER 1254 0 FOR 1254 FOR S000097228 ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 TO RE-ELECT THE FOLLOWING DIRECTOR: ANNA MANZ DIRECTOR ELECTIONS ISSUER 1254 0 FOR 1254 FOR S000097228 ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 TO RE-ELECT THE FOLLOWING DIRECTOR: SHERI MCCOY DIRECTOR ELECTIONS ISSUER 1254 0 FOR 1254 FOR S000097228 ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 TO RE-ELECT THE FOLLOWING DIRECTOR: TONY MOK DIRECTOR ELECTIONS ISSUER 1254 0 FOR 1254 FOR S000097228 ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 TO RE-ELECT THE FOLLOWING DIRECTOR: MARCUS WALLENBERG DIRECTOR ELECTIONS ISSUER 1254 0 FOR 1254 FOR S000097228 ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 TO APPOINT KPMG LLP AS AUDITOR AUDIT-RELATED ISSUER 1254 0 FOR 1254 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3 00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2 00 PER SHARE CORPORATE GOVERNANCE ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF CEO VAGNER REGO CORPORATE GOVERNANCE ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF JUMANA AL SIBAI CORPORATE GOVERNANCE ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF JOHAN FORSSELL CORPORATE GOVERNANCE ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF HELENE MELLQUIST CORPORATE GOVERNANCE ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON CORPORATE GOVERNANCE ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF VAGNER REGO CORPORATE GOVERNANCE ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF GORDON RISKE CORPORATE GOVERNANCE ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF KARIN RADSTROM CORPORATE GOVERNANCE ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF HANS STRABERG CORPORATE GOVERNANCE ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF PETER WALLENBERG JR CORPORATE GOVERNANCE ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF HELENA HEMSTROM CORPORATE GOVERNANCE ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE DISCHARGE OF BENNY LARSSON CORPORATE GOVERNANCE ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD CAPITAL STRUCTURE ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2020, 2021, 2022 AND 2023 CAPITAL STRUCTURE ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE STOCK OPTION PLAN 2026 FOR KEY EMPLOYEES CAPITAL STRUCTURE ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4 45 MILLION TO CHAIR AND SEK 1 45 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES COMPENSATION ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 DESIGNATE INSPECTOR S OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT HANS STRABERG AS BOARD CHAIR DIRECTOR ELECTIONS ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 OPEN MEETING: ELECT CHAIR OF MEETING DIRECTOR ELECTIONS ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT JUMAN AL SIBAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT JOHAN FORSSELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT HELENE MELLQUIST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT VAGNER REGO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT GORDON RISKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT KARIN RADSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT HANS STRABERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 REELECT PETER WALLENBERG JR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 ELECT MARTIN LUNDSTEDT AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 DETERMINE NUMBER OF AUDITORS 1 AND DEPUTY AUDITORS 0 CORPORATE GOVERNANCE ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 DETERMINE NUMBER OF MEMBERS 10 AND DEPUTY MEMBERS OF BOARD 0 CORPORATE GOVERNANCE ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 4244 0 FOR 4244 FOR S000097228 ATLAS COPCO AB W1R924252 SE0017486889 04/28/2026 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 4244 0 FOR 4244 FOR S000097228 AXA SA F06106102 FR0000120628 04/30/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31,2025 AUDIT-RELATED ISSUER 977 0 FOR 977 FOR S000097228 AXA SA F06106102 FR0000120628 04/30/2026 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31,2025 AUDIT-RELATED ISSUER 977 0 FOR 977 FOR S000097228 AXA SA F06106102 FR0000120628 04/30/2026 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR GRANTED IN RESPECT OF, THE FISCAL YEAR ENDED DECEMBER 31,2025 TO ANTOINEGOSSET-GRAINVILLE, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 977 0 FOR 977 FOR S000097228 AXA SA F06106102 FR0000120628 04/30/2026 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR GRANTED IN RESPECT OF, THE FISCAL YEAR ENDED DECEMBER 31,2025 TO THOMASBUBERL, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 977 0 FOR 977 FOR S000097228 AXA SA F06106102 FR0000120628 04/30/2026 AMENDMENTS OF ARTICLE 10 C) OF THE BYLAWS RELATING TO THE APPOINTMENT OF THE EMPLOYEE SHAREHOLDER REPRESENTATIVE TO THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 977 0 FOR 977 FOR S000097228 AXA SA F06106102 FR0000120628 04/30/2026 AMENDMENT OF ARTICLE 23 OF THE BYLAWS RELATING TO SHAREHOLDERS MEETINGS TO COMPLY WITH THE NEW REGULATION CORPORATE GOVERNANCE ISSUER 977 0 FOR 977 FOR S000097228 AXA SA F06106102 FR0000120628 04/30/2026 INCOME APPROPRIATION FOR THE FISCAL YEAR ENDED DECEMBER 31,2025 AND SETTING OF A DIVIDEND OF 2,32 PER SHARE CORPORATE GOVERNANCE ISSUER 977 0 FOR 977 FOR S000097228 AXA SA F06106102 FR0000120628 04/30/2026 DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING A RIGHT TO THE COMPANY'S SHARES, RESERVED FOR EMPLOYEES ENROLLED IN AN EMPLOYER-SPONSORED COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS CAPITAL STRUCTURE ISSUER 977 0 FOR 977 FOR S000097228 AXA SA F06106102 FR0000120628 04/30/2026 DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, IN FAVOR OF A SPECIFIC CATEGORY OF BENEFICIARIES CAPITAL STRUCTURE ISSUER 977 0 FOR 977 FOR S000097228 AXA SA F06106102 FR0000120628 04/30/2026 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY THROUGH CANCELLATION OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 977 0 FOR 977 FOR S000097228 AXA SA F06106102 FR0000120628 04/30/2026 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 977 0 FOR 977 FOR S000097228 AXA SA F06106102 FR0000120628 04/30/2026 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 977 0 FOR 977 FOR S000097228 AXA SA F06106102 FR0000120628 04/30/2026 APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS COMPENSATION ISSUER 977 0 FOR 977 FOR S000097228 AXA SA F06106102 FR0000120628 04/30/2026 STATUTORY AUDITORS SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AUDIT-RELATED ISSUER 977 0 FOR 977 FOR S000097228 AXA SA F06106102 FR0000120628 04/30/2026 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO OPERATE ON THE SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 977 0 FOR 977 FOR S000097228 AXA SA F06106102 FR0000120628 04/30/2026 RENEWAL OF THE MANDATE OF THOMAS BUBERL AS DIRECTOR FOR A FOUR-YEAR TERM DIRECTOR ELECTIONS ISSUER 977 0 FOR 977 FOR S000097228 AXA SA F06106102 FR0000120628 04/30/2026 RENEWAL OF THE MANDATE OF EWOUT STEENBERGEN AS DIRECTOR FOR A FOUR-YEAR TERM DIRECTOR ELECTIONS ISSUER 977 0 FOR 977 FOR S000097228 AXA SA F06106102 FR0000120628 04/30/2026 RENEWAL OF THE MANDATE OF RACHEL PICARD AS DIRECTOR FOR A THREE-YEAR TERM DIRECTOR ELECTIONS ISSUER 977 0 FOR 977 FOR S000097228 AXA SA F06106102 FR0000120628 04/30/2026 RENEWAL OF THE MANDATE OF GERALD HARLIN AS DIRECTOR FOR A TWO-YEAR TERM DIRECTOR ELECTIONS ISSUER 977 0 FOR 977 FOR S000097228 AXA SA F06106102 FR0000120628 04/30/2026 APPOINTMENT OF PHILOMENA COLATRELLA AS DIRECTOR FOR A THREE-YEAR TERM DIRECTOR ELECTIONS ISSUER 977 0 FOR 977 FOR S000097228 AXA SA F06106102 FR0000120628 04/30/2026 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX) COMPENSATION ISSUER 977 0 FOR 977 FOR S000097228 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/19/2026 ANNUAL 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 2025 AUDIT-RELATED ISSUER 1177 0 FOR 1177 FOR S000097228 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/19/2026 ANNUAL 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 2025 CORPORATE GOVERNANCE ISSUER 1177 0 FOR 1177 FOR S000097228 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/19/2026 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. FOR THE FINANCIAL YEAR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 1177 0 FOR 1177 FOR S000097228 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/19/2026 ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE ALLOCATION OF RESULTS FOR THE 2025 FINANCIAL YEAR CORPORATE GOVERNANCE ISSUER 1177 0 FOR 1177 FOR S000097228 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/19/2026 ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE CORPORATE MANAGEMENT DURING THE 2025 FINANCIAL YEAR CORPORATE GOVERNANCE ISSUER 1177 0 FOR 1177 FOR S000097228 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/19/2026 APPROVAL 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 SHARES CAPITAL STRUCTURE ISSUER 1177 0 FOR 1177 FOR S000097228 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/19/2026 APPROVAL 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 IMPLEMENTATIO COMPENSATION ISSUER 1177 0 FOR 1177 FOR S000097228 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/19/2026 DELEGATION 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 SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 1177 0 FOR 1177 FOR S000097228 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/19/2026 AUTHORISATION 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 BYLAWS CAPITAL STRUCTURE ISSUER 1177 0 FOR 1177 FOR S000097228 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/19/2026 AUTHORIZATION 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 BO CAPITAL STRUCTURE ISSUER 1177 0 FOR 1177 FOR S000097228 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/19/2026 ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF SONIA LILIA DULA DIRECTOR ELECTIONS ISSUER 1177 0 FOR 1177 FOR S000097228 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/19/2026 ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF RAUL CATARINO GALAMBA DE OLIVEIRA DIRECTOR ELECTIONS ISSUER 1177 0 FOR 1177 FOR S000097228 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/19/2026 ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF ANA LEONOR REVENGA SHANKLIN DIRECTOR ELECTIONS ISSUER 1177 0 FOR 1177 FOR S000097228 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/19/2026 ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF CARLOS VICENTE SALAZAR LOMELIN DIRECTOR ELECTIONS ISSUER 1177 0 FOR 1177 FOR S000097228 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/19/2026 ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: APPOINTMENT OF JORGE MONTALBO TODOLI DIRECTOR ELECTIONS ISSUER 1177 0 FOR 1177 FOR S000097228 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/19/2026 APPROVAL 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 HAVE CORPORATE GOVERNANCE ISSUER 1177 0 FOR 1177 FOR S000097228 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/19/2026 RE-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 2026 AUDIT-RELATED ISSUER 1177 0 FOR 1177 FOR S000097228 BASF SE D06216317 DE000BASF111 04/30/2026 ADOPTION OF A RESOLUTION APPROVING THE COMPENSATION REPORT IN ACCORDANCE WITH SECTION 162 OF THE GERMAN STOCK CORPORATION ACT FOR THE 2025 BUSINESS YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 no vote 0 NONE S000097228 BASF SE D06216317 DE000BASF111 04/30/2026 ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE SUSTAINABILITY REPORTING FOR THE 2026 BUSINESS YEAR AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 BASF SE D06216317 DE000BASF111 04/30/2026 ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFIT CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 BASF SE D06216317 DE000BASF111 04/30/2026 ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 BASF SE D06216317 DE000BASF111 04/30/2026 ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 BASF SE D06216317 DE000BASF111 04/30/2026 ADOPTION OF A RESOLUTION APPROVING THE HIVE-DOWN AND TRANSFER AGREEMENT BETWEEN BASF SE AND BASF AGRICULTURAL SOLUTIONS DEUTSCHLAND GMBH EXTRAORDINARY TRANSACTIONS ISSUER 0 0 no vote 0 NONE S000097228 BASF SE D06216317 DE000BASF111 04/30/2026 RESOLUTION ON THE CANCELLATION OF THE CURRENT AUTHORIZATION AND THE GRANT OF A NEW AUTHORIZATION TO BUY BACK SHARES PURSUANT TO SECTION 71(1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AND TO USE SUCH SHARES WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS SUBSCRIPTION RIGHTS AND RIGHTS TO TENDER CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 BASF SE D06216317 DE000BASF111 04/30/2026 ELECTION TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 BASF SE D06216317 DE000BASF111 04/30/2026 ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF BASF SE AND BASF GROUP FOR THE 2026 BUSINESS YEAR AS WELL AS OF THE AUDITOR FOR THE AUDITORS REVIEW OF THE HALF-YEAR FINANCIAL REPORT 2026 AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 BAYER AG D0712D163 DE000BAY0017 04/24/2026 RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 555 0 FOR 555 FOR S000097228 BAYER AG D0712D163 DE000BAY0017 04/24/2026 ELECTION OF THE AUDITOR: DELOITTE, SUSTAINABILITY REPORT 2026 AUDIT-RELATED ISSUER 555 0 FOR 555 FOR S000097228 BAYER AG D0712D163 DE000BAY0017 04/24/2026 RESOLUTION ON RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 555 0 FOR 555 FOR S000097228 BAYER AG D0712D163 DE000BAY0017 04/24/2026 RESOLUTION ON RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THESUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 555 0 FOR 555 FOR S000097228 BAYER AG D0712D163 DE000BAY0017 04/24/2026 PRESENTATION 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 PROFIT CORPORATE GOVERNANCE ISSUER 555 0 FOR 555 FOR S000097228 BAYER AG D0712D163 DE000BAY0017 04/24/2026 SUPERVISORY BOARD ELECTIONS: MARCEL SMITS DIRECTOR ELECTIONS ISSUER 555 0 FOR 555 FOR S000097228 BAYER AG D0712D163 DE000BAY0017 04/24/2026 SUPERVISORY BOARD ELECTIONS: ALFRED STERN DIRECTOR ELECTIONS ISSUER 555 0 FOR 555 FOR S000097228 BAYER AG D0712D163 DE000BAY0017 04/24/2026 WITH 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 ELSEWHERE CORPORATE GOVERNANCE ISSUER 555 0 FOR 555 FOR S000097228 BAYER AG D0712D163 DE000BAY0017 04/24/2026 ELECTION OF THE AUDITOR: DELOITTE, FINANCIAL STATEMENTS, FULL-YEAR, HALF-YEAR AND Q3 2026 AUDIT-RELATED ISSUER 555 0 FOR 555 FOR S000097228 BAYER AG D0712D163 DE000BAY0017 04/24/2026 ELECTION OF THE AUDITOR FOR THE REVIEW OF THE INTERIM REPORT FOR THE FIRST QUARTER OF FISCAL 2027, IF APPLICABLE AUDIT-RELATED ISSUER 555 0 FOR 555 FOR S000097228 BP PLC G12793108 GB0007980591 04/23/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 3936 0 FOR 3936 FOR S000097228 BP PLC G12793108 GB0007980591 04/23/2026 ADOPT NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 3936 0 FOR 3936 FOR S000097228 BP PLC G12793108 GB0007980591 04/23/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3936 0 FOR 3936 FOR S000097228 BP PLC G12793108 GB0007980591 04/23/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 3936 0 FOR 3936 FOR S000097228 BP PLC G12793108 GB0007980591 04/23/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 3936 0 FOR 3936 FOR S000097228 BP PLC G12793108 GB0007980591 04/23/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 3936 0 FOR 3936 FOR S000097228 BP PLC G12793108 GB0007980591 04/23/2026 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 3936 0 FOR 3936 FOR S000097228 BP PLC G12793108 GB0007980591 04/23/2026 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 3936 0 FOR 3936 FOR S000097228 BP PLC G12793108 GB0007980591 04/23/2026 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 3936 0 FOR 3936 FOR S000097228 BP PLC G12793108 GB0007980591 04/23/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 3936 0 FOR 3936 FOR S000097228 BP PLC G12793108 GB0007980591 04/23/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 3936 0 FOR 3936 FOR S000097228 BP PLC G12793108 GB0007980591 04/23/2026 ELECT ALBERT MANIFOLD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3936 0 FOR 3936 FOR S000097228 BP PLC G12793108 GB0007980591 04/23/2026 ELECT MEG O'NEILL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3936 0 FOR 3936 FOR S000097228 BP PLC G12793108 GB0007980591 04/23/2026 RE-ELECT KATE THOMSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3936 0 FOR 3936 FOR S000097228 BP PLC G12793108 GB0007980591 04/23/2026 RE-ELECT DAME AMANDA BLANC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3936 0 FOR 3936 FOR S000097228 BP PLC G12793108 GB0007980591 04/23/2026 RE-ELECT TUSHAR MORZARIA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3936 0 FOR 3936 FOR S000097228 BP PLC G12793108 GB0007980591 04/23/2026 RE-ELECT IAN TYLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3936 0 FOR 3936 FOR S000097228 BP PLC G12793108 GB0007980591 04/23/2026 RE-ELECT SATISH PAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3936 0 FOR 3936 FOR S000097228 BP PLC G12793108 GB0007980591 04/23/2026 RE-ELECT JOHANNES TEYSSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3936 0 FOR 3936 FOR S000097228 BP PLC G12793108 GB0007980591 04/23/2026 RE-ELECT HINA NAGARAJAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3936 0 FOR 3936 FOR S000097228 BP PLC G12793108 GB0007980591 04/23/2026 ELECT DAVE HAGER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3936 0 FOR 3936 FOR S000097228 BP PLC G12793108 GB0007980591 04/23/2026 APPROVE REVOCATION OF RESOLUTION 25 (2015) AND RESOLUTION 22 (2019) OTHER SOCIAL ISSUES ISSUER 3936 0 FOR 3936 FOR S000097228 BP PLC G12793108 GB0007980591 04/23/2026 REAPPOINT DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 3936 0 FOR 3936 FOR S000097228 BP PLC G12793108 GB0007980591 04/23/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE SHAREHOLDER REQUISITIONED RESOLUTION CORPORATE GOVERNANCE SECURITY HOLDER 3936 0 AGAINST 3936 AGAINST S000097228 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 2244 0 FOR 2244 FOR S000097228 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2244 0 FOR 2244 FOR S000097228 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 2244 0 FOR 2244 FOR S000097228 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 2244 0 FOR 2244 FOR S000097228 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 2244 0 FOR 2244 FOR S000097228 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 APPROVE AMENDMENTS TO THE SHARESAVE SCHEME CAPITAL STRUCTURE ISSUER 2244 0 FOR 2244 FOR S000097228 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 2244 0 FOR 2244 FOR S000097228 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 2244 0 FOR 2244 FOR S000097228 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 2244 0 FOR 2244 FOR S000097228 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 RE-ELECT LUC JOBIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2244 0 FOR 2244 FOR S000097228 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 RE-ELECT TADEU MARROCO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2244 0 FOR 2244 FOR S000097228 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 RE-ELECT KANDY ANAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2244 0 FOR 2244 FOR S000097228 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 RE-ELECT KAREN GUERRA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2244 0 FOR 2244 FOR S000097228 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 RE-ELECT UTA KEMMERICH-KEIL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2244 0 FOR 2244 FOR S000097228 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 RE-ELECT VERONIQUE LAURY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2244 0 FOR 2244 FOR S000097228 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 RE-ELECT DARRELL THOMAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2244 0 FOR 2244 FOR S000097228 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 RE-ELECT SERPIL TIMURAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2244 0 FOR 2244 FOR S000097228 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 ELECT MATTHEW WRIGHT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2244 0 FOR 2244 FOR S000097228 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 2244 0 FOR 2244 FOR S000097228 BUNZL PLC G16968110 GB00B0744B38 04/22/2026 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON AUDIT-RELATED ISSUER 653 0 FOR 653 FOR S000097228 BUNZL PLC G16968110 GB00B0744B38 04/22/2026 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 653 0 FOR 653 FOR S000097228 BUNZL PLC G16968110 GB00B0744B38 04/22/2026 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 OF 53.9P PER SHARE CORPORATE GOVERNANCE ISSUER 653 0 FOR 653 FOR S000097228 BUNZL PLC G16968110 GB00B0744B38 04/22/2026 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES CAPITAL STRUCTURE ISSUER 653 0 FOR 653 FOR S000097228 BUNZL PLC G16968110 GB00B0744B38 04/22/2026 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 653 0 FOR 653 FOR S000097228 BUNZL PLC G16968110 GB00B0744B38 04/22/2026 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 653 0 FOR 653 FOR S000097228 BUNZL PLC G16968110 GB00B0744B38 04/22/2026 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 653 0 FOR 653 FOR S000097228 BUNZL PLC G16968110 GB00B0744B38 04/22/2026 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 653 0 FOR 653 FOR S000097228 BUNZL PLC G16968110 GB00B0744B38 04/22/2026 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 653 0 FOR 653 FOR S000097228 BUNZL PLC G16968110 GB00B0744B38 04/22/2026 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 653 0 FOR 653 FOR S000097228 BUNZL PLC G16968110 GB00B0744B38 04/22/2026 TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 653 0 FOR 653 FOR S000097228 BUNZL PLC G16968110 GB00B0744B38 04/22/2026 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 653 0 FOR 653 FOR S000097228 BUNZL PLC G16968110 GB00B0744B38 04/22/2026 TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 653 0 FOR 653 FOR S000097228 BUNZL PLC G16968110 GB00B0744B38 04/22/2026 TO RE-APPOINT VIN MURRIA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 653 0 FOR 653 FOR S000097228 BUNZL PLC G16968110 GB00B0744B38 04/22/2026 TO RE-APPOINT PAM KIRBY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 653 0 FOR 653 FOR S000097228 BUNZL PLC G16968110 GB00B0744B38 04/22/2026 TO RE-APPOINT JACKY SIMMONDS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 653 0 FOR 653 FOR S000097228 BUNZL PLC G16968110 GB00B0744B38 04/22/2026 TO RE-APPOINT DANIELA BARONE SOARES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 653 0 FOR 653 FOR S000097228 BUNZL PLC G16968110 GB00B0744B38 04/22/2026 TO RE-APPOINT JULIA WILSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 653 0 FOR 653 FOR S000097228 BUNZL PLC G16968110 GB00B0744B38 04/22/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 653 0 FOR 653 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 APPROVE COMPENSATION OF PAUL HERMELIN, CHAIRMAN OF THE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 APPROVE COMPENSATION OF AIMAN EZZAT, CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 RENEW APPOINTMENT OF FORVIS MAZARS AS AUDITOR FOR SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARE CORPORATE GOVERNANCE ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLION CAPITAL STRUCTURE ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLION CAPITAL STRUCTURE ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES CAPITAL STRUCTURE ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 APPROVE REMUNERATION POLICY OF CEO COMPENSATION ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 APPROVE REMUNERATION POLICY OF DIRECTORS; APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,900,000 COMPENSATION ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 AUTHORIZE UP TO 1.2 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER PERFORMANCE CONDITIONS RESERVED FOR EMPLOYEES AND EXECUTIVE OFFICERS COMPENSATION ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS AUDIT-RELATED ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE CAPITAL STRUCTURE ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 20 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1.5 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 540 MILLION CAPITAL STRUCTURE ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 REELECT PAUL HERMELIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 REELECT MARIA FERRARO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 RATIFY APPOINTMENT OF LILA TRETIKOV AS DIRECTOR FOLLOWING RESIGNATION OF MEGAN CLARKEN DIRECTOR ELECTIONS ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 ELECT VERONIQUE WEILL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 ELECT LUC REMONT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 RENEW APPOINTMENT OF FORVIS MAZARS AS AUDITOR AUDIT-RELATED ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 APPOINT GRANT THORNTON AS AUDITOR AUDIT-RELATED ISSUER 214 0 FOR 214 FOR S000097228 CAPGEMINI SE F4973Q101 FR0000125338 05/20/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 214 0 FOR 214 FOR S000097228 CARLSBERG AS K36628137 DK0010181759 03/16/2026 PRESENTATION OF AND ADVISORY VOTE ON THE 2025 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 341 0 FOR 341 FOR S000097228 CARLSBERG AS K36628137 DK0010181759 03/16/2026 PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR THE YEAR, INCLUDING DECLARATION OF DIVIDENDS CORPORATE GOVERNANCE ISSUER 341 0 FOR 341 FOR S000097228 CARLSBERG AS K36628137 DK0010181759 03/16/2026 PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL AND RESOLUTION TO DISCHARGE THE SUPERVISORYBOARD AND THE EXECUTIVE BOARD FROM LIABILITY CORPORATE GOVERNANCE ISSUER 341 0 FOR 341 FOR S000097228 CARLSBERG AS K36628137 DK0010181759 03/16/2026 PROPOSALS FROM THE SUPERVISORY BOARD PROPOSALS FROM THE SUPERVISORY BOARD OR THE SHAREHOLDERS: APPROVAL OF THE SUPERVISORY BOARD'S REMUNERATION FOR 2026 COMPENSATION ISSUER 341 0 FOR 341 FOR S000097228 CARLSBERG AS K36628137 DK0010181759 03/16/2026 PROPOSALS 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/S COMPENSATION ISSUER 341 0 FOR 341 FOR S000097228 CARLSBERG AS K36628137 DK0010181759 03/16/2026 AUTHORISATION TO THE CHAIR OF THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 341 0 FOR 341 FOR S000097228 CARLSBERG AS K36628137 DK0010181759 03/16/2026 ELECTION OF MEMBER TO THE SUPERVISORY BOARD: RE-ELECTION OF HENRIK POULSEN DIRECTOR ELECTIONS ISSUER 341 0 FOR 341 FOR S000097228 CARLSBERG AS K36628137 DK0010181759 03/16/2026 ELECTION OF MEMBER TO THE SUPERVISORY BOARD: RE-ELECTION OF MAJKEN SCHULTZ DIRECTOR ELECTIONS ISSUER 341 0 FOR 341 FOR S000097228 CARLSBERG AS K36628137 DK0010181759 03/16/2026 ELECTION OF MEMBER TO THE SUPERVISORY BOARD: RE-ELECTION OF MAGDI BATATO DIRECTOR ELECTIONS ISSUER 341 0 FOR 341 FOR S000097228 CARLSBERG AS K36628137 DK0010181759 03/16/2026 ELECTION OF MEMBER TO THE SUPERVISORY BOARD: RE-ELECTION OF LILIAN FOSSUM BINER DIRECTOR ELECTIONS ISSUER 341 0 FOR 341 FOR S000097228 CARLSBERG AS K36628137 DK0010181759 03/16/2026 ELECTION OF MEMBER TO THE SUPERVISORY BOARD: RE-ELECTION OF JENS HJORTH DIRECTOR ELECTIONS ISSUER 341 0 FOR 341 FOR S000097228 CARLSBERG AS K36628137 DK0010181759 03/16/2026 ELECTION OF MEMBER TO THE SUPERVISORY BOARD: RE-ELECTION OF BOB KUNZE-CONCEWITZ DIRECTOR ELECTIONS ISSUER 341 0 FOR 341 FOR S000097228 CARLSBERG AS K36628137 DK0010181759 03/16/2026 ELECTION OF MEMBER TO THE SUPERVISORY BOARD: RE-ELECTION OF PUNITA LAL DIRECTOR ELECTIONS ISSUER 341 0 FOR 341 FOR S000097228 CARLSBERG AS K36628137 DK0010181759 03/16/2026 ELECTION OF MEMBER TO THE SUPERVISORY BOARD: RE-ELECTION OF WINNIE MA DIRECTOR ELECTIONS ISSUER 341 0 FOR 341 FOR S000097228 CARLSBERG AS K36628137 DK0010181759 03/16/2026 RE-ELECTION OF THE AUDITOR PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB (PWC) AUDIT-RELATED ISSUER 341 0 FOR 341 FOR S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT AND THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT (FINANCIAL STATEMENTS), CORRESPONDING TO THE FISCAL YEAR ENDED 31 DECEMBER 2025 AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL STATEMENT OF INFORMATION AND SUSTAINABILITY INFORMATION CONTAINED IN THE CONSOLIDATED MANAGEMENT REPORT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 ADVISORY VOTE ON THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 AMENDMENT OF ARTICLE 18 (TERM OF THE POSITION OF DIRECTOR) OF THE COMPANY'S BYLAWS CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 CREATION OF ARTICLE 9 BIS (SHAREHOLDERS' RIGHTS) OF THE COMPANY'S BYLAWS CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 AMENDMENT OF ARTICLE 7 (NATURE OF THE SHARES) OF THE COMPANY'S BYLAWS CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 AMENDMENT OF ARTICLE 9 (THE SHAREHOLDERS AND THE CORPORATE GOVERNANCE SYSTEM) OF THE COMPANY'S BYLAWS CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 CREATION OF ARTICLE 9 TER (CAPITAL INCREASE AND REDUCTION) OF THE COMPANY'S BYLAWS CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 AMENDMENT OF ARTICLE 22 (DISTRIBUTION OF PROFITS. PROVISION AND MATERIALIZATION OF RESERVES) OF THE COMPANY'S BYLAWS CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 AMENDMENT OF ARTICLE 5 (CORPORATE PURPOSE) OF THE COMPANY'S BYLAWS CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 APPROVAL OF THE PROPOSAL FOR THE APPLICATION OF THE COMPANY'S PROFIT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 APPROVAL OF A SHARE CAPITAL REDUCTION FOR A MAXIMUM AMOUNT OF EUR 6,250,000, THROUGH THE REDEMPTION OF A MAXIMUM OF 25,000,000 SHARES OF THE COMPANY. DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO SET THE OTHER CONDITIONS OF THE REDUCTION IN ALL MATTERS NOT FORESEEN BY THE GENERAL SHAREHOLDERS' MEETING, INCLUDING, AMONG OTHER ISSUES, THE POWERS TO REDRAFT ARTICLE 6 OF THE BYLAWS, RELATING TO THE SHARE CAPITAL, AND TO REQUEST THE DELISTING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE REDEEMED CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 REMUNERATION: AMENDMENT OF THE DIRECTORS' REMUNERATION POLICY COMPENSATION ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 REMUNERATION: APPROVAL OF A MULTI-YEAR LONG-TERM INCENTIVE PLAN CONSISTING OF THE DELIVERY OF SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE GROUP, INCLUDING THE CHIEF EXECUTIVE OFFICER, AND APPROVAL OF THE DELIVERY OF SHARES TO THE CHIEF EXECUTIVE OFFICER UNDER THE AFOREMENTIONED INCENTIVE PLAN COMPENSATION ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 REMUNERATION: APPROVAL OF THE DELIVERY OF 64,747 SHARES OF THE COMPANY TO THE CHIEF EXECUTIVE OFFICER, MR. MARCO PATUANO, AS A SHARE COMPONENT OF THE SPECIAL INCENTIVE (BUYOUT AWARD) AGREED ON THE OCCASION OF HIS INCORPORATION INTO THE COMPANY ON 1 JUNE 2023 COMPENSATION ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 DELEGATION OF POWERS TO FORMALISE, AMEND, INTERPRET AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. OSCAR FANJUL MARTIN AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. MARCO EMILIO ANGELO PATUANO AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MS. CONCEPCION DEL RIVERO BERMEJO AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MS. ANA GARCIA FAU AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. CHRISTIAN COCO AS PROPRIETARY DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MS. MARIA TERESA BALLESTER FORNES AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. JONATHAN AMOUYAL AS PROPRIETARY DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. DOMINIQUE D'HINNIN AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MS. CYNTHIA GORDON AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. KAIS BEN HAMIDA AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/29/2026 RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: FIXING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT TWELVE CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 CENTRAL JAPAN RAILWAY COMPANY J05523105 JP3566800003 06/23/2026 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 385 0 FOR 385 FOR S000097228 CENTRAL JAPAN RAILWAY COMPANY J05523105 JP3566800003 06/23/2026 Appoint a Director Kaneko, Shin DIRECTOR ELECTIONS ISSUER 385 0 FOR 385 FOR S000097228 CENTRAL JAPAN RAILWAY COMPANY J05523105 JP3566800003 06/23/2026 Appoint a Director Niwa, Shunsuke DIRECTOR ELECTIONS ISSUER 385 0 FOR 385 FOR S000097228 CENTRAL JAPAN RAILWAY COMPANY J05523105 JP3566800003 06/23/2026 Appoint a Director Takeda, Kentaro DIRECTOR ELECTIONS ISSUER 385 0 FOR 385 FOR S000097228 CENTRAL JAPAN RAILWAY COMPANY J05523105 JP3566800003 06/23/2026 Appoint a Director Kimura, Ataru DIRECTOR ELECTIONS ISSUER 385 0 FOR 385 FOR S000097228 CENTRAL JAPAN RAILWAY COMPANY J05523105 JP3566800003 06/23/2026 Appoint a Director Mizuno, Takanori DIRECTOR ELECTIONS ISSUER 385 0 FOR 385 FOR S000097228 CENTRAL JAPAN RAILWAY COMPANY J05523105 JP3566800003 06/23/2026 Appoint a Director Tsujimura, Atsushi DIRECTOR ELECTIONS ISSUER 385 0 FOR 385 FOR S000097228 CENTRAL JAPAN RAILWAY COMPANY J05523105 JP3566800003 06/23/2026 Appoint a Director Oshima, Taku DIRECTOR ELECTIONS ISSUER 385 0 FOR 385 FOR S000097228 CENTRAL JAPAN RAILWAY COMPANY J05523105 JP3566800003 06/23/2026 Appoint a Director Nagano, Tsuyoshi DIRECTOR ELECTIONS ISSUER 385 0 FOR 385 FOR S000097228 CENTRAL JAPAN RAILWAY COMPANY J05523105 JP3566800003 06/23/2026 Appoint a Director Kiba, Hiroko DIRECTOR ELECTIONS ISSUER 385 0 FOR 385 FOR S000097228 CENTRAL JAPAN RAILWAY COMPANY J05523105 JP3566800003 06/23/2026 Appoint a Director Joseph Schmelzeis DIRECTOR ELECTIONS ISSUER 385 0 FOR 385 FOR S000097228 CENTRAL JAPAN RAILWAY COMPANY J05523105 JP3566800003 06/23/2026 Appoint a Director Ii, Masako DIRECTOR ELECTIONS ISSUER 385 0 FOR 385 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE COMPENSATION OF FLORENT MENEGAUX SECTION 14A SAY-ON-PAY VOTES ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE COMPENSATION OF YVES CHAPOT SECTION 14A SAY-ON-PAY VOTES ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE COMPENSATION OF BARBARA DALIBARD, CHAIRWOMAN OF SUPERVISORY BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AMEND ARTICLE 15.2 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEES TO THE BOARD CORPORATE GOVERNANCE ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AMEND ARTICLE 22 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: GENERAL MEETING PARTICIPATION AND RECORD DATE CORPORATE GOVERNANCE ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.38 PER SHARE CORPORATE GOVERNANCE ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPOINT PHILIPPE JACQUIN AS GENERAL MANAGER CORPORATE GOVERNANCE ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 34 MILLION CAPITAL STRUCTURE ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 34 MILLION CAPITAL STRUCTURE ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE REMUNERATION POLICY OF GENERAL MANAGERS COMPENSATION ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD MEMBERS COMPENSATION ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE UP TO 1.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS AUDIT-RELATED ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17 TO 20 CAPITAL STRUCTURE ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS 18 AND 19 CORPORATE GOVERNANCE ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION CAPITAL STRUCTURE ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 ELECT THIERRY LE HENAFF AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 ELECT MONIQUE LEROUX AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 ELECT JEAN-MICHEL SEVERINO AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 ELECT ANNE-SOPHIE LOTGERING AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 346 0 FOR 346 FOR S000097228 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-21 AND 23 AT EUR 120 MILLION CAPITAL STRUCTURE ISSUER 346 0 FOR 346 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Receipt of the Report and Accounts AUDIT-RELATED ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Approval of the Directors' Remuneration Report SECTION 14A SAY-ON-PAY VOTES ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Amendment to the Coca-Cola Europacific Partners plc Long Term Incentive Plan COMPENSATION ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Authority to allot new shares CAPITAL STRUCTURE ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 General authority to disapply pre-emption rights (SPECIAL RESOLUTION) CAPITAL STRUCTURE ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 General authority to disapply pre-emption rights in connection with an acquisition or specified capital investment (SPECIAL RESOLUTION) CAPITAL STRUCTURE ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Political donations OTHER SOCIAL ISSUES ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Approval of the Directors' Remuneration Policy COMPENSATION ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Remuneration of the Auditor AUDIT-RELATED ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Authority to purchase own shares off market (SPECIAL RESOLUTION) CAPITAL STRUCTURE ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Authority to purchase own shares on market (SPECIAL RESOLUTION) CAPITAL STRUCTURE ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Notice period for general meetings other than annual general meetings (SPECIAL RESOLUTION) CORPORATE GOVERNANCE ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Election of Laurence Debroux as a director of the Company DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Election of Uvashni Raman as a director of the Company DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Robert Appleby as a director of the Company DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Manolo Arroyo as a director of the Company DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of John Bryant as a director of the Company DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Jose Ignacio Comenge as a director of the Company DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Sol Daurella as a director of the Company DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Damian Gammell as a director of the Company DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Nathalie Gaveau as a director of the Company DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Alvaro Gomez-Trenor Aguilar as a director of the Company DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Mary Harris as a director of the Company DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Alfonso Libano Daurella as a director of the Company DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Nicolas Mirzayantz as a director of the Company DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Mark Price as a director of the Company DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Nancy Quan as a director of the Company DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Mario Rotllant Sola as a director of the Company DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Re-election of Dessi Temperley as a director of the Company DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Reappointment of the Auditor AUDIT-RELATED ISSUER 352 0 FOR 352 FOR S000097228 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/28/2026 Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code CORPORATE GOVERNANCE ISSUER 352 0 FOR 352 FOR S000097228 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 APPROVAL OF THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS FOR 2025 AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 APPROVAL OF THE COMPANYS NON-CONSOLIDATED FINANCIAL STATEMENTS FOR 2025 AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 APPROVAL OF THE REMUNERATION COMPONENTS PAID DURING THE PAST FISCAL YEAR OR GRANTED FOR THE SAME FISCAL YEAR TO BENOIT BAZIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER (SAY-ON-PAY EX POST) SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 no vote 0 NONE S000097228 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 APPROPRIATION OF INCOME AND DETERMINATION OF THE DIVIDEND CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2026 (SAY-ON-PAY EX ANTE) COMPENSATION ISSUER 0 0 no vote 0 NONE S000097228 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 APPROVAL OF THE REMUNERATION POLICY OF THE DIRECTORS FOR 2026 (SAY-ON-PAY EX ANTE) COMPENSATION ISSUER 0 0 no vote 0 NONE S000097228 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 POWERS TO CARRY OUT THE DECISIONS OF THE ORDINARY GENERAL MEETING AND FOR THE FORMALITIES CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 RENEWAL OF THIERRY DELAPORTES TERM OF OFFICE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/04/2026 APPROVAL OF THE INFORMATION RELATING TO THE CORPORATE OFFICERS REMUNERATION REFERRED TO IN ARTICLE L.22?10?9 I OF THE FRENCH COMMERCIAL CODE AND INCLUDED IN THE REPORT ON CORPORATE GOVERNANCE COMPENSATION ISSUER 0 0 no vote 0 NONE S000097228 CVC CAPITAL PARTNERS PLC G2716N103 JE00BRX98089 05/12/2026 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 (THE ANNUAL REPORT AND ACCOUNTS) AUDIT-RELATED ISSUER 2298 0 FOR 2298 FOR S000097228 CVC CAPITAL PARTNERS PLC G2716N103 JE00BRX98089 05/12/2026 THAT WITH EFFECT FROM THE END OF THE MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED FOR THE PURPOSE OF IDENTIFICATION BY THE CHAIR OF THE MEETING BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TOTHE EXCLUSION OF, THE COMPANY'S EXISTING AOA CORPORATE GOVERNANCE ISSUER 2298 0 FOR 2298 FOR S000097228 CVC CAPITAL PARTNERS PLC G2716N103 JE00BRX98089 05/12/2026 TO RECEIVE AND APPROVE, ON AN ADVISORY BASIS, THE REPORT OF THE COMPANY'S REMUNERATION COMMITTEE (THE REMUNERATION COMMITTEE) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 (THE REMUNERATION REPORT) AS SET OUT ON PAGES 75 TO 81 OF THE ANNUAL REPORT AND ACCOUNTS SECTION 14A SAY-ON-PAY VOTES ISSUER 2298 0 FOR 2298 FOR S000097228 CVC CAPITAL PARTNERS PLC G2716N103 JE00BRX98089 05/12/2026 TO APPROVE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 OF EURO 0.235186 PER ORDINARY SHARE CORPORATE GOVERNANCE ISSUER 2298 0 FOR 2298 FOR S000097228 CVC CAPITAL PARTNERS PLC G2716N103 JE00BRX98089 05/12/2026 THAT, IN SUBSTITUTION FOR ALL EXISTING SHAREHOLDER AUTHORITIES PROVIDED TO THE DIRECTORS IN GENERAL MEETING (TO THE EXTENT UNUSED), THE BOARD BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO ARTICLE 5.3 OF THE AOA, TOALLOT OR GRANT: (A) UP TO 354,328,164 EQUITY SECURITIES (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) CAPITAL STRUCTURE ISSUER 2298 0 FOR 2298 FOR S000097228 CVC CAPITAL PARTNERS PLC G2716N103 JE00BRX98089 05/12/2026 THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 13 ON PAGE 3, AND IN SUBSTITUTION FOR ALL EXISTING SHAREHOLDER AUTHORITIES PROVIDED TO THE DIRECTORS IN GENERAL MEETING (TO THE EXTENT UNUSED), THE BOARD BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO ARTICLE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) CAPITAL STRUCTURE ISSUER 2298 0 FOR 2298 FOR S000097228 CVC CAPITAL PARTNERS PLC G2716N103 JE00BRX98089 05/12/2026 THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 13 AND IN ADDITION TO THE AUTHORITY CONFERRED BY RESOLUTION 14, THE BOARD BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO ARTICLE 7 OF THE AOA, TO ALLOT OR GRANT EQUITY SECURITIES WHOLLY FOR CASH PURSUANT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) CAPITAL STRUCTURE ISSUER 2298 0 FOR 2298 FOR S000097228 CVC CAPITAL PARTNERS PLC G2716N103 JE00BRX98089 05/12/2026 TO AUTHORISE THE COMPANY'S AUDIT COMMITTEE (THE AUDIT COMMITTEE) TO DETERMINE THE REMUNERATION OF DELOITTE ON BEHALF OF THE BOARD AUDIT-RELATED ISSUER 2298 0 FOR 2298 FOR S000097228 CVC CAPITAL PARTNERS PLC G2716N103 JE00BRX98089 05/12/2026 THAT THE TERMS OF THE AGREEMENT TO BE ENTERED INTO BETWEEN THE COMPANY, VISION Z HOLDINGS LIMITED (Z HOLDINGS), VISION 2013 PCC AND CVC NOMINEES LIMITED (CVC NOMINEES) (THE PURCHASE CONTRACT) (A COPY OF WHICH IS AVAILABLE AT THE REGISTERED OFFICE OF THE COMPANY UNTIL THE DATE OF THE AGM AND WHICH (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) CAPITAL STRUCTURE ISSUER 2298 0 FOR 2298 FOR S000097228 CVC CAPITAL PARTNERS PLC G2716N103 JE00BRX98089 05/12/2026 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OR PURCHASES THROUGH OTHER MEANS (INCLUDING BUT NOT LIMITED TO DERIVATIVES, PRIVATE, OVER-THE-COUNTER, OR BLOCK TRADES OR OTHERWISE) OF (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) CAPITAL STRUCTURE ISSUER 2298 0 FOR 2298 FOR S000097228 CVC CAPITAL PARTNERS PLC G2716N103 JE00BRX98089 05/12/2026 TO RE-APPOINT "ROB LUCAS" AS AN EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 32.