ADYEN N.V. N3501V104 NL0012969182 10/23/2024 VOTING 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. OTHER Other Voting Matters ISSUER 3099 0 S000038499 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 3099 0 S000038499 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 OPENING AND ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 3099 0 S000038499 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 APPOINTMENT OF TOM ADAMS AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY OFFICER CORPORATE GOVERNANCE ISSUER 3099 0 FOR 3099 FOR S000038499 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 ANY OTHER BUSINESS AND CLOSING OTHER Other Voting Matters ISSUER 3099 0 S000038499 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 17 SEP 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 ASSISTANCE OTHER Other Voting Matters ISSUER 3099 0 S000038499 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 17 SEP 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 OTHER Other Voting Matters ISSUER 3099 0 S000038499 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 VOTING 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. OTHER Other Voting Matters ISSUER 2544 0 S000038499 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 2544 0 S000038499 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 OPENING AND ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 2544 0 S000038499 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: ANNUAL REPORT FOR THE FINANCIAL YEAR 2024 (I) REPORT OF THE MANAGEMENT BOARD (II) REPORT OF THE SUPERVISORY BOARD (III) EXTERNAL AUDITOR S REPORT OTHER Other Voting Matters ISSUER 2544 0 S000038499 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 2544 0 FOR 2544 FOR S000038499 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2544 0 FOR 2544 FOR S000038499 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: DIVIDEND POLICY AND RESERVATION OF PROFITS OTHER Other Voting Matters ISSUER 2544 0 S000038499 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 DISCHARGE OF THE MANAGEMENT BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 2544 0 FOR 2544 FOR S000038499 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 2544 0 FOR 2544 FOR S000038499 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO APPOINT STEVE VAN WYK AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 2544 0 FOR 2544 FOR S000038499 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 2544 0 FOR 2544 FOR S000038499 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 2544 0 FOR 2544 FOR S000038499 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 2544 0 FOR 2544 FOR S000038499 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 APPOINTMENT OF EXTERNAL AUDITOR: PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. (PWC) AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITOR S OPINION ON ADYEN S FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2025 AUDIT-RELATED ISSUER 2544 0 FOR 2544 FOR S000038499 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 APPOINTMENT OF EXTERNAL AUDITOR: PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. (PWC) AS THE EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE REPORTING YEAR 2025 OTHER Other Voting Matters ISSUER 2544 0 FOR 2544 FOR S000038499 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANY OTHER BUSINESS AND CLOSING OTHER Other Voting Matters ISSUER 2544 0 S000038499 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 2544 0 S000038499 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 440800 0 S000038499 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800639.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800643.pdf OTHER Other Voting Matters ISSUER 440800 0 S000038499 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO 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 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 440800 0 FOR 440800 FOR S000038499 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO DECLARE A FINAL DIVIDEND OF 130.98 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 440800 0 FOR 440800 FOR S000038499 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 440800 0 FOR 440800 FOR S000038499 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 440800 0 FOR 440800 FOR S000038499 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 440800 0 FOR 440800 FOR S000038499 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2025 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 440800 0 FOR 440800 FOR S000038499 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO 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 PRICE CAPITAL STRUCTURE ISSUER 440800 0 FOR 440800 FOR S000038499 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO 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 RESOLUTION CAPITAL STRUCTURE ISSUER 440800 0 FOR 440800 FOR S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 23367 0 S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 23367 0 S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 23367 0 S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT 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 YOU OTHER Other Voting Matters ISSUER 23367 0 S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 23367 0 S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0226/202502262500362.pdf OTHER Other Voting Matters ISSUER 23367 0 S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 23367 0 FOR 23367 NONE S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 23367 0 FOR 23367 NONE S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROPRIATION OF 2024 EARNINGS; SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 23367 0 FOR 23367 NONE S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES CAPITAL STRUCTURE ISSUER 23367 0 FOR 23367 NONE S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 RENEWAL OF THE TERM OF OFFICE OF MR XAVIER HUILLARD AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 23367 0 FOR 23367 NONE S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 RENEWAL OF THE TERM OF OFFICE OF MR AIMAN EZZAT AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 23367 0 FOR 23367 NONE S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 RENEWAL OF THE TERM OF OFFICE OF MR BERTRAND DUMAZY AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 23367 0 FOR 23367 NONE S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS COVERED BY THE ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 23367 0 FOR 23367 NONE S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE COMPONENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO MR FRANCOIS JACKOW, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 23367 0 FOR 23367 NONE S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE COMPONENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO MR BENOIT POTIER, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 23367 0 FOR 23367 NONE S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS STATED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 23367 0 FOR 23367 NONE S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 23367 0 FOR 23367 NONE S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 23367 0 FOR 23367 NONE S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 23367 0 FOR 23367 NONE S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 23367 0 FOR 23367 NONE S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL VIA THE ISSUANCE OF ORDINARY SHARES OR MARKETABLE SECURITIES GIVING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL WITH RETENTION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS FOR A MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS CAPITAL STRUCTURE ISSUER 23367 0 FOR 23367 NONE S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE ISSUANCE AMOUNT OF SHARES OR MARKETABLE SECURITIES CAPITAL STRUCTURE ISSUER 23367 0 FOR 23367 NONE S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 38 MONTHS TO GRANT TO EMPLOYEES AND COMPANY OFFICERS OF THE GROUP, OR SOME OF SUCH EMPLOYEES AND COMPANY OFFICERS, SHARE SUBSCRIPTION OPTIONS OR SHARE PURCHASE OPTIONS RESULTING IN THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED UPON EXERCISE OF THE SUBSCRIPTION OPTIONS COMPENSATION ISSUER 23367 0 FOR 23367 NONE S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 38 MONTHS TO GRANT EXISTING OR NEW SHARES TO EMPLOYEES AND COMPANY OFFICERS OF THE GROUP, OR SOME OF SUCH EMPLOYEES AND COMPANY OFFICERS, RESULTING IN THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO THE SHARES TO BE ISSUED COMPENSATION ISSUER 23367 0 FOR 23367 NONE S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PERFORM SHARE CAPITAL INCREASES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN CAPITAL STRUCTURE ISSUER 23367 0 FOR 23367 NONE S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PERFORM SHARE CAPITAL INCREASES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR A CATEGORY OF BENEFICIARIES CAPITAL STRUCTURE ISSUER 23367 0 FOR 23367 NONE S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AMENDMENT OF ARTICLE 14 (BOARD OF DIRECTORS' MEETINGS AND DELIBERATIONS) OF THE ARTICLES OF ASSOCIATION IN APPLICATION OF LAW NO. 2024-537 OF JUNE 13, 2024 AIMED AT INCREASING THE FINANCING OF BUSINESSES AND THE ATTRACTIVENESS OF FRANCE CORPORATE GOVERNANCE ISSUER 23367 0 FOR 23367 NONE S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 POWERS FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 23367 0 FOR 23367 NONE S000038499 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 278306 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATIONS FOR ALL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 23367 0 S000038499 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0705/2024070501833.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0705/2024070501849.pdf OTHER Other Voting Matters ISSUER 388256 0 S000038499 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO AMEND AND RESTATE THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION AS DETAILED IN THE PROXY STATEMENT AND SET FORTH IN EXHIBIT A THERETO CORPORATE GOVERNANCE ISSUER 388256 0 FOR 388256 FOR S000038499 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND/OR OTHERWISE DEAL WITH THE ADDITIONAL ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) DURING THE ISSUANCE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION AND ANY ORDINARY SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THIS MANDATE SHALL NOT BE AT A DISCOUNT OF MORE THAN 10% TO THE BENCHMARKED PRICE, AS DETAILED IN THE PROXY STATEMENT CAPITAL STRUCTURE ISSUER 388256 0 FOR 388256 FOR S000038499 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY DURING THE REPURCHASE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION, AS DETAILED IN THE PROXY STATEMENT CAPITAL STRUCTURE ISSUER 388256 0 FOR 388256 FOR S000038499 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ADOPT EACH OF THE 2024 EQUITY INCENTIVE PLAN OF THE COMPANY (THE 2024 PLAN) AND THE SERVICE PROVIDER SUB-LIMIT REFERRED THEREIN, AS DETAILED IN THE PROXY STATEMENT: THE 2024 PLAN COMPENSATION ISSUER 388256 0 FOR 388256 FOR S000038499 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ADOPT EACH OF THE 2024 EQUITY INCENTIVE PLAN OF THE COMPANY (THE 2024 PLAN) AND THE SERVICE PROVIDER SUB-LIMIT REFERRED THEREIN, AS DETAILED IN THE PROXY STATEMENT: THE SERVICE PROVIDER SUB-LIMIT UNDER THE 2024 PLAN COMPENSATION ISSUER 388256 0 FOR 388256 FOR S000038499 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - JOSEPH C. TSAI (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 388256 0 FOR 388256 FOR S000038499 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - J.MICHAEL EVANS (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 388256 0 FOR 388256 FOR S000038499 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - WEIJIAN SHAN (TO SERVE AS GROUP III DIRECTOR FOR THE REMAINING TERM OF THE COMPANY'S GROUP III DIRECTORS, WHICH WILL END AT THE COMPANY'S 2026 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 388256 0 FOR 388256 FOR S000038499 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - IRENE YUN-LIEN LEE (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 388256 0 FOR 388256 FOR S000038499 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO RATIFY AND APPROVE THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, FOR THE FISCAL YEAR ENDING MARCH 31, 2025 AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 388256 0 FOR 388256 FOR S000038499 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 VOTING 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 OTHER Other Voting Matters ISSUER 72292 0 S000038499 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 72292 0 S000038499 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 72292 0 S000038499 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2024 OTHER Other Voting Matters ISSUER 72292 0 S000038499 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2024 OTHER Other Voting Matters ISSUER 72292 0 S000038499 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2024, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS OTHER Other Voting Matters ISSUER 72292 0 S000038499 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 72292 0 FOR 72292 FOR S000038499 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 DISCHARGE TO THE DIRECTORS CORPORATE GOVERNANCE ISSUER 72292 0 FOR 72292 FOR S000038499 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 DISCHARGE TO THE STATUTORY AUDITOR AUDIT-RELATED ISSUER 72292 0 FOR 72292 FOR S000038499 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 UPON PROPOSAL BY THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2025. THE COMPANYS CORPORATE GOVERNANCE CHARTER PROVIDES THAT THE TERM OF OFFICE OF DIRECTORS ENDS AFTER THE ANNUAL SHAREHOLDERS MEETING FOLLOWING THEIR 70TH BIRTHDAY, EXCEPT AS PROVIDED BY THE BOARD OF DIRECTORS IN SPECIAL CASES. THE BOARD OF DIRECTORS HAS DETERMINED THAT AN EXCEPTION IS JUSTIFIED FOR MR. BARRINGTON BECAUSE OF THE KEY ROLE THAT HE HAS PLAYED AND CONTINUES TO PLAY AS CHAIRMAN OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 72292 0 FOR 72292 FOR S000038499 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 UPON PROPOSAL BY THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. SALVATORE MANCUSO FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2025 DIRECTOR ELECTIONS ISSUER 72292 0 FOR 72292 FOR S000038499 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 UPON PROPOSAL BY THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2025 DIRECTOR ELECTIONS ISSUER 72292 0 FOR 72292 FOR S000038499 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 REAPPOINTMENT STATUTORY AUDITOR AND REMUNERATION AUDIT-RELATED ISSUER 72292 0 FOR 72292 FOR S000038499 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 72292 0 ABSTAIN 72292 AGAINST S000038499 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO ANY FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CORPORATE GOVERNANCE ISSUER 72292 0 FOR 72292 FOR S000038499 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 72292 0 S000038499 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 02 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS A.4 TO A.6 AND A.8 TO B.10 AND CHANGE IN NUMBERING OF RESOLUTIONS A.7.a TO A.7.c. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 72292 0 S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RECEIVING THE REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 62080 0 FOR 62080 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 APPROVAL OF THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 62080 0 FOR 62080 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 APPROVAL OF THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 62080 0 FOR 62080 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 DECLARATION OF A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 62080 0 FOR 62080 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF PAUL WALKER DIRECTOR ELECTIONS ISSUER 62080 0 FOR 62080 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF BRENDAN HORGAN DIRECTOR ELECTIONS ISSUER 62080 0 FOR 62080 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF MICHAEL PRATT DIRECTOR ELECTIONS ISSUER 62080 0 FOR 62080 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF ANGUS COCKBURN DIRECTOR ELECTIONS ISSUER 62080 0 FOR 62080 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF LUCINDA RICHES DIRECTOR ELECTIONS ISSUER 62080 0 FOR 62080 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF TANYA FRATTO DIRECTOR ELECTIONS ISSUER 62080 0 FOR 62080 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF JILL EASTERBROOK DIRECTOR ELECTIONS ISSUER 62080 0 FOR 62080 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF RENATA RIBEIRO DIRECTOR ELECTIONS ISSUER 62080 0 FOR 62080 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 ELECTION OF ROY TWITE DIRECTOR ELECTIONS ISSUER 62080 0 FOR 62080 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP AUDIT-RELATED ISSUER 62080 0 FOR 62080 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 AUTHORITY TO AGREE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 62080 0 FOR 62080 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 AMENDMENT TO THE RULES OF THE ASHTEAD GROUP LONG-TERM INCENTIVE PLAN 2021 COMPENSATION ISSUER 62080 0 FOR 62080 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 62080 0 FOR 62080 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 62080 0 FOR 62080 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 62080 0 AGAINST 62080 AGAINST S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 62080 0 FOR 62080 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 62080 0 FOR 62080 FOR S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 26 AUG 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 62080 0 S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 APPROVE MATTERS RELATING TO THE INTRODUCTION OF A NEW HOLDING COMPANY EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 47333 0 AGAINST 47333 AGAINST S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 APPROVE CAPITAL REDUCTION BY CANCELLING AND EXTINGUISHING THE SCHEME SHARES CAPITAL STRUCTURE ISSUER 47333 0 AGAINST 47333 AGAINST S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 AUTHORISE ISSUE OF EQUITY PURSUANT TO THE SCHEME CAPITAL STRUCTURE ISSUER 47333 0 AGAINST 47333 AGAINST S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 AMEND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 47333 0 AGAINST 47333 AGAINST S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 APPROVE DELISTING OF SHARES FROM THE EQUITY SHARES (COMMERCIAL COMPANY) CATEGORY OF THE OFFICIAL LIST MAINTAINED BY THE FCA AND THE LONDON STOCK EXCHANGE'S MAIN MARKET EXTRAORDINARY TRANSACTIONS ISSUER 47333 0 AGAINST 47333 AGAINST S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 APPROVE RE-REGISTRATION OF THE COMPANY AS A PRIVATE COMPANY LIMITED BY THE NAME OF ASHTEAD GROUP LIMITED CORPORATE GOVERNANCE ISSUER 47333 0 AGAINST 47333 AGAINST S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 ADOPT NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 47333 0 AGAINST 47333 AGAINST S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 THAT THE SCHEME OF ARRANGEMENT AS DETAILED IN THE CIRCULAR IS APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 47333 0 AGAINST 47333 AGAINST S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 29 MAY 2025: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN 'FOR' AND 'AGAINST' ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER Other Voting Matters ISSUER 47333 0 S000038499 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 29 MAY 2025: 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 OTHER Other Voting Matters ISSUER 47333 0 S000038499 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 9957 0 S000038499 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 DISCUSS THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY OTHER Other Voting Matters ISSUER 9957 0 S000038499 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 9957 0 FOR 9957 FOR S000038499 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 9957 0 FOR 9957 FOR S000038499 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 9957 0 S000038499 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 9957 0 FOR 9957 FOR S000038499 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 9957 0 FOR 9957 FOR S000038499 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 9957 0 FOR 9957 FOR S000038499 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE NUMBER OF SHARES FOR MANAGEMENT BOARD CAPITAL STRUCTURE COMPENSATION ISSUER 9957 0 FOR 9957 FOR S000038499 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AMEND REMUNERATION POLICY OF EXECUTIVE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 9957 0 FOR 9957 FOR S000038499 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AMEND REMUNERATION POLICY OF SUPERVISORY BOARD COMPENSATION ISSUER 9957 0 FOR 9957 FOR S000038499 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 REELECT B.M. CONIX TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 9957 0 FOR 9957 FOR S000038499 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 ELECT C.E.G. VAN GENNIP TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 9957 0 FOR 9957 FOR S000038499 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 DISCUSS COMPOSITION OF THE SUPERVISORY BOARD OTHER Other Voting Matters ISSUER 9957 0 S000038499 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS AUDIT-RELATED ISSUER 9957 0 FOR 9957 FOR S000038499 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR FOR SUSTAINABILITY REPORTING OTHER Other Voting Matters ISSUER 9957 0 FOR 9957 FOR S000038499 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 5 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 5 PERCENT IN CASE OF MERGER OR ACQUISITION CAPITAL STRUCTURE ISSUER 9957 0 FOR 9957 FOR S000038499 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 9957 0 FOR 9957 FOR S000038499 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 9957 0 FOR 9957 FOR S000038499 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AUTHORIZE CANCELLATION OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 9957 0 FOR 9957 FOR S000038499 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 OTHER BUSINESS (NON-VOTING) OTHER Other Voting Matters ISSUER 9957 0 S000038499 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 9957 0 S000038499 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 9957 0 S000038499 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 VOTING 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. OTHER Other Voting Matters ISSUER 9957 0 S000038499 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 9957 0 S000038499 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 06 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 9957 0 S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 154097 0 S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 VOTING 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 OTHER Other Voting Matters ISSUER 154097 0 S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 154097 0 S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 154097 0 S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 OPENING OF THE ANNUAL GENERAL MEETING OTHER Other Voting Matters ISSUER 154097 0 S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 154097 0 FOR 154097 FOR S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 PREPARATION AND APPROVAL OF THE VOTING LIST CORPORATE GOVERNANCE ISSUER 154097 0 FOR 154097 FOR S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 154097 0 FOR 154097 FOR S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 ELECTION OF TWO PERSONS TO CHECK THE ANNUAL GENERAL MEETING MINUTES CORPORATE GOVERNANCE ISSUER 154097 0 FOR 154097 FOR S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 154097 0 FOR 154097 FOR S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 SPEECH BY THE PRESIDENT AND CEO, MR. NICO DELVAUX OTHER Other Voting Matters ISSUER 154097 0 S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT FOR THE GROUP OTHER Other Voting Matters ISSUER 154097 0 S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 PRESENTATION OF THE AUDITOR'S STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN COMPLIED WITH OTHER Other Voting Matters ISSUER 154097 0 S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 PRESENTATION OF THE BOARD OF DIRECTORS PROPOSAL REGARDING DISTRIBUTION OF PROFITS AND MOTIVATED STATEMENT OTHER Other Voting Matters ISSUER 154097 0 S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET OTHER Accept Financial Statements and Statutory Reports ISSUER 154097 0 FOR 154097 FOR S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 DISPOSITIONS OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET CAPITAL STRUCTURE ISSUER 154097 0 FOR 154097 FOR S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO CORPORATE GOVERNANCE ISSUER 154097 0 FOR 154097 FOR S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 154097 0 FOR 154097 FOR S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 FEES TO THE BOARD OF DIRECTORS COMPENSATION ISSUER 154097 0 FOR 154097 FOR S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 FEES TO THE AUDITOR AUDIT-RELATED ISSUER 154097 0 FOR 154097 FOR S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 REELECT JOHAN HJERTONSSON (CHAIR), CARL DOUGLAS (VICE CHAIR), ERIK EKUDDEN, SOFIA SCHORLING HOGBERG, LENA OLVING, VICTORIA VAN CAMP AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS DIRECTOR ELECTIONS ISSUER 154097 0 FOR 154097 FOR S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 154097 0 FOR 154097 FOR S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 RESOLUTION ON APPROVAL OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 154097 0 FOR 154097 FOR S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 154097 0 FOR 154097 FOR S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM COMPENSATION ISSUER 154097 0 FOR 154097 FOR S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 CLOSING OF THE ANNUAL GENERAL MEETING OTHER Other Voting Matters ISSUER 154097 0 S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 21 MAR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 154097 0 S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 21 MAR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 154097 0 S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 21 MAR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 154097 0 S000038499 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 16 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOUTIONS 8.a TO 9.c AND 11.a,11.b AND MODIFICATION OF TEXT OF RESOLUTIONS 12 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 154097 0 S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 335873 0 S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 VOTING 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 OTHER Other Voting Matters ISSUER 335873 0 S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 335873 0 S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 335873 0 S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 335873 0 S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 03 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 335873 0 S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 OPEN MEETING; ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 335873 0 S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 RECEIVE CEO'S REPORT OTHER Other Voting Matters ISSUER 335873 0 S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF JUMANA AL SIBAI CORPORATE GOVERNANCE ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF JOHAN FORSSELL CORPORATE GOVERNANCE ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF HELENE MELLQUIST CORPORATE GOVERNANCE ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON CORPORATE GOVERNANCE ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF MATS RAHMSTROM CORPORATE GOVERNANCE ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF VAGNER REGO CORPORATE GOVERNANCE ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF GORDON RISKE CORPORATE GOVERNANCE ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF KARIN RADSTROM CORPORATE GOVERNANCE ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF HANS STRABERG CORPORATE GOVERNANCE ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF PETER WALLENBERG JR CORPORATE GOVERNANCE ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF MIKAEL BERGSTEDT CORPORATE GOVERNANCE ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF HELENA HEMSTROM CORPORATE GOVERNANCE ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF BENNY LARSSON CORPORATE GOVERNANCE ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF CEO VAGNER REGO CORPORATE GOVERNANCE ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 PER SHARE CAPITAL STRUCTURE ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) OTHER Other Voting Matters ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT JUMAN AL SIBAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT JOHAN FORSSELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT HELENE MELLQUIST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT VAGNER REGO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT GORDON RISKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT KARIN RADSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT HANS STRABERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT PETER WALLENBERG JR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT HANS STRABERG AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.9 MILLION TO CHAIR AND SEK 1.3 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES COMPENSATION ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE STOCK OPTION PLAN 2025 FOR KEY EMPLOYEES COMPENSATION ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN CAPITAL STRUCTURE COMPENSATION ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2025 CAPITAL STRUCTURE COMPENSATION ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD CAPITAL STRUCTURE COMPENSATION ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2018, 2019, 2020, 2021 AND 2022 CAPITAL STRUCTURE COMPENSATION ISSUER 335873 0 FOR 335873 FOR S000038499 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 335873 0 S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 64753 0 S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 VOTING 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 OTHER Other Voting Matters ISSUER 64753 0 S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 64753 0 S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 64753 0 S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 64753 0 S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 OPEN MEETING; ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 64753 0 S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 RECEIVE CEO'S REPORT OTHER Other Voting Matters ISSUER 64753 0 S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF JUMANA AL SIBAI CORPORATE GOVERNANCE ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF JOHAN FORSSELL CORPORATE GOVERNANCE ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF HELENE MELLQUIST CORPORATE GOVERNANCE ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON CORPORATE GOVERNANCE ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF MATS RAHMSTROM CORPORATE GOVERNANCE ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF VAGNER REGO CORPORATE GOVERNANCE ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF GORDON RISKE CORPORATE GOVERNANCE ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF KARIN RADSTROM CORPORATE GOVERNANCE ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF HANS STRABERG CORPORATE GOVERNANCE ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF PETER WALLENBERG JR CORPORATE GOVERNANCE ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF MIKAEL BERGSTEDT CORPORATE GOVERNANCE ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF HELENA HEMSTROM CORPORATE GOVERNANCE ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF BENNY LARSSON CORPORATE GOVERNANCE ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF CEO VAGNER REGO CORPORATE GOVERNANCE ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 PER SHARE CAPITAL STRUCTURE ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) OTHER Other Voting Matters ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT JUMAN AL SIBAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT JOHAN FORSSELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT HELENE MELLQUIST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT VAGNER REGO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT GORDON RISKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT KARIN RADSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT HANS STRABERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT PETER WALLENBERG JR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT HANS STRABERG AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.9 MILLION TO CHAIR AND SEK 1.3 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES COMPENSATION ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE STOCK OPTION PLAN 2025 FOR KEY EMPLOYEES COMPENSATION ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN CAPITAL STRUCTURE COMPENSATION ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2025 CAPITAL STRUCTURE COMPENSATION ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD CAPITAL STRUCTURE COMPENSATION ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2018, 2019, 2020, 2021 AND 2022 CAPITAL STRUCTURE COMPENSATION ISSUER 64753 0 FOR 64753 FOR S000038499 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 64753 0 S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 741170 0 FOR 741170 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 APPROVAL OF THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 741170 0 FOR 741170 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 APPROVAL OF THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 741170 0 FOR 741170 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 741170 0 FOR 741170 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RE-ELECT MATT DAVIES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 741170 0 FOR 741170 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 741170 0 FOR 741170 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 741170 0 FOR 741170 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 741170 0 FOR 741170 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 741170 0 FOR 741170 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 741170 0 FOR 741170 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RE-ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 741170 0 FOR 741170 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO ELECT GEETA GOPALAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 741170 0 FOR 741170 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO ELECT AMANDA JAMES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 741170 0 FOR 741170 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 741170 0 FOR 741170 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 741170 0 FOR 741170 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 741170 0 FOR 741170 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 ADOPTION OF THE AUTO TRADER 2024 LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 741170 0 FOR 741170 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 ADOPTION OF THE AUTO TRADER 2024 DEFERRED BONUS PLAN COMPENSATION ISSUER 741170 0 FOR 741170 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 APPROVAL OF AMENDMENTS TO THE AUTO TRADER PLC SAVINGS RELATED SHARE OPTION PLAN CAPITAL STRUCTURE ISSUER 741170 0 FOR 741170 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 APPROVAL OF AMENDMENTS TO THE AUTO TRADER GROUP PLC SHARE INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 741170 0 FOR 741170 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 741170 0 FOR 741170 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 741170 0 FOR 741170 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 741170 0 FOR 741170 FOR S000038499 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 CALLING OF GENERAL MEETINGS ON 14 DAYS NOTICE CORPORATE GOVERNANCE ISSUER 741170 0 FOR 741170 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1099000 0 S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 RATIFY THE APPOINTMENT OF THE SPECIALIZED COMPANY DELOITTE TOUCHE TOHMATSU AUDITORES INDEPENDENTES LTDA., ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER, CNPJ, NO. 49.928.567.0001.11., APPRAISER, AS RESPONSIBLE FOR PREPARING THE APPRAISAL REPORTS AT BOOK VALUE OF THE SHAREHOLDERS EQUITY OF NEOWAY TECNOLOGIA INTEGRADA, ASSESSORIA E NEGOCIOS S.A., NEOWAY, AND NEUROTECH TECNOLOGIA DA INFORMACAO S.A., NEUROTECH, AND, COLLECTIVELY WITH NEOWAY, ABSORBED COMPANIES, FOR THEIR MERGER INTO B3, APPRAISAL REPORTS EXTRAORDINARY TRANSACTIONS ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 APPROVE THE APPRAISAL REPORTS EXTRAORDINARY TRANSACTIONS ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 EXAMINE, DISCUSS, AND APPROVE THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF THE ABSORBED COMPANIES INTO B3, SIGNED ON FEBRUARY 12TH, 2025, BETWEEN THE MANAGEMENTS OF B3 AND THE ABSORBED COMPANIES, MERGER, AND, PROTOCOL AND JUSTIFICATION, RESPECTIVELY, AS PER THE MANAGEMENT PROPOSAL DISCLOSED BY THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 APPROVE THE PROPOSED MERGER, WITH THE CONSEQUENT DISSOLUTION OF THE ABSORBED COMPANIES, IN ACCORDANCE WITH THE PROTOCOL AND JUSTIFICATION EXTRAORDINARY TRANSACTIONS ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 AUTHORIZE B3 MANAGEMENT TO PERFORM AND SIGN ALL ACTS NECESSARY TO FORMALIZE THE MERGER AND IMPLEMENT THE RESOLUTIONS PASSED CORPORATE GOVERNANCE ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 1099000 0 S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1099000 0 S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 APPROVE THE ADJUSTS PROPOSED BY THE COMPANY IN THE BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL. BLOCK A CORPORATE PURPOSE. A.1. TO INCLUDE THE ACTIVITIES OF BOOKKEEPING OF THE TRADE BILLS THROUGH THE ELECTRONIC BOOKKEEPING SYSTEM ITEM VI OF ARTICLE 3. THE COMPANY CLARIFIES THAT THE DETAILING OF THE PROPOSED CORPORATE PURPOSE DOES NOT MODIFY ITS BUSINESS SEGMENT AND ITS PREDOMINANT ACTIVITIES, REPRESENTING ONLY AN ADDITION OF COMPLEMENTARY OR INTEGRATED ACTIVITIES TO THOSE ALREADY DEVELOPED BY THE COMPANY, COMPATIBLE WITH ITS OBJECTIVES AND, THEREFORE, IF APPROVED, WILL NOT ENTITLE SHAREHOLDERS TO WITHDRAWAL RIGHTS UNDER ARTICLES 136, ITEM VI, AND 137, ITEM I, OF LAW NO. 6,40476 CORPORATE GOVERNANCE ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK B CAPITAL STOCK B.1. TO AMEND THE CAPITAL STOCK VALUE AND THE NUMBER OF SHARES COMPOSING IT TO REFLECT I THE INCREASE OF THE CAPITAL STOCK, IN THE AMOUNT OF BRL350,000,000.00, THROUGH CAPITALIZATION APPROVED BY THE BOARD OF DIRECTORS ON MAY 09TH, 2024, INCREASING THE CAPITAL STOCK FROM BRL2,548,655,563.88 TO BRL12,898,655,563.88 AND II THE CANCELLATIONS OF SHARES APPROVED BY THE BOARD OF DIRECTORS ON MAY 9, 2024, SEPTEMBER 19, 2024 AND MARCH 20, 2025, REDUCING THE NUMBERS OF SHARES OF THE CAPITAL STOCK FROM 5,646,500,000 TO 5,266,500,000 COMMON SHARES FIRST PART OF ARTICLE 5. B.2. TO EXPLICITLY INCLUDE THAT, IN CASES OF CAPITAL INCREASE WITHIN THE LIMIT OF AUTHORIZED CAPITAL THROUGH CAPITALIZATION OF PROFITS OR RESERVES, THERE MAY OR MAY NOT BE ISSUANCE OF NEW SHARES BY THE COMPANY PARAGRAPH 2 OF ARTICLE 8 CORPORATE GOVERNANCE ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK C COMPETENCIES OF THE GENERAL SHAREHOLDERS MEETING. C.1. TO ADJUST THE COMPETENCE OF THE GENERAL SHAREHOLDERS MEETING REGARDING THE APPROVAL OF CORPORATE REORGANIZATION OPERATIONS TO ALSO INCLUDE OPERATIONS IN WHICH THE COMPANY IS THE ACQUIRING ENTITY ITEM J OF ARTICLE 16 CORPORATE GOVERNANCE ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK D COMPETENCIES OF THE BOARD OF DIRECTORS. D.1. TO SEPARATE THE COMPETENCIES TO I SET THE GENERAL DIRECTION OF THE COMPANYS BUSINESS, AND II APPROVE AND AMEND THE COMPANYS ANNUAL BUDGET AND DETERMINE BUSINESS GOALS AND STRATEGY FOR THE SUBSEQUENT PERIOD AMENDMENT OF ITEM A AND CREATION OF ITEM B OF ARTICLE 29. D.2. TO EXPLICITLY INCLUDE THE COMPETENCE TO APPROVE THE GRANTING OF GUARANTEES TO ENTITIES IN WHICH THE COMPANY PARTICIPATES AS A FOUNDER OR MAINTAINER ITEM J OF ARTICLE 29. D.3. ADJUST THE COMPETENCE TO APPROVE THE NEGOTIATION BY THE COMPANY OF ITS OWN ISSUED SHARES OR DERIVATIVES REFERENCED IN ISSUED SHARES TO THE WORDING OF CVM RESOLUTION NO. 7722 ITEM M OF ARTICLE 29. D.4. TO CLARIFY THAT IT IS COMPETENCE OF THE BOARD OF DIRECTORS TO APPOINT THE MEMBERS OF ANY COMMITTEE IT MAY ESTABLISH ITEM R OF ARTICLE 29. D.5. TO REMOVE THE QUALIFIED QUORUM TO I CHANGE THE COMPOSITION OF THE PRODUCTS AND PRICING COMMITTEE TO OBSERVE THE QUORUM OF THE MAJORITY OF MEMBERS PRESENT AT THE MEETING, CONSIDERING THE CASTING VOTE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS REMOVAL OF PARAGRAPH 2 OF ARTICLE 29, AND II TO AMEND THE OVERTHE COUNTER BUSINESS GUIDELINE AND THE CREDIT SUPPORT TRANSACTIONS OR THE PRODUCT AND SERVICE PRICE GUIDELINE REMOVAL OF THE SOLE PARAGRAPH OF ARTICLE 30. D.6. TO REMOVE THE COMPETENCE FOR APPROVING REGULATIONS RELATED TO I THE COMPANYS CLEARING AND SETTLEMENT HOUSES AND THEIR SYSTEMS, AND II THE ACTIVITIES OF OPERATIONS REGISTRATION AND CENTRALIZED DEPOSIT OF SECURITIES AND FINANCIAL ASSETS, TRANSFERRING THE APPROVAL TO THE BOARD OF OFFICERS REMOVAL OF ITEMS D AND E OF ARTICLE 30. D.7. TO REMOVE THE COMPETENCE FOR ESTABLISHING PENALTIES THAT MAY BE APPLIED IN CASES OF INFRACTIONS TO THE RULES APPROVED BY THE BOARD OF DIRECTORS, AS SUCH PENALTIES ARE ALREADY ESTABLISHED IN THE RESPECTIVE REGULATIONS APPROVED BY THE BOARD OF DIRECTORS REMOVAL OF ITEM H OF ARTICLE 30 CORPORATE GOVERNANCE ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK E COMPETENCIES OF THE BOARD OF OFFICERS. E.1. TO PROVIDE FOR THE NEED FOR PRIOR AUTHORIZATION FROM THE BOARD OF OFFICERS FOR OTHER FORMS OF DISPOSAL OF PERMANENT ASSETS AND SPECIFY THAT THE COMPETENCE SPECIFICALLY REFERS TO THE GRANTING OF GUARANTEES IN FAVOR OF THE COMPANYS SUBSIDIARIES ITEM E OF ARTICLE 37. E.2. TO REMOVE THE DUPLICATION OF THE COMPETENCE REGARDING THE PROVISION OF GUARANTEES BY THE COMPANY, WHICH WAS ADDRESSED IN TWO SEPARATE ITEMS ITEM F OF ARTICLE 37. E.3. TO REPLACE THE PREVIOUS NOMENCLATURE OF EXTERNAL REGULATIONS WITH THE ONE USED IN OTHER REGULATIONS ISSUED BY THE COMPANY REGARDING THE OPERATION OF THE MARKETS IT MANAGES ITEMS G AND H OF ARTICLE 37. E.4. TO FORMALIZE THE POSSIBILITY OF DELEGATING SOME OF THE BOARD OF OFFICERS COMPETENCIES TO THE COMPANYS OFFICERS THROUGH REGULATIONS, AS WELL AS RULES, STANDARDS, AND OPERATIONAL PROCEDURES APPLICABLE TO HOLDERS OF ACCESS AUTHORIZATION ITEMS E, G, H, M, N, AND Q OF ARTICLE 37 AND INCLUSION OF PARAGRAPH 4 OF ARTICLE 37 CORPORATE GOVERNANCE ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK F FISCAL COUNCIL. F.1. TO SET THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL AT THREE TO STREAMLINE THE STRUCTURE CONSIDERING THAT THE COMPANY CURRENTLY HAS NO CONTROLLING SHAREHOLDER OR PREFERRED SHARES ISSUED ARTICLE 54 CORPORATE GOVERNANCE ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK G INNOVATION AND TECHNOLOGY COMMITTEE. G.1. TO CREATE AN ADDITIONAL ADVISORY COMMITTEE TO THE BOARD OF DIRECTORS, RESPONSIBLE FOR INNOVATION AND TECHNOLOGY MATTERS, ESTABLISH THE RULES FOR ITS COMPOSITION, AND DEFINE ITS COMPETENCIES PARAGRAPH F OF ARTICLE 45 AND INCLUSION OF ARTICLE 53 CORPORATE GOVERNANCE ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK H STATUTORY RESERVE. H.1. TO PROVIDE THAT STATUTORY RESERVE MAY BE USED FOR THE PAYMENT OF DIVIDENDS, INTEREST IN EQUITY AND ACQUISITION OPERATIONS BY THE COMPANY OF ITS OWN SHARES. PARAGRAPH 1 OF ARTICLE 57 CORPORATE GOVERNANCE ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK I INDEMNITY. I.1. TO CLARIFY THAT, REGARDING THE ASSOCIATIONS, THE COMPANYS INDEMNITY COMMITMENT IS APPLICABLE ONLY TO THOSE IN WHICH THE COMPANY PARTICIPATES AS A SUSTAINING, HONORARY, OR FOUNDING MEMBER FIRST PART OF ARTICLE 77. I.2. TO REFLECT THE CHANGE IN THE GOVERNANCE STRUCTURE OF THE MARKET ARBITRATION CHAMBER PARAGRAPH 1 OF ARTICLE 77 CORPORATE GOVERNANCE ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK J OTHER ADJUSTMENTS. J.1. SUBSTITUTIONVACANCY IN THE BOARD OF OFFICERS. TO ADJUST ARTICLES 41 AND 42 TO CLARIFY THAT IN CASE OF ABSENCE, THE VICEPRESIDENTS AND OFFICERS WHO MAKE UP THE BOARD OF OFFICERS WILL BE REPLACED IN ALL THEIR FUNCTIONS. J.2. AUDIT COMMITTEE. TO ADJUST PARAGRAPH 2 OF ARTICLE 46 TO INCLUDE THE REQUIREMENT THAT EXTERNAL MEMBERS MUST NOT HOLD A POSITION ON THE COMPANYS BOARD OF OFFICERS AND ADJUST PARAGRAPH 2 OF ARTICLE 46 AND ARTICLE 47 TO ENCOMPASS OTHER REGULATIONS APPLICABLE TO THE COMPANY, IN ADDITION TO THE CVM. J.3. GOVERNANCE AND NOMINATION COMMITTEE. TO ADJUST THE CAPUT OF ARTICLE 49 TO INCLUDE THE MENTION OF PARAGRAPH 5 OF ARTICLE 22 REGARDING THE REQUIREMENTS TO COMPOSE THE REFERRED COMMITTEE AND ADJUST ITEM G OF THE SOLE PARAGRAPH OF ARTICLE 49 TO EXPRESSLY INCLUDE THAT THE PREPARATION AND UPDATING OF THE COMPANYS REGULATIONS ARE PART OF THE COMMITTEES COMPETENCIES. J.4. PEOPLE AND COMPENSATION COMMITTEE. TO ADJUST THE CAPUT OF ARTICLE 51 TO INCLUDE THE MENTION OF PARAGRAPH 5 OF ARTICLE 22 REGARDING THE REQUIREMENTS TO COMPOSE THE COMMITTEE AND ADJUST PARAGRAPH 1 OF ARTICLE 51 TO INCLUDE THAT THE COMMITTEE HAS THE COMPETENCIES ESTABLISHED IN THE REGULATION APPLICABLE TO THE COMPANY. J.5. RISK AND FINANCIAL COMMITTEE. TO ADJUST THE CAPUT OF ARTICLE 52 TO INCLUDE THE MENTION OF PARAGRAPH 5 OF ARTICLE 22 REGARDING THE REQUIREMENTS TO COMPOSE THE COMMITTEE. J.6. SELFREGULATION. TO ADJUST ARTICLE 74 TO REFLECT THE WORDING USED BY CVM RESOLUTION NO. 13522. J.7. ARBITRATION. TO ADJUST ARTICLE 75 TO FORMALIZE THE SUBMISSION OF EXTERNAL MEMBERS OF ADVISORY COMMITTEES OF THE BOARD OF DIRECTORS CONSTITUTED BY FORCE OF THE BYLAWS TO THE ARBITRATION CLAUSE. J.8. FORMAL ADJUSTMENTS. OTHER FORMAL WORDING ADJUSTMENTS INCLUDING, FOR BETTER UNDERSTANDING OF PROVISIONS, SPELLING, CROSSREFERENCES, RENUMBERING, AND GENDER ADJUSTMENTS, AS DETAILED IN EXHIBIT V OF THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 TO RESTATE THE COMPANYS BYLAWS TO REFLECT THE ABOVE MENTIONED AMENDMENTS CORPORATE GOVERNANCE ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 TO RESOLVE PROPOSALS TO AMEND THE COMPANYS STOCK GRANTING PLAN, AS DETAILED IN THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 1099000 0 S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1099000 0 S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295087 DUE TO RECEIVED UPDATED AGENDA WITH 13 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 1099000 0 S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 1099000 0 S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 TO RESOLVE THE MANAGEMENT ACCOUNTS AND THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 TO RESOLVE THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2024 CAPITAL STRUCTURE ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 TO DEFINE THAT, FOR THE 20252027 TERM, THE COMPANY'S BOARD OF DIRECTORS WILL BE COMPOSED OF ELEVEN 11 MEMBERS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1099000 0 AGAINST 1099000 AGAINST S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 ELECTION OF THE BOARD OF DIRECTORS BY A SINGLE SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ANDRE GUILHERME CAZZANIGA MACIEL, CAIO IBRAHIM DAVID, CLAUDIA DE SOUZA FERRIS, CLAUDIA FARKOUH PRADO, CLAUDIA POLITANSKI, CRISTINA ANNE BETTS, FLORIAN BARTUNEK, JOSE DE MENEZES BERENGUER NETO, MAURICIO MACHADO DE MINAS, PEDRO PAULO GIUBBINA LORENZINI AND RACHEL RIBEIRO HORTA DIRECTOR ELECTIONS ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1099000 0 AGAINST 1099000 AGAINST S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.11 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS OTHER Other Voting Matters ISSUER 1099000 0 S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1099000 0 AGAINST 1099000 AGAINST S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDRE GUILHERME CAZZANIGA MACIEL DIRECTOR ELECTIONS ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CAIO IBRAHIM DAVID DIRECTOR ELECTIONS ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA DE SOUZA FERRIS DIRECTOR ELECTIONS ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA FARKOUH PRADO DIRECTOR ELECTIONS ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA POLITANSKI DIRECTOR ELECTIONS ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CRISTINA ANNE BETTS DIRECTOR ELECTIONS ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLORIAN BARTUNEK DIRECTOR ELECTIONS ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOSE DE MENEZES BERENGUER NETO DIRECTOR ELECTIONS ISSUER 1099000 0 ABSTAIN 1099000 AGAINST S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MAURICIO MACHADO DE MINAS DIRECTOR ELECTIONS ISSUER 1099000 0 ABSTAIN 1099000 AGAINST S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PEDRO PAULO GIUBBINA LORENZINI DIRECTOR ELECTIONS ISSUER 1099000 0 ABSTAIN 1099000 AGAINST S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RACHEL RIBEIRO HORTA DIRECTOR ELECTIONS ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 TO RESOLVE THE LIMIT FOR THE ANNUAL GLOBAL COMPENSATION OF THE MANAGEMENT FOR THE FISCAL YEAR 2025, AS DETAILED IN THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 ELECTION OF THE FISCAL COUNCIL BY SINGLE SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ANDRE COJI STANIA LOPES MORAES, MARCUS MOREIRA DE ALMEIDA MARIA PAULA SOARES ARANHA AND ARISTOTELES NOGUEIRA FILHO REGINALDO FERREIRA ALEXANDRE AUDIT-RELATED ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1099000 0 AGAINST 1099000 AGAINST S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 IN THE EVENT OF AN ELECTION OF THE FISCAL COUNCIL, SET THE COMPENSATION OF THE ELECTED MEMBERS FOR THE FISCAL YEAR OF 2025, AS DETAILED IN THE MANAGEMENT PROPOSAL AUDIT-RELATED ISSUER 1099000 0 FOR 1099000 FOR S000038499 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 1099000 0 FOR 1099000 FOR S000038499 BANCO DE CHILE 059520106 US0595201064 03/27/2025 Approval of Annual Report, Balance Sheet, Financial Statement and External Auditors Report of Banco de Chile, for the year 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 116926 0 FOR 116926 FOR S000038499 BANCO DE CHILE 059520106 US0595201064 03/27/2025 Deduct and retain from the net income obtained during fiscal year 2024, an amount equal to the correction of the paid capital value and reserves according to the Chilean Consumer Price Index variation occurred between November 2023 and November 2024, for an amount of CLP 212,012,307,434, which will be added to the account of retained net incomes from previous fiscal years. Distribute as dividend the remaining net income, corresponding a dividend of CLP 9.85357420889 per each one of the ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 116926 0 FOR 116926 FOR S000038499 BANCO DE CHILE 059520106 US0595201064 03/27/2025 Board of Directors' remuneration. COMPENSATION ISSUER 116926 0 FOR 116926 FOR S000038499 BANCO DE CHILE 059520106 US0595201064 03/27/2025 Directors and Audit Committee's remuneration and approval of their operational expenses budget. COMPENSATION ISSUER 116926 0 FOR 116926 FOR S000038499 BANCO DE CHILE 059520106 US0595201064 03/27/2025 External Auditors' Appointment. AUDIT-RELATED ISSUER 116926 0 FOR 116926 FOR S000038499 BANCO DE CHILE 059520106 US0595201064 03/27/2025 Ratification of Private Risk Assessors. OTHER Designate Risk Assessment Companies ISSUER 116926 0 FOR 116926 FOR S000038499 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 11,12 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 EXCLUSION OTHER Other Voting Matters ISSUER 120761 0 S000038499 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 FINANCIAL STATEMENTS AND REPORTS OTHER Other Voting Matters ISSUER 120761 0 S000038499 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO ELECT DON LINDSAY AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 120761 0 FOR 120761 FOR S000038499 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO ELECT ROSS MCEWAN AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 120761 0 FOR 120761 FOR S000038499 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT XIAOQUN CLEVER-STEG AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 120761 0 FOR 120761 FOR S000038499 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 120761 0 FOR 120761 FOR S000038499 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT MICHELLE HINCHLIFFE AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 120761 0 FOR 120761 FOR S000038499 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 120761 0 FOR 120761 FOR S000038499 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT CHRISTINE O REILLY AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 120761 0 FOR 120761 FOR S000038499 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT CATHERINE TANNA AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 120761 0 FOR 120761 FOR S000038499 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT DION WEISLER AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 120761 0 FOR 120761 FOR S000038499 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 120761 0 FOR 120761 FOR S000038499 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 APPROVAL OF EQUITY GRANTS TO THE CHIEF EXECUTIVE OFFICER CAPITAL STRUCTURE COMPENSATION ISSUER 120761 0 FOR 120761 FOR S000038499 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 APPROVAL OF THE CLIMATE TRANSITION ACTION PLAN ENVIRONMENT OR CLIMATE ISSUER 120761 0 FOR 120761 FOR S000038499 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS. OTHER Accept Financial Statements and Statutory Reports ISSUER 97234 0 FOR 97234 FOR S000038499 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 97234 0 FOR 97234 FOR S000038499 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 97234 0 FOR 97234 FOR S000038499 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 97234 0 FOR 97234 FOR S000038499 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 97234 0 FOR 97234 FOR S000038499 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 97234 0 FOR 97234 FOR S000038499 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RE-APPOINT VIN MURRIA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 97234 0 FOR 97234 FOR S000038499 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RE-APPOINT PAM KIRBY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 97234 0 FOR 97234 FOR S000038499 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RE-APPOINT JACKY SIMMONDS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 97234 0 FOR 97234 FOR S000038499 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO APPOINT DANIELA BARONE SOARES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 97234 0 FOR 97234 FOR S000038499 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO APPOINT JULIA WILSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 97234 0 FOR 97234 FOR S000038499 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 97234 0 FOR 97234 FOR S000038499 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 97234 0 FOR 97234 FOR S000038499 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO APPROVE THE DIRECTORS 'REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 97234 0 FOR 97234 FOR S000038499 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES CAPITAL STRUCTURE ISSUER 97234 0 FOR 97234 FOR S000038499 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 97234 0 FOR 97234 FOR S000038499 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 97234 0 AGAINST 97234 AGAINST S000038499 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 97234 0 FOR 97234 FOR S000038499 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 97234 0 FOR 97234 FOR S000038499 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 16 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 1 TO 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 97234 0 S000038499 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 MARCH 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 114161 0 FOR 114161 FOR S000038499 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 MARCH 2024 AS SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS SECTION 14A SAY-ON-PAY VOTES ISSUER 114161 0 FOR 114161 FOR S000038499 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO DECLARE A FINAL DIVIDEND OF 42.7P PER ORDINARY SHARE FOR THE YEAR ENDED 30 MARCH 2024 CAPITAL STRUCTURE ISSUER 114161 0 FOR 114161 FOR S000038499 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 114161 0 FOR 114161 FOR S000038499 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT JONATHAN AKEROYD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 114161 0 FOR 114161 FOR S000038499 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 114161 0 FOR 114161 FOR S000038499 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 114161 0 FOR 114161 FOR S000038499 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT SAM FISCHER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 114161 0 FOR 114161 FOR S000038499 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 114161 0 FOR 114161 FOR S000038499 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT DANUTA GRAY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 114161 0 FOR 114161 FOR S000038499 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT ANTOINE DESAINT-AFFRIQUE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 114161 0 FOR 114161 FOR S000038499 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT ALAN STEWART AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 114161 0 FOR 114161 FOR S000038499 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO ELECT KATE FERRY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 114161 0 FOR 114161 FOR S000038499 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO ELECT ALESSANDRA COZZANI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 114161 0 FOR 114161 FOR S000038499 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 114161 0 FOR 114161 FOR S000038499 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE YEAR ENDING 29 MARCH 2025 AUDIT-RELATED ISSUER 114161 0 FOR 114161 FOR S000038499 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES OTHER SOCIAL ISSUES ISSUER 114161 0 FOR 114161 FOR S000038499 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 114161 0 FOR 114161 FOR S000038499 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 114161 0 FOR 114161 FOR S000038499 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR OTHER CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 114161 0 FOR 114161 FOR S000038499 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 114161 0 FOR 114161 FOR S000038499 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 114161 0 FOR 114161 FOR S000038499 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 04 JUL 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 1 TO 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 114161 0 S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 PLEASE NOTE RESOLUTION 1 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 40896 0 S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 40896 0 S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 40896 0 S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 40896 0 S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 PLEASE NOTE RESOLUTION 5.01 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 40896 0 S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 PLEASE NOTE RESOLUTION 5.02 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 40896 0 S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 PLEASE NOTE RESOLUTION 5.03 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 40896 0 S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 PLEASE NOTE RESOLUTION 5.04 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 