0001438934-24-000665.txt : 20240823 0001438934-24-000665.hdr.sgml : 20240823 20240823161027 ACCESSION NUMBER: 0001438934-24-000665 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240630 FILED AS OF DATE: 20240823 DATE AS OF CHANGE: 20240823 EFFECTIVENESS DATE: 20240823 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALLIANZ VARIABLE INSURANCE PRODUCTS TRUST CENTRAL INDEX KEY: 0001091439 ORGANIZATION NAME: IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-09491 FILM NUMBER: 241236430 BUSINESS ADDRESS: STREET 1: 5701 GOLDEN HILLS DRIVE CITY: MINNEAPOLIS STATE: MN ZIP: 55416-1297 BUSINESS PHONE: 763-765-6551 MAIL ADDRESS: STREET 1: 5701 GOLDEN HILLS DRIVE CITY: MINNEAPOLIS STATE: MN ZIP: 55416-1297 FORMER COMPANY: FORMER CONFORMED NAME: USALLIANZ VARIABLE INSURANCE PRODUCTS TRUST DATE OF NAME CHANGE: 19990721 0001091439 S000009943 AZL Government Money Market Fund C000027523 AZL Government Money Market Fund 0001091439 S000009960 AZL Moderate Index Strategy Fund C000027542 AZL Moderate Index Strategy Fund 0001091439 S000009963 AZL T. Rowe Price Capital Appreciation Fund C000027545 AZL T. Rowe Price Capital Appreciation Fund Class 1 C000027546 AZL T. Rowe Price Capital Appreciation Fund Class 2 0001091439 S000017464 AZL Small Cap Stock Index Fund C000048313 AZL Small Cap Stock Index Fund Class 2 C000173956 AZL Small Cap Stock Index Fund Class 1 0001091439 S000017470 AZL S&P 500 Index Fund C000048319 AZL S&P 500 Index Fund Class 1 C000048320 AZL S&P 500 Index Fund Class 2 0001091439 S000025364 AZL Enhanced Bond Index Fund C000075764 AZL Enhanced Bond Index Fund C000183412 AZL Enhanced Bond Index Fund Class 1 0001091439 S000025365 AZL Fidelity Institutional Asset Management Multi-Strategy Fund C000075765 AZL Fidelity Institutional Asset Management Multi-Strategy Fund Class 2 C000183413 AZL Fidelity Institutional Asset Management Multi-Strategy Fund Class 1 0001091439 S000025366 AZL International Index Fund C000075766 AZL International Index Fund Class 2 C000173957 AZL International Index Fund Class 1 0001091439 S000025367 AZL Mid Cap Index Fund C000075767 AZL Mid Cap Index Fund Class 2 C000173958 AZL Mid Cap Index Fund Class 1 0001091439 S000025369 AZL MSCI Global Equity Index Fund C000075769 AZL MSCI Global Equity Index Fund C000183414 AZL MSCI Global Equity Index Fund Class 1 0001091439 S000028740 AZL Russell 1000 Growth Index Fund C000087885 AZL Russell 1000 Growth Index Fund Class 2 C000173959 AZL Russell 1000 Growth Index Fund Class 1 0001091439 S000028741 AZL Russell 1000 Value Index Fund C000087886 AZL Russell 1000 Value Index Fund Class 2 C000173960 AZL Russell 1000 Value Index Fund Class 1 0001091439 S000037885 AZL Fidelity Institutional Asset Management Total Bond Fund C000116967 AZL Fidelity Institutional Asset Management Total Bond Fund Class 2 C000173961 AZL Fidelity Institutional Asset Management Total Bond Fund Class 1 0001091439 S000046865 AZL DFA International Core Equity Fund C000146453 AZL DFA International Core Equity Fund 0001091439 S000046867 AZL DFA U.S. Core Equity Fund C000146455 AZL DFA U.S. Core Equity Fund N-PX 1 primary_doc.xml N-PX RMIC LIVE 0001091439 XXXXXXXX N-1A 06/30/2024 S000009943 C000027523 S000009960 C000027542 S000009963 C000027545 C000027546 S000017464 C000048313 C000173956 S000017470 C000048319 C000048320 S000025364 C000075764 C000183412 S000025365 C000075765 C000183413 S000025366 C000075766 C000173957 S000025367 C000075767 C000173958 S000025369 C000075769 C000183414 S000028740 C000087885 C000173959 S000028741 C000087886 C000173960 S000037885 C000116967 C000173961 S000046865 C000146453 S000046867 C000146455 YEAR 2024 Allianz Variable Insurance Products Trust 763-582-6512
5701 Golden Hills Drive Minneapolis MN 55416
Amanda Farren
Allianz Investment Management, LLC 5701 Golden Hills Drive Minneapolis MN 55416
FUND VOTING REPORT 811-09491 333-83423 549300446YVO0C3VKW34
0 15 S000009943 AZL Government Money Market Fund 549300G0OPYHKQZLFZ79 S000009960 AZL Moderate Index Strategy Fund 5493001BWXB43DZ34198 S000009963 AZL T. Rowe Price Capital Appreciation Fund 5493009WBBH8JQV6NC73 S000017464 AZL Small Cap Stock Index Fund 549300ZW0SJIPWUVBO84 S000017470 AZL S&P 500 Index Fund 5493005L848KYUB9U836 S000025364 AZL Enhanced Bond Index Fund 549300HZEWYWF6067X34 S000025365 AZL Fidelity Institutional Asset Management Multi-Strategy Fund 549300GMCY55060OGB10 S000025366 AZL International Index Fund 549300HUPVUUGDBF3740 S000025367 AZL Mid Cap Index Fund 549300H5BMTSVQMP4C28 S000025369 AZL MSCI Global Equity Index Fund 549300NUB0IJ65INVT03 S000028740 AZL Russell 1000 Growth Index Fund 549300L2Q28B35S14262 S000028741 AZL Russell 1000 Value Index Fund 549300ZNOTQ362A3XP41 S000037885 AZL Fidelity Institutional Asset Management Total Bond Fund 549300ZJ4WQMV2OFAM06 S000046865 AZL DFA International Core Equity Fund 549300KTVWXOFW5Y7B47 S000046867 AZL DFA U.S. Core Equity Fund 549300T81EZZVGHSTX95 Brian Muench Brian Muench Brian Muench President 08/23/2024
PROXY VOTING RECORD 2 BRDWE2_0001091439_2024.xml VOTE TABLE 1&1 AGD5934B101DE000554550305/16/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER23490S000046865 1&1 AGD5934B101DE000554550305/16/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 (NON-VOTING)OTHEROther Voting MattersISSUER23490S000046865 1&1 AGD5934B101DE000554550305/16/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.05 PER SHARECAPITAL STRUCTUREISSUER23490FOR2349FORS000046865 1&1 AGD5934B101DE000554550305/16/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALPH DOMMERMUTH FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER23490FOR2349FORS000046865 1&1 AGD5934B101DE000554550305/16/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS HUHN FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER23490FOR2349FORS000046865 1&1 AGD5934B101DE000554550305/16/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ALESSANDRO NAVA FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER23490FOR2349FORS000046865 1&1 AGD5934B101DE000554550305/16/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT DOBITSCH FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER23490FOR2349FORS000046865 1&1 AGD5934B101DE000554550305/16/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT LANG FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER23490FOR2349FORS000046865 1&1 AGD5934B101DE000554550305/16/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VLASIOS CHOULIDIS FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER23490FOR2349FORS000046865 1&1 AGD5934B101DE000554550305/16/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS BALDERMANN FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER23490FOR2349FORS000046865 1&1 AGD5934B101DE000554550305/16/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH JOUSSEN FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER23490FOR2349FORS000046865 1&1 AGD5934B101DE000554550305/16/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE SCHOENEWEIS FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER23490FOR2349FORS000046865 1&1 AGD5934B101DE000554550305/16/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KAI-UWE RICKE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER23490FOR2349FORS000046865 1&1 AGD5934B101DE000554550305/16/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLAUDIA BORGAS-HEROLD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER23490FOR2349FORS000046865 1&1 AGD5934B101DE000554550305/16/2024RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2024 AND THE FIRST QUARTER OF FISCAL YEAR 2025AUDIT-RELATEDISSUER23490FOR2349FORS000046865 1&1 AGD5934B101DE000554550305/16/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER23490AGAINST2349AGAINSTS000046865 1&1 AGD5934B101DE000554550305/16/2024APPROVE REMUNERATION POLICYCOMPENSATIONISSUER23490AGAINST2349AGAINSTS000046865 1&1 AGD5934B101DE000554550305/16/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER23490S000046865 1&1 AGD5934B101DE000554550305/16/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER23490S000046865 1&1 AGD5934B101DE000554550305/16/2024FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER23490S000046865 1&1 AGD5934B101DE000554550305/16/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER23490S000046865 7C SOLARPARKEN AGD6974F127DE000A11QW6806/06/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER23020S000046865 7C SOLARPARKEN AGD6974F127DE000A11QW6806/06/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER23020S000046865 7C SOLARPARKEN AGD6974F127DE000A11QW6806/06/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.06 PER SHARECAPITAL STRUCTUREISSUER23020FOR2302FORS000046865 7C SOLARPARKEN AGD6974F127DE000A11QW6806/06/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER23020FOR2302FORS000046865 7C SOLARPARKEN AGD6974F127DE000A11QW6806/06/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER23020FOR2302FORS000046865 7C SOLARPARKEN AGD6974F127DE000A11QW6806/06/2024RATIFY BAKER TILLY GMBH & CO. KG AS AUDITORS FOR FISCAL YEAR 2024AUDIT-RELATEDISSUER23020FOR2302FORS000046865 7C SOLARPARKEN AGD6974F127DE000A11QW6806/06/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER23020AGAINST2302AGAINSTS000046865 7C SOLARPARKEN AGD6974F127DE000A11QW6806/06/2024AMEND ARTICLES RE: PROOF OF ENTITLEMENTCORPORATE GOVERNANCEISSUER23020FOR2302FORS000046865 7C SOLARPARKEN AGD6974F127DE000A11QW6806/06/2024AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER23020FOR2302FORS000046865 7C SOLARPARKEN AGD6974F127DE000A11QW6806/06/2024AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARESCAPITAL STRUCTUREISSUER23020FOR2302FORS000046865 7C SOLARPARKEN AGD6974F127DE000A11QW6806/06/2024APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARDCOMPENSATIONISSUER23020AGAINST2302AGAINSTS000046865 7C SOLARPARKEN AGD6974F127DE000A11QW6806/06/2024APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONISSUER23020FOR2302FORS000046865 7C SOLARPARKEN AGD6974F127DE000A11QW6806/06/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER23020S000046865 7C SOLARPARKEN AGD6974F127DE000A11QW6806/06/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER23020S000046865 7C SOLARPARKEN AGD6974F127DE000A11QW6806/06/2024INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER23020S000046865 7C SOLARPARKEN AGD6974F127DE000A11QW6806/06/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER23020S000046865 A&D HOLON HOLDINGS COMPANY,LIMITEDJ0011P101JP316013000509/22/2023Please reference meeting materials.OTHEROther Voting MattersISSUER21000S000046865 A&D HOLON HOLDINGS COMPANY,LIMITEDJ0011P101JP316013000509/22/2023Appoint a Corporate Auditor Kondo, NaokiAUDIT-RELATEDISSUER21000FOR2100FORS000046865 A&D HOLON HOLDINGS COMPANY,LIMITEDJ0011P101JP316013000506/25/2024Please reference meeting materials.OTHEROther Voting MattersISSUER21000S000046865 A&D HOLON HOLDINGS COMPANY,LIMITEDJ0011P101JP316013000506/25/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER21000FOR2100FORS000046865 A&D HOLON HOLDINGS COMPANY,LIMITEDJ0011P101JP316013000506/25/2024Appoint a Director Morishima, YasunobuDIRECTOR ELECTIONSISSUER21000FOR2100FORS000046865 A&D HOLON HOLDINGS COMPANY,LIMITEDJ0011P101JP316013000506/25/2024Appoint a Director Hao ZhangDIRECTOR ELECTIONSISSUER21000FOR2100FORS000046865 A&D HOLON HOLDINGS COMPANY,LIMITEDJ0011P101JP316013000506/25/2024Appoint a Director Takahashi, KojiDIRECTOR ELECTIONSISSUER21000FOR2100FORS000046865 A&D HOLON HOLDINGS COMPANY,LIMITEDJ0011P101JP316013000506/25/2024Appoint a Director Daisho, YasuhiroDIRECTOR ELECTIONSISSUER21000FOR2100FORS000046865 A&D HOLON HOLDINGS COMPANY,LIMITEDJ0011P101JP316013000506/25/2024Appoint a Director Shigemitsu, FumiakiDIRECTOR ELECTIONSISSUER21000FOR2100FORS000046865 A&D HOLON HOLDINGS COMPANY,LIMITEDJ0011P101JP316013000506/25/2024Appoint a Director Kazuko RudyDIRECTOR ELECTIONSISSUER21000FOR2100FORS000046865 A&D HOLON HOLDINGS COMPANY,LIMITEDJ0011P101JP316013000506/25/2024Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER21000FOR2100FORS000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/14/2024PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOUOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/14/2024REPORT ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAROTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/14/2024SUBMISSION OF THE AUDITED ANNUAL REPORT FOR ADOPTIONOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/14/2024RESOLUTION TO GRANT DISCHARGE TO DIRECTORSOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/14/2024RESOLUTION ON APPROPRIATION OF PROFIT AND THE AMOUNT OF DIVIDENDS I.A. IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 515 PER SHARE OF DKK 1,000OTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/14/2024SUBMISSION OF THE REMUNERATION REPORT FOR ADOPTIONOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/14/2024ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF ROBERT MAERSK UGGLAOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/14/2024ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF MARIKA FREDERIKSSONOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/14/2024ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF THOMAS LINDEGAARD MADSENOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/14/2024ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF JULIJA VOITIEKUTEOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/14/2024ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: ELECTION OF ALLAN THYGESENOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/14/2024ELECTION OF AUDITORS: THE BOARD PROPOSES ELECTION OF: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS IN RESPECT OF STATUTORY FINANCIAL AND SUSTAINABILITY REPORTINGOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/14/2024DELIBERATION OF ANY PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDENDOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/14/2024DELIBERATION OF ANY PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THAT THE COMPANY'S SHARE CAPITAL BE DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMMEOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/14/2024DELIBERATION OF ANY PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES APPROVAL OF AN INDEMNIFICATION SCHEME FOR BOARD MEMBERS OF THE COMPANYOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/14/2024DELIBERATION OF ANY PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES A NEW ARTICLE 19 IN THE ARTICLES OF ASSOCIATION RELATING TO THE INDEMNIFICATION SCHEMEOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/14/2024DELIBERATION OF ANY PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE SHAREHOLDERS AKADEMIKERPENSION AND LD FONDE HAVE PROPOSED THAT THE COMPANY AND THE DIRECTORS BE AUTHORIZED AND DIRECTED BY THE SHAREHOLDERS TO PUBLICLY DISCLOSE SUFFICIENT DOCUMENTATION REGARDING THE COMPANY'S HUMAN RIGHTS DUE DILIGENCE PROCESS IN ACCORDANCE WITH THE UNGP. THE DISCLOSURES SHOULD INCLUDE (BUT NOT NECESSARILY BE LIMITED TO) THE FOLLOWING INFORMATION: HOW THE COMPANY IDENTIFIES AND ASSESSES HUMAN RIGHTS RISKS: - PROCESS FOR IDENTIFICATION OF ACTUAL AND POTENTIAL HUMAN RIGHTS AND LABOUR RIGHTS IMPACTS OF THE COMPANY'S OPERATIONS, SUPPLY CHAIN AND BUSINESS RELATIONSHIPS. - IDENTIFIED SALIENT HUMAN RIGHTS AND LABOUR RIGHTS RISKS TO WORKERS, LOCAL COMMUNITIES, AND SOCIETY. THE COMPANY'S EFFORTS TO PREVENT AND MITIGATE THE IDENTIFIED SALIENT HUMAN RIGHTS AND LABOUR RIGHTS RISKS. - HOW THE COMPANY ENSURES THAT RISK MITIGATION EFFORTS ARE FIT-FOR-PURPOSE TO PREVENT AND MITIGATE POTENTIAL FUTURE ADVERSE IMPACTS. - WHICH RISK MITIGATION EFFORTS THE COMPANY APPLIES WHEN MITIGATING RISKS RELATED TO THE SUPPLY CHAIN AND BUSINESS RELATIONSHIPS. HOW THE COMPANY MONITORS THE EFFICACY OF THE COMPANY'S RISK MITIGATION EFFORTS. HOW THE COMPANY EMPLOYS STAKEHOLDER ENGAGEMENT TO INFORM THE HUMAN RIGHTS DUE DILIGENCE PROCESS. HOW THE COMPANY CARRIES OUT HEIGHTENED HUMAN RIGHTS DUE DILIGENCE IN REGARD TO PROJECTS AND CONTRACTS THAT ARE CONSIDERED AT HIGH RISK FOR HUMAN RIGHTS VIOLATIONS. THE DISCLOSED INFORMATION SHALL BE UPDATED AND PUBLISHED AT LEAST ONCE A YEAR AT REASONABLE COST, OMITTING PROPRIETARY INFORMATION. THE DISCLOSED INFORMATION SHALL BE MADE PUBLIC BEFORE THE ANNUAL GENERAL MEETING NOTICE STARTING IN 2025 AND MAY BE INCLUDED IN THE CURRENT REPORTING SUITEOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/14/2024DELIBERATION OF ANY PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE SHAREHOLDER LOTTA AHO HAS PROPOSED THAT THE COMPANY STARTS ENFORCING THE SUPPLIER CODE OF CONDUCT WITH IMMEDIATE EFFECT AND TERMINATES THE CONTRACTS WITH SUPPLIERS THAT BREACH THE SUPPLIER CODE OF CONDUCT ON AN ONGOING BASISOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/14/2024VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTEDOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/14/2024SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKETOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/14/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/14/2024REPORT ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAROTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/14/2024SUBMISSION OF THE AUDITED ANNUAL REPORT FOR ADOPTIONOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/14/2024RESOLUTION TO GRANT DISCHARGE TO DIRECTORSCORPORATE GOVERNANCEISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/14/2024RESOLUTION ON APPROPRIATION OF PROFIT AND THE AMOUNT OF DIVIDENDS I.A. IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT. THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 515 PER SHARE OF DKK 1,000CAPITAL STRUCTUREISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/14/2024SUBMISSION OF THE REMUNERATION REPORT FOR ADOPTIONSECTION 14A SAY-ON-PAY VOTESISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/14/2024ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: RE-ELECTION OF ROBERT MAERSK UGGLADIRECTOR ELECTIONSISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/14/2024ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: RE-ELECTION OF MARIKA FREDERIKSSONDIRECTOR ELECTIONSISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/14/2024ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: RE-ELECTION OF THOMAS LINDEGAARD MADSENDIRECTOR ELECTIONSISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/14/2024ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: RE-ELECTION OF JULIJA VOITIEKUTEDIRECTOR ELECTIONSISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/14/2024ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: ELECTION OF ALLAN THYGESENDIRECTOR ELECTIONSISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/14/2024THE BOARD PROPOSES ELECTION OF: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS IN RESPECT OF STATUTORY FINANCIAL AND SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/14/2024THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDENDCAPITAL STRUCTUREISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/14/2024THE BOARD PROPOSES THAT THE COMPANY'S SHARE CAPITAL BE DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMMECAPITAL STRUCTUREISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/14/2024THE BOARD PROPOSES APPROVAL OF AN INDEMNIFICATION SCHEME FOR BOARD MEMBERS OF THE COMPANYCORPORATE GOVERNANCEISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/14/2024THE BOARD PROPOSES A NEW ARTICLE 19 IN THE ARTICLES OF ASSOCIATION RELATING TO THE INDEMNIFICATION SCHEMECORPORATE GOVERNANCEISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/14/2024THE SHAREHOLDERS AKADEMIKERPENSION AND LD FONDE HAVE PROPOSED THAT THE COMPANY AND THE DIRECTORS BE AUTHORIZED AND DIRECTED BY THE SHAREHOLDERS TO PUBLICLY DISCLOSE SUFFICIENT DOCUMENTATION REGARDING THE COMPANY'S HUMAN RIGHTS DUE DILIGENCE PROCESS IN ACCORDANCE WITH THE UNGP. THE DISCLOSURES SHOULD INCLUDE (BUT NOT NECESSARILY BE LIMITED TO) THE FOLLOWING INFORMATION: HOW THE COMPANY IDENTIFIES AND ASSESSES HUMAN RIGHTS RISKS: PROCESS FOR IDENTIFICATION OF ACTUAL AND POTENTIAL HUMAN RIGHTS AND LABOUR RIGHTS IMPACTS OF THE COMPANY'S OPERATIONS, SUPPLY CHAIN AND BUSINESS RELATIONSHIPS IDENTIFIED SALIENT HUMAN RIGHTS AND LABOUR RIGHTS RISKS TO WORKERS, LOCAL COMMUNITIES, AND SOCIETY THE COMPANY'S EFFORTS TO PREVENT AND MITIGATE THE IDENTIFIED SALIENT HUMAN RIGHTS AND LABOUR RIGHTS RISKS HOW THE COMPANY ENSURES THAT RISK MITIGATION EFFORTS ARE FIT-FOR-PURPOSE TO PREVENT AND MITIGATE POTENTIAL FUTURE ADVERSE IMPACTS. WHICH RISK MITIGATION EFFORTS THE COMPANY APPLIES WHEN MITIGATING RISKS RELATED TO THE SUPPLY CHAIN AND BUSINESS RELATIONSHIPS. HOW THE COMPANY MONITORS THE EFFICACY OF THE COMPANY'S RISK MITIGATION EFFORTS HOW THE COMPANY EMPLOYS STAKEHOLDER ENGAGEMENT TO INFORM THE HUMAN RIGHTS DUE DILIGENCE PROCESS HOW THE COMPANY CARRIES OUT HEIGHTENED HUMAN RIGHTS DUE DILIGENCE IN REGARD TO PROJECTS AND CONTRACTS THAT ARE CONSIDERED AT HIGH RISK FOR HUMAN RIGHTS VIOLATIONS THE DISCLOSED INFORMATION SHALL BE UPDATED AND PUBLISHED AT LEAST ONCE A YEAR AT REASONABLE COST, OMITTING PROPRIETARY INFORMATION. THE DISCLOSED INFORMATION SHALL BE MADE PUBLIC BEFORE THE ANNUAL GENERAL MEETING NOTICE STARTING IN 2025 AND MAY BE INCLUDED IN THE CURRENT REPORTING SUITEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/14/2024THE SHAREHOLDER LOTTA AHO HAS PROPOSED THAT THE COMPANY STARTS ENFORCING THE SUPPLIER CODE OF CONDUCT WITH IMMEDIATE EFFECT AND TERMINATES THE CONTRACTS WITH SUPPLIERS THAT BREACH THE SUPPLIER CODE OF CONDUCT ON AN ONGOING BASISHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/14/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/14/202419 FEB 2024: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS F.1 TO F.5 AND G. THANK YOU.OTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/14/202419 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTESC PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450804/26/2024COMPLETION OF DEMERGEROTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450804/26/2024ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR OF SVITZER GROUP: MORTEN H. ENGELSTOFTOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450804/26/2024ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR OF SVITZER GROUP: ROBERT M. UGGLAOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450804/26/2024ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR OF SVITZER GROUP: CHRISTINE BRENNET MORRISOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450804/26/2024ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR OF SVITZER GROUP: PETER WIKSTROMOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450804/26/2024APPROVAL OF REMUNERATION TO THE BOARD OF DIRECTORS OF SVITZER GROUPOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450804/26/2024APPROVAL OF INDEMNIFICATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF SVITZER GROUPOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450804/26/2024ADOPTION OF REMUNERATION POLICY FOR SVITZER GROUPOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450804/26/2024ELECTION OF AUDITOR FOR SVITZER GROUP: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB IN RESPECT OF STATUTORY FINANCIAL AND SUSTAINABILITY REPORTINGOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450804/26/2024ADOPTION OF AUTHORISATION TO ACQUIRE OWN SHARES IN SVITZER GROUPOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450804/26/2024PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOUOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450804/26/202425 MAR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450804/26/202425 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450804/26/202425 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G101DK001024450804/26/202425 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. THANK YOUOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442504/26/2024COMPLETION OF DEMERGEREXTRAORDINARY TRANSACTIONSISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442504/26/2024ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR OF SVITZER GROUP: MORTEN H. ENGELSTOFTDIRECTOR ELECTIONSISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442504/26/2024ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR OF SVITZER GROUP: ROBERT M. UGGLADIRECTOR ELECTIONSISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442504/26/2024ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR OF SVITZER GROUP: CHRISTINE BRENNET MORRISDIRECTOR ELECTIONSISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442504/26/2024ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR OF SVITZER GROUP: PETER WIKSTROMDIRECTOR ELECTIONSISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442504/26/2024APPROVAL OF REMUNERATION TO THE BOARD OF DIRECTORS OF SVITZER GROUPCOMPENSATIONISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442504/26/2024APPROVAL