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE AOA), AND WHO OFFERS HIMSELF FOR RE-ELECTION DIRECTOR ELECTIONS ISSUER 2298 0 FOR 2298 FOR S000097228 CVC CAPITAL PARTNERS PLC G2716N103 JE00BRX98089 05/12/2026 TO RE-APPOINT "FRED WATT" AS AN EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 32.2 OF THE AOA, AND WHO OFFERS HIMSELF FOR RE-ELECTION DIRECTOR ELECTIONS ISSUER 2298 0 FOR 2298 FOR S000097228 CVC CAPITAL PARTNERS PLC G2716N103 JE00BRX98089 05/12/2026 TO RE-APPOINT "ROLLY VAN RAPPARD" AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 32.2 OF THE AOA, AND WHO OFFERS HIMSELF FOR RE-ELECTION DIRECTOR ELECTIONS ISSUER 2298 0 FOR 2298 FOR S000097228 CVC CAPITAL PARTNERS PLC G2716N103 JE00BRX98089 05/12/2026 TO RE-APPOINT "BARONESS RONA FAIRHEAD" AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 32.2 OF THE AOA, AND WHO OFFERS HERSELF FOR RE-ELECTION DIRECTOR ELECTIONS ISSUER 2298 0 FOR 2298 FOR S000097228 CVC CAPITAL PARTNERS PLC G2716N103 JE00BRX98089 05/12/2026 TO RE-APPOINT "CATHERINE KEATING" AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 32.2 OF THE AOA, AND WHO OFFERS HERSELF FOR RE-ELECTION DIRECTOR ELECTIONS ISSUER 2298 0 FOR 2298 FOR S000097228 CVC CAPITAL PARTNERS PLC G2716N103 JE00BRX98089 05/12/2026 TO RE-APPOINT "DR MARK MACHIN" AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 32.2 OF THE AOA, AND WHO OFFERS HIMSELF FOR RE-ELECTION DIRECTOR ELECTIONS ISSUER 2298 0 FOR 2298 FOR S000097228 CVC CAPITAL PARTNERS PLC G2716N103 JE00BRX98089 05/12/2026 TO RE-APPOINT "CARLA SMITS-NUSTELING" AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 32.2 OF THE AOA, AND WHO OFFERS HERSELF FOR RE-ELECTION DIRECTOR ELECTIONS ISSUER 2298 0 FOR 2298 FOR S000097228 CVC CAPITAL PARTNERS PLC G2716N103 JE00BRX98089 05/12/2026 TO RE-APPOINT DELOITTE LLP (DELOITTE): (A) AS INDEPENDENT AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND (B) AS INDEPENDENT AUDITOR FOR SUSTAINABILITY REPORTING, TO HOLD OFFICE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 2298 0 FOR 2298 FOR S000097228 DAIICHI LIFE GROUP,INC. J09748112 JP3476480003 06/22/2026 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 3740 0 FOR 3740 FOR S000097228 DAIICHI LIFE GROUP,INC. J09748112 JP3476480003 06/22/2026 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members COMPENSATION ISSUER 3740 0 FOR 3740 FOR S000097228 DAIICHI LIFE GROUP,INC. J09748112 JP3476480003 06/22/2026 Appoint a Substitute Director who is Audit and Supervisory Committee Member Sakurada, Katsura DIRECTOR ELECTIONS ISSUER 3740 0 FOR 3740 FOR S000097228 DAIICHI LIFE GROUP,INC. J09748112 JP3476480003 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, Seiji DIRECTOR ELECTIONS ISSUER 3740 0 FOR 3740 FOR S000097228 DAIICHI LIFE GROUP,INC. J09748112 JP3476480003 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kikuta, Tetsuya DIRECTOR ELECTIONS ISSUER 3740 0 FOR 3740 FOR S000097228 DAIICHI LIFE GROUP,INC. J09748112 JP3476480003 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Hitoshi DIRECTOR ELECTIONS ISSUER 3740 0 FOR 3740 FOR S000097228 DAIICHI LIFE GROUP,INC. J09748112 JP3476480003 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kitahori, Takako DIRECTOR ELECTIONS ISSUER 3740 0 FOR 3740 FOR S000097228 DAIICHI LIFE GROUP,INC. J09748112 JP3476480003 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Sumino, Toshiaki DIRECTOR ELECTIONS ISSUER 3740 0 FOR 3740 FOR S000097228 DAIICHI LIFE GROUP,INC. J09748112 JP3476480003 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Matsuda, Kiyoto DIRECTOR ELECTIONS ISSUER 3740 0 FOR 3740 FOR S000097228 DAIICHI LIFE GROUP,INC. J09748112 JP3476480003 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shingai, Yasushi DIRECTOR ELECTIONS ISSUER 3740 0 FOR 3740 FOR S000097228 DAIICHI LIFE GROUP,INC. J09748112 JP3476480003 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Bruce Miller DIRECTOR ELECTIONS ISSUER 3740 0 FOR 3740 FOR S000097228 DAIICHI LIFE GROUP,INC. J09748112 JP3476480003 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Ishii, Ichiro DIRECTOR ELECTIONS ISSUER 3740 0 FOR 3740 FOR S000097228 DAIICHI LIFE GROUP,INC. J09748112 JP3476480003 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shakespeare, Etsuko DIRECTOR ELECTIONS ISSUER 3740 0 FOR 3740 FOR S000097228 DAIICHI LIFE GROUP,INC. J09748112 JP3476480003 06/22/2026 Appoint a Director who is Audit and Supervisory Committee Member Shibagaki, Takahiro DIRECTOR ELECTIONS ISSUER 3740 0 FOR 3740 FOR S000097228 DAIICHI LIFE GROUP,INC. J09748112 JP3476480003 06/22/2026 Appoint a Director who is Audit and Supervisory Committee Member Yamakoshi, Kenji DIRECTOR ELECTIONS ISSUER 3740 0 FOR 3740 FOR S000097228 DAIICHI LIFE GROUP,INC. J09748112 JP3476480003 06/22/2026 Appoint a Director who is Audit and Supervisory Committee Member Nagase, Satoshi DIRECTOR ELECTIONS ISSUER 3740 0 FOR 3740 FOR S000097228 DAIICHI LIFE GROUP,INC. J09748112 JP3476480003 06/22/2026 Appoint a Director who is Audit and Supervisory Committee Member Ogushi, Junko DIRECTOR ELECTIONS ISSUER 3740 0 FOR 3740 FOR S000097228 DAIICHI SANKYO COMPANY,LIMITED J11257102 JP3475350009 06/22/2026 Appoint a Corporate Auditor Murata, Takashi AUDIT-RELATED ISSUER 682 0 FOR 682 FOR S000097228 DAIICHI SANKYO COMPANY,LIMITED J11257102 JP3475350009 06/22/2026 Appoint a Corporate Auditor Tago, Sayuri AUDIT-RELATED ISSUER 682 0 FOR 682 FOR S000097228 DAIICHI SANKYO COMPANY,LIMITED J11257102 JP3475350009 06/22/2026 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 682 0 FOR 682 FOR S000097228 DAIICHI SANKYO COMPANY,LIMITED J11257102 JP3475350009 06/22/2026 Approve Details of the Performance-based Stock Compensation to be received by Directors COMPENSATION ISSUER 682 0 FOR 682 FOR S000097228 DAIICHI SANKYO COMPANY,LIMITED J11257102 JP3475350009 06/22/2026 Appoint a Director Okuzawa, Hiroyuki DIRECTOR ELECTIONS ISSUER 682 0 FOR 682 FOR S000097228 DAIICHI SANKYO COMPANY,LIMITED J11257102 JP3475350009 06/22/2026 Appoint a Director Matsumoto, Takashi DIRECTOR ELECTIONS ISSUER 682 0 FOR 682 FOR S000097228 DAIICHI SANKYO COMPANY,LIMITED J11257102 JP3475350009 06/22/2026 Appoint a Director Ueno, Shizuko DIRECTOR ELECTIONS ISSUER 682 0 FOR 682 FOR S000097228 DAIICHI SANKYO COMPANY,LIMITED J11257102 JP3475350009 06/22/2026 Appoint a Director Joseph Kenneth Keller DIRECTOR ELECTIONS ISSUER 682 0 FOR 682 FOR S000097228 DAIICHI SANKYO COMPANY,LIMITED J11257102 JP3475350009 06/22/2026 Appoint a Director Komatsu, Yasuhiro DIRECTOR ELECTIONS ISSUER 682 0 FOR 682 FOR S000097228 DAIICHI SANKYO COMPANY,LIMITED J11257102 JP3475350009 06/22/2026 Appoint a Director Nishii, Takaaki DIRECTOR ELECTIONS ISSUER 682 0 FOR 682 FOR S000097228 DAIICHI SANKYO COMPANY,LIMITED J11257102 JP3475350009 06/22/2026 Appoint a Director Homma, Yo DIRECTOR ELECTIONS ISSUER 682 0 FOR 682 FOR S000097228 DAIICHI SANKYO COMPANY,LIMITED J11257102 JP3475350009 06/22/2026 Appoint a Director Watanabe, Akihiro DIRECTOR ELECTIONS ISSUER 682 0 FOR 682 FOR S000097228 DAIICHI SANKYO COMPANY,LIMITED J11257102 JP3475350009 06/22/2026 Appoint a Director Kinoshita, Reiko DIRECTOR ELECTIONS ISSUER 682 0 FOR 682 FOR S000097228 DAIICHI SANKYO COMPANY,LIMITED J11257102 JP3475350009 06/22/2026 Appoint a Director Stuart Mackey DIRECTOR ELECTIONS ISSUER 682 0 FOR 682 FOR S000097228 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 06/26/2026 Appoint a Substitute Corporate Auditor Ono, Ichiro AUDIT-RELATED ISSUER 286 0 FOR 286 FOR S000097228 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 06/26/2026 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 286 0 FOR 286 FOR S000097228 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 06/26/2026 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 286 0 FOR 286 FOR S000097228 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 06/26/2026 Approve Details of the Stock Compensation to be received by Directors (Excluding Outside Directors) COMPENSATION ISSUER 286 0 FOR 286 FOR S000097228 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 06/26/2026 Appoint a Director Togawa, Masanori DIRECTOR ELECTIONS ISSUER 286 0 FOR 286 FOR S000097228 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 06/26/2026 Appoint a Director Takenaka, Naofumi DIRECTOR ELECTIONS ISSUER 286 0 FOR 286 FOR S000097228 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 06/26/2026 Appoint a Director Kawada, Tatsuo DIRECTOR ELECTIONS ISSUER 286 0 FOR 286 FOR S000097228 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 06/26/2026 Appoint a Director Makino, Akiji DIRECTOR ELECTIONS ISSUER 286 0 FOR 286 FOR S000097228 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 06/26/2026 Appoint a Director Torii, Shingo DIRECTOR ELECTIONS ISSUER 286 0 FOR 286 FOR S000097228 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 06/26/2026 Appoint a Director Arai, Yuko DIRECTOR ELECTIONS ISSUER 286 0 FOR 286 FOR S000097228 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 06/26/2026 Appoint a Director Gerhard Korbinian Wiesheu DIRECTOR ELECTIONS ISSUER 286 0 FOR 286 FOR S000097228 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 06/26/2026 Appoint a Director Takahashi, Koichi DIRECTOR ELECTIONS ISSUER 286 0 FOR 286 FOR S000097228 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 06/26/2026 Appoint a Director Mori, Keiko DIRECTOR ELECTIONS ISSUER 286 0 FOR 286 FOR S000097228 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 06/26/2026 Appoint a Director Kanwal Jeet Jawa DIRECTOR ELECTIONS ISSUER 286 0 FOR 286 FOR S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 SUBMISSION OF THE ANNUAL REPORT 2025 FOR ADOPTION AUDIT-RELATED ISSUER 352 0 FOR 352 FOR S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 PRESENTATION OF THE REMUNERATION REPORT 2025 FOR APPROVAL BY AN ADVISORY VOTE SECTION 14A SAY-ON-PAY VOTES ISSUER 352 0 FOR 352 FOR S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 GENERAL AMENDMENT OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 352 0 FOR 352 FOR S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 PROPOSAL FOR ALLOCATION OF PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2025 CORPORATE GOVERNANCE ISSUER 352 0 FOR 352 FOR S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING EXTENSION BY ONE YEAR AND REDUCTION OF THE EXISTING AUTHORISATION IN ARTICLE 6.5.A FOR CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 352 0 FOR 352 FOR S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING EXTENSION BY ONE YEAR OF THE EXISTING AUTHORISATION IN ARTICLES 6.5.B AND 6.6 FOR CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS AND ISSUANCE OF CONVERTIBLE DEBT CAPITAL STRUCTURE ISSUER 352 0 FOR 352 FOR S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING REDUCTION OF DANSKE BANK'S SHARE CAPITAL BYNOMINALLY DKK 191,796,230 BY CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 352 0 FOR 352 FOR S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 THE BOARD OF DIRECTORS' PROPOSAL FOR REMUNERATION OF THE BOARD OF DIRECTORS IN 2026 COMPENSATION ISSUER 352 0 FOR 352 FOR S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 ADOPTION OF THE REMUNERATION POLICY 2026 COMPENSATION ISSUER 352 0 FOR 352 FOR S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 AUTHORISATION TO THE CHAIRMAN OF THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 352 0 FOR 352 FOR S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING EXTENSION BY ONE YEAR AND REDUCTION OF THE EXISTING AUTHORISATIONS IN ARTICLES 6.1 AND 6.2 FOR CAPITAL INCREASES WITH PRE-EMPTION RIGHTS AND ISSUANCE OF CONVERTIBLE DEBT CAPITAL STRUCTURE ISSUER 352 0 FOR 352 FOR S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 RENEWAL OF THE EXISTING AUTHORISATION TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 352 0 FOR 352 FOR S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 RE-ELECTION OF MARTIN BLESSING DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 RE-ELECTION OF MARTIN NOERKJAER LARSEN DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 RE-ELECTION OF JACOB DAHL DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 RE-ELECTION OF LIEVE MOSTREY DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 RE-ELECTION OF ALLAN POLACK DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 RE-ELECTION OF RAFAEL SALINAS DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 RE-ELECTION OF MARIANNE SOERENSEN DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 RE-ELECTION OF HELLE VALENTIN DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE NUMBER OF CANDIDATES NOMINATED BY THE BOARD OF DIRECTORS AT THE ANNUAL GENERAL MEETING AT THE LATEST CORPORATE GOVERNANCE ISSUER 352 0 FOR 352 FOR S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 THE BOARD OF DIRECTORS' PROPOSAL TO RENEW THE EXISTING INDEMNIFICATION OF DIRECTORS AND OFFICERS WITH EFFECT UNTIL THE ANNUAL GENERAL MEETING IN 2027 OTHER SOCIAL ISSUES ISSUER 352 0 FOR 352 FOR S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 APPOINTMENT OF EXTERNAL AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 352 0 FOR 352 FOR S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER JOERGEN DAHLBERG CORPORATE GOVERNANCE SECURITY HOLDER 352 0 AGAINST 352 AGAINST S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN HOLDING APS CORPORATE GOVERNANCE SECURITY HOLDER 352 0 AGAINST 352 AGAINST S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN HOLDING APS CORPORATE GOVERNANCE SECURITY HOLDER 352 0 AGAINST 352 AGAINST S000097228 DANSKE BANK A/S K22272114 DK0010274414 03/26/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER ACTIONAID DENMARK OTHER SOCIAL ISSUES SECURITY HOLDER 352 0 AGAINST 352 AGAINST S000097228 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 30 0 FOR 30 FOR S000097228 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 30 0 FOR 30 FOR S000097228 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 APPROVE COMPENSATION OF ERIC TRAPPIER, CHAIRMAN AND CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 30 0 FOR 30 FOR S000097228 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 APPROVE COMPENSATION OF LOIK SEGALEN, VICE-CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 30 0 FOR 30 FOR S000097228 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 RENEW APPOINTMENT PRICEWATERHOUSECOOPERS AS AUDITOR FOR SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 30 0 FOR 30 FOR S000097228 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.78 PER SHARE CORPORATE GOVERNANCE ISSUER 30 0 FOR 30 FOR S000097228 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 30 0 FOR 30 FOR S000097228 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION ISSUER 30 0 FOR 30 FOR S000097228 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION ISSUER 30 0 FOR 30 FOR S000097228 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 APPROVE REMUNERATION POLICY OF VICE-CEO COMPENSATION ISSUER 30 0 FOR 30 FOR S000097228 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 APPROVE TRANSACTION WITH GIMD RE: TERMINATION OF COMMERCIAL LEASE FOR THE ARGENTEUIL SITE EXTRAORDINARY TRANSACTIONS ISSUER 30 0 FOR 30 FOR S000097228 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 30 0 FOR 30 FOR S000097228 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 30 0 FOR 30 FOR S000097228 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 RATIFY CHANGE OF LOCATION OF REGISTERED OFFICE TO 78, QUAI MARCEL DASSAULT - 92210 SAINT-CLOUD CORPORATE GOVERNANCE ISSUER 30 0 FOR 30 FOR S000097228 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 REELECT MARIE-HELENE HABERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 30 0 FOR 30 FOR S000097228 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 REELECT HENRI PROGLIO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 30 0 FOR 30 FOR S000097228 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR AUDIT-RELATED ISSUER 30 0 FOR 30 FOR S000097228 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 APPOINT GRANT THORNTON AS AUDITOR AUDIT-RELATED ISSUER 30 0 FOR 30 FOR S000097228 DASSAULT AVIATION SA F24539169 FR0014004L86 05/13/2026 APPROVE COMPENSATION REPORT COMPENSATION ISSUER 30 0 FOR 30 FOR S000097228 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/20/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 1546 0 FOR 1546 FOR S000097228 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/20/2026 APPROVAL OF THE PARENT COMPANY ANNUAL FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 1546 0 FOR 1546 FOR S000097228 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/20/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ONE OR MORE PARTIAL CONTRIBUTIONS OF ASSETS (APPORTS PARTIELS D'ACTIFS) EXTRAORDINARY TRANSACTIONS ISSUER 1546 0 FOR 1546 FOR S000097228 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/20/2026 COMPENSATION COMPONENTS PAID IN 2025 OR GRANTED IN RESPECT OF FISCAL YEAR 2025 TO MR. BERNARD CHARLES, EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS IN 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 1546 0 FOR 1546 FOR S000097228 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/20/2026 COMPENSATION COMPONENTS PAID IN 2025 OR GRANTED IN RESPECT OF FISCAL YEAR 2025 TO MR. PASCAL DALOZ, CHIEF EXECUTIVE OFFICER IN 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 1546 0 FOR 1546 FOR S000097228 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/20/2026 ALIGNMENT OF THE BY-LAWS CORPORATE GOVERNANCE ISSUER 1546 0 FOR 1546 FOR S000097228 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/20/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, IN THE EVENT THAT THE BOARD OF DIRECTORS MAKES USE OF ITS DELEGATION OF AUTHORITY TO DECIDE ON ONE OR MORE MERGERS BY ABSORPTION EXTRAORDINARY TRANSACTIONS ISSUER 1546 0 FOR 1546 FOR S000097228 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/20/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, IN THE EVENT THAT THE BOARD OF DIRECTORS MAKES USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE DEMERGERS EXTRAORDINARY TRANSACTIONS ISSUER 1546 0 FOR 1546 FOR S000097228 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/20/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, IN THE EVENT THAT THE BOARD OF DIRECTORS MAKES USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE PARTIAL CONTRIBUTIONS OF ASSETS (APPORTS PARTIELS D'ACTIFS) EXTRAORDINARY TRANSACTIONS ISSUER 1546 0 FOR 1546 FOR S000097228 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/20/2026 APPROPRIATION OF EARNINGS CORPORATE GOVERNANCE ISSUER 1546 0 FOR 1546 FOR S000097228 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/20/2026 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION AND PURCHASE OPTIONS TO CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES, ENTAILING THE AUTOMATIC WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 1546 0 FOR 1546 FOR S000097228 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/20/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE MERGERS BY ABSORPTION CAPITAL STRUCTURE ISSUER 1546 0 FOR 1546 FOR S000097228 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/20/2026 AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 1546 0 FOR 1546 FOR S000097228 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/20/2026 DELEGATION OF AUTHORITIES GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, UNDER AN EMPLOYEE SHAREHOLDING PROGRAM CAPITAL STRUCTURE ISSUER 1546 0 FOR 1546 FOR S000097228 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/20/2026 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAM CAPITAL STRUCTURE ISSUER 1546 0 FOR 1546 FOR S000097228 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/20/2026 COMPENSATION POLICY FOR CORPORATE OFFICERS (MANDATAIRES SOCIAUX) COMPENSATION ISSUER 1546 0 FOR 1546 FOR S000097228 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/20/2026 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT COMPANY SHARES TO CORPORATE OFFICERS (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES, ENTAILING THE AUTOMATIC WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS COMPENSATION ISSUER 1546 0 FOR 1546 FOR S000097228 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/20/2026 RELATED-PARTY AGREEMENTS AUDIT-RELATED ISSUER 1546 0 FOR 1546 FOR S000097228 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/20/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ONE OR MORE DEMERGERS EXTRAORDINARY TRANSACTIONS ISSUER 1546 0 FOR 1546 FOR S000097228 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/20/2026 POWERS FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 1546 0 FOR 1546 FOR S000097228 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/20/2026 AUTHORIZATION TO REPURCHASE DASSAULT SYSTEMES SHARES CAPITAL STRUCTURE ISSUER 1546 0 FOR 1546 FOR S000097228 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/20/2026 RENEWAL OF MR. PASCAL DALOZ DIRECTOR ELECTIONS ISSUER 1546 0 FOR 1546 FOR S000097228 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/20/2026 RENEWAL OF MR. CHARLES EDELSTENNE DIRECTOR ELECTIONS ISSUER 1546 0 FOR 1546 FOR S000097228 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/20/2026 RENEWAL OF MR. XAVIER CAUCHOIS DIRECTOR ELECTIONS ISSUER 1546 0 FOR 1546 FOR S000097228 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/20/2026 NOMINATION OF MR. ERIC TRAPPIER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1546 0 FOR 1546 FOR S000097228 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/20/2026 APPROVAL OF THE INFORMATION CONTAINED IN THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE CORPORATE OFFICERS' (MANDATAIRES SOCIAUX) COMPENSATION (ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE) COMPENSATION ISSUER 1546 0 FOR 1546 FOR S000097228 DENSO CORPORATION J12075107 JP3551500006 06/18/2026 Appoint a Corporate Auditor Inuzuka, Naoto AUDIT-RELATED ISSUER 1353 0 FOR 1353 FOR S000097228 DENSO CORPORATION J12075107 JP3551500006 06/18/2026 Appoint a Corporate Auditor Baba, Kumiko AUDIT-RELATED ISSUER 1353 0 FOR 1353 FOR S000097228 DENSO CORPORATION J12075107 JP3551500006 06/18/2026 Appoint a Corporate Auditor Yamagami, Masato AUDIT-RELATED ISSUER 1353 0 FOR 1353 FOR S000097228 DENSO CORPORATION J12075107 JP3551500006 06/18/2026 Approve Details of the Board Benefit Trust to be received by Directors (Excluding Non-Executive Directors and Outside Directors) COMPENSATION ISSUER 1353 0 FOR 1353 FOR S000097228 DENSO CORPORATION J12075107 JP3551500006 06/18/2026 Appoint a Director Arima, Koji DIRECTOR ELECTIONS ISSUER 1353 0 FOR 1353 FOR S000097228 DENSO CORPORATION J12075107 JP3551500006 06/18/2026 Appoint a Director Hayashi, Shinnosuke DIRECTOR ELECTIONS ISSUER 1353 0 FOR 1353 FOR S000097228 DENSO CORPORATION J12075107 JP3551500006 06/18/2026 Appoint a Director Matsui, Yasushi DIRECTOR ELECTIONS ISSUER 1353 0 FOR 1353 FOR S000097228 DENSO CORPORATION J12075107 JP3551500006 06/18/2026 Appoint a Director Yamazaki, Yasuhiko DIRECTOR ELECTIONS ISSUER 1353 0 FOR 1353 FOR S000097228 DENSO CORPORATION J12075107 JP3551500006 06/18/2026 Appoint a Director Mitsuya, Yuko DIRECTOR ELECTIONS ISSUER 1353 0 FOR 1353 FOR S000097228 DENSO CORPORATION J12075107 JP3551500006 06/18/2026 Appoint a Director Joseph P. Schmelzeis, Jr. DIRECTOR ELECTIONS ISSUER 1353 0 FOR 1353 FOR S000097228 DENSO CORPORATION J12075107 JP3551500006 06/18/2026 Appoint a Director Kinoshita, Noriko DIRECTOR ELECTIONS ISSUER 1353 0 FOR 1353 FOR S000097228 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 625 0 FOR 625 FOR S000097228 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 APPROPRIATION OF AVAILABLE NET RETAINED PROFIT CORPORATE GOVERNANCE ISSUER 625 0 FOR 625 FOR S000097228 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 625 0 FOR 625 FOR S000097228 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 625 0 FOR 625 FOR S000097228 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 RESOLUTION ON THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD AND ON THE AMENDMENT OF SECTION 17 (1) OF THE ARTICLES OF ASSOCIATION COMPENSATION ISSUER 625 0 FOR 625 FOR S000097228 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 RESOLUTION ON THE APPROVAL OF THE HIVE-DOWN AND TRANSFER AGREEMENT BETWEEN DEUTSCHE POST AG AND DEUTSCHE POST AG NEU EXTRAORDINARY TRANSACTIONS ISSUER 625 0 FOR 625 FOR S000097228 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, CONVERTIBLE BONDS AND/OR PARTICIPATING BONDS AND PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF THESE INSTRUMENTS) AND TO EXCLUDE SUBSCRIPTION RIGHTS, CREATION OF CONTINGENT CAPITAL (CONTINGENT CAPITAL 2026) AND AMENDMENT OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 625 0 FOR 625 FOR S000097228 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 AMENDMENT TO THE ARTICLES OF ASSOCIATION (CHANGE OF COMPANY NAME) CORPORATE GOVERNANCE ISSUER 625 0 FOR 625 FOR S000097228 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 ELECTIONS TO THE SUPERVISORY BOARD - DR. ROLF BSINGER DIRECTOR ELECTIONS ISSUER 625 0 FOR 625 FOR S000097228 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 ELECTIONS TO THE SUPERVISORY BOARD - MR. STEFAN B. WINTELS DIRECTOR ELECTIONS ISSUER 625 0 FOR 625 FOR S000097228 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 ELECTION OF THE AUDITOR AND THE AUDITOR OF THE SUSTAINABILITY REPORT AUDIT-RELATED ISSUER 625 0 FOR 625 FOR S000097228 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 5115 0 FOR 5115 FOR S000097228 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE INCLUSION OF A JURISDICTION CLAUSE IN 21 OF THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 5115 0 FOR 5115 FOR S000097228 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 5115 0 FOR 5115 FOR S000097228 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE APPROPRIATION OF NET INCOME CORPORATE GOVERNANCE ISSUER 5115 0 FOR 5115 FOR S000097228 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 5115 0 FOR 5115 FOR S000097228 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 5115 0 FOR 5115 FOR S000097228 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE CANCELLATION OF AUTHORIZED CAPITAL 2022 AND THE CREATION OF AUTHORIZED CAPITAL 2026 CAPITAL STRUCTURE ISSUER 5115 0 FOR 5115 FOR S000097228 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE AMENDMENT TO 13 OF THE ARTICLES OF INCORPORATIONAND THE REMUNERATION OF THE SUPERVISORY BOARD MEMBERS COMPENSATION ISSUER 5115 0 FOR 5115 FOR S000097228 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 ELECTIONS TO THE SUPERVISORY BOARD- DR. FRANK APPEL DIRECTOR ELECTIONS ISSUER 5115 0 FOR 5115 FOR S000097228 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 ELECTIONS TO THE SUPERVISORY BOARD- MR. STEFAN B. WINTELS DIRECTOR ELECTIONS ISSUER 5115 0 FOR 5115 FOR S000097228 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 ELECTIONS TO THE SUPERVISORY BOARD- DR. THOMAS DOHMKE DIRECTOR ELECTIONS ISSUER 5115 0 FOR 5115 FOR S000097228 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 ELECTIONS TO THE SUPERVISORY BOARD- DR. PHILIPP HERZIG DIRECTOR ELECTIONS ISSUER 5115 0 FOR 5115 FOR S000097228 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR AUDIT-RELATED ISSUER 5115 0 FOR 5115 FOR S000097228 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 33 0 FOR 33 FOR S000097228 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Sekiya, Kazuma DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR S000097228 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Yoshinaga, Noboru DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR S000097228 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Tamura, Takao DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR S000097228 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Tokimaru, Kazuyoshi DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR S000097228 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Oki, Noriko DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR S000097228 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Matsuo, Akiko DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR S000097228 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Kobayashi, Etsuko DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR S000097228 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Christina L. Ahmadjian DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR S000097228 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Murakami, Atsushi DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR S000097228 DISCO CORPORATION J12327102 JP3548600000 06/24/2026 Appoint a Director Sano, Hideshi DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR S000097228 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 REMUNERATION REPORT FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS (CONSULTATIVE VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 405 0 FOR 405 FOR S000097228 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 APPROVAL OF THE 2025 ANNUAL ACCOUNTS AND DIRECTORS REPORT, INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 18 PER SHARE CORPORATE GOVERNANCE ISSUER 405 0 FOR 405 FOR S000097228 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 AUTHORISATION TO THE BOARD OF DIRECTORS TO RAISE DEBT CAPITAL CAPITAL STRUCTURE ISSUER 405 0 FOR 405 FOR S000097228 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA CORPORATE GOVERNANCE ISSUER 405 0 FOR 405 FOR S000097228 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT CAPITAL STRUCTURE ISSUER 405 0 FOR 405 FOR S000097228 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 APPROVAL OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE COMPENSATION ISSUER 405 0 FOR 405 FOR S000097228 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 APPROVAL OF THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 405 0 FOR 405 FOR S000097228 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 AUTHORISATIONS TO THE BOARD OF DIRECTORS FOR THE BUY-BACK OF SHARES WITH SUBSEQUENT CANCELLATION CAPITAL STRUCTURE ISSUER 405 0 FOR 405 FOR S000097228 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 AUTHORISATIONS TO THE BOARD OF DIRECTORS FOR THE BUY-BACK OF SHARES ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES TO MEET THE NEED FOR HEDGING CAPITAL STRUCTURE ISSUER 405 0 FOR 405 FOR S000097228 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 ELECTION OF A PERSON TO SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING ALONG WITH THE CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 405 0 FOR 405 FOR S000097228 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 OPENING OF THE ANNUAL GENERAL MEETING AND ELECTION OF THE PERSON TO CHAIR THE MEETING DIRECTOR ELECTIONS ISSUER 405 0 FOR 405 FOR S000097228 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 405 0 FOR 405 FOR S000097228 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE DIRECTOR ELECTIONS ISSUER 405 0 FOR 405 FOR S000097228 E.ON SE D24914133 DE000ENAG999 04/23/2026 APPROVAL OF THE COMPENSATION REPORT FOR FINANCIAL YEAR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 1444 0 FOR 1444 FOR S000097228 E.ON SE D24914133 DE000ENAG999 04/23/2026 KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR OF THE SUSTAINABILITY REPORT FOR FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 1444 0 FOR 1444 FOR S000097228 E.ON SE D24914133 DE000ENAG999 04/23/2026 APPROPRIATION OF BALANCE SHEET PROFIT FOR FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 1444 0 FOR 1444 FOR S000097228 E.ON SE D24914133 DE000ENAG999 04/23/2026 DISCHARGE OF THE BOARD OF MANAGEMENT FOR FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 1444 0 FOR 1444 FOR S000097228 E.ON SE D24914133 DE000ENAG999 04/23/2026 DISCHARGE OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 1444 0 FOR 1444 FOR S000097228 E.ON SE D24914133 DE000ENAG999 04/23/2026 SUPERVISORY BOARD ELECTIONS - MR. ULRICH GRILLO DIRECTOR ELECTIONS ISSUER 1444 0 FOR 1444 FOR S000097228 E.ON SE D24914133 DE000ENAG999 04/23/2026 SUPERVISORY BOARD ELECTIONS - MS. HELENE VON ROEDER DIRECTOR ELECTIONS ISSUER 1444 0 FOR 1444 FOR S000097228 E.ON SE D24914133 DE000ENAG999 04/23/2026 SUPERVISORY BOARD ELECTIONS - DR. DOMINIK VON ACHTEN DIRECTOR ELECTIONS ISSUER 1444 0 FOR 1444 FOR S000097228 E.ON SE D24914133 DE000ENAG999 04/23/2026 KPMG 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 2027 AUDIT-RELATED ISSUER 1444 0 FOR 1444 FOR S000097228 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 528 0 FOR 528 FOR S000097228 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 528 0 FOR 528 FOR S000097228 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE COMPENSATION OF BERTRAND DUMAZY, CHAIRMAN AND CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 528 0 FOR 528 FOR S000097228 EDENRED F3192L109 FR0010908533 05/07/2026 AMEND ARTICLE 23 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: RECORD DATE CORPORATE GOVERNANCE ISSUER 528 0 FOR 528 FOR S000097228 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.33 PER SHARE CORPORATE GOVERNANCE ISSUER 528 0 FOR 528 FOR S000097228 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 23,697,458 CAPITAL STRUCTURE ISSUER 528 0 FOR 528 FOR S000097228 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED QUALIFIED INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 47,394,916 CAPITAL STRUCTURE ISSUER 528 0 FOR 528 FOR S000097228 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 47,394,916 CAPITAL STRUCTURE ISSUER 528 0 FOR 528 FOR S000097228 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 528 0 FOR 528 FOR S000097228 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 528 0 FOR 528 FOR S000097228 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION ISSUER 528 0 FOR 528 FOR S000097228 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION ISSUER 528 0 FOR 528 FOR S000097228 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS AUDIT-RELATED ISSUER 528 0 FOR 528 FOR S000097228 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15, 16 AND 17 CAPITAL STRUCTURE ISSUER 528 0 FOR 528 FOR S000097228 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 528 0 FOR 528 FOR S000097228 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 156,403,224 FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 528 0 FOR 528 FOR S000097228 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 528 0 FOR 528 FOR S000097228 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 156,403,224 CAPITAL STRUCTURE ISSUER 528 0 FOR 528 FOR S000097228 EDENRED F3192L109 FR0010908533 05/07/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 528 0 FOR 528 FOR S000097228 EDENRED F3192L109 FR0010908533 05/07/2026 REELECT BERTRAND DUMAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 528 0 FOR 528 FOR S000097228 EDENRED F3192L109 FR0010908533 05/07/2026 REELECT BERNARDO SANCHEZ INCERA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 528 0 FOR 528 FOR S000097228 EDENRED F3192L109 FR0010908533 05/07/2026 RATIFY APPOINTMENT OF KELLY RICHDALE AS DIRECTOR FOLLOWING RESIGNATION OF MONICA MONDARDINI DIRECTOR ELECTIONS ISSUER 528 0 FOR 528 FOR S000097228 EDENRED F3192L109 FR0010908533 05/07/2026 RATIFY APPOINTMENT OF AUGUSTIN DE ROMANET AS DIRECTOR FOLLOWING RESIGNATION OF THIERRY DELAPORTE DIRECTOR ELECTIONS ISSUER 528 0 FOR 528 FOR S000097228 EDENRED F3192L109 FR0010908533 05/07/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 528 0 FOR 528 FOR S000097228 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 APPROVAL 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 VOTES ISSUER 0 0 no vote 0 NONE S000097228 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 AMENDMENT 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 SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 HARMONIZATION OF ARTICLE 30 OF THE ARTICLES OF ASSOCIATION WITH REGARD TO THE DATE OF REGISTRATION IN AN ACCOUNT ALLOWING PARTICIPATION IN THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 APPROPRIATION OF THE PROFIT FOR THE YEAR AND DETERMINATION OF THE DIVIDEND CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 DELEGATION 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 STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 DELEGATION 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 CODE CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 DELEGATION 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 STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 AUTHORIZATION 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 CODE CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 0 0 no vote 0 NONE S000097228 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 APPROVAL OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER'S REMUNERATION POLICY COMPENSATION ISSUER 0 0 no vote 0 NONE S000097228 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 AUTHORIZATION 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 OFFICERS COMPENSATION ISSUER 0 0 no vote 0 NONE S000097228 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS - FINDING OF THE ABSENCE OF A NEW AGREEMENT AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUES CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 DELEGATION 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 STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR BONUSES CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 POWERS FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 DELEGATION 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 RIGHTS CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 AUTHORIZATION 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 CODE CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 RENEWAL OF "MRS. ODILE GEORGES-PICOT" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 APPOINTMENT OF "MRS. SOPHIE BOISSARD" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 APPOINTMENT OF "MR. DANIEL HAGER" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 0 0 no vote 0 NONE S000097228 EIFFAGE SA F2924U106 FR0000130452 04/22/2026 OVERALL LIMITATION OF THE LIMITS OF DELEGATIONS PROVIDED FOR IN THE SIXTEENTH, SEVENTEENTH AND NINETEENTH RESOLUTIONS OF THIS ASSEMBLY CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 ENDESA SA E41222113 ES0130670112 04/28/2026 APPROVAL 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) AUDIT-RELATED ISSUER 477 0 FOR 477 FOR S000097228 ENDESA SA E41222113 ES0130670112 04/28/2026 APPROVAL OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION AND SUSTAINABILITY INFORMATION FOR THE YEAR ENDED 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 477 0 FOR 477 FOR S000097228 ENDESA SA E41222113 ES0130670112 04/28/2026 BINDING VOTE ON THE ANNUAL REPORT ON DIRECTORS' COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 477 0 FOR 477 FOR S000097228 ENDESA SA E41222113 ES0130670112 04/28/2026 APPROVAL OF THE PROPOSED APPLICATION OF EARNINGS FOR THE YEAR ENDED 31 DECEMBER 2025 AND THE SUBSEQUENT DISTRIBUTION OF A DIVIDEND OUT OF THIS PROFIT CORPORATE GOVERNANCE ISSUER 477 0 FOR 477 FOR S000097228 ENDESA SA E41222113 ES0130670112 04/28/2026 APPROVAL OF THE MANAGEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 477 0 FOR 477 FOR S000097228 ENDESA SA E41222113 ES0130670112 04/28/2026 REDUCTION 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 STRUCTURE ISSUER 477 0 FOR 477 FOR S000097228 ENDESA SA E41222113 ES0130670112 04/28/2026 APPROVAL OF THE DIRECTORS' COMPENSATION POLICY FOR 2026-2029 COMPENSATION ISSUER 477 0 FOR 477 FOR S000097228 ENDESA SA E41222113 ES0130670112 04/28/2026 APPROVAL OF THE STRATEGIC INCENTIVE 2026-2028 (WHICH INCLUDES PAYMENT IN COMPANY SHARES) COMPENSATION ISSUER 477 0 FOR 477 FOR S000097228 ENDESA SA E41222113 ES0130670112 04/28/2026 DELEGATION 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 RESOLUTIONS CORPORATE GOVERNANCE ISSUER 477 0 FOR 477 FOR S000097228 ENDESA SA E41222113 ES0130670112 04/28/2026 CESSATION OF OFFICE OF "MS FRANCESCA GOSTINELLI" AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 477 0 FOR 477 FOR S000097228 ENDESA SA E41222113 ES0130670112 04/28/2026 CESSATION OF OFFICE OF "MS CRISTINA DE PARIAS HALCON" AS INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 477 0 FOR 477 FOR S000097228 ENDESA SA E41222113 ES0130670112 04/28/2026 RE-ELECTION OF "MR JOSE DAMIAN BOGAS GALVEZ" AS OTHER EXTERNAL DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 477 0 FOR 477 FOR S000097228 ENDESA SA E41222113 ES0130670112 04/28/2026 APPOINTMENT OF "MS ANGELA ELISEO" AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 477 0 FOR 477 FOR S000097228 ENDESA SA E41222113 ES0130670112 04/28/2026 APPOINTMENT OF "MS ANA MUNOZ MERINO" AS INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 477 0 FOR 477 FOR S000097228 ENDESA SA E41222113 ES0130670112 04/28/2026 APPROVAL 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 2025 CORPORATE GOVERNANCE ISSUER 477 0 FOR 477 FOR S000097228 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 ANNUAL FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025 - REPORTS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDITORS AND THE AUDIT FIRM - RELATED RESOLUTIONS - PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025, INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORT FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 2673 0 FOR 2673 FOR S000097228 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 REPORT ON REMUNERATION POLICY AND FEES PAID - SECOND SECTION: REPORT ON THE FEES PAID IN 2025 (NON-BINDING RESOLUTION) SECTION 14A SAY-ON-PAY VOTES ISSUER 2673 0 FOR 2673 FOR S000097228 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF AVAILABLE RESERVES CORPORATE GOVERNANCE ISSUER 2673 0 FOR 2673 FOR S000097228 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 2673 0 FOR 2673 FOR S000097228 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 REPORT ON REMUNERATION POLICY AND FEES PAID - FIRST SECTION: REPORT ON THE REMUNERATION POLICY FOR 2026 (BINDING RESOLUTION) COMPENSATION ISSUER 2673 0 FOR 2673 FOR S000097228 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 2026 LONG-TERM INCENTIVE PLAN FOR THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS SUBSIDIARIES, PURSUANT TO ARTICLE 2359 OF THE CIVIL CODE COMPENSATION ISSUER 2673 0 FOR 2673 FOR S000097228 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 CANCELLATION OF TREASURY SHARES WITHOUT A REDUCTION OF SHARE CAPITAL AND THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION - RELATED AND CONSEQUENTIAL RESOLUTIONS CAPITAL STRUCTURE ISSUER 2673 0 FOR 2673 FOR S000097228 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES, SUBJECT TO THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 22 MAY 2025 - RELATED AND CONSEQUENTIAL RESOLUTIONS CAPITAL STRUCTURE ISSUER 2673 0 FOR 2673 FOR S000097228 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 2673 0 FOR 2673 FOR S000097228 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2673 0 FOR 2673 FOR S000097228 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2673 0 FOR 2673 FOR S000097228 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST NO. 1 PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE REPRESENTING 23,59 PCT OF THE SHARE CAPITAL DIRECTOR ELECTIONS SECURITY HOLDER 2673 0 ABSTAIN 2673 NONE S000097228 ENEL S.P.A. T3679P115 IT0003128367 05/12/2026 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST NO. 2 PRESENTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS COLLECTIVELY REPRESENTING 1,45 PCT OF THE SHARE CAPITAL DIRECTOR ELECTIONS SECURITY HOLDER 2673 0 ABSTAIN 2673 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR 2025 AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 APPROVAL OF THE STATUTORY ACCOUNTS FOR THE 2025 FINANCIAL YEAR (NET PROFIT: 1,793,164,251.26 EUROS) AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 APPROVAL OF TOTAL REMUNERATION AND BENEFITS FOR JEAN-PIERRE CLAMADIEU, CHAIRMAN, FOR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 APPROVAL OF TOTAL REMUNERATION AND BENEFITS FOR CATHERINE MACGREGOR, CEO, FOR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 RATIFICATION 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 GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 RENEWAL OF DELOITTE ASSOCIES AS AUDITOR FOR SUSTAINABILITY INFORMATION FOR 6 YEARS (UNTIL AGM 2032) AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 APPOINTMENT OF KPMG S.A. AS AUDITOR FOR SUSTAINABILITY INFORMATION (REPLACING ERNST & YOUNG ET AUTRES) FOR 6 YEARS (UNTIL AGM 2032) AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 ALLOCATION 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) CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 DELEGATION 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 MONTHS CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 DELEGATION 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 MONTHS CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 DELEGATION 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 MONTHS CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 AUTHORIZATION TO THE BOARD TO REDUCE SHARE CAPITAL BY CANCELLING TREASURY SHARES, UP TO 10% OF CAPITAL PER 24 MONTHS, VALID FOR 26 MONTHS CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS COMPENSATION ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN COMPENSATION ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 APPROVAL OF THE REMUNERATION POLICY FOR THE CEO COMPENSATION ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 AUTHORIZATION 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 YEARS COMPENSATION ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED AGREEMENTS (ARTICLE L.225-38 COMMERCIAL CODE) AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 DELEGATION 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 MONTHS CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 DELEGATION 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 MONTHS CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 DELEGATION TO THE BOARD TO INCREASE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS, OR OTHER SUMS, VALID FOR 26 MONTHS CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 POWERS FOR FORMALITIES AND EXECUTION OF GENERAL MEETING DECISIONS CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 DELEGATION 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 MONTHS CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 AUTHORIZATION 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 MONTHS CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 RATIFICATION 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 GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 RENEWAL OF JEAN-PIERRE CLAMADIEUS MANDATE AS DIRECTOR FOR 4 YEARS (UNTIL AGM 2030) DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 RENEWAL OF MARIE-CLAIRE DAVEUS MANDATE AS DIRECTOR FOR 4 YEARS (UNTIL AGM 2030) DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 RENEWAL OF ROSS MCINNESS MANDATE AS DIRECTOR FOR 4 YEARS (UNTIL AGM 2030) DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 RENEWAL OF DELOITTE ASSOCIES AS STATUTORY AUDITOR FOR 6 YEARS (UNTIL AGM 2032) AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 APPOINTMENT OF KPMG S.A. AS STATUTORY AUDITOR (REPLACING ERNST & YOUNG ET AUTRES) FOR 6 YEARS (UNTIL AGM 2032) AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 APPROVAL OF REMUNERATION INFORMATION FOR CORPORATE OFFICERS FOR 2025 (ARTICLE L.22-10-9 I COMMERCIAL CODE) COMPENSATION ISSUER 0 0 no vote 0 NONE S000097228 ENGIE SA F7629A107 FR0010208488 04/29/2026 LIMITATION OF THE GLOBAL CEILING FOR CAPITAL INCREASES AND DEBT SECURITIES ISSUES: CAPITAL INCREASES: 265 MILLION EUROS NOMINAL. DEBT SECURITIES: 5 BILLION EUROS CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 ENI 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 FIRM AUDIT-RELATED ISSUER 573 0 FOR 573 FOR S000097228 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: SECTION II - REMUNERATION PAID IN 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 573 0 FOR 573 FOR S000097228 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AUDIT-RELATED ISSUER 573 0 FOR 573 FOR S000097228 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 ALLOCATION OF NET PROFIT CORPORATE GOVERNANCE ISSUER 573 0 FOR 573 FOR S000097228 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: SECTION I - 2026 REMUNERATION POLICY COMPENSATION ISSUER 573 0 FOR 573 FOR S000097228 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 LONG TERM INCENTIVE PLAN 2026-2028 AND DISPOSAL OF ENI TREASURY SHARES TO SERVE THE PLAN COMPENSATION ISSUER 573 0 FOR 573 FOR S000097228 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 USE OF AVAILABLE RESERVES FOR AND IN PLACE OF THE 2026 DIVIDEND CORPORATE GOVERNANCE ISSUER 573 0 FOR 573 FOR S000097228 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 USE OF AVAILABLE RESERVES FOR THE DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND CORPORATE GOVERNANCE ISSUER 573 0 FOR 573 FOR S000097228 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 REDUCTION 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 DIVIDEND CORPORATE GOVERNANCE ISSUER 573 0 FOR 573 FOR S000097228 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 CANCELLATION 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 RESOLUTIONS CAPITAL STRUCTURE ISSUER 573 0 FOR 573 FOR S000097228 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 AUTHORISATION FOR THE PURCHASE AND DISPOSAL OF TREASURY SHARES; RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 573 0 FOR 573 FOR S000097228 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE DIRECTORS CORPORATE GOVERNANCE ISSUER 573 0 FOR 573 FOR S000097228 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND OF STANDING STATUTORY AUDITORS CORPORATE GOVERNANCE ISSUER 573 0 FOR 573 FOR S000097228 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 573 0 FOR 573 FOR S000097228 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 DETERMINATION OF THE DIRECTORS' TERM OF OFFICE CORPORATE GOVERNANCE ISSUER 573 0 FOR 573 FOR S000097228 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 573 0 FOR 573 FOR S000097228 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 APPOINTMENT OF THE STATUTORY AUDITORS. LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (MEF) REPRESENTING 2.166 PCT OF THE SHARE CAPITAL AUDIT-RELATED SECURITY HOLDER 573 0 ABSTAIN 573 NONE S000097228 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 APPOINTMENT 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 CAPITAL AUDIT-RELATED SECURITY HOLDER 573 0 ABSTAIN 573 NONE S000097228 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 APPOINTMENT OF THE DIRECTORS. LIST PRESENTED BY ROMANO MINOZZI AND HIS CONTROLLED COMPANIES, COLLECTIVELY REPRESENTING 3.27 PCT OF THE SHARE CAPITAL DIRECTOR ELECTIONS SECURITY HOLDER 573 0 ABSTAIN 573 NONE S000097228 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 APPOINTMENT OF THE DIRECTORS. LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (MEF) REPRESENTING 2.166 PCT OF THE SHARE CAPITAL DIRECTOR ELECTIONS SECURITY HOLDER 573 0 ABSTAIN 573 NONE S000097228 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 APPOINTMENT 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 CAPITAL DIRECTOR ELECTIONS SECURITY HOLDER 573 0 ABSTAIN 573 NONE S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 AMEND ARTICLES RE: ANNUAL GENERAL MEETING ANNOUNCEMENTS CORPORATE GOVERNANCE ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.80 PER SHARE CORPORATE GOVERNANCE ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE DISCHARGE OF JEANE HULL CORPORATE GOVERNANCE ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE DISCHARGE OF CEO HELENA HEDBLOM CORPORATE GOVERNANCE ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE DISCHARGE OF ANTHEA BATH CORPORATE GOVERNANCE ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE DISCHARGE OF JOHAN FORSSELL CORPORATE GOVERNANCE ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE DISCHARGE OF HELENA HEDBLOM CORPORATE GOVERNANCE ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE DISCHARGE OF RONNIE LETEN CORPORATE GOVERNANCE ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE DISCHARGE OF JENNY LINDQVIST CORPORATE GOVERNANCE ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE DISCHARGE OF ULLA LITZEN CORPORATE GOVERNANCE ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE DISCHARGE OF SIGURD MAREELS CORPORATE GOVERNANCE ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE DISCHARGE OF FREDRIC STAHL CORPORATE GOVERNANCE ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE DISCHARGE OF KRISTINA KANESTAD CORPORATE GOVERNANCE ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE DISCHARGE OF NICLAS BERGSTROM CORPORATE GOVERNANCE ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF CLASS A SHARES CAPITAL STRUCTURE ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE REPURCHASE OF SHARES TO PAY 50 PERCENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES CAPITAL STRUCTURE ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF CLASS A SHARES TO PARTICIPANTS CAPITAL STRUCTURE ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE SALE OF CLASS A SHARES TO FINANCE DIRECTOR REMUNERATION IN SYNTHETIC SHARES CAPITAL STRUCTURE ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE SALE OF CLASS A SHARES TO FINANCE STOCK OPTION PLAN 2019, 2020, 2021, 2022 AND 2023 CAPITAL STRUCTURE ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE STOCK OPTION PLAN 2026 FOR KEY EMPLOYEES CAPITAL STRUCTURE ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.23 MILLION FOR CHAIR AND SEK 1.02 MILLION FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 REELECT RONNIE LETEN AS BOARD CHAIR DIRECTOR ELECTIONS ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 OPEN MEETING; ELECT CHAIR OF MEETING DIRECTOR ELECTIONS ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 REELECT ANTHEA BATH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 REELECT JOHAN FORSSELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 REELECT HELENA HEDBLOM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 REELECT RONNIE LETEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 REELECT JENNY LINDQVIST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 REELECT ULLA LITZEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 REELECT SIGURD MAREELS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 ELECT EEVA SIPILA AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 REELECT FREDRIC STAHL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 ELECT ANDREW WALKER AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) CORPORATE GOVERNANCE ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS OF BOARD (0) CORPORATE GOVERNANCE ISSUER 459 0 FOR 459 FOR S000097228 EPIROC AB W25918124 SE0015658109 05/05/2026 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 459 0 FOR 459 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 THE BOARD OF DIRECTORS' REPORT FOR SALARY AND OTHER REMUNERATION FOR LEADING PERSONNEL SECTION 14A SAY-ON-PAY VOTES ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 AUTHORISATION TO ACQUIRE EQUINOR SHARES IN THE MARKET TO CONTINUE OPERATION OF THE COMPANY'S SHARE-BASED INCENTIVE PLANS CAPITAL STRUCTURE ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2025, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DI CORPORATE GOVERNANCE ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 APPROVAL OF THE NOTICE AND THE AGENDA CORPORATE GOVERNANCE ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN STATE CAPITAL STRUCTURE ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY MEMBERS COMPENSATION ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 DETERMINATION OF RUMUNERATION FOR THE NOMINATION COMMITTEE MEMBERS COMPENSATION ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 AUTHORISATION TO THE BOARD OF DIRECTORS TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2025 