40896 0 S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 PLEASE NOTE RESOLUTION 5.05 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 40896 0 S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 PLEASE NOTE RESOLUTION 5.06 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 40896 0 S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 PLEASE NOTE RESOLUTION 5.07 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 40896 0 S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 PLEASE NOTE RESOLUTION 5.08 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 40896 0 S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 PLEASE NOTE RESOLUTION 5.09 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 40896 0 S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 PLEASE NOTE RESOLUTION 5.10 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 40896 0 S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 PLEASE NOTE RESOLUTION 5.11 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 40896 0 S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 PLEASE NOTE RESOLUTION 5.12 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 40896 0 S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 APPOINTMENT OF THE AUDITOR AS NAMED IN THE PROXY CIRCULAR AUDIT-RELATED ISSUER 40896 0 FOR 40896 FOR S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 ADVISORY VOTE TO APPROVE THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 40896 0 AGAINST 40896 AGAINST S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 ADVISORY VOTE TO APPROVE THE CORPORATION'S APPROACH TO CLIMATE CHANGE AS DESCRIBED IN THE PROXY CIRCULAR ENVIRONMENT OR CLIMATE ISSUER 40896 0 FOR 40896 FOR S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 CONSIDER AMENDMENTS TO THE CORPORATION'S ADVANCE NOTICE BY-LAW (BY-LAW NO. 2) SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 40896 0 FOR 40896 FOR S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 ELECTION OF DIRECTOR: HON. JOHN BAIRD DIRECTOR ELECTIONS ISSUER 40896 0 FOR 40896 FOR S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 ELECTION OF DIRECTOR: ISABELLE COURVILLE DIRECTOR ELECTIONS ISSUER 40896 0 FOR 40896 FOR S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 ELECTION OF DIRECTOR: KEITH E. CREEL DIRECTOR ELECTIONS ISSUER 40896 0 FOR 40896 FOR S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 ELECTION OF DIRECTOR: AMB. ANTONIO GARZA (RET.) DIRECTOR ELECTIONS ISSUER 40896 0 FOR 40896 FOR S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 ELECTION OF DIRECTOR: ARTURO GUTIERREZ HERNANDEZ DIRECTOR ELECTIONS ISSUER 40896 0 FOR 40896 FOR S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 ELECTION OF DIRECTOR: HON. EDWARD R. HAMBERGER DIRECTOR ELECTIONS ISSUER 40896 0 FOR 40896 FOR S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 ELECTION OF DIRECTOR: JANET H. KENNEDY DIRECTOR ELECTIONS ISSUER 40896 0 FOR 40896 FOR S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 ELECTION OF DIRECTOR: HENRY J. MAIER DIRECTOR ELECTIONS ISSUER 40896 0 FOR 40896 FOR S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 ELECTION OF DIRECTOR: MATTHEW H. PAULL DIRECTOR ELECTIONS ISSUER 40896 0 FOR 40896 FOR S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 ELECTION OF DIRECTOR: JANE L. PEVERETT DIRECTOR ELECTIONS ISSUER 40896 0 FOR 40896 FOR S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 ELECTION OF DIRECTOR: ANDREA ROBERTSON DIRECTOR ELECTIONS ISSUER 40896 0 FOR 40896 FOR S000038499 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/30/2025 ELECTION OF DIRECTOR: GORDON T. TRAFTON DIRECTOR ELECTIONS ISSUER 40896 0 FOR 40896 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 05/19/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 790100 0 FOR 790100 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 05/19/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Approve Director Performance Evaluation Report ISSUER 790100 0 FOR 790100 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 05/19/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Receive/Approve Special Report ISSUER 790100 0 FOR 790100 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 05/19/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 790100 0 FOR 790100 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 05/19/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 790100 0 FOR 790100 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 05/19/2025 AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 790100 0 FOR 790100 FOR S000038499 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 05/19/2025 REAPPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 790100 0 FOR 790100 FOR S000038499 CHROMA ATE INC Y1604M102 TW0002360005 06/10/2025 ACKNOWLEDGE THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 143000 0 FOR 143000 FOR S000038499 CHROMA ATE INC Y1604M102 TW0002360005 06/10/2025 ACKNOWLEDGE THE 2024 EARNINGS DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 9 PER SHARE. CAPITAL STRUCTURE ISSUER 143000 0 FOR 143000 FOR S000038499 CHROMA ATE INC Y1604M102 TW0002360005 06/10/2025 AMENDMENTS TO ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 143000 0 FOR 143000 FOR S000038499 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 48800 0 S000038499 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 48800 0 ABSTAIN 48800 AGAINST S000038499 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Okuda, Osamu DIRECTOR ELECTIONS ISSUER 48800 0 FOR 48800 FOR S000038499 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Taniguchi, Iwaaki DIRECTOR ELECTIONS ISSUER 48800 0 FOR 48800 FOR S000038499 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Iikura, Hitoshi DIRECTOR ELECTIONS ISSUER 48800 0 FOR 48800 FOR S000038499 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Momoi, Mariko DIRECTOR ELECTIONS ISSUER 48800 0 FOR 48800 FOR S000038499 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Tateishi, Fumio DIRECTOR ELECTIONS ISSUER 48800 0 FOR 48800 FOR S000038499 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Teramoto, Hideo DIRECTOR ELECTIONS ISSUER 48800 0 FOR 48800 FOR S000038499 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Thomas Schinecker DIRECTOR ELECTIONS ISSUER 48800 0 FOR 48800 FOR S000038499 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Teresa A. Graham DIRECTOR ELECTIONS ISSUER 48800 0 FOR 48800 FOR S000038499 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Boris L. Zaitra DIRECTOR ELECTIONS ISSUER 48800 0 FOR 48800 FOR S000038499 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Corporate Auditor Higuchi, Masayoshi AUDIT-RELATED ISSUER 48800 0 FOR 48800 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 VOTING 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. OTHER Other Voting Matters ISSUER 42339 0 S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 42339 0 S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 211555 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 42339 0 S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ANNUAL REPORTS: CONSOLIDATED FINANCIAL STATEMENTS, FINANCIAL STATEMENTS AND DIRECTORS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ANNUAL REPORTS: NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 APPROPRIATION OF PROFITS CAPITAL STRUCTURE ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 DESIGNATION OF A REPRESENTATIVE OF THE 'A' SHAREHOLDERS FOR THE ELECTION TO THE BOARD OF DIRECTOR: WENDY LUHABE DIRECTOR ELECTIONS ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT DIRECTOR ELECTIONS ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE DIRECTOR ELECTIONS ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: NIKESH ARORA DIRECTOR ELECTIONS ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: CLAY BRENDISH DIRECTOR ELECTIONS ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: FIONA DRUCKENMILLER DIRECTOR ELECTIONS ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: BURKHART GRUND DIRECTOR ELECTIONS ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN DIRECTOR ELECTIONS ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: JEROME LAMBERT DIRECTOR ELECTIONS ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: WENDY LUHABE DIRECTOR ELECTIONS ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS DIRECTOR ELECTIONS ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: VESNA NEVISTIC DIRECTOR ELECTIONS ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS DIRECTOR ELECTIONS ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: ANTON RUPERT DIRECTOR ELECTIONS ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: BRAM SCHOT DIRECTOR ELECTIONS ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: PATRICK THOMAS DIRECTOR ELECTIONS ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: JASMINE WHITBREAD DIRECTOR ELECTIONS ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE DIRECTOR ELECTIONS ISSUER 42339 0 AGAINST 42339 AGAINST S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: NICOLAS BOS DIRECTOR ELECTIONS ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: CLAY BRENDISH CORPORATE GOVERNANCE ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: FIONA DRUCKENMILLER CORPORATE GOVERNANCE ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: KEYU JIN CORPORATE GOVERNANCE ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: MARIA RAMOS CORPORATE GOVERNANCE ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: JASMINE WHITBREAD CORPORATE GOVERNANCE ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: BRAM SCHOT CORPORATE GOVERNANCE ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS SA AUDIT-RELATED ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: ETUDE GAMPERT DEMIERRE MORENO, NOTARIES CORPORATE GOVERNANCE ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 VOTES ON THE MAXIMUM AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 VOTES ON THE MAXIMUM AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE COMPENSATION ISSUER 42339 0 FOR 42339 FOR S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 VOTES ON THE MAXIMUM AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE COMPENSATION ISSUER 42339 0 AGAINST 42339 AGAINST S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 AD HOC OTHER Other Business ISSUER 42339 0 AGAINST 42339 AGAINST S000038499 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 22 AUG 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 212580, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 42339 0 S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 62999 0 S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZENG YUQUN DIRECTOR ELECTIONS ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI PING DIRECTOR ELECTIONS ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU JIA DIRECTOR ELECTIONS ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: PAN JIAN DIRECTOR ELECTIONS ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: OUYANG CHUYING DIRECTOR ELECTIONS ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHAO FENGGANG DIRECTOR ELECTIONS ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 62999 0 S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WU YUHUI DIRECTOR ELECTIONS ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG DIRECTOR ELECTIONS ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHAO BEI DIRECTOR ELECTIONS ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 62999 0 S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WU YINGMING AUDIT-RELATED ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: FENG CHUNYAN AUDIT-RELATED ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 2024 SPECIAL DIVIDEND PLAN CAPITAL STRUCTURE ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE CAPITAL STRUCTURE ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS CORPORATE GOVERNANCE ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE CAPITAL STRUCTURE ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS CORPORATE GOVERNANCE ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) CORPORATE GOVERNANCE ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 62999 0 FOR 62999 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 60499 0 FOR 60499 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 60499 0 FOR 60499 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 60499 0 FOR 60499 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY45.53000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 60499 0 FOR 60499 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 60499 0 FOR 60499 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2025 REMUNERATION PLAN COMPENSATION ISSUER 60499 0 FOR 60499 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2025 REMUNERATION PLAN COMPENSATION ISSUER 60499 0 FOR 60499 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 60499 0 FOR 60499 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 60499 0 FOR 60499 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS EXTRAORDINARY TRANSACTIONS ISSUER 60499 0 FOR 60499 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 ESTIMATED GUARANTEE QUOTA CAPITAL STRUCTURE ISSUER 60499 0 FOR 60499 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 HEDGING BUSINESS PLAN CAPITAL STRUCTURE ISSUER 60499 0 FOR 60499 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 ISSUANCE OF OVERSEAS BONDS BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY AND PROVISION OF GUARANTEE FOR IT BY THE COMPANY CAPITAL STRUCTURE ISSUER 60499 0 FOR 60499 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 60499 0 FOR 60499 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 60499 0 FOR 60499 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT CORPORATE GOVERNANCE ISSUER 60499 0 FOR 60499 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 60499 0 FOR 60499 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 60499 0 FOR 60499 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL DONATION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 60499 0 FOR 60499 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 60499 0 FOR 60499 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES CORPORATE GOVERNANCE ISSUER 60499 0 FOR 60499 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 60499 0 FOR 60499 FOR S000038499 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 60499 0 FOR 60499 FOR S000038499 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/20/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 33500 0 S000038499 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, Hideaki DIRECTOR ELECTIONS ISSUER 33500 0 FOR 33500 FOR S000038499 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Futoshi DIRECTOR ELECTIONS ISSUER 33500 0 FOR 33500 FOR S000038499 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Uno, Yukitaka DIRECTOR ELECTIONS ISSUER 33500 0 FOR 33500 FOR S000038499 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/20/2024 Appoint Accounting Auditors AUDIT-RELATED ISSUER 33500 0 FOR 33500 FOR S000038499 DSV A/S K31864117 DK0060079531 03/20/2025 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 24913 0 S000038499 DSV A/S K31864117 DK0060079531 03/20/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 24913 0 S000038499 DSV A/S K31864117 DK0060079531 03/20/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 24913 0 S000038499 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE REPORT OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES IN 2024 IS NOTED OTHER Other Voting Matters ISSUER 24913 0 S000038499 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITED 2024 ANNUAL REPORT IS ADOPTED OTHER Accept Financial Statements and Statutory Reports ISSUER 24913 0 FOR 24913 FOR S000038499 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES A DIVIDEND PER SHARE OF DKK 7.00. PLEASE ALSO REFER TO PAGE 18 OF THE ANNUAL REPORT 2024 CAPITAL STRUCTURE ISSUER 24913 0 FOR 24913 FOR S000038499 DSV A/S K31864117 DK0060079531 03/20/2025 APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR COMPENSATION ISSUER 24913 0 FOR 24913 FOR S000038499 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE 2024 REMUNERATION REPORT IS APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 24913 0 FOR 24913 FOR S000038499 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: THOMAS PLENBORG DIRECTOR ELECTIONS ISSUER 24913 0 FOR 24913 FOR S000038499 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: JOERGEN MOELLER DIRECTOR ELECTIONS ISSUER 24913 0 FOR 24913 FOR S000038499 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: BEAT WALTI DIRECTOR ELECTIONS ISSUER 24913 0 FOR 24913 FOR S000038499 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: TAREK SULTAN AL-ESSA DIRECTOR ELECTIONS ISSUER 24913 0 FOR 24913 FOR S000038499 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: BENEDIKTE LEROY DIRECTOR ELECTIONS ISSUER 24913 0 FOR 24913 FOR S000038499 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: NATALIE SHAVERDIAN RIISE-KNUDSEN DIRECTOR ELECTIONS ISSUER 24913 0 FOR 24913 FOR S000038499 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: SABINE BENDIEK DIRECTOR ELECTIONS ISSUER 24913 0 FOR 24913 FOR S000038499 DSV A/S K31864117 DK0060079531 03/20/2025 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, CERTIFIED ACCOUNTING MEMBER FIRM, CVR NO. 33771231, AS AUDITOR FOR BOTH FINANCIAL AND SUSTAINABILITY REPORTING PURPOSES. THIS PROPOSAL IS BASED ON AN UPDATED REVIEW AND RECOMMENDATION BY THE COMPANY'S AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES OR BEEN SUBJECT TO ANY AGREEMENTS RESTRICTING THE ELECTION OF AUDITOR(S) BY THE ANNUAL GENERAL MEETING AUDIT-RELATED ISSUER 24913 0 FOR 24913 FOR S000038499 DSV A/S K31864117 DK0060079531 03/20/2025 PROPOSED RESOLUTION: AUTHORISATIONS TO INCREASE THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 24913 0 FOR 24913 FOR S000038499 DSV A/S K31864117 DK0060079531 03/20/2025 PROPOSED RESOLUTION: FOR THE PURPOSES OF MAINTAINING AN ACTIVE CAPITAL ALLOCATION STRATEGY AND COVERING THE INCENTIVE PROGRAMMES OF THE COMPANY, THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS IS AUTHORIZED, IN THE PERIOD UNTIL 20 MARCH 2030, TO ACQUIRE TREASURY SHARES OF A NOMINAL VALUE OF UP TO DKK 24,044,000, CORRESPONDING TO 10 % OF THE COMPANY'S SHARE CAPITAL, PROVIDED THAT THE COMPANY'S PORTFOLIO OF TREASURY SHARES DOES NOT EXCEED 10 % OF THE SHARE CAPITAL AT ANY TIME. THE PURCHASE PRICE OF TREASURY SHARES CANNOT DEVIATE BY MORE THAN 10 PER CENT FROM THE LAST RECORDED LISTED SHARE PRICE AT THE TIME OF PURCHASE. THE NEW FIVE-YEAR AUTHORISATION WILL REPLACE THE EXISTING AUTHORISATION CAPITAL STRUCTURE ISSUER 24913 0 FOR 24913 FOR S000038499 DSV A/S K31864117 DK0060079531 03/20/2025 PROPOSED RESOLUTION: AMENDMENT TO THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 24913 0 FOR 24913 FOR S000038499 DSV A/S K31864117 DK0060079531 03/20/2025 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 24913 0 S000038499 DSV A/S K31864117 DK0060079531 03/20/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.01 TO 6.07 AND 7.01. THANK YOU. OTHER Other Voting Matters ISSUER 24913 0 S000038499 DSV A/S K31864117 DK0060079531 03/20/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 24913 0 S000038499 DSV A/S K31864117 DK0060079531 03/20/2025 19 FEB 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 24913 0 S000038499 DSV A/S K31864117 DK0060079531 03/20/2025 19 FEB 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 24913 0 S000038499 DSV A/S K31864117 DK0060079531 03/20/2025 19 FEB 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 24913 0 S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 191995 0 S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 VOTING 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 OTHER Other Voting Matters ISSUER 191995 0 S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 191995 0 S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 191995 0 S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES OTHER Other Voting Matters ISSUER 191995 0 S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 PREPARATION AND APPROVAL OF VOTING LIST OTHER Other Voting Matters ISSUER 191995 0 S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 DETERMINATION WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 PRESENTATION OF THE ANNUAL AND SUSTAINABILITY REPORT AND THE AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT OTHER Other Voting Matters ISSUER 191995 0 S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 THE PRESIDENT CEO'S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT OTHER Other Voting Matters ISSUER 191995 0 S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET OTHER Accept Financial Statements and Statutory Reports ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - ANTHEA BATH CORPORATE GOVERNANCE ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - LENNART EVRELL CORPORATE GOVERNANCE ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - JOHAN FORSSELL CORPORATE GOVERNANCE ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - HELENA HEDBLOM (AS BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - JEANE HULL CORPORATE GOVERNANCE ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - RONNIE LETEN CORPORATE GOVERNANCE ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - ULLA LITZEN CORPORATE GOVERNANCE ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - SIGURD MAREELS CORPORATE GOVERNANCE ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - ASTRID SKARHEIM ONSUM CORPORATE GOVERNANCE ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - KRISTINA KANESTAD CORPORATE GOVERNANCE ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - NICLAS BERGSTROM CORPORATE GOVERNANCE ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - HELENA HEDBLOM (AS PRESIDENT AND CEO) CORPORATE GOVERNANCE ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING ALLOCATION OF THE COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DATES FOR THE DIVIDEND CAPITAL STRUCTURE ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISION REGARDING THE BOARD'S REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 DETERMINATION OF THE NUMBER OF AUDITORS OTHER Other Voting Matters ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - ANTHEA BATH DIRECTOR ELECTIONS ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - JOHAN FORSSELL DIRECTOR ELECTIONS ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - HELENA HEDBLOM DIRECTOR ELECTIONS ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - JEANE HULL DIRECTOR ELECTIONS ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - RONNIE LETEN DIRECTOR ELECTIONS ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - JENNY LINDQVIST DIRECTOR ELECTIONS ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - ULLA LITZEN DIRECTOR ELECTIONS ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - SIGURD MAREELS DIRECTOR ELECTIONS ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - FREDRIC STAHL DIRECTOR ELECTIONS ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF CHAIR OF THE BOARD CORPORATE GOVERNANCE ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF AUDITORS AUDIT-RELATED ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 DETERMINING THE REMUNERATION IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES COMPENSATION ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 DETERMINING THE REMUNERATION TO THE AUDITORS AUDIT-RELATED ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING GUIDELINES FOR EXECUTIVE REMUNERATION COMPENSATION CORPORATE GOVERNANCE ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING A PERFORMANCE-BASED PERSONNEL OPTION PLAN FOR 2025 COMPENSATION ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING MANDATES TO ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2025 CAPITAL STRUCTURE COMPENSATION ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING MANDATES TO ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING MANDATES TO TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2025 CAPITAL STRUCTURE COMPENSATION ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING MANDATES TO SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS CAPITAL STRUCTURE COMPENSATION ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING MANDATES TO SELL A SHARES TO COVER COSTS IN RELATION TO PERFORMANCE-BASED PERSONNEL OPTION PLANS FOR 2018, 2019, 2020, 2021 AND 2022 CAPITAL STRUCTURE COMPENSATION ISSUER 191995 0 FOR 191995 FOR S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 191995 0 S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 191995 0 S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 09 APR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 191995 0 S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 09 APR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 191995 0 S000038499 EPIROC AB W25918157 SE0015658117 05/08/2025 09 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 191995 0 S000038499 EXOR N.V. N3140A107 NL0012059018 05/22/2025 VOTING 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. OTHER Other Voting Matters ISSUER 38847 0 S000038499 EXOR N.V. N3140A107 NL0012059018 05/22/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 38847 0 S000038499 EXOR N.V. N3140A107 NL0012059018 05/22/2025 2024 ANNUAL REPORT: REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 38847 0 FOR 38847 FOR S000038499 EXOR N.V. N3140A107 NL0012059018 05/22/2025 2024 ANNUAL REPORT: ADOPTION 2024 ANNUAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 38847 0 FOR 38847 FOR S000038499 EXOR N.V. N3140A107 NL0012059018 05/22/2025 2024 ANNUAL REPORT: DIVIDEND DISTRIBUTION CAPITAL STRUCTURE ISSUER 38847 0 FOR 38847 FOR S000038499 EXOR N.V. N3140A107 NL0012059018 05/22/2025 CORPORATE MATTERS: APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR TO CARRY OUT THE AUDIT ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 38847 0 FOR 38847 FOR S000038499 EXOR N.V. N3140A107 NL0012059018 05/22/2025 CORPORATE MATTERS: APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR TO CARRY OUT A LIMITED ASSURANCE AUDIT ON THE COMPANY S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 38847 0 FOR 38847 FOR S000038499 EXOR N.V. N3140A107 NL0012059018 05/22/2025 CORPORATE MATTERS: AMENDMENT OF THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 38847 0 AGAINST 38847 AGAINST S000038499 EXOR N.V. N3140A107 NL0012059018 05/22/2025 DISCHARGE OF LIABILITIES: RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR CORPORATE GOVERNANCE ISSUER 38847 0 FOR 38847 FOR S000038499 EXOR N.V. N3140A107 NL0012059018 05/22/2025 DISCHARGE OF LIABILITIES: RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 38847 0 FOR 38847 FOR S000038499 EXOR N.V. N3140A107 NL0012059018 05/22/2025 APPOINTMENT OF NON-EXECUTIVE DIRECTORS: APPOINTMENT OF KARL GUHA AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 38847 0 FOR 38847 FOR S000038499 EXOR N.V. N3140A107 NL0012059018 05/22/2025 APPOINTMENT OF NON-EXECUTIVE DIRECTORS: REAPPOINTMENT OF GINEVRA ELKANN AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 38847 0 FOR 38847 FOR S000038499 EXOR N.V. N3140A107 NL0012059018 05/22/2025 APPOINTMENT OF NON-EXECUTIVE DIRECTORS: REAPPOINTMENT OF ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 38847 0 FOR 38847 FOR S000038499 EXOR N.V. N3140A107 NL0012059018 05/22/2025 SHARES: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 38847 0 FOR 38847 FOR S000038499 EXOR N.V. N3140A107 NL0012059018 05/22/2025 SHARES: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO CANCEL REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 38847 0 FOR 38847 FOR S000038499 EXOR N.V. N3140A107 NL0012059018 05/22/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 38847 0 S000038499 EXOR N.V. N3140A107 NL0012059018 05/22/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 312672 DUE TO RECEIVED RESOLUTION 1 AS VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 38847 0 S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2024, TOGETHER WITH THE REPORT OF THE AUDITOR OTHER Accept Financial Statements and Statutory Reports ISSUER 144651 0 FOR 144651 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO APPROVE THE REPORT ON DIRECTORS REMUNERATION (EXCLUDING THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 156 TO 159 OF THE REPORT) SECTION 14A SAY-ON-PAY VOTES ISSUER 144651 0 FOR 144651 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT CRAIG BOUNDY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 144651 0 FOR 144651 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 144651 0 FOR 144651 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 144651 0 FOR 144651 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT KATHLEEN DEROSE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 144651 0 FOR 144651 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 144651 0 FOR 144651 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 144651 0 FOR 144651 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 144651 0 FOR 144651 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT ESTHER LEE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 144651 0 FOR 144651 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT LOUISE PENTLAND AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 144651 0 FOR 144651 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 144651 0 FOR 144651 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 144651 0 FOR 144651 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 144651 0 FOR 144651 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 DIRECTORS AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 144651 0 FOR 144651 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 144651 0 FOR 144651 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 144651 0 FOR 144651 FOR S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 ADDITIONAL DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIAL CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 144651 0 AGAINST 144651 AGAINST S000038499 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 DIRECTORS AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 144651 0 FOR 144651 FOR S000038499 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Report of the Chief Executive Officer of the Company, which includes the financial statements of the Company for the year ...