OF INDEMNIFICATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF SVITZER GROUPCORPORATE GOVERNANCEISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442504/26/2024ADOPTION OF REMUNERATION POLICY FOR SVITZER GROUPCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442504/26/2024ELECTION OF AUDITOR FOR SVITZER GROUP: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB IN RESPECT OF STATUTORY FINANCIAL AND SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442504/26/2024ADOPTION OF AUTHORISATION TO ACQUIRE OWN SHARES IN SVITZER GROUPCAPITAL STRUCTUREISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442504/26/2024VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTEDOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442504/26/2024SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKETOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442504/26/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442504/26/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS B.1 TO B.4 AND F.1. THANK YOUOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442504/26/202425 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442504/26/202425 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER00S000046865 A.P. MOELLER - MAERSK A/SK0514G135DK001024442504/26/202422 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000046865 A2A SPAT0579B105IT000123341711/29/2023VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER624770S000046865 A2A SPAT0579B105IT000123341711/29/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER624770S000046865 A2A SPAT0579B105IT000123341711/29/2023APPOINTMENT OF A BOARD DIRECTOR PURSUANT TO ARTICLE 18 OF THE BY-LAWSDIRECTOR ELECTIONSISSUER624770FOR62477FORS000046865 A2A SPAT0579B105IT000123341711/29/2023PROPOSAL TO AMEND THE ''2023 REMUNERATION POLICY''COMPENSATIONCORPORATE GOVERNANCEISSUER624770FOR62477FORS000046865 A2A SPAT0579B105IT000123341711/29/2023APPROVAL 2023 - 2025 LONG-TERM VARIABLE INCENTIVE PLANCOMPENSATIONISSUER624770FOR62477FORS000046865 A2A SPAT0579B105IT000123341711/29/2023INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER624770S000046865 A2A SPAT0579B105IT000123341711/29/2023PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 NOV 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER624770S000046865 A2A SPAT0579B105IT000123341704/24/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER294420S000046865 A2A SPAT0579B105IT000123341704/24/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER294420S000046865 A2A SPAT0579B105IT000123341704/24/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER294420S000046865 A2A SPAT0579B105IT000123341704/24/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER294420S000046865 A2A SPAT0579B105IT000123341704/24/2024APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023; REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. SUBMISSION OF THE CONSOLIDATED FINANCIAL STATEMENTS ENDING DECEMBER 31, 2023. PRESENTATION OF THE NON-FINANCIAL CONSOLIDATED STATEMENT UNDER LEGISLATIVE DECREE NO. 254/2016 AND RELATED SUPPLEMENT - INTEGRATED FINANCIAL STATEMENTS 2023OTHERAccept Financial Statements and Statutory ReportsISSUER294420FOR29442FORS000046865 A2A SPAT0579B105IT000123341704/24/2024ALLOCATION OF THE 2023 PROFIT AND DISTRIBUTION OF THE DIVIDENDCAPITAL STRUCTUREISSUER294420FOR29442FORS000046865 A2A SPAT0579B105IT000123341704/24/2024RESOLUTIONS REGARDING SECTION I (REMUNERATION POLICY) OF THE REPORT ON THE REMUNERATION POLICY AND FEES PAID PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE NO. 58 (FEBRUARY 24, 1998), AS SUBSEQUENTLY AMENDED AND SUPPLEMENTEDCOMPENSATIONCORPORATE GOVERNANCEISSUER294420FOR29442FORS000046865 A2A SPAT0579B105IT000123341704/24/2024RESOLUTIONS ON SECTION II (REMUNERATION PAID TO MEMBERS OF MANAGEMENT AND CONTROL BODIES, GENERAL MANAGERS AND OTHER EXECUTIVES WITH STRATEGIC RESPONSIBILITIES) OF THE REPORT ON REMUNERATION POLICY AND FEES PAID PURSUANT TO ARTICLE123-TER OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998, AS AMENDED AND SUPPLEMENTEDSECTION 14A SAY-ON-PAY VOTESISSUER294420FOR29442FORS000046865 A2A SPAT0579B105IT000123341704/24/2024AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES, SUBJECT TO REVOCATION, IF NOT USED, OF THE PREVIOUS AUTHORIZATION RESOLVED BY THE SHAREHOLDERS' MEETING OF APRIL 28, 2023CAPITAL STRUCTUREISSUER294420FOR29442FORS000046865 AAK ABW9609S117SE001133770805/08/2024AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024OPEN MEETINGOTHEROther Voting MattersISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024ELECT CHAIRMAN OF MEETINGCORPORATE GOVERNANCEISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE AUDITOR REPORT ON GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVESOTHEROther Voting MattersISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.70 PER SHARECAPITAL STRUCTUREISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024APPROVE DISCHARGE OF PATRIK ANDERSSONCORPORATE GOVERNANCEISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024APPROVE DISCHARGE OF MARIANNE KIRKEGAARDCORPORATE GOVERNANCEISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024APPROVE DISCHARGE OF MARTA SCHORLING ANDREENCORPORATE GOVERNANCEISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024APPROVE DISCHARGE OF NILS-JOHAN ANDERSSONCORPORATE GOVERNANCEISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024APPROVE DISCHARGE OF FABIENNE SAADANE-OAKSCORPORATE GOVERNANCEISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024APPROVE DISCHARGE OF IAN ROBERTSCORPORATE GOVERNANCEISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024APPROVE DISCHARGE OF DAVID ALFREDSSONCORPORATE GOVERNANCEISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024APPROVE DISCHARGE OF LENA NILSSONCORPORATE GOVERNANCEISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024APPROVE DISCHARGE OF MIKAEL MYHRECORPORATE GOVERNANCEISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024APPROVE DISCHARGE OF ANNICA EDVARDSSONCORPORATE GOVERNANCEISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024APPROVE DISCHARGE OF JOHAN WESTMANCORPORATE GOVERNANCEISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024APPROVE DISCHARGE OF GEORG BRUNSTAMCORPORATE GOVERNANCEISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024APPROVE DISCHARGE OF GUN NILSSONCORPORATE GOVERNANCEISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024APPROVE DISCHARGE OF ANDREAS THORESSONCORPORATE GOVERNANCEISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1 MILLION FOR CHAIRMAN AND SEK 455,000 FOR OTHER DIRECTORSCOMPENSATIONISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024REELECT MARIANNE KIRKEGAARD AS DIRECTORDIRECTOR ELECTIONSISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024REELECT MARTA SCHORLING ANDREEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024REELECT PATRIK ANDERSSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024REELECT NILS-JOHAN ANDERSSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024REELECT FABIENNE SAADANE-OAKS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024REELECT IAN ROBERTS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024ELECT PATRIK ANDERSSON AS BOARD CHAIRMANCORPORATE GOVERNANCEISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024RATIFY KPMG AB AS AUDITORSAUDIT-RELATEDISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024REELECT MARTA SCHORLING ANDREEN (CHAIR), HENRIK DIDNER, DANIEL KRISTIANSSON AND ELISABET JAMAL BERGSTROM AS MEMBERS OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024APPROVE LONG-TERM INCENTIVE PROGRAM 2024/2027COMPENSATIONISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER00S000046865 AAK ABW9609S117SE001133770805/08/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000046865 AAK ABW9609S117SE001133770805/08/202404 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000046865 AAK ABW9609S117SE001133770805/08/202404 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER00S000046865 AAK ABW9609S117SE001133770805/08/202429 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF ALL VOTABLE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000046865 AALBERTS N.V.N00089271NL000085256409/07/2023VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000046865 AALBERTS N.V.N00089271NL000085256409/07/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000046865 AALBERTS N.V.N00089271NL000085256409/07/2023OPENINGOTHEROther Voting MattersISSUER00S000046865 AALBERTS N.V.N00089271NL000085256409/07/2023APPOINTMENT OF MR. S. SIMONETTA AS MEMBER OF THE MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER00S000046865 AALBERTS N.V.N00089271NL000085256409/07/2023GRANTING OF DISCHARGE TO MR. W.A. PELSMA AS MEMBER OF THE MANAGEMENT BOARD FOR THE EXERCISE OF HIS MANAGEMENT IN 2023OTHEROther Voting MattersISSUER00S000046865 AALBERTS N.V.N00089271NL000085256409/07/2023ANNOUNCEMENTS AND ANY OTHER BUSINESSOTHEROther BusinessISSUER00S000046865 AALBERTS N.V.N00089271NL000085256409/07/2023CLOSINGOTHEROther Voting MattersISSUER00S000046865 AALBERTS N.V.N00089271NL000085256409/07/2023INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024ELECT CHAIRMAN OF MEETINGCORPORATE GOVERNANCEISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.10 PER CLASS A SHARE AND CLASS B SHARE AND SEK 2.00 PER CLASS D SHARECAPITAL STRUCTUREISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024APPROVE DISCHARGE OF STAFFAN SALENCORPORATE GOVERNANCEISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024APPROVE DISCHARGE OF JOHAN CEDERLUNDCORPORATE GOVERNANCEISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024APPROVE DISCHARGE OF FILIP ENGELBERTCORPORATE GOVERNANCEISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024APPROVE DISCHARGE OF DAVID MINDUSCORPORATE GOVERNANCEISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024APPROVE DISCHARGE OF JOHAN THORELLCORPORATE GOVERNANCEISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024APPROVE DISCHARGE OF ULRIKA WERDELINCORPORATE GOVERNANCEISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024APPROVE DISCHARGE OF CEO DAVID MINDUSCORPORATE GOVERNANCEISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORSCORPORATE GOVERNANCEISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 360,000 FOR CHAIRMAN, AND SEK 200,000 FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES; APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024REELECT JOHAN CEDERLUND AS DIRECTORDIRECTOR ELECTIONSISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024REELECT FILIP ENGELBERT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024REELECT DAVID MINDUS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024REELECT STAFFAN SALEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024REELECT JOHAN THORELL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024REELECT ULRIKA WERDELIN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024REELECT STAFFAN SALEN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024APPROVE WARRANT PLAN FOR KEY EMPLOYEESCOMPENSATIONISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/202408 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/202408 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER00S000046865 AB SAGAXW7519A200SE000512781805/08/202408 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000046865 ABB AGH0010V101CH001222171603/21/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER143920S000046865 ABB AGH0010V101CH001222171603/21/2024PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER143920S000046865 ABB AGH0010V101CH001222171603/21/2024APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER143920FOR14392FORS000046865 ABB AGH0010V101CH001222171603/21/2024CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2023SECTION 14A SAY-ON-PAY VOTESISSUER143920FOR14392FORS000046865 ABB AGH0010V101CH001222171603/21/2024CONSULTATIVE VOTE ON THE SUSTAINABILITY REPORT 2023OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER143920FOR14392FORS000046865 ABB AGH0010V101CH001222171603/21/2024DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENTCORPORATE GOVERNANCEISSUER143920FOR14392FORS000046865 ABB AGH0010V101CH001222171603/21/2024APPROPRIATION OF EARNINGSCAPITAL STRUCTUREISSUER143920FOR14392FORS000046865 ABB AGH0010V101CH001222171603/21/2024APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE ANNUAL GENERAL MEETING 2024 TO THE ANNUAL GENERAL MEETING 2025COMPENSATIONISSUER143920FOR14392FORS000046865 ABB AGH0010V101CH001222171603/21/2024APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2025COMPENSATIONISSUER143920FOR14392FORS000046865 ABB AGH0010V101CH001222171603/21/2024ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: DAVID CONSTABLE (AS DIRECTOR)DIRECTOR ELECTIONSISSUER143920FOR14392FORS000046865 ABB AGH0010V101CH001222171603/21/2024ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: FREDERICO FLEURY CURADO (AS DIRECTOR)DIRECTOR ELECTIONSISSUER143920FOR14392FORS000046865 ABB AGH0010V101CH001222171603/21/2024ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: LARS FOERBERG (AS DIRECTOR)DIRECTOR ELECTIONSISSUER143920FOR14392FORS000046865 ABB AGH0010V101CH001222171603/21/2024ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: JOHAN FORSSELL (AS DIRECTOR)DIRECTOR ELECTIONSISSUER143920FOR14392FORS000046865 ABB AGH0010V101CH001222171603/21/2024ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: DENISE JOHNSON (AS DIRECTOR)DIRECTOR ELECTIONSISSUER143920FOR14392FORS000046865 ABB AGH0010V101CH001222171603/21/2024ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: JENNIFER XIN-ZHE LI (AS DIRECTOR)DIRECTOR ELECTIONSISSUER143920FOR14392FORS000046865 ABB AGH0010V101CH001222171603/21/2024ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: GERALDINE MATCHETT (AS DIRECTOR)DIRECTOR ELECTIONSISSUER143920FOR14392FORS000046865 ABB AGH0010V101CH001222171603/21/2024ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: DAVID MELINE (AS DIRECTOR)DIRECTOR ELECTIONSISSUER143920FOR14392FORS000046865 ABB AGH0010V101CH001222171603/21/2024ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MATS RAHMSTROM (AS DIRECTOR)DIRECTOR ELECTIONSISSUER143920FOR14392FORS000046865 ABB AGH0010V101CH001222171603/21/2024ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: PETER VOSER (AS DIRECTOR AND CHAIRMAN)DIRECTOR ELECTIONSISSUER143920FOR14392FORS000046865 ABB AGH0010V101CH001222171603/21/2024ELECTIONS TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE (AS DIRECTOR)CORPORATE GOVERNANCEISSUER143920FOR14392FORS000046865 ABB AGH0010V101CH001222171603/21/2024ELECTIONS TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO (AS DIRECTOR)CORPORATE GOVERNANCEISSUER143920FOR14392FORS000046865 ABB AGH0010V101CH001222171603/21/2024ELECTIONS TO THE COMPENSATION COMMITTEE: JENNIFER XIN-ZHE LI (AS DIRECTOR)CORPORATE GOVERNANCEISSUER143920FOR14392FORS000046865 ABB AGH0010V101CH001222171603/21/2024ELECTION OF THE INDEPENDENT PROXY / ZEHNDER BOLLIGER AND PARTNERCORPORATE GOVERNANCEISSUER143920FOR14392FORS000046865 ABB AGH0010V101CH001222171603/21/2024ELECTION OF THE AUDITORS / KPMG AGAUDIT-RELATEDISSUER143920FOR14392FORS000046865 ABB AGH0010V101CH001222171603/21/2024AD HOCOTHEROther BusinessISSUER143920AGAINST14392AGAINSTS000046865 ABB AGH0010V101CH001222171603/21/202429 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 7.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER143920S000046865 ABC-MART,INC.J00056101JP315274000105/28/2024Please reference meeting materials.OTHEROther Voting MattersISSUER12000S000046865 ABC-MART,INC.J00056101JP315274000105/28/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER12000FOR1200FORS000046865 ABC-MART,INC.J00056101JP315274000105/28/2024Amend Articles to: Increase Capital Shares to be issuedCORPORATE GOVERNANCEISSUER12000AGAINST1200AGAINSTS000046865 ABC-MART,INC.J00056101JP315274000105/28/2024Appoint a Director who is not Audit and Supervisory Committee Member Noguchi, MinoruDIRECTOR ELECTIONSISSUER12000AGAINST1200AGAINSTS000046865 ABC-MART,INC.J00056101JP315274000105/28/2024Appoint a Director who is not Audit and Supervisory Committee Member Hattori, KiichiroDIRECTOR ELECTIONSISSUER12000FOR1200FORS000046865 ABC-MART,INC.J00056101JP315274000105/28/2024Appoint a Director who is not Audit and Supervisory Committee Member Katsunuma, KiyoshiDIRECTOR ELECTIONSISSUER12000FOR1200FORS000046865 ABC-MART,INC.J00056101JP315274000105/28/2024Appoint a Director who is not Audit and Supervisory Committee Member Kikuchi, TakashiDIRECTOR ELECTIONSISSUER12000FOR1200FORS000046865 ABC-MART,INC.J00056101JP315274000105/28/2024Appoint a Director who is not Audit and Supervisory Committee Member Ishii, YasuoDIRECTOR ELECTIONSISSUER12000FOR1200FORS000046865 ABG SUNDAL COLLIER HOLDING ASAR00006107NO000302190904/18/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER247920S000046865 ABG SUNDAL COLLIER HOLDING ASAR00006107NO000302190904/18/2024IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER247920S000046865 ABG SUNDAL COLLIER HOLDING ASAR00006107NO000302190904/18/2024TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE.OTHEROther Voting MattersISSUER247920S000046865 ABG SUNDAL COLLIER HOLDING ASAR00006107NO000302190904/18/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER247920S000046865 ABG SUNDAL COLLIER HOLDING ASAR00006107NO000302190904/18/2024OPEN MEETING; REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIESOTHEROther Voting MattersISSUER247920S000046865 ABG SUNDAL COLLIER HOLDING ASAR00006107NO000302190904/18/2024ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER247920FOR24792FORS000046865 ABG SUNDAL COLLIER HOLDING ASAR00006107NO000302190904/18/2024APPROVE NOTICE OF MEETING AND AGENDACORPORATE GOVERNANCEISSUER247920FOR24792FORS000046865 ABG SUNDAL COLLIER HOLDING ASAR00006107NO000302190904/18/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 0.50 PER SHAREOTHEROther Voting MattersISSUER247920FOR24792FORS000046865 ABG SUNDAL COLLIER HOLDING ASAR00006107NO000302190904/18/2024APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER247920FOR24792FORS000046865 ABG SUNDAL COLLIER HOLDING ASAR00006107NO000302190904/18/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 400,000 FOR CHAIRMAN AND NOK 290,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER247920FOR24792FORS000046865 ABG SUNDAL COLLIER HOLDING ASAR00006107NO000302190904/18/2024APPROVE REMUNERATION TO THE CHAIRMAN OF THE BOARD IN THE SUBSIDIARY ABG SUNDAL COLLIER ASACOMPENSATIONISSUER247920AGAINST24792AGAINSTS000046865 ABG SUNDAL COLLIER HOLDING ASAR00006107NO000302190904/18/2024APPROVE REMUNERATION STATEMENTSECTION 14A SAY-ON-PAY VOTESISSUER247920AGAINST24792AGAINSTS000046865 ABG SUNDAL COLLIER HOLDING ASAR00006107NO000302190904/18/2024FIX MAXIMUM VARIABLE COMPENSATION RATIOCOMPENSATIONISSUER247920FOR24792FORS000046865 ABG SUNDAL COLLIER HOLDING ASAR00006107NO000302190904/18/2024REELECT STEIN AUKNER (CHAIR) AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER247920FOR24792FORS000046865 ABG SUNDAL COLLIER HOLDING ASAR00006107NO000302190904/18/2024REELECT ROY MYKLEBUST AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER247920FOR24792FORS000046865 ABG SUNDAL COLLIER HOLDING ASAR00006107NO000302190904/18/2024REELECT LEIV ASKVIG AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER247920FOR24792FORS000046865 ABG SUNDAL COLLIER HOLDING ASAR00006107NO000302190904/18/2024REELECT KNUT BRUNDTLAND (CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER247920AGAINST24792AGAINSTS000046865 ABG SUNDAL COLLIER HOLDING ASAR00006107NO000302190904/18/2024REELECT JAN PETTER COLLIER (VICE CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER247920AGAINST24792AGAINSTS000046865 ABG SUNDAL COLLIER HOLDING ASAR00006107NO000302190904/18/2024REELECT CECILIA MARLOW AS DIRECTORDIRECTOR ELECTIONSISSUER247920AGAINST24792AGAINSTS000046865 ABG SUNDAL COLLIER HOLDING ASAR00006107NO000302190904/18/2024REELECT ARILD A. ENGH AS DIRECTORDIRECTOR ELECTIONSISSUER247920AGAINST24792AGAINSTS000046865 ABG SUNDAL COLLIER HOLDING ASAR00006107NO000302190904/18/2024REELECT ADELE NORMAN PRAN AS DIRECTORDIRECTOR ELECTIONSISSUER247920AGAINST24792AGAINSTS000046865 ABG SUNDAL COLLIER HOLDING ASAR00006107NO000302190904/18/2024REELECT MARTINA KLINGVALL AS DIRECTORDIRECTOR ELECTIONSISSUER247920AGAINST24792AGAINSTS000046865 ABG SUNDAL COLLIER HOLDING ASAR00006107NO000302190904/18/2024AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER247920FOR24792FORS000046865 ABG SUNDAL COLLIER HOLDING ASAR00006107NO000302190904/18/2024APPROVE CREATION OF NOK 24.3 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER247920AGAINST24792AGAINSTS000046865 ABG SUNDAL COLLIER HOLDING ASAR00006107NO000302190904/18/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER247920S000046865 ABG SUNDAL COLLIER HOLDING ASAR00006107NO000302190904/18/202425 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER247920S000046865 ABN AMRO BANK NVN0162C102NL001154054710/31/2023PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU.OTHEROther Voting MattersISSUER00S000046865 ABN AMRO BANK NVN0162C102NL001154054710/31/2023OPENINGOTHEROther Voting MattersISSUER00S000046865 ABN AMRO BANK NVN0162C102NL001154054710/31/2023NOTIFICATION OF INTENDED APPOINTMENTS OF MEMBERS OF THE EXECUTIVE BOARDOTHEROther Voting MattersISSUER00S000046865 ABN AMRO BANK NVN0162C102NL001154054710/31/2023INTRODUCTION OF FERDINAND VAANDRAGER AS PROPOSED MEMBER OF THE EXECUTIVE BOARD WITH THE TITLE CHIEF FINANCIAL OFFICEROTHEROther Voting MattersISSUER00S000046865 ABN AMRO BANK NVN0162C102NL001154054710/31/2023INTRODUCTION OF TON VAN NIMWEGEN AS PROPOSED MEMBER OF THE EXECUTIVE BOARD WITH THE TITLE CHIEF OPERATIONS OFFICEROTHEROther Voting MattersISSUER00S000046865 ABN AMRO BANK NVN0162C102NL001154054710/31/2023CLOSUREOTHEROther Voting MattersISSUER00S000046865 ABN AMRO BANK NVN0162C102NL001154054710/31/202319 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 2. TO 3. AND MODIFICATION OF TEXT OF RESOLUTIONS 2., 2.A. AND 2.B. THANK YOUOTHEROther Voting MattersISSUER00S000046865 ABN AMRO BANK NVN0162C102NL001154054711/16/202306 OCT 2023: PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU.OTHEROther Voting MattersISSUER00S000046865 ABN AMRO BANK NVN0162C102NL001154054711/16/202311 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENTS AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000046865 ABN AMRO BANK NVN0162C102NL001154054711/16/2023OPENINGOTHEROther Voting MattersISSUER00S000046865 ABN AMRO BANK NVN0162C102NL001154054711/16/2023NOTIFICATION OF INTENDED APPOINTMENTS OF MEMBERS OF THE EXECUTIVE BOARDOTHEROther Voting MattersISSUER00S000046865 ABN AMRO BANK NVN0162C102NL001154054711/16/2023INTRODUCTION OF FERDINAND VAANDRAGER AS PROPOSED MEMBER OF THE EXECUTIVE BOARD WITH THE TITLE CHIEF FINANCIAL OFFICEROTHEROther Voting MattersISSUER00S000046865 ABN AMRO BANK NVN0162C102NL001154054711/16/2023INTRODUCTION OF TON VAN NIMWEGEN AS PROPOSED MEMBER OF THE EXECUTIVE BOARD WITH THE TITLE CHIEF OPERATIONS OFFICEROTHEROther Voting MattersISSUER00S000046865 ABN AMRO BANK NVN0162C102NL001154054711/16/2023CLOSUREOTHEROther Voting MattersISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023OPENING OF THE ANNUAL GENERAL MEETINGOTHEROther Voting MattersISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023APPOINTMENT OF CHAIRMAN FOR THE ANNUAL GENERAL MEETING: HAKAN SORMANCORPORATE GOVERNANCEISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023PREPARATION AND APPROVAL OF THE VOTING LISTCORPORATE GOVERNANCEISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023APPROVAL OF THE AGENDACORPORATE GOVERNANCEISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023ELECTION OF ONE OR TWO PERSONS WHO SHALL APPROVE THE MINUTESCORPORATE GOVERNANCEISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING WAS DULY CONVENEDCORPORATE GOVERNANCEISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023PRESENTATION BY THE CEOOTHEROther Voting MattersISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023SUBMISSION OF THE ANNUAL REPORT AND THE AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE GROUPOTHEROther Voting MattersISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023RESOLUTION REGARDING THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE GROUPOTHEROther Voting MattersISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S RESULTS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEETCAPITAL STRUCTUREISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023RESOLUTION REGARDING DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITYCORPORATE GOVERNANCEISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND THE NUMBER OF AUDITORS: THE BOARD OF DIRECTORS SHALL CONSIST OF SEVEN MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING, WITHOUT DEPUTY MEMBERS, THE NUMBER OF AUDITORS