CORPORATE GOVERNANCE ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 APPROVAL OF RUMENERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2025 AUDIT-RELATED ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET FOR SUBSEQUENT CANCELLATION CAPITAL STRUCTURE ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 ELECTION OF CHAIR FOR THE MEETING DIRECTOR ELECTIONS ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - NILS MORTEN HUSEBY, CHAIR (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - BERIT L. HENRIKSEN (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - KARL C. W. MATHISEN (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - JAN TORE FOESUND (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - NILS MORTEN HUSEBY (NOMINATED AS CHAIR FOR THE CORPORATE ASSEMBLY'S ELECTION) (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - FINN KINSERDAL (NOMINATED AS DEPUTY CHAIR FOR THE CORPORATE ASSEMBLY'S ELECTION) (PREVIOUS MEMBER) DIRECTOR ELECTIONS ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - SKEIDSVOLL MOE (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - KJERSIN FYLLINGEN (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - KJERSTIN RASMUSSEN BRAATHEN (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - MARI REGE (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - TROND STRAUMA (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - MARTIN WIEN FJELL (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - LIV B. ULRIKSEN (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - BERIT L. HENRIKSEN (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - PER AXEL KOCH (PREVIOUS DEPUTY MEMBER) DIRECTOR ELECTIONS ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - KARI EKELUND THOERUD (NEW ELECTION) DIRECTOR ELECTIONS ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 1. DEPTUY MEMBER: CATHRINE KRISTISETER MARTI (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 2. DEPUTY MEMBER: BJOERN TORE MARKUSSEN (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 3. DEPUTY MEMBER: ELISABETH MARAEK STOELE DIRECTOR ELECTIONS ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 4. DEPUTY MEMBER: INGRID DUE-GUNDERSEN DIRECTOR ELECTIONS ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 MARKETING INSTRUCTION OTHER SOCIAL ISSUES ISSUER 788 0 FOR 788 FOR S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL BOLSTER AND EXECUTE ITS ENERGY PLAN FOR A GREEN TRANSITION AND FAMILIARISE ITSELF WITH THE HEA ENVIRONMENT OR CLIMATE SECURITY HOLDER 788 0 AGAINST 788 AGAINST S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL SPLIT INTO ONE COMPANY FOR OIL AND GAS AND ONE FOR RENEWABLE ENERGY CORPORATE GOVERNANCE SECURITY HOLDER 788 0 AGAINST 788 AGAINST S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL INVEST IN UPGRADES OF UKRAINE'S ENERGY SYSTEM CORPORATE GOVERNANCE SECURITY HOLDER 788 0 AGAINST 788 AGAINST S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR SHALL DIVEST ITS INTERNATIONAL FOSSIL BUSINESS CORPORATE GOVERNANCE SECURITY HOLDER 788 0 AGAINST 788 AGAINST S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL SET GOALS AND IMPLEMENT MEASURES THAT SUPPORT A SAFE FUTURE OTHER SOCIAL ISSUES SECURITY HOLDER 788 0 AGAINST 788 AGAINST S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR SHALL DISCLOSE A STRATEGY FOR CREATING SHAREHOLDER VALUE UNDER SCENARIOS OF DECLINING DEMAND FOR OIL ENVIRONMENT OR CLIMATE SECURITY HOLDER 788 0 AGAINST 788 AGAINST S000097228 EQUINOR ASA R2R90P103 NO0010096985 05/12/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL REPORT TO SHAREHOLDERS ON THE FINANCIAL AND GEOPOLITICAL RISKS ASSOCIATED WITH THE COMPANY'S AC ENVIRONMENT OR CLIMATE SECURITY HOLDER 788 0 AGAINST 788 AGAINST S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CORPORATE GOVERNANCE ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 APPROVE DISCHARGE OF CEO MARTIN CARLESUND CORPORATE GOVERNANCE ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 APPROVE DISCHARGE OF JENS VON BAHR CORPORATE GOVERNANCE ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 APPROVE DISCHARGE OF JOEL CITRON CORPORATE GOVERNANCE ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 APPROVE DISCHARGE OF MIMI DRAKE CORPORATE GOVERNANCE ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 APPROVE DISCHARGE OF IAN LIVINGSTONE CORPORATE GOVERNANCE ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 APPROVE DISCHARGE OF SANDRA URIE CORPORATE GOVERNANCE ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 APPROVE DISCHARGE OF FREDRIK OSTERBERG CORPORATE GOVERNANCE ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF WARRANTS 2026/2029 SERIES I CAPITAL STRUCTURE ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF WARRANTS 2026/2029 SERIES II CAPITAL STRUCTURE ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF WARRANTS CAPITAL STRUCTURE ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 APPROVE WARRANT PLAN 2026/2029 FOR KEY EMPLOYEES CAPITAL STRUCTURE ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 APPROVE EUR 16,654.6 REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION CAPITAL STRUCTURE ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 400,000 FOR CHAIR AND EUR 150,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 APPROVE EUR 16,654.6 INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES CAPITAL STRUCTURE ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 ELECT CHAIR OF MEETING DIRECTOR ELECTIONS ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 REELECT JENS VON BAHR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 REELECT JOEL CITRON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 REELECT MIMI DRAKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 REELECT IAN LIVINGSTONE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 REELECT SANDRA URIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 REELECT FREDRIK OSTERBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 ELECT SAMANTHA SACKS GALLAGHER AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD CORPORATE GOVERNANCE ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR AUDIT-RELATED ISSUER 242 0 FOR 242 FOR S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD CORPORATE GOVERNANCE SECURITY HOLDER 242 0 AGAINST 242 AGAINST S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE EQUAL INFORMATION ACCESS (IMMEDIATE ENGLISH DISCLOSURES) CORPORATE GOVERNANCE SECURITY HOLDER 242 0 AGAINST 242 AGAINST S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PRESENTATION OF LONG-TERM STRATEGIC CLARITY CORPORATE GOVERNANCE SECURITY HOLDER 242 0 AGAINST 242 AGAINST S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE DEMOCRATIZED SHAREHOLDER Q AND A PLATFORM CORPORATE GOVERNANCE SECURITY HOLDER 242 0 AGAINST 242 AGAINST S000097228 EVOLUTION AB W3287P115 SE0012673267 04/24/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT GABOR SZABO AS DIRECTOR DIRECTOR ELECTIONS SECURITY HOLDER 242 0 AGAINST 242 AGAINST S000097228 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 ADOPTION OF THE 2025 ANNUAL ACCOUNTS AUDIT-RELATED ISSUER 33 0 FOR 33 FOR S000097228 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 REMUNERATION REPORT 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 33 0 FOR 33 FOR S000097228 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT SUSTAINABILITY ASSURANCE PROVIDER OF THE COMPANY FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 33 0 FOR 33 FOR S000097228 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 33 0 FOR 33 FOR S000097228 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 DETERMINATION AND DISTRIBUTION OF DIVIDEND CORPORATE GOVERNANCE ISSUER 33 0 FOR 33 FOR S000097228 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 33 0 FOR 33 FOR S000097228 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 PROPOSAL TO CANCEL ALL THE COMMON SHARES HELD BY THE COMPANY ON DECEMBER 31, 2025 IN ITS OWN SHARE CAPITAL AND ALL THE SPECIAL VOTING SHARES HELD BY THE COMPANY ON APRIL 15, 2026 IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 33 0 FOR 33 FOR S000097228 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 PROPOSAL TO APPROVE THE PROPOSED AWARD OF (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DUTCH LAW COMPENSATION ISSUER 33 0 FOR 33 FOR S000097228 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 33 0 FOR 33 FOR S000097228 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 RE-APPOINTMENT OF "JOHN ELKANN" DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR S000097228 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 RE-APPOINTMENT OF "BENEDETTO VIGNA" DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR S000097228 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 RE-APPOINTMENT OF "PIERO FERRARI" DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR S000097228 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 RE-APPOINTMENT OF "DELPHINE ARNAULT" DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR S000097228 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 RE-APPOINTMENT OF "FRANCESCA BELLETTINI" DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR S000097228 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 RE-APPOINTMENT OF "EDUARDO H. CUE" DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR S000097228 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 RE-APPOINTMENT OF "SERGIO DUCA" DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR S000097228 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 RE-APPOINTMENT OF "JOHN GALANTIC" DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR S000097228 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 RE-APPOINTMENT OF "MARIA PATRIZIA GRIECO" DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR S000097228 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 RE-APPOINTMENT OF "MICHELANGELO VOLPI" DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR S000097228 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 RE-APPOINTMENT OF "TOMMASO GHIDINI" DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR S000097228 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 33 0 FOR 33 FOR S000097228 FERRARI N.V. N3167Y103 NL0011585146 04/15/2026 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 33 0 FOR 33 FOR S000097228 FUJITSU LIMITED J15708159 JP3818000006 06/29/2026 Appoint a Corporate Auditor Catherine O' Connell AUDIT-RELATED ISSUER 572 0 FOR 572 FOR S000097228 FUJITSU LIMITED J15708159 JP3818000006 06/29/2026 Approve Details of the Compensation to be received by Corporate Auditors COMPENSATION ISSUER 572 0 FOR 572 FOR S000097228 FUJITSU LIMITED J15708159 JP3818000006 06/29/2026 Appoint a Director Tokita, Takahito DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 FUJITSU LIMITED J15708159 JP3818000006 06/29/2026 Appoint a Director Isobe, Takeshi DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 FUJITSU LIMITED J15708159 JP3818000006 06/29/2026 Appoint a Director Hiramatsu, Hiroki DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 FUJITSU LIMITED J15708159 JP3818000006 06/29/2026 Appoint a Director Furuta, Hidenori DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 FUJITSU LIMITED J15708159 JP3818000006 06/29/2026 Appoint a Director Kojo, Yoshiko DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 FUJITSU LIMITED J15708159 JP3818000006 06/29/2026 Appoint a Director Sasae, Kenichiro DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 FUJITSU LIMITED J15708159 JP3818000006 06/29/2026 Appoint a Director Byron Gill DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 FUJITSU LIMITED J15708159 JP3818000006 06/29/2026 Appoint a Director Hirano, Takuya DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 FUJITSU LIMITED J15708159 JP3818000006 06/29/2026 Appoint a Director Kobayashi, Izumi DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 FUJITSU LIMITED J15708159 JP3818000006 06/29/2026 Appoint a Director Suzuki, Kunimasa DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 77 0 FOR 77 FOR S000097228 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 APPROVE NON-FINANCIAL REPORT CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000097228 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 77 0 FOR 77 FOR S000097228 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.35 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000097228 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000097228 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.2 MILLION COMPENSATION ISSUER 77 0 FOR 77 FOR S000097228 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 31.2 MILLION COMPENSATION ISSUER 77 0 FOR 77 FOR S000097228 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 DESIGNATE ALTENBURGER LTD AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000097228 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REELECT THOMAS EBELING AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REELECT DANIEL BROWNE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REELECT MARIA HILADO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REELECT KAREN LING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REELECT ROBERTO MARQUES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REELECT SHERILYN MCCOY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REELECT FLEMMING ORNSKOV AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 ELECT HARRY KIRSCH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REAPPOINT KAREN LING AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REAPPOINT THOMAS EBELING AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 REAPPOINT ROBERTO MARQUES AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000097228 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 RATIFY KPMG AG AS AUDITORS AUDIT-RELATED ISSUER 77 0 FOR 77 FOR S000097228 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT SAMUEL DU RETAIL AS DIRECTOR DIRECTOR ELECTIONS SECURITY HOLDER 77 0 AGAINST 77 AGAINST S000097228 GALDERMA GROUP AG H3301B107 CH1335392721 04/22/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT DELPHINE VIGUIER-HOVASSE AS DIRECTOR DIRECTOR ELECTIONS SECURITY HOLDER 77 0 AGAINST 77 AGAINST S000097228 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 3768 0 FOR 3768 FOR S000097228 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3768 0 FOR 3768 FOR S000097228 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 3768 0 FOR 3768 FOR S000097228 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 3768 0 FOR 3768 FOR S000097228 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 APPROVE REDUCTION OF CAPITAL CONTRIBUTION RESERVES CAPITAL STRUCTURE ISSUER 3768 0 FOR 3768 FOR S000097228 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 3768 0 FOR 3768 FOR S000097228 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 APPROVE BUYBACK CONTRACT ENTERED INTO BETWEEN THE COMPANY AND UBS AG AND AUTHORISE OFF-MARKET PURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 3768 0 FOR 3768 FOR S000097228 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 AUTHORISE MARKET PURCHASE OF SHARES ON THE SIX SWISS EXCHANGE CAPITAL STRUCTURE ISSUER 3768 0 FOR 3768 FOR S000097228 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 RE-ELECT KALIDAS MADHAVPEDDI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3768 0 FOR 3768 FOR S000097228 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 RE-ELECT GARY NAGLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3768 0 FOR 3768 FOR S000097228 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 RE-ELECT MARTIN GILBERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3768 0 FOR 3768 FOR S000097228 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 RE-ELECT GILL MARCUS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3768 0 FOR 3768 FOR S000097228 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 RE-ELECT CYNTHIA CARROLL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3768 0 FOR 3768 FOR S000097228 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 RE-ELECT LIZ HEWITT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3768 0 FOR 3768 FOR S000097228 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 RE-ELECT JOHN WALLINGTON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3768 0 FOR 3768 FOR S000097228 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 RE-ELECT MARIA MARGARITA ZULETA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3768 0 FOR 3768 FOR S000097228 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 REAPPOINT DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 3768 0 FOR 3768 FOR S000097228 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RECEIVE AND ADOPT THE 2025 ANNUAL REPORT AUDIT-RELATED ISSUER 3061 0 FOR 3061 FOR S000097228 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO APPROVE THE ANNUAL REPORT ON REMUNERATION SECTION 14A SAY-ON-PAY VOTES ISSUER 3061 0 FOR 3061 FOR S000097228 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 3061 0 FOR 3061 FOR S000097228 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO AUTHORISE THE ALLOTMENT OF SHARES CAPITAL STRUCTURE ISSUER 3061 0 FOR 3061 FOR S000097228 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER CAPITAL STRUCTURE ISSUER 3061 0 FOR 3061 FOR S000097228 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 3061 0 FOR 3061 FOR S000097228 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 3061 0 FOR 3061 FOR S000097228 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO APPROVE AMENDMENTS TO THE REMUNERATION POLICY COMPENSATION ISSUER 3061 0 FOR 3061 FOR S000097228 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 3061 0 FOR 3061 FOR S000097228 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 3061 0 FOR 3061 FOR S000097228 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM CORPORATE GOVERNANCE ISSUER 3061 0 FOR 3061 FOR S000097228 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO ELECT LUKE MIELS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3061 0 FOR 3061 FOR S000097228 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT SIR JONATHAN SYMONDS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3061 0 FOR 3061 FOR S000097228 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT JULIE BROWN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3061 0 FOR 3061 FOR S000097228 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT ELIZABETH MCKEE ANDERSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3061 0 FOR 3061 FOR S000097228 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3061 0 FOR 3061 FOR S000097228 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT DR HAL BARRON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3061 0 FOR 3061 FOR S000097228 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT DR ANNE BEAL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3061 0 FOR 3061 FOR S000097228 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT WENDY BECKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3061 0 FOR 3061 FOR S000097228 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT DR HARRY C DIETZ AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3061 0 FOR 3061 FOR S000097228 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT DR JEANNIE LEE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3061 0 FOR 3061 FOR S000097228 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT DR GAVIN SCREATON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3061 0 FOR 3061 FOR S000097228 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-ELECT DR VISHAL SIKKA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3061 0 FOR 3061 FOR S000097228 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR OTHER SOCIAL ISSUES ISSUER 3061 0 FOR 3061 FOR S000097228 GSK PLC G3910J179 GB00BN7SWP63 05/06/2026 TO RE-APPOINT THE AUDITOR AUDIT-RELATED ISSUER 3061 0 FOR 3061 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.10 PER SHARE CORPORATE GOVERNANCE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE ALTERNATIVE EQUITY PLAN FINANCING CORPORATE GOVERNANCE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE DISCHARGE OF CEO DANIEL ERVER CORPORATE GOVERNANCE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE DISCHARGE OF KARL-JOHAN PERSSON CORPORATE GOVERNANCE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE DISCHARGE OF KLAS BALKOW CORPORATE GOVERNANCE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE DISCHARGE OF STINA BERGFORS CORPORATE GOVERNANCE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE DISCHARGE OF ANDERS DAHLVIG CORPORATE GOVERNANCE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE DISCHARGE OF DANICA KRAGIC JENSFELT CORPORATE GOVERNANCE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE DISCHARGE OF LENA PATRIKSSON KELLER CORPORATE GOVERNANCE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE DISCHARGE OF HELENA SAXON CORPORATE GOVERNANCE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE DISCHARGE OF CHRISTIAN SIEVERT CORPORATE GOVERNANCE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE DISCHARGE OF CHRISTINA SYNNERGREN CORPORATE GOVERNANCE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE DISCHARGE OF SOFIA ALMBRANDT CORPORATE GOVERNANCE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE DISCHARGE OF KEITH BARKER CORPORATE GOVERNANCE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE DISCHARGE OF TIM GAHNSTROM CORPORATE GOVERNANCE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE DISCHARGE OF AGNETA GUSTAFSSON CORPORATE GOVERNANCE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE DISCHARGE OF HANS LUNDAMO CORPORATE GOVERNANCE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE DISCHARGE OF THERESE NORDSTROM CORPORATE GOVERNANCE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE EQUITY PLAN FINANCING CAPITAL STRUCTURE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE SEK 724,436 REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE CAPITALIZATION OF RESERVES OF SEK 724,436 FOR A BONUS ISSUE CAPITAL STRUCTURE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.05 MILLION FOR CHAIR AND SEK 900,000 FOR OTHER DIRECTORS; APPROVE REMUNERATING FOR COMMITTEE WORK COMPENSATION ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE PERFORMANCE SHARE INCENTIVE PLAN LTIP 2026 FOR KEY EMPLOYEES COMPENSATION ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE NOMINATION COMMITTEE PROCEDURES CORPORATE GOVERNANCE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 REELECT KARL-JOHAN PERSSON AS BOARD CHAIR DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 ELECT CHAIR OF MEETING DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 REELECT KLAS BALKOW AS DIRECTOR DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 REELECT ANDERS DAHLVIG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 REELECT DANICA KRAGIC JENSFELT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 REELECT LENA PATRIKSSON KELLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 REELECT KARL-JOHAN PERSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 REELECT HELENA SAXON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 REELECT CHRISTIAN SIEVERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 REELECT CHRISTINA SYNNERGREN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) CORPORATE GOVERNANCE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD CORPORATE GOVERNANCE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 RATIFY DELOITTE AS AUDITORS AUDIT-RELATED ISSUER 637 0 FOR 637 FOR S000097228 H & M HENNES & MAURITZ AB W41422101 SE0000106270 05/05/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PROHIBITION OF THE USE OF MOHAIR; REQUEST THE BOARD TO CONSIDER DEVELOPING A PLAN TO PHASE OUT ALL REMAINING ANIMAL-DERIVED MATERIALS OTHER SOCIAL ISSUES SECURITY HOLDER 637 0 AGAINST 637 AGAINST S000097228 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS AUDIT-RELATED ISSUER 2709 0 FOR 2709 FOR S000097228 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2709 0 FOR 2709 FOR S000097228 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 TO DECLARE A FINAL DIVIDEND CORPORATE GOVERNANCE ISSUER 2709 0 FOR 2709 FOR S000097228 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES CAPITAL STRUCTURE ISSUER 2709 0 FOR 2709 FOR S000097228 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 2709 0 FOR 2709 FOR S000097228 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 2709 0 FOR 2709 FOR S000097228 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 2709 0 FOR 2709 FOR S000097228 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION ISSUER 2709 0 FOR 2709 FOR S000097228 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 2709 0 FOR 2709 FOR S000097228 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 2709 0 FOR 2709 FOR S000097228 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 2709 0 FOR 2709 FOR S000097228 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 TO RE-ELECT MANVINDER SINGH VINDI BANGA DIRECTOR ELECTIONS ISSUER 2709 0 FOR 2709 FOR S000097228 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 TO RE-ELECT BRIAN MCNAMARA DIRECTOR ELECTIONS ISSUER 2709 0 FOR 2709 FOR S000097228 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 TO RE-ELECT DAWN ALLEN DIRECTOR ELECTIONS ISSUER 2709 0 FOR 2709 FOR S000097228 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 TO RE-ELECT ALAN STEWART DIRECTOR ELECTIONS ISSUER 2709 0 FOR 2709 FOR S000097228 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 TO RE-ELECT NANCY AVILA DIRECTOR ELECTIONS ISSUER 2709 0 FOR 2709 FOR S000097228 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 TO RE-ELECT MARIE-ANNE AYMERICH DIRECTOR ELECTIONS ISSUER 2709 0 FOR 2709 FOR S000097228 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 TO RE-ELECT BLATHNAID BERGIN DIRECTOR ELECTIONS ISSUER 2709 0 FOR 2709 FOR S000097228 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 TO RE-ELECT TRACY CLARKE DIRECTOR ELECTIONS ISSUER 2709 0 FOR 2709 FOR S000097228 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 TO RE-ELECT DAME VIVIENNE COX DIRECTOR ELECTIONS ISSUER 2709 0 FOR 2709 FOR S000097228 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 TO RE-ELECT ASMITA DUBEY DIRECTOR ELECTIONS ISSUER 2709 0 FOR 2709 FOR S000097228 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 TO ELECT MATTHEW SHATTOCK DIRECTOR ELECTIONS ISSUER 2709 0 FOR 2709 FOR S000097228 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 TO RE-APPOINT KPMG LLP AS AUDITOR TO THE COMPANY AUDIT-RELATED ISSUER 2709 0 FOR 2709 FOR S000097228 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2025 FINANCIAL YEAR PREPARED AND AUDITED PURSUANT TO SECTION 162 OF THE GERMAN STOCK CORPORATION ACT (AKTG) SECTION 14A SAY-ON-PAY VOTES ISSUER 120 0 FOR 120 FOR S000097228 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE SUSTAINABILITY REPORT AUDIT-RELATED ISSUER 120 0 FOR 120 FOR S000097228 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION ON THE APPROPRIATION OF THE DISPOSABLE PROFIT CORPORATE GOVERNANCE ISSUER 120 0 FOR 120 FOR S000097228 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR - JEAN-JACQUES HENCHOZ (CHAIRMAN UNTIL 31 MARCH 2025) CORPORATE GOVERNANCE ISSUER 120 0 FOR 120 FOR S000097228 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR - CLEMENS JUNGSTHFEL (CHAIRMAN SINCE 1 APRIL 2025) CORPORATE GOVERNANCE ISSUER 120 0 FOR 120 FOR S000097228 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR - SVEN ALTHOFF CORPORATE GOVERNANCE ISSUER 120 0 FOR 120 FOR S000097228 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR - CLAUDE CHVRE CORPORATE GOVERNANCE ISSUER 120 0 FOR 120 FOR S000097228 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR - DR. CHRISTIAN HERMELINGMEIER (SINCE 1 APRIL 2025) CORPORATE GOVERNANCE ISSUER 120 0 FOR 120 FOR S000097228 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR - BRONA MAGEE CORPORATE GOVERNANCE ISSUER 120 0 FOR 120 FOR S000097228 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR - SHARON OOI CORPORATE GOVERNANCE ISSUER 120 0 FOR 120 FOR S000097228 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR - SILKE SEHM CORPORATE GOVERNANCE ISSUER 120 0 FOR 120 FOR S000097228 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR THORSTEN STEINMANN CORPORATE GOVERNANCE ISSUER 120 0 FOR 120 FOR S000097228 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - TORSTEN LEUE (CHAIRMAN) CORPORATE GOVERNANCE ISSUER 120 0 FOR 120 FOR S000097228 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - HERBERT K. HAAS (DEPUTY CHAIRMAN) CORPORATE GOVERNANCE ISSUER 120 0 FOR 120 FOR S000097228 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - ILKA HUNDESHAGEN CORPORATE GOVERNANCE ISSUER 120 0 FOR 120 FOR S000097228 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - TIMO KAUFMANN CORPORATE GOVERNANCE ISSUER 120 0 FOR 120 FOR S000097228 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - HARALD KAYSER CORPORATE GOVERNANCE ISSUER 120 0 FOR 120 FOR S000097228 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - SIBYLLE KEMPFF CORPORATE GOVERNANCE ISSUER 120 0 FOR 120 FOR S000097228 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. ALENA KOUBA CORPORATE GOVERNANCE ISSUER 120 0 FOR 120 FOR S000097228 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. URSULA LIPOWSKY CORPORATE GOVERNANCE ISSUER 120 0 FOR 120 FOR S000097228 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. MICHAEL OLLMANN CORPORATE GOVERNANCE ISSUER 120 0 FOR 120 FOR S000097228 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION ON THE CREATION OF NEW AUTHORISED CAPITAL WITH AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 120 0 FOR 120 FOR S000097228 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION ON THE POSSIBILITY OF USING PART OF AUTHORISED CAPITAL 2026 TO ISSUE SHARES TO EMPLOYEES OF THE COMPANY OR SUBORDINATE GROUP COMPANIES WITH THE EXCLUSION OF SUBSCRIPTION RIGHTS AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 120 0 FOR 120 FOR S000097228 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION ON THE AUTHORISATION TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS AND PARTICIPATING BONDS, PROFIT-SHARING RIGHTS WITH THE POSSIBILITY OF BEING COMBINED WITH CONVERSION AND/OR WARRANT RIGHTS OR CONVERSION OBLIGATIONS, AS WELL AS SUBORDINATED FINANCIAL INSTRUMENTS WITHOUT CONVERSION OR WARRANT RIGHTS OR CONVERSION OBLIGATIONS, INSOFAR AS THEY FALL WITHIN THE SCOPE OF SECTION 221 OF THE GERMAN STOCK CORPORATION ACT (AKTG), AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS; RESOLUTION ON THE CREATION OF NEW CONDITIONAL CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 120 0 FOR 120 FOR S000097228 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 120 0 FOR 120 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 79 0 FOR 79 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 79 0 FOR 79 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE AFFILIATION AGREEMENT WITH HEIDELBERG MATERIALS AMWA HOLDING GMBH CORPORATE GOVERNANCE ISSUER 79 0 FOR 79 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE AFFILIATION AGREEMENT WITH HEIDELBERG MATERIALS ASIA HOLDING GMBH CORPORATE GOVERNANCE ISSUER 79 0 FOR 79 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 PER SHARE CORPORATE GOVERNANCE ISSUER 79 0 FOR 79 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 79 0 FOR 79 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENE ALDACH FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 79 0 FOR 79 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KATHARINA BEUMELBURG FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 79 0 FOR 79 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBERTO CALLIERI FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 79 0 FOR 79 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER AXEL CONRADS FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 79 0 FOR 79 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 79 0 FOR 79 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DENNIS LENTZ FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 79 0 FOR 79 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 79 0 FOR 79 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRIS WARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 79 0 FOR 79 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 79 0 FOR 79 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER SCHRAEDER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 79 0 FOR 79 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA BREUNINGER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 79 0 FOR 79 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR GROEBLER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 79 0 FOR 79 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KATJA KARCHER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 79 0 FOR 79 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 79 0 FOR 79 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA MUCIC FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 79 0 FOR 79 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARKUS OLEYNIK FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 79 0 FOR 79 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER RIEDEL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 79 0 FOR 79 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 79 0 FOR 79 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SOPNA SURY FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 79 0 FOR 79 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNA TOBOREK-KACAR FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 79 0 FOR 79 FOR S000097228 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 79 0 FOR 79 FOR S000097228 HEINEKEN NV N39427211 NL0000009165 04/23/2026 ADOPT FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 121 0 FOR 121 FOR S000097228 HEINEKEN NV N39427211 NL0000009165 04/23/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 121 0 FOR 121 FOR S000097228 HEINEKEN NV N39427211 NL0000009165 04/23/2026 REAPPOINT KPMG ACCOUNTANTS N.V. AS AUDITOR FOR SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 121 0 FOR 121 FOR S000097228 HEINEKEN NV N39427211 NL0000009165 04/23/2026 APPROVE DISCHARGE OF EXECUTIVE BOARD CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 HEINEKEN NV N39427211 NL0000009165 04/23/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 HEINEKEN NV N39427211 NL0000009165 04/23/2026 APPROVE DIVIDENDS CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 HEINEKEN NV N39427211 NL0000009165 04/23/2026 GRANT BOARD AUTHORITY TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 121 0 FOR 121 FOR S000097228 HEINEKEN NV N39427211 NL0000009165 04/23/2026 AUTHORIZE CANCELLATION OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 121 0 FOR 121 FOR S000097228 HEINEKEN NV N39427211 NL0000009165 04/23/2026 APPROVE REMUNERATION POLICY OF EXECUTIVE BOARD COMPENSATION ISSUER 121 0 FOR 121 FOR S000097228 HEINEKEN NV N39427211 NL0000009165 04/23/2026 AUTHORIZE REPURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 121 0 FOR 121 FOR S000097228 HEINEKEN NV N39427211 NL0000009165 04/23/2026 REELECT P. MARS WRIGHT TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 121 0 FOR 121 FOR S000097228 HEINEKEN NV N39427211 NL0000009165 04/23/2026 REELECT M. HELMES TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 121 0 FOR 121 FOR S000097228 HEINEKEN NV N39427211 NL0000009165 04/23/2026 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 HEINEKEN NV N39427211 NL0000009165 04/23/2026 REAPPOINT KPMG ACCOUNTANTS N.V. AS AUDITORS AUDIT-RELATED ISSUER 121 0 FOR 121 FOR S000097228 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 22 0 FOR 22 FOR S000097228 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 22 0 FOR 22 FOR S000097228 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO MR AXEL DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 FOR 22 FOR S000097228 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO EMILE HERMES SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 FOR 22 FOR S000097228 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO MR ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 FOR 22 FOR S000097228 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 AMENDMENT OF ARTICLE 24.2 OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 22 0 FOR 22 FOR S000097228 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 ALLOCATION OF NET INCOME - DISTRIBUTION OF AN ORDINARY DIVIDEND CORPORATE GOVERNANCE ISSUER 22 0 FOR 22 FOR S000097228 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 EXECUTIVE MANAGEMENT DISCHARGE CORPORATE GOVERNANCE ISSUER 22 0 FOR 22 FOR S000097228 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 AUTHORISATION TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)) - GENERAL CANCELLATION PROGRAMME CAPITAL STRUCTURE ISSUER 22 0 FOR 22 FOR S000097228 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CHAIRMEN (EX-ANTE VOTE) COMPENSATION ISSUER 22 0 FOR 22 FOR S000097228 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD (EX-ANTE VOTE) COMPENSATION ISSUER 22 0 FOR 22 FOR S000097228 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 AUTHORISATION TO BE GIVEN TO EXECUTIVE MANAGEMENT TO GRANT FREE EXISTING SHARES COMPENSATION ISSUER 22 0 FOR 22 FOR S000097228 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF RELATED-PARTY AGREEMENTS AUDIT-RELATED ISSUER 22 0 FOR 22 FOR S000097228 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 DELEGATION OF AUTHORITY TO CARRY OUT THE FORMALITIES RELATED TO THE MEETING CORPORATE GOVERNANCE ISSUER 22 0 FOR 22 FOR S000097228 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 AUTHORISATION GRANTED TO THE EXECUTIVE MANAGEMENT TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 22 0 FOR 22 FOR S000097228 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MS DOROTHEE ALTMAYER FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR S000097228 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR RENAUD MOMMEJA FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR S000097228 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR ERIC DE SEYNES FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR S000097228 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPOINTMENT OF MS LUCIA SINAPI-THOMAS AS A NEW SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS, REPLACING MS MONIQUE COHEN DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR S000097228 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/17/2026 APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) WITH REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) COMPENSATION ISSUER 22 0 FOR 22 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 AMEND PERFORMANCE SHARE PLAN COMPENSATION ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.14 PER SHARE CORPORATE GOVERNANCE ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 APPROVE DISCHARGE OF CEO NORBERT HANKE CORPORATE GOVERNANCE ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 APPROVE DISCHARGE OF CEO ANDERS SVENSSON CORPORATE GOVERNANCE ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 APPROVE DISCHARGE OF OLA ROLLEN CORPORATE GOVERNANCE ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 APPROVE DISCHARGE OF GUN NILSSON CORPORATE GOVERNANCE ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 APPROVE DISCHARGE OF MARTA SCHORLING ANDREEN CORPORATE GOVERNANCE ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERG CORPORATE GOVERNANCE ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 APPROVE DISCHARGE OF ERIK HUGGERS CORPORATE GOVERNANCE ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 APPROVE DISCHARGE OF ANNIKA FALKENGREN CORPORATE GOVERNANCE ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 APPROVE DISCHARGE OF RALPH HAUPTER CORPORATE GOVERNANCE ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 APPROVE DISCHARGE OF TOMAS ELIASSON CORPORATE GOVERNANCE ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 APPROVE DISCHARGE OF BJORN ROSENGREN CORPORATE GOVERNANCE ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 APPROVE DISCHARGE OF JOHN BRANDON CORPORATE GOVERNANCE ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 APPROVE DISCHARGE OF BRETT WATSON CORPORATE GOVERNANCE ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.25 MILLION FOR CHAIR AND SEK 900,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 APPROVE PERFORMANCE SHARE PROGRAM 2026/2029 FOR KEY EMPLOYEES COMPENSATION ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 APPROVE DISTRIBUTION OF SHARES IN OCTAVE INTELLIGENCE PLC TO SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 ELECT BJORN ROSENGREN AS BOARD CHAIR DIRECTOR ELECTIONS ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 ELECT CHAIR OF MEETING DIRECTOR ELECTIONS ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 REELECT GUN NILSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 REELECT ERIK HUGGERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 REELECT ANNIKA FALKENGREN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 REELECT RALPH HAUPTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 REELECT BJORN ROSENGREN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 REELECT TOMAS ELIASSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 REELECT MIKAEL EKDAHL (CHAIR) AND JAN DWORSKY AS MEMBERS OF NOMINATING COMMITTEE; ELECT PATRICIA HEDELIUS AND ROGER T STORM AS NEW MEMBERS OF NOMINATING COMMITTEE DIRECTOR ELECTIONS ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD CORPORATE GOVERNANCE ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 2961 0 FOR 2961 FOR S000097228 HEXAGON AB W4R431112 SE0015961909 04/24/2026 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS AUDIT-RELATED ISSUER 2961 0 FOR 2961 FOR S000097228 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 TRANSACT OTHER BUSINESS CORPORATE GOVERNANCE ISSUER 148 0 ABSTAIN 148 NONE S000097228 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF HOLCIM LTD AUDIT-RELATED ISSUER 148 0 FOR 148 FOR S000097228 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 APPROVAL OF THE SUSTAINABILITY STATEMENT CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 ADVISORY VOTE ON THE COMPENSATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 148 0 FOR 148 FOR S000097228 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 APPROPRIATION OF AVAILABLE EARNINGS CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 DISTRIBUTION PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVES CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE COMPENSATION ISSUER 148 0 FOR 148 FOR S000097228 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE 2027 FINANCIAL YEAR COMPENSATION ISSUER 148 0 FOR 148 FOR S000097228 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF THE INDEPENDENT PROXY - "DR. SABINE BURKHALTER KAIMAKLIOTIS" OF VOSER ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401 BADEN CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "KIM FAUSING" AS A MEMBER OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "PROF. DR. PHILIPPE BLOCK" AS A MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "LEANNE GEALE" AS A MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "CATRIN HINKEL" AS A MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "NAINA LAL KIDWAI" AS A MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "DR. ILIAS LABER" AS A MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "MICHAEL H. MCGARRY" AS A MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "ADOLFO ORIVE" AS A MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "CLAUDIA SENDER RAMIREZ" AS A MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "DR. SVEN SCHNEIDER" AS A MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "LEANNE GEALE" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEE DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "DR. ILIAS LABER" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEE DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "MICHAEL H. MCGARRY" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEE DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF "CLAUDIA SENDER RAMIREZ" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEE DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 HOLCIM AG H3816Q102 CH0012214059 05/13/2026 RE-ELECTION OF THE AUDITOR - "ERNST YOUNG LTD", ZURICH AUDIT-RELATED ISSUER 148 0 FOR 148 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2025 AUDIT-RELATED ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS CAPITAL STRUCTURE ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES CAPITAL STRUCTURE ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES CAPITAL STRUCTURE ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACT CAPITAL STRUCTURE ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO ELECT WEI SUN CHRISTIANSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RE-ELECT GERALDINE BUCKINGHAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RE-ELECT RACHEL DUAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RE-ELECT GEORGES ELHEDERY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RE-ELECT JAMES FORESE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RE-ELECT STEVEN GUGGENHEIMER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RE-ELECT MANVEEN (PAM) KAUR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RE-ELECT KALPANA MORPARIA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RE-ELECT EILEEN MURRAY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RE-ELECT BRENDAN NELSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RE-ELECT SWEE LIAN TEO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 4859 0 FOR 4859 FOR S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN 1 COMPENSATION SECURITY HOLDER 4859 0 AGAINST 4859 AGAINST S000097228 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/08/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN 2 COMPENSATION SECURITY HOLDER 4859 0 AGAINST 4859 AGAINST S000097228 INPOST S.A. L5125Z108 LU2290522684 05/15/2026 ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 2025 AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 INPOST S.A. L5125Z108 LU2290522684 05/15/2026 ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS 2025 AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 INPOST S.A. L5125Z108 LU2290522684 05/15/2026 ACKNOWLEDGEMENT AND APPROVAL OF THE REMUNERATION REPORT 2025 (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 no vote 0 NONE S000097228 INPOST S.A. L5125Z108 LU2290522684 05/15/2026 ALLOCATION OF FINANCIAL RESULTS 2025 CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 INPOST S.A. L5125Z108 LU2290522684 05/15/2026 DISCHARGE OF THE MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 INPOST S.A. L5125Z108 LU2290522684 05/15/2026 DISCHARGE OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 INPOST S.A. L5125Z108 LU2290522684 05/15/2026 RENEWAL OF APPOINTMENT OF THE INDEPENDENT AUDITOR AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF THE COMPANY AND ITS CONSOLIDATED GROUP, CORRESPONDING TO THE FISCAL YEAR 2025 AUDIT-RELATED ISSUER 5245 0 FOR 5245 FOR S000097228 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 ADVISORY VOTE ON THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE 2025 FINANCIAL YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 5245 0 FOR 5245 FOR S000097228 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 APPROVAL OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT CORRESPONDING TO THE 2025 FINANCIAL YEAR CORPORATE GOVERNANCE ISSUER 5245 0 FOR 5245 FOR S000097228 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 5245 0 FOR 5245 FOR S000097228 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 APPROVAL OF THE 2025 COMPLEMENTARY DIVIDEND CORPORATE GOVERNANCE ISSUER 5245 0 FOR 5245 FOR S000097228 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO AGREE ON THE INCREASE OF THE COMMON STOCK IN ACCORDANCE WITH ARTICLE 297.1.B) OF THE CAPITAL COMPANIES LAW CAPITAL STRUCTURE ISSUER 5245 0 FOR 5245 FOR S000097228 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 APPROVAL OF A REDUCTION OF THE COMMON STOCK THROUGH THE DEPRECIATION OF UP TO 461,166,953 SHARES (10 PERCENT OF THE COMMON STOCK). DELEGATION OF POWERS FOR ITS EXECUTION CAPITAL STRUCTURE ISSUER 5245 0 FOR 5245 FOR S000097228 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 DELEGATION OF POWERS TO FORMALIZE AND EXECUTE ALL AGREEMENTS ADOPTED BY THE GENERAL MEETING OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 5245 0 FOR 5245 FOR S000097228 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO ISSUE SECURITIES (INCLUDING WARRANTS) CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY. ESTABLISHMENT OF THE CRITERIA FOR DETERMINING THE BASIS AND THE TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION OR EXCHANGE CAPITAL STRUCTURE ISSUER 5245 0 FOR 5245 FOR S000097228 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION IN RELATION TO THE INCREASES IN COMMON STOCK AND THE ISSUANCES OF CONVERTIBLE AND/OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS APPROVES UNDER THE AUTHORIZATIONS GRANTED IN AGREEMENTS 11TH AND 12TH: UP TO A MAXIMUM AMOUNT OF 10 PERCENT OF THE COMMON STOCK, WITHOUT ANY RESTRICTION CAPITAL STRUCTURE ISSUER 5245 0 FOR 5245 FOR S000097228 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION IN RELATION TO THE INCREASES IN COMMON STOCK AND THE ISSUANCES OF CONVERTIBLE AND/OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS APPROVES UNDER THE AUTHORIZATIONS GRANTED IN AGREEMENTS 11TH AND 12TH: UP TO A MAXIMUM AMOUNT OF 10 PERCENT ADDITIONAL OF THE COMMON STOCK, WHICH SHOULD BE USED FOR A SPECIFIC SHARE BUY BACK OR CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 5245 0 FOR 5245 FOR S000097228 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF THE COMPANYS OWN SHARES, DIRECTLY AND/OR THROUGH ITS SUBSIDIARIES.V CAPITAL STRUCTURE ISSUER 5245 0 FOR 5245 FOR S000097228 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MR JAVIER FERRAN AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 5245 0 FOR 5245 FOR S000097228 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MR LUIS GALLEGO AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 5245 0 FOR 5245 FOR S000097228 