(due to space limits, see proxy material for full proposal). OTHER Accept Financial Statements and Statutory Reports ISSUER 24537 0 ABSTAIN 24537 NONE S000038499 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Application of the results for the 2024 fiscal year of the Company, which will include the declaration for dividends and ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 24537 0 FOR 24537 NONE S000038499 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Presentation, discussion and, if applicable, approval of the Company's stock repurchase report, and the determination of the ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 24537 0 FOR 24537 NONE S000038499 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Cancellation of shares acquired with resources from the funds of the stock repurchase program, and as a consequence, the ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 24537 0 FOR 24537 NONE S000038499 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): José Antonio Fernández Carbajal DIRECTOR ELECTIONS ISSUER 24537 0 FOR 24537 NONE S000038499 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Eva María Garza Lagüera Gonda DIRECTOR ELECTIONS ISSUER 24537 0 FOR 24537 NONE S000038499 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Mariana Garza Lagüera Gonda DIRECTOR ELECTIONS ISSUER 24537 0 FOR 24537 NONE S000038499 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Francisco José Calderón Rojas DIRECTOR ELECTIONS ISSUER 24537 0 FOR 24537 NONE S000038499 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Alfonso Garza Garza DIRECTOR ELECTIONS ISSUER 24537 0 FOR 24537 NONE S000038499 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Bertha Paula Michel González DIRECTOR ELECTIONS ISSUER 24537 0 FOR 24537 NONE S000038499 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Alejandro Bailléres Gual DIRECTOR ELECTIONS ISSUER 24537 0 FOR 24537 NONE S000038499 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Bárbara Garza Lagüera Gonda DIRECTOR ELECTIONS ISSUER 24537 0 FOR 24537 NONE S000038499 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Olga González Aponte DIRECTOR ELECTIONS ISSUER 24537 0 FOR 24537 NONE S000038499 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Michael Larson DIRECTOR ELECTIONS ISSUER 24537 0 FOR 24537 NONE S000038499 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D"): Ricardo E. Saldívar Escajadillo DIRECTOR ELECTIONS ISSUER 24537 0 FOR 24537 NONE S000038499 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D"): Víctor Alberto Tiburcio Celorio DIRECTOR ELECTIONS ISSUER 24537 0 FOR 24537 NONE S000038499 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D"): Daniel Alegre DIRECTOR ELECTIONS ISSUER 24537 0 FOR 24537 NONE S000038499 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D"): Gibu Thomas DIRECTOR ELECTIONS ISSUER 24537 0 FOR 24537 NONE S000038499 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D"): Elane Stock DIRECTOR ELECTIONS ISSUER 24537 0 FOR 24537 NONE S000038499 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D" Alternate): Michael Kahn DIRECTOR ELECTIONS ISSUER 24537 0 FOR 24537 NONE S000038499 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D" Alternate): Francisco Zambrano Rodríguez DIRECTOR ELECTIONS ISSUER 24537 0 FOR 24537 NONE S000038499 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D" Alternate): Jaime A. El Koury DIRECTOR ELECTIONS ISSUER 24537 0 FOR 24537 NONE S000038499 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Determination of the remuneration of the members of the Board of Directors, their independence qualification and election of the chairmain and secretaries of the Board of Directors. CORPORATE GOVERNANCE ISSUER 24537 0 FOR 24537 NONE S000038499 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of members of the following Committees of the Company: (i) Operations and Strategy, (ii) Audit, and (iii) Corporate ...(due to space limits, see proxy material for full proposal). CORPORATE GOVERNANCE ISSUER 24537 0 FOR 24537 NONE S000038499 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Appointment of delegates for the formalization of the Meeting's resolutions. CORPORATE GOVERNANCE ISSUER 24537 0 FOR 24537 NONE S000038499 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Reading and, if applicable, approval of the Meeting's minutes. CORPORATE GOVERNANCE ISSUER 24537 0 FOR 24537 NONE S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR THE 53 WEEKS ENDED 2 JUNE 2024 TOGETHER WITH THE DIRECTORS' REPORT, THE REMUNERATION REPORT AND THE INDEPENDENT AUDITORS' REPORT ON THOSE FINANCIAL STATEMENTS, THE AUDITABLE PART OF THE REMUNERATION REPORT AND THE DIRECTORS' REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 39239 0 FOR 39239 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-ELECT KEVIN ROUNTREE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 39239 0 FOR 39239 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-ELECT JOHN BREWIS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 39239 0 FOR 39239 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-ELECT KATE MARSH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 39239 0 FOR 39239 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-ELECT RANDAL CASSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 39239 0 FOR 39239 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-ELECT MARK LAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 39239 0 FOR 39239 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO ELECT ELIZABETH HARRISON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 39239 0 FOR 39239 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-APPOINT KPMG LLP AS INDEPENDENT AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BY THE COMPANY AUDIT-RELATED ISSUER 39239 0 FOR 39239 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION AUDIT-RELATED ISSUER 39239 0 FOR 39239 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO APPROVE THE REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 42 TO 45) FOR THE 53 WEEKS ENDED 2 JUNE 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 39239 0 FOR 39239 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 42 TO 45 COMPENSATION CORPORATE GOVERNANCE ISSUER 39239 0 FOR 39239 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 DIRECTORS' POWER TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 39239 0 FOR 39239 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS ON EQUITY ISSUES FOR CASH CAPITAL STRUCTURE ISSUER 39239 0 FOR 39239 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 MARKET PURCHASE OF OWN SHARES CAPITAL STRUCTURE ISSUER 39239 0 FOR 39239 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 05/15/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 16835 0 FOR 16835 FOR S000038499 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 05/15/2025 TO APPROVE THE GAMES WORKSHOP GROUP PLC 2025 SHARE AWARDS PLAN COMPENSATION ISSUER 16835 0 FOR 16835 FOR S000038499 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RECEIVE THE ACCOUNTS FOR THE FIFTY TWO WEEKS ENDED 28 DECEMBER 2024 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 80269 0 FOR 80269 FOR S000038499 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RE-APPOINT RMS UK AUDIT LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 80269 0 FOR 80269 FOR S000038499 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 80269 0 FOR 80269 FOR S000038499 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 28 DECEMBER 2024 OF 50 PENCE PER ORDINARY SHARE OF 2P TO BE PAID ON 30 MAY 2025 CAPITAL STRUCTURE ISSUER 80269 0 FOR 80269 FOR S000038499 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RE-ELECT MR. M DAVIES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 80269 0 FOR 80269 FOR S000038499 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RE-ELECT MRS R. CURRIE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 80269 0 FOR 80269 FOR S000038499 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RE-ELECT MR. R. HUTTON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 80269 0 FOR 80269 FOR S000038499 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RE-ELECT MRS. K. FERRY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 80269 0 FOR 80269 FOR S000038499 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RE-ELECT MR. M. ELSARKY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 80269 0 FOR 80269 FOR S000038499 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RE-ELECT MRS. L. WEEDALL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 80269 0 FOR 80269 FOR S000038499 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RE-ELECT MR. N MILLS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 80269 0 FOR 80269 FOR S000038499 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO ELECT MRS. T. ROGERS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 80269 0 FOR 80269 FOR S000038499 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET OUT ON PAGES 95 TO 98 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 28 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 80269 0 FOR 80269 FOR S000038499 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 80269 0 FOR 80269 FOR S000038499 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 THAT SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY CAPITAL STRUCTURE ISSUER 80269 0 FOR 80269 FOR S000038499 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 THAT SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF 101,000 GBP CAPITAL STRUCTURE ISSUER 80269 0 FOR 80269 FOR S000038499 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 80269 0 FOR 80269 FOR S000038499 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 80269 0 FOR 80269 FOR S000038499 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 147274 0 FOR 147274 FOR S000038499 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 ALONG WITH THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 147274 0 FOR 147274 FOR S000038499 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES CAPITAL STRUCTURE ISSUER 147274 0 FOR 147274 FOR S000038499 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. BHAVESH ZAVERI (DIN: 01550468), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 147274 0 FOR 147274 FOR S000038499 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. KEKI MISTRY (DIN: 00008886), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 147274 0 FOR 147274 FOR S000038499 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO APPOINT M/S. BATLIBOI AND PUROHIT, CHARTERED ACCOUNTANTS AS JOINT STATUTORY AUDITORS AND TO FIX THE OVERALL REMUNERATION OF THE JOINT STATUTORY AUDITORS AUDIT-RELATED ISSUER 147274 0 FOR 147274 FOR S000038499 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO ISSUE LONG-TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL) AND TIER II CAPITAL BONDS THROUGH PRIVATE PLACEMENT MODE CAPITAL STRUCTURE ISSUER 147274 0 FOR 147274 FOR S000038499 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO GRANT EQUITY STOCK OPTIONS UNDER EMPLOYEES STOCK OPTION MASTER SCHEME - 2024 AND IN THIS REGARD TO CONSIDER COMPENSATION ISSUER 147274 0 FOR 147274 FOR S000038499 HDFC BANK LTD Y3119P190 INE040A01034 01/11/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 126172 0 S000038499 HDFC BANK LTD Y3119P190 INE040A01034 01/11/2025 TO APPROVE THE APPOINTMENT OF MR. SANTHOSH IYENGAR KESHAVAN (DIN: 08466631) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS COMPENSATION ISSUER 126172 0 FOR 126172 FOR S000038499 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 216257 0 S000038499 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 216257 0 FOR 216257 FOR S000038499 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 216257 0 FOR 216257 FOR S000038499 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 216257 0 FOR 216257 FOR S000038499 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 216257 0 FOR 216257 FOR S000038499 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH PAYU PAYMENTS PRIVATE LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 216257 0 FOR 216257 FOR S000038499 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 216257 0 FOR 216257 FOR S000038499 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 77400 0 S000038499 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0319/2025031900448.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0319/2025031900454.pdf OTHER Other Voting Matters ISSUER 77400 0 S000038499 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 77400 0 FOR 77400 FOR S000038499 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 TO ELECT PETER WILHELM HUBERT BRIEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 77400 0 FOR 77400 FOR S000038499 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 77400 0 AGAINST 77400 AGAINST S000038499 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 77400 0 FOR 77400 FOR S000038499 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% CAPITAL STRUCTURE ISSUER 77400 0 FOR 77400 FOR S000038499 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF HKEX CORPORATE GOVERNANCE ISSUER 77400 0 FOR 77400 FOR S000038499 IMCD N.V. N4447S106 NL0010801007 04/25/2025 OPENING OTHER Other Voting Matters ISSUER 23567 0 S000038499 IMCD N.V. N4447S106 NL0010801007 04/25/2025 PRESENTATION BY THE MANAGEMENT BOARD ON THE YEAR 2024 OTHER Other Voting Matters ISSUER 23567 0 S000038499 IMCD N.V. N4447S106 NL0010801007 04/25/2025 2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 23567 0 FOR 23567 FOR S000038499 IMCD N.V. N4447S106 NL0010801007 04/25/2025 PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF THE 2024 FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 23567 0 S000038499 IMCD N.V. N4447S106 NL0010801007 04/25/2025 PROPOSAL TO ADOPT THE 2024 FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 23567 0 FOR 23567 FOR S000038499 IMCD N.V. N4447S106 NL0010801007 04/25/2025 EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDS OTHER Other Voting Matters ISSUER 23567 0 S000038499 IMCD N.V. N4447S106 NL0010801007 04/25/2025 PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR 2.15 PER SHARE CAPITAL STRUCTURE ISSUER 23567 0 FOR 23567 FOR S000038499 IMCD N.V. N4447S106 NL0010801007 04/25/2025 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2024 CORPORATE GOVERNANCE ISSUER 23567 0 FOR 23567 FOR S000038499 IMCD N.V. N4447S106 NL0010801007 04/25/2025 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2024 CORPORATE GOVERNANCE ISSUER 23567 0 FOR 23567 FOR S000038499 IMCD N.V. N4447S106 NL0010801007 04/25/2025 AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 23567 0 FOR 23567 FOR S000038499 IMCD N.V. N4447S106 NL0010801007 04/25/2025 AUTHORISATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON SHARES CAPITAL STRUCTURE ISSUER 23567 0 FOR 23567 FOR S000038499 IMCD N.V. N4447S106 NL0010801007 04/25/2025 AUTHORISATION OF THE MANAGEMENT BOARD TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL CAPITAL STRUCTURE ISSUER 23567 0 FOR 23567 FOR S000038499 IMCD N.V. N4447S106 NL0010801007 04/25/2025 APPOINTMENT OF ERNST YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2025-2027 FOR LIMITED ASSURANCE ENGAGEMENT ON THE SUSTAINABILITY STATEMENTS OTHER Other Voting Matters ISSUER 23567 0 FOR 23567 FOR S000038499 IMCD N.V. N4447S106 NL0010801007 04/25/2025 CLOSING OTHER Other Voting Matters ISSUER 23567 0 S000038499 IMCD N.V. N4447S106 NL0010801007 04/25/2025 VOTING 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. OTHER Other Voting Matters ISSUER 23567 0 S000038499 IMCD N.V. N4447S106 NL0010801007 04/25/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 23567 0 S000038499 IMCD N.V. N4447S106 NL0010801007 04/25/2025 13 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 23567 0 S000038499 IMCD N.V. N4447S106 NL0010801007 04/25/2025 13 MAR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 23567 0 S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 38303 0 FOR 38303 FOR S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 38303 0 FOR 38303 FOR S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 38303 0 FOR 38303 FOR S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 102.6P PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 38303 0 FOR 38303 FOR S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO ELECT HILDE MERETE AASHEIM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 38303 0 FOR 38303 FOR S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO ELECT ROBIN FREESTONE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 38303 0 FOR 38303 FOR S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO ELECT STEVE MOGFORD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 38303 0 FOR 38303 FOR S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 38303 0 FOR 38303 FOR S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 38303 0 FOR 38303 FOR S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT COLM DEASY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 38303 0 FOR 38303 FOR S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 38303 0 FOR 38303 FOR S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT GURNEK BAINS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 38303 0 FOR 38303 FOR S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT TAMARA INGRAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 38303 0 FOR 38303 FOR S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT JEZ MAIDEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 38303 0 FOR 38303 FOR S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT KAWAL PREET AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 38303 0 FOR 38303 FOR S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT APURVI SHETH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 38303 0 FOR 38303 FOR S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT JEAN-MICHEL VALETTE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 38303 0 FOR 38303 FOR S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 38303 0 FOR 38303 FOR S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 38303 0 FOR 38303 FOR S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 38303 0 FOR 38303 FOR S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 38303 0 FOR 38303 FOR S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO AMEND THE ARTICLES OF ASSOCIATION COMPENSATION ISSUER 38303 0 FOR 38303 FOR S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO AMEND THE INTERTEK GROUP PLC LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 38303 0 FOR 38303 FOR S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 38303 0 FOR 38303 FOR S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN ACQUISITION OR CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 38303 0 FOR 38303 FOR S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO AUTHORISE THE COMPANY TO BUYBACK ITS OWN SHARES CAPITAL STRUCTURE ISSUER 38303 0 FOR 38303 FOR S000038499 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO AUTHORISE THE COMPANY TO HOLD A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 38303 0 FOR 38303 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF THE CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 DRAWING UP AND APPROVAL OF THE VOTING LIST OTHER Other Voting Matters ISSUER 187577 0 S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES OTHER Other Voting Matters ISSUER 187577 0 S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP OTHER Other Voting Matters ISSUER 187577 0 S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 THE PRESIDENT'S ADDRESS OTHER Other Voting Matters ISSUER 187577 0 S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP OTHER Accept Financial Statements and Statutory Reports ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 PRESENTATION OF THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR APPROVAL SECTION 14A SAY-ON-PAY VOTES ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - KATARINA BERG CORPORATE GOVERNANCE ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - GUNNAR BROCK CORPORATE GOVERNANCE ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - CHRISTIAN CEDERHOLM CORPORATE GOVERNANCE ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - JOHAN FORSSELL CORPORATE GOVERNANCE ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - MAGDALENA GERGER CORPORATE GOVERNANCE ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - TOM JOHNSTONE, CBE CORPORATE GOVERNANCE ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - ISABELLE KOCHER CORPORATE GOVERNANCE ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - SVEN NYMAN CORPORATE GOVERNANCE ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - MATS RAHMSTROM CORPORATE GOVERNANCE ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - GRACE REKSTEN SKAUGEN CORPORATE GOVERNANCE ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - HANS STRABERG CORPORATE GOVERNANCE ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - JACOB WALLENBERG CORPORATE GOVERNANCE ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - MARCUS WALLENBERG CORPORATE GOVERNANCE ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - SARA OHRVALL CORPORATE GOVERNANCE ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISPOSITION OF INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS CAPITAL STRUCTURE ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 DECISION ON THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 DECISION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING OTHER Other Voting Matters ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 DECISION ON THE COMPENSATION THAT SHALL BE PAID TO THE BOARD OF DIRECTORS COMPENSATION ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 DECISION ON THE COMPENSATION THAT SHALL BE PAID TO THE AUDITORS AUDIT-RELATED ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - KATARINA BERG, RE-ELECTION DIRECTOR ELECTIONS ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - CHRISTIAN CEDERHOLM, RE-ELECTION DIRECTOR ELECTIONS ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - MAGDALENA GERGER, RE-ELECTION DIRECTOR ELECTIONS ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - TOM JOHNSTONE, CBE, RE-ELECTION DIRECTOR ELECTIONS ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - ISABELLE KOCHER, RE-ELECTION DIRECTOR ELECTIONS ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - SVEN NYMAN, RE-ELECTION DIRECTOR ELECTIONS ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - MATS RAHMSTROM, RE-ELECTION DIRECTOR ELECTIONS ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - GRACE REKSTEN SKAUGEN, RE-ELECTION DIRECTOR ELECTIONS ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - HANS STRABERG, RE-ELECTION DIRECTOR ELECTIONS ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - JACOB WALLENBERG, RE-ELECTION DIRECTOR ELECTIONS ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - MARCUS WALLENBERG, RE-ELECTION DIRECTOR ELECTIONS ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - SARA OHRVALL, RE-ELECTION DIRECTOR ELECTIONS ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - FRED WALLENBERG, NEW ELECTION DIRECTOR ELECTIONS ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF CHAIR OF THE BOARD OF DIRECTORS - JACOB WALLENBERG IS PROPOSED TO BE RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF AUDITORS AND DEPUTY AUDITORS AUDIT-RELATED ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES COMPENSATION ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES COMPENSATION ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON PURCHASE AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAIL) CAPITAL STRUCTURE ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2025 ACCORDING TO 17A CAPITAL STRUCTURE COMPENSATION ISSUER 187577 0 FOR 187577 FOR S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 CONCLUSION OF THE MEETING OTHER Other Voting Matters ISSUER 187577 0 S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 187577 0 S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 VOTING 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 OTHER Other Voting Matters ISSUER 187577 0 S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 187577 0 S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 187577 0 S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 187577 0 S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 28 MAR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 187577 0 S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 28 MAR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 187577 0 S000038499 INVESTOR AB W5R777115 SE0015811963 05/07/2025 28 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 187577 0 S000038499 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. OTHER Other Voting Matters ISSUER 197128 0 S000038499 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 197128 0 S000038499 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 197128 0 S000038499 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO RESOLVE ON THE 2024 FINANCIAL STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 197128 0 FOR 197128 FOR S000038499 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF RESULTS CAPITAL STRUCTURE ISSUER 197128 0 FOR 197128 FOR S000038499 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT AND AUDIT OF THE COMPANY OTHER Company-Specific -- Miscellaneous ISSUER 197128 0 FOR 197128 FOR S000038499 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO RESOLVE ON THE COMPANY'S CORPORATE BODIES REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 197128 0 FOR 197128 FOR S000038499 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO ELECT THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE AND THE BOARD OF THE GENERAL MEETING FOR THE 2025-2027 PERIOD DIRECTOR ELECTIONS ISSUER 197128 0 FOR 197128 FOR S000038499 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 PLEASE NOTE THAT ALTHOUGH THERE ARE 4 OPTIONS TO BE ELECTED FOR BELOW RESOLUTIONS 6.a to 6.d, THERE ARE ONLY 1 OPTION AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 4 OPTIONS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU OTHER Other Voting Matters ISSUER 197128 0 S000038499 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO ELECT THE STATUTORY AUDITOR OF THE COMPANY FOR THE 2025-2027 PERIOD: IN FAVOUR OF ALTERNATIVE A AUDIT-RELATED ISSUER 197128 0 FOR 197128 FOR S000038499 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO ELECT THE MEMBERS OF THE REMUNERATION COMMITTEE FOR THE 2025-2027 PERIOD OTHER Company-Specific -- Miscellaneous ISSUER 197128 0 FOR 197128 FOR S000038499 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 197128 0 S000038499 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 197128 0 S000038499 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 7900 0 S000038499 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 7900 0 FOR 7900 FOR S000038499 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Takizaki, Takemitsu DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR S000038499 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Nakata, Yu DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR S000038499 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Yamaguchi, Akiji DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR S000038499 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Yamamoto, Hiroaki DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR S000038499 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Nakano, Tetsuya DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR S000038499 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Terada, Kazuhiko DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR S000038499 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Taniguchi, Seiichi DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR S000038499 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Suenaga, Kumiko DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR S000038499 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Yoshioka, Michifumi DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR S000038499 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Corporate Auditor Hirayama, Shinyo AUDIT-RELATED ISSUER 7900 0 FOR 7900 FOR S000038499 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Substitute Corporate Auditor Yamamoto, Masaharu AUDIT-RELATED ISSUER 7900 0 FOR 7900 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 CASH DIVIDEND DISTRIBUTION RETURN PLAN FROM 2024 TO 2026 CAPITAL STRUCTURE ISSUER 6200 0 FOR 6200 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY238.82000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 6200 0 FOR 6200 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 6200 0 FOR 6200 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 6200 0 FOR 6200 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 6200 0 FOR 6200 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 6200 0 FOR 6200 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS CAPITAL STRUCTURE ISSUER 6200 0 FOR 6200 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 6200 0 FOR 6200 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 6200 0 FOR 6200 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 6200 0 FOR 6200 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 6200 0 FOR 6200 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 ADJUSTMENT OF THE CONSTRUCTION SCALE AND TOTAL INVESTMENT AMOUNT OF A PROJECT OTHER Approve/Amend Investment in Project ISSUER 6200 0 FOR 6200 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 ELECTION OF SUPERVISOR AUDIT-RELATED ISSUER 6200 0 FOR 6200 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 6200 0 FOR 6200 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 6200 0 FOR 6200 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 WORK REPORT OF INDEPENDENT DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 6200 0 FOR 6200 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 6200 0 FOR 6200 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 6200 0 FOR 6200 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2025 FINANCIAL BUDGET PLAN OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 6200 0 FOR 6200 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY276.24000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 6200 0 FOR 6200 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 APPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 6200 0 FOR 6200 FOR S000038499 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 ELECTION OF DIRECTORS DIRECTOR ELECTIONS ISSUER 6200 0 FOR 6200 FOR S000038499 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0520/2025052000399.