SHALL BE ONE WITHOUT DEPUTIESCORPORATE GOVERNANCEISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023DETERMINATION OF FEES FOR MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS: THE NOMINATION COMMITTEE'S PROPOSAL REGARDING FEES TO THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DETERMINATION OF FEES FOR MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS: SHAREHOLDERS PROPOSAL REGARDING FEES TO THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONSECURITY HOLDER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023DETERMINATION OF THE FEES FOR THE BOARD AND THE AUDITORS: THE NOMINATION COMMITTEE'S PROPOSAL REGARDING FEES TO THE AUDITORAUDIT-RELATEDISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS: THE MEMBERS OF THE BOARD OF DIRECTORS JOHAN ANDERSSON, ANN-MARIE BEGLER, JAN BERNHARDSSON, MIKAEL HELMERSON AND HAKAN SORMAN SHALL BE RE-ELECTED, THAT HILDE BRITT MELLBYE AND MARIE OSBERG SHALL BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS, THAT HAKAN SORMAN SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS, THAT PRICEWATERHOUSECOOPERS AB SHALL BE RE-ELECTED AS THE COMPANY'S AUDITOR (CHOICE OF FIRM) WITH THE REQUEST THAT PATRIK ADOLFSSON ACTS AS AUDITOR IN CHARGE, WHICH IS IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATIONDIRECTOR ELECTIONSISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023RESOLUTION ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVESCOMPENSATIONISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023RESOLUTION ON ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023THE BOARD OF DIRECTORS' PROPOSAL ON RESOLUTION ON A VOLUNTARY REDEMPTION PROGRAMME: REDUCTION OF THE SHARE CAPITAL FOR REPAYMENT TO THE SHAREHOLDERSCAPITAL STRUCTUREISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023THE BOARD OF DIRECTORS' PROPOSAL ON RESOLUTION ON A VOLUNTARY REDEMPTION PROGRAMME: BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARESCAPITAL STRUCTUREISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023CLOSING OF THE ANNUAL GENERAL MEETINGOTHEROther Voting MattersISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000046865 ACADEMEDIA ABW1202M266SE000789707911/30/2023PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000046865 ACCELLERON INDUSTRIES AGH0029X106CH116936091905/07/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER39800S000046865 ACCELLERON INDUSTRIES AGH0029X106CH116936091905/07/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER39800FOR3980FORS000046865 ACCELLERON INDUSTRIES AGH0029X106CH116936091905/07/2024APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER39800FOR3980FORS000046865 ACCELLERON INDUSTRIES AGH0029X106CH116936091905/07/2024APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER39800FOR3980FORS000046865 ACCELLERON INDUSTRIES AGH0029X106CH116936091905/07/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.85 PER SHARECAPITAL STRUCTUREISSUER39800FOR3980FORS000046865 ACCELLERON INDUSTRIES AGH0029X106CH116936091905/07/2024APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER39800FOR3980FORS000046865 ACCELLERON INDUSTRIES AGH0029X106CH116936091905/07/2024REELECT OLIVER RIEMENSCHNEIDER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER39800FOR3980FORS000046865 ACCELLERON INDUSTRIES AGH0029X106CH116936091905/07/2024REELECT BO CERUP-SIMONSEN AS DIRECTORDIRECTOR ELECTIONSISSUER39800FOR3980FORS000046865 ACCELLERON INDUSTRIES AGH0029X106CH116936091905/07/2024REELECT MONIKA KRUESI AS DIRECTORDIRECTOR ELECTIONSISSUER39800FOR3980FORS000046865 ACCELLERON INDUSTRIES AGH0029X106CH116936091905/07/2024REELECT STEFANO PAMPALONE AS DIRECTORDIRECTOR ELECTIONSISSUER39800FOR3980FORS000046865 ACCELLERON INDUSTRIES AGH0029X106CH116936091905/07/2024REELECT GABRIELE SONS AS DIRECTORDIRECTOR ELECTIONSISSUER39800FOR3980FORS000046865 ACCELLERON INDUSTRIES AGH0029X106CH116936091905/07/2024REELECT DETLEF TREFZGER AS DIRECTORDIRECTOR ELECTIONSISSUER39800FOR3980FORS000046865 ACCELLERON INDUSTRIES AGH0029X106CH116936091905/07/2024REAPPOINT BO CERUP-SIMONSEN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER39800FOR3980FORS000046865 ACCELLERON INDUSTRIES AGH0029X106CH116936091905/07/2024REAPPOINT MONIKA KRUESI AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER39800FOR3980FORS000046865 ACCELLERON INDUSTRIES AGH0029X106CH116936091905/07/2024REAPPOINT GABRIELE SONS AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER39800FOR3980FORS000046865 ACCELLERON INDUSTRIES AGH0029X106CH116936091905/07/2024DESIGNATE ZEHNDER BOLLIGER & PARTNER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER39800FOR3980FORS000046865 ACCELLERON INDUSTRIES AGH0029X106CH116936091905/07/2024RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER39800FOR3980FORS000046865 ACCELLERON INDUSTRIES AGH0029X106CH116936091905/07/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.1 MILLIONCOMPENSATIONISSUER39800FOR3980FORS000046865 ACCELLERON INDUSTRIES AGH0029X106CH116936091905/07/2024APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.7 MILLIONCOMPENSATIONISSUER39800FOR3980FORS000046865 ACCELLERON INDUSTRIES AGH0029X106CH116936091905/07/2024APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 1 MILLION AND THE LOWER LIMIT OF CHF 897,750 WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER39800AGAINST3980AGAINSTS000046865 ACCELLERON INDUSTRIES AGH0029X106CH116936091905/07/2024AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS)CORPORATE GOVERNANCEISSUER39800FOR3980FORS000046865 ACCELLERON INDUSTRIES AGH0029X106CH116936091905/07/2024TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER39800AGAINST3980AGAINSTS000046865 ACCELLERON INDUSTRIES AGH0029X106CH116936091905/07/2024PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER39800S000046865 ACCELLERON INDUSTRIES AGH0029X106CH116936091905/07/202422 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER39800S000046865 ACCELLERON INDUSTRIES AGH0029X106CH116936091905/07/202422 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER39800S000046865 ACCELLERON INDUSTRIES AGH0029X106CH116936091905/07/202422 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER39800S000046865 ACCESS CO.,LTD.J0005L108JP310806000904/24/2024Please reference meeting materials.OTHEROther Voting MattersISSUER18000S000046865 ACCESS CO.,LTD.J0005L108JP310806000904/24/2024Appoint a Director Oishi, KiyoyasuDIRECTOR ELECTIONSISSUER18000FOR1800FORS000046865 ACCESS CO.,LTD.J0005L108JP310806000904/24/2024Appoint a Director Natsuumi, RyujiDIRECTOR ELECTIONSISSUER18000FOR1800FORS000046865 ACCESS CO.,LTD.J0005L108JP310806000904/24/2024Appoint a Director Uematsu, MichimasaDIRECTOR ELECTIONSISSUER18000FOR1800FORS000046865 ACCESS CO.,LTD.J0005L108JP310806000904/24/2024Appoint a Director Hosokawa, HisashiDIRECTOR ELECTIONSISSUER18000FOR1800FORS000046865 ACCESS CO.,LTD.J0005L108JP310806000904/24/2024Appoint a Director Miyauchi, YoshihikoDIRECTOR ELECTIONSISSUER18000FOR1800FORS000046865 ACCESS CO.,LTD.J0005L108JP310806000904/24/2024Appoint a Director Mizumori, IzumiDIRECTOR ELECTIONSISSUER18000FOR1800FORS000046865 ACCESS CO.,LTD.J0005L108JP310806000904/24/2024Appoint a Director Tomita, AkiDIRECTOR ELECTIONSISSUER18000FOR1800FORS000046865 ACCESS CO.,LTD.J0005L108JP310806000904/24/2024Appoint a Director Ikeda, KeiDIRECTOR ELECTIONSISSUER18000FOR1800FORS000046865 ACCESS CO.,LTD.J0005L108JP310806000904/24/2024Appoint a Substitute Corporate Auditor Matsuno, ErikoAUDIT-RELATEDISSUER18000FOR1800FORS000046865 ACCIONA SAE0008Z109ES012522031106/19/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3460S000046865 ACCIONA SAE0008Z109ES012522031106/19/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 JUN 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER3460S000046865 ACCIONA SAE0008Z109ES012522031106/19/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3460S000046865 ACCIONA SAE0008Z109ES012522031106/19/2024APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS OF THE COMPANY AND THE CONSOLIDATED ACCOUNTS CORRESPONDING TO FY 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER3460FOR346FORS000046865 ACCIONA SAE0008Z109ES012522031106/19/2024APPROVAL OF THE MANAGEMENT REPORTS, INDIVIDUAL AND CONSOLIDATED CORRESPONDING TO FY 2023OTHERReceive/Approve Report/AnnouncementISSUER3460FOR346FORS000046865 ACCIONA SAE0008Z109ES012522031106/19/2024APPROVAL OF THE MANAGEMENT OF THE COMPANY DURING 2023CORPORATE GOVERNANCEISSUER3460FOR346FORS000046865 ACCIONA SAE0008Z109ES012522031106/19/2024APPROVAL OF THE CONSOLIDATED NON-FINANCIAL INFORMATION REPORT CORRESPONDING TO FY 2023OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER3460FOR346FORS000046865 ACCIONA SAE0008Z109ES012522031106/19/2024APPLICATION OF THE RESULTS OF FINANCIAL YEAR 2023CAPITAL STRUCTUREISSUER3460FOR346FORS000046865 ACCIONA SAE0008Z109ES012522031106/19/2024REELECTION OF KPMG AUDITORS, S.L. AS AUDITOR OF THE COMPANY FOR 2024AUDIT-RELATEDISSUER3460FOR346FORS000046865 ACCIONA SAE0008Z109ES012522031106/19/2024RE-ELECT MR. JOSE MANUEL ENTRECANALES DOMECQ AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3460AGAINST346AGAINSTS000046865 ACCIONA SAE0008Z109ES012522031106/19/2024RE-ELECT MR. JUAN IGNACIO ENTRECANALES FRANCO AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3460FOR346FORS000046865 ACCIONA SAE0008Z109ES012522031106/19/2024RE-ELECT MR. DANIEL ENTRECANALES DOMECQ AS PROPRIETARY DIRECTOR, AT THE PROPOSAL OF WIT EUROPESE INVESTERING BVDIRECTOR ELECTIONSISSUER3460FOR346FORS000046865 ACCIONA SAE0008Z109ES012522031106/19/2024RE-ELECT MR. JAVIER ENTRECANALES FRANCO AS PROPRIETARY DIRECTOR, AT THE PROPOSAL OF TUSSEN DE GRACHTEN BVDIRECTOR ELECTIONSISSUER3460FOR346FORS000046865 ACCIONA SAE0008Z109ES012522031106/19/2024RE-ELECT MR. JAVIER SENDAGORTA GOMEZ DEL CAMPILLO AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER3460AGAINST346AGAINSTS000046865 ACCIONA SAE0008Z109ES012522031106/19/2024RE-ELECT MS. MARIA DOLORES DANCAUSA TREVINO AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER3460AGAINST346AGAINSTS000046865 ACCIONA SAE0008Z109ES012522031106/19/2024SETTING THE NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS AT 12AUDIT-RELATEDCORPORATE GOVERNANCEISSUER3460FOR346FORS000046865 ACCIONA SAE0008Z109ES012522031106/19/2024ADVISORY VOTE ON THE ANNUAL DIRECTOR REMUNERATION REPORT FOR 2023SECTION 14A SAY-ON-PAY VOTESISSUER3460AGAINST346AGAINSTS000046865 ACCIONA SAE0008Z109ES012522031106/19/2024AUTHORISATION TO CALL EXTRAORDINARY GENERAL MEETINGS WITH A MINIMUM OF 15 DAYS NOTICECORPORATE GOVERNANCEISSUER3460FOR346FORS000046865 ACCIONA SAE0008Z109ES012522031106/19/2024DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE EXECUTION OF THE RESOLUTIONS OF THE AGMCORPORATE GOVERNANCEISSUER3460FOR346FORS000046865 ACEA SPAT0040K106IT000120709804/12/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER22320S000046865 ACEA SPAT0040K106IT000120709804/12/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER22320S000046865 ACEA SPAT0040K106IT000120709804/12/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER22320S000046865 ACEA SPAT0040K106IT000120709804/12/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER22320S000046865 ACEA SPAT0040K106IT000120709804/12/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 134701 DUE TO RECEIVED CHANGE IN VOTING STATUS AND BOARD RECOMMENDATION OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER22320S000046865 ACEA SPAT0040K106IT000120709804/12/2024TO APPROVE BALANCE SHEET AS OF 31 OF DECEMBER 2023; BOARD OF DIRECTORS REPORT ON MANAGEMENT AND INTERNAL AUDITORS AND EXTERNAL AUDITORS REPORTS. TO PRESENT CONSOLIDATE BALANCE SHEET AS OF 31 OF DECEMBER 2023 AND STATEMENT RELATED TO THE CONSOLIDATED NON-FINANCIAL DECLARATION AS PER D.LGS. N. 254/2016 (SUSTAINABILITY BALANCE SHEET 2023). RESOLUTIONS RELATED TO THE BALANCE SHEET AS OF 31 DECEMBER 2023 APPROVALOTHERAccept Financial Statements and Statutory ReportsISSUER22320FOR2232FORS000046865 ACEA SPAT0040K106IT000120709804/12/2024RESOLUTION RELATED TO THE 2023 PROFIT ALLOCATIONCAPITAL STRUCTUREISSUER22320FOR2232FORS000046865 ACEA SPAT0040K106IT000120709804/12/2024REPORTS ON REMUNERATION POLICY AND EMOLUMENT GIVEN (I SECTION): 2024 REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER22320AGAINST2232AGAINSTS000046865 ACEA SPAT0040K106IT000120709804/12/2024REPORTS ON REMUNERATION POLICY AND EMOLUMENT GIVEN (II SECTION): EMOLUMENT GIVEN IN 2023SECTION 14A SAY-ON-PAY VOTESISSUER22320AGAINST2232AGAINSTS000046865 ACEA SPAT0040K106IT000120709804/12/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL SUBMITTED BY SUEZ INTERNATIONAL SAS: ELECT YVES RANNOU AS DIRECTORDIRECTOR ELECTIONSSECURITY HOLDER22320FOR2232NONES000046865 ACERINOX SAE00460233ES013210501804/19/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 135751 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 11, 14, 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER56320S000046865 ACERINOX SAE00460233ES013210501804/19/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER56320S000046865 ACERINOX SAE00460233ES013210501804/19/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER56320S000046865 ACERINOX SAE00460233ES013210501804/19/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER56320S000046865 ACERINOX SAE00460233ES013210501804/19/2024EXAMINATION AND APPROVAL OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET WORTH FOR THE FINANCIAL YEAR, STATEMENT OF CASH FLOWS AND THE REPORT) AND MANAGEMENT REPORTS REFERRING TO ACERINOX, S.A. AND ITS CONSOLIDATED GROUP, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023OTHEROther Voting MattersISSUER56320FOR5632FORS000046865 ACERINOX SAE00460233ES013210501804/19/2024EXAMINATION AND APPROVAL OF THE STATEMENT OF NON-FINANCIAL CONSOLIDATED INFORMATION FOR THE YEAR ENDED DECEMBER 31, 2023OTHEROther Voting MattersISSUER56320FOR5632FORS000046865 ACERINOX SAE00460233ES013210501804/19/2024APPROVAL OF THE PROPOSAL OF APPLICATION OF THE RESULT OF ACERINOX, S.A., CORRESPONDING TO THE YEAR CLOSED ON DECEMBER 31, 2023. THE PROPOSAL INCLUDES THE PAYMENT OF THE SUPPLEMENTARY DIVIDEND FOR THE YEAR 2023 FOR AN AMOUNT OF 0.31 EUROS GROSS PER SHARE PAYABLE ON 19 JULY 2024CAPITAL STRUCTUREISSUER56320FOR5632FORS000046865 ACERINOX SAE00460233ES013210501804/19/2024DISCHARGE TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023CORPORATE GOVERNANCEISSUER56320FOR5632FORS000046865 ACERINOX SAE00460233ES013210501804/19/2024RE ELECTION OF THE AUDITORS OF ACCOUNTS OF BOTH ACERINOX, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2024AUDIT-RELATEDISSUER56320FOR5632FORS000046865 ACERINOX SAE00460233ES013210501804/19/2024AUTHORIZATION TO THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLES 286, 296.1. , 297.1. B) AND 506 OF THE CAPITAL COMPANIES ACT, MAY INCREASE SHARE CAPITAL BY MEANS OF MONETARY CONTRIBUTIONS IN ONE OR MORE TIMES AND AT ANY TIME UNTIL 31,166,921,EUR 37 WITHIN TWO YEARS OF AUTHORIZATION BY THE GENERAL MEETING DELEGATED TO THE BOARD OF DIRECTORS TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION, IF THE INTEREST OF THE COMPANY SO REQUIRES, UP TO A MAXIMUM OF TEN PER CENT OF THE COMPANY'S SHARE CAPITAL AT THE TIME OF AUTHORISATIONCAPITAL STRUCTUREISSUER56320FOR5632FORS000046865 ACERINOX SAE00460233ES013210501804/19/2024AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY FOR THE ACQUISITION OF OWN SHARES FOR A PERIOD OF TWO YEARS, EITHER BY ITSELF OR BY ANY OF THE COMPANIES OF THE ACERINOX GROUP, ESTABLISHING THE LIMITS AND REQUIREMENTS, RESCISSION OF THE AUTHORIZATION GRANTED IN ITEM 9 OF THE AGENDA BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON MAY 23, 2023CAPITAL STRUCTUREISSUER56320FOR5632FORS000046865 ACERINOX SAE00460233ES013210501804/19/2024SUBMISSION TO A VOTE, IN AN ADVISORY CAPACITY, OF THE ANNUAL REPORT ON REMUNERATION OF THE BOARD OF DIRECTORS OF ACERINOX, S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023SECTION 14A SAY-ON-PAY VOTESISSUER56320FOR5632FORS000046865 ACERINOX SAE00460233ES013210501804/19/2024APPROVAL OF THE FOLLOWING MODIFICATIONS OF THE BYLAWS: AMENDMENT OF ARTICLE 24 (COUNCIL OFFICES) OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER56320FOR5632FORS000046865 ACERINOX SAE00460233ES013210501804/19/2024APPROVAL OF THE FOLLOWING MODIFICATIONS OF THE BYLAWS: AMENDMENT OF ARTICLE 25 (REMUNERATION OF DIRECTORS) OF THE ARTICLES OF ASSOCIATIONCOMPENSATIONISSUER56320FOR5632FORS000046865 ACERINOX SAE00460233ES013210501804/19/2024APPROVAL OF THE REMUNERATION POLICY OF THE DIRECTORS OF ACERINOX, S.A. FOR ITS APPLICATION FROM THE MOMENT OF ITS APPROVAL BY THE GENERAL MEETING OF SHAREHOLDERS AND FOR THE YEARS 2025, 2026 AND 2027. THIS AGENDA ITEM SHALL BE SUBJECT TO THE ADOPTION BY THE GENERAL MEETING OF THE AGREEMENT TO AMEND THE ARTICLES OF ASSOCIATION PROPOSED IN AGENDA ITEM NINE.2COMPENSATIONISSUER56320FOR5632FORS000046865 ACERINOX SAE00460233ES013210501804/19/2024INFORMATION TO THE GENERAL MEETING, AS PROVIDED IN ARTICLES 518 D) AND 528 OF THE CAPITAL COMPANIES ACT, ON THE AMENDMENT OF THE REGULATIONS OF THE BOARD OF DIRECTORS. THIS AMENDMENT TO THE RULES SHALL BE CONDITIONAL ON THE ADOPTION BY THE GENERAL MEETING OF THE AGREEMENTS AMENDMENT OF THE ARTICLES OF ASSOCIATION AND APPROVAL OF THE REMUNERATION POLICY OF THE MEMBERS PROPOSED IN ITEM 9.2 AND ITEM 10 OF THE AGENDA, RESPECTIVELYCORPORATE GOVERNANCEISSUER56320S000046865 ACERINOX SAE00460233ES013210501804/19/2024AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY FOR THE ACQUISITION OF UP TO 487.030 SHARES OF ACERINOX, S.A. DESTINED TO THE PAYMENT OF THE SECOND CYCLE OF THE THIRD MULTIANNUAL REMUNERATION PLAN (2025 2027) APPROVED UNDER ITEM 14 OF THE SHAREHOLDERS GENERAL MEETING AGENDA HELD ON 23 MAY 2023CAPITAL STRUCTUREISSUER56320FOR5632FORS000046865 ACERINOX SAE00460233ES013210501804/19/2024DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE EXECUTION, CORRECTION AND FORMALIZATION OF THE AGREEMENTS ADOPTED IN THE BOARD, AND GRANTING OF POWERS FOR THE PUBLIC ELEVATION OF SUCH AGREEMENTSCORPORATE GOVERNANCEISSUER56320FOR5632FORS000046865 ACERINOX SAE00460233ES013210501804/19/2024REPORT OF THE PRESIDENT ON THE MOST IMPORTANT ADVANCES OF THE CORPORATE GOVERNANCE OF THE COMPANY, ACCORDING TO THE INFORMATION CONTAINED IN THE ANNUAL REPORT OF CORPORATE GOVERNANCE OF THE COMPANY FOR THE YEAR 2023OTHEROther Voting MattersISSUER56320S000046865 ACERINOX SAE00460233ES013210501804/19/2024REPORT OF THE PRESIDENT ON THE MOST RELEVANT ADVANCES OF THE SOCIETY IN MATTERS OF SUSTAINABILITY AND CLIMATE CHANGE, IN ACCORDANCE WITH THE INFORMATION COLLECTED IN THE STATEMENT OF NON-FINANCIAL CONSOLIDATED INFORMATION FOR THE YEAR 2023OTHEROther Voting MattersISSUER56320S000046865 ACERINOX SAE00460233ES013210501804/19/202420 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 12 APR 2024 TO 17 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER56320S000046865 ACHILLES CORPORATIONJ00084103JP310800000506/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER9000S000046865 ACHILLES CORPORATIONJ00084103JP310800000506/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER9000FOR900FORS000046865 ACHILLES CORPORATIONJ00084103JP310800000506/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Hikage, IchiroDIRECTOR ELECTIONSISSUER9000FOR900FORS000046865 ACHILLES CORPORATIONJ00084103JP310800000506/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Ito, MamoruDIRECTOR ELECTIONSISSUER9000FOR900FORS000046865 ACHILLES CORPORATIONJ00084103JP310800000506/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, HirokiDIRECTOR ELECTIONSISSUER9000FOR900FORS000046865 ACHILLES CORPORATIONJ00084103JP310800000506/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Kono, KazuakiDIRECTOR ELECTIONSISSUER9000FOR900FORS000046865 ACHILLES CORPORATIONJ00084103JP310800000506/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Okura, TakayaDIRECTOR ELECTIONSISSUER9000FOR900FORS000046865 ACHILLES CORPORATIONJ00084103JP310800000506/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Yanagawa, TatsuyaDIRECTOR ELECTIONSISSUER9000FOR900FORS000046865 ACHILLES CORPORATIONJ00084103JP310800000506/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Ochi, HisaoDIRECTOR ELECTIONSISSUER9000FOR900FORS000046865 ACHILLES CORPORATIONJ00084103JP310800000506/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Kawashima, EiichiDIRECTOR ELECTIONSISSUER9000FOR900FORS000046865 ACHILLES CORPORATIONJ00084103JP310800000506/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Sato, OsamuDIRECTOR ELECTIONSISSUER9000FOR900FORS000046865 ACHILLES CORPORATIONJ00084103JP310800000506/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Tachino, HitoshiDIRECTOR ELECTIONSISSUER9000FOR900FORS000046865 ACHILLES CORPORATIONJ00084103JP310800000506/27/2024Appoint a Director who is Audit and Supervisory Committee Member Yamada, ShigeruDIRECTOR ELECTIONSISSUER9000FOR900FORS000046865 ACHILLES CORPORATIONJ00084103JP310800000506/27/2024Appoint a Director who is Audit and Supervisory Committee Member Kikuiri, NobuyukiDIRECTOR ELECTIONSISSUER9000FOR900FORS000046865 ACHILLES CORPORATIONJ00084103JP310800000506/27/2024Appoint a Director who is Audit and Supervisory Committee Member Suto, MasakoDIRECTOR ELECTIONSISSUER9000FOR900FORS000046865 ACHILLES CORPORATIONJ00084103JP310800000506/27/2024Appoint a Director who is Audit and Supervisory Committee Member Kasahara, ChieDIRECTOR ELECTIONSISSUER9000FOR900FORS000046865 ACHILLES CORPORATIONJ00084103JP310800000506/27/2024Appoint a Director who is Audit and Supervisory Committee Member Matsuoka, KazuomiDIRECTOR ELECTIONSISSUER9000FOR900FORS000046865 ACHILLES CORPORATIONJ00084103JP310800000506/27/2024Appoint a Substitute Director who is Audit and Supervisory Committee Member Shiratori, ReikoDIRECTOR ELECTIONSISSUER9000FOR900FORS000046865 ACOM CO.,LTD.J00105106JP310860000206/21/2024Please reference meeting materials.OTHEROther Voting MattersISSUER103000S000046865 ACOM CO.,LTD.J00105106JP310860000206/21/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER103000FOR10300FORS000046865 ACOM CO.,LTD.J00105106JP310860000206/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Kinoshita, ShigeyoshiDIRECTOR ELECTIONSISSUER103000AGAINST10300AGAINSTS000046865 ACOM CO.,LTD.J00105106JP310860000206/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Naruse, HiroshiDIRECTOR ELECTIONSISSUER103000FOR10300FORS000046865 ACOM CO.,LTD.J00105106JP310860000206/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Kinoshita, MasatakaDIRECTOR ELECTIONSISSUER103000AGAINST10300AGAINSTS000046865 ACOM CO.,LTD.J00105106JP310860000206/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Kiribuchi, TakashiDIRECTOR ELECTIONSISSUER103000FOR10300FORS000046865 ACOM CO.,LTD.J00105106JP310860000206/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Uchida, TomomiDIRECTOR ELECTIONSISSUER103000FOR10300FORS000046865 ACOM CO.,LTD.J00105106JP310860000206/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, TadashiDIRECTOR ELECTIONSISSUER103000FOR10300FORS000046865 ACOM CO.,LTD.J00105106JP310860000206/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Tan MichelleDIRECTOR ELECTIONSISSUER103000FOR10300FORS000046865 ACOM CO.,LTD.J00105106JP310860000206/21/2024Appoint a Director who is Audit and Supervisory Committee Member Kiyooka, AkihiroDIRECTOR ELECTIONSISSUER103000FOR10300FORS000046865 ACROW LIMITEDQ0093H102AU000000612405/06/2024VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,2,3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER141590S000046865 ACROW LIMITEDQ0093H102AU000000612405/06/2024RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARESCAPITAL STRUCTUREISSUER141590FOR14159FORS000046865 ACROW LIMITEDQ0093H102AU000000612405/06/2024RATIFICATION OF PRIOR ISSUE OF BENCHMARK SHARESEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER141590FOR14159FORS000046865 ACROW LIMITEDQ0093H102AU000000612405/06/2024SECTION 260B SHAREHOLDER APPROVALCAPITAL STRUCTUREISSUER141590FOR14159FORS000046865 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/09/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER47310S000046865 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/09/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAY 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU'OTHEROther Voting MattersISSUER47310S000046865 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/09/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER47310S000046865 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/09/2024APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS FOR THE FINANCIAL YEAR 2023, BOTH OF THE COMPANY AND OF THE GROUP OF WHICH IT IS THE PARENTOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER47310FOR4731FORS000046865 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/09/2024APPROVAL OF THE PROPOSED IMPLEMENTATION OF THE RESULT FOR THE FINANCIAL YEAR 2023CAPITAL STRUCTUREISSUER47310FOR4731FORS000046865 