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MS EVA CASTILLO AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 5245 0 FOR 5245 FOR S000097228 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MS MARGARET EWING AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 5245 0 FOR 5245 FOR S000097228 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MR MAURICE LAM AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 5245 0 FOR 5245 FOR S000097228 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MR BRUNO MATHEU AS NON EXECUTIVE PROPRIETARY DIRECTOR DIRECTOR ELECTIONS ISSUER 5245 0 FOR 5245 FOR S000097228 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MS HEATHER ANN MCSHARRY AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 5245 0 FOR 5245 FOR S000097228 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MS SIMONE MENNE AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 5245 0 FOR 5245 FOR S000097228 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MR ROBIN PHILLIPS AS NON EXECUTIVE PROPRIETARY DIRECTOR DIRECTOR ELECTIONS ISSUER 5245 0 FOR 5245 FOR S000097228 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MS PAIVI REKONEN AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 5245 0 FOR 5245 FOR S000097228 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO APPOINT MR DANIEL PINTO AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 5245 0 FOR 5245 FOR S000097228 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 RENEWAL OF THE APPOINTMENT OF KPMG AUDITORES, S.L. AS AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE 2026 FINANCIAL YEAR AND DELEGATION OF POWERS AUDIT-RELATED ISSUER 5245 0 FOR 5245 FOR S000097228 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 APPROVAL OF THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION FOR THE 2025 FISCAL YEAR CORPORATE GOVERNANCE ISSUER 5245 0 FOR 5245 FOR S000097228 INTESA SANPAOLO SPA T55067101 IT0000072618 04/30/2026 2025 FINANCIAL STATEMENTS: APPROVAL OF THE PARENT COMPANY'S 2025 FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 3745 0 FOR 3745 FOR S000097228 INTESA SANPAOLO SPA T55067101 IT0000072618 04/30/2026 REMUNERATION: REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: NON-BINDING RESOLUTION ON SECTION II - DISCLOSURE ON COMPENSATION PAID IN THE FINANCIAL YEAR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 3745 0 FOR 3745 FOR S000097228 INTESA SANPAOLO SPA T55067101 IT0000072618 04/30/2026 2025 FINANCIAL STATEMENTS: ALLOCATION OF NET INCOME FOR THE YEAR AND DISTRIBUTION OF DIVIDEND AND PART OF THE SHARE PREMIUM RESERVE TO SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 3745 0 FOR 3745 FOR S000097228 INTESA SANPAOLO SPA T55067101 IT0000072618 04/30/2026 OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES TO SERVE THE INCENTIVE PLANS OF THE INTESA SANPAOLO GROUP CAPITAL STRUCTURE ISSUER 3745 0 FOR 3745 FOR S000097228 INTESA SANPAOLO SPA T55067101 IT0000072618 04/30/2026 DETERMINATION UPDATING THE MAXIMUM NUMBER OF SHARES TO BE ISSUED IN IMPLEMENTATION OF THE 2022-2025 PERFORMANCE SHARE PLAN LONG-TERM INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS AND THE POWERS GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF 29 APRIL 2022, WITH AMENDMENT OF PARAGRAPH 5.3 OF ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 3745 0 FOR 3745 FOR S000097228 INTESA SANPAOLO SPA T55067101 IT0000072618 04/30/2026 MANDATE TO THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, TO APPROVE A SHARE CAPITAL INCREASE WITHOUT PAYMENT AND WITH PAYMENT PURSUANT, RESPECTIVELY, TO ARTICLE 2349, PARAGRAPH 1, AND ARTICLE 2441, PARAGRAPH 8, OF THE ITALIAN CIVIL CODE FOR THE PURPOSE OF IMPLEMENTING THE 2026-2029 LECOIP LONG-TERM INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS, REFERRED TO UNDER ITEM 2F) OF THE ORDINARY PART, AND CONSEQUENT AMENDMENT TO ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 3745 0 FOR 3745 FOR S000097228 INTESA SANPAOLO SPA T55067101 IT0000072618 04/30/2026 MANDATE TO THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, TO APPROVE A SHARE CAPITAL INCREASE WITHOUT PAYMENT PURSUANT TO ARTICLE 2349, PARAGRAPH 1, OF THE ITALIAN CIVIL CODE FOR THE PURPOSE OF IMPLEMENTING THE 2026-2029 PERFORMANCE SHARE PLAN LONG-TERM INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS, REFERRED TO UNDER ITEM 2E) OF THE ORDINARY PART, AND CONSEQUENT AMENDMENT TO ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 3745 0 FOR 3745 FOR S000097228 INTESA SANPAOLO SPA T55067101 IT0000072618 04/30/2026 REMUNERATION: UPDATE OF THE LIMIT ESTABLISHED FOR THE AMOUNTS THAT MAY BE GRANTED IN THE EVENT OF EARLY TERMINATION OF THE EMPLOYMENT RELATIONSHIP OR EARLY TERMINATION OF OFFICE CORPORATE GOVERNANCE ISSUER 3745 0 FOR 3745 FOR S000097228 INTESA SANPAOLO SPA T55067101 IT0000072618 04/30/2026 REMUNERATION: REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: SECTION I - REMUNERATION AND INCENTIVE POLICIES OF THE INTESA SANPAOLO GROUP FOR 2026 COMPENSATION ISSUER 3745 0 FOR 3745 FOR S000097228 INTESA SANPAOLO SPA T55067101 IT0000072618 04/30/2026 REMUNERATION: APPROVAL OF THE 2026-2029 PERFORMANCE SHARE PLAN LONG-TERM INCENTIVE PLAN RESERVED FOR THE MANAGEMENT OF THE INTESA SANPAOLO GROUP COMPENSATION ISSUER 3745 0 FOR 3745 FOR S000097228 INTESA SANPAOLO SPA T55067101 IT0000072618 04/30/2026 2025 FINANCIAL STATEMENTS: APPROVAL OF THE ALLOCATION TO THE SHARE PREMIUM RESERVE OF THE AMOUNT TO BE USED FOR THE PAYMENT OF THE ONE-OFF LEVY PURSUANT TO ARTICLE 1, PARAGRAPHS 69-71, OF LAW NO. 199 DATED 30 DECEMBER 2025, AND SUBSEQUENT ALLOCATION OF THE ENTIRE AMOUNT RECORDED IN THE PROFIT RESERVE PURSUANT TO LAW NO. 136 DATED 9 OCTOBER 2023 (SO-CALLED '2023 RESERVE') TO THE EXTRAORDINARY RESERVE CAPITAL STRUCTURE ISSUER 3745 0 FOR 3745 FOR S000097228 INTESA SANPAOLO SPA T55067101 IT0000072618 04/30/2026 REMUNERATION: APPROVAL OF THE 2026-2029 LECOIP LONG-TERM INCENTIVE PLAN RESERVED FOR THE PROFESSIONALS OF THE INTESA SANPAOLO GROUP COMPENSATION ISSUER 3745 0 FOR 3745 FOR S000097228 INTESA SANPAOLO SPA T55067101 IT0000072618 04/30/2026 REMUNERATION: APPROVAL OF THE 2026 ANNUAL INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS COMPENSATION ISSUER 3745 0 FOR 3745 FOR S000097228 INTESA SANPAOLO SPA T55067101 IT0000072618 04/30/2026 OWN SHARES: AUTHORIZATION TO PURCHASE OWN SHARES FOR ANNULMENT WITH NO REDUCTION OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 3745 0 FOR 3745 FOR S000097228 INTESA SANPAOLO SPA T55067101 IT0000072618 04/30/2026 ANNULMENT OF OWN SHARES WITH NO REDUCTION OF THE SHARE CAPITAL AND CONSEQUENT AMENDMENT TO ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 3745 0 FOR 3745 FOR S000097228 INTESA SANPAOLO SPA T55067101 IT0000072618 04/30/2026 OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES FOR TRADING PURPOSES CAPITAL STRUCTURE ISSUER 3745 0 FOR 3745 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.60 PER SHARE CORPORATE GOVERNANCE ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 APPROVE DISCHARGE OF KATARINA BERG CORPORATE GOVERNANCE ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 APPROVE DISCHARGE OF GUNNAR BROCK CORPORATE GOVERNANCE ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 APPROVE DISCHARGE OF CHRISTIAN CEDERHOLM CORPORATE GOVERNANCE ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 APPROVE DISCHARGE OF MAGDALENA GERGER CORPORATE GOVERNANCE ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 APPROVE DISCHARGE OF TOM JOHNSTONE, CBE CORPORATE GOVERNANCE ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 APPROVE DISCHARGE OF ISABELLE KOCHER CORPORATE GOVERNANCE ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 APPROVE DISCHARGE OF SVEN NYMAN CORPORATE GOVERNANCE ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 APPROVE DISCHARGE OF MATS RAHMSTROM CORPORATE GOVERNANCE ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN CORPORATE GOVERNANCE ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 APPROVE DISCHARGE OF HANS STRABERG CORPORATE GOVERNANCE ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 APPROVE DISCHARGE OF FRED WALLENBERG CORPORATE GOVERNANCE ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 APPROVE DISCHARGE OF JACOB WALLENBERG CORPORATE GOVERNANCE ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 APPROVE DISCHARGE OF MARCUS WALLENBERG CORPORATE GOVERNANCE ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 APPROVE DISCHARGE OF SARA OHRVALL CORPORATE GOVERNANCE ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 APPROVE EQUITY PLAN (LTVR) FINANCING THROUGH TRANSFER OF SHARES TO PARTICIPANTS CAPITAL STRUCTURE ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.75 MILLION FOR CHAIR, SEK 2.2 MILLION FOR VICE CHAIR AND SEK 1.1 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR EMPLOYEES WITHIN INVESTOR COMPENSATION ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES COMPENSATION ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 REELECT JACOB WALLENBERG AS BOARD CHAIR DIRECTOR ELECTIONS ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 ELECT CHAIR OF MEETING DIRECTOR ELECTIONS ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 REELECT KATARINA BERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 REELECT CHRISTIAN CEDERHOLM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 REELECT MAGDALENA GERGER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 REELECT SVEN NYMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 REELECT MATS RAHMSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 REELECT GRACE REKSTEN SKAUGEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 REELECT HANS STRABERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 REELECT FRED WALLENBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 REELECT JACOB WALLENBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 REELECT MARCUS WALLENBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 REELECT SARA OHRVALL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) CORPORATE GOVERNANCE ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS (0) OF BOARD CORPORATE GOVERNANCE ISSUER 3911 0 FOR 3911 FOR S000097228 INVESTOR AB W5R777115 SE0015811963 05/07/2026 RATIFY DELOITTE AS AUDITOR AUDIT-RELATED ISSUER 3911 0 FOR 3911 FOR S000097228 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 45 0 FOR 45 FOR S000097228 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 45 0 FOR 45 FOR S000097228 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE COMPENSATION OF MARC DE GARIDEL, CHAIRMAN OF THE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 45 0 FOR 45 FOR S000097228 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE COMPENSATION OF DAVID LOEW, CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 45 0 FOR 45 FOR S000097228 IPSEN F5362H107 FR0010259150 05/13/2026 AMEND ARTICLE 24.3 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: RECORD DATE CORPORATE GOVERNANCE ISSUER 45 0 FOR 45 FOR S000097228 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE CORPORATE GOVERNANCE ISSUER 45 0 FOR 45 FOR S000097228 IPSEN F5362H107 FR0010259150 05/13/2026 AMEND ARTICLE 10.3 OF BYLAWS RE: SHAREHOLDING DISCLOSURE THRESHOLDS CORPORATE GOVERNANCE ISSUER 45 0 FOR 45 FOR S000097228 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION ISSUER 45 0 FOR 45 FOR S000097228 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION ISSUER 45 0 FOR 45 FOR S000097228 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE REMUNERATION POLICY OF CEO AND EXECUTIVE CORPORATE OFFICERS COMPENSATION ISSUER 45 0 FOR 45 FOR S000097228 IPSEN F5362H107 FR0010259150 05/13/2026 AUTHORIZE UP TO 3 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION ISSUER 45 0 FOR 45 FOR S000097228 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS AUDIT-RELATED ISSUER 45 0 FOR 45 FOR S000097228 IPSEN F5362H107 FR0010259150 05/13/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 45 0 FOR 45 FOR S000097228 IPSEN F5362H107 FR0010259150 05/13/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 45 0 FOR 45 FOR S000097228 IPSEN F5362H107 FR0010259150 05/13/2026 REELECT HIGHROCK S.AR.L AS DIRECTOR DIRECTOR ELECTIONS ISSUER 45 0 FOR 45 FOR S000097228 IPSEN F5362H107 FR0010259150 05/13/2026 REELECT PASCAL TOUCHON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 45 0 FOR 45 FOR S000097228 IPSEN F5362H107 FR0010259150 05/13/2026 REELECT PIET WIGERINCK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 45 0 FOR 45 FOR S000097228 IPSEN F5362H107 FR0010259150 05/13/2026 RATIFY APPOINTMENT OF PETER GUENTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 45 0 FOR 45 FOR S000097228 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 45 0 FOR 45 FOR S000097228 ITOCHU CORPORATION J2501P104 JP3143600009 06/19/2026 Appoint a Corporate Auditor Inomata, Jun AUDIT-RELATED ISSUER 8525 0 FOR 8525 FOR S000097228 ITOCHU CORPORATION J2501P104 JP3143600009 06/19/2026 Appoint a Corporate Auditor Takai, Kenji AUDIT-RELATED ISSUER 8525 0 FOR 8525 FOR S000097228 ITOCHU CORPORATION J2501P104 JP3143600009 06/19/2026 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 8525 0 FOR 8525 FOR S000097228 ITOCHU CORPORATION J2501P104 JP3143600009 06/19/2026 Appoint a Director Okafuji, Masahiro DIRECTOR ELECTIONS ISSUER 8525 0 FOR 8525 FOR S000097228 ITOCHU CORPORATION J2501P104 JP3143600009 06/19/2026 Appoint a Director Ishii, Keita DIRECTOR ELECTIONS ISSUER 8525 0 FOR 8525 FOR S000097228 ITOCHU CORPORATION J2501P104 JP3143600009 06/19/2026 Appoint a Director Tsubai, Hiroyuki DIRECTOR ELECTIONS ISSUER 8525 0 FOR 8525 FOR S000097228 ITOCHU CORPORATION J2501P104 JP3143600009 06/19/2026 Appoint a Director Naka, Hiroyuki DIRECTOR ELECTIONS ISSUER 8525 0 FOR 8525 FOR S000097228 ITOCHU CORPORATION J2501P104 JP3143600009 06/19/2026 Appoint a Director Nishiguchi, Tomokuni DIRECTOR ELECTIONS ISSUER 8525 0 FOR 8525 FOR S000097228 ITOCHU CORPORATION J2501P104 JP3143600009 06/19/2026 Appoint a Director Kawana, Masatoshi DIRECTOR ELECTIONS ISSUER 8525 0 FOR 8525 FOR S000097228 ITOCHU CORPORATION J2501P104 JP3143600009 06/19/2026 Appoint a Director Nakamori, Makiko DIRECTOR ELECTIONS ISSUER 8525 0 FOR 8525 FOR S000097228 ITOCHU CORPORATION J2501P104 JP3143600009 06/19/2026 Appoint a Director Ishizuka, Kunio DIRECTOR ELECTIONS ISSUER 8525 0 FOR 8525 FOR S000097228 ITOCHU CORPORATION J2501P104 JP3143600009 06/19/2026 Appoint a Director Ito, Akiko DIRECTOR ELECTIONS ISSUER 8525 0 FOR 8525 FOR S000097228 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/23/2026 TO 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 DOCUMENTS AUDIT-RELATED ISSUER 519 0 FOR 519 FOR S000097228 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/23/2026 TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF RESULT CORPORATE GOVERNANCE ISSUER 519 0 FOR 519 FOR S000097228 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/23/2026 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT AND AUDIT OF THE COMPANY CORPORATE GOVERNANCE ISSUER 519 0 FOR 519 FOR S000097228 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/23/2026 TO APPROVE THE UPDATE TO THE REMUNERATION OF THE MEMBERS OF THE REMUNERATION COMMITTEE CORPORATE GOVERNANCE ISSUER 519 0 FOR 519 FOR S000097228 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 RESOLUTION 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 AGENDA SECTION 14A SAY-ON-PAY VOTES ISSUER 261 0 FOR 261 FOR S000097228 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 RESOLUTION TO GRANT DISCHARGE TO THE STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 261 0 FOR 261 FOR S000097228 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 RESOLUTION TO GRANT DISCHARGE TO THE DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 261 0 FOR 261 FOR S000097228 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 RESOLUTION TO APPROVE THE COMPANY ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 261 0 FOR 261 FOR S000097228 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 RESOLUTION TO APPROVE THE REMUNERATION POLICY OF KBC GROUP NV, DETAILS OF WHICH ARE MADE AVAILABLE AS A SEPARATE DOCUMENT AT WWW.KBC.COM COMPENSATION ISSUER 261 0 FOR 261 FOR S000097228 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 RESOLUTION 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 P CAPITAL STRUCTURE ISSUER 261 0 FOR 261 FOR S000097228 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 RESOLUTION 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 MEETING DIRECTOR ELECTIONS ISSUER 261 0 FOR 261 FOR S000097228 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 RESOLUTION 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 2030 DIRECTOR ELECTIONS ISSUER 261 0 FOR 261 FOR S000097228 KBC GROUPE SA B5337G162 BE0003565737 05/07/2026 RESOLUTION 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 2030 DIRECTOR ELECTIONS ISSUER 261 0 FOR 261 FOR S000097228 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Corporate Auditor Masuda, Kazuhiko AUDIT-RELATED ISSUER 3366 0 FOR 3366 FOR S000097228 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Corporate Auditor Ogasawara, Kenichi AUDIT-RELATED ISSUER 3366 0 FOR 3366 FOR S000097228 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 3366 0 FOR 3366 FOR S000097228 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Approve Details of the Compensation to be received by Corporate Auditors COMPENSATION ISSUER 3366 0 FOR 3366 FOR S000097228 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Approve Details of the Performance-based Stock Compensation to be received by Directors COMPENSATION ISSUER 3366 0 FOR 3366 FOR S000097228 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Takahashi, Makoto DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR S000097228 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Matsuda, Hiromichi DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR S000097228 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Saishoji, Nanae DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR S000097228 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Katsuki, Tomohiko DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR S000097228 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Hosoi, Hiroaki DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR S000097228 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Sasaki, Masami DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR S000097228 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Ina, Norihiko DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR S000097228 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Tannowa, Tsutomu DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR S000097228 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Okawa, Junko DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR S000097228 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Okumiya, Kyoko DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR S000097228 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Ando, Makoto DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR S000097228 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Ikeda, Junichiro DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR S000097228 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Amend Articles to: Allow the Board of Directors to Authorize the Company to Purchase Own Shares CORPORATE GOVERNANCE ISSUER 66 0 FOR 66 FOR S000097228 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Substitute Corporate Auditor Yamamoto, Masaharu AUDIT-RELATED ISSUER 66 0 FOR 66 FOR S000097228 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 66 0 FOR 66 FOR S000097228 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Nakano, Tetsuya DIRECTOR ELECTIONS ISSUER 66 0 FOR 66 FOR S000097228 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Yamaguchi, Akiji DIRECTOR ELECTIONS ISSUER 66 0 FOR 66 FOR S000097228 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Yamamoto, Hiroaki DIRECTOR ELECTIONS ISSUER 66 0 FOR 66 FOR S000097228 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Terada, Kazuhiko DIRECTOR ELECTIONS ISSUER 66 0 FOR 66 FOR S000097228 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Nakata, Yu DIRECTOR ELECTIONS ISSUER 66 0 FOR 66 FOR S000097228 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Taniguchi, Seiichi DIRECTOR ELECTIONS ISSUER 66 0 FOR 66 FOR S000097228 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Suenaga, Kumiko DIRECTOR ELECTIONS ISSUER 66 0 FOR 66 FOR S000097228 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Yoshioka, Michifumi DIRECTOR ELECTIONS ISSUER 66 0 FOR 66 FOR S000097228 KEYENCE CORPORATION J32491102 JP3236200006 06/12/2026 Appoint a Director Satomi, Ryoko DIRECTOR ELECTIONS ISSUER 66 0 FOR 66 FOR S000097228 KOMATSU LTD. J35759125 JP3304200003 06/23/2026 Appoint a Corporate Auditor Kosaka, Tatsuro AUDIT-RELATED ISSUER 1012 0 FOR 1012 FOR S000097228 KOMATSU LTD. J35759125 JP3304200003 06/23/2026 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 1012 0 FOR 1012 FOR S000097228 KOMATSU LTD. J35759125 JP3304200003 06/23/2026 Appoint a Director Ogawa, Hiroyuki DIRECTOR ELECTIONS ISSUER 1012 0 FOR 1012 FOR S000097228 KOMATSU LTD. J35759125 JP3304200003 06/23/2026 Appoint a Director Imayoshi, Takuya DIRECTOR ELECTIONS ISSUER 1012 0 FOR 1012 FOR S000097228 KOMATSU LTD. J35759125 JP3304200003 06/23/2026 Appoint a Director Kusaba, Taisuke DIRECTOR ELECTIONS ISSUER 1012 0 FOR 1012 FOR S000097228 KOMATSU LTD. J35759125 JP3304200003 06/23/2026 Appoint a Director Yokomoto, Mitsuko DIRECTOR ELECTIONS ISSUER 1012 0 FOR 1012 FOR S000097228 KOMATSU LTD. J35759125 JP3304200003 06/23/2026 Appoint a Director Kunibe, Takeshi DIRECTOR ELECTIONS ISSUER 1012 0 FOR 1012 FOR S000097228 KOMATSU LTD. J35759125 JP3304200003 06/23/2026 Appoint a Director Saiki, Naoko DIRECTOR ELECTIONS ISSUER 1012 0 FOR 1012 FOR S000097228 KOMATSU LTD. J35759125 JP3304200003 06/23/2026 Appoint a Director Sawada, Michitaka DIRECTOR ELECTIONS ISSUER 1012 0 FOR 1012 FOR S000097228 KOMATSU LTD. J35759125 JP3304200003 06/23/2026 Appoint a Director Thomas M. Clark DIRECTOR ELECTIONS ISSUER 1012 0 FOR 1012 FOR S000097228 KONE OYJ X4551T105 FI0009013403 06/03/2026 AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE UPON THE ISSUANCE OF CLASS B SHARES IN CONNECTION WITH KONE CORPORATION S PROPOSED ACQUISITION OF TK ELEVATOR EXTRAORDINARY TRANSACTIONS ISSUER 148 0 FOR 148 FOR S000097228 KONE OYJ X4551T105 FI0009013403 06/03/2026 ELECT RANJAN SEN AND BRUNO SCHICK AS NEW DIRECTORS DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR S000097228 KONE OYJ X4551T105 FI0009013403 06/03/2026 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 148 0 FOR 148 FOR S000097228 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 ADOPT FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 286 0 FOR 286 FOR S000097228 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 286 0 FOR 286 FOR S000097228 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 RATIFY KPMG ACCOUNTANTS N.V. TO CARRY OUT THE ASSURANCE OF THE COMPANY'S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 286 0 FOR 286 FOR S000097228 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 286 0 FOR 286 FOR S000097228 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 286 0 FOR 286 FOR S000097228 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 APPROVE DIVIDENDS CORPORATE GOVERNANCE ISSUER 286 0 FOR 286 FOR S000097228 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 REELECT JOLANDA POOTS-BIJL TO MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 286 0 FOR 286 FOR S000097228 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 286 0 FOR 286 FOR S000097228 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 APPROVE CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 286 0 FOR 286 FOR S000097228 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 APPROVE AMENDED REMUNERATION POLICY FOR THE MANAGEMENT BOARD COMPENSATION ISSUER 286 0 FOR 286 FOR S000097228 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 APPROVE AMENDED REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 286 0 FOR 286 FOR S000097228 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 AUTHORIZE BOARD TO ACQUIRE COMMON SHARES CAPITAL STRUCTURE ISSUER 286 0 FOR 286 FOR S000097228 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 REELECT PAULINE VAN DER MEER MOHR TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 286 0 FOR 286 FOR S000097228 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 ELECT NEELA MONTGOMERY TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 286 0 FOR 286 FOR S000097228 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CORPORATE GOVERNANCE ISSUER 286 0 FOR 286 FOR S000097228 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS AUDIT-RELATED ISSUER 286 0 FOR 286 FOR S000097228 KUEHNE + NAGEL INTERNATIONAL AG H4673L145 CH0025238863 05/06/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 117 0 FOR 117 FOR S000097228 KUEHNE + NAGEL INTERNATIONAL AG H4673L145 CH0025238863 05/06/2026 APPROVE SUSTAINABILITY REPORT CORPORATE GOVERNANCE ISSUER 117 0 FOR 117 FOR S000097228 KUEHNE + NAGEL INTERNATIONAL AG H4673L145 CH0025238863 05/06/2026 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 117 0 FOR 117 FOR S000097228 KUEHNE + NAGEL INTERNATIONAL AG H4673L145 CH0025238863 05/06/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 6.00 PER SHARE CORPORATE GOVERNANCE ISSUER 117 0 FOR 117 FOR S000097228 KUEHNE + NAGEL INTERNATIONAL AG H4673L145 CH0025238863 05/06/2026 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 117 0 FOR 117 FOR S000097228 KUEHNE + NAGEL INTERNATIONAL AG H4673L145 CH0025238863 05/06/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 5.5 MILLION COMPENSATION ISSUER 117 0 FOR 117 FOR S000097228 KUEHNE + NAGEL INTERNATIONAL AG H4673L145 CH0025238863 05/06/2026 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 30 MILLION COMPENSATION ISSUER 117 0 FOR 117 FOR S000097228 KUEHNE + NAGEL INTERNATIONAL AG H4673L145 CH0025238863 05/06/2026 DESIGNATE STEFAN MANGOLD AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 117 0 FOR 117 FOR S000097228 KUEHNE + NAGEL INTERNATIONAL AG H4673L145 CH0025238863 05/06/2026 REELECT JOERG WOLLE AS BOARD CHAIR DIRECTOR ELECTIONS ISSUER 117 0 FOR 117 FOR S000097228 KUEHNE + NAGEL INTERNATIONAL AG H4673L145 CH0025238863 05/06/2026 REELECT ANNE-CATHERINE BERNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 117 0 FOR 117 FOR S000097228 KUEHNE + NAGEL INTERNATIONAL AG H4673L145 CH0025238863 05/06/2026 REELECT DOMINIK BUERGY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 117 0 FOR 117 FOR S000097228 KUEHNE + NAGEL INTERNATIONAL AG H4673L145 CH0025238863 05/06/2026 REELECT DOMINIK DE DANIEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 117 0 FOR 117 FOR S000097228 KUEHNE + NAGEL INTERNATIONAL AG H4673L145 CH0025238863 05/06/2026 REELECT KARL GERNANDT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 117 0 FOR 117 FOR S000097228 KUEHNE + NAGEL INTERNATIONAL AG H4673L145 CH0025238863 05/06/2026 REELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 117 0 FOR 117 FOR S000097228 KUEHNE + NAGEL INTERNATIONAL AG H4673L145 CH0025238863 05/06/2026 REELECT TOBIAS STAEHELIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 117 0 FOR 117 FOR S000097228 KUEHNE + NAGEL INTERNATIONAL AG H4673L145 CH0025238863 05/06/2026 REELECT HAUKE STARS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 117 0 FOR 117 FOR S000097228 KUEHNE + NAGEL INTERNATIONAL AG H4673L145 CH0025238863 05/06/2026 REELECT JOERG WOLLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 117 0 FOR 117 FOR S000097228 KUEHNE + NAGEL INTERNATIONAL AG H4673L145 CH0025238863 05/06/2026 REAPPOINT KARL GERNANDT AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 117 0 FOR 117 FOR S000097228 KUEHNE + NAGEL INTERNATIONAL AG H4673L145 CH0025238863 05/06/2026 REAPPOINT TOBIAS STAEHELIN AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 117 0 FOR 117 FOR S000097228 KUEHNE + NAGEL INTERNATIONAL AG H4673L145 CH0025238863 05/06/2026 REAPPOINT HAUKE STARS AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 117 0 FOR 117 FOR S000097228 KUEHNE + NAGEL INTERNATIONAL AG H4673L145 CH0025238863 05/06/2026 TRANSACT OTHER BUSINESS CORPORATE GOVERNANCE ISSUER 117 0 FOR 117 FOR S000097228 KUEHNE + NAGEL INTERNATIONAL AG H4673L145 CH0025238863 05/06/2026 RATIFY KPMG AG AS AUDITORS AUDIT-RELATED ISSUER 117 0 FOR 117 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 78 0 FOR 78 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 78 0 FOR 78 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 APPROVE COMPENSATION OF ANGELES GARCIA-POVEDA, CHAIRWOMAN OF THE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 78 0 FOR 78 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 APPROVE COMPENSATION OF BENOIT COQUART, CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 78 0 FOR 78 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 AMEND ARTICLE 9.2 OF BYLAWS RE: PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEES TO THE BOARD CORPORATE GOVERNANCE ISSUER 78 0 FOR 78 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.38 PER SHARE CORPORATE GOVERNANCE ISSUER 78 0 FOR 78 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION CAPITAL STRUCTURE ISSUER 78 0 FOR 78 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION CAPITAL STRUCTURE ISSUER 78 0 FOR 78 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 78 0 FOR 78 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 78 0 FOR 78 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,600,000 COMPENSATION ISSUER 78 0 FOR 78 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 APPROVE REMUNERATION POLICY OF CHAIRWOMAN OF THE BOARD COMPENSATION ISSUER 78 0 FOR 78 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 APPROVE REMUNERATION POLICY OF CEO COMPENSATION ISSUER 78 0 FOR 78 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION ISSUER 78 0 FOR 78 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18, 19 AND 20 CAPITAL STRUCTURE ISSUER 78 0 FOR 78 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 5 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 78 0 FOR 78 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 78 0 FOR 78 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 78 0 FOR 78 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION CAPITAL STRUCTURE ISSUER 78 0 FOR 78 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 78 0 FOR 78 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 REELECT BENOIT COQUART AS DIRECTOR DIRECTOR ELECTIONS ISSUER 78 0 FOR 78 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 REELECT ISABELLE BOCCON-GIBOD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 78 0 FOR 78 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 REELECT VALERIE CHORT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 78 0 FOR 78 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 REELECT ANGELES GARCIA-POVEDA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 78 0 FOR 78 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 REELECT CLARE SCHERRER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 78 0 FOR 78 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 78 0 FOR 78 FOR S000097228 LEGRAND SA F56196185 FR0010307819 05/27/2026 SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 18-21 AND 23-24 AT EUR 200 MILLION CAPITAL STRUCTURE ISSUER 78 0 FOR 78 FOR S000097228 LEONARDO S.P.A. T6S996112 IT0003856405 05/07/2026 FINANCIAL 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 2025 AUDIT-RELATED ISSUER 276 0 FOR 276 FOR S000097228 LEONARDO S.P.A. T6S996112 IT0003856405 05/07/2026 REPORT ON REMUNERATION POLICY AND FEES PAID: NON-BINDING RESOLUTION ON THE SECOND SECTION PURSUANT TO ART.123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO.58-98 SECTION 14A SAY-ON-PAY VOTES ISSUER 276 0 FOR 276 FOR S000097228 LEONARDO S.P.A. T6S996112 IT0003856405 05/07/2026 ALLOCATION OF THE PROFIT FOR THE YEAR CORPORATE GOVERNANCE ISSUER 276 0 FOR 276 FOR S000097228 LEONARDO S.P.A. T6S996112 IT0003856405 05/07/2026 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES TO SERVICE PAYMENT PLANS BASED ON FINANCIAL INSTRUMENTS RESERVED FOR THE DIRECTORS, EMPLOYEES OR COLLABORATORS CAPITAL STRUCTURE ISSUER 276 0 FOR 276 FOR S000097228 LEONARDO S.P.A. T6S996112 IT0003856405 05/07/2026 REPORT ON REMUNERATION POLICY AND FEES PAID: BINDING RESOLUTION ON THE FIRST SECTION PURSUANT TO ART. 123-TER, PARAGRAPH 3-TER, OF LEGISLATIVE DECREE NO. 58-98 COMPENSATION ISSUER 276 0 FOR 276 FOR S000097228 LEONARDO S.P.A. T6S996112 IT0003856405 05/07/2026 DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 276 0 FOR 276 FOR S000097228 LEONARDO S.P.A. T6S996112 IT0003856405 05/07/2026 DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 276 0 FOR 276 FOR S000097228 LEONARDO S.P.A. T6S996112 IT0003856405 05/07/2026 DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 276 0 FOR 276 FOR S000097228 LEONARDO S.P.A. T6S996112 IT0003856405 05/07/2026 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 276 0 FOR 276 FOR S000097228 LEONARDO S.P.A. T6S996112 IT0003856405 05/07/2026 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST NO. 1 SUBMITTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING 30.204 PCT OF THE SHARE CAPITAL DIRECTOR ELECTIONS SECURITY HOLDER 276 0 ABSTAIN 276 NONE S000097228 LEONARDO S.P.A. T6S996112 IT0003856405 05/07/2026 APPOINTMENT 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 CAPITAL DIRECTOR ELECTIONS SECURITY HOLDER 276 0 ABSTAIN 276 NONE S000097228 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/14/2026 TO RECEIVE THE ACCOUNTS AND REPORTSFOR THE YEAR ENDED 31 DECEMBER 2025 AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/14/2026 TO APPROVE THE DIRECTORSREMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 no vote 0 NONE S000097228 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/14/2026 TO DECLARE AND PAY A FINAL DIVIDEND CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/14/2026 TO AUTHORISE THE DIRECTORS TO ALLOTSHARES CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/14/2026 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/14/2026 TO DISAPPLY PRE-EMPTION RIGHTS INTHE EVENT OF FINANCING ANACQUISITION TRANSACTION OROTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/14/2026 TO AUTHORISE THE COMPANY AND ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS OR INCUR POLITICALEXPENDITURE OTHER SOCIAL ISSUES ISSUER 0 0 no vote 0 NONE S000097228 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/14/2026 TO APPROVE THE RENEWAL OF THELLOYDS BANKING GROUP NORTH AMERICAEMPLOYEE STOCK PURCHASE PLAN 2016RULES CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/14/2026 TO APPROVE THE DIRECTORSREMUNERATION POLICY COMPENSATION ISSUER 0 0 no vote 0 NONE S000097228 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/14/2026 TO AUTHORISE THE DIRECTORS TO ALLOTSHARES IN RELATION TO THE ISSUE OFREGULATORY CAPITALCONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/14/2026 TO DISAPPLY PRE-EMPTION RIGHTS INRELATION TO THE ISSUE OF REGULATORYCAPITAL CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/14/2026 TO AUTHORISE THE AUDIT COMMITTEE TOSET THE REMUNERATION OF THEAUDITORS AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/14/2026 TO AUTHORISE THE COMPANY TOPURCHASE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/14/2026 TO AUTHORISE THE COMPANY TOPURCHASE PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/14/2026 TO AUTHORISE REDUCED NOTICE OFA GENERAL MEETING OTHER THAN ANANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/14/2026 TO RE-ELECT SIR ROBIN BUDENBERG DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/14/2026 TO RE-ELECT CHARLIE NUNN DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/14/2026 TO RE-ELECT NATHAN BOSTOCK DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/14/2026 TO RE-ELECT WILLIAM CHALMERS DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/14/2026 TO RE-ELECT SARAH LEGG DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/14/2026 TO RE-ELECT AMANDA MACKENZIE DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/14/2026 TO RE-ELECT HARMEEN MEHTA DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/14/2026 TO RE-ELECT CATHY TURNER DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/14/2026 TO ELECT CHRIS VOGELZANG DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/14/2026 TO RE-ELECT CATHERINE WOODS DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/14/2026 TO RE-APPOINT DELOITTE LLP ASAUDITORS AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR AUDIT-RELATED ISSUER 138 0 FOR 138 FOR S000097228 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR AUDIT-RELATED ISSUER 138 0 FOR 138 FOR S000097228 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROVAL 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 DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 138 0 FOR 138 FOR S000097228 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROVAL 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 OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 138 0 FOR 138 FOR S000097228 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 AMENDMENT 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 GOVERNANCE ISSUER 138 0 FOR 138 FOR S000097228 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROPRIATION OF PROFIT FOR THE 2025 FINANCIAL YEAR AND SETTING OF THE DIVIDEND CORPORATE GOVERNANCE ISSUER 138 0 FOR 138 FOR S000097228 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 DELEGATION 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 RIGHTS CAPITAL STRUCTURE ISSUER 138 0 FOR 138 FOR S000097228 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 DELEGATION 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 OPERATION CAPITAL STRUCTURE ISSUER 138 0 FOR 138 FOR S000097228 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 AUTHORIZATION 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 CODE CAPITAL STRUCTURE ISSUER 138 0 FOR 138 FOR S000097228 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED TO DIRECTORS IN REMUNERATION FOR THEIR MANDATE COMPENSATION ISSUER 138 0 FOR 138 FOR S000097228 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY COMPENSATION ISSUER 138 0 FOR 138 FOR S000097228 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 138 0 FOR 138 FOR S000097228 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S REMUNERATION POLICY COMPENSATION ISSUER 138 0 FOR 138 FOR S000097228 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 AUTHORIZATION 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 RIGHTS COMPENSATION ISSUER 138 0 FOR 138 FOR S000097228 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 POWERS FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 138 0 FOR 138 FOR S000097228 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES CAPITAL STRUCTURE ISSUER 138 0 FOR 138 FOR S000097228 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPOINTMENT OF "MR. PABLO ISLA" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 138 0 FOR 138 FOR S000097228 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPOINTMENT OF "MRS. ANNA LENZ" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 138 0 FOR 138 FOR S000097228 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPOINTMENT OF "MRS. CHRISTEL BORIES" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 138 0 FOR 138 FOR S000097228 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 RENEWAL OF THE TERM OF OFFICE OF "MR. JEAN-PAUL AGON" AS DIRECTOR DIRECTOR ELECTIONS ISSUER 138 0 FOR 138 FOR S000097228 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 RENEWAL OF "MR. PATRICE CAINE'S" TERM OF OFFICE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 138 0 FOR 138 FOR S000097228 L'OREAL S.A. F58149133 FR0000120321 04/24/2026 APPROVAL 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 CODE COMPENSATION ISSUER 138 0 FOR 138 FOR S000097228 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 236 0 FOR 236 FOR S000097228 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 236 0 FOR 236 FOR S000097228 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2025 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, BERNARD ARNAULT SECTION 14A SAY-ON-PAY VOTES ISSUER 236 0 FOR 236 FOR S000097228 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 RENEWAL OF DIEGO DELLA VALLES TERM OF OFFICE AS ADVISORY BOARD MEMBER AUDIT-RELATED ISSUER 236 0 FOR 236 FOR S000097228 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 RENEWAL OF LORD POWELL OF BAYSWATERS TERM OF OFFICE AS ADVISORY BOARD MEMBER AUDIT-RELATED ISSUER 236 0 FOR 236 FOR S000097228 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 DETERMINATION OF DIVIDEND CORPORATE GOVERNANCE ISSUER 236 0 FOR 236 FOR S000097228 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD SHARE SUBSCRIPTION OPTIONS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 236 0 FOR 236 FOR S000097228 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR MEMBERS OF COMPANY OR GROUP SAVINGS PLANS, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 236 0 FOR 236 FOR S000097228 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT CAPITAL INCREASES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR CATEGORIES OF BENEFICIARIES COMPRISING EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN SUBSIDIARIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 236 0 FOR 236 FOR S000097228 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING COMPANY SHARES ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 236 0 FOR 236 FOR S000097228 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS COMPENSATION ISSUER 236 0 FOR 236 FOR S000097228 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 236 0 FOR 236 FOR S000097228 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD BONUS SHARES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARES IN ISSUE FOR THE BENEFIT OF EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES UP TO A MAXIMUM OF 1 OF THE SHARE CAPITAL COMPENSATION ISSUER 236 0 FOR 236 FOR S000097228 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 STATUTORY AUDITORS SPECIAL REPORT ON RELATED PARTY AGREEMENTS AUDIT-RELATED ISSUER 236 0 FOR 236 FOR S000097228 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PURCHASE COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, THUS A MAXIMUM CUMULATIVE AMOUNT OF 59.7 BILLION EUROS CAPITAL STRUCTURE ISSUER 236 0 FOR 236 FOR S000097228 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 RENEWAL OF DELPHINE ARNAULTS TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 236 0 FOR 236 FOR S000097228 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 RENEWAL OF WEI SUN CHRISTIANSONS TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 236 0 FOR 236 FOR S000097228 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 RENEWAL OF MARIE-JOSEE KRAVISS TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 236 0 FOR 236 FOR S000097228 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 RENEWAL OF LAURENT MIGNONS TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 236 0 FOR 236 FOR S000097228 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 RENEWAL OF NATACHA VALLAS TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 236 0 FOR 236 FOR S000097228 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 APPOINTMENT OF ARIANE GORIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 236 0 FOR 236 FOR S000097228 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 APPROVAL OF THE INFORMATION ON THE COMPENSATION OF EXECUTIVE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22 10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 236 0 FOR 236 FOR S000097228 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Amend Articles to: Amend Business Lines, Transition to a Company with Three Committees, Adopt Reduction of Liability System for Executive Officers, Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 1298 0 FOR 1298 FOR S000097228 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Kakinoki, Masumi DIRECTOR ELECTIONS ISSUER 1298 0 FOR 1298 FOR S000097228 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Omoto, Masayuki DIRECTOR ELECTIONS ISSUER 1298 0 FOR 1298 FOR S000097228 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Oikawa, Kenichiro DIRECTOR ELECTIONS ISSUER 1298 0 FOR 1298 FOR S000097228 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Ishizuka, Shigeki DIRECTOR ELECTIONS ISSUER 1298 0 FOR 1298 FOR S000097228 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Ando, Hisayoshi DIRECTOR ELECTIONS ISSUER 1298 0 FOR 1298 FOR S000097228 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Minami, Soichiro DIRECTOR ELECTIONS ISSUER 1298 0 FOR 1298 FOR S000097228 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Kojima, Keiji DIRECTOR ELECTIONS ISSUER 1298 0 FOR 1298 FOR S000097228 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Kajiwara, Yumiko DIRECTOR ELECTIONS ISSUER 1298 0 FOR 1298 FOR S000097228 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Iwamura, Miki DIRECTOR ELECTIONS ISSUER 1298 0 FOR 1298 FOR S000097228 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Tajima, Chijo DIRECTOR ELECTIONS ISSUER 1298 0 FOR 1298 FOR S000097228 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Ando, Takao DIRECTOR ELECTIONS ISSUER 1298 0 FOR 1298 FOR S000097228 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Odawara, Kana DIRECTOR ELECTIONS ISSUER 1298 0 FOR 1298 FOR S000097228 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Miyazaki, Hiroko DIRECTOR ELECTIONS ISSUER 1298 0 FOR 1298 FOR S000097228 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Fukami, Yasuo DIRECTOR ELECTIONS ISSUER 1298 0 FOR 1298 FOR S000097228 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Ulrike Schaede DIRECTOR ELECTIONS ISSUER 1298 0 FOR 1298 FOR S000097228 MERCK KGAA D5357W103 DE0006599905 04/24/2026 RESOLUTION ON THE ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS FOR FISCAL 2025 AUDIT-RELATED ISSUER 77 0 FOR 77 FOR S000097228 MERCK KGAA D5357W103 DE0006599905 04/24/2026 RESOLUTION ON THE APPROVAL OF THE 2025 COMPENSATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 77 0 FOR 77 FOR S000097228 MERCK KGAA D5357W103 DE0006599905 04/24/2026 RESOLUTION AUTHORIZING THE APPROPRIATION OF THE NET RETAINED PROFIT FOR FISCAL 2025 CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000097228 MERCK KGAA D5357W103 DE0006599905 04/24/2026 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL 2025 CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000097228 MERCK KGAA D5357W103 DE0006599905 04/24/2026 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL 2025 CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000097228 MERCK KGAA D5357W103 DE0006599905 04/24/2026 RESOLUTION ON THE ELECTION OF THE AUDITOR AND THE GROUP AUDITOR FOR FISCAL 2026 AS WELL AS THE AUDITOR FOR THE REVIEW OF THE ABRIDGED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT OF THE GROUP DATED JUNE 30, 2026 AUDIT-RELATED ISSUER 77 0 FOR 77 FOR S000097228 MITSUBISHI CORPORATION J43830116 JP3898400001 06/19/2026 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 1001 0 FOR 1001 FOR S000097228 MITSUBISHI CORPORATION J43830116 JP3898400001 06/19/2026 Appoint a Substitute Director who is Audit and Supervisory Committee Member Sagiya, Mari DIRECTOR ELECTIONS ISSUER 1001 0 FOR 1001 FOR S000097228 MITSUBISHI CORPORATION J43830116 JP3898400001 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kakiuchi, Takehiko DIRECTOR ELECTIONS ISSUER 1001 0 FOR 1001 FOR S000097228 MITSUBISHI CORPORATION J43830116 JP3898400001 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Nakanishi, Katsuya DIRECTOR ELECTIONS ISSUER 1001 0 FOR 1001 FOR S000097228 MITSUBISHI CORPORATION J43830116 JP3898400001 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Nojima, Yoshiyuki DIRECTOR ELECTIONS ISSUER 1001 0 FOR 1001 FOR S000097228 MITSUBISHI CORPORATION J43830116 JP3898400001 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Kenji DIRECTOR ELECTIONS ISSUER 1001 0 FOR 1001 FOR S000097228 MITSUBISHI CORPORATION J43830116 JP3898400001 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Baba, Juro DIRECTOR ELECTIONS ISSUER 1001 0 FOR 1001 FOR S000097228 MITSUBISHI CORPORATION J43830116 JP3898400001 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shimazu, Yoshihiro DIRECTOR ELECTIONS ISSUER 1001 0 FOR 1001 FOR S000097228 MITSUBISHI CORPORATION J43830116 JP3898400001 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tatsuoka, Tsuneyoshi DIRECTOR ELECTIONS ISSUER 1001 0 FOR 1001 FOR S000097228 MITSUBISHI CORPORATION J43830116 JP3898400001 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Miyanaga, Shunichi DIRECTOR ELECTIONS ISSUER 1001 0 FOR 1001 FOR S000097228 MITSUBISHI CORPORATION J43830116 JP3898400001 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Sagiya, Mari DIRECTOR ELECTIONS ISSUER 1001 0 FOR 1001 FOR S000097228 MITSUBISHI CORPORATION J43830116 JP3898400001 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Nakazora, Mana DIRECTOR ELECTIONS ISSUER 1001 0 FOR 1001 FOR S000097228 MITSUBISHI CORPORATION J43830116 JP3898400001 06/19/2026 Appoint a Director who is Audit and Supervisory Committee Member Icho, Mitsumasa DIRECTOR ELECTIONS ISSUER 1001 0 FOR 1001 FOR S000097228 MITSUBISHI CORPORATION J43830116 JP3898400001 06/19/2026 Appoint a Director who is Audit and Supervisory Committee Member Nouchi, Yuzo DIRECTOR ELECTIONS ISSUER 1001 0 FOR 1001 FOR S000097228 MITSUBISHI CORPORATION J43830116 JP3898400001 06/19/2026 Appoint a Director who is Audit and Supervisory Committee Member Akiyama, Sakie DIRECTOR ELECTIONS ISSUER 1001 0 FOR 1001 FOR S000097228 MITSUBISHI CORPORATION J43830116 JP3898400001 06/19/2026 Appoint a Director who is Audit and Supervisory Committee Member Mogi, Tetsuya DIRECTOR ELECTIONS ISSUER 1001 0 FOR 1001 FOR S000097228 MITSUBISHI CORPORATION J43830116 JP3898400001 06/19/2026 Appoint a Director who is Audit and Supervisory Committee Member Kaneko, Keiko DIRECTOR ELECTIONS ISSUER 1001 0 FOR 1001 FOR S000097228 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/24/2026 Amend Articles to: Amend Business Lines CORPORATE GOVERNANCE ISSUER 671 0 FOR 671 FOR S000097228 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/24/2026 Appoint a Director Kosaka, Tatsuro