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0520/2025052000411.pdf OTHER Other Voting Matters ISSUER 559000 0 S000038499 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 559000 0 S000038499 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 559000 0 FOR 559000 FOR S000038499 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO DECLARE AND PAY A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 AND AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/ HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 559000 0 FOR 559000 FOR S000038499 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR) DIRECTOR ELECTIONS ISSUER 559000 0 AGAINST 559000 AGAINST S000038499 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 559000 0 AGAINST 559000 AGAINST S000038499 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO RE-ELECT MS. WANG YAJUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 559000 0 FOR 559000 FOR S000038499 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 559000 0 FOR 559000 FOR S000038499 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO APPOINT ERNST AND YOUNG AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 559000 0 FOR 559000 FOR S000038499 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES) CAPITAL STRUCTURE ISSUER 559000 0 FOR 559000 FOR S000038499 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 559000 0 FOR 559000 FOR S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 VOTING 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. OTHER Other Voting Matters ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 NON-FINANCIAL REPORT 2024 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 APPROPRIATION OF AVAILABLE EARNINGS / RESERVES FROM CAPITAL CONTRIBUTIONS CAPITAL STRUCTURE ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MARION HELMES DIRECTOR ELECTIONS ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: JEAN-MARC HUET DIRECTOR ELECTIONS ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: ANGELICA KOHLMANN DIRECTOR ELECTIONS ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: CHRISTOPH MADER DIRECTOR ELECTIONS ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: ROGER NITSCH DIRECTOR ELECTIONS ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: BARBARA RICHMOND DIRECTOR ELECTIONS ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: JURGEN STEINEMANN DIRECTOR ELECTIONS ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 ELECTIONS TO THE BOARD OF DIRECTORS: JUAN ANDRES DIRECTOR ELECTIONS ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 ELECTIONS TO THE BOARD OF DIRECTORS: ERIC DRAPE (ELECTION EFFECTIVE AS FROM 14 MAY 2025) DIRECTOR ELECTIONS ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 ELECTIONS TO THE BOARD OF DIRECTORS: DAVID MELINE DIRECTOR ELECTIONS ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTION OF JEAN-MARC HUET AS CHAIR OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS AND ELECTIONS TO THE REMUNERATION COMMITTEE: ANGELICA KOHLMANN CORPORATE GOVERNANCE ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS AND ELECTIONS TO THE REMUNERATION COMMITTEE: CHRISTOPH MADER CORPORATE GOVERNANCE ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS AND ELECTIONS TO THE REMUNERATION COMMITTEE: JURGEN STEINEMANN CORPORATE GOVERNANCE ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS AND ELECTIONS TO THE REMUNERATION COMMITTEE: ERIC DRAPE CORPORATE GOVERNANCE ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS AND ELECTIONS TO THE REMUNERATION COMMITTEE: DAVID MELINE CORPORATE GOVERNANCE ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTION OF DELOITTE LTD, ZURICH, AS AUDITORS FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 ELECTION OF LENZ CAEMMERER, ATTORNEYS AT LAW AND NOTARIES, BASEL, AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 APPROVAL OF THE COMPENSATION FOR THE BOARD OF DIRECTORS COMPENSATION ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 COMPENSATION OF THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR 2024 COMPENSATION ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 COMPENSATION OF THE EXECUTIVE COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR 2026 COMPENSATION ISSUER 0 0 S000038499 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL DURING THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS (YES = IN FAVOR OF THE PROPOSALS OF THE BOARD OF DIRECTORS; NO = VOTE AGAINST ANY SUCH YET UNKNOWN NEW OR MODIFIED PROPOSAL; ABSTAIN = ABSTAIN) OTHER Other Business ISSUER 0 0 S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 5986 0 S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 5986 0 S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 5986 0 S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 5986 0 S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0310/202503102500555.pdf OTHER Other Voting Matters ISSUER 5986 0 S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 5986 0 FOR 5986 FOR S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 5986 0 FOR 5986 FOR S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 - SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 5986 0 FOR 5986 FOR S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 5986 0 FOR 5986 FOR S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RATIFICATION OF THE CO-OPTATION OF MRS. WEI SUN CHRISTIANSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5986 0 FOR 5986 FOR S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5986 0 FOR 5986 FOR S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5986 0 AGAINST 5986 AGAINST S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5986 0 FOR 5986 FOR S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5986 0 FOR 5986 FOR S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS, AS REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 5986 0 AGAINST 5986 AGAINST S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 5986 0 AGAINST 5986 AGAINST S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 18 APRIL 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 5986 0 AGAINST 5986 AGAINST S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 5986 0 FOR 5986 FOR S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 5986 0 AGAINST 5986 AGAINST S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ACQUIRE SHARES OF THE COMPANY AT A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 60 BILLION EUROS CAPITAL STRUCTURE ISSUER 5986 0 FOR 5986 FOR S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES OF THE COMPANY ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 5986 0 FOR 5986 FOR S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS CAPITAL STRUCTURE ISSUER 5986 0 FOR 5986 FOR S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 5986 0 FOR 5986 FOR S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY OFFER TO THE PUBLIC (OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF A PRIORITY RIGHT CAPITAL STRUCTURE ISSUER 5986 0 AGAINST 5986 AGAINST S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS CAPITAL STRUCTURE ISSUER 5986 0 AGAINST 5986 AGAINST S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE OF OVERSUBSCRIPTION OF THE NUMBER OF SECURITIES OFFERED CAPITAL STRUCTURE ISSUER 5986 0 AGAINST 5986 AGAINST S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CAPITAL STRUCTURE ISSUER 5986 0 AGAINST 5986 AGAINST S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY CAPITAL STRUCTURE ISSUER 5986 0 AGAINST 5986 AGAINST S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL COMPENSATION ISSUER 5986 0 FOR 5986 FOR S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF COMPANY OR GROUP SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 5986 0 FOR 5986 FOR S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO PROCEED WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 5986 0 FOR 5986 FOR S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED IN ACCORDANCE WITH DELEGATIONS OF AUTHORITY CAPITAL STRUCTURE ISSUER 5986 0 FOR 5986 FOR S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 AMENDMENT TO ARTICLES 12 AND 16 OF THE BY-LAWS TO HARMONIZE THE AGE LIMITS FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER, RAISING THEM TO EIGHTY-FIVE YEARS CORPORATE GOVERNANCE ISSUER 5986 0 ABSTAIN 5986 AGAINST S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL AND REGULATORY PROVISIONS OF THE LAW OF 13 JUNE 2024, KNOWN AS THE ATTRACTIVENESS LAW CORPORATE GOVERNANCE ISSUER 5986 0 FOR 5986 FOR S000038499 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 5986 0 S000038499 LY CORPORATION J9894K105 JP3933800009 06/19/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 635800 0 S000038499 LY CORPORATION J9894K105 JP3933800009 06/19/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kawabe, Kentaro DIRECTOR ELECTIONS ISSUER 635800 0 FOR 635800 FOR S000038499 LY CORPORATION J9894K105 JP3933800009 06/19/2025 Appoint a Director who is not Audit and Supervisory Committee Member Idezawa, Takeshi DIRECTOR ELECTIONS ISSUER 635800 0 FOR 635800 FOR S000038499 LY CORPORATION J9894K105 JP3933800009 06/19/2025 Appoint a Director who is Audit and Supervisory Committee Member Usumi, Yoshio DIRECTOR ELECTIONS ISSUER 635800 0 FOR 635800 FOR S000038499 MAKEMYTRIP LIMITED V5633W109 MU0295S00016 09/12/2024 To appoint KPMG (Mauritius) as the independent auditor of the Company for the fiscal year ending March 31, 2025, and to authorize the Company's Board of Directors to fix such independent auditor's remuneration. AUDIT-RELATED ISSUER 52146 0 FOR 52146 FOR S000038499 MAKEMYTRIP LIMITED V5633W109 MU0295S00016 09/12/2024 To adopt the Company's consolidated and separate financial statements for the fiscal year ended March 31, 2024, audited by KPMG (Mauritius). OTHER Accept Financial Statements and Statutory Reports ISSUER 52146 0 FOR 52146 FOR S000038499 MAKEMYTRIP LIMITED V5633W109 MU0295S00016 09/12/2024 To re-appoint Savinilorna Payandi Pillay Ramen as a director on the Board of Directors of the Company. DIRECTOR ELECTIONS ISSUER 52146 0 FOR 52146 FOR S000038499 MAKEMYTRIP LIMITED V5633W109 MU0295S00016 09/12/2024 To re-appoint May Yihong Wu as a director on the Board of Directors of the Company. DIRECTOR ELECTIONS ISSUER 52146 0 FOR 52146 FOR S000038499 MAKEMYTRIP LIMITED V5633W109 MU0295S00016 09/12/2024 To re-appoint Moshe Rafiah as a director on the Board of Directors of the Company. DIRECTOR ELECTIONS ISSUER 52146 0 FOR 52146 FOR S000038499 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class I Director: Stelleo Passos Tolda DIRECTOR ELECTIONS ISSUER 2012 0 FOR 2012 FOR S000038499 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Emiliano Calemzuk DIRECTOR ELECTIONS ISSUER 2012 0 FOR 2012 FOR S000038499 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Marcos Galperin DIRECTOR ELECTIONS ISSUER 2012 0 FOR 2012 FOR S000038499 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Martin Lawson DIRECTOR ELECTIONS ISSUER 2012 0 FOR 2012 FOR S000038499 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 2012 0 FOR 2012 FOR S000038499 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2012 0 FOR 2012 FOR S000038499 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To approve the redomestication of MercadoLibre, Inc. from Delaware to Texas by conversion. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 2012 0 ABSTAIN 2012 AGAINST S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 180100 0 FOR 180100 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 180100 0 FOR 180100 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 180100 0 FOR 180100 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 180100 0 FOR 180100 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 180100 0 FOR 180100 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ADJUSTMENT OF 2024 GUARANTEE FOR CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 180100 0 FOR 180100 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 LAUNCHING THE ASSETS POOL BUSINESS AND PROVISION OF GUARANTEE CAPITAL STRUCTURE ISSUER 180100 0 FOR 180100 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY AND ITS SUBSIDIARIES CAPITAL STRUCTURE ISSUER 180100 0 ABSTAIN 180100 AGAINST S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ALLOWANCE STANDARDS FOR INDEPENDENT DIRECTORS COMPENSATION ISSUER 180100 0 FOR 180100 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (JUNE 2024) CORPORATE GOVERNANCE ISSUER 180100 0 FOR 180100 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 180100 0 S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: FANG HONGBO DIRECTOR ELECTIONS ISSUER 180100 0 FOR 180100 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO JUN DIRECTOR ELECTIONS ISSUER 180100 0 FOR 180100 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG JIANGUO DIRECTOR ELECTIONS ISSUER 180100 0 FOR 180100 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: FU YONGJUN DIRECTOR ELECTIONS ISSUER 180100 0 FOR 180100 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: GU YANMIN DIRECTOR ELECTIONS ISSUER 180100 0 FOR 180100 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: GUAN JINWEI DIRECTOR ELECTIONS ISSUER 180100 0 FOR 180100 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 180100 0 S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF INDEPENDENT DIRECTOR: XIAO GENG DIRECTOR ELECTIONS ISSUER 180100 0 FOR 180100 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF INDEPENDENT DIRECTOR: XU DINGBO DIRECTOR ELECTIONS ISSUER 180100 0 FOR 180100 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF INDEPENDENT DIRECTOR: LIU QIAO DIRECTOR ELECTIONS ISSUER 180100 0 FOR 180100 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF INDEPENDENT DIRECTOR: QIU LILI DIRECTOR ELECTIONS ISSUER 180100 0 FOR 180100 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 180100 0 S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: DONG WENTAO AUDIT-RELATED ISSUER 180100 0 FOR 180100 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: REN LINGYAN AUDIT-RELATED ISSUER 180100 0 FOR 180100 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 11/19/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (OCTOBER 2024) CORPORATE GOVERNANCE ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 01/15/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 01/15/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 01/15/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY35.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 CAPITAL STRUCTURE ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING CAPITAL STRUCTURE ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 CHANGE OF THE PURPOSE OF REPURCHASED A-SHARES AND CANCELLATION CAPITAL STRUCTURE ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES CAPITAL STRUCTURE ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL SHARE OFFERING CAPITAL STRUCTURE ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2025 A-SHARE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 MANAGEMENT MEASURES FOR THE 2025 A-SHARE STOCK OWNERSHIP PLAN COMPENSATION ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 A-SHARE STOCK OWNERSHIP PLAN COMPENSATION ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2025 H-SHARE AWARD PLAN (DRAFT) COMPENSATION ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2025 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2025 PROVISION OF GUARANTEE FOR THE ASSETS POOL BUSINESS OF CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2025 CAPITAL STRUCTURE ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (APRIL 2025) CORPORATE GOVERNANCE ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE EXTERNAL GUARANTEE DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS EXTRAORDINARY TRANSACTIONS ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PLAN FOR THE SUBSIDIARY'S H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG EXTRAORDINARY TRANSACTIONS ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PREPLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG EXTRAORDINARY TRANSACTIONS ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS IN COMPLIANCE WITH THE LISTED COMPANIES SPIN-OFF RULES (TRIAL) EXTRAORDINARY TRANSACTIONS ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS FOR THE LEGITIMATE RIGHTS AND INTERESTS OF SHAREHOLDERS AND CREDITORS EXTRAORDINARY TRANSACTIONS ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 MAINTAINING THE COMPANY'S INDEPENDENCE AND SUSTAINABLE PROFITABILITY EXTRAORDINARY TRANSACTIONS ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATION EXTRAORDINARY TRANSACTIONS ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED EXTRAORDINARY TRANSACTIONS ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY ANALYSIS OF THE SPIN-OFF EXTRAORDINARY TRANSACTIONS ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PROVISION OF ASSURED ENTITLEMENT ONLY TO SHAREHOLDERS OF THE COMPANY'S H-SHARES FOR THE SUBSIDIARY'S OVERSEAS LISTING EXTRAORDINARY TRANSACTIONS ISSUER 169500 0 AGAINST 169500 AGAINST S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF EXTRAORDINARY TRANSACTIONS ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 169500 0 FOR 169500 FOR S000038499 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS AND MEDIUM-TERM NOTES CAPITAL STRUCTURE ISSUER 169500 0 FOR 169500 FOR S000038499 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 141800 0 S000038499 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 141800 0 FOR 141800 FOR S000038499 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Norio DIRECTOR ELECTIONS ISSUER 141800 0 FOR 141800 FOR S000038499 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, Hiroshi DIRECTOR ELECTIONS ISSUER 141800 0 FOR 141800 FOR S000038499 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Minamide, Masanori DIRECTOR ELECTIONS ISSUER 141800 0 FOR 141800 FOR S000038499 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Izumitani, Hiroshi DIRECTOR ELECTIONS ISSUER 141800 0 FOR 141800 FOR S000038499 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Murata, Takaki DIRECTOR ELECTIONS ISSUER 141800 0 FOR 141800 FOR S000038499 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Yuko DIRECTOR ELECTIONS ISSUER 141800 0 FOR 141800 FOR S000038499 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, Takashi DIRECTOR ELECTIONS ISSUER 141800 0 FOR 141800 FOR S000038499 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ina, Hiroyuki DIRECTOR ELECTIONS ISSUER 141800 0 FOR 141800 FOR S000038499 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) COMPENSATION ISSUER 141800 0 FOR 141800 FOR S000038499 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 25724 0 S000038499 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 25724 0 S000038499 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 PER SHARE CAPITAL STRUCTURE ISSUER 25724 0 FOR 25724 FOR S000038499 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 25724 0 FOR 25724 FOR S000038499 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT DOBITSCH FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 25724 0 FOR 25724 FOR S000038499 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER IRIS HELKE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 25724 0 FOR 25724 FOR S000038499 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BILL KROUCH FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 25724 0 FOR 25724 FOR S000038499 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE SCHOENEWEIS FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 25724 0 FOR 25724 FOR S000038499 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS SOEFFING FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 25724 0 FOR 25724 FOR S000038499 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERNOT STRUBE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 25724 0 FOR 25724 FOR S000038499 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2025 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2025 AUDIT-RELATED ISSUER 25724 0 FOR 25724 FOR S000038499 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 25724 0 FOR 25724 FOR S000038499 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 25724 0 ABSTAIN 25724 AGAINST S000038499 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE CREATION OF EUR 11.6 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 25724 0 FOR 25724 FOR S000038499 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 700 MILLION; APPROVE CREATION OF EUR 11.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 25724 0 FOR 25724 FOR S000038499 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE AFFILIATION AGREEMENT WITH GRAPHISOFT GERMANY GMBH CAPITAL STRUCTURE ISSUER 25724 0 FOR 25724 FOR S000038499 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 ACCORDING 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. OTHER Other Voting Matters ISSUER 25724 0 S000038499 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 25724 0 S000038499 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 25724 0 S000038499 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 25724 0 S000038499 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 460700 0 S000038499 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 460700 0 FOR 460700 FOR S000038499 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Goh Hup Jin DIRECTOR ELECTIONS ISSUER 460700 0 FOR 460700 FOR S000038499 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Hara, Hisashi DIRECTOR ELECTIONS ISSUER 460700 0 FOR 460700 FOR S000038499 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Andrew Larke DIRECTOR ELECTIONS ISSUER 460700 0 FOR 460700 FOR S000038499 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Lim Hwee Hua DIRECTOR ELECTIONS ISSUER 460700 0 FOR 460700 FOR S000038499 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Mitsuhashi, Masataka DIRECTOR ELECTIONS ISSUER 460700 0 FOR 460700 FOR S000038499 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Morohoshi, Toshio DIRECTOR ELECTIONS ISSUER 460700 0 FOR 460700 FOR S000038499 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Nakamura, Masayoshi DIRECTOR ELECTIONS ISSUER 460700 0 FOR 460700 FOR S000038499 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Wakatsuki, Yuichiro DIRECTOR ELECTIONS ISSUER 460700 0 FOR 460700 FOR S000038499 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Wee Siew Kim DIRECTOR ELECTIONS ISSUER 460700 0 FOR 460700 FOR S000038499 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 234100 0 S000038499 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Iwasaki, Masato DIRECTOR ELECTIONS ISSUER 234100 0 FOR 234100 FOR S000038499 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director David Robert Hale DIRECTOR ELECTIONS ISSUER 234100 0 FOR 234100 FOR S000038499 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Jimmy C. Beasley DIRECTOR ELECTIONS ISSUER 234100 0 FOR 234100 FOR S000038499 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Ichikawa, Sachiko DIRECTOR ELECTIONS ISSUER 234100 0 FOR 234100 FOR S000038499 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Kan, Kohei DIRECTOR ELECTIONS ISSUER 234100 0 FOR 234100 FOR S000038499 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Gary John Pruden DIRECTOR ELECTIONS ISSUER 234100 0 FOR 234100 FOR S000038499 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Luann Marie Pendy DIRECTOR ELECTIONS ISSUER 234100 0 FOR 234100 FOR S000038499 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Ishino, Hiroshi DIRECTOR ELECTIONS ISSUER 234100 0 FOR 234100 FOR S000038499 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Takeuchi, Yasuo DIRECTOR ELECTIONS ISSUER 234100 0 FOR 234100 FOR S000038499 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Bob White DIRECTOR ELECTIONS ISSUER 234100 0 FOR 234100 FOR S000038499 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Okubo, Toshihiko DIRECTOR ELECTIONS ISSUER 234100 0 FOR 234100 FOR S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 VOTING 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. OTHER Other Voting Matters ISSUER 2825 0 S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2825 0 FOR 2825 FOR S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 2825 0 FOR 2825 FOR S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 42.00 PER SHARE CAPITAL STRUCTURE ISSUER 2825 0 FOR 2825 FOR S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 2825 0 FOR 2825 FOR S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2825 0 FOR 2825 FOR S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLION COMPENSATION ISSUER 2825 0 FOR 2825 FOR S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE VARIABLE LONG-TERM REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 10.9 MILLION COMPENSATION ISSUER 2825 0 FOR 2825 FOR S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE TECHNICAL NON-FINANCIAL REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 16.7 MILLION COMPENSATION ISSUER 2825 0 FOR 2825 FOR S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE REMUNERATION BUDGET OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.5 MILLION COMPENSATION ISSUER 2825 0 FOR 2825 FOR S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 63.4 MILLION COMPENSATION ISSUER 2825 0 FOR 2825 FOR S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE TECHNICAL NON-FINANCIAL REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 120,000 COMPENSATION ISSUER 2825 0 FOR 2825 FOR S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REELECT STEFFEN MEISTER AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 2825 0 FOR 2825 FOR S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 ELECT URBAN ANGEHRN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2825 0 FOR 2825 FOR S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REELECT MARCEL ERNI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2825 0 FOR 2825 FOR S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REELECT ALFRED GANTNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2825 0 FOR 2825 FOR S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REELECT ANNE LESTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2825 0 FOR 2825 FOR S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REELECT GAELLE OLIVIER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2825 0 FOR 2825 FOR S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REELECT URS WIETLISBACH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2825 0 FOR 2825 FOR S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REELECT FLORA ZHAO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2825 0 FOR 2825 FOR S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REAPPOINT FLORA ZHAO AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 2825 0 FOR 2825 FOR S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REAPPOINT ANNE LESTER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 2825 0 FOR 2825 FOR S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REAPPOINT GAELLE OLIVIER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 2825 0 FOR 2825 FOR S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 DESIGNATE HOTZGOLDMANN ADVOKATUR/NOTARIAT AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 2825 0 FOR 2825 FOR S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS AUDIT-RELATED ISSUER 2825 0 FOR 2825 FOR S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 TRANSACT OTHER BUSINESS (VOTING) OTHER Other Business ISSUER 2825 0 AGAINST 2825 AGAINST S000038499 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 2825 0 S000038499 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 VOTING 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. OTHER Other Voting Matters ISSUER 66902 0 S000038499 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 66902 0 S000038499 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 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 ASSISTANCE OTHER Other Voting Matters ISSUER 66902 0 S000038499 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO DISCUSS THE ANNUAL REPORT OTHER Other Voting Matters ISSUER 66902 0 S000038499 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO DISCUSS THE GOVERNANCE REPORT AND COMPLIANCE WITH THE CODE OTHER Other Voting Matters ISSUER 66902 0 S000038499 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 66902 0 AGAINST 66902 AGAINST S000038499 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 66902 0 FOR 66902 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO MAKE A DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDED 31 MARCH 2024 CAPITAL STRUCTURE ISSUER 66902 0 FOR 66902 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO DISCHARGE EXECUTIVE DIRECTORS FROM LIABILITY CORPORATE GOVERNANCE ISSUER 66902 0 FOR 66902 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO DISCHARGE NON-EXECUTIVE DIRECTORS FROM LIABILITY CORPORATE GOVERNANCE ISSUER 66902 0 FOR 66902 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO ADOPT THE REMUNERATION POLICY OF THE EXECUTIVE AND NON-EXECUTIVE DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 66902 0 AGAINST 66902 AGAINST S000038499 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 66902 0 FOR 66902 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO APPOINT FABRICIO BLOISI AS AN EXECUTIVE DIRECTOR AND AS CHIEF EXECUTIVE OF PROSUS DIRECTOR ELECTIONS ISSUER 66902 0 FOR 66902 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: HENDRIK DU TOIT DIRECTOR ELECTIONS ISSUER 66902 0 FOR 66902 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: CRAIG ENENSTEIN DIRECTOR ELECTIONS ISSUER 66902 0 FOR 66902 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: ANGELIEN KEMNA DIRECTOR ELECTIONS ISSUER 66902 0 FOR 66902 