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/09/2024APPROVAL OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR THE YEAR 2023OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER47310FOR4731FORS000046865 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/09/2024APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER47310FOR4731FORS000046865 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/09/2024RE-APPOINTMENT OF JAVIER ECHENIQUE LANDIRIBAR TO THE BOARD, IN THE CATEGORY OF SHAREHOLDER-NOMINATED DIRECTORDIRECTOR ELECTIONSISSUER47310FOR4731FORS000046865 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/09/2024RE-APPOINTMENT OF MARIANO HERNANDEZ HERREROS TO THE BOARD, IN THE CATEGORY OF SHAREHOLDER-NOMINATED DIRECTORDIRECTOR ELECTIONSISSUER47310FOR4731FORS000046865 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/09/2024ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER47310FOR4731FORS000046865 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/09/2024ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS FOR THE FINANCIAL YEAR 2023, WHICH IS SUBMITTED TO A VOTE IN A CONSULTATIVE CAPACITYSECTION 14A SAY-ON-PAY VOTESISSUER47310AGAINST4731AGAINSTS000046865 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/09/2024AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER47310AGAINST4731AGAINSTS000046865 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/09/2024AMENDMENT OF ARTICLE 7 OF THE RULES OF PROCEDURE OF THE GENERAL MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER47310AGAINST4731AGAINSTS000046865 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/09/2024CAPITAL INCREASE CHARGED FULLY TO RESERVES AND AUTHORISATION OF A CAPITAL REDUCTION TO TREASURY SHARESCAPITAL STRUCTUREISSUER47310FOR4731FORS000046865 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/09/2024AUTHORISATION TO BUY BACK TREASURY SHARES AND FOR A CAPITAL REDUCTION TO TREASURY SHARESCAPITAL STRUCTUREISSUER47310FOR4731FORS000046865 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/09/2024DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE, IN ONE OR SEVERAL TIMES, WITHIN THE MAXIMUM TERM OF FIVE YEARS, CONVERTIBLE SECURITIES AND/OR EXCHANGEABLE IN SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY GIVE RIGHT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER47310AGAINST4731AGAINSTS000046865 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/09/2024DELEGATION OF POWERS FOR THE EXECUTION AND FORMALIZATION OF AGREEMENTSCORPORATE GOVERNANCEISSUER47310FOR4731FORS000046865 ADASTRIA CO.,LTD.J0011S105JP385600000905/23/2024Please reference meeting materials.OTHEROther Voting MattersISSUER13000S000046865 ADASTRIA CO.,LTD.J0011S105JP385600000905/23/2024Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory CommitteeCORPORATE GOVERNANCEISSUER13000FOR1300FORS000046865 ADASTRIA CO.,LTD.J0011S105JP385600000905/23/2024Appoint a Director who is not Audit and Supervisory Committee Member Fukuda, MichioDIRECTOR ELECTIONSISSUER13000FOR1300FORS000046865 ADASTRIA CO.,LTD.J0011S105JP385600000905/23/2024Appoint a Director who is not Audit and Supervisory Committee Member Kimura, OsamuDIRECTOR ELECTIONSISSUER13000FOR1300FORS000046865 ADASTRIA CO.,LTD.J0011S105JP385600000905/23/2024Appoint a Director who is not Audit and Supervisory Committee Member Kitamura, YoshiakiDIRECTOR ELECTIONSISSUER13000FOR1300FORS000046865 ADASTRIA CO.,LTD.J0011S105JP385600000905/23/2024Appoint a Director who is not Audit and Supervisory Committee Member Fukuda, TaikiDIRECTOR ELECTIONSISSUER13000FOR1300FORS000046865 ADASTRIA CO.,LTD.J0011S105JP385600000905/23/2024Appoint a Director who is not Audit and Supervisory Committee Member Horie, HiromiDIRECTOR ELECTIONSISSUER13000FOR1300FORS000046865 ADASTRIA CO.,LTD.J0011S105JP385600000905/23/2024Appoint a Director who is not Audit and Supervisory Committee Member Mizutome, KoichiDIRECTOR ELECTIONSISSUER13000FOR1300FORS000046865 ADASTRIA CO.,LTD.J0011S105JP385600000905/23/2024Appoint a Director who is not Audit and Supervisory Committee Member Matsuoka, TatsuhiroDIRECTOR ELECTIONSISSUER13000FOR1300FORS000046865 ADASTRIA CO.,LTD.J0011S105JP385600000905/23/2024Appoint a Director who is not Audit and Supervisory Committee Member Nishiyama, KazuoDIRECTOR ELECTIONSISSUER13000FOR1300FORS000046865 ADASTRIA CO.,LTD.J0011S105JP385600000905/23/2024Appoint a Director who is Audit and Supervisory Committee Member Endo, YoichiDIRECTOR ELECTIONSISSUER13000FOR1300FORS000046865 ADASTRIA CO.,LTD.J0011S105JP385600000905/23/2024Appoint a Director who is Audit and Supervisory Committee Member Ebihara, KazuhikoDIRECTOR ELECTIONSISSUER13000FOR1300FORS000046865 ADASTRIA CO.,LTD.J0011S105JP385600000905/23/2024Appoint a Director who is Audit and Supervisory Committee Member Mogi, KyokoDIRECTOR ELECTIONSISSUER13000FOR1300FORS000046865 ADASTRIA CO.,LTD.J0011S105JP385600000905/23/2024Appoint a Substitute Director who is Audit and Supervisory Committee Member Ino, TakashiDIRECTOR ELECTIONSISSUER13000FOR1300FORS000046865 ADASTRIA CO.,LTD.J0011S105JP385600000905/23/2024Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER13000FOR1300FORS000046865 ADASTRIA CO.,LTD.J0011S105JP385600000905/23/2024Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER13000FOR1300FORS000046865 ADASTRIA CO.,LTD.J0011S105JP385600000905/23/2024Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER13000FOR1300FORS000046865 ADBRI LTDQ0103K103AU000000ABC706/12/2024VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER138830S000046865 ADBRI LTDQ0103K103AU000000ABC706/12/2024THAT, PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN ADBRI LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES (OTHER THAN THE EXCLUDED SHAREHOLDERS), AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS AGREED TO, WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE SUPREME COURT OF NEW SOUTH WALES TO WHICH ADBRI LIMITED AND CRH ANZ PTY LTD AGREEEXTRAORDINARY TRANSACTIONSISSUER138830FOR13883FORS000046865 ADDIKO BANK AGA0053H107AT000ADDIKO004/26/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER00S000046865 ADDIKO BANK AGA0053H107AT000ADDIKO004/26/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000046865 ADDIKO BANK AGA0053H107AT000ADDIKO004/26/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000046865 ADDIKO BANK AGA0053H107AT000ADDIKO004/26/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 144110 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER00S000046865 ADDIKO BANK AGA0053H107AT000ADDIKO004/26/2024PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS INCLUDING THE MANAGEMENT REPORT AND THE CONSOLIDATED CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE GROUP MANAGEMENT REPORT AND CONSOLIDATED NON-FINANCIAL REPORT ("SUSTAINABILITY REPORT 2023"), THE RESOLUTION PROPOSAL FOR THE APPROPRIATION OF THE NET PROFITS AND THE REPORT FOR THE 2023 FINANCIAL YEAR SUBMITTED BY THE SUPERVISORY BOARDOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000046865 ADDIKO BANK AGA0053H107AT000ADDIKO004/26/2024RESOLUTION ON THE APPROPRIATION OF PROFITCAPITAL STRUCTUREISSUER00S000046865 ADDIKO BANK AGA0053H107AT000ADDIKO004/26/2024RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2023 FINANCIAL YEARCORPORATE GOVERNANCEISSUER00S000046865 ADDIKO BANK AGA0053H107AT000ADDIKO004/26/2024RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEARCORPORATE GOVERNANCEISSUER00S000046865 ADDIKO BANK AGA0053H107AT000ADDIKO004/26/2024ELECTION OF THE AUDITOR (RATIFY KPMG AUSTRIA GMBH) FOR THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS 2025AUDIT-RELATEDISSUER00S000046865 ADDIKO BANK AGA0053H107AT000ADDIKO004/26/2024RESOLUTION ON THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000046865 ADDIKO BANK AGA0053H107AT000ADDIKO004/26/2024RESOLUTION ON THE CHANGE OF ARTICLE 3 ARTICLES OF ASSOCIATION REGARDING PUBLICATIONS, DECLARATIONS, NOTICESCORPORATE GOVERNANCEISSUER00S000046865 ADDIKO BANK AGA0053H107AT000ADDIKO004/26/2024ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF MRS. MONIKA WILDNERDIRECTOR ELECTIONSISSUER00S000046865 ADDIKO BANK AGA0053H107AT000ADDIKO004/26/2024ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF MR. FRANK SCHWABDIRECTOR ELECTIONSISSUER00S000046865 ADDIKO BANK AGA0053H107AT000ADDIKO004/26/202411 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 8A AND 8B. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 148882, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024OPEN MEETINGOTHEROther Voting MattersISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024ELECT CHAIRMAN OF MEETINGCORPORATE GOVERNANCEISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 0.50 PER SHARECAPITAL STRUCTUREISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024APPROVE DISCHARGE OF JOHAN SJOCORPORATE GOVERNANCEISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024APPROVE DISCHARGE OF HAKAN ROOSCORPORATE GOVERNANCEISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024APPROVE DISCHARGE OF STEFAN HEDELIUSCORPORATE GOVERNANCEISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024APPROVE DISCHARGE OF EVA NILSAGARDCORPORATE GOVERNANCEISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024APPROVE DISCHARGE OF BIRGIT STATTIN NORINDERCORPORATE GOVERNANCEISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024APPROVE DISCHARGE OF EVA ELMSTEDTCORPORATE GOVERNANCEISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024APPROVE DISCHARGE OF CEO FREDRIK DALBORGCORPORATE GOVERNANCEISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024RECEIVE NOMINATING COMMITTEE'S REPORTOTHEROther Voting MattersISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 860,000 FOR CHAIRMAN AND SEK 385,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024REELECT JOHAN SJO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024REELECT HAKAN ROOS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024REELECT STEFAN HEDELIUS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024REELECT EVA NILSAGARD AS DIRECTORDIRECTOR ELECTIONSISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024REELECT BIRGIT STATTIN NORINDER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024REELECT EVA ELMSTEDT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024REELECT JOHAN SJO AS BOARD CHAIRMANCORPORATE GOVERNANCEISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024RATIFY KPMG AS AUDITORSAUDIT-RELATEDISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024APPROVE LONG-TERM INCENTIVE PROGRAM (LTIP 2024)COMPENSATIONISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024APPROVE EQUITY PLAN FINANCINGCAPITAL STRUCTUREISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024APPROVE ALTERNATIVE EQUITY PLAN FINANCING THROUGH EQUITY SWAP AGREEMENT WITH THIRD PARTYCAPITAL STRUCTUREISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 143784 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 9C, 12,13 AND 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER00S000046865 ADDLIFE ABW0R093258SE001440137805/08/2024PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024OPENING OF THE MEETINGOTHEROther Voting MattersISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024ELECTION OF CHAIRMAN OF THE MEETINGCORPORATE GOVERNANCEISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024PREPARATION AND APPROVAL OF VOTING LISTOTHEROther Voting MattersISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024APPROVAL OF THE AGENDACORPORATE GOVERNANCEISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024ELECTION OF ONE OR MORE PERSONS TO VERIFY THE MINUTESCORPORATE GOVERNANCEISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENEDCORPORATE GOVERNANCEISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024CEO'S PRESENTATIONOTHEROther Voting MattersISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITORS' REPORT FOR 2023OTHEROther Voting MattersISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024DECISION REGARDING THE ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET FOR 2023OTHEROther Voting MattersISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024DECISION REGARDING THE DISPOSITION OF THE COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND THE RECORD DATE IF THE MEETING RESOLVES ON A DIVIDENDCAPITAL STRUCTUREISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024DECISION REGARDING THE DISCHARGE FROM PERSONAL LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTOR AND FOR THE CEO - STAFFAN HANSTORP (CHAIRMAN OF THE BOARD)OTHEROther Voting MattersISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024DECISION REGARDING THE DISCHARGE FROM PERSONAL LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTOR AND FOR THE CEO - JAN ANDERSSON (BOARD MEMBER)OTHEROther Voting MattersISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024DECISION REGARDING THE DISCHARGE FROM PERSONAL LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTOR AND FOR THE CEO - KRISTOFER ARWIN (BOARD MEMBER)OTHEROther Voting MattersISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024DECISION REGARDING THE DISCHARGE FROM PERSONAL LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTOR AND FOR THE CEO - JOHANNA FRELIN (BOARD MEMBER)OTHEROther Voting MattersISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024DECISION REGARDING THE DISCHARGE FROM PERSONAL LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTOR AND FOR THE CEO - THORD WILKNE (BOARD MEMBER)OTHEROther Voting MattersISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024DECISION REGARDING THE DISCHARGE FROM PERSONAL LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTOR AND FOR THE CEO - KRISTINA WILLGARD (BOARD MEMBER)OTHEROther Voting MattersISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024DECISION REGARDING THE DISCHARGE FROM PERSONAL LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTOR AND FOR THE CEO - PETRA ALUND (BOARD MEMBER)OTHEROther Voting MattersISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024DECISION REGARDING THE DISCHARGE FROM PERSONAL LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTOR AND FOR THE CEO - JOHAN ANDERSSON (CEO)OTHEROther Voting MattersISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024DECISION REGARDING THE DISCHARGE FROM PERSONAL LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTOR AND FOR THE CEO - SIGRUN HJELMQUIST (FORMER BOARD MEMBER)OTHEROther Voting MattersISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024PRESENTATION OF REMUNERATION REPORT FOR APPROVALSECTION 14A SAY-ON-PAY VOTESISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024REPORT ON THE WORK OF THE NOMINATION COMMITTEE AND PROPOSALS FOR THE MEETINGOTHEROther Voting MattersISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024DETERMINATION OF THE NUMBER OF BOARD MEMBERSCORPORATE GOVERNANCEISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024REMUNERATION TO THE CHAIRMAN OF THE BOARD AND THE OTHER BOARD MEMBERSCOMPENSATIONISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024REMUNERATION TO THE AUDITORAUDIT-RELATEDISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024RE-ELECTION OF BOARD MEMBER - JAN ANDERSSONDIRECTOR ELECTIONSISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024RE-ELECTION OF BOARD MEMBER - KRISTOFER ARWINDIRECTOR ELECTIONSISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024RE-ELECTION OF BOARD MEMBER - JOHANNA FRELINDIRECTOR ELECTIONSISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024RE-ELECTION OF BOARD MEMBER - STAFFAN HANSTORPDIRECTOR ELECTIONSISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024RE-ELECTION OF BOARD MEMBER - THORD WILKNEDIRECTOR ELECTIONSISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024RE-ELECTION OF BOARD MEMBER - KRISTINA WILLGARDDIRECTOR ELECTIONSISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024RE-ELECTION OF BOARD MEMBER - PETRA ALUNDDIRECTOR ELECTIONSISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024RE-ELECTION OF CHAIRMAN OF THE BOARD - STAFFAN HANSTORPCORPORATE GOVERNANCEISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024ELECTION OF AUDITORAUDIT-RELATEDISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024THE BOARD'S PROPOSAL FOR A DECISION REGARDING GUIDELINES FOR REMUNERATION FOR THE EXECUTIVE MANAGEMENTCOMPENSATIONISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024THE BOARD'S PROPOSAL FOR A DECISION ON A) LONG-TERM PERFORMANCE SHARE BASED INCENTIVE PLAN (LTIP 2024) AND B) TRANSFER OF OWN CLASS B SHARES UNDER LTIP 2024COMPENSATIONISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024THE BOARD'S PROPOSAL FOR A DECISION ON A REPURCHASE AND SET-OFF OFFER REGARDING CALL OPTIONS, INCLUDING A) APPROVAL OF CONDITIONAL OFFER TO REPURCHASE CALL OPTIONS AND B) APPROVAL OF TRANSFER OF OWN CLASS B SHARESCAPITAL STRUCTUREISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024THE BOARD'S PROPOSAL FOR A DECISION TO AUTHORIZE THE BOARD TO DECIDE ON ACQUISITIONS AND TRANSFER OF OWN CLASS B SHARESCAPITAL STRUCTUREISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024THE BOARD'S PROPOSAL FOR A DECISION TO AUTHORIZE THE BOARD TO DECIDE ON ISSUES OF NEW CLASS B SHARESCAPITAL STRUCTUREISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024THE NOMINATION COMMITTEE'S PROPOSAL FOR A DECISION ON A NOMINATION COMMITTEEOTHEROther Voting MattersISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/202402 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/202402 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER00S000046865 ADDNODE GROUP ABW3R93D117SE001788576705/07/202402 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023OPENING OF THE MEETINGOTHEROther Voting MattersISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023ELECTION OF CHAIRMAN TO PRESIDE OVER THE MEETING IN ACCORDANCE WITH THE NOMINATION COMMITTEES PROPOSALCORPORATE GOVERNANCEISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023PREPARATION AND APPROVAL OF ELECTORAL REGISTERCORPORATE GOVERNANCEISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023APPROVAL OF THE AGENDA PROPOSED BY THE BOARDCORPORATE GOVERNANCEISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTESCORPORATE GOVERNANCEISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023DETERMINATION OF WHETHER THE MEETING HAS BEEN PROPERLY CONVENEDCORPORATE GOVERNANCEISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023PRESENTATION OF THE ANNUAL REPORT AND THE AUDIT REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORTOTHEROther Voting MattersISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023PRESENTATION BY THE CEOOTHEROther Voting MattersISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEETOTHEROther Voting MattersISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023RESOLUTION REGARDING ADOPTION OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEETOTHEROther Voting MattersISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023RESOLUTION REGARDING ALLOCATION OF THE COMPANYS PROFITS IN ACCORDANCE WITH THE DULY ADOPTED BALANCE SHEET IN ACCORDANCE WITH THE BOARD OF DIRECTORS PROPOSALCAPITAL STRUCTUREISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR KENTH ERIKSSON FOR THE COMPLETE FINANCIAL YEAR 2022/23 IN CAPACITY AS BOARD MEMBEROTHEROther Voting MattersISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR HENRIK HEDELIUS FOR THE COMPLETE FINANCIAL YEAR 2022/23 IN CAPACITY AS BOARD MEMBEROTHEROther Voting MattersISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR ULF MATTSSON FOR THE COMPLETE FINANCIAL YEAR 2022/23 IN CAPACITY AS BOARD MEMBEROTHEROther Voting MattersISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR MALIN NORDESJO FOR THE COMPLETE FINANCIAL YEAR 2022/23 IN CAPACITY AS BOARD MEMBEROTHEROther Voting MattersISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR NIKLAS STENBERG FOR THE COMPLETE FINANCIAL YEAR 2022/23 IN CAPACITY AS BOARD MEMBEROTHEROther Voting MattersISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR ANNIKKI SCHAEFERDIEK FOR THE COMPLETE FINANCIAL YEAR 2022/23 IN CAPACITY AS BOARD MEMBEROTHEROther Voting MattersISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR NIKLAS STENBERG FOR THE COMPLETE FINANCIAL YEAR 2022/23 IN CAPACITY AS CEOOTHEROther Voting MattersISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023REPORT ON THE WORK OF THE NOMINATION COMMITTEEOTHEROther Voting MattersISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023DETERMINATION OF THE NUMBER OF BOARD MEMBERS IN ACCORDANCE WITH THE NOMINATION COMMITTEES PROPOSALCORPORATE GOVERNANCEISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023DETERMINATION OF FEES FOR THE BOARD OF DIRECTORSCOMPENSATIONISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023DETERMINATION OF FEES FOR THE AUDITORAUDIT-RELATEDISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023RE-ELECTION OF KENTH ERIKSSON AS BOARD MEMBERDIRECTOR ELECTIONSISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023RE-ELECTION OF HENRIK HEDELIUS AS BOARD MEMBERDIRECTOR ELECTIONSISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023RE-ELECTION OF ULF MATTSON AS BOARD MEMBERDIRECTOR ELECTIONSISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023RE-ELECTION OF MALIN NORDESJO AS BOARD MEMBERDIRECTOR ELECTIONSISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023RE-ELECTION OF ANNIKKI SCHAEFERDIEK AS BOARD MEMBERDIRECTOR ELECTIONSISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023RE-ELECTION OF NIKLAS STENBERG AS BOARD MEMBERDIRECTOR ELECTIONSISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023RE-ELECTION OF KENTH ERIKSSON AS CHAIRMAN OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023ELECTION OF THE AUDITING FIRM DELOITTE AB AS AUDITOR ELECTION OF AUDITOR IN ACCORDANCE WITH THE NOMINATION COMMITTEES PROPOSALAUDIT-RELATEDISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023RESOLUTION ON REMUNERATION REPORT WITH THE BOARD OF DIRECTORS PROPOSALSECTION 14A SAY-ON-PAY VOTESISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023RESOLUTION REGARDING ISSUING CALL OPTIONS FOR REPURCHASED SHARES AND THE TRANSFER OF REPURCHASED SHARES TO MANAGEMENT PERSONNEL (THE 2023 SHARE-RELATED INCENTIVE SCHEME) IN ACCORDANCE WITH THE BOARD OF DIRECTORS PROPOSALCOMPENSATIONISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023RESOLUTION REGARDING AUTHORISATION FOR THE BOARD OF DIRECTORS TO DECIDE ON THE PURCHASE AND CONVEYANCE OF OWN SHARES IN ACCORDANCE WITH THE BOARD OF DIRECTORS PROPOSALCAPITAL STRUCTUREISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON A NEW ISSUE OF UP TO 5 PERCENT OF THE NUMBER OF B-SHARES AS MEANS OF PAYMENT DURING ACQUISITIONS IN ACCORDANCE WITH THE BOARD OF DIRECTORS PROPOSALCAPITAL STRUCTUREISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/2023INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/202319 JUL 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/202319 JUL 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER00S000046865 ADDTECH ABW4260L147SE001478179508/23/202319 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER68790S000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER68790S000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024APPROVAL OF THE ANNUAL REPORT 2023OTHERAccept Financial Statements and Statutory ReportsISSUER68790FOR6879FORS000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024ADVISORY VOTE ON THE REMUNERATION REPORT 2023SECTION 14A SAY-ON-PAY VOTESISSUER68790FOR6879FORS000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024ADVISORY VOTE ON THE NON-FINANCIAL REPORT 2023OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER68790FOR6879FORS000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024APPROPRIATION OF VOLUNTARY RETAINED EARNINGS 2023 AND DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER68790FOR6879FORS000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024GRANTING OF DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER68790FOR6879FORS000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER68790FOR6879FORS000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF THE EXECUTIVE COMMITTEECOMPENSATIONISSUER68790FOR6879FORS000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS AND OF THE CHAIR - MR JEAN-CHRISTOPHE DESLARZESDIRECTOR ELECTIONSISSUER68790FOR6879FORS000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS RACHEL DUANDIRECTOR ELECTIONSISSUER68790FOR6879FORS000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR ALEXANDER GUTDIRECTOR ELECTIONSISSUER68790FOR6879FORS000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR DIDIER LAMOUCHEDIRECTOR ELECTIONSISSUER68790FOR6879FORS000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS KATHLEEN TAYLORDIRECTOR ELECTIONSISSUER68790FOR6879FORS000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS SANDHYA VENUGOPALDIRECTOR ELECTIONSISSUER68790FOR6879FORS000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS REGULA WALLIMANNDIRECTOR ELECTIONSISSUER68790FOR6879FORS000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - MR STEFANO GRASSIDIRECTOR ELECTIONSISSUER68790FOR6879FORS000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MS RACHEL DUANCORPORATE GOVERNANCEISSUER68790FOR6879FORS000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR DIDIER LAMOUCHECORPORATE GOVERNANCEISSUER68790FOR6879FORS000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MS KATHLEEN TAYLORCORPORATE GOVERNANCEISSUER68790FOR6879FORS000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024ELECTION OF THE INDEPENDENT PROXY REPRESENTATIVECORPORATE GOVERNANCEISSUER68790FOR6879FORS000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024ELECTION OF THE AUDITORSAUDIT-RELATEDISSUER68790FOR6879FORS000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024MANDATORY AMENDMENTS TO THE AOI TO REFLECT THE REVISED SWISS CORPORATE LAWCORPORATE GOVERNANCEISSUER68790FOR6879FORS000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024AMENDMENTS TO THE AOI REGARDING THE SHARE REGISTER AND SHARE CERTIFICATESCORPORATE GOVERNANCEISSUER68790FOR6879FORS000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024INTRODUCTION OF A CAPITAL BANDCAPITAL STRUCTUREISSUER68790FOR6879FORS000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024FURTHER AMENDMENTS TO THE AOICORPORATE GOVERNANCEISSUER68790FOR6879FORS000046865 ADECCO GROUP SAH00392318CH001213860504/11/2024TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER68790AGAINST6879AGAINSTS000046865 ADENTRA INC00686A108CA00686A108405/08/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1A TO 1I AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU.OTHEROther Voting MattersISSUER5000S000046865 ADENTRA INC00686A108CA00686A108405/08/2024ELECTION OF DIRECTOR: ROBERT J. BROWNDIRECTOR ELECTIONSISSUER5000FOR500FORS000046865 ADENTRA INC00686A108CA00686A108405/08/2024ELECTION OF DIRECTOR: PETER M. BULLDIRECTOR ELECTIONSISSUER5000FOR500FORS000046865 ADENTRA INC00686A108CA00686A108405/08/2024ELECTION OF DIRECTOR: CHARLOTTE F. BURKEDIRECTOR ELECTIONSISSUER5000FOR500FORS000046865 ADENTRA INC00686A108CA00686A108405/08/2024ELECTION OF DIRECTOR: GEORGE R. JUDDDIRECTOR ELECTIONSISSUER5000FOR500FORS000046865 ADENTRA INC00686A108CA00686A108405/08/2024ELECTION OF DIRECTOR: MICHELLE A. LEWISDIRECTOR ELECTIONSISSUER5000FOR500FORS000046865 ADENTRA INC00686A108CA00686A108405/08/2024ELECTION OF DIRECTOR: JIM C. MACAULAYDIRECTOR ELECTIONSISSUER5000FOR500FORS000046865 ADENTRA INC00686A108CA00686A108405/08/2024ELECTION OF DIRECTOR: QI TANGDIRECTOR ELECTIONSISSUER5000FOR500FORS000046865 ADENTRA INC00686A108CA00686A108405/08/2024ELECTION OF DIRECTOR: ROBERT L. TAYLORDIRECTOR ELECTIONSISSUER5000FOR500FORS000046865 ADENTRA INC00686A108CA00686A108405/08/2024ELECTION OF DIRECTOR: GRAHAM M. WILSONDIRECTOR ELECTIONSISSUER5000FOR500FORS000046865 ADENTRA INC00686A108CA00686A108405/08/2024TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AT A REMUNERATION TO BE FIXED BY THE DIRECTORSAUDIT-RELATEDISSUER5000FOR500FORS000046865 ADESSO SED0077G116DE000A0Z23Q506/04/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER1140S000046865 ADESSO SED0077G116DE000A0Z23Q506/04/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER1140S000046865 ADESSO SED0077G116DE000A0Z23Q506/04/2024INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER1140S000046865 ADESSO SED0077G116DE000A0Z23Q506/04/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER1140S000046865 ADESSO SED0077G116DE000A0Z23Q506/04/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1140S000046865 ADESSO SED0077G116DE000A0Z23Q506/04/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARECAPITAL STRUCTUREISSUER1140FOR114FORS000046865 ADESSO SED0077G116DE000A0Z23Q506/04/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1140FOR114FORS000046865 ADESSO SED0077G116DE000A0Z23Q506/04/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1140FOR114FORS000046865 ADESSO SED0077G116DE000A0Z23Q506/04/2024RATIFY BDO AG AS AUDITORS AND AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024AUDIT-RELATEDISSUER1140FOR114FORS000046865 ADESSO SED0077G116DE000A0Z23Q506/04/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1140FOR114FORS000046865 ADESSO SED0077G116DE000A0Z23Q506/04/2024AMEND ARTICLES RE: PROOF OF ENTITLEMENTCORPORATE GOVERNANCEISSUER1140FOR114FORS000046865 ADESSO SED0077G116DE000A0Z23Q506/04/2024APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 500,000 POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTSCOMPENSATIONISSUER1140AGAINST114AGAINSTS000046865 ADESSO SED0077G116DE000A0Z23Q506/04/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1140S000046865 ADEVINTA ASAR0000V110NO001084403805/16/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER31920S000046865 ADEVINTA ASAR0000V110NO001084403805/16/2024IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER31920S000046865 ADEVINTA ASAR0000V110NO001084403805/16/2024TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE.OTHEROther Voting MattersISSUER31920S000046865 ADEVINTA ASAR0000V110NO001084403805/16/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER31920S000046865 ADEVINTA ASAR0000V110NO001084403805/16/2024APPROVAL OF THE NOTICE AND AGENDA OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER31920FOR3192FORS000046865 ADEVINTA ASAR0000V110NO001084403805/16/2024ELECTION OF CHAIRPERSON FOR THE MEETINGCORPORATE GOVERNANCEISSUER31920FOR3192FORS000046865 ADEVINTA ASAR0000V110NO001084403805/16/2024ELECTION OF A PERSON TO CO-SIGN THE MINUTESCORPORATE GOVERNANCEISSUER31920FOR3192FORS000046865 ADEVINTA ASAR0000V110NO001084403805/16/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER31920FOR3192FORS000046865 ADEVINTA ASAR0000V110NO001084403805/16/2024ELECTION OF MEMBERS TO THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER31920FOR3192FORS000046865 ADEVINTA ASAR0000V110NO001084403805/16/2024APPROVAL OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER31920AGAINST3192AGAINSTS000046865 ADEVINTA ASAR0000V110NO001084403805/16/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER31920S000046865 ADIDAS AGD0066B185DE000A1EWWW005/16/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER00S000046865 ADIDAS AGD0066B185DE000A1EWWW005/16/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARECAPITAL STRUCTUREISSUER00S000046865 ADIDAS AGD0066B185DE000A1EWWW005/16/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000046865 ADIDAS AGD0066B185DE000A1EWWW005/16/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000046865 ADIDAS AGD0066B185DE000A1EWWW005/16/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000046865 ADIDAS AGD0066B185DE000A1EWWW005/16/2024APPROVE REMUNERATION POLICYCOMPENSATIONISSUER00S000046865 ADIDAS AGD0066B185DE000A1EWWW005/16/2024REELECT IAN GALLIENNE TO THE SUPERVISORY BOARD UNTIL 2026 AGMDIRECTOR ELECTIONSISSUER00S000046865 ADIDAS AGD0066B185DE000A1EWWW005/16/2024REELECT JACKIE JOYNER-KERSEE TO THE SUPERVISORY BOARD UNTIL 2028 AGMDIRECTOR ELECTIONSISSUER00S000046865 ADIDAS AGD0066B185DE000A1EWWW005/16/2024REELECT CHRISTIAN KLEIN TO THE SUPERVISORY BOARD UNTIL 2028 AGMDIRECTOR ELECTIONSISSUER00S000046865 ADIDAS AGD0066B185DE000A1EWWW005/16/2024REELECT THOMAS RABE TO THE SUPERVISORY BOARD UNTIL 2025 AGMDIRECTOR ELECTIONSISSUER00S000046865 ADIDAS AGD0066B185DE000A1EWWW005/16/2024REELECT NASSEF SAWIRIS TO THE SUPERVISORY BOARD UNTIL 2026 AGMDIRECTOR ELECTIONSISSUER00S000046865 ADIDAS AGD0066B185DE000A1EWWW005/16/2024REELECT BODO UEBBER TO THE SUPERVISORY BOARD UNTIL 2027 AGMDIRECTOR ELECTIONSISSUER00S000046865 ADIDAS AGD0066B185DE000A1EWWW005/16/2024REELECT JING ULRICH TO THE SUPERVISORY BOARD UNTIL 2027 AGMDIRECTOR ELECTIONSISSUER00S000046865 ADIDAS AGD0066B185DE000A1EWWW005/16/2024ELECT OLIVER MINTZLAFF TO THE SUPERVISORY BOARD UNTIL 2028 AGMDIRECTOR ELECTIONSISSUER00S000046865 ADIDAS AGD0066B185DE000A1EWWW005/16/2024RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024AUDIT-RELATEDISSUER00S000046865 ADIDAS AGD0066B185DE000A1EWWW005/16/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER00S000046865 ADIDAS AGD0066B185DE000A1EWWW005/16/2024PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL.OTHEROther Voting MattersISSUER00S000046865 ADIDAS AGD0066B185DE000A1EWWW005/16/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER00S000046865 ADIDAS AGD0066B185DE000A1EWWW005/16/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER00S000046865 ADIDAS AGD0066B185DE000A1EWWW005/16/2024FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER00S000046865 ADIDAS AGD0066B185DE000A1EWWW005/16/202409 APR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000046865 ADIDAS AGD0066B185DE000A1EWWW005/16/202409 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000046865 ADIDAS AGD0066B185DE000A1EWWW005/16/202409 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER00S000046865 ADIDAS AGD0066B185DE000A1EWWW005/16/202409 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000046865 ADTRAN HOLDINGS INC00486H105US00486H105905/08/2024Election of Directors Thomas R. StantonDIRECTOR ELECTIONSISSUER23010FOR2301FORS000046865 ADTRAN HOLDINGS INC00486H105US00486H105905/08/2024Election of Directors H. Fenwick HussDIRECTOR ELECTIONSISSUER23010FOR2301FORS000046865 ADTRAN HOLDINGS INC00486H105US00486H105905/08/2024Election of Directors Gregory J. McCrayDIRECTOR ELECTIONSISSUER23010FOR2301FORS000046865 ADTRAN HOLDINGS INC00486H105US00486H105905/08/2024Election of Directors Balan NairDIRECTOR ELECTIONSISSUER23010FOR2301FORS000046865 ADTRAN HOLDINGS INC00486H105US00486H105905/08/2024Election of Directors Brian ProtivaDIRECTOR ELECTIONSISSUER23010FOR2301FORS000046865 ADTRAN HOLDINGS INC00486H105US00486H105905/08/2024Election of Directors Jacqueline H. (Jackie) RiceDIRECTOR ELECTIONSISSUER23010FOR2301FORS000046865 ADTRAN HOLDINGS INC00486H105US00486H105905/08/2024Election of Directors Nikos TheodosopoulosDIRECTOR ELECTIONSISSUER23010FOR2301FORS000046865 ADTRAN HOLDINGS INC00486H105US00486H105905/08/2024Election of Directors Kathryn A. WalkerDIRECTOR ELECTIONSISSUER23010FOR2301FORS000046865 ADTRAN HOLDINGS INC00486H105US00486H105905/08/2024Approval of the ADTRAN Holdings, Inc. 2024 Employee Stock Incentive PlanCOMPENSATIONISSUER23010FOR2301FORS000046865 ADTRAN HOLDINGS INC00486H105US00486H105905/08/2024Approval of the ADTRAN Holdings, Inc. 2024 Directors Stock PlanCOMPENSATIONISSUER23010FOR2301FORS000046865 ADTRAN HOLDINGS INC00486H105US00486H105905/08/2024Non-binding advisory vote to approve the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER23010AGAINST2301AGAINSTS000046865 ADTRAN HOLDINGS INC00486H105US00486H105905/08/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER23010FOR2301FORS000046865 ADTRAN HOLDINGS INC00486H105US00486H105905/08/202429 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 1a TO 1h. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER23010S000046865 ADTRAN NETWORKS SED0190E105DE000510300606/28/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER4850S000046865 ADTRAN NETWORKS SED0190E105DE000510300606/28/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER4850S000046865 ADTRAN NETWORKS SED0190E105DE000510300606/28/2024APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDSCAPITAL STRUCTUREISSUER4850FOR485FORS000046865 ADTRAN NETWORKS SED0190E105DE000510300606/28/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER4850FOR485FORS000046865 ADTRAN NETWORKS SED0190E105DE000510300606/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER4850FOR485FORS000046865 ADTRAN NETWORKS SED0190E105DE000510300606/28/2024RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024AUDIT-RELATEDISSUER4850FOR485FORS000046865 ADTRAN NETWORKS SED0190E105DE000510300606/28/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4850AGAINST485AGAINSTS000046865 ADTRAN NETWORKS SED0190E105DE000510300606/28/2024ELECT HEIKE KRATZENSTEIN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER4850FOR485FORS000046865 ADTRAN NETWORKS SED0190E105DE000510300606/28/2024APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONISSUER4850FOR485FORS000046865 ADTRAN NETWORKS SED0190E105DE000510300606/28/2024APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARDCOMPENSATIONISSUER4850AGAINST485AGAINSTS000046865 ADTRAN NETWORKS SED0190E105DE000510300606/28/2024APPROVE CREATION OF EUR 26 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER4850AGAINST485AGAINSTS000046865 ADTRAN NETWORKS SED0190E105DE000510300606/28/2024AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER4850FOR485FORS000046865 ADTRAN NETWORKS SED0190E105DE000510300606/28/2024RATIFY KPMG AG AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024OTHEROther Voting MattersISSUER4850FOR485FORS000046865 ADTRAN NETWORKS SED0190E105DE000510300606/28/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER4850S000046865 ADTRAN NETWORKS SED0190E105DE000510300606/28/2024INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER4850S000046865 ADTRAN NETWORKS SED0190E105DE000510300606/28/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER4850S000046865 ADTRAN NETWORKS SED0190E105DE000510300606/28/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER4850S000046865 ADVANTAGE ENERGY LTD00791P107CA00791P107105/14/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.01 TO2.09 AND 3. THANK YOU.OTHEROther Voting MattersISSUER74810S000046865 ADVANTAGE ENERGY LTD00791P107CA00791P107105/14/2024TO FIX THE NUMBER OF DIRECTORS OF THE CORPORATION TO BE ELECTED AT THE MEETING AT NINE (9) DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER74810FOR7481FORS000046865 ADVANTAGE ENERGY LTD00791P107CA00791P107105/14/2024ELECTION OF DIRECTOR: JILL T. ANGEVINEDIRECTOR ELECTIONSISSUER74810FOR7481FORS000046865 ADVANTAGE ENERGY LTD00791P107CA00791P107105/14/2024ELECTION OF DIRECTOR: STEPHEN E. BALOGDIRECTOR ELECTIONSISSUER74810FOR7481FORS000046865 ADVANTAGE ENERGY LTD00791P107CA00791P107105/14/2024ELECTION OF DIRECTOR: MICHAEL E. BELENKIEDIRECTOR ELECTIONSISSUER74810FOR7481FORS000046865 ADVANTAGE ENERGY LTD00791P107CA00791P107105/14/2024ELECTION OF DIRECTOR: DEIRDRE M. CHOATEDIRECTOR ELECTIONSISSUER74810FOR7481FORS000046865 ADVANTAGE ENERGY LTD00791P107CA00791P107105/14/2024ELECTION OF DIRECTOR: DONALD M. CLAGUEDIRECTOR ELECTIONSISSUER74810FOR7481FORS000046865 ADVANTAGE ENERGY LTD00791P107CA00791P107105/14/2024ELECTION OF DIRECTOR: JOHN L. FESTIVALDIRECTOR ELECTIONSISSUER74810FOR7481FORS000046865 ADVANTAGE ENERGY LTD00791P107CA00791P107105/14/2024ELECTION OF DIRECTOR: NORMAN W. MACDONALDDIRECTOR ELECTIONSISSUER74810FOR7481FORS000046865 ADVANTAGE ENERGY LTD00791P107CA00791P107105/14/2024ELECTION OF DIRECTOR: ANDY J. MAHDIRECTOR ELECTIONSISSUER74810FOR7481FORS000046865 ADVANTAGE ENERGY LTD00791P107CA00791P107105/14/2024ELECTION OF DIRECTOR: JANINE J. MCARDLEDIRECTOR ELECTIONSISSUER74810FOR7481FORS000046865 ADVANTAGE ENERGY LTD00791P107CA00791P107105/14/2024TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AS SUCHAUDIT-RELATEDISSUER74810FOR7481FORS000046865 ADVANTAGE ENERGY LTD00791P107CA00791P107105/14/2024TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, AN ORDINARY RESOLUTION APPROVING ALL UNALLOCATED INCENTIVE AWARDS UNDER THE CORPORATION'S RESTRICTED AND PERFORMANCE AWARD INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR - PROXY STATEMENT OF THE CORPORATION DATED APRIL 9, 2024 (THE "INFORMATION CIRCULAR").COMPENSATIONISSUER74810FOR7481FORS000046865 ADVANTAGE ENERGY LTD00791P107CA00791P107105/14/2024TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, AN ORDINARY RESOLUTION RE-APPROVING THE CORPORATION'S AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR.SHAREHOLDER RIGHTS AND DEFENSESISSUER74810FOR7481FORS000046865 ADVANTEST CORPORATIONJ00210104JP312240000906/28/2024Please reference meeting materials.OTHEROther Voting MattersISSUER44000S000046865 ADVANTEST CORPORATIONJ00210104JP312240000906/28/2024Appoint a Director who is not Audit and Supervisory Committee Member Douglas LefeverDIRECTOR ELECTIONSISSUER44000FOR4400FORS000046865 ADVANTEST CORPORATIONJ00210104JP312240000906/28/2024Appoint a Director who is not Audit and Supervisory Committee Member Tsukui, KoichiDIRECTOR ELECTIONSISSUER44000FOR4400FORS000046865 ADVANTEST CORPORATIONJ00210104JP312240000906/28/2024Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, YoshiakiDIRECTOR ELECTIONSISSUER44000FOR4400FORS000046865 ADVANTEST CORPORATIONJ00210104JP312240000906/28/2024Appoint a Director who is not Audit and Supervisory Committee Member Urabe, ToshimitsuDIRECTOR ELECTIONSISSUER44000FOR4400FORS000046865 ADVANTEST CORPORATIONJ00210104JP312240000906/28/2024Appoint a Director who is not Audit and Supervisory Committee Member Nicholas BenesDIRECTOR ELECTIONSISSUER44000FOR4400FORS000046865 ADVANTEST CORPORATIONJ00210104JP312240000906/28/2024Appoint a Director who is not Audit and Supervisory Committee Member Nishida, NaotoDIRECTOR ELECTIONSISSUER44000FOR4400FORS000046865 ADVANTEST CORPORATIONJ00210104JP312240000906/28/2024Appoint a Director who is Audit and Supervisory Committee Member Sumida, SayakaDIRECTOR ELECTIONSISSUER44000FOR4400FORS000046865 ADVANTEST CORPORATIONJ00210104JP312240000906/28/2024Appoint a Substitute Director who is Audit and Supervisory Committee Member Nishida, NaotoDIRECTOR ELECTIONSISSUER44000FOR4400FORS000046865 ADVANTEST CORPORATIONJ00210104JP312240000906/28/2024Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER44000FOR4400FORS000046865 ADVANTEST CORPORATIONJ00210104JP312240000906/28/2024Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER44000FOR4400FORS000046865 ADVANTEST CORPORATIONJ00210104JP312240000906/28/2024Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER44000FOR4400FORS000046865 ADVANTEST CORPORATIONJ00210104JP312240000906/28/2024Approve Details of the Restricted-Stock Compensation to be received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER44000FOR4400FORS000046865 ADVANTEST CORPORATIONJ00210104JP312240000906/28/2024Approve Details of the Restricted-Stock Compensation to be received by Directors who are Audit and Supervisory Committee MembersCOMPENSATIONISSUER44000FOR4400FORS000046865 AECON GROUP INC00762V109CA00762V109406/04/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.01 TO 1.11, 2 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 4. THANK YOU.OTHEROther Voting MattersISSUER33530S000046865 AECON GROUP INC00762V109CA00762V109406/04/2024ELECTION OF DIRECTOR: JOHN M. BECKDIRECTOR ELECTIONSISSUER33530FOR3353FORS000046865 AECON GROUP INC00762V109CA00762V109406/04/2024ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAHDIRECTOR ELECTIONSISSUER33530FOR3353FORS000046865 AECON GROUP INC00762V109CA00762V109406/04/2024ELECTION OF DIRECTOR: LESLIE KASSDIRECTOR ELECTIONSISSUER33530FOR3353FORS000046865 AECON GROUP INC00762V109CA00762V109406/04/2024ELECTION OF DIRECTOR: STUART LEEDIRECTOR ELECTIONSISSUER33530FOR3353FORS000046865 AECON GROUP INC00762V109CA00762V109406/04/2024ELECTION OF DIRECTOR: ROD PHILLIPSDIRECTOR ELECTIONSISSUER33530FOR3353FORS000046865 AECON GROUP INC00762V109CA00762V109406/04/2024ELECTION OF DIRECTOR: ERIC ROSENFELDDIRECTOR ELECTIONSISSUER33530FOR3353FORS000046865 AECON GROUP INC00762V109CA00762V109406/04/2024ELECTION OF DIRECTOR: JEAN-LOUIS SERVRANCKXDIRECTOR ELECTIONSISSUER33530FOR3353FORS000046865 AECON GROUP INC00762V109CA00762V109406/04/2024ELECTION OF DIRECTOR: MONICA SLOANDIRECTOR ELECTIONSISSUER33530FOR3353FORS000046865 AECON GROUP INC00762V109CA00762V109406/04/2024ELECTION OF DIRECTOR: DEBORAH S. STEINDIRECTOR ELECTIONSISSUER33530FOR3353FORS000046865 AECON GROUP INC00762V109CA00762V109406/04/2024ELECTION OF DIRECTOR: SCOTT STEWARTDIRECTOR ELECTIONSISSUER33530FOR3353FORS000046865 AECON GROUP INC00762V109CA00762V109406/04/2024ELECTION OF DIRECTOR: SCOTT THONDIRECTOR ELECTIONSISSUER33530FOR3353FORS000046865 AECON GROUP INC00762V109CA00762V109406/04/2024APPROVAL, ON AN ADVISORY BASIS, OF THE APPROACH TO THE CORPORATION'S EXECUTIVE COMPENSATION DISCLOSED IN THE 2024 MANAGEMENT INFORMATION CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER33530FOR3353FORS000046865 AECON GROUP INC00762V109CA00762V109406/04/2024APPROVAL AND CONFIRMATION OF ALL UNALLOCATED DEFERRED SHARE UNITS AND RESTRICTED SHARE UNITS UNDER THE CORPORATION'S LONG-TERM INCENTIVE PLANCOMPENSATIONISSUER33530FOR3353FORS000046865 AECON GROUP INC00762V109CA00762V109406/04/2024RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER33530FOR3353FORS000046865 AEDAS HOMES SAUE01587109ES010528700907/20/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER6970S000046865 AEDAS HOMES SAUE01587109ES010528700907/20/2023PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JULY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER6970S000046865 AEDAS HOMES SAUE01587109ES010528700907/20/2023APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 MARCH 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER6970FOR697FORS000046865 AEDAS HOMES SAUE01587109ES010528700907/20/2023APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTS, EXCEPT FOR NON FINANCIAL INFORMATION, CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 MARCH 2023OTHERReceive/Approve Report/AnnouncementISSUER6970FOR697FORS000046865 AEDAS HOMES SAUE01587109ES010528700907/20/2023APPROVAL OF THE CONSOLIDATED NON FINANCIAL INFORMATION OF THE COMPANY, INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT FOR THE YEAR ENDED 31 MARCH 2023OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER6970FOR697FORS000046865 AEDAS HOMES SAUE01587109ES010528700907/20/2023APPROVAL OF THE BOARD OF DIRECTORS MANAGEMENT AND ACTIONS DURING THE FINANCIAL YEAR ENDED 31 MARCH 2023CORPORATE GOVERNANCEISSUER6970FOR697FORS000046865 AEDAS HOMES SAUE01587109ES010528700907/20/2023APPROVAL OF THE PROPOSED APPLICATION OF RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023CAPITAL STRUCTUREISSUER6970FOR697FORS000046865 AEDAS HOMES SAUE01587109ES010528700907/20/2023RE ELECTION OF MR. DAVID MARTINEZ MONTERO AS EXECUTIVE DIRECTOR FOR THE STATUTORY TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER6970FOR697FORS000046865 AEDAS HOMES SAUE01587109ES010528700907/20/2023RE ELECTION OF MR. SANTIAGO FERNANDEZ VALBUENA AS INDEPENDENT DIRECTOR FOR THE STATUTORY TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER6970FOR697FORS000046865 AEDAS HOMES SAUE01587109ES010528700907/20/2023RE ELECTION OF MR. EDUARDO DALESSANDRO CISHEK AS PROPRIETARY DIRECTOR FOR THE STATUTORY TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER6970AGAINST697AGAINSTS000046865 AEDAS HOMES SAUE01587109ES010528700907/20/2023RE ELECTION OF MR. JAVIER LAPASTORA TURPIN AS INDEPENDENT DIRECTOR FOR THE STATUTORY TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER6970FOR697FORS000046865 AEDAS HOMES SAUE01587109ES010528700907/20/2023RE ELECTION OF MS. CRISTINA ALVAREZ ALVAREZ AS INDEPENDENT DIRECTOR FOR THE STATUTORY TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER6970FOR697FORS000046865 AEDAS HOMES SAUE01587109ES010528700907/20/2023RE ELECTION OF ERNST AND YOUNG, S.L., AS AUDITOR OF THE COMPANYS ACCOUNTS AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEARS 2023 2024, 2024 2025 AND 2025 2026AUDIT-RELATEDISSUER6970FOR697FORS000046865 AEDAS HOMES SAUE01587109ES010528700907/20/2023APPROVAL OF THE MODIFICATION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER6970AGAINST697AGAINSTS000046865 AEDAS HOMES SAUE01587109ES010528700907/20/2023APPROVAL OF THE DELIVERY OF SHARES OF THE COMPANY TO THE CHIEF EXECUTIVE OFFICER IN CONNECTION WITH COMPANYS LONG TERM INCENTIVE PLAN (2021 2026)COMPENSATIONISSUER6970AGAINST697AGAINSTS000046865 AEDAS HOMES SAUE01587109ES010528700907/20/2023APPROVAL OF A SHARE CAPITAL REDUCTION THROUGH THE REDEMPTION OF 3,106,537 OWN SHARES, AND SUBSEQUENT AMENDMENT TO ARTICLE 5 OF THE BYLAWSCAPITAL STRUCTUREISSUER6970FOR697FORS000046865 AEDAS HOMES SAUE01587109ES010528700907/20/2023DELEGATION OF POWERS TO FORMALIZE, NOTARIZE AND IMPLEMENT THE RESOLUTIONS ADOPTEDCORPORATE GOVERNANCEISSUER6970FOR697FORS000046865 AEDAS HOMES SAUE01587109ES010528700907/20/2023CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR REMUNERATION REPORT CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 MARCH 2023SECTION 14A SAY-ON-PAY VOTESISSUER6970AGAINST697AGAINSTS000046865 AEGON NVN00927298NL000030370909/29/2023VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000046865 AEGON NVN00927298NL000030370909/29/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000046865 AEGON NVN00927298NL000030370909/29/2023OPENINGOTHEROther Voting MattersISSUER00S000046865 AEGON NVN00927298NL000030370909/29/2023REDOMICILIATIONOTHEROther Voting MattersISSUER00S000046865 AEGON NVN00927298NL000030370909/29/2023PROPOSAL TO ENTER INTO THE CROSS-BORDER CONVERSION TO LUXEMBOURG AND TO AMEND THE ARTICLES OF ASSOCIATION TO REFLECT THE CONVERSION INTO A LUXEMBOURG S.ACAPITAL STRUCTUREISSUER00S000046865 AEGON NVN00927298NL000030370909/29/2023COMPOSITION OF THE BOARD OF DIRECTORS OF AEGON S.A. AND OF THE BOARD OF AEGON LTDOTHEROther Voting MattersISSUER00S000046865 AEGON NVN00927298NL000030370909/29/2023APPOINTMENT OF WILLIAM CONNELLYDIRECTOR ELECTIONSISSUER00S000046865 AEGON NVN00927298NL000030370909/29/2023APPOINTMENT OF MARK ELLMANDIRECTOR ELECTIONSISSUER00S000046865 AEGON NVN00927298NL000030370909/29/2023APPOINTMENT OF KAREN FAWCETTDIRECTOR ELECTIONSISSUER00S000046865 AEGON NVN00927298NL000030370909/29/2023APPOINTMENT OF JACK MCGARRYDIRECTOR ELECTIONSISSUER00S000046865 AEGON NVN00927298NL000030370909/29/2023APPOINTMENT OF CAROLINE RAMSAYDIRECTOR ELECTIONSISSUER00S000046865 AEGON NVN00927298NL000030370909/29/2023APPOINTMENT OF THOMAS WELLAUERDIRECTOR ELECTIONSISSUER00S000046865 AEGON NVN00927298NL000030370909/29/2023APPOINTMENT OF CORIEN WORTMANN-KOOLDIRECTOR ELECTIONSISSUER00S000046865 AEGON NVN00927298NL000030370909/29/2023APPOINTMENT OF DONA YOUNGDIRECTOR ELECTIONSISSUER00S000046865 AEGON NVN00927298NL000030370909/29/2023APPOINTMENT OF LARD FRIESEDIRECTOR ELECTIONSISSUER00S000046865 AEGON NVN00927298NL000030370909/29/2023APPOINTMENT INDEPENDENT AUDITOR AEGON S.A. AND AEGON LTDOTHEROther Voting MattersISSUER00S000046865 AEGON NVN00927298NL000030370909/29/2023RATIFY PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE, INCORPORATED AS INDEPENDENT AUDITOR OF AEGON S.AAUDIT-RELATEDISSUER00S000046865 AEGON NVN00927298NL000030370909/29/2023RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V AS INDEPENDENT AUDITOR OF AEGON LTD. FOR THE FINANCIAL YEAR 2023AUDIT-RELATEDISSUER00S000046865 AEGON NVN00927298NL000030370909/29/2023RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS INDEPENDENT AUDITOR OF AEGON LTD. FOR THE FINANCIAL YEAR 2024AUDIT-RELATEDISSUER00S000046865 AEGON NVN00927298NL000030370909/29/2023ANY OTHER BUSINESSOTHEROther BusinessISSUER00S000046865 AEGON NVN00927298NL000030370909/29/2023CLOSINGOTHEROther Voting MattersISSUER00S000046865 AEGON NVN00927298NL000030370909/29/2023INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000046865 AEGON NVN00927298NL000030370909/29/202320 SEP 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 4.1 TO 4.