DIRECTOR ELECTIONS ISSUER 671 0 FOR 671 FOR S000097228 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/24/2026 Appoint a Director Yanagi, Hiroyuki DIRECTOR ELECTIONS ISSUER 671 0 FOR 671 FOR S000097228 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/24/2026 Appoint a Director Egawa, Masako DIRECTOR ELECTIONS ISSUER 671 0 FOR 671 FOR S000097228 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/24/2026 Appoint a Director Matsuyama, Haruka DIRECTOR ELECTIONS ISSUER 671 0 FOR 671 FOR S000097228 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/24/2026 Appoint a Director Minakawa, Kunihito DIRECTOR ELECTIONS ISSUER 671 0 FOR 671 FOR S000097228 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/24/2026 Appoint a Director Peter D. Pedersen DIRECTOR ELECTIONS ISSUER 671 0 FOR 671 FOR S000097228 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/24/2026 Appoint a Director Nakabayashi, Mieko DIRECTOR ELECTIONS ISSUER 671 0 FOR 671 FOR S000097228 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/24/2026 Appoint a Director Uruma, Kei DIRECTOR ELECTIONS ISSUER 671 0 FOR 671 FOR S000097228 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/24/2026 Appoint a Director Yabu, Atsuhiro DIRECTOR ELECTIONS ISSUER 671 0 FOR 671 FOR S000097228 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/24/2026 Appoint a Director Takazawa, Noriyuki DIRECTOR ELECTIONS ISSUER 671 0 FOR 671 FOR S000097228 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/24/2026 Appoint a Director Fujimoto, Kenichiro DIRECTOR ELECTIONS ISSUER 671 0 FOR 671 FOR S000097228 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 7678 0 FOR 7678 FOR S000097228 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Kuwabara, Satoko DIRECTOR ELECTIONS ISSUER 7678 0 FOR 7678 FOR S000097228 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Mari Elka Pangestu DIRECTOR ELECTIONS ISSUER 7678 0 FOR 7678 FOR S000097228 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Shimizu, Hiroshi DIRECTOR ELECTIONS ISSUER 7678 0 FOR 7678 FOR S000097228 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director David Sneider DIRECTOR ELECTIONS ISSUER 7678 0 FOR 7678 FOR S000097228 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Suzuki, Miyuki DIRECTOR ELECTIONS ISSUER 7678 0 FOR 7678 FOR S000097228 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Tsuji, Koichi DIRECTOR ELECTIONS ISSUER 7678 0 FOR 7678 FOR S000097228 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Ueda, Teruhisa DIRECTOR ELECTIONS ISSUER 7678 0 FOR 7678 FOR S000097228 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Yoshida, Kenichiro DIRECTOR ELECTIONS ISSUER 7678 0 FOR 7678 FOR S000097228 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Yasuda, Takayuki DIRECTOR ELECTIONS ISSUER 7678 0 FOR 7678 FOR S000097228 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Kanie, Norio DIRECTOR ELECTIONS ISSUER 7678 0 FOR 7678 FOR S000097228 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Kamezawa, Hironori DIRECTOR ELECTIONS ISSUER 7678 0 FOR 7678 FOR S000097228 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Hanzawa, Junichi DIRECTOR ELECTIONS ISSUER 7678 0 FOR 7678 FOR S000097228 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Kubota, Hiroshi DIRECTOR ELECTIONS ISSUER 7678 0 FOR 7678 FOR S000097228 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Osawa, Masakazu DIRECTOR ELECTIONS ISSUER 7678 0 FOR 7678 FOR S000097228 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Seki, Hiroyuki DIRECTOR ELECTIONS ISSUER 7678 0 FOR 7678 FOR S000097228 MITSUI & CO.,LTD. J44690139 JP3893600001 06/17/2026 Appoint a Corporate Auditor Shigeta, Tetsuya AUDIT-RELATED ISSUER 330 0 FOR 330 FOR S000097228 MITSUI & CO.,LTD. J44690139 JP3893600001 06/17/2026 Appoint a Corporate Auditor Tamai, Yuko AUDIT-RELATED ISSUER 330 0 FOR 330 FOR S000097228 MITSUI & CO.,LTD. J44690139 JP3893600001 06/17/2026 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 330 0 FOR 330 FOR S000097228 MITSUI & CO.,LTD. J44690139 JP3893600001 06/17/2026 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 330 0 FOR 330 FOR S000097228 MITSUI & CO.,LTD. J44690139 JP3893600001 06/17/2026 Appoint a Director Yasunaga, Tatsuo DIRECTOR ELECTIONS ISSUER 330 0 FOR 330 FOR S000097228 MITSUI & CO.,LTD. J44690139 JP3893600001 06/17/2026 Appoint a Director Hori, Kenichi DIRECTOR ELECTIONS ISSUER 330 0 FOR 330 FOR S000097228 MITSUI & CO.,LTD. J44690139 JP3893600001 06/17/2026 Appoint a Director Nakai, Kazumasa DIRECTOR ELECTIONS ISSUER 330 0 FOR 330 FOR S000097228 MITSUI & CO.,LTD. J44690139 JP3893600001 06/17/2026 Appoint a Director Fukuda, Tetsuya DIRECTOR ELECTIONS ISSUER 330 0 FOR 330 FOR S000097228 MITSUI & CO.,LTD. J44690139 JP3893600001 06/17/2026 Appoint a Director Tanaka, Makoto DIRECTOR ELECTIONS ISSUER 330 0 FOR 330 FOR S000097228 MITSUI & CO.,LTD. J44690139 JP3893600001 06/17/2026 Appoint a Director Inamuro, Masaya DIRECTOR ELECTIONS ISSUER 330 0 FOR 330 FOR S000097228 MITSUI & CO.,LTD. J44690139 JP3893600001 06/17/2026 Appoint a Director Samuel Walsh DIRECTOR ELECTIONS ISSUER 330 0 FOR 330 FOR S000097228 MITSUI & CO.,LTD. J44690139 JP3893600001 06/17/2026 Appoint a Director Uchiyamada, Takeshi DIRECTOR ELECTIONS ISSUER 330 0 FOR 330 FOR S000097228 MITSUI & CO.,LTD. J44690139 JP3893600001 06/17/2026 Appoint a Director Egawa, Masako DIRECTOR ELECTIONS ISSUER 330 0 FOR 330 FOR S000097228 MITSUI & CO.,LTD. J44690139 JP3893600001 06/17/2026 Appoint a Director Ishiguro, Fujiyo DIRECTOR ELECTIONS ISSUER 330 0 FOR 330 FOR S000097228 MITSUI & CO.,LTD. J44690139 JP3893600001 06/17/2026 Appoint a Director Sarah L. Casanova DIRECTOR ELECTIONS ISSUER 330 0 FOR 330 FOR S000097228 MITSUI & CO.,LTD. J44690139 JP3893600001 06/17/2026 Appoint a Director Jessica Tan Soon Neo DIRECTOR ELECTIONS ISSUER 330 0 FOR 330 FOR S000097228 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Amend Articles to: Amend Official Company Name, Change Company Location CORPORATE GOVERNANCE ISSUER 2574 0 FOR 2574 FOR S000097228 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 2574 0 FOR 2574 FOR S000097228 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 2574 0 FOR 2574 FOR S000097228 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members COMPENSATION ISSUER 2574 0 FOR 2574 FOR S000097228 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 2574 0 FOR 2574 FOR S000097228 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hara, Noriyuki DIRECTOR ELECTIONS ISSUER 2574 0 FOR 2574 FOR S000097228 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kanasugi, Yasuzo DIRECTOR ELECTIONS ISSUER 2574 0 FOR 2574 FOR S000097228 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Funabiki, Shinichiro DIRECTOR ELECTIONS ISSUER 2574 0 FOR 2574 FOR S000097228 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kudo, Shigeo DIRECTOR ELECTIONS ISSUER 2574 0 FOR 2574 FOR S000097228 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Niiro, Keisuke DIRECTOR ELECTIONS ISSUER 2574 0 FOR 2574 FOR S000097228 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Rochelle Kopp DIRECTOR ELECTIONS ISSUER 2574 0 FOR 2574 FOR S000097228 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Ishiwata, Akemi DIRECTOR ELECTIONS ISSUER 2574 0 FOR 2574 FOR S000097228 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Jun DIRECTOR ELECTIONS ISSUER 2574 0 FOR 2574 FOR S000097228 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Okajima, Atsuko DIRECTOR ELECTIONS ISSUER 2574 0 FOR 2574 FOR S000097228 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/22/2026 Appoint a Director who is not Audit and Supervisory Committee Member Seguchi, Jiro DIRECTOR ELECTIONS ISSUER 2574 0 FOR 2574 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 24.00 PER SHARE CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOACHIM WENNING FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN GOLLING FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBIN JOHNSON (FROM AUG. 1, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM KASSOW FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL KERNER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLARISSE KOPFF FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARI-LIZETTE MALHERBE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS RIESS FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS BEIER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRZEGORZ CZLOWIEKOWSKI FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA GRUNDLER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JULIA JAEKEL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA JUNGO BRUENGGER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN KAINDL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VICTORIA OSSADNIK FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANITA STOCKER-NAPRAVNIK FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE TERHOEVEN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS-JUERGEN VOGEL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS WEIDMANN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 ELECT FREDERIC DE COURTOIS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 121 0 FOR 121 FOR S000097228 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026 AUDIT-RELATED ISSUER 121 0 FOR 121 FOR S000097228 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/29/2026 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 550 0 FOR 550 FOR S000097228 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Norio DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000097228 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, Hiroshi DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000097228 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Minamide, Masanori DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000097228 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Izumitani, Hiroshi DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000097228 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Murata, Takaki DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000097228 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Yuko DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000097228 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, Takashi DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000097228 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Ina, Hiroyuki DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000097228 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/29/2026 Appoint a Director who is Audit and Supervisory Committee Member Kitasumi, Kaori DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000097228 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/29/2026 Appoint a Director who is Audit and Supervisory Committee Member Enomoto, Seiichi DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000097228 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/29/2026 Appoint a Director who is Audit and Supervisory Committee Member Mita, Mayo DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000097228 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/29/2026 Appoint a Director who is Audit and Supervisory Committee Member Yamagami, Asako DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000097228 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/29/2026 Appoint Accounting Auditors AUDIT-RELATED ISSUER 550 0 FOR 550 FOR S000097228 NEC CORPORATION J48818207 JP3733000008 06/19/2026 Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue CORPORATE GOVERNANCE ISSUER 319 0 FOR 319 FOR S000097228 NEC CORPORATION J48818207 JP3733000008 06/19/2026 Appoint a Director Mochizuki, Harufumi DIRECTOR ELECTIONS ISSUER 319 0 FOR 319 FOR S000097228 NEC CORPORATION J48818207 JP3733000008 06/19/2026 Appoint a Director Yamada, Yoshihito DIRECTOR ELECTIONS ISSUER 319 0 FOR 319 FOR S000097228 NEC CORPORATION J48818207 JP3733000008 06/19/2026 Appoint a Director Sato, Shinjiro DIRECTOR ELECTIONS ISSUER 319 0 FOR 319 FOR S000097228 NEC CORPORATION J48818207 JP3733000008 06/19/2026 Appoint a Director Nishimura, Mika DIRECTOR ELECTIONS ISSUER 319 0 FOR 319 FOR S000097228 NEC CORPORATION J48818207 JP3733000008 06/19/2026 Appoint a Director Yatsu, Tomomi DIRECTOR ELECTIONS ISSUER 319 0 FOR 319 FOR S000097228 NEC CORPORATION J48818207 JP3733000008 06/19/2026 Appoint a Director Elly Keinan DIRECTOR ELECTIONS ISSUER 319 0 FOR 319 FOR S000097228 NEC CORPORATION J48818207 JP3733000008 06/19/2026 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 319 0 FOR 319 FOR S000097228 NEC CORPORATION J48818207 JP3733000008 06/19/2026 Appoint a Director Niino, Takashi DIRECTOR ELECTIONS ISSUER 319 0 FOR 319 FOR S000097228 NEC CORPORATION J48818207 JP3733000008 06/19/2026 Appoint a Director Morita, Takayuki DIRECTOR ELECTIONS ISSUER 319 0 FOR 319 FOR S000097228 NEC CORPORATION J48818207 JP3733000008 06/19/2026 Appoint a Director Amemiya, Kunikazu DIRECTOR ELECTIONS ISSUER 319 0 FOR 319 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2025 AUDIT-RELATED ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ACCEPTANCE OF THE NON-FINANCIAL STATEMENT OF THE NESTLE GROUP FOR 2025 (ADVISORY VOTE) CORPORATE GOVERNANCE ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ACCEPTANCE OF THE COMPENSATION REPORT 2025 (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 APPROPRIATION OF AVAILABLE EARNINGS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2025 CORPORATE GOVERNANCE ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD COMPENSATION ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW CORPORATE GOVERNANCE ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER AND CHAIR OF THE BOARD OF DIRECTORS: PABLO ISLA DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MARIE-GABRIELLE INEICHEN-FLEISCH DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONG DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRI DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RAINER BLAIR DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: GERALDINE MATCHETT DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION TO THE BOARD OF DIRECTORS: MA FATIMA D. (FAMA) FRANCISCO DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION TO THE BOARD OF DIRECTORS: THOMAS JORDAN DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MARIE-GABRIELLE INEICHEN-FLEISCH DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: RENATO FASSBIND DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: LUCA MAESTRI DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, RENENS BRANCH AUDIT-RELATED ISSUER 913 0 FOR 913 FOR S000097228 NESTLE S.A. H57312649 CH0038863350 04/16/2026 IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL CORPORATE GOVERNANCE SECURITY HOLDER 913 0 AGAINST 913 AGAINST S000097228 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 198 0 FOR 198 FOR S000097228 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) COMPENSATION ISSUER 198 0 FOR 198 FOR S000097228 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, Shuntaro DIRECTOR ELECTIONS ISSUER 198 0 FOR 198 FOR S000097228 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Shigeru DIRECTOR ELECTIONS ISSUER 198 0 FOR 198 FOR S000097228 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Shinya DIRECTOR ELECTIONS ISSUER 198 0 FOR 198 FOR S000097228 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Satoru DIRECTOR ELECTIONS ISSUER 198 0 FOR 198 FOR S000097228 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shiota, Ko DIRECTOR ELECTIONS ISSUER 198 0 FOR 198 FOR S000097228 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Beppu, Yusuke DIRECTOR ELECTIONS ISSUER 198 0 FOR 198 FOR S000097228 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Chris Meledandri DIRECTOR ELECTIONS ISSUER 198 0 FOR 198 FOR S000097228 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Miyoko Demay DIRECTOR ELECTIONS ISSUER 198 0 FOR 198 FOR S000097228 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hachiya, Kazuhiko DIRECTOR ELECTIONS ISSUER 198 0 FOR 198 FOR S000097228 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Takenaga, Yutaka DIRECTOR ELECTIONS ISSUER 198 0 FOR 198 FOR S000097228 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Shinkawa, Asa DIRECTOR ELECTIONS ISSUER 198 0 FOR 198 FOR S000097228 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Osawa, Eiko DIRECTOR ELECTIONS ISSUER 198 0 FOR 198 FOR S000097228 NINTENDO CO.,LTD. J51699106 JP3756600007 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Saka, Chika DIRECTOR ELECTIONS ISSUER 198 0 FOR 198 FOR S000097228 NIPPON YUSEN KABUSHIKI KAISHA J56515232 JP3753000003 06/17/2026 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 286 0 FOR 286 FOR S000097228 NIPPON YUSEN KABUSHIKI KAISHA J56515232 JP3753000003 06/17/2026 Appoint a Director who is not Audit and Supervisory Committee Member Nagasawa, Hitoshi DIRECTOR ELECTIONS ISSUER 286 0 FOR 286 FOR S000097228 NIPPON YUSEN KABUSHIKI KAISHA J56515232 JP3753000003 06/17/2026 Appoint a Director who is not Audit and Supervisory Committee Member Soga, Takaya DIRECTOR ELECTIONS ISSUER 286 0 FOR 286 FOR S000097228 NIPPON YUSEN KABUSHIKI KAISHA J56515232 JP3753000003 06/17/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kono, Akira DIRECTOR ELECTIONS ISSUER 286 0 FOR 286 FOR S000097228 NIPPON YUSEN KABUSHIKI KAISHA J56515232 JP3753000003 06/17/2026 Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Yasunobu DIRECTOR ELECTIONS ISSUER 286 0 FOR 286 FOR S000097228 NIPPON YUSEN KABUSHIKI KAISHA J56515232 JP3753000003 06/17/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tanabe, Eiichi DIRECTOR ELECTIONS ISSUER 286 0 FOR 286 FOR S000097228 NIPPON YUSEN KABUSHIKI KAISHA J56515232 JP3753000003 06/17/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shisai, Satoko DIRECTOR ELECTIONS ISSUER 286 0 FOR 286 FOR S000097228 NIPPON YUSEN KABUSHIKI KAISHA J56515232 JP3753000003 06/17/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kuwabara, Satoko DIRECTOR ELECTIONS ISSUER 286 0 FOR 286 FOR S000097228 NOKIA CORP X61873133 FI0009000681 04/09/2026 ADOPTION OF THE ANNUAL ACCOUNTS AUDIT-RELATED ISSUER 3509 0 FOR 3509 FOR S000097228 NOKIA CORP X61873133 FI0009000681 04/09/2026 PRESENTATION AND ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3509 0 FOR 3509 FOR S000097228 NOKIA CORP X61873133 FI0009000681 04/09/2026 ELECTION OF THE SUSTAINABILITY REPORTING ASSURER FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 3509 0 FOR 3509 FOR S000097228 NOKIA CORP X61873133 FI0009000681 04/09/2026 RESOLUTION ON THE USE OF 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 EQUITY CORPORATE GOVERNANCE ISSUER 3509 0 FOR 3509 FOR S000097228 NOKIA CORP X61873133 FI0009000681 04/09/2026 RESOLUTION TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 3509 0 FOR 3509 FOR S000097228 NOKIA CORP X61873133 FI0009000681 04/09/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES CAPITAL STRUCTURE ISSUER 3509 0 FOR 3509 FOR S000097228 NOKIA CORP X61873133 FI0009000681 04/09/2026 RESOLUTION ON THE REMUNERATION OF THE SUSTAINABILITY REPORTING ASSURER AUDIT-RELATED ISSUER 3509 0 FOR 3509 FOR S000097228 NOKIA CORP X61873133 FI0009000681 04/09/2026 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 3509 0 FOR 3509 FOR S000097228 NOKIA CORP X61873133 FI0009000681 04/09/2026 RESOLUTION ON THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 3509 0 FOR 3509 FOR S000097228 NOKIA CORP X61873133 FI0009000681 04/09/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 3509 0 FOR 3509 FOR S000097228 NOKIA CORP X61873133 FI0009000681 04/09/2026 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: TIMO AHOPELTO DIRECTOR ELECTIONS ISSUER 3509 0 FOR 3509 FOR S000097228 NOKIA CORP X61873133 FI0009000681 04/09/2026 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ELIZABETH CRAIN DIRECTOR ELECTIONS ISSUER 3509 0 FOR 3509 FOR S000097228 NOKIA CORP X61873133 FI0009000681 04/09/2026 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: THOMAS DANNENFELDT DIRECTOR ELECTIONS ISSUER 3509 0 FOR 3509 FOR S000097228 NOKIA CORP X61873133 FI0009000681 04/09/2026 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: PERNILLE ERENBJERG DIRECTOR ELECTIONS ISSUER 3509 0 FOR 3509 FOR S000097228 NOKIA CORP X61873133 FI0009000681 04/09/2026 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: LISA HOOK DIRECTOR ELECTIONS ISSUER 3509 0 FOR 3509 FOR S000097228 NOKIA CORP X61873133 FI0009000681 04/09/2026 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: TIMO IHAMUOTILA DIRECTOR ELECTIONS ISSUER 3509 0 FOR 3509 FOR S000097228 NOKIA CORP X61873133 FI0009000681 04/09/2026 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MIKE MCNAMARA DIRECTOR ELECTIONS ISSUER 3509 0 FOR 3509 FOR S000097228 NOKIA CORP X61873133 FI0009000681 04/09/2026 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: THOMAS SAUERESSIG DIRECTOR ELECTIONS ISSUER 3509 0 FOR 3509 FOR S000097228 NOKIA CORP X61873133 FI0009000681 04/09/2026 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MEREDITH WHITTAKER DIRECTOR ELECTIONS ISSUER 3509 0 FOR 3509 FOR S000097228 NOKIA CORP X61873133 FI0009000681 04/09/2026 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: KAI OEISTAEMOE DIRECTOR ELECTIONS ISSUER 3509 0 FOR 3509 FOR S000097228 NOKIA CORP X61873133 FI0009000681 04/09/2026 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 3509 0 FOR 3509 FOR S000097228 NOKIA CORP X61873133 FI0009000681 04/09/2026 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 3509 0 FOR 3509 FOR S000097228 NOMURA RESEARCH INSTITUTE,LTD. J5900F106 JP3762800005 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Konomoto, Shingo DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 NOMURA RESEARCH INSTITUTE,LTD. J5900F106 JP3762800005 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Otsuka, Toru DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 NOMURA RESEARCH INSTITUTE,LTD. J5900F106 JP3762800005 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Yanagisawa, Kaga DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 NOMURA RESEARCH INSTITUTE,LTD. J5900F106 JP3762800005 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Masaaki DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 NOMURA RESEARCH INSTITUTE,LTD. J5900F106 JP3762800005 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Nakayama, Hiroyuki DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 NOMURA RESEARCH INSTITUTE,LTD. J5900F106 JP3762800005 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kobori, Hideki DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 NOMURA RESEARCH INSTITUTE,LTD. J5900F106 JP3762800005 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Asai, Eriko DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 NOMURA RESEARCH INSTITUTE,LTD. J5900F106 JP3762800005 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Fujie, Taro DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 NORDEA BANK ABP X5S8VL105 FI4000297767 03/24/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 2838 0 FOR 2838 FOR S000097228 NORDEA BANK ABP X5S8VL105 FI4000297767 03/24/2026 APPROVE REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 2838 0 FOR 2838 FOR S000097228 NORDEA BANK ABP X5S8VL105 FI4000297767 03/24/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.96 PER SHARE CORPORATE GOVERNANCE ISSUER 2838 0 FOR 2838 FOR S000097228 NORDEA BANK ABP X5S8VL105 FI4000297767 03/24/2026 APPROVE DISCHARGE OF BOARD AND PRESIDENT CORPORATE GOVERNANCE ISSUER 2838 0 FOR 2838 FOR S000097228 NORDEA BANK ABP X5S8VL105 FI4000297767 03/24/2026 APPROVE ISSUANCE OF UP TO 30 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 2838 0 FOR 2838 FOR S000097228 NORDEA BANK ABP X5S8VL105 FI4000297767 03/24/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 440,000 FOR CHAIR, EUR 190,000 FOR VICE CHAIR AND EUR 115,500 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE LEGAL AND ADMINISTRATIVE FEES COMPENSATION ISSUER 2838 0 FOR 2838 FOR S000097228 NORDEA BANK ABP X5S8VL105 FI4000297767 03/24/2026 APPROVE REMUNERATION OF AUDITOR; APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 2838 0 FOR 2838 FOR S000097228 NORDEA BANK ABP X5S8VL105 FI4000297767 03/24/2026 APPROVE ISSUANCE OF CONVERTIBLE INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 2838 0 FOR 2838 FOR S000097228 NORDEA BANK ABP X5S8VL105 FI4000297767 03/24/2026 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 2838 0 FOR 2838 FOR S000097228 NORDEA BANK ABP X5S8VL105 FI4000297767 03/24/2026 AUTHORIZE SHARE REPURCHASE PROGRAM IN THE SECURITIES TRADING BUSINESS CAPITAL STRUCTURE ISSUER 2838 0 FOR 2838 FOR S000097228 NORDEA BANK ABP X5S8VL105 FI4000297767 03/24/2026 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 2838 0 FOR 2838 FOR S000097228 NORDEA BANK ABP X5S8VL105 FI4000297767 03/24/2026 CALL THE MEETING TO ORDER CORPORATE GOVERNANCE ISSUER 2838 0 FOR 2838 FOR S000097228 NORDEA BANK ABP X5S8VL105 FI4000297767 03/24/2026 REELECT SIR STEPHEN HESTER (CHAIR) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2838 0 FOR 2838 FOR S000097228 NORDEA BANK ABP X5S8VL105 FI4000297767 03/24/2026 REELECT PETRA VAN HOEKEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2838 0 FOR 2838 FOR S000097228 NORDEA BANK ABP X5S8VL105 FI4000297767 03/24/2026 REELECT RISTO MURTO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2838 0 FOR 2838 FOR S000097228 NORDEA BANK ABP X5S8VL105 FI4000297767 03/24/2026 REELECT LARS ROHDE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2838 0 FOR 2838 FOR S000097228 NORDEA BANK ABP X5S8VL105 FI4000297767 03/24/2026 REELECT LENE SKOLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2838 0 FOR 2838 FOR S000097228 NORDEA BANK ABP X5S8VL105 FI4000297767 03/24/2026 REELECT PER STROMBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2838 0 FOR 2838 FOR S000097228 NORDEA BANK ABP X5S8VL105 FI4000297767 03/24/2026 REELECT JONAS SYNNERGREN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2838 0 FOR 2838 FOR S000097228 NORDEA BANK ABP X5S8VL105 FI4000297767 03/24/2026 REELECT ARJA TALMA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2838 0 FOR 2838 FOR S000097228 NORDEA BANK ABP X5S8VL105 FI4000297767 03/24/2026 REELECT KJERSTI WIKLUND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2838 0 FOR 2838 FOR S000097228 NORDEA BANK ABP X5S8VL105 FI4000297767 03/24/2026 ELECT SIMON COOPER AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 2838 0 FOR 2838 FOR S000097228 NORDEA BANK ABP X5S8VL105 FI4000297767 03/24/2026 FIX NUMBER OF DIRECTORS (10) AND DEPUTY DIRECTORS (1) CORPORATE GOVERNANCE ISSUER 2838 0 FOR 2838 FOR S000097228 NORDEA BANK ABP X5S8VL105 FI4000297767 03/24/2026 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR; APPOINT PRICEWATERHOUSECOOPERS FOR SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 2838 0 FOR 2838 FOR S000097228 NORDEA BANK ABP X5S8VL105 FI4000297767 03/24/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PROPOSAL REGARDING BUSINESS ACTIVITIES IN THE ARCTIC REGION OTHER SOCIAL ISSUES SECURITY HOLDER 2838 0 AGAINST 2838 AGAINST S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR AUDIT-RELATED ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 ADVISORY VOTE ON THE REPORT ON NONFINANCIAL MATTERS FOR THE 2025 FINANCIAL YEAR CORPORATE GOVERNANCE ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 ADVISORY VOTE ON THE 2025 COMPENSATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2025 CORPORATE GOVERNANCE ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 REDUCTION OF SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2026 ANNUAL GENERAL MEETING TO THE 2027 ANNUAL GENERAL MEETING COMPENSATION ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2027 FINANCIAL YEAR COMPENSATION ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE INDEPENDENT PROXY - LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL CORPORATE GOVERNANCE ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF A MEMBER AND CHAIR OF THE BOARD OF DIRECTORS - "GIOVANNI CAFORIO" DIRECTOR ELECTIONS ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "NANCY C. ANDREWS" DIRECTOR ELECTIONS ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "TON BUECHNER" DIRECTOR ELECTIONS ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "PATRICE BULA" DIRECTOR ELECTIONS ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ELIZABETH DOHERTY" DIRECTOR ELECTIONS ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "BRIDGETTE HELLER" DIRECTOR ELECTIONS ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "FRANS VAN HOUTEN" DIRECTOR ELECTIONS ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ELIZABETH MCNALLY" DIRECTOR ELECTIONS ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "SIMON MORONEY" DIRECTOR ELECTIONS ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ANA DE PRO GONZALO" DIRECTOR ELECTIONS ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "JOHN D. YOUNG" DIRECTOR ELECTIONS ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 ELECTION OF THE NEW MEMBER OF THE BOARD OF DIRECTORS - "CHARLES SWANTON" DIRECTOR ELECTIONS ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "PATRICE BULA" DIRECTOR ELECTIONS ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "BRIDGETTE HELLER" DIRECTOR ELECTIONS ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "SIMON MORONEY" DIRECTOR ELECTIONS ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "JOHN D. YOUNG" DIRECTOR ELECTIONS ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 ELECTION OF THE NEW MEMBER OF THE COMPENSATION COMMITTEE - "ELIZABETH MCNALLY" DIRECTOR ELECTIONS ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 TRANSACT OTHER BUSINESS CORPORATE GOVERNANCE ISSUER 1397 0 FOR 1397 FOR S000097228 NOVARTIS AG H5820Q150 CH0012005267 03/06/2026 RE-ELECTION OF KPMG AG AS AUDITOR AUDIT-RELATED ISSUER 1397 0 FOR 1397 FOR S000097228 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2025 AUDIT-RELATED ISSUER 561 0 FOR 561 FOR S000097228 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT FOR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 561 0 FOR 561 FOR S000097228 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 RESOLUTION ON DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT CORPORATE GOVERNANCE ISSUER 561 0 FOR 561 FOR S000097228 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO IMPLEMENT CAPITAL INCREASES CAPITAL STRUCTURE ISSUER 561 0 FOR 561 FOR S000097228 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2026 COMPENSATION ISSUER 561 0 FOR 561 FOR S000097228 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS FOR DISTRIBUTION OF EXTRAORDINARY DIVIDEND CORPORATE GOVERNANCE ISSUER 561 0 FOR 561 FOR S000097228 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 AUTHORIZATION TO THE CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 561 0 FOR 561 FOR S000097228 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES CAPITAL STRUCTURE ISSUER 561 0 FOR 561 FOR S000097228 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF LOCATION OF GENERAL MEETINGS DUE TO NEW REGIONAL NAMING CORPORATE GOVERNANCE ISSUER 561 0 FOR 561 FOR S000097228 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 ELECTION OF CHAIR: RE-ELECTION OF CORNELIS (CEES) DE JONG DIRECTOR ELECTIONS ISSUER 561 0 FOR 561 FOR S000097228 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 ELECTION OF VICE CHAIR: RE-ELECTION OF HEINE DALSGAARD DIRECTOR ELECTIONS ISSUER 561 0 FOR 561 FOR S000097228 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 ELECTION OF OTHER BOARD MEMBERS: RE-ELECTION OF LISE KAAE DIRECTOR ELECTIONS ISSUER 561 0 FOR 561 FOR S000097228 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 ELECTION OF OTHER BOARD MEMBERS: RE-ELECTION OF MONILA KOTHARI DIRECTOR ELECTIONS ISSUER 561 0 FOR 561 FOR S000097228 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 ELECTION OF OTHER BOARD MEMBERS: RE-ELECTION OF KASIM KUTAY DIRECTOR ELECTIONS ISSUER 561 0 FOR 561 FOR S000097228 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 ELECTION OF OTHER BOARD MEMBERS: RE-ELECTION OF KEVIN LANE DIRECTOR ELECTIONS ISSUER 561 0 FOR 561 FOR S000097228 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 ELECTION OF OTHER BOARD MEMBERS: RE-ELECTION OF MORTEN OTTO ALEXANDER SOMMER DIRECTOR ELECTIONS ISSUER 561 0 FOR 561 FOR S000097228 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 ELECTION OF OTHER BOARD MEMBERS: RE-ELECTION OF KIM STRATTON DIRECTOR ELECTIONS ISSUER 561 0 FOR 561 FOR S000097228 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 ELECTION OF AUDITOR: RE-ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 561 0 FOR 561 FOR S000097228 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 03/23/2026 PROPOSALS FROM SHAREHOLDERS: PROPOSAL FROM MICHAEL GAARDE CORPORATE GOVERNANCE SECURITY HOLDER 561 0 AGAINST 561 AGAINST S000097228 NTT,INC. J59396101 JP3735400008 06/18/2026 Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 36146 0 FOR 36146 FOR S000097228 NTT,INC. J59396101 JP3735400008 06/18/2026 Appoint a Director who is not Audit and Supervisory Committee Member Sawada, Jun DIRECTOR ELECTIONS ISSUER 36146 0 FOR 36146 FOR S000097228 NTT,INC. J59396101 JP3735400008 06/18/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shimada, Akira DIRECTOR ELECTIONS ISSUER 36146 0 FOR 36146 FOR S000097228 NTT,INC. J59396101 JP3735400008 06/18/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hoshino, Riaki DIRECTOR ELECTIONS ISSUER 36146 0 FOR 36146 FOR S000097228 NTT,INC. J59396101 JP3735400008 06/18/2026 Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, Yutaka DIRECTOR ELECTIONS ISSUER 36146 0 FOR 36146 FOR S000097228 NTT,INC. J59396101 JP3735400008 06/18/2026 Appoint a Director who is not Audit and Supervisory Committee Member Onishi, Sachiko DIRECTOR ELECTIONS ISSUER 36146 0 FOR 36146 FOR S000097228 NTT,INC. J59396101 JP3735400008 06/18/2026 Appoint a Director who is not Audit and Supervisory Committee Member Patrizio Mapelli DIRECTOR ELECTIONS ISSUER 36146 0 FOR 36146 FOR S000097228 NTT,INC. J59396101 JP3735400008 06/18/2026 Appoint a Director who is not Audit and Supervisory Committee Member Sakamura, Ken DIRECTOR ELECTIONS ISSUER 36146 0 FOR 36146 FOR S000097228 NTT,INC. J59396101 JP3735400008 06/18/2026 Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Koichiro DIRECTOR ELECTIONS ISSUER 36146 0 FOR 36146 FOR S000097228 NTT,INC. J59396101 JP3735400008 06/18/2026 Appoint a Director who is not Audit and Supervisory Committee Member Endo, Noriko DIRECTOR ELECTIONS ISSUER 36146 0 FOR 36146 FOR S000097228 NTT,INC. J59396101 JP3735400008 06/18/2026 Appoint a Director who is not Audit and Supervisory Committee Member Takei, Natsuko DIRECTOR ELECTIONS ISSUER 36146 0 FOR 36146 FOR S000097228 NTT,INC. J59396101 JP3735400008 06/18/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hanafusa, Miho DIRECTOR ELECTIONS ISSUER 36146 0 FOR 36146 FOR S000097228 NTT,INC. J59396101 JP3735400008 06/18/2026 Appoint a Director who is Audit and Supervisory Committee Member Nakamura, Takashi DIRECTOR ELECTIONS ISSUER 36146 0 FOR 36146 FOR S000097228 NTT,INC. J59396101 JP3735400008 06/18/2026 Shareholder Proposal: Amend Articles of Incorporation (Equal treatment of company proposals and shareholder proposals when exercising voting rights via the Internet) CORPORATE GOVERNANCE SECURITY HOLDER 36146 0 AGAINST 36146 AGAINST S000097228 NTT,INC. J59396101 JP3735400008 06/18/2026 Shareholder Proposal: Amend Articles of Incorporation (Disclosure of questions in advance of the Ordinary General Meeting of Shareholders) CORPORATE GOVERNANCE SECURITY HOLDER 36146 0 AGAINST 36146 AGAINST S000097228 NTT,INC. J59396101 JP3735400008 06/18/2026 Shareholder Proposal: Amend Articles of Incorporation (Relaxing the upper limit for the number of characters in the reason section in shareholder proposals) CORPORATE GOVERNANCE SECURITY HOLDER 36146 0 AGAINST 36146 AGAINST S000097228 NTT,INC. J59396101 JP3735400008 06/18/2026 Shareholder Proposal: Amend Articles of Incorporation (Promotion of activities that contribute to solving social issues and advancing the public welfare) CORPORATE GOVERNANCE SECURITY HOLDER 36146 0 AGAINST 36146 AGAINST S000097228 NTT,INC. J59396101 JP3735400008 06/18/2026 Shareholder Proposal: Amend Articles of Incorporation (Disclosure regarding status of compliance with laws and regulations) CORPORATE GOVERNANCE SECURITY HOLDER 36146 0 AGAINST 36146 AGAINST S000097228 NTT,INC. J59396101 JP3735400008 06/18/2026 Shareholder Proposal: Amend Articles of Incorporation (Formulation and disclosure of a corporate philosophy) CORPORATE GOVERNANCE SECURITY HOLDER 36146 0 AGAINST 36146 AGAINST S000097228 NTT,INC. J59396101 JP3735400008 06/18/2026 Shareholder Proposal: Amend Articles of Incorporation (Formulation and disclosure of the definition of corporate value) CORPORATE GOVERNANCE SECURITY HOLDER 36146 0 AGAINST 36146 AGAINST S000097228 NTT,INC. J59396101 JP3735400008 06/18/2026 Shareholder Proposal: Amend Articles of Incorporation (Disclosure of Capital Cost) CORPORATE GOVERNANCE SECURITY HOLDER 36146 0 AGAINST 36146 AGAINST S000097228 NTT,INC. J59396101 JP3735400008 06/18/2026 Shareholder Proposal: Amend Articles of Incorporation (Information disclosure regarding the capital policy) CORPORATE GOVERNANCE SECURITY HOLDER 36146 0 AGAINST 36146 AGAINST S000097228 NTT,INC. J59396101 JP3735400008 06/18/2026 Shareholder Proposal: Approve Appropriation of Surplus OTHER SOCIAL ISSUES SECURITY HOLDER 36146 0 AGAINST 36146 AGAINST S000097228 NTT,INC. J59396101 JP3735400008 06/18/2026 Shareholder Proposal: Approve Share Consolidation CAPITAL STRUCTURE SECURITY HOLDER 36146 0 AGAINST 36146 AGAINST S000097228 NTT,INC. J59396101 JP3735400008 06/18/2026 Shareholder Proposal: Approve Details of Compensation as Stock Options for Directors (Excluding Outside Directors, Directors who are Audit and Supervisory Committee Members and Non-Executive Directors) CORPORATE GOVERNANCE SECURITY HOLDER 36146 0 AGAINST 36146 AGAINST S000097228 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Amend Articles to: Amend Business Lines CORPORATE GOVERNANCE ISSUER 803 0 FOR 803 FOR S000097228 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue CORPORATE GOVERNANCE ISSUER 803 0 FOR 803 FOR S000097228 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Takahashi, Hidetake DIRECTOR ELECTIONS ISSUER 803 0 FOR 803 FOR S000097228 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Matsuzaki, Satoru DIRECTOR ELECTIONS ISSUER 803 0 FOR 803 FOR S000097228 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Irie, Shuji DIRECTOR ELECTIONS ISSUER 803 0 FOR 803 FOR S000097228 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Yamada, Masataka DIRECTOR ELECTIONS ISSUER 803 0 FOR 803 FOR S000097228 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Watanabe, Hiroshi DIRECTOR ELECTIONS ISSUER 803 0 FOR 803 FOR S000097228 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Hodo, Chikatomo DIRECTOR ELECTIONS ISSUER 803 0 FOR 803 FOR S000097228 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Yanagawa, Noriyuki DIRECTOR ELECTIONS ISSUER 803 0 FOR 803 FOR S000097228 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Yunoki, Mami DIRECTOR ELECTIONS ISSUER 803 0 FOR 803 FOR S000097228 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Seki, Miwa DIRECTOR ELECTIONS ISSUER 803 0 FOR 803 FOR S000097228 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Hosokawa, Akiko DIRECTOR ELECTIONS ISSUER 803 0 FOR 803 FOR S000097228 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Corporate Auditor Eto, Akihiro AUDIT-RELATED ISSUER 1353 0 FOR 1353 FOR S000097228 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Corporate Auditor Nakamura, Akihiko AUDIT-RELATED ISSUER 1353 0 FOR 1353 FOR S000097228 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 1353 0 FOR 1353 FOR S000097228 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Approve Details of the Restricted-Stock Compensation to be received by Directors COMPENSATION ISSUER 1353 0 FOR 1353 FOR S000097228 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors) COMPENSATION ISSUER 1353 0 FOR 1353 FOR S000097228 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Director Kusumi, Yuki DIRECTOR ELECTIONS ISSUER 1353 0 FOR 1353 FOR S000097228 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Director Tamaoki, Hajime DIRECTOR ELECTIONS ISSUER 1353 0 FOR 1353 FOR S000097228 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Director Shotoku, Ayako DIRECTOR ELECTIONS ISSUER 1353 0 FOR 1353 FOR S000097228 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Director Sumida, Kazuyo DIRECTOR ELECTIONS ISSUER 1353 0 FOR 1353 FOR S000097228 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Director Waniko, Akira DIRECTOR ELECTIONS ISSUER 1353 0 FOR 1353 FOR S000097228 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Director Matsui, Shinobu DIRECTOR ELECTIONS ISSUER 1353 0 FOR 1353 FOR S000097228 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Director Matsuo, Yutaka DIRECTOR ELECTIONS ISSUER 1353 0 FOR 1353 FOR S000097228 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Director Nishiyama, Keita DIRECTOR ELECTIONS ISSUER 1353 0 FOR 1353 FOR S000097228 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Director Sawada, Michitaka DIRECTOR ELECTIONS ISSUER 1353 0 FOR 1353 FOR S000097228 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Director Seto, Junko DIRECTOR ELECTIONS ISSUER 1353 0 FOR 1353 FOR S000097228 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Director Shigetomi, Ryusuke DIRECTOR ELECTIONS ISSUER 1353 0 FOR 1353 FOR S000097228 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Director Katayama, Eiichi DIRECTOR ELECTIONS ISSUER 1353 0 FOR 1353 FOR S000097228 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/22/2026 Appoint a Director Shingai, Yasushi DIRECTOR ELECTIONS ISSUER 1353 0 FOR 1353 FOR S000097228 PANDORA A/S K7681L102 DK0060252690 03/11/2026 ADOPTION OF THE AUDITED ANNUAL REPORT 2025 AUDIT-RELATED ISSUER 759 0 FOR 759 FOR S000097228 PANDORA A/S K7681L102 DK0060252690 03/11/2026 PRESENTATION OF THE REMUNERATION REPORT 2025. (ADVISORY VOTE ONLY) SECTION 14A SAY-ON-PAY VOTES ISSUER 759 0 FOR 759 FOR S000097228 PANDORA A/S K7681L102 DK0060252690 03/11/2026 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT 2025, INCLUDING THE PROPOSED AMOUNT OF DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS CORPORATE GOVERNANCE ISSUER 759 0 FOR 759 FOR S000097228 PANDORA A/S K7681L102 DK0060252690 03/11/2026 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD AND THE EXECUTIVE MANAGEMENT CORPORATE GOVERNANCE ISSUER 759 0 FOR 759 FOR S000097228 PANDORA A/S K7681L102 DK0060252690 03/11/2026 ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE BOARD SUBMITS THE FOLLOWING PROPOSALS: REDUCTION OF THE COMPANYS SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 759 0 FOR 759 FOR S000097228 PANDORA A/S K7681L102 DK0060252690 03/11/2026 ADOPTION OF PROPOSAL ON THE BOARDS REMUNERATION FOR 2026 COMPENSATION ISSUER 759 0 FOR 759 FOR S000097228 PANDORA A/S K7681L102 DK0060252690 03/11/2026 ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE BOARD SUBMITS THE FOLLOWING PROPOSALS: AUTHORISATION TO THE CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 759 0 FOR 759 FOR S000097228 PANDORA A/S K7681L102 DK0060252690 03/11/2026 ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE BOARD SUBMITS THE FOLLOWING PROPOSALS: AUTHORISATION TO THE BOARD TO LET THE COMPANY BUY OWN SHARES CAPITAL STRUCTURE ISSUER 759 0 FOR 759 FOR S000097228 PANDORA A/S K7681L102 DK0060252690 03/11/2026 ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE BOARD SUBMITS THE FOLLOWING PROPOSALS: AMENDMENT OF ARTICLE 7.3 OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 759 0 FOR 759 FOR S000097228 PANDORA A/S K7681L102 DK0060252690 03/11/2026 ELECTION OF MEMBER TO THE BOARD: PETER A. RUZICKA DIRECTOR ELECTIONS ISSUER 759 0 FOR 759 FOR S000097228 PANDORA A/S K7681L102 DK0060252690 03/11/2026 ELECTION OF MEMBER TO THE BOARD: LILIAN FOSSUM BINER DIRECTOR ELECTIONS ISSUER 759 0 FOR 759 FOR S000097228 PANDORA A/S K7681L102 DK0060252690 03/11/2026 ELECTION OF MEMBER TO THE BOARD: BIRGITTA STYMNE GOERANSSON DIRECTOR ELECTIONS ISSUER 759 0 FOR 759 FOR S000097228 PANDORA A/S K7681L102 DK0060252690 03/11/2026 ELECTION OF MEMBER TO THE BOARD: MARIANNE KIRKEGAARD DIRECTOR ELECTIONS ISSUER 759 0 FOR 759 FOR S000097228 PANDORA A/S K7681L102 DK0060252690 03/11/2026 ELECTION OF MEMBER TO THE BOARD: CATHERINE SPINDLER DIRECTOR ELECTIONS ISSUER 759 0 FOR 759 FOR S000097228 PANDORA A/S K7681L102 DK0060252690 03/11/2026 ELECTION OF MEMBER TO THE BOARD: LARS SANDAHL SOERENSEN DIRECTOR ELECTIONS ISSUER 759 0 FOR 759 FOR S000097228 PANDORA A/S K7681L102 DK0060252690 03/11/2026 ELECTION OF MEMBER TO THE BOARD: JAN ZIJDERVELD DIRECTOR ELECTIONS ISSUER 759 0 FOR 759 FOR S000097228 PANDORA A/S K7681L102 DK0060252690 03/11/2026 ELECTION OF AUDITOR FOR THE ANNUAL REPORT 2026 AND THE SUSTAINABILITY REPORTING 2026: THE BOARD PROPOSES RE-ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB AS THE COMPANYS FINANCIAL AND SUSTAINABILITY AUDITOR AUDIT-RELATED ISSUER 759 0 FOR 759 FOR S000097228 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/20/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 9 0 FOR 9 FOR S000097228 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/20/2026 APPROVE NON-FINANCIAL REPORT CORPORATE GOVERNANCE ISSUER 9 0 FOR 9 FOR S000097228 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/20/2026 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 FOR 9 FOR S000097228 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/20/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 46.00 PER SHARE CORPORATE GOVERNANCE ISSUER 9 0 FOR 9 FOR S000097228 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/20/2026 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 9 0 FOR 9 FOR S000097228 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/20/2026 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLION COMPENSATION ISSUER 9 0 FOR 9 FOR S000097228 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/20/2026 APPROVE VARIABLE LONG-TERM REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 10.7 MILLION COMPENSATION ISSUER 9 0 FOR 9 FOR S000097228 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/20/2026 APPROVE TECHNICAL NON-FINANCIAL REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 15.3 MILLION COMPENSATION ISSUER 9 0 FOR 9 FOR S000097228 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/20/2026 APPROVE REMUNERATION BUDGET OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.5 MILLION COMPENSATION ISSUER 9 0 FOR 9 FOR S000097228 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/20/2026 APPROVE VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 60.3 MILLION COMPENSATION ISSUER 9 0 FOR 9 FOR S000097228 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/20/2026 APPROVE TECHNICAL NON-FINANCIAL REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 180,000 COMPENSATION ISSUER 9 0 FOR 9 FOR S000097228 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/20/2026 DESIGNATE HOTZGOLDMANN ADVOKATUR/NOTARIAT AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 9 0 FOR 9 FOR S000097228 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/20/2026 REELECT STEFFEN MEISTER AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR S000097228 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/20/2026 REELECT URBAN ANGEHRN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR S000097228 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/20/2026 REELECT MARCEL ERNI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR S000097228 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/20/2026 REELECT ALFRED GANTNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR S000097228 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/20/2026 REELECT ANNE LESTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR S000097228 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/20/2026 REELECT GAELLE OLIVIER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR S000097228 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/20/2026 REELECT URS WIETLISBACH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR S000097228 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/20/2026 REELECT FLORA ZHAO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR S000097228 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/20/2026 REAPPOINT FLORA ZHAO AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR S000097228 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/20/2026 REAPPOINT ANNE LESTER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR S000097228 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/20/2026 REAPPOINT GAELLE OLIVIER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR S000097228 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/20/2026 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 9 0 FOR 9 FOR S000097228 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/20/2026 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS AUDIT-RELATED ISSUER 9 0 FOR 9 FOR S000097228 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 POSTE ITALIANE S.P.A. FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE AUDIT FIRM. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 AUDIT-RELATED ISSUER 609 0 FOR 609 FOR S000097228 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 REPORT ON AMOUNTS PAID IN THE YEAR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 609 0 FOR 609 FOR S000097228 POSTE ITALIANE SPA T7S697106 IT0003796171 06/18/2026 PROPOSAL TO GRANT THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE CIVIL CODE, THE AUTHORITY, TO BE EXERCISED BY DECEMBER 31, 2026, TO INCREASE THE SHARE CAPITAL ONE OR MORE TIMES, IN DIVISIBLE FORM, WITH EXCLUSION OF PRE-EMPTIVE RIGHTS PURSUANT TO ARTICLE 2441, FOURTH PARAGRAPH, FIRST SENTENCE, OF THE CIVIL CODE, TO BE PAID UP THROUGH CONTRIBUTION IN KIND, IN CONNECTION WITH A VOLUNTARY PUBLIC OFFER BY POSTE ITALIANE S.P.A. CONCERNING ALL THE SHARES OF TELECOM ITALIA S.P.A.; CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION; RELATED AND CONSEQUENT RESOLUTIONS EXTRAORDINARY TRANSACTIONS ISSUER 609 0 FOR 609 FOR S000097228 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 ALLOCATION OF NET INCOME FOR THE YEAR CORPORATE GOVERNANCE ISSUER 609 0 FOR 609 FOR S000097228 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 REPORT ON THE 2026 REMUNERATION POLICY COMPENSATION ISSUER 609 0 FOR 609 FOR S000097228 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 EQUITY-BASED 2026-2028 PERFORMANCE SHARE LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 609 0 FOR 609 FOR S000097228 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 EQUITY-BASED LONG TERM INCENTIVE PLAN PHANTOM STOCK OPTION COMPENSATION ISSUER 609 0 FOR 609 FOR S000097228 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 EQUITY-BASED SHORT TERM INCENTIVE PLAN MBO 2026 COMPENSATION ISSUER 609 0 FOR 609 FOR S000097228 POSTE ITALIANE SPA T7S697106 IT0003796171 06/18/2026 AUTHORIZATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES, SUBJECT TO THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF MAY 30, 2025, FOR THE PART NOT YET EXECUTED. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 609 0 FOR 609 FOR S000097228 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 609 0 FOR 609 FOR S000097228 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 609 0 FOR 609 FOR S000097228 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 DETERMINATION OF THE TERM OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 609 0 FOR 609 FOR S000097228 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 609 0 FOR 609 FOR S000097228 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, USING THE LIST-VOTING SYSTEM AND IN COMPLIANCE WITH THE APPLICABLE LEGAL AND STATUTORY PROVISIONS. LIST NO. 2 PRESENTED BY A GROUPING OF 14 ASSET-MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS, COLLECTIVELY REPRESENTING APPROXIMATELY 0.68 PCT OF THE CAPITAL DIRECTOR ELECTIONS SECURITY HOLDER 609 0 ABSTAIN 609 NONE S000097228 POSTE ITALIANE SPA T7S697106 IT0003796171 04/27/2026 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, USING THE LIST-VOTING SYSTEM AND IN COMPLIANCE WITH THE APPLICABLE LEGAL AND STATUTORY PROVISIONS. LIST NO. 1 PRESENTED BY THE SHAREHOLDER MINISTRY OF ECONOMY AND FINANCE (''MEF''), REPRESENTING 29.26 PCT OF THE CAPITAL DIRECTOR ELECTIONS SECURITY HOLDER 609 0 ABSTAIN 609 NONE S000097228 PRUDENTIAL PLC G72899100 GB0007099541 05/28/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 879 0 FOR 879 FOR S000097228 PRUDENTIAL PLC G72899100 GB0007099541 05/28/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 879 0 FOR 879 FOR S000097228 PRUDENTIAL PLC G72899100 GB0007099541 05/28/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 879 0 FOR 879 FOR S000097228 PRUDENTIAL PLC G72899100 GB0007099541 05/28/2026 AUTHORISE ISSUE OF EQUITY TO INCLUDE REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 879 0 FOR 879 FOR S000097228 PRUDENTIAL PLC G72899100 GB0007099541 05/28/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 879 0 FOR 879 FOR S000097228 PRUDENTIAL PLC G72899100 GB0007099541 05/28/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 879 0 FOR 879 FOR S000097228 PRUDENTIAL PLC G72899100 GB0007099541 05/28/2026 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 879 0 FOR 879 FOR S000097228 PRUDENTIAL PLC G72899100 GB0007099541 05/28/2026 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 879 0 FOR 879 FOR S000097228 PRUDENTIAL PLC G72899100 GB0007099541 05/28/2026 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 879 0 FOR 879 FOR S000097228 PRUDENTIAL PLC G72899100 GB0007099541 05/28/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 879 0 FOR 879 FOR S000097228 PRUDENTIAL PLC G72899100 GB0007099541 05/28/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 879 0 FOR 879 FOR S000097228 PRUDENTIAL PLC G72899100 GB0007099541 05/28/2026 ELECT SIR DOUGLAS FLINT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 879 0 FOR 879 FOR S000097228 PRUDENTIAL PLC G72899100 GB0007099541 05/28/2026 ELECT GUIDO FURER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 879 0 FOR 879 FOR S000097228 PRUDENTIAL PLC G72899100 GB0007099541 05/28/2026 RE-ELECT ANIL WADHWANI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 879 0 FOR 879 FOR S000097228 PRUDENTIAL PLC G72899100 GB0007099541 05/28/2026 RE-ELECT JEREMY ANDERSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 879 0 FOR 879 FOR S000097228 PRUDENTIAL PLC G72899100 GB0007099541 05/28/2026 RE-ELECT ARIJIT BASU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 879 0 FOR 879 FOR S000097228 PRUDENTIAL PLC G72899100 GB0007099541 05/28/2026 RE-ELECT CHUA SOCK KOONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 879 0 FOR 879 FOR S000097228 PRUDENTIAL PLC G72899100 GB0007099541 05/28/2026 RE-ELECT MING LU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 879 0 FOR 879 FOR S000097228 PRUDENTIAL PLC G72899100 GB0007099541 05/28/2026 RE-ELECT GEORGE SARTOREL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 879 0 FOR 879 FOR S000097228 PRUDENTIAL PLC G72899100 GB0007099541 05/28/2026 RE-ELECT MARK SAUNDERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 879 0 FOR 879 FOR S000097228 PRUDENTIAL PLC G72899100 GB0007099541 05/28/2026 RE-ELECT CLAUDIA DYCKERHOFF AS DIRECTOR DIRECTOR ELECTIONS ISSUER 879 0 FOR 879 FOR S000097228 PRUDENTIAL PLC G72899100 GB0007099541 05/28/2026 RE-ELECT JEANETTE WONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 879 0 FOR 879 FOR S000097228 PRUDENTIAL PLC G72899100 GB0007099541 05/28/2026 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 879 0 FOR 879 FOR S000097228 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 270 0 FOR 270 FOR S000097228 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 270 0 FOR 270 FOR S000097228 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 APPROVE COMPENSATION OF ARTHUR SADOUN, CHAIRMAN AND CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 270 0 FOR 270 FOR S000097228 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.75 PER SHARE CORPORATE GOVERNANCE ISSUER 270 0 FOR 270 FOR S000097228 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION CAPITAL STRUCTURE ISSUER 270 0 FOR 270 FOR S000097228 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION CAPITAL STRUCTURE ISSUER 270 0 FOR 270 FOR S000097228 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION CAPITAL STRUCTURE ISSUER 270 0 FOR 270 FOR S000097228 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 270 0 FOR 270 FOR S000097228 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES CAPITAL STRUCTURE ISSUER 270 0 FOR 270 FOR S000097228 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION ISSUER 270 0 FOR 270 FOR S000097228 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION ISSUER 270 0 FOR 270 FOR S000097228 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS AUDIT-RELATED ISSUER 270 0 FOR 270 FOR S000097228 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 12-14 CAPITAL STRUCTURE ISSUER 270 0 FOR 270 FOR S000097228 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 AUTHORIZE CAPITAL INCREASE OF UP TO EUR 10 MILLION FOR FUTURE EXCHANGE OFFERS CAPITAL STRUCTURE ISSUER 270 0 FOR 270 FOR S000097228 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 270 0 FOR 270 FOR S000097228 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 270 0 FOR 270 FOR S000097228 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 270 0 FOR 270 FOR S000097228 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION CAPITAL STRUCTURE ISSUER 270 0 FOR 270 FOR S000097228 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 270 0 FOR 270 FOR S000097228 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 REELECT TIDJANE THIAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 270 0 FOR 270 FOR S000097228 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 ELECT BENJAMIN BADINTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 270 0 FOR 270 FOR S000097228 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 270 0 FOR 270 FOR S000097228 QBE INSURANCE GROUP LTD Q78063114 AU000000QBE9 05/08/2026 TO ADOPT THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1784 0 FOR 1784 FOR S000097228 QBE INSURANCE GROUP LTD Q78063114 AU000000QBE9 05/08/2026 TO APPROVE THE GRANT OF LTI CONDITIONAL RIGHTS UNDER THE COMPANY'S LTI PLAN FOR 2026 TO THE GROUP CEO COMPENSATION ISSUER 1784 0 FOR 1784 FOR S000097228 QBE INSURANCE GROUP LTD Q78063114 AU000000QBE9 05/08/2026 TO RE-ELECT PENNY JAMES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1784 0 FOR 1784 FOR S000097228 QBE INSURANCE GROUP LTD Q78063114 AU000000QBE9 05/08/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND THE COMPANY'S CONSTITUTION CORPORATE GOVERNANCE SECURITY HOLDER 1784 0 AGAINST 1784 AGAINST S000097228 QBE INSURANCE GROUP LTD Q78063114 AU000000QBE9 05/08/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CLIMATE RISK GOVERNANCE OTHER SOCIAL ISSUES SECURITY HOLDER 1784 0 AGAINST 1784 AGAINST S000097228 QBE INSURANCE GROUP LTD Q78063114 AU000000QBE9 05/08/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSURE OF CLIMATE RISKS TO QBE ENVIRONMENT OR CLIMATE SECURITY HOLDER 1784 0 AGAINST 1784 AGAINST S000097228 RECKITT BENCKISER GROUP PLC G7S0C8107 GB00BSZBP530 05/21/2026 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 AUDIT-RELATED ISSUER 1082 0 FOR 1082 FOR S000097228 RECKITT BENCKISER GROUP PLC G7S0C8107 GB00BSZBP530 05/21/2026 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 AS SET OUT ON PAGES 84-111 OF THE 2025 ANNUAL REPORT AND FINANCIAL STATEMENTS SECTION 14A SAY-ON-PAY VOTES ISSUER 1082 0 FOR 1082 FOR S000097228 RECKITT BENCKISER GROUP PLC G7S0C8107 GB00BSZBP530 05/21/2026 TO DECLARE A FINAL DIVIDEND OF 127.8 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 1082 0 FOR 1082 FOR S000097228 RECKITT BENCKISER GROUP PLC G7S0C8107 GB00BSZBP530 05/21/2026 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 1082 0 FOR 1082 FOR S000097228 RECKITT BENCKISER GROUP PLC G7S0C8107 GB00BSZBP530 05/21/2026 TO RENEW THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1082 0 FOR 1082 FOR S000097228 RECKITT BENCKISER GROUP PLC G7S0C8107 GB00BSZBP530 05/21/2026 TO AUTHORISE THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1082 0 FOR 1082 FOR S000097228 RECKITT BENCKISER GROUP PLC G7S0C8107 GB00BSZBP530 05/21/2026 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 1082 0 FOR 1082 FOR S000097228 RECKITT BENCKISER GROUP PLC G7S0C8107 GB00BSZBP530 05/21/2026 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 1082 0 FOR 1082 FOR S000097228 RECKITT BENCKISER GROUP PLC G7S0C8107 GB00BSZBP530 05/21/2026 TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 1082 0 FOR 1082 FOR S000097228 RECKITT BENCKISER GROUP PLC G7S0C8107 GB00BSZBP530 05/21/2026 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 1082 0 FOR 1082 FOR S000097228 RECKITT BENCKISER GROUP PLC G7S0C8107 GB00BSZBP530 05/21/2026 TO RE-ELECT SIR JEREMY DARROCH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1082 0 FOR 1082 FOR S000097228 RECKITT BENCKISER GROUP PLC G7S0C8107 GB00BSZBP530 05/21/2026 TO RE-ELECT KRIS LICHT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1082 0 FOR 1082 FOR S000097228 RECKITT BENCKISER GROUP PLC G7S0C8107 GB00BSZBP530 05/21/2026 TO RE-ELECT SHANNON EISENHARDT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1082 0 FOR 1082 FOR S000097228 RECKITT BENCKISER GROUP PLC G7S0C8107 GB00BSZBP530 05/21/2026 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1082 0 FOR 1082 FOR S000097228 RECKITT BENCKISER GROUP PLC G7S0C8107 GB00BSZBP530 05/21/2026 TO RE-ELECT ELANE STOCK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1082 0 FOR 1082 FOR S000097228 RECKITT BENCKISER GROUP PLC G7S0C8107 GB00BSZBP530 05/21/2026 TO RE-ELECT TAMARA INGRAM OBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1082 0 FOR 1082 FOR S000097228 RECKITT BENCKISER GROUP PLC G7S0C8107 GB00BSZBP530 05/21/2026 TO RE-ELECT MARYBETH HAYS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1082 0 FOR 1082 FOR S000097228 RECKITT BENCKISER GROUP PLC G7S0C8107 GB00BSZBP530 05/21/2026 TO RE-ELECT FIONA DAWSON, CBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1082 0 FOR 1082 FOR S000097228 RECKITT BENCKISER GROUP PLC G7S0C8107 GB00BSZBP530 05/21/2026 TO RE-ELECT STEFAN OSCHMANN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1082 0 FOR 1082 FOR S000097228 RECKITT BENCKISER GROUP PLC G7S0C8107 GB00BSZBP530 05/21/2026 TO ELECT PATRICIA VERDUIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1082 0 FOR 1082 FOR S000097228 RECKITT BENCKISER GROUP PLC G7S0C8107 GB00BSZBP530 05/21/2026 TO ELECT HARRY KIRSCH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1082 0 FOR 1082 FOR S000097228 RECKITT BENCKISER GROUP PLC G7S0C8107 GB00BSZBP530 05/21/2026 TO ELECT DEEPAK NATH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1082 0 FOR 1082 FOR S000097228 RECKITT BENCKISER GROUP PLC G7S0C8107 GB00BSZBP530 05/21/2026 TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR AUDIT-RELATED ISSUER 1082 0 FOR 1082 FOR S000097228 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/24/2026 Appoint a Substitute Corporate Auditor Tokumoto, Naoko AUDIT-RELATED ISSUER 1518 0 FOR 1518 FOR S000097228 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/24/2026 Appoint a Corporate Auditor Nishimura, Takashi AUDIT-RELATED ISSUER 1518 0 FOR 1518 FOR S000097228 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/24/2026 Approve Details of the Stock Compensation to be received by Directors COMPENSATION ISSUER 1518 0 FOR 1518 FOR S000097228 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/24/2026 Appoint a Director Minegishi, Masumi DIRECTOR ELECTIONS ISSUER 1518 0 FOR 1518 FOR S000097228 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/24/2026 Appoint a Director Idekoba, Hisayuki DIRECTOR ELECTIONS ISSUER 1518 0 FOR 1518 FOR S000097228 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/24/2026 Appoint a Director Senaha, Ayano DIRECTOR ELECTIONS ISSUER 1518 0 FOR 1518 FOR S000097228 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/24/2026 Appoint a Director Rony Kahan DIRECTOR ELECTIONS ISSUER 1518 0 FOR 1518 FOR S000097228 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/24/2026 Appoint a Director Izumiya, Naoki DIRECTOR ELECTIONS ISSUER 1518 0 FOR 1518 FOR S000097228 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/24/2026 Appoint a Director Kodera, Tsuyoshi DIRECTOR ELECTIONS ISSUER 1518 0 FOR 1518 FOR S000097228 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/24/2026 Appoint a Director Honda, Keiko DIRECTOR ELECTIONS ISSUER 1518 0 FOR 1518 FOR S000097228 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/24/2026 Appoint a Director Katrina Lake DIRECTOR ELECTIONS ISSUER 1518 0 FOR 1518 FOR S000097228 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 TO RECEIVE THE 2025 ANNUAL REPORT AUDIT-RELATED ISSUER 1507 0 FOR 1507 FOR S000097228 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1507 0 FOR 1507 FOR S000097228 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 DECLARATION OF A FINAL DIVIDEND CORPORATE GOVERNANCE ISSUER 1507 0 FOR 1507 FOR S000097228 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 APPROVE AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 1507 0 FOR 1507 FOR S000097228 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 APPROVE AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 1507 0 FOR 1507 FOR S000097228 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 APPROVE ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 1507 0 FOR 1507 FOR S000097228 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION ISSUER 1507 0 FOR 1507 FOR S000097228 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 AUTHORISE AUDIT COMMITTEE OF THE BOARD TO SET AUDITOR REMUNERATION AUDIT-RELATED ISSUER 1507 0 FOR 1507 FOR S000097228 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 APPROVE AUTHORITY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 1507 0 FOR 1507 FOR S000097228 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 APPROVE 14 DAY NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 1507 0 FOR 1507 FOR S000097228 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1507 0 FOR 1507 FOR S000097228 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 TO RE-ELECT ERIK ENGSTROM AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1507 0 FOR 1507 FOR S000097228 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1507 0 FOR 1507 FOR S000097228 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 TO RE-ELECT ALISTAIR COX AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1507 0 FOR 1507 FOR S000097228 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 TO RE-ELECT JUNE FELIX AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1507 0 FOR 1507 FOR S000097228 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 TO RE-ELECT ANDY HALFORD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1507 0 FOR 1507 FOR S000097228 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 TO RE-ELECT CHARLOTTE HOGG AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1507 0 FOR 1507 FOR S000097228 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1507 0 FOR 1507 FOR S000097228 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 TO RE-ELECT BIANCA TETTEROO AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1507 0 FOR 1507 FOR S000097228 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 TO RE-ELECT SUZANNE WOOD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1507 0 FOR 1507 FOR S000097228 RELX PLC G7493L105 GB00B2B0DG97 04/23/2026 RE-APPOINTMENT OF AUDITOR AUDIT-RELATED ISSUER 1507 0 FOR 1507 FOR S000097228 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 EXAMINATION 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 EN AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE NON-FINANCIAL INFORMATION STATEMENT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 ADVISORY VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF THE DIRECTORS OF REPSOL, S.A. FOR FISCAL YEAR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 no vote 0 NONE S000097228 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE PROPOSED ALLOCATION OF RESULTS FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF THE SHARE PURCHASE PLAN BY THE BENEFICIARIES OF THE LONG-TERM INCENTIVE PROGRAMS COMPENSATION ISSUER 0 0 no vote 0 NONE S000097228 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF REPSOL, S.A. FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 AUTHORIZATION 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 CONTRIBUTION CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 APPROVAL 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 I CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 APPROVAL 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 BOARD CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 DISTRIBUTION 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 OR CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 DELEGATION OF POWERS TO INTERPRET, COMPLEMENT, DEVELOP, EXECUTE, AMEND AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 AUTHORIZATION 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 FROM CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 RE-ELECTION AS DIRECTOR OF CARMINA GANYET I CIRERA DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 RE-ELECTION AS DIRECTOR OF EMILIANO LOPEZ ACHURRA DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 RE-ELECTION AS DIRECTOR OF IVAN MARTEN ULIARTE DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 RE-ELECTION AS DIRECTOR OF IGNACIO MARTIN SAN VICENTE DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 REPSOL S.A. E8471S130 ES0173516115 05/13/2026 APPOINTMENT OF THE AUDITOR OF REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 RECEIPT OF THE 2025 ANNUAL REPORT TO RECEIVE THE FINANCIAL STATEMENTS, STRATEGIC REPORT, SUSTAINABILITY REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025 AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 APPROVAL OF THE DIRECTORS REMUNERATION REPORT: IMPLEMENTATION REPORT TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT: IMPLEMENTATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025, AS SET OUT IN THE 2025 ANNUAL REPORT ON PAGES 122-126 AND 129-149, COMPRISING THE ANNUAL STATEMENT BY THE PEOPLE AND REMUNERATION COMMITTEE CHAIR AND THE IMPLEMENTATION REPORT (TOGETHER, THE IMPLEMENTATION REPORT). THIS RESOLUTION IS ADVISORY AND IS REQUIRED FOR UK LAW PURPOSES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 APPROVAL OF THE DIRECTORS REMUNERATION REPORT TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025, AS SET OUT IN THE 2025 ANNUAL REPORT ON PAGES 122-149. THIS RESOLUTION IS ADVISORY AND IS REQUIRED FOR AUSTRALIAN LAW PURPOSES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 APPROVAL OF POTENTIAL TERMINATION BENEFITS TO APPROVE FOR ALL PURPOSES (INCLUDING FOR THE PURPOSES OF SECTIONS 200B AND 200E OF THE AUSTRALIAN CORPORATIONS ACT 2001) THE GIVING OF BENEFITS TO PERSONS (RELEVANT EXECUTIVES) WHO, FROM TIME TO TIME, ARE KEY MANAGEMENT PERSONNEL (KMP) OF RIO TINTO LIMITED OR WHO, FROM TIME TO TIME, HOLD A MANAGERIAL OR EXECUTIVE OFFICE (AS DEFINED IN THE AUSTRALIAN CORPORATIONS ACT 2001) IN RIO TINTO LIMITED OR A RELATED BODY CORPORATE, IN CONNECTION WITH THE PERSON CEASING TO HOLD AN OFFICE, OR POSITION OF EMPLOYMENT, IN RIO TINTO LIMITED OR A RELATED BODY CORPORATE FOR THE PERIOD COMMENCING FROM THE DATE THE RESOLUTION IS PASSED, UNTIL THE CONCLUSION OF RIO TINTOS 2029 AGMS CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 AUTHORITY TO MAKE POLITICAL DONATIONS TO AUTHORISE RIO TINTO PLC, AND ANY COMPANY WHICH IS A SUBSIDIARY OF RIO TINTO PLC AT THE TIME THIS RESOLUTION IS PASSED OR BECOMES A SUBSIDIARY OF RIO TINTO PLC AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, TO: (A) MAKE DONATIONS TO POLITICAL PARTIES AND INDEPENDENT ELECTION CANDIDATES; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) INCUR POLITICAL EXPENDITURE, PROVIDED THAT IN EACH CASE ANY SUCH DONATIONS OR EXPENDITURE MADE BY RIO TINTO PLC OR A SUBSIDIARY OF RIO TINTO PLC SHALL NOT EXCEED 50,000 PER COMPANY, AND THAT THE TOTAL AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE MADE BY ALL COMPANIES TO WHICH THIS AUTHORITY RELATES SHALL NOT EXCEED 100,000. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF RIO TINTOS 2027 AGMS (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2027) OTHER SOCIAL ISSUES ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 REMUNERATION OF AUDITORS TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 RENEWAL OF ON-MARKET SHARE BUY-BACK AUTHORITY TO APPROVE BUY-BACKS BY RIO TINTO LIMITED OF FULLY PAID ORDINARY SHARES IN RIO TINTO LIMITED (ORDINARY SHARES) IN THE PERIOD FOLLOWING THIS APPROVAL UNTIL (AND INCLUDING) THE DATE OF THE RIO TINTO LIMITEDS 2027 AGM OR 6 MAY 2027 (WHICHEVER IS THE LATER) OR, IF EARLIER, THE DATE ON WHICH SHAREHOLDERS NEXT GIVE APPROVAL TO BUY-BACKS BY RIO TINTO LIMITED OF FULLY PAID ORDINARY SHARES PURSUANT TO ON-MARKET BUY-BACKS BY RIO TINTO LIMITED IN ACCORDANCE WITH THE LISTING RULES OF THE ASX, BUT ONLY TO THE EXTENT THAT THE NUMBER OF ORDINARY SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY IN THIS RESOLUTION DOES NOT IN THAT PERIOD EXCEED 55.8 MILLION ORDINARY SHARES CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO ELECT SIMON TROTT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT DOMINIC BARTON BBM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT DEAN DALLA VALLE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT SUSAN LLOYD-HURWITZ AM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT JENNIFER NASON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT JOC OROURKE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT SHARON THORNE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 TO RE-ELECT BEN WYATT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO LTD Q81437107 AU000000RIO1 05/06/2026 RE-APPOINTMENT OF AUDITORS TO RE-APPOINT KPMG LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTOS 2027 AGMS AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 APPROVE REMUNERATION REPORT FOR UK LAW PURPOSES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 APPROVE REMUNERATION REPORT FOR AUSTRALIAN LAW PURPOSES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 APPROVE THE POTENTIAL TERMINATION OF BENEFITS FOR AUSTRALIAN LAW PURPOSES CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 AUTHORISE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 ELECT SIMON TROTT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 RE-ELECT DOMINIC BARTON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 RE-ELECT PETER CUNNINGHAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 RE-ELECT DEAN DALLA VALLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 RE-ELECT SUSAN LLOYD-HURWITZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 RE-ELECT JENNIFER NASON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 RE-ELECT JOC O'ROURKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 RE-ELECT SHARON THORNE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 RE-ELECT NGAIRE WOODS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 RE-ELECT BEN WYATT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 no vote 0 NONE S000097228 RIO TINTO PLC G75754104 GB0007188757 05/06/2026 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 0 0 no vote 0 NONE S000097228 ROCKWOOL A/S K8254S250 DK0063855168 04/15/2026 APPROVE REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 572 0 FOR 572 FOR S000097228 ROCKWOOL A/S K8254S250 DK0063855168 04/15/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 4.15 PER SHARE CORPORATE GOVERNANCE ISSUER 572 0 FOR 572 FOR S000097228 ROCKWOOL A/S K8254S250 DK0063855168 04/15/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT AND BOARD CORPORATE GOVERNANCE ISSUER 572 0 FOR 572 FOR S000097228 ROCKWOOL A/S K8254S250 DK0063855168 04/15/2026 APPROVE REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION CAPITAL STRUCTURE ISSUER 572 0 FOR 572 FOR S000097228 ROCKWOOL A/S K8254S250 DK0063855168 04/15/2026 APPROVE REMUNERATION OF DIRECTORS FOR 2026/2027 IN THE AMOUNT OF DKK 1.4 MILLION FOR CHAIR, DKK 940,000 FOR VICE CHAIR, AND DKK 470,000 FOR OTHER DIRECTORS COMPENSATION ISSUER 572 0 FOR 572 FOR S000097228 ROCKWOOL A/S K8254S250 DK0063855168 04/15/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 572 0 FOR 572 FOR S000097228 ROCKWOOL A/S K8254S250 DK0063855168 04/15/2026 REELECT ILSE IRENE HENNE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 ROCKWOOL A/S K8254S250 DK0063855168 04/15/2026 REELECT REBEKKA GLASSER HERLOFSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 ROCKWOOL A/S K8254S250 DK0063855168 04/15/2026 REELECT CARSTEN KAHLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 ROCKWOOL A/S K8254S250 DK0063855168 04/15/2026 REELECT THOMAS KAHLER (CHAIR) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 ROCKWOOL A/S K8254S250 DK0063855168 04/15/2026 REELECT JORGEN TANG-JENSEN (DEPUTY CHAIR) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 ROCKWOOL A/S K8254S250 DK0063855168 04/15/2026 REELECT CLAES WESTERLIND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 572 0 FOR 572 FOR S000097228 ROCKWOOL A/S K8254S250 DK0063855168 04/15/2026 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS AUDIT-RELATED ISSUER 572 0 FOR 572 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.00 PER SHARE CORPORATE GOVERNANCE ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE DISCHARGE OF CEO STEFAN WIDING CORPORATE GOVERNANCE ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE DISCHARGE OF JOHAN MOLIN CORPORATE GOVERNANCE ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE DISCHARGE OF CLAES BOUSTEDT CORPORATE GOVERNANCE ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE DISCHARGE OF MARIKA FREDRIKSSON CORPORATE GOVERNANCE ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE DISCHARGE OF ANDREAS NORDBRANDT CORPORATE GOVERNANCE ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE DISCHARGE OF SUSANNA SCHNEEBERGER CORPORATE GOVERNANCE ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE DISCHARGE OF HELENA STJERNHOLM CORPORATE GOVERNANCE ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE DISCHARGE OF STEFAN WIDING CORPORATE GOVERNANCE ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE DISCHARGE OF KAI WARN CORPORATE GOVERNANCE ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE DISCHARGE OF FREDRIK HAF CORPORATE GOVERNANCE ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE DISCHARGE OF THOMAS LILJA CORPORATE GOVERNANCE ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE DISCHARGE OF CARL-AKE JANSSON CORPORATE GOVERNANCE ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE DISCHARGE OF JESSICA SMEDJEGARD CORPORATE GOVERNANCE ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE 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 AUDITOR COMPENSATION ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2026 FOR KEY EMPLOYEES COMPENSATION ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 REELECT JOHAN MOLIN AS BOARD CHAIR DIRECTOR ELECTIONS ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 ELECT CHAIR OF MEETING DIRECTOR ELECTIONS ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 REELECT CLAES BOUSTEDT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 REELECT MARIKA FREDRIKSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 REELECT JOHAN MOLIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 REELECT ANDREAS NORDBRANDT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 REELECT SUSANNA SCHNEEBERGER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 REELECT HELENA STJERNHOLM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 REELECT STEFAN WIDING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 REELECT KAI WARN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 DETERMINE NUMBER OF DIRECTORS (8) AND DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) CORPORATE GOVERNANCE ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 297 0 FOR 297 FOR S000097228 SANDVIK AB W74857165 SE0000667891 04/28/2026 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS AUDIT-RELATED ISSUER 297 0 FOR 297 FOR S000097228 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 AUDIT-RELATED ISSUER 551 0 FOR 551 FOR S000097228 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 AUDIT-RELATED ISSUER 551 0 FOR 551 FOR S000097228 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "FREDERIC OUDEA", CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 551 0 FOR 551 FOR S000097228 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "PAUL HUDSON", CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 551 0 FOR 551 FOR S000097228 SANOFI SA F5548N101 FR0000120578 04/29/2026 AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 551 0 FOR 551 FOR S000097228 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROPRIATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2025 AND SETTING OF THE DIVIDEND CORPORATE GOVERNANCE ISSUER 551 0 FOR 551 FOR S000097228 SANOFI SA F5548N101 FR0000120578 04/29/2026 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTER CAPITAL STRUCTURE ISSUER 551 0 FOR 551 FOR S000097228 SANOFI SA F5548N101 FR0000120578 04/29/2026 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL TO CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES AND CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTER CAPITAL STRUCTURE ISSUER 551 0 FOR 551 FOR S000097228 SANOFI SA F5548N101 FR0000120578 04/29/2026 SETTING OF THE AMOUNT OF THE DIRECTORS' REMUNERATION COMPENSATION ISSUER 551 0 FOR 551 FOR S000097228 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY COMPENSATION ISSUER 551 0 FOR 551 FOR S000097228 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 551 0 FOR 551 FOR S000097228 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REMUNERATION POLICY OF "PAUL HUDSON", CHIEF EXECUTIVE OFFICER UNTIL FEBRUARY 17, 2026 INCLUSIVE COMPENSATION ISSUER 551 0 FOR 551 FOR S000097228 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REMUNERATION OF "OLIVIER CHARMEIL", INTERIM CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 551 0 FOR 551 FOR S000097228 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REMUNERATION POLICY OF "BELEN GARIJO", FUTURE CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 551 0 FOR 551 FOR S000097228 SANOFI SA F5548N101 FR0000120578 04/29/2026 POWER TO CARRY OUT FORMALITIES CORPORATE GOVERNANCE ISSUER 551 0 FOR 551 FOR S000097228 SANOFI SA F5548N101 FR0000120578 04/29/2026 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES (USABLE OUTSIDE PUBLIC OFFER PERIODS) CAPITAL STRUCTURE ISSUER 551 0 FOR 551 FOR S000097228 SANOFI SA F5548N101 FR0000120578 04/29/2026 RENEWAL OF "CHRISTOPHE BABULE'S" TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 551 0 FOR 551 FOR S000097228 SANOFI SA F5548N101 FR0000120578 04/29/2026 RENEWAL OF "JEAN-PAUL KRESS" TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 551 0 FOR 551 FOR S000097228 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPOINTMENT OF "BELEN GARIJO" AS DIRECTOR DIRECTOR ELECTIONS ISSUER 551 0 FOR 551 FOR S000097228 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPOINTMENT OF "CHRISTEL HEYDEMANN" AS DIRECTOR DIRECTOR ELECTIONS ISSUER 551 0 FOR 551 FOR S000097228 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REPORT ON THE REMUNERATION OF THE CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 551 0 FOR 551 FOR S000097228 SAP SE D66992104 DE0007164600 05/05/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 60 0 FOR 60 FOR S000097228 SAP SE D66992104 DE0007164600 05/05/2026 AMEND ARTICLES RE: ELECTRONIC SECURITIES CORPORATE GOVERNANCE ISSUER 60 0 FOR 60 FOR S000097228 SAP SE D66992104 DE0007164600 05/05/2026 APPOINT BDO AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 60 0 FOR 60 FOR S000097228 SAP SE D66992104 DE0007164600 05/05/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER SHARE CORPORATE GOVERNANCE ISSUER 60 0 FOR 60 FOR S000097228 SAP SE D66992104 DE0007164600 05/05/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 60 0 FOR 60 FOR S000097228 SAP SE D66992104 DE0007164600 05/05/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 60 0 FOR 60 FOR S000097228 SAP SE D66992104 DE0007164600 05/05/2026 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 BILLION; APPROVE CREATION OF EUR 100 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 60 0 FOR 60 FOR S000097228 SAP SE D66992104 DE0007164600 05/05/2026 ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 60 0 FOR 60 FOR S000097228 SAP SE D66992104 DE0007164600 05/05/2026 ELECT ROUVEN WESTPHAL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 60 0 FOR 60 FOR S000097228 SAP SE D66992104 DE0007164600 05/05/2026 ELECT RENE OBERMANN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 60 0 FOR 60 FOR S000097228 SAP SE D66992104 DE0007164600 05/05/2026 ELECT MICHAEL GREGOIRE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 60 0 FOR 60 FOR S000097228 SAP SE D66992104 DE0007164600 05/05/2026 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 60 0 FOR 60 FOR S000097228 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 275 0 FOR 275 FOR S000097228 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 275 0 FOR 275 FOR S000097228 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2026 APPROVE COMPENSATION OF OLIVIER BLUM, CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 275 0 FOR 275 FOR S000097228 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2026 APPROVE COMPENSATION OF JEAN-PASCAL TRICOIRE, CHAIRMAN OF THE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 275 0 FOR 275 FOR S000097228 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2026 AMEND ARTICLE 19 OF BYLAWS TO INCORPORATE LEGAL CHANGES CORPORATE GOVERNANCE ISSUER 275 0 FOR 275 FOR S000097228 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.20 PER SHARE CORPORATE GOVERNANCE ISSUER 275 0 FOR 275 FOR S000097228 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 224 MILLION CAPITAL STRUCTURE ISSUER 275 0 FOR 275 FOR S000097228 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 224 MILLION CAPITAL STRUCTURE ISSUER 275 0 FOR 275 FOR S000097228 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 275 0 FOR 275 FOR S000097228 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES CAPITAL STRUCTURE ISSUER 275 0 FOR 275 FOR S000097228 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 3,200,000 COMPENSATION ISSUER 275 0 FOR 275 FOR S000097228 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2026 APPROVE REMUNERATION POLICY OF CEO COMPENSATION ISSUER 275 0 FOR 275 FOR S000097228 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION ISSUER 275 0 FOR 275 FOR S000097228 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION ISSUER 275 0 FOR 275 FOR S000097228 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2026 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS AUDIT-RELATED ISSUER 275 0 FOR 275 FOR S000097228 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 275 0 FOR 275 FOR S000097228 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 275 0 FOR 275 FOR S000097228 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2026 REELECT ANDERS RUNEVAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 275 0 FOR 275 FOR S000097228 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2026 ELECT ELLYN SHOOK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 275 0 FOR 275 FOR S000097228 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2026 ELECT FRANCOIS JACKOW AS DIRECTOR DIRECTOR ELECTIONS ISSUER 275 0 FOR 275 FOR S000097228 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2026 APPROVE COMPANY'S CLIMATE TRANSITION PLAN (ADVISORY) ENVIRONMENT OR CLIMATE ISSUER 275 0 FOR 275 FOR S000097228 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 275 0 FOR 275 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 77 0 FOR 77 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 APPROVE NON-FINANCIAL REPORT CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 77 0 FOR 77 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 AMEND ARTICLES RE: EDITORIAL CHANGES CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.20 PER SHARE, IF ITEM 3.2 IS APPROVED CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 APPROVE CHF 360,000 ORDINARY SHARE CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS, IF ITEM 3.1 IS APPROVED CAPITAL STRUCTURE ISSUER 77 0 FOR 77 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.7 MILLION COMPENSATION ISSUER 77 0 FOR 77 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.5 MILLION COMPENSATION ISSUER 77 0 FOR 77 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8 MILLION COMPENSATION ISSUER 77 0 FOR 77 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 APPROVE LONG TERM INCENTIVE PLAN FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13 MILLION FOR FISCAL YEAR 2027 COMPENSATION ISSUER 77 0 FOR 77 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 DESIGNATE KELLER LTD AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 REELECT GILBERT GHOSTINE AS BOARD CHAIR DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 REELECT SAMI ATIYA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 REELECT PHYLLIS CHEUNG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 REELECT IAN GALLIENNE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 REELECT TOBIAS HARTMANN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 REELECT PATRICK KRON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 REELECT GERALDINE PICAUD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 REELECT KORY SORENSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 REELECT JANET VERGIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 ELECT GILBERT GHOSTINE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 REAPPOINT SAMI ATIYA AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 REAPPOINT PATRICK KRON AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 REAPPOINT KORY SORENSON AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000097228 SGS SA H63838116 CH1256740924 03/26/2026 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS AUDIT-RELATED ISSUER 77 0 FOR 77 FOR S000097228 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 1105 0 FOR 1105 FOR S000097228 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1105 0 FOR 1105 FOR S000097228 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 1105 0 FOR 1105 FOR S000097228 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1105 0 FOR 1105 FOR S000097228 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 1105 0 FOR 1105 FOR S000097228 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 1105 0 FOR 1105 FOR S000097228 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 1105 0 FOR 1105 FOR S000097228 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1105 0 FOR 1105 FOR S000097228 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1105 0 FOR 1105 FOR S000097228 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 ELECT HOLLY KOEPPEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1105 0 FOR 1105 FOR S000097228 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 ELECT CLARE SCHERRER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1105 0 FOR 1105 FOR S000097228 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT DICK BOER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1105 0 FOR 1105 FOR S000097228 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT ANN GODBEHERE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1105 0 FOR 1105 FOR S000097228 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT SINEAD GORMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1105 0 FOR 1105 FOR S000097228 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT JANE LUTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1105 0 FOR 1105 FOR S000097228 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT SIR ANDREW MACKENZIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1105 0 FOR 1105 FOR S000097228 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT SIR CHARLES ROXBURGH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1105 0 FOR 1105 FOR S000097228 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT WAEL SAWAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1105 0 FOR 1105 FOR S000097228 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT ABRAHAM SCHOT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1105 0 FOR 1105 FOR S000097228 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT LEENA SRIVASTAVA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1105 0 FOR 1105 FOR S000097228 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 RE-ELECT CYRUS TARAPOREVALA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1105 0 FOR 1105 FOR S000097228 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 1105 0 FOR 1105 FOR S000097228 SHELL PLC G80827101 GB00BP6MXD84 05/19/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST COMPANY TO PUBLISH A REPORT DISCLOSING THE COMPANY'S STRATEGY TO CREATE SHAREHOLDER VALUE UNDER SCENARIOS OF DECLINING DEMAND FOR OIL AND GAS, INCLUDING THE INTERNATIONAL ENERGY AGENCY, STATED POLICIES SCENARIO, AND ANNOUNCED PLEDGES SCENARIO ENVIRONMENT OR CLIMATE SECURITY HOLDER 1105 0 AGAINST 1105 AGAINST S000097228 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 06/26/2026 Appoint a Corporate Auditor Kuryu, Shunichi AUDIT-RELATED ISSUER 781 0 FOR 781 FOR S000097228 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 06/26/2026 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 781 0 FOR 781 FOR S000097228 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 06/26/2026 Appoint a Director Akiya, Fumio DIRECTOR ELECTIONS ISSUER 781 0 FOR 781 FOR S000097228 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 06/26/2026 Appoint a Director Saito, Yasuhiko DIRECTOR ELECTIONS ISSUER 781 0 FOR 781 FOR S000097228 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 06/26/2026 Appoint a Director Ueno, Susumu DIRECTOR ELECTIONS ISSUER 781 0 FOR 781 FOR S000097228 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 06/26/2026 Appoint a Director Todoroki, Masahiko DIRECTOR ELECTIONS ISSUER 781 0 FOR 781 FOR S000097228 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 06/26/2026 Appoint a Director Nakamura, Kuniharu DIRECTOR ELECTIONS ISSUER 781 0 FOR 781 FOR S000097228 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 06/26/2026 Appoint a Director Michael H. McGarry DIRECTOR ELECTIONS ISSUER 781 0 FOR 781 FOR S000097228 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 06/26/2026 Appoint a Director Hasegawa, Mariko DIRECTOR ELECTIONS ISSUER 781 0 FOR 781 FOR S000097228 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 06/26/2026 Appoint a Director Hibino, Takashi DIRECTOR ELECTIONS ISSUER 781 0 FOR 781 FOR S000097228 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 06/26/2026 Appoint a Director Oka, Atsuko DIRECTOR ELECTIONS ISSUER 781 0 FOR 781 FOR S000097228 SIKA AG H7631K273 CH0418792922 03/24/2026 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2025 AUDIT-RELATED ISSUER 77 0 FOR 77 FOR S000097228 SIKA AG H7631K273 CH0418792922 03/24/2026 APPROVAL OF THE SUSTAINABILITY REPORT COMPENSATION CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000097228 SIKA AG H7631K273 CH0418792922 03/24/2026 CONSULTATIVE VOTE ON THE 2025 COMPENSATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 77 0 FOR 77 FOR S000097228 SIKA AG H7631K273 CH0418792922 03/24/2026 APPROPRIATION OF AVAILABLE EARNINGS AND REPAYMENT OF RESERVES FROM CAPITAL CONTRIBUTION OF SIKA AG: APPROPRIATION OF AVAILABLE EARNINGS CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000097228 SIKA AG H7631K273 CH0418792922 03/24/2026 GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000097228 SIKA AG H7631K273 CH0418792922 03/24/2026 APPROPRIATION OF AVAILABLE EARNINGS AND REPAYMENT OF RESERVES FROM CAPITAL CONTRIBUTION OF SIKA AG: REPAYMENT OF RESERVES FROM CAPITAL CONTRIBUTION CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000097228 SIKA AG H7631K273 CH0418792922 03/24/2026 APPROVAL OF THE FUTURE COMPENSATION OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 77 0 FOR 77 FOR S000097228 SIKA AG H7631K273 CH0418792922 03/24/2026 APPROVAL OF THE FUTURE COMPENSATION OF THE GROUP MANAGEMENT COMPENSATION ISSUER 77 0 FOR 77 FOR S000097228 SIKA AG H7631K273 CH0418792922 03/24/2026 ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST WINDLIN CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000097228 SIKA AG H7631K273 CH0418792922 03/24/2026 ELECTION TO THE BOARD OF DIRECTOR: ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS: RE-ELECTION OF THIERRY F. J. VANLANCKER DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 SIKA AG H7631K273 CH0418792922 03/24/2026 RE-ELECTION OF THE BOARD OF DIRECTOR: THIERRY F. J. VANLANCKER AS A MEMBER DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 SIKA AG H7631K273 CH0418792922 03/24/2026 RE-ELECTION OF THE BOARD OF DIRECTOR: VIKTOR W. BALLI AS A MEMBER DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 SIKA AG H7631K273 CH0418792922 03/24/2026 RE-ELECTION OF THE BOARD OF DIRECTOR: LUCRECE FOUFOPOULOS-DE RIDDER AS A MEMBER DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 SIKA AG H7631K273 CH0418792922 03/24/2026 RE-ELECTION OF THE BOARD OF DIRECTOR: JUSTIN M. HOWELL AS A MEMBER DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 SIKA AG H7631K273 CH0418792922 03/24/2026 RE-ELECTION OF THE BOARD OF DIRECTOR: GORDANA LANDEN AS A MEMBER DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 SIKA AG H7631K273 CH0418792922 03/24/2026 RE-ELECTION OF THE BOARD OF DIRECTOR: THOMAS AEBISCHER AS A MEMBER DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 SIKA AG H7631K273 CH0418792922 03/24/2026 RE-ELECTION OF THE BOARD OF DIRECTOR: KWOK WANG NG AS A MEMBER DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 SIKA AG H7631K273 CH0418792922 03/24/2026 ELECTION TO THE BOARD OF DIRECTOR: BARBARA FREI AS A MEMBER DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 SIKA AG H7631K273 CH0418792922 03/24/2026 ELECTION TO THE BOARD OF DIRECTOR: LUKAS GAEHWILER AS A MEMBER DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 SIKA AG H7631K273 CH0418792922 03/24/2026 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE :JUSTIN M. HOWELL AS A MEMBER DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 SIKA AG H7631K273 CH0418792922 03/24/2026 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE : GORDANA LANDEN AS A MEMBER DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 SIKA AG H7631K273 CH0418792922 03/24/2026 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE : LUKAS GAEHWILER AS A MEMBER DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 SIKA AG H7631K273 CH0418792922 03/24/2026 AD HOC CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000097228 SIKA AG H7631K273 CH0418792922 03/24/2026 ELECTION OF STATUTORY AUDITORS: RE-ELECTION OF KPMG AG AUDIT-RELATED ISSUER 77 0 FOR 77 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT AUDIT-RELATED ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER A-SHARE AND C-SHARE; APPROVE SPECIAL DIVIDEND OF SEK 2.50 PER A-SHARE AND C-SHARE CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF JOHAN TORGEBY (AS BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF JOHAN TORGEBY (AS PRESIDENT) CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF JACOB AARUP-ANDERSEN CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF SIGNHILD ARNEGARD HANSEN CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF JAN ERIK BACK CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF PAULA BERG CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF ANNE-CATHERINE BERNER CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF JOHN FLINT CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF WINNIE FOK CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF ANNA-KARIN GLIMSTROM CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF SVEIN TORE HOLSETHER CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF SONJA LANDIN CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF EVA LINDHOLM CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF GORAN NETTELBLADT CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF SVEN NYMAN CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF MARIKA