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: NOLO LETELE DIRECTOR ELECTIONS ISSUER 66902 0 FOR 66902 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: ROBERTO OLIVEIRA DE LIMA DIRECTOR ELECTIONS ISSUER 66902 0 FOR 66902 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDING 31 MARCH 2026 AUDIT-RELATED ISSUER 66902 0 FOR 66902 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 66902 0 FOR 66902 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN CAPITAL CAPITAL STRUCTURE ISSUER 66902 0 FOR 66902 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARES CAPITAL STRUCTURE ISSUER 66902 0 FOR 66902 FOR S000038499 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 VOTING RESULTS OTHER Other Voting Matters ISSUER 66902 0 S000038499 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 CLOSING OTHER Other Voting Matters ISSUER 66902 0 S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 11/06/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 764580 0 S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 11/06/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 764580 0 S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 11/06/2024 APPROVAL OF THE FIRST AMENDMENT TO THE COMPANYS RESTRICTED SHARES PLAN, APPROVED ON SEPTEMBER 15, 2020 COMPENSATION ISSUER 764580 0 FOR 764580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 839580 0 S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE BYLAWS TO INCLUDE CLINICAL EXAMINATIONS AND ANALYSIS AS A SECONDARY ACTIVITY IN ITS CORPORATE PURPOSE. ARTICLE 3 N CORPORATE GOVERNANCE ISSUER 839580 0 FOR 839580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE BYLAWS TO ADJUST THE NOMENCLATURE OF THE COMPANY'S BOARD POSITIONS AND THEIR RESPECTIVE RESPONSIBILITIES ARTICLE 10 CAPUT AND PARAGRAPH 2, ARTICLE 11 PARAGRAPHS 1 THROUGH 3 AND 5 THROUGH 10, AND ARTICLE 12, PARAGRAPH 2 CORPORATE GOVERNANCE ISSUER 839580 0 FOR 839580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE BYLAWS TO REMOVE FROM THE BOARD OF DIRECTORS APPROVAL AUTHORITY THE GRANTING OF GUARANTEES, ENDORSEMENTS, OR SURETIES FOR COMPANIES IN WHICH THE COMPANY HOLDS 100 OF THE CAPITAL STOCK. ARTICLE 8, I CORPORATE GOVERNANCE ISSUER 839580 0 FOR 839580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE BYLAWS TO REMOVE FROM THE BOARD OF DIRECTORS APPROVAL AUTHORITY THE GRANTING OF GUARANTEES, ENDORSEMENTS, OR SURETIES FOR COMPANIES IN WHICH THE COMPANY HOLDS 100 OF THE CAPITAL STOCK. ARTICLE 8 X CORPORATE GOVERNANCE ISSUER 839580 0 FOR 839580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE BYLAWS TO CHANGE THE BOARD OF DIRECTORS APPROVAL AUTHORITY REGARDING VOTING GUIDANCE FOR CONTROLLED COMPANIES. ARTICLE 8 AA CORPORATE GOVERNANCE ISSUER 839580 0 FOR 839580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE COMPANY'S BYLAWS TO CLARIFY THAT IT IS THE BOARD OF DIRECTORS RESPONSIBILITY TO APPROVE VARIABLE COMPENSATION PROGRAMS. ARTICLE 8 W CORPORATE GOVERNANCE ISSUER 839580 0 FOR 839580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE COMPANY'S BYLAWS TO CLARIFY THAT ANY ACTS CARRIED OUT IN CONTRAVENTION OF THE ARTICLES OF ASSOCIATION SHALL BE NULL AND VOID. ARTICLE 14, PARAGRAPH 2 CORPORATE GOVERNANCE ISSUER 839580 0 FOR 839580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 CONSOLIDATION OF THE COMPANY'S BYLAWS, ACCORDING TO THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 839580 0 FOR 839580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 839580 0 S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 839580 0 S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 APPROVAL OF THE MANAGEMENT ACCOUNTS, EXAMINATION, DISCUSSION, AND VOTING OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024, ACCOMPANIED BY THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS REPORT, PUBLISHED IN THE O ESTADO DE SAO PAULO EDITION ON FEBRUARY 26, 2025, AS WELL AS THE FISCAL COUNCILS OPINION OTHER Accept Financial Statements and Statutory Reports ISSUER 839580 0 FOR 839580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024, IN ORDER TO ENDORSE THE APPROPRIATIONS OF INTEREST ON EQUITY AND DISTRIBUTION OF INTERIM DIVIDENDS PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, AS WELL AS THE DECLARATION OF ADDITIONAL DIVIDENDS, WHICH WILL BE CHARGED TO THE MANDATORY DIVIDEND CAPITAL STRUCTURE ISSUER 839580 0 FOR 839580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 DETERMINATION OF THE NUMBER OF MEMBERS TO INTEGRATE THE COMPANYS BOARD OF DIRECTORS, AS PER MANAGEMENTS PROPOSAL AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 839580 0 FOR 839580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 839580 0 AGAINST 839580 AGAINST S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. MARCILIO DAMICO POUSADA, ANTONIO CARLOS PIPPONZI, CARLOS PIRES OLIVEIRA DIAS, CRISTIANA ALMEIDA PIPPONZI, EUGENIO DE ZAGOTTIS, PAULO SERGIO COUTINHO GALVAO FILHO, RENATO PIRES OLIVEIRA DIAS, PLINIO VILLARES MUSETTI MEMBRO INDEPENDENTE, MARCO AMBROGIO CRESPI BONOMI MEMBRO INDEPENDENTE, SYLVIA DE SOUZA LEAO WANDERLEY MEMBRO INDEPENDENTE, PHILIPP PAUL MARIE POVEL MEMBRO INDEPENDENTE, ELIEZER SILVA MEMBRO INDEPENDENTE AND FLAVIA MARIA BITTENCOURT MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 839580 0 FOR 839580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 839580 0 AGAINST 839580 AGAINST S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.13. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS OTHER Other Voting Matters ISSUER 839580 0 S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU,VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 839580 0 AGAINST 839580 AGAINST S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCILIO DAMICO POUSADA DIRECTOR ELECTIONS ISSUER 839580 0 FOR 839580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANTONIO CARLOS PIPPONZI DIRECTOR ELECTIONS ISSUER 839580 0 ABSTAIN 839580 AGAINST S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CARLOS PIRES OLIVEIRA DIAS DIRECTOR ELECTIONS ISSUER 839580 0 ABSTAIN 839580 AGAINST S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CRISTIANA ALMEIDA PIPPONZI DIRECTOR ELECTIONS ISSUER 839580 0 ABSTAIN 839580 AGAINST S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: EUGENIO DE ZAGOTTIS DIRECTOR ELECTIONS ISSUER 839580 0 ABSTAIN 839580 AGAINST S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PAULO SERGIO COUTINHO GALVAO FILHO DIRECTOR ELECTIONS ISSUER 839580 0 ABSTAIN 839580 AGAINST S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RENATO PIRES OLIVEIRA DIAS DIRECTOR ELECTIONS ISSUER 839580 0 ABSTAIN 839580 AGAINST S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PLINIO VILLARES MUSETTI MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 839580 0 FOR 839580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCO AMBROGIO CRESPI BONOMI MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 839580 0 FOR 839580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: SYLVIA DE SOUZA LEAO WANDERLEY MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 839580 0 FOR 839580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PHILIPP PAUL MARIE POVEL MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 839580 0 FOR 839580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ELIEZER SILVA MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 839580 0 FOR 839580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLAVIA MARIA BITTENCOURT MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 839580 0 FOR 839580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 839580 0 ABSTAIN 839580 AGAINST S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 SETTING THE ANNUAL GLOBAL REMUNERATION OF THE COMPANYS ADMINISTRATORS UNDER THE TERMS OF THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 839580 0 FOR 839580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. GILBERTO LERIO FLAVIO SILVEIRA ANJOS, PAULO SERGIO BUZAID TOHME MARIO ANTONIO LUIZ CORREA AND ADEILDO PAULINO VIVIAN DO VALLE SOUZA LEAO MIKUI AUDIT-RELATED ISSUER 839580 0 FOR 839580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 839580 0 AGAINST 839580 AGAINST S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 SETTING THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL, ACCORDING TO THE COMPANYS MANAGEMENT PROPOSAL AUDIT-RELATED ISSUER 839580 0 FOR 839580 FOR S000038499 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 839580 0 S000038499 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 60300 0 S000038499 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Minegishi, Masumi DIRECTOR ELECTIONS ISSUER 60300 0 FOR 60300 FOR S000038499 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Idekoba, Hisayuki DIRECTOR ELECTIONS ISSUER 60300 0 FOR 60300 FOR S000038499 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Senaha, Ayano DIRECTOR ELECTIONS ISSUER 60300 0 FOR 60300 FOR S000038499 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Rony Kahan DIRECTOR ELECTIONS ISSUER 60300 0 FOR 60300 FOR S000038499 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Izumiya, Naoki DIRECTOR ELECTIONS ISSUER 60300 0 FOR 60300 FOR S000038499 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Kodera, Tsuyoshi DIRECTOR ELECTIONS ISSUER 60300 0 FOR 60300 FOR S000038499 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Honda, Keiko DIRECTOR ELECTIONS ISSUER 60300 0 FOR 60300 FOR S000038499 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Katrina Lake DIRECTOR ELECTIONS ISSUER 60300 0 FOR 60300 FOR S000038499 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Substitute Corporate Auditor Tanaka, Miho AUDIT-RELATED ISSUER 60300 0 FOR 60300 FOR S000038499 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 130692 0 FOR 130692 FOR S000038499 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO CONSIDER AND ADOPT: (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 130692 0 FOR 130692 FOR S000038499 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024: DIVIDEND AT THE RATE OF INR 10/- (RUPEES TEN ONLY) PER EQUITY SHARE OF INR 10/- (RUPEES TEN ONLY) EACH FULLY PAID-UP OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS CAPITAL STRUCTURE ISSUER 130692 0 FOR 130692 FOR S000038499 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO APPOINT SHRI HITAL R. MESWANI (DIN: 00001623), WHO RETIRES BY ROTATION AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 130692 0 FOR 130692 FOR S000038499 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO APPOINT SHRI P.M.S. PRASAD (DIN: 00012144), WHO RETIRES BY ROTATION AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 130692 0 FOR 130692 FOR S000038499 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO RATIFY THE REMUNERATION OF COST AUDITORS AUDIT-RELATED ISSUER 130692 0 FOR 130692 FOR S000038499 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 130692 0 FOR 130692 FOR S000038499 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 10/15/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 125047 0 S000038499 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 10/15/2024 ISSUE OF BONUS SHARES CAPITAL STRUCTURE ISSUER 125047 0 FOR 125047 FOR S000038499 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 10/15/2024 INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION CAPITAL STRUCTURE ISSUER 125047 0 FOR 125047 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 29327 0 S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 17 JUN 2024: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 29327 0 S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 17 JUN 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE 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 YOU OTHER Other Voting Matters ISSUER 29327 0 S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 17 JUN 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 29327 0 S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 28 JUN 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0612/202406122402612.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0628/202406282402989.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 22 AND ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 29327 0 S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE 2023/2024 FINANCIAL YEAR OTHER Accept Financial Statements and Statutory Reports ISSUER 29327 0 FOR 29327 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023/2024 FINANCIAL YEAR OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 29327 0 FOR 29327 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROPRIATION OF INCOME AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 29327 0 FOR 29327 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 OPTION TO PAY THE DIVIDEND IN SHARES CAPITAL STRUCTURE ISSUER 29327 0 FOR 29327 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 AGREEMENTS COVERED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 29327 0 FOR 29327 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 RENEWAL OF BRUNO PAVLOVSKYS TERM OF OFFICE AS A BOARD MEMBER DIRECTOR ELECTIONS ISSUER 29327 0 FOR 29327 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 RENEWAL OF MARC VERSPYCKS TERM OF OFFICE AS A BOARD MEMBER DIRECTOR ELECTIONS ISSUER 29327 0 FOR 29327 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 RENEWAL OF CAROLINE BOIS HERIARD DUBREUILS TERM OF OFFICE AS A BOARD MEMBER DIRECTOR ELECTIONS ISSUER 29327 0 FOR 29327 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 RENEWAL OF ELIE HERIARD DUBREUILS TERM OF OFFICE AS A BOARD MEMBER DIRECTOR ELECTIONS ISSUER 29327 0 FOR 29327 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPOINTMENT OF PIERRE BIDART AS A BOARD MEMBER DIRECTOR ELECTIONS ISSUER 29327 0 FOR 29327 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROVAL OF THE INFORMATION REGARDING THE COMPENSATION OF CORPORATE OFFICERS PAID DURING OR AWARDED IN RESPECT OF THE 2023/2024 FINANCIAL YEAR REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 29327 0 FOR 29327 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING, OR AWARDED IN RESPECT OF, THE FINANCIAL YEAR ENDED 31 MARCH 2024, TO MARIE-AMELIE DE LEUSSE, CHAIRWOMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 29327 0 FOR 29327 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROVAL OF THE COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO ERIC VALLAT, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2024, PURSUANT TO ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 29327 0 FOR 29327 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS THE 2024/2025 FINANCIAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 29327 0 FOR 29327 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE 2024/2025 FINANCIAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 29327 0 FOR 29327 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROVAL OF THE COMPENSATION POLICY FOR BOARD MEMBERS FOR THE 2024/2025 FINANCIAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 29327 0 FOR 29327 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 REAPPOINTMENT OF PRICE WATERHOUSE COOPERS AS STATUTORY AUDITORS AUDIT-RELATED ISSUER 29327 0 FOR 29327 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPOINTMENT OF ACA NEXIA AS STATUTORY AUDITORS RESPONSIBLE FOR CERTIFYING THE SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 29327 0 FOR 29327 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 29327 0 FOR 29327 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 AUTHORISATION ENABLING THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL VIA THE CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY CAPITAL STRUCTURE ISSUER 29327 0 FOR 29327 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR MARKETABLE SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH THE MAINTENANCE OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT (PSR) CAPITAL STRUCTURE ISSUER 29327 0 FOR 29327 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR MARKETABLE SECURITIES GIVING IMMEDIATE OR FUTURE RIGHTS TO EQUITY SECURITIES, WITH CANCELLATION OF SHAREHOLDERS PSR THROUGH A PUBLIC OFFER OTHER THAN THAT REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 29327 0 AGAINST 29327 AGAINST S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR MARKETABLE SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS PSR THROUGH PRIVATE PLACEMENTS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 29327 0 AGAINST 29327 AGAINST S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 AUTHORISATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE, WITH MAINTENANCE OR CANCELLATION OF SHAREHOLDERS PSR CAPITAL STRUCTURE ISSUER 29327 0 AGAINST 29327 AGAINST S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS PSR, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR CAPITAL STRUCTURE ISSUER 29327 0 AGAINST 29327 AGAINST S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR MARKETABLE SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS PSR IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CAPITAL STRUCTURE ISSUER 29327 0 AGAINST 29327 AGAINST S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 29327 0 FOR 29327 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS CAPITAL STRUCTURE ISSUER 29327 0 FOR 29327 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES RELATED TO IT, WITH CANCELLATION OF PSR CAPITAL STRUCTURE ISSUER 29327 0 FOR 29327 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOCATE NEW OR EXISTING BONUS SHARES IN THE COMPANY FOR THE BENEFIT OF THE COMPANYS EMPLOYEES OR CORPORATE OFFICERS AND THOSE OF RELATED COMPANIES, WHICH AUTOMATICALLY ENTAILS A WAIVER OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS COMPENSATION ISSUER 29327 0 FOR 29327 FOR S000038499 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 29327 0 FOR 29327 FOR S000038499 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 386001 0 FOR 386001 FOR S000038499 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET OUT IN THE 2024 ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 386001 0 FOR 386001 FOR S000038499 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO DECLARE A FINAL DIVIDEND OF 6.1P PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 386001 0 FOR 386001 FOR S000038499 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AUDIT-RELATED ISSUER 386001 0 FOR 386001 FOR S000038499 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 386001 0 FOR 386001 FOR S000038499 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO ELECT RUARIDH HOOK AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED BY THE DIRECTORS DURING THE YEAR AND WHO IS SEEKING ELECTION DIRECTOR ELECTIONS ISSUER 386001 0 FOR 386001 FOR S000038499 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 386001 0 FOR 386001 FOR S000038499 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO RE-ELECT JOHAN SVANSTROM AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 386001 0 FOR 386001 FOR S000038499 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO RE-ELECT JACQUELINE DE ROJAS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 386001 0 FOR 386001 FOR S000038499 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 386001 0 FOR 386001 FOR S000038499 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO RE-ELECT KRITI SHARMA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 386001 0 FOR 386001 FOR S000038499 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 386001 0 FOR 386001 FOR S000038499 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 386001 0 FOR 386001 FOR S000038499 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 386001 0 FOR 386001 FOR S000038499 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY CAPITAL STRUCTURE ISSUER 386001 0 FOR 386001 FOR S000038499 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 THAT IF RESOLUTION 14 IS PASSED, IN ADDITION TO RESOLUTION 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY CAPITAL STRUCTURE ISSUER 386001 0 FOR 386001 FOR S000038499 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.1P EACH CAPITAL STRUCTURE ISSUER 386001 0 FOR 386001 FOR S000038499 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 386001 0 FOR 386001 FOR S000038499 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 386001 0 FOR 386001 FOR S000038499 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2024) OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 66868 0 FOR 66868 FOR S000038499 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN-SUNG KIM DIRECTOR ELECTIONS ISSUER 66868 0 FOR 66868 FOR S000038499 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: DR. EUNNYEONG HEO DIRECTOR ELECTIONS ISSUER 66868 0 FOR 66868 FOR S000038499 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: MS. MYUNG-HEE YOO DIRECTOR ELECTIONS ISSUER 66868 0 FOR 66868 FOR S000038499 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: DR. HYUK-JAE LEE DIRECTOR ELECTIONS ISSUER 66868 0 FOR 66868 FOR S000038499 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. YOUNG-HYUN JUN DIRECTOR ELECTIONS ISSUER 66868 0 FOR 66868 FOR S000038499 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. TAE-MOON ROH DIRECTOR ELECTIONS ISSUER 66868 0 FOR 66868 FOR S000038499 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. JAI-HYUK SONG DIRECTOR ELECTIONS ISSUER 66868 0 FOR 66868 FOR S000038499 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2025) COMPENSATION ISSUER 66868 0 FOR 66868 FOR S000038499 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF AUDIT COMMITTEE MEMBER: MR. JE-YOON SHIN CORPORATE GOVERNANCE ISSUER 66868 0 FOR 66868 FOR S000038499 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF AUDIT COMMITTEE MEMBER: MS. MYUNG-HEE YOO CORPORATE GOVERNANCE ISSUER 66868 0 FOR 66868 FOR S000038499 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 0 0 S000038499 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 0 0 S000038499 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD OTHER Other Voting Matters ISSUER 0 0 S000038499 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 ACCORDING 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. OTHER Other Voting Matters ISSUER 0 0 S000038499 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 0 0 S000038499 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 0 0 S000038499 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.73 P ER ORDINARY SHARE AND EUR 0.74 PER PREFERRED SHARE OTHER Other Voting Matters ISSUER 0 0 S000038499 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 0 0 S000038499 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 0 0 S000038499 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 0 0 S000038499 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 0 0 S000038499 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPROVE REMUNERATION POLICY OTHER Other Voting Matters ISSUER 0 0 S000038499 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPROVE REMUNERATION REPORT OTHER Other Voting Matters ISSUER 0 0 S000038499 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 OTHER Other Voting Matters ISSUER 0 0 S000038499 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 19900 0 S000038499 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 19900 0 FOR 19900 FOR S000038499 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Chia Chin Seng DIRECTOR ELECTIONS ISSUER 19900 0 FOR 19900 FOR S000038499 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Ichijo, Kazuo DIRECTOR ELECTIONS ISSUER 19900 0 FOR 19900 FOR S000038499 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Katsumaru, Mitsuhiro DIRECTOR ELECTIONS ISSUER 19900 0 FOR 19900 FOR S000038499 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Sakakibara, Sadayuki DIRECTOR ELECTIONS ISSUER 19900 0 FOR 19900 FOR S000038499 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Wada, Hiromi DIRECTOR ELECTIONS ISSUER 19900 0 FOR 19900 FOR S000038499 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Eguchi, Atsumi DIRECTOR ELECTIONS ISSUER 19900 0 FOR 19900 FOR S000038499 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 19900 0 FOR 19900 FOR S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 133000 0 S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 133000 0 FOR 133000 FOR S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Fujiwara, Kentaro DIRECTOR ELECTIONS ISSUER 133000 0 FOR 133000 FOR S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Hirofuji, Ayako DIRECTOR ELECTIONS ISSUER 133000 0 FOR 133000 FOR S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Anno, Hiromi DIRECTOR ELECTIONS ISSUER 133000 0 FOR 133000 FOR S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Yoshida, Takeshi DIRECTOR ELECTIONS ISSUER 133000 0 FOR 133000 FOR S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Oishi, Kanoko DIRECTOR ELECTIONS ISSUER 133000 0 FOR 133000 FOR S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Iwahara, Shinsaku DIRECTOR ELECTIONS ISSUER 133000 0 FOR 133000 FOR S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Tokuno, Mariko DIRECTOR ELECTIONS ISSUER 133000 0 FOR 133000 FOR S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Hatanaka, Yoshihiko DIRECTOR ELECTIONS ISSUER 133000 0 FOR 133000 FOR S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Goto, Yasuko DIRECTOR ELECTIONS ISSUER 133000 0 FOR 133000 FOR S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Nonomiya, Ritsuko DIRECTOR ELECTIONS ISSUER 133000 0 FOR 133000 FOR S000038499 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Nakajima, Yasuhiro DIRECTOR ELECTIONS ISSUER 133000 0 FOR 133000 FOR S000038499 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Tobias Lütke DIRECTOR ELECTIONS ISSUER 37420 0 FOR 37420 FOR S000038499 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Lulu Cheng Meservey DIRECTOR ELECTIONS ISSUER 37420 0 FOR 37420 FOR S000038499 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Gail Goodman DIRECTOR ELECTIONS ISSUER 37420 0 FOR 37420 FOR S000038499 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: David Heinemeier Hansson DIRECTOR ELECTIONS ISSUER 37420 0 FOR 37420 FOR S000038499 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Jeremy Levine DIRECTOR ELECTIONS ISSUER 37420 0 FOR 37420 FOR S000038499 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Prashanth Mahendra-Rajah DIRECTOR ELECTIONS ISSUER 37420 0 FOR 37420 FOR S000038499 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Joe Natale DIRECTOR ELECTIONS ISSUER 37420 0 FOR 37420 FOR S000038499 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Kevin Scott DIRECTOR ELECTIONS ISSUER 37420 0 FOR 37420 FOR S000038499 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Toby Shannan DIRECTOR ELECTIONS ISSUER 37420 0 FOR 37420 FOR S000038499 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Fidji Simo DIRECTOR ELECTIONS ISSUER 37420 0 FOR 37420 FOR S000038499 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Auditor Proposal Resolution approving the reappointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. AUDIT-RELATED ISSUER 37420 0 FOR 37420 FOR S000038499 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Non-binding Advisory Vote on Executive Compensation Non-binding advisory vote that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 37420 0 FOR 37420 FOR S000038499 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 ACKNOWLEDGMENT OF THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 147000 0 FOR 147000 FOR S000038499 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 ACKNOWLEDGMENT OF THE 2024 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 2.40110505 PER SHARE CAPITAL STRUCTURE ISSUER 147000 0 FOR 147000 FOR S000038499 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 AMENDMENT OF THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 147000 0 FOR 147000 FOR S000038499 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE DIRECTOR.:WEI CHEN,SHAREHOLDER NO.55 DIRECTOR ELECTIONS ISSUER 147000 0 FOR 147000 FOR S000038499 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE DIRECTOR.:BUDONG YOU,SHAREHOLDER NO.6 DIRECTOR ELECTIONS ISSUER 147000 0 FOR 147000 FOR S000038499 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE DIRECTOR.:BING XIE,SHAREHOLDER NO.1967050XXX DIRECTOR ELECTIONS ISSUER 147000 0 FOR 147000 FOR S000038499 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIH CHIEH TSAI,SHAREHOLDER NO.X120144XXX DIRECTOR ELECTIONS ISSUER 147000 0 FOR 147000 FOR S000038499 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHI YING CHIU,SHAREHOLDER NO.D220098XXX DIRECTOR ELECTIONS ISSUER 147000 0 FOR 147000 FOR S000038499 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:PEI YI HUANG,SHAREHOLDER NO.Y220379XXX DIRECTOR ELECTIONS ISSUER 147000 0 FOR 147000 FOR S000038499 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LUNG KUANG YANG,SHAREHOLDER NO.F122442XXX DIRECTOR ELECTIONS ISSUER 147000 0 FOR 147000 FOR S000038499 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:HSI LIANG LIU,SHAREHOLDER NO.A120723XXX DIRECTOR ELECTIONS ISSUER 147000 0 FOR 147000 FOR S000038499 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIH TING KAO,SHAREHOLDER NO.A124736XXX DIRECTOR ELECTIONS ISSUER 147000 0 FOR 147000 FOR S000038499 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 TO RELEASE NON-COMPETITION RESTRICTIONS ON NEWLY ELECTED DIRECTORS OF THE COMPANY CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 147000 0 FOR 147000 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 280343 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 22, 23 AND 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 199761 0 S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 OPENING OF THE MEETING OTHER Other Voting Matters ISSUER 199761 0 S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 PREPARATION AND APPROVAL OF THE VOTING LIST OTHER Other Voting Matters ISSUER 199761 0 S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIR - ANNA MAGNUSSON, FORSTA AP-FONDEN CORPORATE GOVERNANCE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIR - EMELIE WESTHOLM, FOLKSAM CORPORATE GOVERNANCE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 PRESENTATION OF THE ANNUAL AND SUSTAINABILITY REPORT (INCLUDING THE PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT, CONSOLIDATED BALANCE SHEET, SUSTAINABILITY REPORT, AUDITOR'S REPORT, GROUP AUDITOR'S REPORT