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER00S000046865 AEGON NVN00927298NL000030370909/30/2023VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000046865 AEGON NVN00927298NL000030370909/30/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000046865 AEGON NVN00927298NL000030370909/30/2023OPENING PRESENTATION BY THE BOARD OF THE COMPANY (THE "BOARD") SETTING OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS OF THE COMPANY AT THE EXTRAORDINARY GENERAL MEETING HELD IN THE NETHERLANDS ON SEPTEMBER 29, 2023 REGARDING THE CROSS-BORDER CONVERSION OF THE COMPANY FROM A DUTCHOTHEROther Voting MattersISSUER00S000046865 AEGON NVN00927298NL000030370909/30/2023DECISION (I) TO CHANGE THE JURISDICTION AND THE NATIONALITY OF THE COMPANY FROM THE GRAND DUCHY OF LUXEMBOURG TO BERMUDA, AND TO TRANSFER THE REGISTERED OFFICE OF THE COMPANY FROM THE GRAND DUCHY OF LUXEMBOURG TO BERMUDA (THE "BERMUDA CONVERSION"), EFFECTIVE AT THE ISSUANCE OF THE COMPANYCAPITAL STRUCTUREISSUER00S000046865 AEGON NVN00927298NL000030370909/30/2023MISCELLANEOUSOTHEROther Voting MattersISSUER00S000046865 AEGON NVN00927298NL000030370909/30/2023INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000046865 AEGON NVN00927298NL000030370909/30/202331 AUG 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 02 SEP 2023 TO 01 SEP 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000046865 AEM HOLDINGS LTDY0019D103SG1BA100000304/24/2024PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER83000S000046865 AEM HOLDINGS LTDY0019D103SG1BA100000304/24/2024DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER83000FOR8300FORS000046865 AEM HOLDINGS LTDY0019D103SG1BA100000304/24/2024RE-ELECTION OF MR. CHOK YEAN HUNG AS DIRECTORDIRECTOR ELECTIONSISSUER83000FOR8300FORS000046865 AEM HOLDINGS LTDY0019D103SG1BA100000304/24/2024RE-ELECTION OF MR. LOH KIN WAH AS DIRECTORDIRECTOR ELECTIONSISSUER83000FOR8300FORS000046865 AEM HOLDINGS LTDY0019D103SG1BA100000304/24/2024RE-ELECTION OF MR. THAM MIN YEW AS DIRECTORDIRECTOR ELECTIONSISSUER83000FOR8300FORS000046865 AEM HOLDINGS LTDY0019D103SG1BA100000304/24/2024APPROVAL OF DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024COMPENSATIONISSUER83000FOR8300FORS000046865 AEM HOLDINGS LTDY0019D103SG1BA100000304/24/2024RE-APPOINTMENT OF KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER83000FOR8300FORS000046865 AEM HOLDINGS LTDY0019D103SG1BA100000304/24/2024GENERAL SHARE ISSUE MANDATECAPITAL STRUCTUREISSUER83000FOR8300FORS000046865 AEM HOLDINGS LTDY0019D103SG1BA100000304/24/2024SHARE PURCHASE MANDATE RENEWALCAPITAL STRUCTUREISSUER83000FOR8300FORS000046865 AEM HOLDINGS LTDY0019D103SG1BA100000304/24/2024ADOPTION OF AEM RESTRICTED SHARE PLAN 2024COMPENSATIONISSUER83000AGAINST8300AGAINSTS000046865 AEM HOLDINGS LTDY0019D103SG1BA100000304/24/2024SPECIFIC SHARE ISSUE MANDATE - AEM RESTRICTED SHARE PLAN 2024CAPITAL STRUCTURECOMPENSATIONISSUER83000AGAINST8300AGAINSTS000046865 AEM HOLDINGS LTDY0019D103SG1BA100000304/24/2024AMENDMENTS TO AEM PERFORMANCE SHARE PLAN 2017COMPENSATIONISSUER83000FOR8300FORS000046865 AEM HOLDINGS LTDY0019D103SG1BA100000304/24/2024SPECIFIC SHARE ISSUE MANDATE - AEM PERFORMANCE SHARE PLAN 2017CAPITAL STRUCTURECOMPENSATIONISSUER83000FOR8300FORS000046865 AENA SME SAE526K0106ES010504600904/18/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER8550S000046865 AENA SME SAE526K0106ES010504600904/18/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 APR 2024 AT 11:00:00 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER8550S000046865 AENA SME SAE526K0106ES010504600904/18/2024APPROVE STANDALONE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER8550FOR855FORS000046865 AENA SME SAE526K0106ES010504600904/18/2024APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER8550FOR855FORS000046865 AENA SME SAE526K0106ES010504600904/18/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER8550FOR855FORS000046865 AENA SME SAE526K0106ES010504600904/18/2024APPROVE RECLASSIFICATION OF CAPITALIZATION RESERVES TO VOLUNTARY RESERVESCAPITAL STRUCTUREISSUER8550FOR855FORS000046865 AENA SME SAE526K0106ES010504600904/18/2024APPROVE NON-FINANCIAL INFORMATION STATEMENTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER8550FOR855FORS000046865 AENA SME SAE526K0106ES010504600904/18/2024EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER8550FOR855FORS000046865 AENA SME SAE526K0106ES010504600904/18/2024RATIFY APPOINTMENT OF AND ELECT BEATRIZ ALCOCER PINILLA AS DIRECTORDIRECTOR ELECTIONSISSUER8550FOR855FORS000046865 AENA SME SAE526K0106ES010504600904/18/2024RATIFY APPOINTMENT OF AND ELECT ANGEL FAUS ALCARAZ AS DIRECTORDIRECTOR ELECTIONSISSUER8550FOR855FORS000046865 AENA SME SAE526K0106ES010504600904/18/2024RATIFY APPOINTMENT OF AND ELECT AINHOA MORONDO QUINTANO AS DIRECTORDIRECTOR ELECTIONSISSUER8550FOR855FORS000046865 AENA SME SAE526K0106ES010504600904/18/2024ADVISORY VOTE ON REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER8550FOR855FORS000046865 AENA SME SAE526K0106ES010504600904/18/2024ADVISORY VOTE ON COMPANY'S 2023 UPDATED REPORT ON CLIMATE ACTION PLANENVIRONMENT OR CLIMATEISSUER8550AGAINST855AGAINSTS000046865 AENA SME SAE526K0106ES010504600904/18/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER8550FOR855FORS000046865 AENA SME SAE526K0106ES010504600904/18/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER8550S000046865 AEON CO.,LTD.J00288100JP338820000205/29/2024Please reference meeting materials.OTHEROther Voting MattersISSUER53000S000046865 AEON CO.,LTD.J00288100JP338820000205/29/2024Appoint a Director Okada, MotoyaDIRECTOR ELECTIONSISSUER53000FOR5300FORS000046865 AEON CO.,LTD.J00288100JP338820000205/29/2024Appoint a Director Yoshida, AkioDIRECTOR ELECTIONSISSUER53000FOR5300FORS000046865 AEON CO.,LTD.J00288100JP338820000205/29/2024Appoint a Director Habu, YukiDIRECTOR ELECTIONSISSUER53000FOR5300FORS000046865 AEON CO.,LTD.J00288100JP338820000205/29/2024Appoint a Director Tsuchiya, MitsukoDIRECTOR ELECTIONSISSUER53000FOR5300FORS000046865 AEON CO.,LTD.J00288100JP338820000205/29/2024Appoint a Director Tsukamoto, TakashiDIRECTOR ELECTIONSISSUER53000AGAINST5300AGAINSTS000046865 AEON CO.,LTD.J00288100JP338820000205/29/2024Appoint a Director Peter ChildDIRECTOR ELECTIONSISSUER53000FOR5300FORS000046865 AEON CO.,LTD.J00288100JP338820000205/29/2024Appoint a Director Carrie YuDIRECTOR ELECTIONSISSUER53000FOR5300FORS000046865 AEON CO.,LTD.J00288100JP338820000205/29/2024Appoint a Director Hayashi, MakotoDIRECTOR ELECTIONSISSUER53000FOR5300FORS000046865 AEON CO.,LTD.J00288100JP338820000205/29/2024Appoint a Director Richard CollasseDIRECTOR ELECTIONSISSUER53000FOR5300FORS000046865 AEON CO.,LTD.J00288100JP338820000205/29/2024Approve Policy regarding Large-scale Purchases of Company SharesSHAREHOLDER RIGHTS AND DEFENSESISSUER53000AGAINST5300AGAINSTS000046865 AEON DELIGHT CO.,LTD.J0036F104JP338970000005/17/2024Please reference meeting materials.OTHEROther Voting MattersISSUER8000S000046865 AEON DELIGHT CO.,LTD.J0036F104JP338970000005/17/2024Appoint a Director Hamada, KazumasaDIRECTOR ELECTIONSISSUER8000FOR800FORS000046865 AEON DELIGHT CO.,LTD.J0036F104JP338970000005/17/2024Appoint a Director Miyamae, GoroDIRECTOR ELECTIONSISSUER8000FOR800FORS000046865 AEON DELIGHT CO.,LTD.J0036F104JP338970000005/17/2024Appoint a Director Akutsu, TetsuyaDIRECTOR ELECTIONSISSUER8000FOR800FORS000046865 AEON DELIGHT CO.,LTD.J0036F104JP338970000005/17/2024Appoint a Director Watanabe, HiroyukiDIRECTOR ELECTIONSISSUER8000FOR800FORS000046865 AEON DELIGHT CO.,LTD.J0036F104JP338970000005/17/2024Appoint a Director Hompo, YoshiakiDIRECTOR ELECTIONSISSUER8000FOR800FORS000046865 AEON DELIGHT CO.,LTD.J0036F104JP338970000005/17/2024Appoint a Director Yoshikawa, KeijiDIRECTOR ELECTIONSISSUER8000FOR800FORS000046865 AEON DELIGHT CO.,LTD.J0036F104JP338970000005/17/2024Appoint a Director Takada, AsakoDIRECTOR ELECTIONSISSUER8000FOR800FORS000046865 AEON DELIGHT CO.,LTD.J0036F104JP338970000005/17/2024Appoint a Director Shimada, ToshioDIRECTOR ELECTIONSISSUER8000FOR800FORS000046865 AEON DELIGHT CO.,LTD.J0036F104JP338970000005/17/2024Appoint a Corporate Auditor Suzuki, KiyonoriAUDIT-RELATEDISSUER8000FOR800FORS000046865 AEON FANTASY CO.,LTD.J0673X103JP313142000605/21/2024Please reference meeting materials.OTHEROther Voting MattersISSUER6000S000046865 AEON FANTASY CO.,LTD.J0673X103JP313142000605/21/2024Appoint a Director Fujiwara, NobuyukiDIRECTOR ELECTIONSISSUER6000FOR600FORS000046865 AEON FANTASY CO.,LTD.J0673X103JP313142000605/21/2024Appoint a Director Fujiwara, TokuyaDIRECTOR ELECTIONSISSUER6000FOR600FORS000046865 AEON FANTASY CO.,LTD.J0673X103JP313142000605/21/2024Appoint a Director Iseki, YoshinoriDIRECTOR ELECTIONSISSUER6000FOR600FORS000046865 AEON FANTASY CO.,LTD.J0673X103JP313142000605/21/2024Appoint a Director Tamura, YoshihiroDIRECTOR ELECTIONSISSUER6000FOR600FORS000046865 AEON FANTASY CO.,LTD.J0673X103JP313142000605/21/2024Appoint a Director Koiwa, WataruDIRECTOR ELECTIONSISSUER6000FOR600FORS000046865 AEON FANTASY CO.,LTD.J0673X103JP313142000605/21/2024Appoint a Director Yamashita, MamiDIRECTOR ELECTIONSISSUER6000FOR600FORS000046865 AEON FANTASY CO.,LTD.J0673X103JP313142000605/21/2024Appoint a Director Kusajima, ChisakiDIRECTOR ELECTIONSISSUER6000FOR600FORS000046865 AEON FANTASY CO.,LTD.J0673X103JP313142000605/21/2024Appoint a Director Saito, MasahikoDIRECTOR ELECTIONSISSUER6000FOR600FORS000046865 AEON FANTASY CO.,LTD.J0673X103JP313142000605/21/2024Appoint a Corporate Auditor Kawaguchi, MasanoriAUDIT-RELATEDISSUER6000AGAINST600AGAINSTS000046865 AEON FANTASY CO.,LTD.J0673X103JP313142000605/21/2024Appoint a Corporate Auditor Sugimoto, ShigejiAUDIT-RELATEDISSUER6000AGAINST600AGAINSTS000046865 AEON FANTASY CO.,LTD.J0673X103JP313142000605/21/2024Appoint a Corporate Auditor Okamoto, ShionAUDIT-RELATEDISSUER6000FOR600FORS000046865 AEON FANTASY CO.,LTD.J0673X103JP313142000605/21/2024Appoint a Corporate Auditor Noguchi, KatsuyoshiAUDIT-RELATEDISSUER6000FOR600FORS000046865 AEON FINANCIAL SERVICE CO.,LTD.J0021H107JP313140000805/24/2024Please reference meeting materials.OTHEROther Voting MattersISSUER43000S000046865 AEON FINANCIAL SERVICE CO.,LTD.J0021H107JP313140000805/24/2024Appoint a Director Shirakawa, ShunsukeDIRECTOR ELECTIONSISSUER43000FOR4300FORS000046865 AEON FINANCIAL SERVICE CO.,LTD.J0021H107JP313140000805/24/2024Appoint a Director Fujita, KenjiDIRECTOR ELECTIONSISSUER43000FOR4300FORS000046865 AEON FINANCIAL SERVICE CO.,LTD.J0021H107JP313140000805/24/2024Appoint a Director Tamai, MitsuguDIRECTOR ELECTIONSISSUER43000FOR4300FORS000046865 AEON FINANCIAL SERVICE CO.,LTD.J0021H107JP313140000805/24/2024Appoint a Director Kisaka, YuroDIRECTOR ELECTIONSISSUER43000FOR4300FORS000046865 AEON FINANCIAL SERVICE CO.,LTD.J0021H107JP313140000805/24/2024Appoint a Director Mitsufuji, TomoyukiDIRECTOR ELECTIONSISSUER43000FOR4300FORS000046865 AEON FINANCIAL SERVICE CO.,LTD.J0021H107JP313140000805/24/2024Appoint a Director Arima, KazuakiDIRECTOR ELECTIONSISSUER43000FOR4300FORS000046865 AEON FINANCIAL SERVICE CO.,LTD.J0021H107JP313140000805/24/2024Appoint a Director Watanabe, HiroyukiDIRECTOR ELECTIONSISSUER43000FOR4300FORS000046865 AEON FINANCIAL SERVICE CO.,LTD.J0021H107JP313140000805/24/2024Appoint a Director Ojima, TsukasaDIRECTOR ELECTIONSISSUER43000FOR4300FORS000046865 AEON FINANCIAL SERVICE CO.,LTD.J0021H107JP313140000805/24/2024Appoint a Director Nakajima, YoshimiDIRECTOR ELECTIONSISSUER43000FOR4300FORS000046865 AEON FINANCIAL SERVICE CO.,LTD.J0021H107JP313140000805/24/2024Appoint a Director Yamazawa, KotaroDIRECTOR ELECTIONSISSUER43000FOR4300FORS000046865 AEON FINANCIAL SERVICE CO.,LTD.J0021H107JP313140000805/24/2024Appoint a Director Sakuma, TatsuyaDIRECTOR ELECTIONSISSUER43000FOR4300FORS000046865 AEON FINANCIAL SERVICE CO.,LTD.J0021H107JP313140000805/24/2024Appoint a Director Nagasaka, TakashiDIRECTOR ELECTIONSISSUER43000FOR4300FORS000046865 AEON FINANCIAL SERVICE CO.,LTD.J0021H107JP313140000805/24/2024Appoint a Corporate Auditor Ono, YasukoAUDIT-RELATEDISSUER43000AGAINST4300AGAINSTS000046865 AEON HOKKAIDO CORPORATIONJ0688B104JP386027000205/22/2024Approve Absorption-Type Company Split AgreementEXTRAORDINARY TRANSACTIONSISSUER36000FOR3600FORS000046865 AEON HOKKAIDO CORPORATIONJ0688B104JP386027000205/22/2024Appoint a Director Aoyagi, HidekiDIRECTOR ELECTIONSISSUER36000FOR3600FORS000046865 AEON HOKKAIDO CORPORATIONJ0688B104JP386027000205/22/2024Appoint a Director Hamuro, HideyukiDIRECTOR ELECTIONSISSUER36000FOR3600FORS000046865 AEON HOKKAIDO CORPORATIONJ0688B104JP386027000205/22/2024Appoint a Director Yamamoto, OsamuDIRECTOR ELECTIONSISSUER36000FOR3600FORS000046865 AEON HOKKAIDO CORPORATIONJ0688B104JP386027000205/22/2024Appoint a Director Nojiri, TakashiDIRECTOR ELECTIONSISSUER36000FOR3600FORS000046865 AEON HOKKAIDO CORPORATIONJ0688B104JP386027000205/22/2024Appoint a Director Nakata, MichikoDIRECTOR ELECTIONSISSUER36000FOR3600FORS000046865 AEON HOKKAIDO CORPORATIONJ0688B104JP386027000205/22/2024Appoint a Director Hirobe, MasayukiDIRECTOR ELECTIONSISSUER36000FOR3600FORS000046865 AEON HOKKAIDO CORPORATIONJ0688B104JP386027000205/22/2024Appoint a Director Toizumi, MinoruDIRECTOR ELECTIONSISSUER36000FOR3600FORS000046865 AEON HOKKAIDO CORPORATIONJ0688B104JP386027000205/22/2024Appoint a Director Yunoki, KazuyoDIRECTOR ELECTIONSISSUER36000FOR3600FORS000046865 AEON HOKKAIDO CORPORATIONJ0688B104JP386027000205/22/2024Appoint a Director Ide, TakemiDIRECTOR ELECTIONSISSUER36000FOR3600FORS000046865 AEON HOKKAIDO CORPORATIONJ0688B104JP386027000205/22/2024Appoint a Corporate Auditor Saito, TatsuyaAUDIT-RELATEDISSUER36000AGAINST3600AGAINSTS000046865 AEON HOKKAIDO CORPORATIONJ0688B104JP386027000205/22/2024Appoint a Corporate Auditor Nishikawa, KatsuyukiAUDIT-RELATEDISSUER36000FOR3600FORS000046865 AEON MALL CO.,LTD.J10005106JP313143000505/23/2024Please reference meeting materials.OTHEROther Voting MattersISSUER17000S000046865 AEON MALL CO.,LTD.J10005106JP313143000505/23/2024Appoint a Director Ono, KeijiDIRECTOR ELECTIONSISSUER17000FOR1700FORS000046865 AEON MALL CO.,LTD.J10005106JP313143000505/23/2024Appoint a Director Fujiki, MitsuhiroDIRECTOR ELECTIONSISSUER17000FOR1700FORS000046865 AEON MALL CO.,LTD.J10005106JP313143000505/23/2024Appoint a Director Hayami, HidekiDIRECTOR ELECTIONSISSUER17000FOR1700FORS000046865 AEON MALL CO.,LTD.J10005106JP313143000505/23/2024Appoint a Director Okada, MotoyaDIRECTOR ELECTIONSISSUER17000FOR1700FORS000046865 AEON MALL CO.,LTD.J10005106JP313143000505/23/2024Appoint a Director Minami, ShinichiroDIRECTOR ELECTIONSISSUER17000FOR1700FORS000046865 AEON MALL CO.,LTD.J10005106JP313143000505/23/2024Appoint a Director Isobe, DaisukeDIRECTOR ELECTIONSISSUER17000FOR1700FORS000046865 AEON MALL CO.,LTD.J10005106JP313143000505/23/2024Appoint a Director Tsuboya, MasayukiDIRECTOR ELECTIONSISSUER17000FOR1700FORS000046865 AEON MALL CO.,LTD.J10005106JP313143000505/23/2024Appoint a Director Koshizuka, KunihiroDIRECTOR ELECTIONSISSUER17000FOR1700FORS000046865 AEON MALL CO.,LTD.J10005106JP313143000505/23/2024Appoint a Director Enomoto, ChisaDIRECTOR ELECTIONSISSUER17000FOR1700FORS000046865 AEON MALL CO.,LTD.J10005106JP313143000505/23/2024Appoint a Director Kurosaki, HironobuDIRECTOR ELECTIONSISSUER17000FOR1700FORS000046865 AEON MALL CO.,LTD.J10005106JP313143000505/23/2024Appoint a Director Owada, JunkoDIRECTOR ELECTIONSISSUER17000FOR1700FORS000046865 AEON MALL CO.,LTD.J10005106JP313143000505/23/2024Appoint a Director Taki, JunkoDIRECTOR ELECTIONSISSUER17000FOR1700FORS000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024APPROVAL OF THE NOTICE AND THE PROPOSED AGENDACORPORATE GOVERNANCEISSUER13750FOR1375FORS000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024ADVISORY VOTE ON REPORT ON SALARY AND OTHER REMUNERATION TO SENIOR MANAGERS, CF. SECTION 6-16B OF THE PUBLIC LIMITED COMPANIES ACTSECTION 14A SAY-ON-PAY VOTESISSUER13750AGAINST1375AGAINSTS000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024APPROVAL OF ANNUAL ACCOUNTS AND ANNUAL REPORTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER13750FOR1375FORS000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024APPROVAL OF AUDITORS FEESAUDIT-RELATEDISSUER13750FOR1375FORS000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024DETERMINATION OF THE BOARD OF DIRECTORS FEESCOMPENSATIONISSUER13750FOR1375FORS000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024ELECTION OF BOARD MEMBER, THE RECOMMENDATIONS OF THE NOMINATION COMMITTEE, TOGETHER OR INDIVIDUAL VOTES: BOEMARK, HEGE (RE-ELECTION)DIRECTOR ELECTIONSISSUER13750AGAINST1375AGAINSTS000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024ELECTION OF BOARD MEMBER, THE RECOMMENDATIONS OF THE NOMINATION COMMITTEE, TOGETHER OR INDIVIDUAL VOTES: HOLTH, KRISTIAN (RE-ELECTION)DIRECTOR ELECTIONSISSUER13750AGAINST1375AGAINSTS000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024ELECTION OF BOARD MEMBER, THE RECOMMENDATIONS OF THE NOMINATION COMMITTEE, TOGETHER OR INDIVIDUAL VOTES: DJOUDAT, SALOUME (RE-ELECTION)DIRECTOR ELECTIONSISSUER13750FOR1375FORS000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024ELECTION OF BOARD MEMBER, THE RECOMMENDATIONS OF THE NOMINATION COMMITTEE, TOGETHER OR INDIVIDUAL VOTES: VEIBY, ERIK T. (RE-ELECTION)DIRECTOR ELECTIONSISSUER13750FOR1375FORS000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024ELECTION OF BOARD MEMBER, THE RECOMMENDATIONS OF THE NOMINATION COMMITTEE, TOGETHER OR INDIVIDUAL VOTES: HERUD, HILDE KRISTIN (RE-ELECTION)DIRECTOR ELECTIONSISSUER13750FOR1375FORS000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024ELECTION OF BOARD MEMBER, THE RECOMMENDATIONS OF THE NOMINATION COMMITTEE, TOGETHER OR INDIVIDUAL VOTES: GJERTSEN, MARIANNE E. (RE-ELECTION)DIRECTOR ELECTIONSISSUER13750AGAINST1375AGAINSTS000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024ELECTION OF BOARD MEMBER, THE RECOMMENDATIONS OF THE NOMINATION COMMITTEE, TOGETHER OR INDIVIDUAL VOTES: GRONGSTAD, MORTEN - BOARD CHAIRMAN (RE-ELECTION)DIRECTOR ELECTIONSISSUER13750AGAINST1375AGAINSTS000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024ELECTION OF NOMINATION COMMITTEE, THE RECOMMENDATIONS OF THE NOMINATION COMMITTEE, TOGETHER OR INDIVIDUAL VOTES: ENGELAND, ROAR (RE-ELECTION)CORPORATE GOVERNANCEISSUER13750FOR1375FORS000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024ELECTION OF NOMINATION COMMITTEE, THE RECOMMENDATIONS OF THE NOMINATION COMMITTEE, TOGETHER OR INDIVIDUAL VOTES: HOLTH, ROY G. (RE-ELECTION)CORPORATE GOVERNANCEISSUER13750FOR1375FORS000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024ELECTION OF NOMINATION COMMITTEE, THE RECOMMENDATIONS OF THE NOMINATION COMMITTEE, TOGETHER OR INDIVIDUAL VOTES: FJELD JR., TOR OEYVIND (RE-ELECTION)CORPORATE GOVERNANCEISSUER13750FOR1375FORS000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024ELECTION OF NOMINATION COMMITTEE, THE RECOMMENDATIONS OF THE NOMINATION COMMITTEE, TOGETHER OR INDIVIDUAL VOTES: STRAY, CHRISTINA (RE-ELECTION)CORPORATE GOVERNANCEISSUER13750FOR1375FORS000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024DETERMINATION OF THE NOMINATION COMMITTEE'S FEESCOMPENSATIONISSUER13750FOR1375FORS000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024ELECTION OF AUDITORAUDIT-RELATEDISSUER13750FOR1375FORS000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024AUTHORITY TO THE BOARD TO PURCHASE TREASURY SHARESCAPITAL STRUCTUREISSUER13750FOR1375FORS000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024AUTHORITY TO CARRY OUT PRIVATE PLACING TO EMPLOYEESCOMPENSATIONISSUER13750FOR1375FORS000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024AUTHORISATION TO THE BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARESCAPITAL STRUCTUREISSUER13750FOR1375FORS000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024AUTHORISATION FOR THE BOARD TO DECIDE ON DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER13750FOR1375FORS000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER13750S000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER13750S000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE.OTHEROther Voting MattersISSUER13750S000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER13750S000046865 AF GRUPPEN ASAR0027Y105NO000307810705/15/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER13750S000046865 AFI PROPERTIES LTDM0203G105IL001091354401/03/2024AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER2060S000046865 AFI PROPERTIES LTDM0203G105IL001091354401/03/2024APPROVE STOCK OPTION PLAN GRANTSCOMPENSATIONISSUER2060FOR206FORS000046865 AFI PROPERTIES LTDM0203G105IL001091354403/25/2024AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER2060S000046865 AFI PROPERTIES LTDM0203G105IL001091354403/25/2024DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARDOTHEROther Voting MattersISSUER2060S000046865 AFI PROPERTIES LTDM0203G105IL001091354403/25/2024REELECT EITAN BAR ZEEV AS DIRECTORDIRECTOR ELECTIONSISSUER2060FOR206FORS000046865 AFI PROPERTIES LTDM0203G105IL001091354403/25/2024REELECT HAY GALIS AS DIRECTORDIRECTOR ELECTIONSISSUER2060FOR206FORS000046865 AFI PROPERTIES LTDM0203G105IL001091354403/25/2024APPROVE RELATED PARTY TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER2060FOR206FORS000046865 AFI PROPERTIES LTDM0203G105IL001091354403/25/2024REAPPOINT KOST FORER GABBAY AND KASIERER (EY) AS AUDITORSAUDIT-RELATEDISSUER2060AGAINST206AGAINSTS000046865 AFRICA OIL CORP00829Q101CA00829Q101905/23/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU.OTHEROther Voting MattersISSUER187550S000046865 AFRICA OIL CORP00829Q101CA00829Q101905/23/2024ELECTION OF DIRECTOR: ANDREW D. BARTLETTDIRECTOR ELECTIONSISSUER187550FOR18755FORS000046865 AFRICA OIL CORP00829Q101CA00829Q101905/23/2024ELECTION OF DIRECTOR: JOHN H. CRAIGDIRECTOR ELECTIONSISSUER187550FOR18755FORS000046865 AFRICA OIL CORP00829Q101CA00829Q101905/23/2024ELECTION OF DIRECTOR: MICHAEL EBSARYDIRECTOR ELECTIONSISSUER187550FOR18755FORS000046865 AFRICA OIL CORP00829Q101CA00829Q101905/23/2024ELECTION OF DIRECTOR: GARY GUIDRYDIRECTOR ELECTIONSISSUER187550FOR18755FORS000046865 AFRICA OIL CORP00829Q101CA00829Q101905/23/2024ELECTION OF DIRECTOR: KEITH C. HILLDIRECTOR ELECTIONSISSUER187550FOR18755FORS000046865 AFRICA OIL CORP00829Q101CA00829Q101905/23/2024ELECTION OF DIRECTOR: ERIN JOHNSTONDIRECTOR ELECTIONSISSUER187550FOR18755FORS000046865 AFRICA OIL CORP00829Q101CA00829Q101905/23/2024ELECTION OF DIRECTOR: ROGER TUCKERDIRECTOR ELECTIONSISSUER187550FOR18755FORS000046865 AFRICA OIL CORP00829Q101CA00829Q101905/23/2024ELECTION OF DIRECTOR: KIMBERLEY WOODDIRECTOR ELECTIONSISSUER187550FOR18755FORS000046865 AFRICA OIL CORP00829Q101CA00829Q101905/23/2024APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER187550FOR18755FORS000046865 AFRICA OIL