OTTANDER CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF LARS OTTERSGARD CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF HELENA SAXON CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF LENA SKULLMAN CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE DISCHARGE OF MARCUS WALLENBERG CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE TRANSFER OF CLASS A SHARES TO PARTICIPANTS IN 2026 LONG-TERM EQUITY PROGRAMMES CAPITAL STRUCTURE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE SEK 614.8 MILLION REDUCTION IN SHARE CAPITAL FOR TRANSFER TO UNRESTRICTED EQUITY CAPITAL STRUCTURE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.3 MILLION FOR CHAIR, SEK 1.42 MILLION FOR VICE CHAIR AND SEK 1.1 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE SEB ALL EMPLOYEE PROGRAM 2026 FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES CAPITAL STRUCTURE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE SEB SHARE DEFERRAL PROGRAM 2026 FOR GROUP EXECUTIVE COMMITTEE, SENIOR MANAGERS AND KEY EMPLOYEES COMPENSATION ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE SEB RESTRICTED SHARE PROGRAM 2026 FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS COMPENSATION ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE CAPITALIZATION OF RESERVES OF SEK 614.8 MILLION FOR A BONUS ISSUE CAPITAL STRUCTURE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 APPROVE ISSUANCE OF CONVERTIBLES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 AUTHORIZE REPURCHASE OF CLASS A AND/OR CLASS C SHARES AND REISSUANCE OF REPURCHASED SHARES FOR CAPITAL PURPOSES AND LONG-TERM INCENTIVE PLANS CAPITAL STRUCTURE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 DESIGNATE ALEXANDRA BARTHOLDSSON FRENANDER AS INSPECTOR OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 DESIGNATE CARINA SVERIN AS INSPECTOR OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT MARCUS WALLENBERG AS BOARD CHAIR DIRECTOR ELECTIONS ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 ELECT CHAIR OF MEETING DIRECTOR ELECTIONS ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT JACOB AARUP-ANDERSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT SIGNHILD ARNEGARD HANSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT JAN ERIK BACK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT ANNE-CATHERINE BERNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT JOHN FLINT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT SVEIN TORE HOLSETHER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT EVA LINDHOLM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT LARS OTTERSGARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT JOHAN TORGEBY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 REELECT MARCUS WALLENBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 ELECT MARTINA WALLENBERG AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 DETERMINE NUMBER OF DIRECTORS (11) AND DEPUTY DIRECTORS (0) OF BOARD CORPORATE GOVERNANCE ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 1408 0 FOR 1408 FOR S000097228 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 03/24/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE REVISION OF COMPANY'S STRATEGY TO REDUCE ENVIRONMENTAL, CLIMATE-RELATED AND FINANCIAL RISKS OTHER SOCIAL ISSUES SECURITY HOLDER 1408 0 AGAINST 1408 AGAINST S000097228 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Substitute Corporate Auditor Nakajima, Yasuhiro AUDIT-RELATED ISSUER 42020 0 FOR 42020 FOR S000097228 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Corporate Auditor Naito, Takashi AUDIT-RELATED ISSUER 42020 0 FOR 42020 FOR S000097228 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Corporate Auditor Kudo, Yoko AUDIT-RELATED ISSUER 42020 0 FOR 42020 FOR S000097228 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Director Shimba, Jun DIRECTOR ELECTIONS ISSUER 42020 0 FOR 42020 FOR S000097228 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Director Miyakawa, Junichi DIRECTOR ELECTIONS ISSUER 42020 0 FOR 42020 FOR S000097228 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Director Akiyama, Osamu DIRECTOR ELECTIONS ISSUER 42020 0 FOR 42020 FOR S000097228 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Director Son, Masayoshi DIRECTOR ELECTIONS ISSUER 42020 0 FOR 42020 FOR S000097228 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Director Idezawa, Takeshi DIRECTOR ELECTIONS ISSUER 42020 0 FOR 42020 FOR S000097228 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Director Nakayama, Ichiro DIRECTOR ELECTIONS ISSUER 42020 0 FOR 42020 FOR S000097228 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Director Horiba, Atsushi DIRECTOR ELECTIONS ISSUER 42020 0 FOR 42020 FOR S000097228 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Director Koshi, Naomi DIRECTOR ELECTIONS ISSUER 42020 0 FOR 42020 FOR S000097228 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Director Sakamoto, Maki DIRECTOR ELECTIONS ISSUER 42020 0 FOR 42020 FOR S000097228 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Director Sasaki, Hiroko DIRECTOR ELECTIONS ISSUER 42020 0 FOR 42020 FOR S000097228 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Director Karaki, Hideaki DIRECTOR ELECTIONS ISSUER 42020 0 FOR 42020 FOR S000097228 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Director Onishi, Yukihiko DIRECTOR ELECTIONS ISSUER 42020 0 FOR 42020 FOR S000097228 SOFTBANK CORP. J75963132 JP3732000009 06/23/2026 Appoint a Director Yuzaki, Hidehiko DIRECTOR ELECTIONS ISSUER 42020 0 FOR 42020 FOR S000097228 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/22/2026 Amend Articles to: Amend Official Company Name CORPORATE GOVERNANCE ISSUER 528 0 FOR 528 FOR S000097228 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/22/2026 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 528 0 FOR 528 FOR S000097228 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/22/2026 Appoint a Director Okumura, Mikio DIRECTOR ELECTIONS ISSUER 528 0 FOR 528 FOR S000097228 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/22/2026 Appoint a Director Hara, Shinichi DIRECTOR ELECTIONS ISSUER 528 0 FOR 528 FOR S000097228 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/22/2026 Appoint a Director Tajiri, Katsuyuki DIRECTOR ELECTIONS ISSUER 528 0 FOR 528 FOR S000097228 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/22/2026 Appoint a Director Higashi, Kazuhiro DIRECTOR ELECTIONS ISSUER 528 0 FOR 528 FOR S000097228 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/22/2026 Appoint a Director Shibata, Misuzu DIRECTOR ELECTIONS ISSUER 528 0 FOR 528 FOR S000097228 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/22/2026 Appoint a Director Yamada, Meyumi DIRECTOR ELECTIONS ISSUER 528 0 FOR 528 FOR S000097228 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/22/2026 Appoint a Director Waga, Masayuki DIRECTOR ELECTIONS ISSUER 528 0 FOR 528 FOR S000097228 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/22/2026 Appoint a Director Kajikawa, Toru DIRECTOR ELECTIONS ISSUER 528 0 FOR 528 FOR S000097228 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/22/2026 Appoint a Director Jeffrey Hayman DIRECTOR ELECTIONS ISSUER 528 0 FOR 528 FOR S000097228 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/22/2026 Appoint a Director Kawauchi, Yuji DIRECTOR ELECTIONS ISSUER 528 0 FOR 528 FOR S000097228 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/22/2026 Appoint a Director Imamura, Shinobu DIRECTOR ELECTIONS ISSUER 528 0 FOR 528 FOR S000097228 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/22/2026 Shareholder Proposal: Amend Articles of Incorporation CORPORATE GOVERNANCE SECURITY HOLDER 528 0 AGAINST 528 AGAINST S000097228 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Totoki, Hiroki DIRECTOR ELECTIONS ISSUER 1067 0 FOR 1067 FOR S000097228 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Lin Tao DIRECTOR ELECTIONS ISSUER 1067 0 FOR 1067 FOR S000097228 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Wendy Becker DIRECTOR ELECTIONS ISSUER 1067 0 FOR 1067 FOR S000097228 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 1067 0 FOR 1067 FOR S000097228 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Neil Hunt DIRECTOR ELECTIONS ISSUER 1067 0 FOR 1067 FOR S000097228 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director William Morrow DIRECTOR ELECTIONS ISSUER 1067 0 FOR 1067 FOR S000097228 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Konomoto, Shingo DIRECTOR ELECTIONS ISSUER 1067 0 FOR 1067 FOR S000097228 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Goto, Yoriko DIRECTOR ELECTIONS ISSUER 1067 0 FOR 1067 FOR S000097228 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Nora Denzel DIRECTOR ELECTIONS ISSUER 1067 0 FOR 1067 FOR S000097228 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Hyodo, Masayuki DIRECTOR ELECTIONS ISSUER 1067 0 FOR 1067 FOR S000097228 STMICROELECTRONICS NV N83574108 NL0000226223 05/27/2026 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 400 0 FOR 400 FOR S000097228 STMICROELECTRONICS NV N83574108 NL0000226223 05/27/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 400 0 FOR 400 FOR S000097228 STMICROELECTRONICS NV N83574108 NL0000226223 05/27/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 400 0 FOR 400 FOR S000097228 STMICROELECTRONICS NV N83574108 NL0000226223 05/27/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 400 0 FOR 400 FOR S000097228 STMICROELECTRONICS NV N83574108 NL0000226223 05/27/2026 APPROVE DIVIDENDS CORPORATE GOVERNANCE ISSUER 400 0 FOR 400 FOR S000097228 STMICROELECTRONICS NV N83574108 NL0000226223 05/27/2026 GRANT BOARD AUTHORITY TO ISSUE SHARES AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 400 0 FOR 400 FOR S000097228 STMICROELECTRONICS NV N83574108 NL0000226223 05/27/2026 APPROVE GRANT OF STOCK-BASED PORTION OF THE COMPENSATION OF THE PRESIDENT AND CEO TO JEAN-MARC CHERY COMPENSATION ISSUER 400 0 FOR 400 FOR S000097228 STMICROELECTRONICS NV N83574108 NL0000226223 05/27/2026 APPROVE GRANT OF STOCK-BASED PORTION OF THE COMPENSATION OF THE PRESIDENT AND CFO TO LORENZO GRANDI COMPENSATION ISSUER 400 0 FOR 400 FOR S000097228 STMICROELECTRONICS NV N83574108 NL0000226223 05/27/2026 AUTHORIZE REPURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 400 0 FOR 400 FOR S000097228 STMICROELECTRONICS NV N83574108 NL0000226223 05/27/2026 REELECT FREDERIC SANCHEZ TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR S000097228 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/17/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 77 0 FOR 77 FOR S000097228 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/17/2026 APPROVE NON-FINANCIAL REPORT CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000097228 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/17/2026 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 77 0 FOR 77 FOR S000097228 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/17/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.00 PER SHARE CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000097228 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/17/2026 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000097228 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/17/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION COMPENSATION ISSUER 77 0 FOR 77 FOR S000097228 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/17/2026 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.3 MILLION COMPENSATION ISSUER 77 0 FOR 77 FOR S000097228 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/17/2026 APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION COMPENSATION ISSUER 77 0 FOR 77 FOR S000097228 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/17/2026 APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.7 MILLION COMPENSATION ISSUER 77 0 FOR 77 FOR S000097228 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/17/2026 APPROVE ONE-TIME RETENTION AND ENGAGEMENT AWARDS TO THE EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION FOR FISCAL YEAR 2026 COMPENSATION ISSUER 77 0 FOR 77 FOR S000097228 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/17/2026 DESIGNATE NEOVIUS AG AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000097228 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/17/2026 REELECT PETRA RUMPF AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/17/2026 REELECT XIAOQUN CLEVER-STEG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/17/2026 REELECT OLIVIER FILLIOL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/17/2026 REELECT STEFAN MEISTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/17/2026 REELECT REGULA WALLIMANN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/17/2026 ELECT WOLFGANG BECKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/17/2026 ELECT SEBASTIEN SCHATZMANN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/17/2026 REAPPOINT OLIVIER FILLIOL AS MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/17/2026 APPOINT STEFAN MEISTER AS MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/17/2026 REAPPOINT REGULA WALLIMANN AS MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR S000097228 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/17/2026 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR S000097228 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/17/2026 RATIFY ERNST AND YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 77 0 FOR 77 FOR S000097228 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Amend Articles to: Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 451 0 FOR 451 FOR S000097228 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 451 0 FOR 451 FOR S000097228 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 451 0 FOR 451 FOR S000097228 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members COMPENSATION ISSUER 451 0 FOR 451 FOR S000097228 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 451 0 FOR 451 FOR S000097228 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hayata, Fumiaki DIRECTOR ELECTIONS ISSUER 451 0 FOR 451 FOR S000097228 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Osaki, Atsushi DIRECTOR ELECTIONS ISSUER 451 0 FOR 451 FOR S000097228 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Fujinuki, Tetsuo DIRECTOR ELECTIONS ISSUER 451 0 FOR 451 FOR S000097228 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Toda, Shinsuke DIRECTOR ELECTIONS ISSUER 451 0 FOR 451 FOR S000097228 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hachiuma, Fuminao DIRECTOR ELECTIONS ISSUER 451 0 FOR 451 FOR S000097228 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, Shigeru DIRECTOR ELECTIONS ISSUER 451 0 FOR 451 FOR S000097228 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Omura, Kayako DIRECTOR ELECTIONS ISSUER 451 0 FOR 451 FOR S000097228 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Shoji, Jinya DIRECTOR ELECTIONS ISSUER 451 0 FOR 451 FOR S000097228 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Furusawa, Yuri DIRECTOR ELECTIONS ISSUER 451 0 FOR 451 FOR S000097228 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Masuda, Yasumasa DIRECTOR ELECTIONS ISSUER 451 0 FOR 451 FOR S000097228 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Mitsuhashi, Yukiko DIRECTOR ELECTIONS ISSUER 451 0 FOR 451 FOR S000097228 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) J77282119 JP3404600003 06/19/2026 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 660 0 FOR 660 FOR S000097228 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) J77282119 JP3404600003 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hyodo, Masayuki DIRECTOR ELECTIONS ISSUER 660 0 FOR 660 FOR S000097228 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) J77282119 JP3404600003 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Nambu, Toshikazu DIRECTOR ELECTIONS ISSUER 660 0 FOR 660 FOR S000097228 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) J77282119 JP3404600003 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Ueno, Shingo DIRECTOR ELECTIONS ISSUER 660 0 FOR 660 FOR S000097228 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) J77282119 JP3404600003 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Morooka, Reiji DIRECTOR ELECTIONS ISSUER 660 0 FOR 660 FOR S000097228 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) J77282119 JP3404600003 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Yasuhiro DIRECTOR ELECTIONS ISSUER 660 0 FOR 660 FOR S000097228 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) J77282119 JP3404600003 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Mitachi, Takashi DIRECTOR ELECTIONS ISSUER 660 0 FOR 660 FOR S000097228 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) J77282119 JP3404600003 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Takahara, Takahisa DIRECTOR ELECTIONS ISSUER 660 0 FOR 660 FOR S000097228 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) J77282119 JP3404600003 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Asakura, Haruyasu DIRECTOR ELECTIONS ISSUER 660 0 FOR 660 FOR S000097228 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) J77282119 JP3404600003 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Otsuki, Nana DIRECTOR ELECTIONS ISSUER 660 0 FOR 660 FOR S000097228 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) J77282119 JP3404600003 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Goto, Yasuko DIRECTOR ELECTIONS ISSUER 660 0 FOR 660 FOR S000097228 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) J77282119 JP3404600003 06/19/2026 Appoint a Director who is Audit and Supervisory Committee Member Takeda, Mitsuhiro DIRECTOR ELECTIONS ISSUER 660 0 FOR 660 FOR S000097228 SUMITOMO REALTY & DEVELOPMENT CO.,LTD. J77841112 JP3409000001 06/26/2026 Amend Articles to: Transition to a Company with Supervisory Committee CORPORATE GOVERNANCE ISSUER 352 0 FOR 352 FOR S000097228 SUMITOMO REALTY & DEVELOPMENT CO.,LTD. J77841112 JP3409000001 06/26/2026 Appoint a Substitute Corporate Auditor Nakamura, Setsuya AUDIT-RELATED ISSUER 352 0 FOR 352 FOR S000097228 SUMITOMO REALTY & DEVELOPMENT CO.,LTD. J77841112 JP3409000001 06/26/2026 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 352 0 FOR 352 FOR S000097228 SUMITOMO REALTY & DEVELOPMENT CO.,LTD. J77841112 JP3409000001 06/26/2026 Appoint a Director Onodera, Kenichi DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 SUMITOMO REALTY & DEVELOPMENT CO.,LTD. J77841112 JP3409000001 06/26/2026 Appoint a Director Nishima, Kojun DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 SUMITOMO REALTY & DEVELOPMENT CO.,LTD. J77841112 JP3409000001 06/26/2026 Appoint a Director Kobayashi, Masato DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 SUMITOMO REALTY & DEVELOPMENT CO.,LTD. J77841112 JP3409000001 06/26/2026 Appoint a Director Odai, Yoshiyuki DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 SUMITOMO REALTY & DEVELOPMENT CO.,LTD. J77841112 JP3409000001 06/26/2026 Appoint a Director Katayama, Hisatoshi DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 SUMITOMO REALTY & DEVELOPMENT CO.,LTD. J77841112 JP3409000001 06/26/2026 Appoint a Director Kemori, Nobumasa DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 SUMITOMO REALTY & DEVELOPMENT CO.,LTD. J77841112 JP3409000001 06/26/2026 Appoint a Director Terada, Chiyono DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 SUMITOMO REALTY & DEVELOPMENT CO.,LTD. J77841112 JP3409000001 06/26/2026 Appoint a Director Tamura, Hakaru DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 SUMITOMO REALTY & DEVELOPMENT CO.,LTD. J77841112 JP3409000001 06/26/2026 Appoint a Director Kawai, Nobuko DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S000097228 SUZUKI MOTOR CORPORATION J78529138 JP3397200001 06/25/2026 Appoint a Corporate Auditor Kawamura, Ryo AUDIT-RELATED ISSUER 1496 0 FOR 1496 FOR S000097228 SUZUKI MOTOR CORPORATION J78529138 JP3397200001 06/25/2026 Appoint a Corporate Auditor Muramatsu, Naomi AUDIT-RELATED ISSUER 1496 0 FOR 1496 FOR S000097228 SUZUKI MOTOR CORPORATION J78529138 JP3397200001 06/25/2026 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 1496 0 FOR 1496 FOR S000097228 SUZUKI MOTOR CORPORATION J78529138 JP3397200001 06/25/2026 Appoint a Director Suzuki, Toshihiro DIRECTOR ELECTIONS ISSUER 1496 0 FOR 1496 FOR S000097228 SUZUKI MOTOR CORPORATION J78529138 JP3397200001 06/25/2026 Appoint a Director Ishii, Naomi DIRECTOR ELECTIONS ISSUER 1496 0 FOR 1496 FOR S000097228 SUZUKI MOTOR CORPORATION J78529138 JP3397200001 06/25/2026 Appoint a Director Kato, Katsuhiro DIRECTOR ELECTIONS ISSUER 1496 0 FOR 1496 FOR S000097228 SUZUKI MOTOR CORPORATION J78529138 JP3397200001 06/25/2026 Appoint a Director Muramatsu, Eiichi DIRECTOR ELECTIONS ISSUER 1496 0 FOR 1496 FOR S000097228 SUZUKI MOTOR CORPORATION J78529138 JP3397200001 06/25/2026 Appoint a Director Ichino, Kazuo DIRECTOR ELECTIONS ISSUER 1496 0 FOR 1496 FOR S000097228 SUZUKI MOTOR CORPORATION J78529138 JP3397200001 06/25/2026 Appoint a Director Domichi, Hideaki DIRECTOR ELECTIONS ISSUER 1496 0 FOR 1496 FOR S000097228 SUZUKI MOTOR CORPORATION J78529138 JP3397200001 06/25/2026 Appoint a Director Egusa, Shun DIRECTOR ELECTIONS ISSUER 1496 0 FOR 1496 FOR S000097228 SUZUKI MOTOR CORPORATION J78529138 JP3397200001 06/25/2026 Appoint a Director Takahashi, Naoko DIRECTOR ELECTIONS ISSUER 1496 0 FOR 1496 FOR S000097228 SUZUKI MOTOR CORPORATION J78529138 JP3397200001 06/25/2026 Appoint a Director Aoyama, Asako DIRECTOR ELECTIONS ISSUER 1496 0 FOR 1496 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTIONS CONCERNING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET AUDIT-RELATED ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 DETERMINING WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 PRESENTATION AND APPROVAL OF THE BOARD'S REPORT REGARDING PAID AND ACCRUED REMUNERATION TO EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON THE ALLOCATION OF THE BANK'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON THE RECORD DAY CORPORATE GOVERNANCE ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "MICHAEL GREEN (CHIEF EXECUTIVE OFFICER)" CORPORATE GOVERNANCE ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "PAR BOMAN (CHAIRMAN)" CORPORATE GOVERNANCE ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "FREDRIK LUNDBERG (BOARD MEMBER, DEPUTY CHAIRMAN)" CORPORATE GOVERNANCE ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "MIKAEL ALMVRET (EMPLOYEE REPRESENTATIVE, DEPUTY MEMBER)" CORPORATE GOVERNANCE ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "JON FREDRIK BAKSAAS (BOARD MEMBER)" CORPORATE GOVERNANCE ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "HELENE BARNEKOW (BOARD MEMBER)" CORPORATE GOVERNANCE ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "STINA BERGFORS (BOARD MEMBER)" CORPORATE GOVERNANCE ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "HANS BIORCK (BOARD MEMBER)" CORPORATE GOVERNANCE ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "STEFAN HENRICSON (EMPLOYEE REPRESENTATIVE, DEPUTY MEMBER)" CORPORATE GOVERNANCE ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "KERSTIN HESSIUS (BOARD MEMBER)" CORPORATE GOVERNANCE ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "ANNA HJELMBERG (EMPLOYEE REPRESENTATIVE)" CORPORATE GOVERNANCE ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "ANDERS JERNHALL (BOARD MEMBER)" CORPORATE GOVERNANCE ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "LOUISE LINDH (BOARD MEMBER)" CORPORATE GOVERNANCE ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "LENA RENSTROM (EMPLOYEE REPRESENTATIVE)" CORPORATE GOVERNANCE ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "ULF RIESE (BOARD MEMBER)" CORPORATE GOVERNANCE ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 DETERMINING FEES FOR BOARD MEMBERS COMPENSATION ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 DETERMINING FEES FOR AUDITORS AUDIT-RELATED ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 THE BOARD'S PROPOSAL REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS CAPITAL STRUCTURE ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 THE BOARD'S PROPOSAL FOR ACQUISITION OF SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT CAPITAL STRUCTURE ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK CAPITAL STRUCTURE ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF THE CHAIRMAN OF THE BOARD - "PAR BOMAN" DIRECTOR ELECTIONS ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF THE CHAIR OF THE MEETING - "PATRIK MARCELIUS" DIRECTOR ELECTIONS ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF THE BOARD MEMBERS - "STINA BERGFORS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" DIRECTOR ELECTIONS ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF THE BOARD MEMBERS - "HANS BIORCK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" DIRECTOR ELECTIONS ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF THE BOARD MEMBERS - "PAR BOMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" DIRECTOR ELECTIONS ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF THE BOARD MEMBERS - "KERSTIN HESSIUS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" DIRECTOR ELECTIONS ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF THE BOARD MEMBERS - "ANDERS JERNHALL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" DIRECTOR ELECTIONS ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF THE BOARD MEMBERS - "LOUISE LINDH (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" DIRECTOR ELECTIONS ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF THE BOARD MEMBERS - "FREDRIK LUNDBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" DIRECTOR ELECTIONS ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF THE BOARD MEMBERS - "ULF RIESE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" DIRECTOR ELECTIONS ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 DETERMINING THE NUMBER OF AUDITORS TO BE APPOINTED BY THE MEETING CORPORATE GOVERNANCE ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 DETERMINING THE NUMBER OF MEMBERS OF THE BOARD TO BE APPOINTED BY THE MEETING CORPORATE GOVERNANCE ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 PREPARATION AND APPROVAL OF THE VOTING LIST CORPORATE GOVERNANCE ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF AUDITORS - "OHRLINGS PRICEWATERHOUSECOOPERS AB" AUDIT-RELATED ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF AUDITORS - "DELOITTE AB" AUDIT-RELATED ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 ELECTION OF AUDITOR IN FOUNDATIONS WITH ASSOCIATED MANAGEMENT - AZETS REVISION RADGIVNING AB AUDIT-RELATED ISSUER 1221 0 FOR 1221 FOR S000097228 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/25/2026 SHAREHOLDER PROPOSAL: THAT THE BANK SHALL CONTRIBUTE TO THE DEVELOPMENT AND ISSUANCE OF PERSONAL ELECTRONICAL IDS CONSISTING OF QR CODES WITH SHORT VALIDITY PERIODS CORPORATE GOVERNANCE SECURITY HOLDER 1221 0 AGAINST 1221 AGAINST S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 29.80 PER SHARE CORPORATE GOVERNANCE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 APPROVE DISCHARGE OF JENS HENRIKSSON CORPORATE GOVERNANCE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 APPROVE DISCHARGE OF GORAN BENGTSON CORPORATE GOVERNANCE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 APPROVE DISCHARGE OF ANNIKA CREUTZER CORPORATE GOVERNANCE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 APPROVE DISCHARGE OF KERSTIN HERMANSSON CORPORATE GOVERNANCE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 APPROVE DISCHARGE OF HELENA LILJEDAHL CORPORATE GOVERNANCE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 APPROVE DISCHARGE OF ANNA MOSSBERG CORPORATE GOVERNANCE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 APPROVE DISCHARGE OF PER OLOF NYMAN CORPORATE GOVERNANCE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 APPROVE DISCHARGE OF BILJANA PEHRSSON CORPORATE GOVERNANCE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 APPROVE DISCHARGE OF GORAN PERSSON CORPORATE GOVERNANCE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 APPROVE DISCHARGE OF BIORN RIESE CORPORATE GOVERNANCE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 APPROVE DISCHARGE OF HANS ECKERSTROM CORPORATE GOVERNANCE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 APPROVE DISCHARGE OF RASMUS ROOS CORPORATE GOVERNANCE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 APPROVE DISCHARGE OF ROGER LJUNG CORPORATE GOVERNANCE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 APPROVE DISCHARGE OF AKE SKOGLUND CORPORATE GOVERNANCE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 APPROVE DISCHARGE OF HENRIK JOELSSON CORPORATE GOVERNANCE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 APPROVE DISCHARGE OF CAMILLA LINDER CORPORATE GOVERNANCE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 APPROVE EQUITY PLAN FINANCING CAPITAL STRUCTURE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.6 MILLION FOR CHAIR, SEK 1.2 MILLION FOR VICE CHAIR AND SEK 860,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS COMPENSATION ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 APPROVE NOMINATION COMMITTEE PROCEDURES CORPORATE GOVERNANCE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 APPROVE COMMON DEFERRED SHARE BONUS PLAN (EKEN 2026) CAPITAL STRUCTURE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 APPROVE DEFERRED SHARE BONUS PLAN FOR KEY EMPLOYEES (IP 2026) CAPITAL STRUCTURE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 APPROVE ISSUANCE OF CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 AUTHORIZE REPURCHASE AUTHORIZATION FOR TRADING IN OWN SHARES CAPITAL STRUCTURE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 ELECT GORAN PERSSON AS BOARD CHAIR DIRECTOR ELECTIONS ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 ELECT CHAIR OF MEETING DIRECTOR ELECTIONS ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 REELECT GORAN BENGTSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 REELECT ANNIKA CREUTZER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 REELECT KERSTIN HERMANSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 REELECT HELENA LILJEDAHL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 REELECT ANNA MOSSBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 REELECT PER OLOF NYMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 REELECT BILJANA PEHRSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 REELECT GORAN PERSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 REELECT BIORN RIESE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 REELECT RASMUS ROOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 ELECT RIKARD JOSEFSON AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS OF BOARD (0) CORPORATE GOVERNANCE ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDBANK AB W94232100 SE0000242455 03/24/2026 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS AUDIT-RELATED ISSUER 1122 0 FOR 1122 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CORPORATE GOVERNANCE ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE ALTERNATIVE EQUITY PLAN FINANCING CORPORATE GOVERNANCE ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE DISCHARGE OF CEO GUIDO OELKERS CORPORATE GOVERNANCE ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE DISCHARGE OF CHRISTOPHE BOURDON CORPORATE GOVERNANCE ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE DISCHARGE OF ANNETTE CLANCY CORPORATE GOVERNANCE ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE DISCHARGE OF IRIS LOEW-FRIEDRICH CORPORATE GOVERNANCE ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE DISCHARGE OF DAVID MEEK CORPORATE GOVERNANCE ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE DISCHARGE OF ZLATKO RIHTER CORPORATE GOVERNANCE ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE DISCHARGE OF HELENA SAXON CORPORATE GOVERNANCE ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE DISCHARGE OF STAFFAN SCHUBERG CORPORATE GOVERNANCE ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE DISCHARGE OF FILIPPA STENBERG CORPORATE GOVERNANCE ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE DISCHARGE OF ANDERS ULLMAN CORPORATE GOVERNANCE ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE DISCHARGE OF MATS LEK CORPORATE GOVERNANCE ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE DISCHARGE OF KATY MAZIBUKO CORPORATE GOVERNANCE ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE DISCHARGE OF SARA CARLSSON CORPORATE GOVERNANCE ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE DISCHARGE OF ASA KJELLSTROM CORPORATE GOVERNANCE ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE DISCHARGE OF SUSANNA RONNBACK CORPORATE GOVERNANCE ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE EQUITY PLAN FINANCING (MANAGEMENT PROGRAM) CAPITAL STRUCTURE ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE EQUITY PLAN FINANCING (ALL EMPLOYEE PROGRAM) CAPITAL STRUCTURE ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE TRANSFER OF SHARES IN CONNECTION WITH PREVIOUS SHARE PROGRAMS CAPITAL STRUCTURE ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.5 MILLION FOR CHAIR AND SEK 820,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES COMPENSATION ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE LONG TERM INCENTIVE PROGRAM (MANAGEMENT PROGRAM) COMPENSATION ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE LONG TERM INCENTIVE PROGRAM (ALL EMPLOYEE PROGRAM) COMPENSATION ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 REELECT DAVID MEEK AS BOARD CHAIR DIRECTOR ELECTIONS ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 ELECT CHAIR OF MEETING DIRECTOR ELECTIONS ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 REELECT CHRISTOPHE BOURDON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 REELECT IRIS LOEW-FRIEDRICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 REELECT DAVID MEEK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 REELECT STAFFAN SCHUBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 REELECT FILIPPA STENBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 ELECT MIKAEL DOLSTEN AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 ELECT ASA RIISBERG AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) CORPORATE GOVERNANCE ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD CORPORATE GOVERNANCE ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 249 0 FOR 249 FOR S000097228 SWEDISH ORPHAN BIOVITRUM AB W95637117 SE0000872095 05/06/2026 RATIFY ERNST AND YOUNG AB AS AUDITORS AUDIT-RELATED ISSUER 249 0 FOR 249 FOR S000097228 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 TRANSACT OTHER BUSINESS CORPORATE GOVERNANCE ISSUER 8 0 ABSTAIN 8 NONE S000097228 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 8 0 FOR 8 FOR S000097228 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 APPROVE NON-FINANCIAL REPORT (NON-BINDING) CORPORATE GOVERNANCE ISSUER 8 0 FOR 8 FOR S000097228 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 FOR 8 FOR S000097228 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 36.50 PER SHARE CORPORATE GOVERNANCE ISSUER 8 0 FOR 8 FOR S000097228 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 APPROVE DISCHARGE OF BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 8 0 FOR 8 FOR S000097228 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 APPROVE CHF 58,214.20 REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 8 0 FOR 8 FOR S000097228 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLION COMPENSATION ISSUER 8 0 FOR 8 FOR S000097228 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION COMPENSATION ISSUER 8 0 FOR 8 FOR S000097228 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 APPROVE FIXED AND LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION COMPENSATION ISSUER 8 0 FOR 8 FOR S000097228 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 DESIGNATE ZUERCHER RECHTSANWAELTE AG AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 8 0 FOR 8 FOR S000097228 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 REELECT ROLF DOERIG AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR S000097228 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 REELECT THOMAS BUESS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR S000097228 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 REELECT MONIKA BUETLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR S000097228 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 REELECT DAMIR FILIPOVIC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR S000097228 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 REELECT STEFAN LOACKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR S000097228 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 REELECT SEVERIN MOSER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR S000097228 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 REELECT MARTIN SCHMID AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR S000097228 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 REELECT FRANZISKA SAUBER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR S000097228 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 REELECT KLAUS TSCHUETSCHER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR S000097228 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 ELECT LUISA DELGADO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR S000097228 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 ELECT PATRICK FROST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR S000097228 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 REAPPOINT MONIKA BUETLER AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR S000097228 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 REAPPOINT MARTIN SCHMID AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR S000097228 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR S000097228 SWISS LIFE HOLDING AG H8404J162 CH0014852781 05/07/2026 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS AUDIT-RELATED ISSUER 8 0 FOR 8 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 APPROVE SUSTAINABILITY REPORT (NON-BINDING) CORPORATE GOVERNANCE ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 8.00 PER SHARE CORPORATE GOVERNANCE ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 APPROVE DISCHARGE OF BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF USD 48.3 MILLION AND THE LOWER LIMIT OF USD 34.3 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 APPROVE CHF 1.5 MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF NOMINAL VALUE CAPITAL STRUCTURE ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.6 MILLION COMPENSATION ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11.9 MILLION COMPENSATION ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 APPROVE FIXED AND VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 31 MILLION COMPENSATION ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 APPROVE CONVERSION OF CURRENCY OF THE SHARE CAPITAL FROM CHF TO USD CORPORATE GOVERNANCE ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 REELECT JACQUES DE VAUCLEROY AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 REELECT KAREN GAVAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 REELECT MORTEN HUEBBE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 REELECT VANESSA LAU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 REELECT GERALDINE MATCHETT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 REELECT JOACHIM OECHSLIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 REELECT DEANNA ONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 REELECT GEORGE QUINN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 REELECT JAY RALPH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 REELECT JOERG REINHARDT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 REELECT PIA TISCHHAUSER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 ELECT JEAN-JACQUES HENCHOZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 REAPPOINT MORTEN HUEBBE AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 REAPPOINT DEANNA ONG AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 REAPPOINT JAY RALPH AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 REAPPOINT JOERG REINHARDT AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 TRANSACT OTHER BUSINESS CORPORATE GOVERNANCE ISSUER 165 0 FOR 165 FOR S000097228 SWISS RE AG H8431B109 CH0126881561 04/10/2026 RATIFY KPMG AG AS AUDITORS AUDIT-RELATED ISSUER 165 0 FOR 165 FOR S000097228 SYMRISE AG D827A1108 DE000SYM9999 05/06/2026 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2026 FISCAL YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 101 0 FOR 101 FOR S000097228 SYMRISE AG D827A1108 DE000SYM9999 05/06/2026 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING FOR THE 2026 FISCAL YEAR AUDIT-RELATED ISSUER 101 0 FOR 101 FOR S000097228 SYMRISE AG D827A1108 DE000SYM9999 05/06/2026 APPROPRIATION OF THE ACCUMULATED PROFIT FOR THE 2025 FISCAL YEAR CORPORATE GOVERNANCE ISSUER 101 0 FOR 101 FOR S000097228 SYMRISE AG D827A1108 DE000SYM9999 05/06/2026 RESOLUTION TO DISCHARGE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FISCAL YEAR CORPORATE GOVERNANCE ISSUER 101 0 FOR 101 FOR S000097228 SYMRISE AG D827A1108 DE000SYM9999 05/06/2026 RESOLUTION TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FISCAL YEAR CORPORATE GOVERNANCE ISSUER 101 0 FOR 101 FOR S000097228 SYMRISE AG D827A1108 DE000SYM9999 05/06/2026 RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE EXECUTIVE BOARD COMPENSATION ISSUER 101 0 FOR 101 FOR S000097228 SYMRISE AG D827A1108 DE000SYM9999 05/06/2026 RESOLUTION ON ONE ELECTION TO THE SUPERVISORY BOARD, HERE: MRS EVA KIENLE, GRADUATE IN BUSINESS ADMINISTRATION, CHIEF FINANCIAL OFFICER (CFO OF RAMBOLL GROUP A/S (NOT LISTED), COPENHAGEN, DENMARK, RESIDENT IN COPENHAGEN, DENMARK DIRECTOR ELECTIONS ISSUER 101 0 FOR 101 FOR S000097228 SYMRISE AG D827A1108 DE000SYM9999 05/06/2026 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2026 FISCAL YEAR, THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE HALF-YEAR FINANCIAL REPORT FOR THE FIRST HALF OF THE 2026 FISCAL YEAR OR OTHER INTERIM FINANCIAL INFORMATION AUDIT-RELATED ISSUER 101 0 FOR 101 FOR S000097228 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 748 0 FOR 748 FOR S000097228 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Approve Payment of Bonuses to Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 748 0 FOR 748 FOR S000097228 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Substitute Director who is Audit and Supervisory Committee Member Paul Stoffels DIRECTOR ELECTIONS ISSUER 748 0 FOR 748 FOR S000097228 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Julie Kim DIRECTOR ELECTIONS ISSUER 748 0 FOR 748 FOR S000097228 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Furuta, Mirano DIRECTOR ELECTIONS ISSUER 748 0 FOR 748 FOR S000097228 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Andrew Plump DIRECTOR ELECTIONS ISSUER 748 0 FOR 748 FOR S000097228 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Iijima, Masami DIRECTOR ELECTIONS ISSUER 748 0 FOR 748 FOR S000097228 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Steven Gillis DIRECTOR ELECTIONS ISSUER 748 0 FOR 748 FOR S000097228 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member John Maraganore DIRECTOR ELECTIONS ISSUER 748 0 FOR 748 FOR S000097228 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tsusaka, Miki DIRECTOR ELECTIONS ISSUER 748 0 FOR 748 FOR S000097228 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Paul Stoffels DIRECTOR ELECTIONS ISSUER 748 0 FOR 748 FOR S000097228 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Kimberly A. Reed DIRECTOR ELECTIONS ISSUER 748 0 FOR 748 FOR S000097228 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Bruce Broussard DIRECTOR ELECTIONS ISSUER 748 0 FOR 748 FOR S000097228 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Kimura, Koichiro DIRECTOR ELECTIONS ISSUER 748 0 FOR 748 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2025 FINANCIAL YEAR PREPARED AND AUDITED IN ACCORDANCE WITH ? 