AS WELL AS SUSTAINABILITY ASSURANCE REPORT) OTHER Other Voting Matters ISSUER 199761 0 S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 THE PRESIDENT AND CHIEF EXECUTIVE OFFICER'S SPEECH OTHER Other Voting Matters ISSUER 199761 0 S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET OTHER Accept Financial Statements and Statutory Reports ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISPOSITION OF SEB'S PROFIT AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING AND RECORD DATE CAPITAL STRUCTURE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - JACOB AARUP-ANDERSEN CORPORATE GOVERNANCE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - SIGNHILD ARNEGARD HANSEN CORPORATE GOVERNANCE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - ANNE-CATHERINE BERNER CORPORATE GOVERNANCE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - ANNIKA DAHLBERG CORPORATE GOVERNANCE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - JOHN FLINT CORPORATE GOVERNANCE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - WINNIE FOK CORPORATE GOVERNANCE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - ANNA-KARIN GLIMSTROM CORPORATE GOVERNANCE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - SVEIN TORE HOLSETHER CORPORATE GOVERNANCE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - CHARLOTTA LINDHOLM CORPORATE GOVERNANCE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - GORAN NETTELBLADT CORPORATE GOVERNANCE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - SVEN NYMAN CORPORATE GOVERNANCE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - MARIKA OTTANDER CORPORATE GOVERNANCE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - LARS OTTERSGARD CORPORATE GOVERNANCE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - HELENA SAXON CORPORATE GOVERNANCE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - LENA SKULLMAN CORPORATE GOVERNANCE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - JOHAN TORGEBY (AS DIRECTOR OF THE BOARD OF DIRECTORS) CORPORATE GOVERNANCE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - MARCUS WALLENBERG CORPORATE GOVERNANCE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - JOHAN TORGEBY (AS PRESIDENT AND CHIEF EXECUTIVE OFFICER) CORPORATE GOVERNANCE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DETERMINATION OF THE NUMBER OF DIRECTORS TO BE ELECTED BY THE MEETING AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DETERMINATION OF THE NUMBER OF AUDITORS TO BE ELECTED BY THE MEETING OTHER Other Voting Matters ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 REMUNERATION TO THE DIRECTORS COMPENSATION ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 REMUNERATION TO THE AUDITOR AUDIT-RELATED ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - JACOB AARUP-ANDERSEN (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - SIGNHILD ARNEGARD HANSEN (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - ANNE-CATHERINE BERNER (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - JOHN FLINT (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - WINNIE FOK (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - SVEIN TORE HOLSETHER (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - LARS OTTERSGARD (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - JOHAN TORGEBY (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - MARCUS WALLENBERG (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - JAN ERIK BACK (NEW ELECTION) DIRECTOR ELECTIONS ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - EVA LINDHOLM (NEW ELECTION) DIRECTOR ELECTIONS ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF CHAIR OF THE BOARD OF DIRECTORS - MARCUS WALLENBERG CORPORATE GOVERNANCE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF AUDITOR AUDIT-RELATED ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 SEB ALL EMPLOYEE PROGRAMME 2025 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES COMPENSATION ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 SEB SHARE DEFERRAL PROGRAMME 2025 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES COMPENSATION ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 SEB RESTRICTED SHARE PROGRAMME 2025 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS COMPENSATION ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ACQUISITION OF SEB'S OWN SHARES IN ITS SECURITIES BUSINESS CAPITAL STRUCTURE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ACQUISITION AND SALE OF SEB'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES CAPITAL STRUCTURE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 TRANSFER OF SEB'S OWN SHARES TO PARTICIPANTS IN THE 2025 LONG-TERM EQUITY PROGRAMMES CAPITAL STRUCTURE COMPENSATION ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 THE BOARD OF DIRECTORS' PROPOSAL FOR DECISION ON AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES CAPITAL STRUCTURE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 REDUCTION OF THE SHARE CAPITAL WITH REDEMPTION OF SHARES CAPITAL STRUCTURE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 BONUS ISSUE CAPITAL STRUCTURE ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 THE BOARD OF DIRECTORS' PROPOSAL ON THE APPOINTMENT OF AUDITORS OF FOUNDATIONS WITH LINKED ADMINISTRATION AUDIT-RELATED ISSUER 199761 0 FOR 199761 FOR S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING THAT THE BANK SHALL CONTRIBUTE TO IMPROVING FINANCE SWEDEN'S PROCEDURES FOR ISSUING NEW BANKID OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 199761 0 AGAINST 199761 NONE S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING THAT THE BANK SHALL CONTRIBUTE TO IMPROVING SECURITY WHEN USING BANKID OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 199761 0 AGAINST 199761 NONE S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 PROPOSAL FROM THE SHAREHOLDER THE SWEDISH SOCIETY FOR NATURE CONSERVATION REGARDING REVISION OF SEB'S OVERALL STRATEGY BEFORE THE END OF 2025 SO THAT IT IS FULLY ALIGNED WITH THE PARIS AGREEMENT AND ITS GOAL OF LIMITING GLOBAL WARMING TO 1.5 C ENVIRONMENT OR CLIMATE SECURITY HOLDER 199761 0 AGAINST 199761 NONE S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 199761 0 S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 199761 0 S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 199761 0 S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 VOTING 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 OTHER Other Voting Matters ISSUER 199761 0 S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 199761 0 S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 199761 0 S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 199761 0 S000038499 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 199761 0 S000038499 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 5000 0 S000038499 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 5000 0 FOR 5000 FOR S000038499 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Takada, Yoshiki DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000038499 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Doi, Yoshitada DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000038499 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Isoe, Toshio DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000038499 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Ota, Masahiro DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000038499 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Samuel Neff DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000038499 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Ogura, Koji DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000038499 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Kelley Stacy DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000038499 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Hojo, Hidemi DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000038499 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Kaizu, Masanobu DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000038499 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Kagawa, Toshiharu DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000038499 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Iwata, Yoshiko DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000038499 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Miyazaki, Kyoichi DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO RECEIVE THE GROUP'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2024 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 100566 0 FOR 100566 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (SEE NOTICE) SECTION 14A SAY-ON-PAY VOTES ISSUER 100566 0 FOR 100566 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 JULY 2024 OF 18.1P PER ORDINARY SHARE (SEE NOTICE) CAPITAL STRUCTURE ISSUER 100566 0 FOR 100566 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO DECLARE A SPECIAL DIVIDEND OF 20.9P PER ORDINARY SHARE(SEE NOTICE) CAPITAL STRUCTURE ISSUER 100566 0 FOR 100566 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO RE-ELECT GRAEME WATT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 100566 0 FOR 100566 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO RE-ELECT GRAHAM CHARLTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 100566 0 FOR 100566 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO RE-ELECT KATY MECKLENBURGH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 100566 0 FOR 100566 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO ELECT JACQUI FERGUSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 100566 0 FOR 100566 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO RE-ELECT MAYANK PRAKASH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 100566 0 FOR 100566 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 100566 0 FOR 100566 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 100566 0 FOR 100566 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY (SEE NOTICE) AUDIT-RELATED ISSUER 100566 0 FOR 100566 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY (FOR AND ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 100566 0 FOR 100566 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 THAT, THE COMPANY, AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS (SEE NOTICE) OTHER SOCIAL ISSUES ISSUER 100566 0 FOR 100566 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 THAT, THE SOFTCAT PLC LONG TERM INCENTIVE PLAN 2024 (THE 'LTIP') BE APPROVED AND THE DIRECTORS BE AUTHORISED TO CARRY THE LTIP INTO EFFECT (SEE NOTICE) COMPENSATION ISSUER 100566 0 FOR 100566 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 THAT, THE SOFTCAT PLC ANNUAL AND DEFERRED BONUS PLAN 2024 (THE 'ADBP'), BE APPROVED AND THE DIRECTORS BE AUTHORISED TO CARRY THE ADBP INTO EFFECT (SEE NOTICE) COMPENSATION ISSUER 100566 0 FOR 100566 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES (SEE NOTICE) CAPITAL STRUCTURE ISSUER 100566 0 FOR 100566 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 THAT, SUBJECT TO RESOLUTION 17, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY (SEE NOTICE) CAPITAL STRUCTURE ISSUER 100566 0 FOR 100566 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 THAT, SUBJECT TO RESOLUTION 17, IN ADDITION TO 18, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES AS IF SECTION 561 OF THE ACT DID NOT APPLY (SEE NOTICE) CAPITAL STRUCTURE ISSUER 100566 0 AGAINST 100566 AGAINST S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ANY OF ITS ORDINARY SHARES OF 0.0005 GBP EACH (SEE NOTICE) CAPITAL STRUCTURE ISSUER 100566 0 FOR 100566 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 100566 0 FOR 100566 FOR S000038499 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 07 NOV 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT 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 OTHER Other Voting Matters ISSUER 100566 0 S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 11 JUN 2024: FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 18630 0 S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 18630 0 S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 12 JUN 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE 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 YOU OTHER Other Voting Matters ISSUER 18630 0 S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 12 JUN 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 18630 0 S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 18630 0 FOR 18630 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 18630 0 FOR 18630 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS OTHER Other Voting Matters ISSUER 18630 0 FOR 18630 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 ELECT FREDERIC LISSALDE AS DIRECTOR OTHER Other Voting Matters ISSUER 18630 0 FOR 18630 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 REELECT FRANCOISE CHOMBAR AS DIRECTOR OTHER Other Voting Matters ISSUER 18630 0 FOR 18630 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 REELECT SATOSHI ONISHI AS DIRECTOR OTHER Other Voting Matters ISSUER 18630 0 FOR 18630 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 REELECT SHUO ZHANG AS DIRECTOR OTHER Other Voting Matters ISSUER 18630 0 FOR 18630 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 AMEND REMUNERATION POLICY OF CEO OTHER Other Voting Matters ISSUER 18630 0 FOR 18630 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS OTHER Other Voting Matters ISSUER 18630 0 FOR 18630 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE COMPENSATION OF ERIC MEURICE, CHAIRMAN OF THE BOARD COMPENSATION ISSUER 18630 0 FOR 18630 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE COMPENSATION OF PIERRE BARNABE, CEO COMPENSATION ISSUER 18630 0 FOR 18630 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD OTHER Other Voting Matters ISSUER 18630 0 FOR 18630 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE REMUNERATION POLICY OF DIRECTORS OTHER Other Voting Matters ISSUER 18630 0 FOR 18630 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE REMUNERATION POLICY OF CEO OTHER Other Voting Matters ISSUER 18630 0 FOR 18630 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE TRANSACTION WITH ERIC MEURICE RE: SERVICE AGREEMENT OTHER Other Voting Matters ISSUER 18630 0 FOR 18630 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPOINT KPMG S.A. AS AUDITOR FOR THE SUSTAINABILITY REPORTING OTHER Other Voting Matters ISSUER 18630 0 FOR 18630 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL OTHER Other Voting Matters ISSUER 18630 0 FOR 18630 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7 MILLION OTHER Other Voting Matters ISSUER 18630 0 FOR 18630 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS OTHER Other Voting Matters ISSUER 18630 0 FOR 18630 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 AUTHORIZE UP TO 5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS OTHER Other Voting Matters ISSUER 18630 0 FOR 18630 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES OTHER Other Voting Matters ISSUER 18630 0 FOR 18630 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Other Voting Matters ISSUER 18630 0 FOR 18630 FOR S000038499 SOITEC SA F8582K389 FR0013227113 07/23/2024 12 JUN 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0610/202406102402111.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 19 JUL 2024 TO 18 JUL 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 18630 0 S000038499 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RECEIVE THE ANNUAL REPORT 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 26098 0 FOR 26098 FOR S000038499 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO APPROVE THE ANNUAL REPORT ON REMUNERATION 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 26098 0 FOR 26098 FOR S000038499 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE AMOUNT OF FEES PAYABLE TO THE CHAIR AND OTHER NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 26098 0 FOR 26098 FOR S000038499 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 OF 117.5 PENCE PER SHARE CAPITAL STRUCTURE ISSUER 26098 0 FOR 26098 FOR S000038499 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 26098 0 FOR 26098 FOR S000038499 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 26098 0 FOR 26098 FOR S000038499 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO ELECT TIM COBBOLD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26098 0 FOR 26098 FOR S000038499 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO ELECT LOUISA BURDETT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26098 0 FOR 26098 FOR S000038499 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RE-ELECT NIMESH PATEL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26098 0 FOR 26098 FOR S000038499 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RE-ELECT ANGELA ARCHON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26098 0 FOR 26098 FOR S000038499 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RE-ELECT CONSTANCE BAROUDEL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26098 0 FOR 26098 FOR S000038499 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RE-ELECT PETER FRANCE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26098 0 FOR 26098 FOR S000038499 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RE-ELECT RICHARD GILLINGWATER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26098 0 FOR 26098 FOR S000038499 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RE-ELECT CAROLINE JOHNSTONE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26098 0 FOR 26098 FOR S000038499 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RE-ELECT JANE KINGSTON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26098 0 FOR 26098 FOR S000038499 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26098 0 FOR 26098 FOR S000038499 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO AUTHORISE THE DIRECTORS TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 26098 0 FOR 26098 FOR S000038499 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO AUTHORISE THE DIRECTORS TO APPROVE THE ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS IN RESPECT OF THE PERIOD UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING 2028 CAPITAL STRUCTURE ISSUER 26098 0 FOR 26098 FOR S000038499 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 26098 0 FOR 26098 FOR S000038499 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS GENERAL AUTHORITY CAPITAL STRUCTURE ISSUER 26098 0 FOR 26098 FOR S000038499 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ADDITIONAL AUTHORITY CAPITAL STRUCTURE ISSUER 26098 0 AGAINST 26098 AGAINST S000038499 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 26098 0 FOR 26098 FOR S000038499 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO AUTHORISE A SHORTER NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 26098 0 FOR 26098 FOR S000038499 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve the Company's annual accounts for the financial year ended December 31, 2024 and the Company's consolidated financial statements for the financial year ended December 31, 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 6237 0 FOR 6237 FOR S000038499 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve allocation of the Company's annual results for the financial year ended December 31, 2024. CAPITAL STRUCTURE ISSUER 6237 0 FOR 6237 FOR S000038499 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2024. CORPORATE GOVERNANCE ISSUER 6237 0 FOR 6237 FOR S000038499 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Daniel Ek (A Director) DIRECTOR ELECTIONS ISSUER 6237 0 FOR 6237 FOR S000038499 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Martin Lorentzon (A Director) DIRECTOR ELECTIONS ISSUER 6237 0 FOR 6237 FOR S000038499 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Shishir Samir Mehrotra (A Director) DIRECTOR ELECTIONS ISSUER 6237 0 FOR 6237 FOR S000038499 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Christopher Marshall (B Director) DIRECTOR ELECTIONS ISSUER 6237 0 FOR 6237 FOR S000038499 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Barry McCarthy (B Director) DIRECTOR ELECTIONS ISSUER 6237 0 FOR 6237 FOR S000038499 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Heidi O'Neill (B Director) DIRECTOR ELECTIONS ISSUER 6237 0 FOR 6237 FOR S000038499 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Ted Sarandos (B Director) DIRECTOR ELECTIONS ISSUER 6237 0 FOR 6237 FOR S000038499 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Thomas Owen Staggs (B Director) DIRECTOR ELECTIONS ISSUER 6237 0 FOR 6237 FOR S000038499 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Mona Sutphen (B Director) DIRECTOR ELECTIONS ISSUER 6237 0 FOR 6237 FOR S000038499 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Padmasree Warrior (B Director) DIRECTOR ELECTIONS ISSUER 6237 0 FOR 6237 FOR S000038499 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025. AUDIT-RELATED ISSUER 6237 0 FOR 6237 FOR S000038499 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve the directors' remuneration for the year 2025. COMPENSATION SECURITY HOLDER 6237 0 FOR 6237 FOR S000038499 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 6237 0 FOR 6237 FOR S000038499 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 152800 0 S000038499 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 152800 0 FOR 152800 FOR S000038499 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ietsugu, Hisashi DIRECTOR ELECTIONS ISSUER 152800 0 FOR 152800 FOR S000038499 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Asano, Kaoru DIRECTOR ELECTIONS ISSUER 152800 0 FOR 152800 FOR S000038499 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tachibana, Kenji DIRECTOR ELECTIONS ISSUER 152800 0 FOR 152800 FOR S000038499 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Matsui, Iwane DIRECTOR ELECTIONS ISSUER 152800 0 FOR 152800 FOR S000038499 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Tomokazu DIRECTOR ELECTIONS ISSUER 152800 0 FOR 152800 FOR S000038499 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ono, Takashi DIRECTOR ELECTIONS ISSUER 152800 0 FOR 152800 FOR S000038499 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ota, Kazuo DIRECTOR ELECTIONS ISSUER 152800 0 FOR 152800 FOR S000038499 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Haruo DIRECTOR ELECTIONS ISSUER 152800 0 FOR 152800 FOR S000038499 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Fujioka, Yuka DIRECTOR ELECTIONS ISSUER 152800 0 FOR 152800 FOR S000038499 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Oshima, Mari DIRECTOR ELECTIONS ISSUER 152800 0 FOR 152800 FOR S000038499 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Substitute Director who is Audit and Supervisory Committee Member Fukumoto, Hidekazu DIRECTOR ELECTIONS ISSUER 152800 0 FOR 152800 FOR S000038499 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Approve Details of the Stock Compensation to be received by Directors COMPENSATION ISSUER 152800 0 FOR 152800 FOR S000038499 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/03/2025 TO ACCEPT 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 586000 0 FOR 586000 FOR S000038499 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/03/2025 TO REVISE THE ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 586000 0 FOR 586000 FOR S000038499 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 354500 0 S000038499 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0327/2025032700738.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0327/2025032700756.pdf OTHER Other Voting Matters ISSUER 354500 0 S000038499 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 354500 0 S000038499 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 354500 0 FOR 354500 FOR S000038499 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO DECLARE A FINAL DIVIDEND OF HK118.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2024 CAPITAL STRUCTURE ISSUER 354500 0 FOR 354500 FOR S000038499 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MR. STEVEN PHILIP RICHMAN AS GROUP EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 354500 0 FOR 354500 FOR S000038499 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MR. PATRICK KIN WAH CHAN AS GROUP EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 354500 0 FOR 354500 FOR S000038499 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS GROUP EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 354500 0 FOR 354500 FOR S000038499 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MR. CAMILLE JOJO AS GROUP EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 354500 0 FOR 354500 FOR S000038499 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MR. ROBERT HINMAN GETZ AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 354500 0 FOR 354500 FOR S000038499 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MS. CAROLINE CHRISTINA KRACHT AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 354500 0 FOR 354500 FOR S000038499 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MS. KAREN KA FAI NG AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 354500 0 FOR 354500 FOR S000038499 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MR. STEPHEN TSI CHUEN WONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 354500 0 FOR 354500 FOR S000038499 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025 COMPENSATION ISSUER 354500 0 FOR 354500 FOR S000038499 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 354500 0 AGAINST 354500 AGAINST S000038499 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 354500 0 FOR 354500 FOR S000038499 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 354500 0 FOR 354500 FOR S000038499 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 354500 0 FOR 354500 FOR S000038499 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800716.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800720.pdf OTHER Other Voting Matters ISSUER 116300 0 S000038499 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 116300 0 S000038499 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 116300 0 FOR 116300 FOR S000038499 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 116300 0 FOR 116300 FOR S000038499 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR LI DONG SHENG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 116300 0 FOR 116300 FOR S000038499 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 116300 0 FOR 116300 FOR S000038499 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 116300 0 FOR 116300 FOR S000038499 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 116300 0 FOR 116300 FOR S000038499 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 116300 0 FOR 116300 FOR S000038499 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 116300 0 FOR 116300 FOR S000038499 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 20100 0 S000038499 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Kawai, Toshiki DIRECTOR ELECTIONS ISSUER 20100 0 FOR 20100 FOR S000038499 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Sasaki, Sadao DIRECTOR ELECTIONS ISSUER 20100 0 FOR 20100 FOR S000038499 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Tahara, Kazushi DIRECTOR ELECTIONS ISSUER 20100 0 FOR 20100 FOR S000038499 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Sasaki, Michio DIRECTOR ELECTIONS ISSUER 20100 0 FOR 20100 FOR S000038499 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Ichikawa, Sachiko DIRECTOR ELECTIONS ISSUER 20100 0 FOR 20100 FOR S000038499 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 20100 0 FOR 20100 FOR S000038499 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Suzuki, Yukari DIRECTOR ELECTIONS ISSUER 20100 0 FOR 20100 FOR S000038499 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Shinohara, Yukihiro DIRECTOR ELECTIONS ISSUER 20100 0 FOR 20100 FOR S000038499 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Corporate Auditor Matsuura, Tsuguhiko AUDIT-RELATED ISSUER 20100 0 FOR 20100 FOR S000038499 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Corporate Auditor Makino, Ayako AUDIT-RELATED ISSUER 20100 0 FOR 20100 FOR S000038499 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Performance-based Compensation to be received by Directors COMPENSATION ISSUER 20100 0 FOR 20100 FOR S000038499 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Performance-based Compensation to be received by Directors COMPENSATION ISSUER 20100 0 FOR 20100 FOR S000038499 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 20100 0 FOR 20100 FOR S000038499 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Stock Compensation to be received by Outside Directors COMPENSATION ISSUER 20100 0 AGAINST 20100 AGAINST S000038499 TOPICUS.COM INC 89072T102 CA89072T1021 05/13/2025 ELECTION OF DIRECTOR: JOHN BILLOWITS DIRECTOR ELECTIONS ISSUER 40042 0 FOR 40042 FOR S000038499 TOPICUS.COM INC 89072T102 CA89072T1021 05/13/2025 ELECTION OF DIRECTOR: ALEX MACDONALD DIRECTOR ELECTIONS ISSUER 40042 0 FOR 40042 FOR S000038499 TOPICUS.COM INC 89072T102 CA89072T1021 05/13/2025 ELECTION OF DIRECTOR: LORI O'NEILL DIRECTOR ELECTIONS ISSUER 40042 0 FOR 40042 FOR S000038499 TOPICUS.COM INC 89072T102 CA89072T1021 05/13/2025 ELECTION OF DIRECTOR: DONNA PARR DIRECTOR ELECTIONS ISSUER 40042 0 FOR 40042 FOR S000038499 TOPICUS.COM INC 89072T102 CA89072T1021 05/13/2025 ELECTION OF DIRECTOR: ROBIN VAN POELJE DIRECTOR ELECTIONS ISSUER 40042 0 FOR 40042 FOR S000038499 TOPICUS.COM INC 89072T102 CA89072T1021 05/13/2025 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS AUDIT-RELATED ISSUER 40042 0 FOR 40042 FOR S000038499 TOPICUS.COM INC 89072T102 CA89072T1021 05/13/2025 PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 40042 0 S000038499 TOPICUS.COM INC 89072T102 CA89072T1021 05/13/2025 PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 40042 0 S000038499 TOPICUS.COM INC 89072T102 CA89072T1021 05/13/2025 PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 40042 0 S000038499 TOPICUS.COM INC 89072T102 CA89072T1021 05/13/2025 PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 40042 0 S000038499 TOPICUS.COM INC 89072T102 CA89072T1021 05/13/2025 PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 40042 0 S000038499 TOPICUS.COM INC 89072T102 CA89072T1021 05/13/2025 PLEASE NOTE RESOLUTION 2'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 40042 0 S000038499 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 70628 0 S000038499 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 70628 0 S000038499 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 70628 0 S000038499 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 04 APR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT 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 YOU OTHER Other Voting Matters ISSUER 70628 0 S000038499 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 02 MAY 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0331/202503312500802.