CORP00829Q101CA00829Q101905/23/2024APPROVE, ON AN ADVISORY BASIS ONLY AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE COMPANY'S BOARD OF DIRECTORS, THAT THE SHAREHOLDERS OF THE COMPANY ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THIS MANAGEMENT INFORMATION CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER187550FOR18755FORS000046865 AFRY ABW05244111SE000599983604/23/2024AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024OPEN MEETINGOTHEROther Voting MattersISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024ELECT CHAIRMAN OF MEETINGCORPORATE GOVERNANCEISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024RECEIVE BOARD'S REPORTOTHEROther Voting MattersISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024APPROVE DISCHARGE OF TOM ERIXONCORPORATE GOVERNANCEISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024APPROVE DISCHARGE OF GUNILLA BERGCORPORATE GOVERNANCEISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024APPROVE DISCHARGE OF HENRIK EHRNROOTHCORPORATE GOVERNANCEISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024APPROVE DISCHARGE OF CARINA HAKANSSONCORPORATE GOVERNANCEISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024APPROVE DISCHARGE OF NEIL MCARTHURCORPORATE GOVERNANCEISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024APPROVE DISCHARGE OF JOAKIM RUBINCORPORATE GOVERNANCEISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024APPROVE DISCHARGE OF KRISTINA SCHAUMANCORPORATE GOVERNANCEISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024APPROVE DISCHARGE OF TUULA TEERICORPORATE GOVERNANCEISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024APPROVE DISCHARGE OF BODIL WERKSTROMCORPORATE GOVERNANCEISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024APPROVE DISCHARGE OF JESSIKA AKERDALCORPORATE GOVERNANCEISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024APPROVE DISCHARGE OF FREDRIK SUNDINCORPORATE GOVERNANCEISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024APPROVE DISCHARGE OF CEO JONAS GUSTAFSSONCORPORATE GOVERNANCEISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.50 PER SHARECAPITAL STRUCTUREISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND SEK 525,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024REELECT TOM ERIXON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024REELECT HENRIK EHRNROOTH AS DIRECTORDIRECTOR ELECTIONSISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024REELECT NEIL MCARTHUR AS DIRECTORDIRECTOR ELECTIONSISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024REELECT KRISTINA SCHAUMAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024REELECT TUULA TEERI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024ELECT MAGNUS HEIMBURG AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024ELECT JENNY LARSSON AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024ELECT ASA PETTERSSON AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024REELECT TOM ERIXON AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024RATIFY DELOITTE AS AUDITORSAUDIT-RELATEDISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024APPROVE PERFORMANCE-BASED LONG-TERM CASH PROGRAMME (LTI-24)COMPENSATIONISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITH PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000046865 AFRY ABW05244111SE000599983604/23/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER00S000046865 AG GROWTH INTERNATIONAL INC001181106CA001181106805/21/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 2A TO 2H AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 3 . THANK YOUOTHEROther Voting MattersISSUER6000S000046865 AG GROWTH INTERNATIONAL INC001181106CA001181106805/21/2024TO FIX THE NUMBER OF DIRECTORS OF AGI TO BE ELECTED AT THE MEETING AT EIGHT (8)AUDIT-RELATEDCORPORATE GOVERNANCEISSUER6000FOR600FORS000046865 AG GROWTH INTERNATIONAL INC001181106CA001181106805/21/2024ELECTION OF DIRECTOR: ROHIT BHARDWAJDIRECTOR ELECTIONSISSUER6000FOR600FORS000046865 AG GROWTH INTERNATIONAL INC001181106CA001181106805/21/2024ELECTION OF DIRECTOR: ANNE DE GREEF-SAFFTDIRECTOR ELECTIONSISSUER6000FOR600FORS000046865 AG GROWTH INTERNATIONAL INC001181106CA001181106805/21/2024ELECTION OF DIRECTOR: MIKE FRANKDIRECTOR ELECTIONSISSUER6000FOR600FORS000046865 AG GROWTH INTERNATIONAL INC001181106CA001181106805/21/2024ELECTION OF DIRECTOR: JANET GIESSELMANDIRECTOR ELECTIONSISSUER6000FOR600FORS000046865 AG GROWTH INTERNATIONAL INC001181106CA001181106805/21/2024ELECTION OF DIRECTOR: PAUL HOUSEHOLDERDIRECTOR ELECTIONSISSUER6000FOR600FORS000046865 AG GROWTH INTERNATIONAL INC001181106CA001181106805/21/2024ELECTION OF DIRECTOR: BILL MASLECHKODIRECTOR ELECTIONSISSUER6000FOR600FORS000046865 AG GROWTH INTERNATIONAL INC001181106CA001181106805/21/2024ELECTION OF DIRECTOR: MARY SHAFER-MALICKIDIRECTOR ELECTIONSISSUER6000FOR600FORS000046865 AG GROWTH INTERNATIONAL INC001181106CA001181106805/21/2024ELECTION OF DIRECTOR: DAVID WHITEDIRECTOR ELECTIONSISSUER6000FOR600FORS000046865 AG GROWTH INTERNATIONAL INC001181106CA001181106805/21/2024TO APPOINT ERNST AND YOUNG LLP AS AUDITORS OF AGI AND AUTHORIZE THE DIRECTORS OF AGI TO FIX THEIR REMUNERATIONAS SUCHAUDIT-RELATEDISSUER6000FOR600FORS000046865 AG GROWTH INTERNATIONAL INC001181106CA001181106805/21/2024A NON-BINDING ADVISORY RESOLUTION TO ACCEPT AGI'S APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER6000FOR600FORS000046865 AGC INC.J0025W100JP311200000903/28/2024Please reference meeting materials.OTHEROther Voting MattersISSUER59000S000046865 AGC INC.J0025W100JP311200000903/28/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER59000FOR5900FORS000046865 AGC INC.J0025W100JP311200000903/28/2024Appoint a Director Shimamura, TakuyaDIRECTOR ELECTIONSISSUER59000FOR5900FORS000046865 AGC INC.J0025W100JP311200000903/28/2024Appoint a Director Hirai, YoshinoriDIRECTOR ELECTIONSISSUER59000FOR5900FORS000046865 AGC INC.J0025W100JP311200000903/28/2024Appoint a Director Miyaji, ShinjiDIRECTOR ELECTIONSISSUER59000FOR5900FORS000046865 AGC INC.J0025W100JP311200000903/28/2024Appoint a Director Kurata, HideyukiDIRECTOR ELECTIONSISSUER59000FOR5900FORS000046865 AGC INC.J0025W100JP311200000903/28/2024Appoint a Director Yanagi, HiroyukiDIRECTOR ELECTIONSISSUER59000FOR5900FORS000046865 AGC INC.J0025W100JP311200000903/28/2024Appoint a Director Honda, KeikoDIRECTOR ELECTIONSISSUER59000FOR5900FORS000046865 AGC INC.J0025W100JP311200000903/28/2024Appoint a Director Teshirogi, IsaoDIRECTOR ELECTIONSISSUER59000FOR5900FORS000046865 AGC INC.J0025W100JP311200000903/28/2024Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER59000FOR5900FORS000046865 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024DIRECTOR: Leona AglukkaqDIRECTOR ELECTIONSISSUER10390FOR1039FORS000046865 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024DIRECTOR: Ammar Al-JoundiDIRECTOR ELECTIONSISSUER10390FOR1039FORS000046865 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024DIRECTOR: Sean BoydDIRECTOR ELECTIONSISSUER10390FOR1039FORS000046865 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024DIRECTOR: Martine A. CelejDIRECTOR ELECTIONSISSUER10390FOR1039FORS000046865 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024DIRECTOR: Jonathan GillDIRECTOR ELECTIONSISSUER10390FOR1039FORS000046865 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024DIRECTOR: Peter GrosskopfDIRECTOR ELECTIONSISSUER10390FOR1039FORS000046865 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024DIRECTOR: Elizabeth Lewis-GrayDIRECTOR ELECTIONSISSUER10390FOR1039FORS000046865 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024DIRECTOR: Deborah McCombeDIRECTOR ELECTIONSISSUER10390FOR1039FORS000046865 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024DIRECTOR: Jeffrey ParrDIRECTOR ELECTIONSISSUER10390FOR1039FORS000046865 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024DIRECTOR: J. Merfyn RobertsDIRECTOR ELECTIONSISSUER10390FOR1039FORS000046865 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024DIRECTOR: Jamie C. SokalskyDIRECTOR ELECTIONSISSUER10390FOR1039FORS000046865 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDISSUER10390FOR1039FORS000046865 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan.CAPITAL STRUCTUREISSUER10390FOR1039FORS000046865 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10390FOR1039FORS000046865 AGNICO EAGLE MINES LTD008474108CA008474108504/26/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOUOTHEROther Voting MattersISSUER63430S000046865 AGNICO EAGLE MINES LTD008474108CA008474108504/26/2024ELECTION OF DIRECTOR: LEONA AGLUKKAQDIRECTOR ELECTIONSISSUER63430FOR6343FORS000046865 AGNICO EAGLE MINES LTD008474108CA008474108504/26/2024ELECTION OF DIRECTOR: AMMAR AL-JOUNDIDIRECTOR ELECTIONSISSUER63430FOR6343FORS000046865 AGNICO EAGLE MINES LTD008474108CA008474108504/26/2024ELECTION OF DIRECTOR: SEAN BOYDDIRECTOR ELECTIONSISSUER63430FOR6343FORS000046865 AGNICO EAGLE MINES LTD008474108CA008474108504/26/2024ELECTION OF DIRECTOR: MARTINE A. CELEJDIRECTOR ELECTIONSISSUER63430FOR6343FORS000046865 AGNICO EAGLE MINES LTD008474108CA008474108504/26/2024ELECTION OF DIRECTOR: JONATHAN GILLDIRECTOR ELECTIONSISSUER63430FOR6343FORS000046865 AGNICO EAGLE MINES LTD008474108CA008474108504/26/2024ELECTION OF DIRECTOR: PETER GROSSKOPFDIRECTOR ELECTIONSISSUER63430FOR6343FORS000046865 AGNICO EAGLE MINES LTD008474108CA008474108504/26/2024ELECTION OF DIRECTOR: ELIZABETH LEWIS-GRAYDIRECTOR ELECTIONSISSUER63430FOR6343FORS000046865 AGNICO EAGLE MINES LTD008474108CA008474108504/26/2024ELECTION OF DIRECTOR: DEBORAH MCCOMBEDIRECTOR ELECTIONSISSUER63430FOR6343FORS000046865 AGNICO EAGLE MINES LTD008474108CA008474108504/26/2024ELECTION OF DIRECTOR: JEFFREY PARRDIRECTOR ELECTIONSISSUER63430FOR6343FORS000046865 AGNICO EAGLE MINES LTD008474108CA008474108504/26/2024ELECTION OF DIRECTOR: J. MERFYN ROBERTSDIRECTOR ELECTIONSISSUER63430FOR6343FORS000046865 AGNICO EAGLE MINES LTD008474108CA008474108504/26/2024ELECTION OF DIRECTOR: JAMIE C. SOKALSKYDIRECTOR ELECTIONSISSUER63430FOR6343FORS000046865 AGNICO EAGLE MINES LTD008474108CA008474108504/26/2024APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER63430FOR6343FORS000046865 AGNICO EAGLE MINES LTD008474108CA008474108504/26/2024CONSIDERATION OF AND, IF DEEMED ADVISABLE, THE PASSING OF AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S INCENTIVE SHARE PURCHASE PLANCAPITAL STRUCTUREISSUER63430FOR6343FORS000046865 AGNICO EAGLE MINES LTD008474108CA008474108504/26/2024CONSIDERATION OF AND, IF DEEMED ADVISABLE, THE PASSING OF A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER63430FOR6343FORS000046865 AGRANA BETEILIGUNGS AGA0091P145AT000AGRANA307/07/2023A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER00S000046865 AGRANA BETEILIGUNGS AGA0091P145AT000AGRANA307/07/2023VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER00S000046865 AGRANA BETEILIGUNGS AGA0091P145AT000AGRANA307/07/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000046865 AGRANA BETEILIGUNGS AGA0091P145AT000AGRANA307/07/202308 JUN 2023: DELETION OF COMMENTOTHEROther Voting MattersISSUER00S000046865 AGRANA BETEILIGUNGS AGA0091P145AT000AGRANA307/07/202327 JUN 2023: PLEASE NOTE THAT THIS IS A OF REVISION DUE TO DELETION OF COMMENTS AND DUE TO RECEIVE SUPERVISORY BOARD NAME FOR RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000046865 AGRANA BETEILIGUNGS AGA0091P145AT000AGRANA307/07/2023PRESENTATION OF ANNUAL REPORTSOTHEROther Voting MattersISSUER00S000046865 AGRANA BETEILIGUNGS AGA0091P145AT000AGRANA307/07/2023APPROVAL OF USAGE OF EARNINGSCAPITAL STRUCTUREISSUER00S000046865 AGRANA BETEILIGUNGS AGA0091P145AT000AGRANA307/07/2023DISCHARGE OF MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER00S000046865 AGRANA BETEILIGUNGS AGA0091P145AT000AGRANA307/07/2023DISCHARGE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER00S000046865 AGRANA BETEILIGUNGS AGA0091P145AT000AGRANA307/07/2023APPROVAL OF REMUNERATION FOR SUPERVISORY BOARDCOMPENSATIONISSUER00S000046865 AGRANA BETEILIGUNGS AGA0091P145AT000AGRANA307/07/2023ELECTION OF EXTERNAL AUDITORAUDIT-RELATEDISSUER00S000046865 AGRANA BETEILIGUNGS AGA0091P145AT000AGRANA307/07/2023APPROVAL REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000046865 AGRANA BETEILIGUNGS AGA0091P145AT000AGRANA307/07/2023APPROVAL AMENDMENT REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000046865 AGRANA BETEILIGUNGS AGA0091P145AT000AGRANA307/07/2023ELECTION TO SUPERVISORY BOARD: CLAUDIA SUESSENBACHERDIRECTOR ELECTIONSISSUER00S000046865 AI HOLDINGS CORPORATIONJ0060P101JP310509000909/27/2023Please reference meeting materials.OTHEROther Voting MattersISSUER6000S000046865 AI HOLDINGS CORPORATIONJ0060P101JP310509000909/27/2023Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER6000FOR600FORS000046865 AI HOLDINGS CORPORATIONJ0060P101JP310509000909/27/2023Appoint a Director Takahashi, KazuoDIRECTOR ELECTIONSISSUER6000FOR600FORS000046865 AI HOLDINGS CORPORATIONJ0060P101JP310509000909/27/2023Approve Details of the Restricted-Stock Compensation to be received by DirectorsCOMPENSATIONISSUER6000FOR600FORS000046865 AIA GROUP LTDY002A1105HK000006968905/24/2024IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION.OTHEROther Voting MattersISSUER1344400S000046865 AIA GROUP LTDY002A1105HK000006968905/24/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200368.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200384.pdfOTHEROther Voting MattersISSUER1344400S000046865 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER1344400FOR134440FORS000046865 AIA GROUP LTDY002A1105HK000006968905/24/2024TO DECLARE A FINAL DIVIDEND OF 119.07 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER1344400FOR134440FORS000046865 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1344400FOR134440FORS000046865 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1344400FOR134440FORS000046865 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1344400FOR134440FORS000046865 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1344400FOR134440FORS000046865 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1344400FOR134440FORS000046865 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1344400FOR134440FORS000046865 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1344400FOR134440FORS000046865 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER1344400FOR134440FORS000046865 AIA GROUP LTDY002A1105HK000006968905/24/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICECAPITAL STRUCTUREISSUER1344400FOR134440FORS000046865 AIA GROUP LTDY002A1105HK000006968905/24/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER1344400FOR134440FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER708780S000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER708780S000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024APPROVE THE BUYBACK CONTRACT WITH THE MINISTER FOR FINANCECAPITAL STRUCTUREISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024APPROVE RELATED PARTY TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER708780S000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER708780S000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER708780S000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO DECLARE A FINAL DIVIDEND OF 26.568 EURO CENTS PER SHARE PAYABLE ON 10 MAY 2024CAPITAL STRUCTUREISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO CONSIDER THE CONTINUATION IN OFFICE OF PRICEWATERHOUSECOOPERS AS AUDITORAUDIT-RELATEDISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO RE-APPOINT ANIK CHAUMARTINDIRECTOR ELECTIONSISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO RE-APPOINT DONAL GALVINDIRECTOR ELECTIONSISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO RE-APPOINT BASIL GEOGHEGANDIRECTOR ELECTIONSISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO RE-APPOINT TANYA HORGANDIRECTOR ELECTIONSISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO RE-APPOINT COLIN HUNTDIRECTOR ELECTIONSISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO RE-APPOINT SANDY KINNEY PRITCHARDDIRECTOR ELECTIONSISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO RE-APPOINT ELAINE MACLEANDIRECTOR ELECTIONSISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO RE-APPOINT ANDREW MAGUIREDIRECTOR ELECTIONSISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO RE-APPOINT BRENDAN MCDONAGHDIRECTOR ELECTIONSISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO RE-APPOINT HELEN NORMOYLEDIRECTOR ELECTIONSISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO RE-APPOINT ANN O'BRIENDIRECTOR ELECTIONSISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO RE-APPOINT FERGAL O'DWYERDIRECTOR ELECTIONSISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO RE-APPOINT JAMES PETTIGREWDIRECTOR ELECTIONSISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO RE-APPOINT JAN SIJBRANDDIRECTOR ELECTIONSISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO RE-APPOINT RANJIT SINGHDIRECTOR ELECTIONSISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO CONSIDER THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO CONSIDER THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIESCAPITAL STRUCTUREISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL EVENTCAPITAL STRUCTUREISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO AUTHORISE THE PURCHASE BY THE COMPANY OF ITS OWN SHARESCAPITAL STRUCTUREISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH THE ANY TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKETCAPITAL STRUCTUREISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO AUTHORISE THE DIRECTORS TO CONVENE GENERAL MEETINGS ON 14 DAYS' NOTICECORPORATE GOVERNANCEISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO APPROVE THE TERMS OF THE DIRECTED BUYBACK CONTRACT WITH THE MINISTER FOR FINANCE AND AUTHORISE THE MAKING OF OFF-MARKET PURCHASES OF ORDINARY SHARESCAPITAL STRUCTUREISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO AMEND THE ARTICLES OF ASSOCIATION FOR PROPOSED ODD-LOT OFFERCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO AUTHORISE THE MAKING OF AN ODD-LOT OFFERCAPITAL STRUCTUREISSUER708780FOR70878FORS000046865 AIB GROUP PLCG0R4HJ106IE00BF0L353605/02/2024TO AUTHORISE THE MAKING OF AN OFF-MARKET PURCHASE OF SHARESCAPITAL STRUCTUREISSUER708780FOR70878FORS000046865 AICA KOGYO COMPANY,LIMITEDJ00252106JP310080000606/25/2024Please reference meeting materials.OTHEROther Voting MattersISSUER18000S000046865 AICA KOGYO COMPANY,LIMITEDJ00252106JP310080000606/25/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER18000FOR1800FORS000046865 AICA KOGYO COMPANY,LIMITEDJ00252106JP310080000606/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Ono, YujiDIRECTOR ELECTIONSISSUER18000FOR1800FORS000046865 AICA KOGYO COMPANY,LIMITEDJ00252106JP310080000606/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Ebihara, KenjiDIRECTOR ELECTIONSISSUER18000FOR1800FORS000046865 AICA KOGYO COMPANY,LIMITEDJ00252106JP310080000606/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Omura, NobuyukiDIRECTOR ELECTIONSISSUER18000FOR1800FORS000046865 AICA KOGYO COMPANY,LIMITEDJ00252106JP310080000606/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Iwatsuka, YujiDIRECTOR ELECTIONSISSUER18000FOR1800FORS000046865 AICA KOGYO COMPANY,LIMITEDJ00252106JP310080000606/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Kanie, HiroshiDIRECTOR ELECTIONSISSUER18000FOR1800FORS000046865 AICA KOGYO COMPANY,LIMITEDJ00252106JP310080000606/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, AyakoDIRECTOR ELECTIONSISSUER18000FOR1800FORS000046865 AICA KOGYO COMPANY,LIMITEDJ00252106JP310080000606/25/2024Appoint a Director who is Audit and Supervisory Committee Member Mori, RyojiDIRECTOR ELECTIONSISSUER18000FOR1800FORS000046865 AICA KOGYO COMPANY,LIMITEDJ00252106JP310080000606/25/2024Appoint a Director who is Audit and Supervisory Committee Member Miyamoto, ShojiDIRECTOR ELECTIONSISSUER18000FOR1800FORS000046865 AICA KOGYO COMPANY,LIMITEDJ00252106JP310080000606/25/2024Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, MitsukoDIRECTOR ELECTIONSISSUER18000FOR1800FORS000046865 AICA KOGYO COMPANY,LIMITEDJ00252106JP310080000606/25/2024Appoint a Substitute Director who is Audit and Supervisory Committee Member Hanamura, SoichiroDIRECTOR ELECTIONSISSUER18000FOR1800FORS000046865 AICHI CORPORATIONJ00284109JP310320000606/14/2024Please reference meeting materials.OTHEROther Voting MattersISSUER26000S000046865 AICHI CORPORATIONJ00284109JP310320000606/14/2024Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER26000FOR2600FORS000046865 AICHI CORPORATIONJ00284109JP310320000606/14/2024Appoint a Director who is not Audit and Supervisory Committee Member Yamagishi, ToshiyaDIRECTOR ELECTIONSISSUER26000FOR2600FORS000046865 AICHI CORPORATIONJ00284109JP310320000606/14/2024Appoint a Director who is not Audit and Supervisory Committee Member Nakazawa, ShunichiDIRECTOR ELECTIONSISSUER26000FOR2600FORS000046865 AICHI CORPORATIONJ00284109JP310320000606/14/2024Appoint a Director who is Audit and Supervisory Committee Member Takatsuki, ShigehiroDIRECTOR ELECTIONSISSUER26000FOR2600FORS000046865 AICHI CORPORATIONJ00284109JP310320000606/14/2024Appoint a Director who is Audit and Supervisory Committee Member Tojo, KiyoshiDIRECTOR ELECTIONSISSUER26000AGAINST2600AGAINSTS000046865 AICHI CORPORATIONJ00284109JP310320000606/14/2024Appoint a Director who is Audit and Supervisory Committee Member Kawanishi, TakutoDIRECTOR ELECTIONSISSUER26000FOR2600FORS000046865 AICHI CORPORATIONJ00284109JP310320000606/14/2024Appoint a Director who is Audit and Supervisory Committee Member Sakai, SojiDIRECTOR ELECTIONSISSUER26000FOR2600FORS000046865 AICHI CORPORATIONJ00284109JP310320000606/14/2024Appoint a Director who is Audit and Supervisory Committee Member Kojima, TaekoDIRECTOR ELECTIONSISSUER26000FOR2600FORS000046865 AICHI STEEL CORPORATIONJ0039M106JP310360000706/13/2024Please reference meeting materials.OTHEROther Voting MattersISSUER4000S000046865 AICHI STEEL CORPORATIONJ0039M106JP310360000706/13/2024Appoint a Director Fujioka, TakahiroDIRECTOR ELECTIONSISSUER4000FOR400FORS000046865 AICHI STEEL CORPORATIONJ0039M106JP310360000706/13/2024Appoint a Director Goto, NaohideDIRECTOR ELECTIONSISSUER4000FOR400FORS000046865 AICHI STEEL CORPORATIONJ0039M106JP310360000706/13/2024Appoint a Director Nakamura, MotoshiDIRECTOR ELECTIONSISSUER4000FOR400FORS000046865 AICHI STEEL CORPORATIONJ0039M106JP310360000706/13/2024Appoint a Director Yasui, KoichiDIRECTOR ELECTIONSISSUER4000FOR400FORS000046865 AICHI STEEL CORPORATIONJ0039M106JP310360000706/13/2024Appoint a Director Arai, YukoDIRECTOR ELECTIONSISSUER4000FOR400FORS000046865 AICHI STEEL CORPORATIONJ0039M106JP310360000706/13/2024Appoint a Director Ishii, NaokiDIRECTOR ELECTIONSISSUER4000FOR400FORS000046865 AICHI STEEL CORPORATIONJ0039M106JP310360000706/13/2024Appoint a Corporate Auditor Ogawa, MasamichiAUDIT-RELATEDISSUER4000FOR400FORS000046865 AICHI STEEL CORPORATIONJ0039M106JP310360000706/13/2024Appoint a Substitute Corporate Auditor Munakata, YuAUDIT-RELATEDISSUER4000FOR400FORS000046865 AIDA ENGINEERING,LTD.J00546101JP310240000306/25/2024Please reference meeting materials.OTHEROther Voting MattersISSUER21000S000046865 AIDA ENGINEERING,LTD.J00546101JP310240000306/25/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER21000FOR2100FORS000046865 AIDA ENGINEERING,LTD.J00546101JP310240000306/25/2024Appoint a Director Aida, KimikazuDIRECTOR ELECTIONSISSUER21000FOR2100FORS000046865 AIDA ENGINEERING,LTD.J00546101JP310240000306/25/2024Appoint a Director Suzuki, ToshihikoDIRECTOR ELECTIONSISSUER21000FOR2100FORS000046865 AIDA ENGINEERING,LTD.J00546101JP310240000306/25/2024Appoint a Director Ugawa, HiromitsuDIRECTOR ELECTIONSISSUER21000FOR2100FORS000046865 AIDA ENGINEERING,LTD.J00546101JP310240000306/25/2024Appoint a Director Yap Teck MengDIRECTOR ELECTIONSISSUER21000FOR2100FORS000046865 AIDA ENGINEERING,LTD.J00546101JP310240000306/25/2024Appoint a Director Gomi, HirofumiDIRECTOR ELECTIONSISSUER21000FOR2100FORS000046865 AIDA ENGINEERING,LTD.J00546101JP310240000306/25/2024Appoint a Director Mochizuki, MikioDIRECTOR ELECTIONSISSUER21000FOR2100FORS000046865 AIDA ENGINEERING,LTD.J00546101JP310240000306/25/2024Appoint a Director Iguchi, IsaoDIRECTOR ELECTIONSISSUER21000FOR2100FORS000046865 AIDA ENGINEERING,LTD.J00546101JP310240000306/25/2024Appoint a Director Kado, KiyoeDIRECTOR ELECTIONSISSUER21000FOR2100FORS000046865 AIDA ENGINEERING,LTD.J00546101JP310240000306/25/2024Appoint a Corporate Auditor Kondo, FusakazuAUDIT-RELATEDISSUER21000AGAINST2100AGAINSTS000046865 AIDA ENGINEERING,LTD.J00546101JP310240000306/25/2024Appoint a Substitute Corporate Auditor Kiyonaga, TakafumiAUDIT-RELATEDISSUER21000FOR2100FORS000046865 AIFUL CORPORATIONJ00557108JP310504000406/25/2024Please reference meeting materials.OTHEROther Voting MattersISSUER78000S000046865 AIFUL CORPORATIONJ00557108JP310504000406/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Fukuda, MitsuhideDIRECTOR