162 OF THE GERMAN STOCK CORPORATION ACT (AKTG) SECTION 14A SAY-ON-PAY VOTES ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION REGARDING THE APPOINTMENT OF THE AUDITOR OF THE SUSTAINABILITY REPORT AUDIT-RELATED ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - TORSTEN LEUE (CHAIRMAN) CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - JEAN-JACQUES HENCHOZ (UNTIL 31 MARCH 2025) CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - CLEMENS JUNGSTHOEFEL (SINCE 1 APRIL 2025) CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - DR WILM LANGENBACH CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - DR EDGAR PULS CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - CAROLINE SCHLIENKAMP CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - JENS WARKENTIN CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - DR JAN WICKE CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - HERBERT K. HAAS (CHAIRMAN) CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - JUTTA HAMMER (DEPUTY CHAIRWOMAN OF THE SUPERVISORY BOARD) CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - ANGELA TITZRATH (DEPUTY CHAIRWOMAN OF THE SUPERVISORY BOARD) CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - NATALIE BANI ARDALAN CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - RAINER-KARL BOCK-WEHR CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR JOACHIM BRENK CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - SEBASTIAN L. GASCARD CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR CHRISTOF GUENTHER CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR HERMANN JUNG CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DIRK LOHMANN CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - CHRISTOPH MEISTER CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR SANDRA REICH CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MATTHIAS RICKEL CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - PROF. DR JENS SCHUBERT CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - PATRICK SEIDEL CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - NORBERT STEINER CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE CONVERSION OF THE COMPANY INTO A EUROPEAN COMPANY (SE) BY WAY OF A CHANGE OF LEGAL FORM CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE ELECTION OF NEW MEMBERS TO THE COMPANYS SUPERVISORY BOARD - DR ANNETTE BELLER DIRECTOR ELECTIONS ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE ELECTION OF NEW MEMBERS TO THE COMPANYS SUPERVISORY BOARD - MARTIN PETERS DIRECTOR ELECTIONS ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE ELECTION OF NEW MEMBERS TO THE COMPANYS SUPERVISORY BOARD - STEPHAN RUOFF DIRECTOR ELECTIONS ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - DR ANNETTE BELLER DIRECTOR ELECTIONS ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - DR JOACHIM BRENK DIRECTOR ELECTIONS ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - DR CHRISTOF GUENTHER DIRECTOR ELECTIONS ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - HERBERT HAAS DIRECTOR ELECTIONS ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - MARTIN PETERS DIRECTOR ELECTIONS ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - DR SANDRA REICH DIRECTOR ELECTIONS ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - STEPHAN RUOFF DIRECTOR ELECTIONS ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - ANGELA TITZRATH DIRECTOR ELECTIONS ISSUER 202 0 FOR 202 FOR S000097228 TALANX AG D82827110 DE000TLX1005 05/07/2026 RESOLUTION REGARDING THE APPOINTMENT OF THE AUDITOR AUDIT-RELATED ISSUER 202 0 FOR 202 FOR S000097228 TDK CORPORATION J82141136 JP3538800008 06/19/2026 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 781 0 FOR 781 FOR S000097228 TDK CORPORATION J82141136 JP3538800008 06/19/2026 Appoint a Director Saito, Noboru DIRECTOR ELECTIONS ISSUER 781 0 FOR 781 FOR S000097228 TDK CORPORATION J82141136 JP3538800008 06/19/2026 Appoint a Director Yamanishi, Tetsuji DIRECTOR ELECTIONS ISSUER 781 0 FOR 781 FOR S000097228 TDK CORPORATION J82141136 JP3538800008 06/19/2026 Appoint a Director Hashiyama, Shuichi DIRECTOR ELECTIONS ISSUER 781 0 FOR 781 FOR S000097228 TDK CORPORATION J82141136 JP3538800008 06/19/2026 Appoint a Director Nakayama, Kozue DIRECTOR ELECTIONS ISSUER 781 0 FOR 781 FOR S000097228 TDK CORPORATION J82141136 JP3538800008 06/19/2026 Appoint a Director Iwai, Mutsuo DIRECTOR ELECTIONS ISSUER 781 0 FOR 781 FOR S000097228 TDK CORPORATION J82141136 JP3538800008 06/19/2026 Appoint a Director Yamana, Shoei DIRECTOR ELECTIONS ISSUER 781 0 FOR 781 FOR S000097228 TDK CORPORATION J82141136 JP3538800008 06/19/2026 Appoint a Director Katsumoto, Toru DIRECTOR ELECTIONS ISSUER 781 0 FOR 781 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET AUDIT-RELATED ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 DETERMINATION WHETHER THE AGM HAS BEEN PROPERLY CONVENED CORPORATE GOVERNANCE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION ON AMENDMENT OF THE TERMS FOR THE LTV 2025 COMPENSATION ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 THE APPROPRIATION OF THE RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATES FOR DIVIDEND CORPORATE GOVERNANCE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2026 CORPORATE GOVERNANCE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2025 CORPORATE GOVERNANCE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - BORJE EKHOLM PRESIDENT OF THE COMPANY CORPORATE GOVERNANCE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - JAN CARLSON CORPORATE GOVERNANCE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - JACOB WALLENBERG CORPORATE GOVERNANCE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - JON FREDRIK BAKSAAS CORPORATE GOVERNANCE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - CHRISTIAN CEDERHOLM CORPORATE GOVERNANCE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - BORJE EKHOLM CORPORATE GOVERNANCE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - ERIC A. ELZVIK CORPORATE GOVERNANCE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - MARACHEL KNIGHT CORPORATE GOVERNANCE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - KRISTIN S. RINNE CORPORATE GOVERNANCE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - JONAS SYNNERGREN CORPORATE GOVERNANCE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - CHRISTY WYATT CORPORATE GOVERNANCE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - KARL ABERG CORPORATE GOVERNANCE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - ULF ROSBERG CORPORATE GOVERNANCE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - ANNIKA SALOMONSSON CORPORATE GOVERNANCE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - KJELL-AKE SOTING CORPORATE GOVERNANCE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - FRANS FREJDESTEDT CORPORATE GOVERNANCE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - LOREDANA ROSLUND CORPORATE GOVERNANCE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - STEFAN WANSTEDT CORPORATE GOVERNANCE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION ON TRANSFER OF TREASURY STOCK TO EMPLOYEES AND ON AN EXCHANGE FOR THE LTV 2026 CAPITAL STRUCTURE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION ON TRANSFER OF TREASURY STOCK TO EMPLOYEES AND ON AN EXCHANGE FOR THE LTV 2025 CAPITAL STRUCTURE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 AUTHORIZATION TO DECIDE ON TRANSFER OF TREASURY STOCK ON AN EXCHANGE TO COVER EXPENSES CAPITAL STRUCTURE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 AUTHORIZATION TO DECIDE ON TRANSFER OF TREASURY STOCK ON AN EXCHANGE TO COVER COSTS FOR TAX AND SOCIAL SECURITY LIABILITIES FOR THE PARTICIPANTS CAPITAL STRUCTURE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 APPROVAL OF THE AGENDA OF THE AGM CORPORATE GOVERNANCE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 DETERMINATION 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 AGM COMPENSATION ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 RESOLUTION ON IMPLEMENTATION OF THE LTV 2026 COMPENSATION ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 DETERMINATION OF THE FEES PAYABLE TO THE AUDITORS AUDIT-RELATED ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE UPON PURCHASE OF OWN SHARES CAPITAL STRUCTURE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS - "JAN CARLSON" DIRECTOR ELECTIONS ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF THE CHAIR OF THE AGM DIRECTOR ELECTIONS ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JON FREDRIK BAKSAAS"(RE-ELECTION) DIRECTOR ELECTIONS ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JAN CARLSON"(RE-ELECTION) DIRECTOR ELECTIONS ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "CHRISTIAN CEDERHOLM"(RE-ELECTION) DIRECTOR ELECTIONS ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "BORJE EKHOLM"(RE-ELECTION) DIRECTOR ELECTIONS ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "ERIC A. ELZVIK"(RE-ELECTION) DIRECTOR ELECTIONS ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "MARACHEL KNIGHT"(RE-ELECTION) DIRECTOR ELECTIONS ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "KRISTIN S. RINNE"(RE-ELECTION) DIRECTOR ELECTIONS ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JONAS SYNNERGREN"(RE-ELECTION) DIRECTOR ELECTIONS ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JACOB WALLENBERG"(RE-ELECTION) DIRECTOR ELECTIONS ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "CHRISTY WYATT"(RE-ELECTION) DIRECTOR ELECTIONS ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "KARL ABERG"(RE-ELECTION) DIRECTOR ELECTIONS ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 DETERMINATION OF THE NUMBER OF AUDITORS CORPORATE GOVERNANCE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE AGM CORPORATE GOVERNANCE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 PREPARATION AND APPROVAL OF THE VOTING LIST CORPORATE GOVERNANCE ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/31/2026 ELECTION OF AUDITOR - "DELOITTE AB" AUDIT-RELATED ISSUER 2134 0 FOR 2134 FOR S000097228 TELEFONICA SA 879382109 ES0178430E18 03/25/2026 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 2343 0 FOR 2343 FOR S000097228 TELEFONICA SA 879382109 ES0178430E18 03/25/2026 APPROVAL OF THE STATEMENT OF NON-FINANCIAL INFORMATION AND SUSTAINABILITY INFORMATION OF THE CONSOLIDATED GROUP OF COMPANIES LED BY TELEFONICA, S.A. FOR FISCAL YEAR 2025 INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS GROUP OF COMPANIES FOR SUCH FISCAL YEAR CORPORATE GOVERNANCE ISSUER 2343 0 FOR 2343 FOR S000097228 TELEFONICA SA 879382109 ES0178430E18 03/25/2026 CONSULTATIVE VOTE ON THE 2025 ANNUAL REPORT ON DIRECTORS' REMUNERATION SECTION 14A SAY-ON-PAY VOTES ISSUER 2343 0 FOR 2343 FOR S000097228 TELEFONICA SA 879382109 ES0178430E18 03/25/2026 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 2343 0 FOR 2343 FOR S000097228 TELEFONICA SA 879382109 ES0178430E18 03/25/2026 SHAREHOLDER COMPENSATION. DISTRIBUTION OF DIVIDENDS FROM UNRESTRICTED RESERVES CORPORATE GOVERNANCE ISSUER 2343 0 FOR 2343 FOR S000097228 TELEFONICA SA 879382109 ES0178430E18 03/25/2026 APPROVAL OF THE REMUNERATION POLICY FOR THE DIRECTORS OF TELEFONICA, S.A COMPENSATION ISSUER 2343 0 FOR 2343 FOR S000097228 TELEFONICA SA 879382109 ES0178430E18 03/25/2026 APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 2343 0 FOR 2343 FOR S000097228 TELEFONICA SA 879382109 ES0178430E18 03/25/2026 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, RECTIFY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING CORPORATE GOVERNANCE ISSUER 2343 0 FOR 2343 FOR S000097228 TELEFONICA SA 879382109 ES0178430E18 03/25/2026 RE-ELECTION OF "MS. MARIA LUISA GARCIA BLANCO" AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2343 0 FOR 2343 FOR S000097228 TELEFONICA SA 879382109 ES0178430E18 03/25/2026 RATIFICATION AND APPOINTMENT OF "MS. ANNA MARTINEZ BALANA" AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2343 0 FOR 2343 FOR S000097228 TELEFONICA SA 879382109 ES0178430E18 03/25/2026 RATIFICATION AND APPOINTMENT OF "MR. CESAR MASCARAQUE ALONSO" AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2343 0 FOR 2343 FOR S000097228 TELEFONICA SA 879382109 ES0178430E18 03/25/2026 RATIFICATION AND APPOINTMENT OF "MS. MONICA REY AMADO" AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2343 0 FOR 2343 FOR S000097228 TELEFONICA SA 879382109 ES0178430E18 03/25/2026 APPOINTMENT OF "MS. JANE THOMPSON" AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2343 0 FOR 2343 FOR S000097228 TELEFONICA SA 879382109 ES0178430E18 03/25/2026 RE-ELECTION OF THE STATUTORY AUDITOR FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 2343 0 FOR 2343 FOR S000097228 TELEFONICA SA 879382109 ES0178430E18 03/25/2026 APPOINTMENT OF THE STATUTORY AUDITOR FOR FISCAL YEARS 2027, 2028 AND 2029 AUDIT-RELATED ISSUER 2343 0 FOR 2343 FOR S000097228 THALES SA F9156M108 FR0000121329 05/12/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 48 0 FOR 48 FOR S000097228 THALES SA F9156M108 FR0000121329 05/12/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 48 0 FOR 48 FOR S000097228 THALES SA F9156M108 FR0000121329 05/12/2026 APPROVE COMPENSATION OF PATRICE CAINE, CHAIRMAN AND CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 48 0 FOR 48 FOR S000097228 THALES SA F9156M108 FR0000121329 05/12/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.90 PER SHARE CORPORATE GOVERNANCE ISSUER 48 0 FOR 48 FOR S000097228 THALES SA F9156M108 FR0000121329 05/12/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 60,000,000 CAPITAL STRUCTURE ISSUER 48 0 FOR 48 FOR S000097228 THALES SA F9156M108 FR0000121329 05/12/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 60,000,000 CAPITAL STRUCTURE ISSUER 48 0 FOR 48 FOR S000097228 THALES SA F9156M108 FR0000121329 05/12/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 48 0 FOR 48 FOR S000097228 THALES SA F9156M108 FR0000121329 05/12/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION ISSUER 48 0 FOR 48 FOR S000097228 THALES SA F9156M108 FR0000121329 05/12/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION ISSUER 48 0 FOR 48 FOR S000097228 THALES SA F9156M108 FR0000121329 05/12/2026 AUTHORIZE UP TO 0.974 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION ISSUER 48 0 FOR 48 FOR S000097228 THALES SA F9156M108 FR0000121329 05/12/2026 AUTHORIZE UP TO 0.026 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR CHAIRMAN AND CEO COMPENSATION ISSUER 48 0 FOR 48 FOR S000097228 THALES SA F9156M108 FR0000121329 05/12/2026 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE CAPITAL STRUCTURE ISSUER 48 0 FOR 48 FOR S000097228 THALES SA F9156M108 FR0000121329 05/12/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 48 0 FOR 48 FOR S000097228 THALES SA F9156M108 FR0000121329 05/12/2026 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 154,200,000 FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 48 0 FOR 48 FOR S000097228 THALES SA F9156M108 FR0000121329 05/12/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 48 0 FOR 48 FOR S000097228 THALES SA F9156M108 FR0000121329 05/12/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 154,200,000 CAPITAL STRUCTURE ISSUER 48 0 FOR 48 FOR S000097228 THALES SA F9156M108 FR0000121329 05/12/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 48 0 FOR 48 FOR S000097228 THALES SA F9156M108 FR0000121329 05/12/2026 REELECT PATRICE CAINE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48 0 FOR 48 FOR S000097228 THALES SA F9156M108 FR0000121329 05/12/2026 REELECT ANNE-CLAIRE TAITTINGER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48 0 FOR 48 FOR S000097228 THALES SA F9156M108 FR0000121329 05/12/2026 REELECT ERIC TRAPPIER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48 0 FOR 48 FOR S000097228 THALES SA F9156M108 FR0000121329 05/12/2026 REELECT VALERIE GUILLEMOT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48 0 FOR 48 FOR S000097228 THALES SA F9156M108 FR0000121329 05/12/2026 REELECT LOIK SEGALEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48 0 FOR 48 FOR S000097228 THALES SA F9156M108 FR0000121329 05/12/2026 REELECT MARIE-FRANCOISE WALBAUM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48 0 FOR 48 FOR S000097228 THALES SA F9156M108 FR0000121329 05/12/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 48 0 FOR 48 FOR S000097228 THALES SA F9156M108 FR0000121329 05/12/2026 SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-22 AT EUR 180 MILLION CAPITAL STRUCTURE ISSUER 48 0 FOR 48 FOR S000097228 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 2783 0 FOR 2783 FOR S000097228 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 2783 0 FOR 2783 FOR S000097228 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 2783 0 FOR 2783 FOR S000097228 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members COMPENSATION ISSUER 2783 0 FOR 2783 FOR S000097228 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 2783 0 FOR 2783 FOR S000097228 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Approve Reduction of Capital Reserve CAPITAL STRUCTURE ISSUER 2783 0 FOR 2783 FOR S000097228 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Substitute Director who is Audit and Supervisory Committee Member Shimizu, Junko DIRECTOR ELECTIONS ISSUER 2783 0 FOR 2783 FOR S000097228 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Komiya, Satoru DIRECTOR ELECTIONS ISSUER 2783 0 FOR 2783 FOR S000097228 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Koike, Masahiro DIRECTOR ELECTIONS ISSUER 2783 0 FOR 2783 FOR S000097228 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Kichiichiro DIRECTOR ELECTIONS ISSUER 2783 0 FOR 2783 FOR S000097228 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shirota, Hiroaki DIRECTOR ELECTIONS ISSUER 2783 0 FOR 2783 FOR S000097228 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Endo, Nobuhiro DIRECTOR ELECTIONS ISSUER 2783 0 FOR 2783 FOR S000097228 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Katanozaka, Shinya DIRECTOR ELECTIONS ISSUER 2783 0 FOR 2783 FOR S000097228 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Osono, Emi DIRECTOR ELECTIONS ISSUER 2783 0 FOR 2783 FOR S000097228 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Robert Alan Feldman DIRECTOR ELECTIONS ISSUER 2783 0 FOR 2783 FOR S000097228 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Moriwaki, Yoichi DIRECTOR ELECTIONS ISSUER 2783 0 FOR 2783 FOR S000097228 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Nabeshima, Mika DIRECTOR ELECTIONS ISSUER 2783 0 FOR 2783 FOR S000097228 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Junko DIRECTOR ELECTIONS ISSUER 2783 0 FOR 2783 FOR S000097228 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is not Audit and Supervisory Committee Member Saima Hasan DIRECTOR ELECTIONS ISSUER 2783 0 FOR 2783 FOR S000097228 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is Audit and Supervisory Committee Member Harashima, Akira DIRECTOR ELECTIONS ISSUER 2783 0 FOR 2783 FOR S000097228 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is Audit and Supervisory Committee Member Okada, Kenji DIRECTOR ELECTIONS ISSUER 2783 0 FOR 2783 FOR S000097228 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is Audit and Supervisory Committee Member Shindo, Kosei DIRECTOR ELECTIONS ISSUER 2783 0 FOR 2783 FOR S000097228 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is Audit and Supervisory Committee Member Matsuyama, Haruka DIRECTOR ELECTIONS ISSUER 2783 0 FOR 2783 FOR S000097228 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/29/2026 Appoint a Director who is Audit and Supervisory Committee Member Otsuki, Nana DIRECTOR ELECTIONS ISSUER 2783 0 FOR 2783 FOR S000097228 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Approve 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 Act CAPITAL STRUCTURE ISSUER 176 0 FOR 176 FOR S000097228 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Kawai, Toshiki DIRECTOR ELECTIONS ISSUER 176 0 FOR 176 FOR S000097228 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Tahara, Kazushi DIRECTOR ELECTIONS ISSUER 176 0 FOR 176 FOR S000097228 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Ishida, Hiroshi DIRECTOR ELECTIONS ISSUER 176 0 FOR 176 FOR S000097228 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Hayashi, Shinichi DIRECTOR ELECTIONS ISSUER 176 0 FOR 176 FOR S000097228 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Sasaki, Michio DIRECTOR ELECTIONS ISSUER 176 0 FOR 176 FOR S000097228 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 176 0 FOR 176 FOR S000097228 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Suzuki, Yukari DIRECTOR ELECTIONS ISSUER 176 0 FOR 176 FOR S000097228 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Shinohara, Yukihiro DIRECTOR ELECTIONS ISSUER 176 0 FOR 176 FOR S000097228 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Jenifer Rogers DIRECTOR ELECTIONS ISSUER 176 0 FOR 176 FOR S000097228 TOKYO GAS CO.,LTD. J87000113 JP3573000001 06/26/2026 Appoint a Director Uchida, Takashi DIRECTOR ELECTIONS ISSUER 253 0 FOR 253 FOR S000097228 TOKYO GAS CO.,LTD. J87000113 JP3573000001 06/26/2026 Appoint a Director Sasayama, Shinichi DIRECTOR ELECTIONS ISSUER 253 0 FOR 253 FOR S000097228 TOKYO GAS CO.,LTD. J87000113 JP3573000001 06/26/2026 Appoint a Director Higo, Takashi DIRECTOR ELECTIONS ISSUER 253 0 FOR 253 FOR S000097228 TOKYO GAS CO.,LTD. J87000113 JP3573000001 06/26/2026 Appoint a Director Sekiguchi, Hiroyuki DIRECTOR ELECTIONS ISSUER 253 0 FOR 253 FOR S000097228 TOKYO GAS CO.,LTD. J87000113 JP3573000001 06/26/2026 Appoint a Director Tannowa, Tsutomu DIRECTOR ELECTIONS ISSUER 253 0 FOR 253 FOR S000097228 TOKYO GAS CO.,LTD. J87000113 JP3573000001 06/26/2026 Appoint a Director Yamamura, Masayuki DIRECTOR ELECTIONS ISSUER 253 0 FOR 253 FOR S000097228 TOKYO GAS CO.,LTD. J87000113 JP3573000001 06/26/2026 Appoint a Director Yoshitaka, Mari DIRECTOR ELECTIONS ISSUER 253 0 FOR 253 FOR S000097228 TOKYO GAS CO.,LTD. J87000113 JP3573000001 06/26/2026 Appoint a Director Komatsu, Yuriya DIRECTOR ELECTIONS ISSUER 253 0 FOR 253 FOR S000097228 TOKYO GAS CO.,LTD. J87000113 JP3573000001 06/26/2026 Appoint a Director Fukasawa, Yuji DIRECTOR ELECTIONS ISSUER 253 0 FOR 253 FOR S000097228 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 402 0 FOR 402 FOR S000097228 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 402 0 FOR 402 FOR S000097228 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE COMPENSATION OF PATRICK POUYANNE, CHAIRMAN AND CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 402 0 FOR 402 FOR S000097228 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AMEND 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 FORMALITIES CORPORATE GOVERNANCE ISSUER 402 0 FOR 402 FOR S000097228 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARE CORPORATE GOVERNANCE ISSUER 402 0 FOR 402 FOR S000097228 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 402 0 FOR 402 FOR S000097228 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 402 0 FOR 402 FOR S000097228 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 402 0 FOR 402 FOR S000097228 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION ISSUER 402 0 FOR 402 FOR S000097228 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION ISSUER 402 0 FOR 402 FOR S000097228 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS AUDIT-RELATED ISSUER 402 0 FOR 402 FOR S000097228 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15 AND 16 CAPITAL STRUCTURE ISSUER 402 0 FOR 402 FOR S000097228 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERS CAPITAL STRUCTURE ISSUER 402 0 FOR 402 FOR S000097228 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 402 0 FOR 402 FOR S000097228 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE 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 CAPITAL CAPITAL STRUCTURE ISSUER 402 0 FOR 402 FOR S000097228 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 402 0 FOR 402 FOR S000097228 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 REELECT MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 402 0 FOR 402 FOR S000097228 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 REELECT ANELISE LARA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 402 0 FOR 402 FOR S000097228 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 REELECT DIERK PASKERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 402 0 FOR 402 FOR S000097228 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 ELECT SLAWOMIR KRUPA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 402 0 FOR 402 FOR S000097228 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 402 0 FOR 402 FOR S000097228 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/23/2026 Appoint a Corporate Auditor Hayashi, Kentaro AUDIT-RELATED ISSUER 924 0 FOR 924 FOR S000097228 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/23/2026 Appoint a Corporate Auditor Kawashima, Kazuya AUDIT-RELATED ISSUER 924 0 FOR 924 FOR S000097228 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/23/2026 Appoint a Corporate Auditor Takahashi, Tsutomu AUDIT-RELATED ISSUER 924 0 FOR 924 FOR S000097228 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/23/2026 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 924 0 FOR 924 FOR S000097228 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/23/2026 Appoint a Director Murakami, Nobuhiko DIRECTOR ELECTIONS ISSUER 924 0 FOR 924 FOR S000097228 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/23/2026 Appoint a Director Kashitani, Ichiro DIRECTOR ELECTIONS ISSUER 924 0 FOR 924 FOR S000097228 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/23/2026 Appoint a Director Imai, Toshimitsu DIRECTOR ELECTIONS ISSUER 924 0 FOR 924 FOR S000097228 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/23/2026 Appoint a Director Iwamoto, Hideyuki DIRECTOR ELECTIONS ISSUER 924 0 FOR 924 FOR S000097228 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/23/2026 Appoint a Director Watanuki, Tatsuya DIRECTOR ELECTIONS ISSUER 924 0 FOR 924 FOR S000097228 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/23/2026 Appoint a Director Didier Leroy DIRECTOR ELECTIONS ISSUER 924 0 FOR 924 FOR S000097228 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/23/2026 Appoint a Director Inoue, Yukari DIRECTOR ELECTIONS ISSUER 924 0 FOR 924 FOR S000097228 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/23/2026 Appoint a Director Matsuda, Chieko DIRECTOR ELECTIONS ISSUER 924 0 FOR 924 FOR S000097228 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/23/2026 Appoint a Director Yamaguchi, Goro DIRECTOR ELECTIONS ISSUER 924 0 FOR 924 FOR S000097228 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/23/2026 Appoint a Director Isogai, Yuki DIRECTOR ELECTIONS ISSUER 924 0 FOR 924 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 968 0 FOR 968 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 APPROVE SUSTAINABILITY REPORT (NON-BINDING) CORPORATE GOVERNANCE ISSUER 968 0 FOR 968 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 968 0 FOR 968 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 1.10 PER SHARE CORPORATE GOVERNANCE ISSUER 968 0 FOR 968 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 968 0 FOR 968 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 APPROVE USD 6.4 MILLION REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 968 0 FOR 968 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 15 MILLION FOR THE PERIOD FROM 2026 AGM UNTIL 2027 AGM COMPENSATION ISSUER 968 0 FOR 968 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 118.9 MILLION COMPENSATION ISSUER 968 0 FOR 968 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 30 MILLION COMPENSATION ISSUER 968 0 FOR 968 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 968 0 FOR 968 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 REELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 968 0 FOR 968 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 REELECT JEREMY ANDERSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 968 0 FOR 968 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 REELECT PATRICK FIRMENICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 968 0 FOR 968 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 REELECT FRED HU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 968 0 FOR 968 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 REELECT MARK HUGHES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 968 0 FOR 968 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 REELECT RENATA BRUENGGER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 968 0 FOR 968 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 REELECT GAIL KELLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 968 0 FOR 968 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 REELECT JULIE RICHARDSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 968 0 FOR 968 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 REELECT LILA TRETIKOV AS DIRECTOR DIRECTOR ELECTIONS ISSUER 968 0 FOR 968 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 ELECT AGUSTIN CARSTENS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 968 0 FOR 968 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 ELECT LUCA MAESTRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 968 0 FOR 968 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 ELECT MARKUS RONNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 968 0 FOR 968 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 REAPPOINT JULIE RICHARDSON AS CHAIRPERSON OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 968 0 FOR 968 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 REAPPOINT GAIL KELLY AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 968 0 FOR 968 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 APPOINT PATRICK FIRMENICH AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 968 0 FOR 968 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 TRANSACT OTHER BUSINESS CORPORATE GOVERNANCE ISSUER 968 0 FOR 968 FOR S000097228 UBS GROUP AG H42097107 CH0244767585 04/15/2026 RATIFY ERNST & YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 968 0 FOR 968 FOR S000097228 UCB SA B93562120 BE0003739530 04/30/2026 APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 27 0 FOR 27 FOR S000097228 UCB SA B93562120 BE0003739530 04/30/2026 RENEWAL OF APPROVAL OF A CHANGE OF CONTROL PROVISIONS IN THE EMTN PROGRAM - ART. 7:151 OF THE BCCA CORPORATE GOVERNANCE ISSUER 27 0 FOR 27 FOR S000097228 UCB SA B93562120 BE0003739530 04/30/2026 DISCHARGE IN FAVOUR OF THE STATUTORY AUDITOR AUDIT-RELATED ISSUER 27 0 FOR 27 FOR S000097228 UCB SA B93562120 BE0003739530 04/30/2026 DISCHARGE IN FAVOUR OF THE DIRECTORS CORPORATE GOVERNANCE ISSUER 27 0 FOR 27 FOR S000097228 UCB SA B93562120 BE0003739530 04/30/2026 APPROVAL OF THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND APPROPRIATION OF THE RESULTS CORPORATE GOVERNANCE ISSUER 27 0 FOR 27 FOR S000097228 UCB SA B93562120 BE0003739530 04/30/2026 RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS UNDER THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 27 0 FOR 27 FOR S000097228 UCB SA B93562120 BE0003739530 04/30/2026 ACQUISITION OF OWN SHARES RENEWAL OF AUTHORIZATION CAPITAL STRUCTURE ISSUER 27 0 FOR 27 FOR S000097228 UCB SA B93562120 BE0003739530 04/30/2026 THE 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 2030 DIRECTOR ELECTIONS ISSUER 27 0 FOR 27 FOR S000097228 UCB SA B93562120 BE0003739530 04/30/2026 THE 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 2030 DIRECTOR ELECTIONS ISSUER 27 0 FOR 27 FOR S000097228 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 APPROVAL OF THE 2025 FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 407 0 FOR 407 FOR S000097228 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 REPORT ON COMPENSATION PAID SECTION 14A SAY-ON-PAY VOTES ISSUER 407 0 FOR 407 FOR S000097228 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 ALLOCATION OF THE 2025 PROFIT FOR THE YEAR CORPORATE GOVERNANCE ISSUER 407 0 FOR 407 FOR S000097228 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 DELEGATION 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 ASSOCIATION CAPITAL STRUCTURE ISSUER 407 0 FOR 407 FOR S000097228 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 DELEGATION 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 ASSOCIATION CAPITAL STRUCTURE ISSUER 407 0 FOR 407 FOR S000097228 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 DELEGATION 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 ASSOCIATION CAPITAL STRUCTURE ISSUER 407 0 FOR 407 FOR S000097228 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 DELEGATION 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 ASSOCIATION CAPITAL STRUCTURE ISSUER 407 0 FOR 407 FOR S000097228 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 DELEGATION 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 ASSOCIATION CAPITAL STRUCTURE ISSUER 407 0 FOR 407 FOR S000097228 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 DELEGATION 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 ASSOCIATION CAPITAL STRUCTURE ISSUER 407 0 FOR 407 FOR S000097228 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 DELEGATION 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 ASSOCIATION CAPITAL STRUCTURE ISSUER 407 0 FOR 407 FOR S000097228 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 REPORT ON THE 2026 GROUP REMUNERATION POLICY COMPENSATION ISSUER 407 0 FOR 407 FOR S000097228 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 ELIMINATION OF NEGATIVE RESERVES FOR COMPONENTS NOT SUBJECT TO CHANGES BY DEFINITIVELY COVERING THEM CAPITAL STRUCTURE ISSUER 407 0 FOR 407 FOR S000097228 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 2026 GROUP INCENTIVE SYSTEM COMPENSATION ISSUER 407 0 FOR 407 FOR S000097228 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 AUTHORIZATION TO PURCHASE TREASURY SHARES FOR THE PURPOSE OF REMUNERATING SHAREHOLDERS. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 407 0 FOR 407 FOR S000097228 UNICREDIT SPA T9T23L642 IT0005239360 03/31/2026 CANCELLATION OF TREASURY SHARES WITHOUT REDUCING SHARE CAPITAL; CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENTIAL RESOLUTIONS CAPITAL STRUCTURE ISSUER 407 0 FOR 407 FOR S000097228 UNICREDIT SPA T9T23L642 IT0005239360 05/04/2026 APPROVE 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 6 EXTRAORDINARY TRANSACTIONS ISSUER 0 0 no vote 0 NONE S000097228 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT AUDIT-RELATED ISSUER 2067 0 FOR 2067 FOR S000097228 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2067 0 FOR 2067 FOR S000097228 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RENEW THE AUTHORITY TO DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 2067 0 FOR 2067 FOR S000097228 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 2067 0 FOR 2067 FOR S000097228 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS OR CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 2067 0 FOR 2067 FOR S000097228 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 2067 0 FOR 2067 FOR S000097228 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO APPROVE THE DIRECTORS' REMUNERATION POLICY COMPENSATION ISSUER 2067 0 FOR 2067 FOR S000097228 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 2067 0 FOR 2067 FOR S000097228 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 2067 0 FOR 2067 FOR S000097228 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 2067 0 FOR 2067 FOR S000097228 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO ELECT SRINIVAS PHATAK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2067 0 FOR 2067 FOR S000097228 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "FERNANDO FERNANDEZ" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2067 0 FOR 2067 FOR S000097228 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "ADRIAN HENNAH" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2067 0 FOR 2067 FOR S000097228 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "SUSAN KILSBY" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2067 0 FOR 2067 FOR S000097228 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "RUBY LU" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2067 0 FOR 2067 FOR S000097228 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "JUDITH MCKENNA" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2067 0 FOR 2067 FOR S000097228 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "IAN MEAKINS" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2067 0 FOR 2067 FOR S000097228 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "BENOIT POTIER" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2067 0 FOR 2067 FOR S000097228 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "NELSON PELTZ" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2067 0 FOR 2067 FOR S000097228 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO RE-ELECT "ZOE YUJNOVICH" AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2067 0 FOR 2067 FOR S000097228 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 2067 0 FOR 2067 FOR S000097228 UNIPOL ASSICURAZIONI SPA T9532W106 IT0004810054 04/29/2026 2025 FINANCIAL STATEMENTS: APPROVAL OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025; BOARD OF DIRECTORS' MANAGEMENT REPORT; REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS; AUDIT-RELATED ISSUER 381 0 FOR 381 FOR S000097228 UNIPOL ASSICURAZIONI SPA T9532W106 IT0004810054 04/29/2026 REPORT ON REMUNERATION POLICY AND COMPENSATION PAID. RELATED AND CONSEQUENT RESOLUTIONS. RESOLUTION ON THE SECOND SECTION OF THE REPORT ON REMUNERATION POLICIES AND COMPENSATION PAID, PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58/1998 (TUF); SECTION 14A SAY-ON-PAY VOTES ISSUER 381 0 FOR 381 FOR S000097228 UNIPOL ASSICURAZIONI SPA T9532W106 IT0004810054 04/29/2026 AMENDMENTS TO THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS. AMENDMENT TO ARTICLE 19 ('SOCIAL CAPITAL') CORPORATE GOVERNANCE ISSUER 381 0 FOR 381 FOR S000097228 UNIPOL ASSICURAZIONI SPA T9532W106 IT0004810054 04/29/2026 AMENDMENTS TO THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS. AMENDMENT TO ARTICLE 5 ('CAPITAL') FOR THE PURPOSES OF UPDATING THE NET EQUITY AND THE NON-LIFE AND LIFE INSURANCE POLICIES PURSUANT TO ARTICLE 5 OF ISVAP REGULATION NO. 17 OF MARCH 11, 2008; CORPORATE GOVERNANCE ISSUER 381 0 FOR 381 FOR S000097228 UNIPOL ASSICURAZIONI SPA T9532W106 IT0004810054 04/29/2026 2025 FINANCIAL STATEMENTS: ALLOCATION OF THE 2025 PROFIT AND DIVIDEND DISTRIBUTION. RELATED AND CONSEQUENT RESOLUTIONS; CORPORATE GOVERNANCE ISSUER 381 0 FOR 381 FOR S000097228 UNIPOL ASSICURAZIONI SPA T9532W106 IT0004810054 04/29/2026 REPORT ON REMUNERATION POLICY AND COMPENSATION PAID. RELATED AND CONSEQUENT RESOLUTIONS. APPROVAL OF THE FIRST SECTION OF THE REPORT ON REMUNERATION POLICY AND COMPENSATION PAID, PURSUANT TO ART. 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58/1998 (TUF) AND ARTICLES 41, 59, AND 93 OF IVASS REGULATION NO. 38/2018; COMPENSATION ISSUER 381 0 FOR 381 FOR S000097228 UNIPOL ASSICURAZIONI SPA T9532W106 IT0004810054 04/29/2026 PURCHASE AND DISPOSAL OF TREASURY SHARES. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 381 0 FOR 381 FOR S000097228 UNIPOL ASSICURAZIONI SPA T9532W106 IT0004810054 04/29/2026 COMPOSITION OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS; DIRECTOR ELECTIONS ISSUER 381 0 FOR 381 FOR S000097228 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/13/2026 ADOPTION OF THE 2025 FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 677 0 FOR 677 FOR S000097228 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/13/2026 ADVISORY VOTE ON THE 2025 REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 677 0 FOR 677 FOR S000097228 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/13/2026 DISCHARGE OF THE EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 677 0 FOR 677 FOR S000097228 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/13/2026 DISCHARGE OF THE NON EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 677 0 FOR 677 FOR S000097228 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/13/2026 DIVIDEND: ADOPTION OF THE DIVIDEND PROPOSAL CORPORATE GOVERNANCE ISSUER 677 0 FOR 677 FOR S000097228 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/13/2026 CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 677 0 FOR 677 FOR S000097228 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/13/2026 AUTHORIZATION OF THE BOARD AS THE COMPETENT BODY TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 677 0 FOR 677 FOR S000097228 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/13/2026 REAPPOINTMENT OF VINCENT VALLEJO AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 677 0 FOR 677 FOR S000097228 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/13/2026 REAPPOINTMENT OF NICOLE AVANT AS NON EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 677 0 FOR 677 FOR S000097228 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/13/2026 REAPPOINTMENT OF MARGARET FREREJEAN TAITTINGER AS NON EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 677 0 FOR 677 FOR S000097228 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/13/2026 REAPPOINTMENT OF MANDY GINSBERG AS NON EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 677 0 FOR 677 FOR S000097228 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/13/2026 REAPPOINTMENT OF CATHIA LAWSON HALL AS NON EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 677 0 FOR 677 FOR S000097228 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/13/2026 REAPPOINTMENT OF JAMES MITCHELL AS NON EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 677 0 FOR 677 FOR S000097228 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/13/2026 REAPPOINTMENT OF ERIC SPRUNK AS NON EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 677 0 FOR 677 FOR S000097228 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/13/2026 REAPPOINTMENT OF THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITOR S OPINION ON THE 2026 AND 2027 FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 677 0 FOR 677 FOR S000097228 VERBUND AG A91460104 AT0000746409 04/21/2026 RESOLUTION TO APPROVE THE REMUNERATION REPORT PRESENTING THE REMUNERATION PAID TO THE MEMBERS OF THE EXECUTIVE AND SUPERVISORY BOARDS OF VERBUND AG FOR FINANCIAL YEAR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 132 0 FOR 132 FOR S000097228 VERBUND AG A91460104 AT0000746409 04/21/2026 RESOLUTION TO APPROVE THE APPROPRIATION OF THE NET PROFIT REPORTED IN THE 2025 ANNUAL FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 132 0 FOR 132 FOR S000097228 VERBUND AG A91460104 AT0000746409 04/21/2026 RESOLUTION TO FORMALLY APPROVE THE ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD FOR FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 132 0 FOR 132 FOR S000097228 VERBUND AG A91460104 AT0000746409 04/21/2026 RESOLUTION TO FORMALLY APPROVE THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 132 0 FOR 132 FOR S000097228 VERBUND AG A91460104 AT0000746409 04/21/2026 ELECTIONS TO THE SUPERVISORY BOARD - "DR. EDITH HLAWATI" DIRECTOR ELECTIONS ISSUER 132 0 FOR 132 FOR S000097228 VERBUND AG A91460104 AT0000746409 04/21/2026 ELECTIONS TO THE SUPERVISORY BOARD - "MAG. JURGEN ROTH" DIRECTOR ELECTIONS ISSUER 132 0 FOR 132 FOR S000097228 VERBUND AG A91460104 AT0000746409 04/21/2026 ELECTIONS TO THE SUPERVISORY BOARD - "MAG. CHRISTA SCHLAGER" DIRECTOR ELECTIONS ISSUER 132 0 FOR 132 FOR S000097228 VERBUND AG A91460104 AT0000746409 04/21/2026 ELECTIONS TO THE SUPERVISORY BOARD - "DR. SABINE STOCK" DIRECTOR ELECTIONS ISSUER 132 0 FOR 132 FOR S000097228 VERBUND AG A91460104 AT0000746409 04/21/2026 ELECTIONS TO THE SUPERVISORY BOARD - "MAG. STEFAN SZYSZKOWITZ" DIRECTOR ELECTIONS ISSUER 132 0 FOR 132 FOR S000097228 VERBUND AG A91460104 AT0000746409 04/21/2026 ELECTIONS TO THE SUPERVISORY BOARD - "DIPL.-ING. PETER WEINELT" DIRECTOR ELECTIONS ISSUER 132 0 FOR 132 FOR S000097228 VERBUND AG A91460104 AT0000746409 04/21/2026 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS, THE GROUP AUDITOR, AND THE AUDITOR OF THE CONSOLIDATED SUSTAINABILITY REPORTING FOR FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 132 0 FOR 132 FOR S000097228 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 PRESENTATION AND ADOPTION OF THE ANNUAL REPORT AUDIT-RELATED ISSUER 913 0 FOR 913 FOR S000097228 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 913 0 FOR 913 FOR S000097228 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEAR CORPORATE GOVERNANCE ISSUER 913 0 FOR 913 FOR S000097228 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL CAPITAL STRUCTURE ISSUER 913 0 FOR 913 FOR S000097228 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION COMPENSATION ISSUER 913 0 FOR 913 FOR S000097228 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 AUTHORISATION OF THE CHAIR OF THE GENERAL MEETING TO REGISTER CORPORATE GOVERNANCE ISSUER 913 0 FOR 913 FOR S000097228 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES CAPITAL STRUCTURE ISSUER 913 0 FOR 913 FOR S000097228 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE NAME OF THE REGION IN WHICH THE GENERAL MEETING MAY BE CONDUCTED CORPORATE GOVERNANCE ISSUER 913 0 FOR 913 FOR S000097228 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF ANDERS ERIK RUNEVAD DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF BRUNO STEPHANE EMMANUEL BENSASSON DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF CLAUDIO FACCHIN DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF EVA MERETE SOEFELDE BERNEKE DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HELLE THORNING-SCHMIDT DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIETTE HALLBERG THYGESEN DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF KARL-HENRIK SUNDSTROM DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF LENA MARIE OLVING DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION OF ANDERS BOYER-SOEGAARD DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR S000097228 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 913 0 FOR 913 FOR S000097228 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 374 0 FOR 374 FOR S000097228 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 374 0 FOR 374 FOR S000097228 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE COMPENSATION OF XAVIER HUILLARD SECTION 14A SAY-ON-PAY VOTES ISSUER 374 0 FOR 374 FOR S000097228 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE COMPENSATION OF PIERRE ANJOLRAS SECTION 14A SAY-ON-PAY VOTES ISSUER 374 0 FOR 374 FOR S000097228 VINCI SA F5879X108 FR0000125486 04/14/2026 AMEND ARTICLES 1, 11.1, 11.3, 11.4, 13, 16 AND 17 OF BYLAWS TO INCORPORATE LEGAL CHANGES CORPORATE GOVERNANCE ISSUER 374 0 FOR 374 FOR S000097228 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5 PER SHARE CORPORATE GOVERNANCE ISSUER 374 0 FOR 374 FOR S000097228 VINCI SA F5879X108 FR0000125486 04/14/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 374 0 FOR 374 FOR S000097228 VINCI SA F5879X108 FR0000125486 04/14/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES CAPITAL STRUCTURE ISSUER 374 0 FOR 374 FOR S000097228 VINCI SA F5879X108 FR0000125486 04/14/2026 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 374 0 FOR 374 FOR S000097228 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,800,000 COMPENSATION ISSUER 374 0 FOR 374 FOR S000097228 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION ISSUER 374 0 FOR 374 FOR S000097228 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION ISSUER 374 0 FOR 374 FOR S000097228 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE REMUNERATION POLICY OF CEO COMPENSATION ISSUER 374 0 FOR 374 FOR S000097228 VINCI SA F5879X108 FR0000125486 04/14/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 374 0 FOR 374 FOR S000097228 VINCI SA F5879X108 FR0000125486 04/14/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 374 0 FOR 374 FOR S000097228 VINCI SA F5879X108 FR0000125486 04/14/2026 REELECT XAVIER HUILLARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 374 0 FOR 374 FOR S000097228 VINCI SA F5879X108 FR0000125486 04/14/2026 REELECT CLAUDE LARUELLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 374 0 FOR 374 FOR S000097228 VINCI SA F5879X108 FR0000125486 04/14/2026 REELECT RENE MEDORI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 374 0 FOR 374 FOR S000097228 VINCI SA F5879X108 FR0000125486 04/14/2026 RATIFY APPOINTMENT OF FREDERIC NOUGAREDE AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD DIRECTOR ELECTIONS ISSUER 374 0 FOR 374 FOR S000097228 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE COMPENSATION REPORT COMPENSATION ISSUER 374 0 FOR 374 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER SHARE AND AN EXTRA DIVIDEND OF SEK 4.50 PER SHARE CORPORATE GOVERNANCE ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS CEO) CORPORATE GOVERNANCE ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF MATTI ALAHUHTA CORPORATE GOVERNANCE ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF BO ANNVIK CORPORATE GOVERNANCE ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF PAR BOMAN CORPORATE GOVERNANCE ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF JAN CARLSON CORPORATE GOVERNANCE ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF ERIC ELZVIK CORPORATE GOVERNANCE ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF MARTHA FINN BROOKS CORPORATE GOVERNANCE ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF KURT JOFS CORPORATE GOVERNANCE ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF KATHRYN V. MARINELLO CORPORATE GOVERNANCE ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF MARTINA MERZ CORPORATE GOVERNANCE ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF HELENA STJERNHOLM CORPORATE GOVERNANCE ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF URBAN SPANNAR (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF THERESE KOGGDAL (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF DANNY BILGER (DEPUTY EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF CAMILLA JOHANSSON (DEPUTY EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE DISCHARGE OF ERIK SVENSSON (DEPUTY EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.43 MILLION FOR CHAIR AND SEK 1.33 MILLION FOR OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 REELECT PAR BOMAN AS BOARD CHAIR DIRECTOR ELECTIONS ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 ELECT CHAIR OF MEETING DIRECTOR ELECTIONS ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 REELECT BO ANNVIK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 REELECT PAR BOMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 REELECT JAN CARLSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 REELECT ERIC ELZVIK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 REELECT MARTHA FINN BROOKS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 REELECT KURT JOFS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 REELECT MARTIN LUNDSTEDT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 REELECT KATHRYN V. MARINELLO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 REELECT MARTINA MERZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 REELECT HELENA STJERNHOLM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 ELECT FREDRIK PERSSON AS MEMBER OF NOMINATING COMMITTEE DIRECTOR ELECTIONS ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 ELECT DICK BERGQVIST AS MEMBER OF NOMINATING COMMITTEE DIRECTOR ELECTIONS ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 ELECT CARINA SILBERG AS MEMBER OF NOMINATING COMMITTEE DIRECTOR ELECTIONS ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 ELECT ANDERS ALGOTSSON AS MEMBER OF NOMINATING COMMITTEE DIRECTOR ELECTIONS ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 ELECT CHAIR OF THE BOARD AS MEMBER OF NOMINATING COMMITTEE DIRECTOR ELECTIONS ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 DETERMINE NUMBER OF MEMBERS (10) OF BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 DETERMINE NUMBER DEPUTY MEMBERS (0) OF BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 RATIFY DELOITTE AB AS AUDITORS AUDIT-RELATED ISSUER 1023 0 FOR 1023 FOR S000097228 VOLVO AB 928856301 SE0000115446 04/08/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PUBLICATION OF A REPORT ON COMPANY'S CLIMATE POLICY COMMITMENTS AND ALIGNMENT WITH THE PARIS AGREEMENT ENVIRONMENT OR CLIMATE SECURITY HOLDER 1023 0 AGAINST 1023 AGAINST S000097228 WOLTERS KLUWER N.V. N9643A197 NL0000395903 05/21/2026 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2025 AS INCLUDED IN THE 2025 ANNUAL REPORT AUDIT-RELATED ISSUER 395 0 FOR 395 FOR S000097228 WOLTERS KLUWER N.V. N9643A197 NL0000395903 05/21/2026 ADVISORY VOTE ON THE REMUNERATION REPORT AS INCLUDED IN THE 2025 ANNUAL REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 395 0 FOR 395 FOR S000097228 WOLTERS KLUWER N.V. N9643A197 NL0000395903 05/21/2026 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 395 0 FOR 395 FOR S000097228 WOLTERS KLUWER N.V. N9643A197 NL0000395903 05/21/2026 PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES CORPORATE GOVERNANCE ISSUER 395 0 FOR 395 FOR S000097228 WOLTERS KLUWER N.V. N9643A197 NL0000395903 05/21/2026 PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES CORPORATE GOVERNANCE ISSUER 395 0 FOR 395 FOR S000097228 WOLTERS KLUWER N.V. N9643A197 NL0000395903 05/21/2026 PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EURO 2.52 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EURO 1.59 PER ORDINARY SHARE CORPORATE GOVERNANCE ISSUER 395 0 FOR 395 FOR S000097228 WOLTERS KLUWER N.V. N9643A197 NL0000395903 05/21/2026 TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES CAPITAL STRUCTURE ISSUER 395 0 FOR 395 FOR S000097228 WOLTERS KLUWER N.V. N9643A197 NL0000395903 05/21/2026 PROPOSAL TO CANCEL SHARES CAPITAL STRUCTURE ISSUER 395 0 FOR 395 FOR S000097228 WOLTERS KLUWER N.V. N9643A197 NL0000395903 05/21/2026 PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD COMPENSATION ISSUER 395 0 FOR 395 FOR S000097228 WOLTERS KLUWER N.V. N9643A197 NL0000395903 05/21/2026 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 395 0 FOR 395 FOR S000097228 WOLTERS KLUWER N.V. N9643A197 NL0000395903 05/21/2026 PROPOSAL TO REAPPOINT "MS. HELEEN KERSTEN" AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 395 0 FOR 395 FOR S000097228 WOLTERS KLUWER N.V. N9643A197 NL0000395903 05/21/2026 PROPOSAL TO APPOINT "MR. MAARTEN DE VRIES" AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 395 0 FOR 395 FOR S000097228 WOLTERS KLUWER N.V. N9643A197 NL0000395903 05/21/2026 TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS CORPORATE GOVERNANCE ISSUER 395 0 FOR 395 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 APPROVE SUSTAINABILITY REPORT (NON-BINDING) CORPORATE GOVERNANCE ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 30.00 PER SHARE CORPORATE GOVERNANCE ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6 MILLION COMPENSATION ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 83 MILLION COMPENSATION ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 DESIGNATE KELLER AG AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REELECT MICHEL LIES AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REELECT JOAN AMBLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REELECT CATHERINE BESSANT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REELECT MICHAEL HALBHERR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REELECT THOMAS JORDAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REELECT SABINE KELLER-BUSSE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REELECT KISHORE MAHBUBANI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REELECT PETER MAURER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REELECT JOHN RAFTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REELECT JASMIN STAIBLIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REELECT BARRY STOWE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 ELECT MARY FORREST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REAPPOINT MICHEL LIES AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REAPPOINT CATHERINE BESSANT AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 APPOINT MICHAEL HALBHERR AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 TRANSACT OTHER BUSINESS CORPORATE GOVERNANCE ISSUER 55 0 FOR 55 FOR S000097228 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/08/2026 RATIFY ERNST & YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 55 0 FOR 55 FOR S000097228