ELECTIONSISSUER78000AGAINST7800AGAINSTS000046865 AIFUL CORPORATIONJ00557108JP310504000406/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Fukuda, YoshitakaDIRECTOR ELECTIONSISSUER78000AGAINST7800AGAINSTS000046865 AIFUL CORPORATIONJ00557108JP310504000406/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Sato, MasayukiDIRECTOR ELECTIONSISSUER78000FOR7800FORS000046865 AIFUL CORPORATIONJ00557108JP310504000406/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Kamiyo, AkiraDIRECTOR ELECTIONSISSUER78000FOR7800FORS000046865 AIFUL CORPORATIONJ00557108JP310504000406/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Masui, KeijiDIRECTOR ELECTIONSISSUER78000FOR7800FORS000046865 AIFUL CORPORATIONJ00557108JP310504000406/25/2024Appoint a Director who is Audit and Supervisory Committee Member Maeda, ShinichiroDIRECTOR ELECTIONSISSUER78000FOR7800FORS000046865 AIFUL CORPORATIONJ00557108JP310504000406/25/2024Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)COMPENSATIONISSUER78000FOR7800FORS000046865 AIMIA INC00900Q103CA00900Q103706/26/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.7 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU.OTHEROther Voting MattersISSUER37150S000046865 AIMIA INC00900Q103CA00900Q103706/26/2024ELECTION OF DIRECTOR: ROBERT FEINGOLDDIRECTOR ELECTIONSISSUER37150FOR3715FORS000046865 AIMIA INC00900Q103CA00900Q103706/26/2024ELECTION OF DIRECTOR: THOMAS FINKEDIRECTOR ELECTIONSISSUER37150FOR3715FORS000046865 AIMIA INC00900Q103CA00900Q103706/26/2024ELECTION OF DIRECTOR: LINDA S. HABGOODDIRECTOR ELECTIONSISSUER37150FOR3715FORS000046865 AIMIA INC00900Q103CA00900Q103706/26/2024ELECTION OF DIRECTOR: THOMAS (TOM) LITTLEDIRECTOR ELECTIONSISSUER37150FOR3715FORS000046865 AIMIA INC00900Q103CA00900Q103706/26/2024ELECTION OF DIRECTOR: IOANNIS (YANNIS) SKOUFALOSDIRECTOR ELECTIONSISSUER37150FOR3715FORS000046865 AIMIA INC00900Q103CA00900Q103706/26/2024ELECTION OF DIRECTOR: JORDAN G. TERAMODIRECTOR ELECTIONSISSUER37150FOR3715FORS000046865 AIMIA INC00900Q103CA00900Q103706/26/2024ELECTION OF DIRECTOR: JAMES SCARLETTDIRECTOR ELECTIONSISSUER37150FOR3715FORS000046865 AIMIA INC00900Q103CA00900Q103706/26/2024APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND THE DETERMINATION OF ITS REMUNERATION BY THE DIRECTORS OF THE CORPORATIONAUDIT-RELATEDISSUER37150FOR3715FORS000046865 AIMIA INC00900Q103CA00900Q103706/26/2024TO CONSIDER AND, IF DEEMED ADVISABLE, TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION - AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER37150FOR3715FORS000046865 AIMIA INC00900Q103CA00900Q103706/26/202412 JUN 2024: PLEASE NOTE THIS IS A CONTESTED MEETING. THIS IS THE MANAGEMENT SLATE. PLEASE NOTE YOU ARE NOT PERMITTED TO VOTE ON BOTH MANAGEMENT AND OPPOSITION. YOU ARE ONLY REQUIRED TO VOTE ON ONE SLATE.OTHEROther Voting MattersISSUER37150S000046865 AIMIA INC00900Q103CA00900Q103706/26/202412 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER37150S000046865 AIMIA INC00900Q103CA00900Q103706/26/2024PLEASE NOTE THIS IS A CONTESTED MEETING. THIS IS THE OPPOSITION SLATE. PLEASE NOTE YOU ARE NOT PERMITTED TO VOTE ON BOTH MANAGEMENT AND OPPOSITION. YOU ARE ONLY REQUIRED TO VOTE ON ONE SLATE.OTHEROther Voting MattersISSUER00S000046865 AIMIA INC00900Q103CA00900Q103706/26/2024PLEASE NOTE THAT MITHAQ CAPITAL SPC RECOMMENDS TO VOTE "FOR" FOR RESOLUTIONS 1.1 TO 1.7OTHEROther Voting MattersISSUER00S000046865 AIMIA INC00900Q103CA00900Q103706/26/2024PLEASE NOTE THAT ALTHOUGH THERE ARE 13 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 7 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 7 OF THE 13 DIRECTORS. THANK YOU.OTHEROther Voting MattersISSUER00S000046865 AIMIA INC00900Q103CA00900Q103706/26/2024PLEASE NOTE THAT MITHAQ CAPITAL SPC RECOMMENDS TO VOTE "WITHHOLD" FOR RESOLUTIONS 1.08 TO 1.13OTHEROther Voting MattersISSUER00S000046865 AIMIA INC00900Q103CA00900Q103706/26/2024PLEASE NOTE THAT MITHAQ CAPITAL SPC RECOMMENDS TO VOTE "FOR" FOR RESOLUTIONS 2OTHEROther Voting MattersISSUER00S000046865 AIMIA INC00900Q103CA00900Q103706/26/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND THE DETERMINATION OF ITS REMUNERATION BY THE DIRECTORS OF THE COMPANYAUDIT-RELATEDSECURITY HOLDER00S000046865 AIMIA INC00900Q103CA00900Q103706/26/2024PLEASE NOTE THAT MITHAQ CAPITAL SPC RECOMMENDS TO VOTE "AGAINST" FOR RESOLUTIONS 3OTHEROther Voting MattersISSUER00S000046865 AIMIA INC00900Q103CA00900Q103706/26/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVING AN ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESSECURITY HOLDER00S000046865 AIMIA INC00900Q103CA00900Q103706/26/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.01 TO 1.13 AND 2.THANK YOU.OTHEROther Voting MattersISSUER00S000046865 AIN HOLDINGS INC.J00602102JP310525000907/28/2023Please reference meeting materials.OTHEROther Voting MattersISSUER5000S000046865 AIN HOLDINGS INC.J00602102JP310525000907/28/2023Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER5000FOR500FORS000046865 AIN HOLDINGS INC.J00602102JP310525000907/28/2023Appoint a Director Otani, KiichiDIRECTOR ELECTIONSISSUER5000FOR500FORS000046865 AIN HOLDINGS INC.J00602102JP310525000907/28/2023Appoint a Director Shudo, ShoichiDIRECTOR ELECTIONSISSUER5000FOR500FORS000046865 AIN HOLDINGS INC.J00602102JP310525000907/28/2023Appoint a Director Mizushima, ToshihideDIRECTOR ELECTIONSISSUER5000FOR500FORS000046865 AIN HOLDINGS INC.J00602102JP310525000907/28/2023Appoint a Director Oishi, MiyaDIRECTOR ELECTIONSISSUER5000FOR500FORS000046865 AIN HOLDINGS INC.J00602102JP310525000907/28/2023Appoint a Director Sakai, MasatoDIRECTOR ELECTIONSISSUER5000FOR500FORS000046865 AIN HOLDINGS INC.J00602102JP310525000907/28/2023Appoint a Director Kimei, RiekoDIRECTOR ELECTIONSISSUER5000FOR500FORS000046865 AIN HOLDINGS INC.J00602102JP310525000907/28/2023Appoint a Director Takakura, NobuyukiDIRECTOR ELECTIONSISSUER5000FOR500FORS000046865 AIN HOLDINGS INC.J00602102JP310525000907/28/2023Appoint a Director Ishikawa, KaoriDIRECTOR ELECTIONSISSUER5000FOR500FORS000046865 AIN HOLDINGS INC.J00602102JP310525000907/28/2023Appoint a Director Endo, NorikoDIRECTOR ELECTIONSISSUER5000FOR500FORS000046865 AIN HOLDINGS INC.J00602102JP310525000907/28/2023Appoint a Director Ito, JunroDIRECTOR ELECTIONSISSUER5000FOR500FORS000046865 AIN HOLDINGS INC.J00602102JP310525000907/28/2023Appoint a Director Yamazoe, ShigeruDIRECTOR ELECTIONSISSUER5000FOR500FORS000046865 AIN HOLDINGS INC.J00602102JP310525000907/28/2023Appoint a Director Kuriyama, HidekiDIRECTOR ELECTIONSISSUER5000FOR500FORS000046865 AIPHONE CO.,LTD.J0060M108JP310505000306/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER7000S000046865 AIPHONE CO.,LTD.J0060M108JP310505000306/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER7000FOR700FORS000046865 AIPHONE CO.,LTD.J0060M108JP310505000306/27/2024Appoint a Director Ichikawa, ShusakuDIRECTOR ELECTIONSISSUER7000FOR700FORS000046865 AIPHONE CO.,LTD.J0060M108JP310505000306/27/2024Appoint a Director Suzuki, TomioDIRECTOR ELECTIONSISSUER7000FOR700FORS000046865 AIPHONE CO.,LTD.J0060M108JP310505000306/27/2024Appoint a Director Iritani, MasaakiDIRECTOR ELECTIONSISSUER7000FOR700FORS000046865 AIPHONE CO.,LTD.J0060M108JP310505000306/27/2024Appoint a Director Shigeji, YoshinobuDIRECTOR ELECTIONSISSUER7000FOR700FORS000046865 AIPHONE CO.,LTD.J0060M108JP310505000306/27/2024Appoint a Director Yoshino, AyakoDIRECTOR ELECTIONSISSUER7000FOR700FORS000046865 AIPHONE CO.,LTD.J0060M108JP310505000306/27/2024Appoint a Corporate Auditor Ozeki, MakotoAUDIT-RELATEDISSUER7000FOR700FORS000046865 AIPHONE CO.,LTD.J0060M108JP310505000306/27/2024Appoint a Corporate Auditor Hozumi, MasahikoAUDIT-RELATEDISSUER7000FOR700FORS000046865 AIR CANADA008911877CA008911877603/28/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.13, 3, 4, 6, 9 AND 11 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOUOTHEROther Voting MattersISSUER32000S000046865 AIR CANADA008911877CA008911877603/28/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 117419 DUE TO RECEIVED UPDATED AGENDA AS WITHDRAWN OF RESOLUTIONS 5, 7 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER32000S000046865 AIR CANADA008911877CA008911877603/28/2024ELECTION OF DIRECTOR: AMEE CHANDEDIRECTOR ELECTIONSISSUER32000FOR3200FORS000046865 AIR CANADA008911877CA008911877603/28/2024ELECTION OF DIRECTOR: CHRISTIE J.B. CLARKDIRECTOR ELECTIONSISSUER32000FOR3200FORS000046865 AIR CANADA008911877CA008911877603/28/2024ELECTION OF DIRECTOR: GARY A. DOERDIRECTOR ELECTIONSISSUER32000FOR3200FORS000046865 AIR CANADA008911877CA008911877603/28/2024ELECTION OF DIRECTOR: ROB FYFEDIRECTOR ELECTIONSISSUER32000FOR3200FORS000046865 AIR CANADA008911877CA008911877603/28/2024ELECTION OF DIRECTOR: MICHAEL M. GREENDIRECTOR ELECTIONSISSUER32000FOR3200FORS000046865 AIR CANADA008911877CA008911877603/28/2024ELECTION OF DIRECTOR: JEAN MARC HUOTDIRECTOR ELECTIONSISSUER32000FOR3200FORS000046865 AIR CANADA008911877CA008911877603/28/2024ELECTION OF DIRECTOR: CLAUDETTE MCGOWANDIRECTOR ELECTIONSISSUER32000FOR3200FORS000046865 AIR CANADA008911877CA008911877603/28/2024ELECTION OF DIRECTOR: MADELEINE PAQUINDIRECTOR ELECTIONSISSUER32000FOR3200FORS000046865 AIR CANADA008911877CA008911877603/28/2024ELECTION OF DIRECTOR: MICHAEL ROUSSEAUDIRECTOR ELECTIONSISSUER32000FOR3200FORS000046865 AIR CANADA008911877CA008911877603/28/2024ELECTION OF DIRECTOR: VAGN SORENSENDIRECTOR ELECTIONSISSUER32000FOR3200FORS000046865 AIR CANADA008911877CA008911877603/28/2024ELECTION OF DIRECTOR: KATHLEEN TAYLORDIRECTOR ELECTIONSISSUER32000FOR3200FORS000046865 AIR CANADA008911877CA008911877603/28/2024ELECTION OF DIRECTOR: ANNETTE VERSCHURENDIRECTOR ELECTIONSISSUER32000FOR3200FORS000046865 AIR CANADA008911877CA008911877603/28/2024ELECTION OF DIRECTOR: MICHAEL M. WILSONDIRECTOR ELECTIONSISSUER32000FOR3200FORS000046865 AIR CANADA008911877CA008911877603/28/2024APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORSAUDIT-RELATEDISSUER32000FOR3200FORS000046865 AIR CANADA008911877CA008911877603/28/2024CONSIDERATION AND APPROVAL OF THE ADOPTION OF AN ORDINARY RESOLUTION, IN THE FORM SET OUT IN SCHEDULE "A" OF THE MANAGEMENT PROXY CIRCULAR, APPROVING AN INCREASE OF THE NUMBER OF SHARES RESERVED AND AUTHORIZED FOR ISSUANCE UNDER AIR CANADA'S LONG-TERM INCENTIVE PLANCOMPENSATIONISSUER32000FOR3200FORS000046865 AIR CANADA008911877CA008911877603/28/2024CONSIDERATION AND APPROVAL IN AN ADVISORY, NON-BINDING CAPACITY OF A RESOLUTION, IN THE FORM SET OUT IN SCHEDULE "B" OF THE MANAGEMENT PROXY CIRCULAR, IN RESPECT OF AIR CANADA'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER32000FOR3200FORS000046865 AIR CANADA008911877CA008911877603/28/2024INCENTIVE COMPENSATION FOR ALL EMPLOYEES IN LIGHT OF ESG OBJECTIVESOTHEROther Voting MattersISSUER32000S000046865 AIR CANADA008911877CA008911877603/28/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IN PERSON ANNUAL MEETINGS OF SHAREHOLDERSCORPORATE GOVERNANCESECURITY HOLDER32000FOR3200NONES000046865 AIR CANADA008911877CA008911877603/28/2024DISCLOSURE OF LANGUAGES MASTERED BY EXECUTIVESOTHEROther Voting MattersISSUER32000S000046865 AIR CANADA008911877CA008911877603/28/2024DISCLOSURE OF LANGUAGE MASTERED BY DIRECTORSOTHEROther Voting MattersISSUER32000S000046865 AIR CANADA008911877CA008911877603/28/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS LLPAUDIT-RELATEDSECURITY HOLDER32000AGAINST3200FORS000046865 AIR CANADA008911877CA008911877603/28/2024PLEASE NOTE: "FOR" = CANADIAN, "AGAINST" = NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR BY A PERSON IN AFFILIATION WITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE, "ABSTAIN" = NON-CANADIAN, WHO IS NOT A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR A PERSON IN AFFILIATION WITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICEOTHEROther Voting MattersISSUER32000S000046865 AIR CANADA008911877CA008911877603/28/2024DECLARATION OF CANADIAN STATUS THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE REGISTERED HOLDER AND THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND BELOW SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS. THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE: NOTE: "FOR" = CANADIAN, "AGAINST" = NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR BY A PERSON IN AFFILIATION WITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE, "ABSTAIN" = NON-CANADIAN, WHO IS NOT A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR A PERSON IN AFFILIATION WITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICEOTHEROther Voting MattersISSUER32000ABSTAIN3200NONES000046865 AIR CANADA008911877CA008911877603/28/2024PLEASE NOTE THAT: "FOR"= YES, "AGAINST" = NO, AND IF NOT MARKED WILL BE TREATED AS A NO VOTEOTHEROther Voting MattersISSUER32000S000046865 AIR CANADA008911877CA008911877603/28/2024DECLARATION OF THE LEVEL OF OWNERSHIP OR CONTROL THE UNDERSIGNED HEREBY CERTIFIES THAT THE AIR CANADA SHARES OWNED OR CONTROLLED BY THE UNDERSIGNED, INCLUDING THE AIR CANADA SHARES HELD BY PERSONS IN AFFILIATION WITH THE UNDERSIGNED, REPRESENT 10% OR MORE OF AIR CANADA'S ISSUED AND OUT STANDING CLASS A VARIABLE VOTING SHARES AND CLASS B VOTING SHARES ON A COMBINED BASIS. NOTE: "FOR"= YES, "AGAINST" = NO, AND IF NOT MARKED WILL BE TREATED AS A NO VOTEOTHEROther Voting MattersISSUER32000AGAINST3200NONES000046865 AIR NEW ZEALAND LTDQ0169V100NZAIRE0001S209/26/2023TO RE-ELECT DEAN BRACEWELLDIRECTOR ELECTIONSISSUER807630FOR80763FORS000046865 AIR NEW ZEALAND LTDQ0169V100NZAIRE0001S209/26/2023TO RE-ELECT LAURISSA COONEYDIRECTOR ELECTIONSISSUER807630FOR80763FORS000046865 AIR NEW ZEALAND LTDQ0169V100NZAIRE0001S209/26/2023TO RE-ELECT LARRY DE SHONDIRECTOR ELECTIONSISSUER807630FOR80763FORS000046865 AIR WATER INC.J00662114JP316067000006/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER68000S000046865 AIR WATER INC.J00662114JP316067000006/26/2024Appoint a Director Toyoda, KikuoDIRECTOR ELECTIONSISSUER68000FOR6800FORS000046865 AIR WATER INC.J00662114JP316067000006/26/2024Appoint a Director Matsubayashi, RyosukeDIRECTOR ELECTIONSISSUER68000FOR6800FORS000046865 AIR WATER INC.J00662114JP316067000006/26/2024Appoint a Director Tanaka, TsuyoshiDIRECTOR ELECTIONSISSUER68000FOR6800FORS000046865 AIR WATER INC.J00662114JP316067000006/26/2024Appoint a Director Otsuka, ShigekiDIRECTOR ELECTIONSISSUER68000FOR6800FORS000046865 AIR WATER INC.J00662114JP316067000006/26/2024Appoint a Director Onoe, HidetoshiDIRECTOR ELECTIONSISSUER68000FOR6800FORS000046865 AIR WATER INC.J00662114JP316067000006/26/2024Appoint a Director Inoue, KikueDIRECTOR ELECTIONSISSUER68000FOR6800FORS000046865 AIR WATER INC.J00662114JP316067000006/26/2024Appoint a Director Matsui, TakaoDIRECTOR ELECTIONSISSUER68000FOR6800FORS000046865 AIR WATER INC.J00662114JP316067000006/26/2024Appoint a Director Senzai, YoshihiroDIRECTOR ELECTIONSISSUER68000FOR6800FORS000046865 AIR WATER INC.J00662114JP316067000006/26/2024Appoint a Director Haga, YukoDIRECTOR ELECTIONSISSUER68000FOR6800FORS000046865 AIR WATER INC.J00662114JP316067000006/26/2024Appoint a Corporate Auditor Ando, YujiAUDIT-RELATEDISSUER68000FOR6800FORS000046865 AIR WATER INC.J00662114JP316067000006/26/2024Appoint a Corporate Auditor Shigefuji, JunkoAUDIT-RELATEDISSUER68000FOR6800FORS000046865 AIR WATER INC.J00662114JP316067000006/26/2024Appoint a Corporate Auditor Yamada, KenjiAUDIT-RELATEDISSUER68000AGAINST6800AGAINSTS000046865 AIR WATER INC.J00662114JP316067000006/26/2024Appoint a Corporate Auditor Hayashi, AtsushiAUDIT-RELATEDISSUER68000FOR6800FORS000046865 AIR WATER INC.J00662114JP316067000006/26/2024Appoint a Corporate Auditor Hayashi, NobuoAUDIT-RELATEDISSUER68000FOR6800FORS000046865 AIRPORT CITY LTDM0367L106IL001095835807/04/2023AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER10010S000046865 AIRPORT CITY LTDM0367L106IL001095835807/04/2023DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARDOTHEROther Voting MattersISSUER10010S000046865 AIRPORT CITY LTDM0367L106IL001095835807/04/2023REAPPOINT SOMEKH-CHAIKIN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER10010AGAINST1001AGAINSTS000046865 AIRPORT CITY LTDM0367L106IL001095835807/04/2023REELECT HAIM TSUFF AS DIRECTORDIRECTOR ELECTIONSISSUER10010FOR1001FORS000046865 AIRPORT CITY LTDM0367L106IL001095835807/04/2023REELECT BOAZ MORDECHAI SIMMONS AS DIRECTORDIRECTOR ELECTIONSISSUER10010FOR1001FORS000046865 AIRPORT CITY LTDM0367L106IL001095835807/04/2023REELECT YARON AFEK AS DIRECTOR AND APPROVE HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER10010FOR1001FORS000046865 AIRPORT CITY LTDM0367L106IL001095835807/04/2023ISSUE LIABILITY INSURANCE POLICY TO DIRECTORS/OFFICERS WHO ARE NOT CONTROLLERS AND ITS EXTENSIONCORPORATE GOVERNANCEISSUER10010FOR1001FORS000046865 AIRPORT CITY LTDM0367L106IL001095835807/04/2023ISSUE LIABILITY INSURANCE POLICY TO HAIM TSUFF, CONTROLLER (INDIRECTLY) AND ITS EXTENSIONCORPORATE GOVERNANCEISSUER10010FOR1001FORS000046865 AIRPORT CITY LTDM0367L106IL001095835807/04/2023ISSUE INDEMNIFICATION AGREEMENT TO HAIM TSUFF, CONTROLLER (INDIRECTLY)CORPORATE GOVERNANCEISSUER10010FOR1001FORS000046865 AIRPORT CITY LTDM0367L106IL001095835807/04/2023ISSUE EXEMPTION AGREEMENT TO HAIM TSUFF, CONTROLLER (INDIRECTLY)CORPORATE GOVERNANCEISSUER10010FOR1001FORS000046865 AIRPORT CITY LTDM0367L106IL001095835807/04/2023APPROVE UPDATED COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANYCOMPENSATIONCORPORATE GOVERNANCEISSUER10010FOR1001FORS000046865 AIRPORT CITY LTDM0367L106IL001095835807/04/2023APPROVE EMPLOYMENT TERMS OF YAIR PINES, JOINT CEOOTHERApprove/Amend Employment AgreementsISSUER10010FOR1001FORS000046865 AIRPORT CITY LTDM0367L106IL001095835807/04/202307 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER10010S000046865 AIRPORT CITY LTDM0367L106IL001095835803/27/2024AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER10010S000046865 AIRPORT CITY LTDM0367L106IL001095835803/27/2024QUALIFICATION OF COMPANY BOARD CHAIRMAN, MR. HAIM TSUFF AS ACTING CEO FOR 6 MONTHS HEREOFCORPORATE GOVERNANCEISSUER10010FOR1001FORS000046865 AIRPORT FACILITIES CO.,LTD.J00641100JP326605000806/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER23000S000046865 AIRPORT FACILITIES CO.,LTD.J00641100JP326605000806/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER23000FOR2300FORS000046865 AIRPORT FACILITIES CO.,LTD.J00641100JP326605000806/27/2024Appoint a Director Tamura, ShigeoDIRECTOR ELECTIONSISSUER23000FOR2300FORS000046865 AIRPORT FACILITIES CO.,LTD.J00641100JP326605000806/27/2024Appoint a Director Miyake, HideoDIRECTOR ELECTIONSISSUER23000FOR2300FORS000046865 AIRPORT FACILITIES CO.,LTD.J00641100JP326605000806/27/2024Appoint a Director Nishio, TadaoDIRECTOR ELECTIONSISSUER23000FOR2300FORS000046865 AIRPORT FACILITIES CO.,LTD.J00641100JP326605000806/27/2024Appoint a Director Sasaoka, OsamuDIRECTOR ELECTIONSISSUER23000FOR2300FORS000046865 AIRPORT FACILITIES CO.,LTD.J00641100JP326605000806/27/2024Appoint a Director Watanabe, SatoruDIRECTOR ELECTIONSISSUER23000FOR2300FORS000046865 AIRPORT FACILITIES CO.,LTD.J00641100JP326605000806/27/2024Appoint a Director Sugiyama, TakehikoDIRECTOR ELECTIONSISSUER23000FOR2300FORS000046865 AIRPORT FACILITIES CO.,LTD.J00641100JP326605000806/27/2024Appoint a Director Aoyama, KayoDIRECTOR ELECTIONSISSUER23000FOR2300FORS000046865 AIRPORT FACILITIES CO.,LTD.J00641100JP326605000806/27/2024Appoint a Director Miki, YasuoDIRECTOR ELECTIONSISSUER23000FOR2300FORS000046865 AIRPORT FACILITIES CO.,LTD.J00641100JP326605000806/27/2024Appoint a Corporate Auditor Hama, TakahiroAUDIT-RELATEDISSUER23000FOR2300FORS000046865 AIRPORT FACILITIES CO.,LTD.J00641100JP326605000806/27/2024Appoint a Corporate Auditor Ueno, SawakoAUDIT-RELATEDISSUER23000FOR2300FORS000046865 AIRPORT FACILITIES CO.,LTD.J00641100JP326605000806/27/2024Appoint a Substitute Corporate Auditor Matsuzawa, SusumuAUDIT-RELATEDISSUER23000FOR2300FORS000046865 AIRPORT FACILITIES CO.,LTD.J00641100JP326605000806/27/2024Shareholder Proposal: Amend Articles of Incorporation (Prohibition of Appointment of Officials from Japan Airlines Co., Ltd. or ANA HOLDINGS INC.)CORPORATE GOVERNANCESECURITY HOLDER23000AGAINST2300FORS000046865 AIRPORT FACILITIES CO.,LTD.J00641100JP326605000806/27/2024Shareholder Proposal: Amend Articles of Incorporation (Dissolution of Cross-Shareholdings)CORPORATE GOVERNANCESECURITY HOLDER23000AGAINST2300FORS000046865 AIRPORT FACILITIES CO.,LTD.J00641100JP326605000806/27/2024Shareholder Proposal: Amend Articles of Incorporation (Evaluation of the purpose of shares held for policy purposes and disclosure of results)CORPORATE GOVERNANCESECURITY HOLDER23000FOR2300AGAINSTS000046865 AIRPORT FACILITIES CO.,LTD.J00641100JP326605000806/27/2024Shareholder Proposal: Amend Articles of Incorporation (Individual Disclosure of Directors' Remuneration)COMPENSATIONSECURITY HOLDER23000FOR2300AGAINSTS000046865 AIRPORT FACILITIES CO.,LTD.J00641100JP326605000806/27/2024Shareholder Proposal: Approve Appropriation of SurplusCAPITAL STRUCTURESECURITY HOLDER23000FOR2300AGAINSTS000046865 AIRPORT FACILITIES CO.,LTD.J00641100JP326605000806/27/2024Shareholder Proposal: Approve Purchase of Own SharesCAPITAL STRUCTURESECURITY HOLDER23000FOR2300AGAINSTS000046865 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/04/2023TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2023OTHERAccept Financial Statements and Statutory ReportsISSUER275290FOR27529FORS000046865 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/04/2023TO APPROVE THE DIRECTORS REMUNERATION REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY, IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2023SECTION 14A SAY-ON-PAY VOTESISSUER275290FOR27529FORS000046865 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/04/2023TO APPROVE THE DIRECTORS REMUNERATION POLICY IN THE FORM SET OUT IN THE DIRECTORS REMUNERATION REPORT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2023COMPENSATIONCORPORATE GOVERNANCEISSUER275290AGAINST27529AGAINSTS000046865 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/04/2023TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE AMENDMENTS TO THE RULES OF THE AIRTEL AFRICA LONG-TERM INCENTIVE PLAN (THE "LTIP") SUMMARISED IN THE EXPLANATORY NOTES TO THIS NOTICE AND IN THE COPY OF THE LTIP RULES PRODUCED IN DRAFT TO THE MEETING AND FOR THE PURPOSES OF IDENTIFICATION INITIALLED BY THE CHAIR AND THE BOARD BE AUTHORISED TO DO ALL ACTS AND THINGS WHICH IT CONSIDERS NECESSARY OR DESIRABLE TO CARRY THE AMENDMENTS INTO EFFECTCOMPENSATIONISSUER275290AGAINST27529AGAINSTS000046865 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/04/2023TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023 OF USD 0.0327 FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANYCAPITAL STRUCTUREISSUER275290FOR27529FORS000046865 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/04/2023TO RE-ELECT SUNIL BHARTI MITTAL AS A DIRECTORDIRECTOR ELECTIONSISSUER275290FOR27529FORS000046865 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/04/2023TO RE-ELECT OLUSEGUN OGUNSANYA AS A DIRECTORDIRECTOR ELECTIONSISSUER275290FOR27529FORS000046865 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/04/2023TO RE-ELECT JAIDEEP PAUL AS A DIRECTORDIRECTOR ELECTIONSISSUER275290FOR27529FORS000046865 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/04/2023TO RE-ELECT ANDREW GREEN AS A DIRECTORDIRECTOR ELECTIONSISSUER275290FOR27529FORS000046865 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/04/2023TO RE-ELECT AWUNEBA AJUMOGOBIA AS A DIRECTORDIRECTOR ELECTIONSISSUER275290FOR27529FORS000046865 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/04/2023TO RE-ELECT DOUGLAS BAILLIE AS A DIRECTORDIRECTOR ELECTIONSISSUER275290FOR27529FORS000046865 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/04/2023TO RE-ELECT JOHN DANILOVICH AS A DIRECTORDIRECTOR ELECTIONSISSUER275290FOR27529FORS000046865 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/04/2023TO RE-ELECT TSEGA GEBREYES AS A DIRECTORDIRECTOR ELECTIONSISSUER275290FOR27529FORS000046865 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/04/2023TO RE-ELECT ANNIKA POUTIAINEN AS A DIRECTORDIRECTOR ELECTIONSISSUER275290FOR27529FORS000046865 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/04/2023TO RE-ELECT RAVI RAJAGOPAL AS A DIRECTORDIRECTOR ELECTIONSISSUER275290FOR27529FORS000046865 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/04/2023TO RE-ELECT KELLY BAYER ROSMARIN AS A DIRECTORDIRECTOR ELECTIONSISSUER275290FOR27529FORS000046865 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/04/2023TO RE-ELECT AKHIL GUPTA AS A DIRECTORDIRECTOR ELECTIONSISSUER275290FOR27529FORS000046865 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/04/2023TO RE-ELECT SHRAVIN BHARTI MITTAL AS A DIRECTORDIRECTOR ELECTIONSISSUER275290FOR27529FORS000046865 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/04/2023TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS AND REPORTS OF THE DIRECTOR