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0502/202505022501491.pdf AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 70628 0 S000038499 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 02 MAY 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 70628 0 S000038499 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 70628 0 FOR 70628 FOR S000038499 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 70628 0 FOR 70628 FOR S000038499 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 ALLOCATION OF EARNINGS AND DECLARATION OF DIVIDEND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 CAPITAL STRUCTURE ISSUER 70628 0 FOR 70628 FOR S000038499 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE CORPORATION SHARES CAPITAL STRUCTURE ISSUER 70628 0 FOR 70628 FOR S000038499 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 AGREEMENTS COVERED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 70628 0 FOR 70628 FOR S000038499 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 RENEWAL OF MS. LISE CROTEAUS TERM OF OFFICE DIRECTOR ELECTIONS ISSUER 70628 0 FOR 70628 FOR S000038499 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPOINTMENT OF MS. HELEN LEE BOUYGUES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 70628 0 FOR 70628 FOR S000038499 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPOINTMENT OF MR. LAURENT MIGNON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 70628 0 FOR 70628 FOR S000038499 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 RESOLUTIONS 9 AND A: IN ACCORDANCE WITH ARTICLE 11 OF THE CORPORATIONS ARTICLES OF ASSOCIATION, SINCE ONLY ONE SEAT OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED, ONLY THE CANDIDATE WHO RECEIVES THE HIGHEST NUMBER OF VOTES AND AT LEAST A MAJORITY OF THE VOTES WILL BE APPOINTED. PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES OF ASSOCIATION - APPROVED BY THE BOARD OF DIRECTORS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 70628 0 FOR 70628 FOR S000038499 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 RESOLUTIONS 9 AND A: IN ACCORDANCE WITH ARTICLE 11 OF THE CORPORATIONS ARTICLES OF ASSOCIATION, SINCE ONLY ONE SEAT OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED, ONLY THE CANDIDATE WHO RECEIVES THE HIGHEST NUMBER OF VOTES AND AT LEAST A MAJORITY OF THE VOTES WILL BE APPOINTED .PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES OF ASSOCIATION - NOT APPROVED BY THE BOARD OF DIRECTORS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 70628 0 FOR 70628 AGAINST S000038499 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS (MANDATAIRES SOCIAUX) MENTIONED IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 70628 0 FOR 70628 FOR S000038499 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 SETTING OF THE AMOUNT OF DIRECTORS AGGREGATE ANNUAL COMPENSATION AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 70628 0 FOR 70628 FOR S000038499 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE IN-KIND BENEFITS PAID DURING THE FISCAL YEAR 2024 OR ALLOCATED FOR THAT YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 70628 0 FOR 70628 FOR S000038499 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 70628 0 FOR 70628 FOR S000038499 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT CORPORATION FREE SHARES, EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF THE COMPANY EMPLOYEES AND EXECUTIVE DIRECTORS, OR SOME OF THEM, WHICH IMPLY THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHARES TO BE ISSUED COMPENSATION ISSUER 70628 0 FOR 70628 FOR S000038499 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 DELEGATION OF COMPETENCE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED TO CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED TO MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN CAPITAL STRUCTURE ISSUER 70628 0 FOR 70628 FOR S000038499 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE YEAR ENDED 28 FEBRUARY 2025 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND AUDITORS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 353449 0 FOR 353449 FOR S000038499 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 28 FEBRUARY 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 353449 0 FOR 353449 FOR S000038499 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RE-ELECT ANDY PHILLIPPS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 353449 0 FOR 353449 FOR S000038499 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 353449 0 FOR 353449 FOR S000038499 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RE-ELECT DUNCAN TATTON-BROWN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 353449 0 FOR 353449 FOR S000038499 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 353449 0 FOR 353449 FOR S000038499 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RE-ELECT JODY FORD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 353449 0 FOR 353449 FOR S000038499 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RE-ELECT MARIE LALLEMAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 353449 0 FOR 353449 FOR S000038499 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RE-ELECT PETER WOOD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 353449 0 FOR 353449 FOR S000038499 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RE-ELECT RAKHI GOSS-CUSTARD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 353449 0 FOR 353449 FOR S000038499 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO REAPPOINT PWC LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 353449 0 FOR 353449 FOR S000038499 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 353449 0 FOR 353449 FOR S000038499 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO AUTHORISE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 353449 0 FOR 353449 FOR S000038499 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER SECTION 551 COMPANIES ACT 2006 CAPITAL STRUCTURE ISSUER 353449 0 FOR 353449 FOR S000038499 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 570 COMPANIES ACT 2006 UP TO 5 PERCENT OF SHARE CAPITAL CAPITAL STRUCTURE ISSUER 353449 0 FOR 353449 FOR S000038499 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 570 COMPANIES ACT 2006 UP TO AN ADDITIONAL 5 PERCENT OF SHARE CAPITAL CAPITAL STRUCTURE ISSUER 353449 0 FOR 353449 FOR S000038499 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 353449 0 FOR 353449 FOR S000038499 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 353449 0 FOR 353449 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 VOTING 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. OTHER Other Voting Matters ISSUER 87532 0 S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE SUSTAINABILITY REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 0.90 PER SHARE CAPITAL STRUCTURE ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT LUKAS GAEHWILER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT JEREMY ANDERSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT WILLIAM DUDLEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT PATRICK FIRMENICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT FRED HU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT MARK HUGHES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT GAIL KELLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT JULIE RICHARDSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT JEANETTE WONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 ELECT RENATA BRUENGGER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 ELECT LILA TRETIKOV AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REAPPOINT JULIE RICHARDSON AS CHAIRPERSON OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REAPPOINT JEANETTE WONG AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPOINT GAIL KELLY AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 15 MILLION FOR THE PERIOD FROM 2025 AGM UNTIL 2026 AGM COMPENSATION ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 114.2 MILLION COMPENSATION ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 32 MILLION COMPENSATION ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 DESIGNATE ADB ALTORFER DUSS AND BEILSTEIN AG AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 RATIFY ERNST AND YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE USD 12.1 MILLION REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 AUTHORIZE REPURCHASE OF UP TO USD 3.5 BILLION IN ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 87532 0 FOR 87532 FOR S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 87532 0 AGAINST 87532 AGAINST S000038499 UBS GROUP AG H42097107 CH0244767585 04/10/2025 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 87532 0 S000038499 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 92400 0 S000038499 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2025 Appoint a Director who is not Audit and Supervisory Committee Member Takahara, Takahisa DIRECTOR ELECTIONS ISSUER 92400 0 FOR 92400 FOR S000038499 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2025 Appoint a Director who is not Audit and Supervisory Committee Member Takaku, Kenji DIRECTOR ELECTIONS ISSUER 92400 0 FOR 92400 FOR S000038499 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2025 Appoint a Director who is not Audit and Supervisory Committee Member Shite, Tetsuya DIRECTOR ELECTIONS ISSUER 92400 0 FOR 92400 FOR S000038499 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2025 Appoint a Director who is Audit and Supervisory Committee Member Sugita, Hiroaki DIRECTOR ELECTIONS ISSUER 92400 0 FOR 92400 FOR S000038499 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2025 Appoint a Director who is Audit and Supervisory Committee Member Noriko Rzonca DIRECTOR ELECTIONS ISSUER 92400 0 FOR 92400 FOR S000038499 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2025 Appoint a Director who is Audit and Supervisory Committee Member Asada, Shigeru DIRECTOR ELECTIONS ISSUER 92400 0 FOR 92400 FOR S000038499 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2025 Approve Disposal of Own Shares to a Third Party or Third Parties CAPITAL STRUCTURE ISSUER 92400 0 FOR 92400 FOR S000038499 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 86217 0 FOR 86217 FOR S000038499 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 86217 0 FOR 86217 FOR S000038499 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 ELECT BENOIT POTIER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 86217 0 FOR 86217 FOR S000038499 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 ELECT ZOE YUJNOVICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 86217 0 FOR 86217 FOR S000038499 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT FERNANDO FERNANDEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 86217 0 FOR 86217 FOR S000038499 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT ADRIAN HENNAH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 86217 0 FOR 86217 FOR S000038499 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT SUSAN KILSBY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 86217 0 FOR 86217 FOR S000038499 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT RUBY LU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 86217 0 FOR 86217 FOR S000038499 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT JUDITH MCKENNA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 86217 0 FOR 86217 FOR S000038499 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT IAN MEAKINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 86217 0 FOR 86217 FOR S000038499 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT NELSON PELTZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 86217 0 FOR 86217 FOR S000038499 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 86217 0 FOR 86217 FOR S000038499 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 86217 0 FOR 86217 FOR S000038499 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 86217 0 FOR 86217 FOR S000038499 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 86217 0 FOR 86217 FOR S000038499 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 86217 0 FOR 86217 FOR S000038499 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 86217 0 FOR 86217 FOR S000038499 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 86217 0 FOR 86217 FOR S000038499 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 86217 0 FOR 86217 FOR S000038499 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 AUDITED FINANCIAL STATEMENTS, DIRECTORS' STATEMENT AND AUDITOR'S REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 341299 0 FOR 341299 FOR S000038499 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 FINAL DIVIDEND AND SPECIAL DIVIDEND CAPITAL STRUCTURE ISSUER 341299 0 FOR 341299 FOR S000038499 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 DIRECTORS' FEES COMPENSATION ISSUER 341299 0 FOR 341299 FOR S000038499 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 AUDITOR AND ITS REMUNERATION AUDIT-RELATED ISSUER 341299 0 FOR 341299 FOR S000038499 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 RE-ELECTION (MR WEE EE LIM) DIRECTOR ELECTIONS ISSUER 341299 0 FOR 341299 FOR S000038499 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 RE-ELECTION (MRS TRACEY WOON KIM HONG) DIRECTOR ELECTIONS ISSUER 341299 0 FOR 341299 FOR S000038499 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 RE-ELECTION (MS TEO LAY LIM) DIRECTOR ELECTIONS ISSUER 341299 0 FOR 341299 FOR S000038499 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 AUTHORITY TO ISSUE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 341299 0 FOR 341299 FOR S000038499 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE ISSUER 341299 0 FOR 341299 FOR S000038499 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 RENEWAL OF SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 341299 0 FOR 341299 FOR S000038499 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 PLEASE 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. OTHER Other Voting Matters ISSUER 341299 0 S000038499 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 2 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 341299 0 S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES OTHER Receive/Approve Report/Announcement ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE CEOS REPORT AND BOARD OPINION ON CEOS REPORT OTHER Receive/Approve Report/Announcement ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE BOARD OF DIRECTORS REPORT OTHER Receive/Approve Report/Announcement ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS OTHER Receive/Approve Report/Announcement ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REPORT RE EMPLOYEE STOCK PURCHASE PLAN APPROVE NEW EMPLOYEE STOCK PURCHASE PLAN COMPENSATION ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE ORDINARY DIVIDEND OF MXN 1.30 PER SHARE CAPITAL STRUCTURE ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE EXTRAORDINARY DIVIDEND OF MXN 0.39 PER SHARE CAPITAL STRUCTURE ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REPORT ON SHARE REPURCHASE RESERVES CAPITAL STRUCTURE ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 ACCEPT RESIGNATION OF LEIGH HOPKINS AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 ACCEPT RESIGNATION OF KATHRYN MCLAY AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 ACCEPT RESIGNATION OF TOM WARD AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY VENESSA YATES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 ELECT RACHEL BRAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY GUILHERME LOUREIRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY KARTHIK RAGHUPATHY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY IGNACIO CARIDE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY ERIC PEREZ GROVAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY MARIA TERESA ARNAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY ELIZABETH KWO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY ERNESTO CERVERA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY VIRIDIANA RIOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY ERNESTO CERVERA AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES CORPORATE GOVERNANCE ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS CORPORATE GOVERNANCE ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE DIRECTORS AND OFFICERS LIABILITY CORPORATE GOVERNANCE ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REMUNERATION OF BOARD CHAIR COMPENSATION ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REMUNERATION OF CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 846264 0 FOR 846264 FOR S000038499 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 27 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 846264 0 S000038499 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON, BE RECEIVED OTHER Accept Financial Statements and Statutory Reports ISSUER 132730 0 FOR 132730 FOR S000038499 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) CONTAINED ON PAGES 113 TO 147 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 BE APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 132730 0 FOR 132730 FOR S000038499 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE DIRECTORS' REMUNERATION POLICY CONTAINED ON PAGES 122 TO 131 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 BE APPROVED COMPENSATION CORPORATE GOVERNANCE ISSUER 132730 0 FOR 132730 FOR S000038499 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE WEIR GROUP 2025 SHARE REWARD PLAN BE APPROVED COMPENSATION ISSUER 132730 0 FOR 132730 FOR S000038499 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE WEIR GROUP DEFERRED BONUS PLAN BE APPROVED COMPENSATION ISSUER 132730 0 FOR 132730 FOR S000038499 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE WEIR GROUP SHAREBUILDER BE APPROVED CAPITAL STRUCTURE ISSUER 132730 0 FOR 132730 FOR S000038499 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 OF 22.1 PENCE PER ORDINARY SHARE OF 12.5 PENCE EACH IN THE CAPITAL OF THE COMPANY BE DECLARED CAPITAL STRUCTURE ISSUER 132730 0 FOR 132730 FOR S000038499 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT BARBARA JEREMIAH BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132730 0 FOR 132730 FOR S000038499 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT JON STANTON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132730 0 FOR 132730 FOR S000038499 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT BRIAN PUFFER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132730 0 FOR 132730 FOR S000038499 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT DAME NICOLA BREWER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132730 0 FOR 132730 FOR S000038499 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT ANDREW (ANDY) AGG BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132730 0 FOR 132730 FOR S000038499 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT NICHOLAS (NICK) ANDERSON BE ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132730 0 FOR 132730 FOR S000038499 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT PENELOPE (PENNY) FREER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132730 0 FOR 132730 FOR S000038499 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT TRACEY KERR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132730 0 FOR 132730 FOR S000038499 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT BENNETOR (BEN) MAGARA BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132730 0 FOR 132730 FOR S000038499 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AUDIT-RELATED ISSUER 132730 0 FOR 132730 FOR S000038499 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 132730 0 FOR 132730 FOR S000038499 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 132730 0 FOR 132730 FOR S000038499 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE DIRECTORS BE AUTHORISED TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION PROVISIONS CAPITAL STRUCTURE ISSUER 132730 0 FOR 132730 FOR S000038499 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE DIRECTORS BE AUTHORISED TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION PROVISIONS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 132730 0 FOR 132730 FOR S000038499 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 132730 0 FOR 132730 FOR S000038499 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 132730 0 FOR 132730 FOR S000038499 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 132730 0 FOR 132730 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 337580 0 FOR 337580 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 337580 0 FOR 337580 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 337580 0 FOR 337580 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 337580 0 FOR 337580 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS AUDIT-RELATED ISSUER 337580 0 FOR 337580 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT DAVID BOLLING WELLS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 337580 0 FOR 337580 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT KRISTO KAARMANN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 337580 0 FOR 337580 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT ELIZABETH GRACE CHAMBERS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 337580 0 FOR 337580 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT TERRI LYNN DUHON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 337580 0 FOR 337580 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT CLARE ELIZABETH GILMARTIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 337580 0 FOR 337580 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT ALASTAIR MICHAEL RAMPELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 337580 0 FOR 337580 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT HOOI LING TAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 337580 0 FOR 337580 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT INGO JEROEN UYTDEHAAGE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 337580 0 FOR 337580 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 337580 0 FOR 337580 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE DIRECTORS TO ALLOT CLASS A ORDINARY SHARES CAPITAL STRUCTURE ISSUER 337580 0 FOR 337580 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 337580 0 FOR 337580 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR A SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 337580 0 AGAINST 337580 AGAINST S000038499 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE COMPANY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 337580 0 FOR 337580 FOR S000038499 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO APPROVE SHORT NOTICE FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 337580 0 FOR 337580 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 09/23/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 218314 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS 2, 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 473300 0 S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 09/23/2024 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 473300 0 FOR 473300 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 09/23/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 473300 0 FOR 473300 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 09/23/2024 ADDITIONAL BANK COMPREHENSIVE CREDIT LINE OTHER Company-Specific -- Miscellaneous ISSUER 473300 0 FOR 473300 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 09/23/2024 PROVISION OF GUARANTEE FOR THE BANK CREDIT APPLIED FOR BY SUBSIDIARIES OTHER Company-Specific -- Miscellaneous ISSUER 473300 0 FOR 473300 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 12/16/2024 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND TYPE OF BUSINESS ENTITY, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 430800 0 FOR 430800 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 12/16/2024 PROVISION OF GUARANTEE FOR THE BANK CREDIT APPLIED FOR BY SUBSIDIARIES CAPITAL STRUCTURE ISSUER 430800 0 FOR 430800 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 01/27/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION FILING CORPORATE GOVERNANCE ISSUER 430800 0 FOR 430800 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/29/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 398300 0 FOR 398300 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/29/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 398300 0 FOR 398300 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/29/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 398300 0 FOR 398300 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/29/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 398300 0 FOR 398300 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/29/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 398300 0 FOR 398300 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/29/2025 AUTHORIZATION TO THE BOARD TO DECIDE ON INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 398300 0 FOR 398300 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/29/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 398300 0 FOR 398300 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/29/2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS EXTRAORDINARY TRANSACTIONS ISSUER 398300 0 FOR 398300 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/29/2025 GUARANTEE FOR THE APPLICATION FOR BANK CREDIT LINE BY SUBSIDIARIES CAPITAL STRUCTURE ISSUER 398300 0 FOR 398300 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/29/2025 ENTRUSTED WEALTH MANAGEMENT WITH SOME IDLE PROPRIETARY FUNDS CAPITAL STRUCTURE ISSUER 398300 0 FOR 398300 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/29/2025 EXPANSION OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 398300 0 FOR 398300 FOR S000038499 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/29/2025 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 CAPITAL STRUCTURE ISSUER 398300 0 FOR 398300 FOR S000038499 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/01/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 4290 0 FOR 4290 FOR S000067236 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/01/2024 REAPPOINTMENT OF 2024 FINANCIAL AUDIT FIRM AND APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 4290 0 ABSTAIN 4290 AGAINST S000067236 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/01/2024 EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 4290 0 FOR 4290 FOR S000067236 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/01/2024 FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 4290 0 FOR 4290 FOR S000067236 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/01/2024 2024 ESTIMATED ADDITIONAL GUARANTEE QUOTA AND THE GUARANTEED PARTIES CAPITAL STRUCTURE ISSUER 4290 0 FOR 4290 FOR S000067236 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2024 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 4290 0 FOR 4290 FOR S000067236 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2024 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 4290 0 FOR 4290 FOR S000067236 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2024 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE COMPENSATION ISSUER 4290 0 FOR 4290 FOR S000067236 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION CAPITAL STRUCTURE ISSUER 4100 0 FOR 4100 FOR S000067236 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000067236 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000067236 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000067236 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000067236 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 4100 0 S000067236 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG YAOMING DIRECTOR ELECTIONS ISSUER 4100 0 FOR 4100 FOR S000067236 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: YAN TING DIRECTOR ELECTIONS ISSUER 4100 0 FOR 4100 FOR S000067236 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: ZENG ZHANWEN DIRECTOR ELECTIONS ISSUER 4100 0 FOR 4100 FOR S000067236 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG LINGLAI DIRECTOR ELECTIONS ISSUER 4100 0 FOR 4100 FOR S000067236 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: OUYANG XIAOFENG DIRECTOR ELECTIONS ISSUER 4100 0 FOR 4100 FOR S000067236 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: XIE QIANG DIRECTOR ELECTIONS ISSUER 4100 0 FOR 4100 FOR S000067236 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 4100 0 S000067236 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 ELECTION OF INDEPENDENT DIRECTOR: LING JIANHUA DIRECTOR ELECTIONS ISSUER 4100 0 FOR 4100 FOR S000067236 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 ELECTION OF INDEPENDENT DIRECTOR: XIE HUOBAO DIRECTOR ELECTIONS ISSUER 4100 0 AGAINST 4100 AGAINST S000067236 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 ELECTION OF INDEPENDENT DIRECTOR: FAN XIA DIRECTOR ELECTIONS ISSUER 4100 0 FOR 4100 FOR S000067236 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 4100 0 S000067236 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: SHE HAN AUDIT-RELATED ISSUER 4100 0 FOR 4100 FOR S000067236 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG DONG AUDIT-RELATED ISSUER 4100 0 FOR 4100 FOR S000067236 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G100 CNE100001KV8 10/08/2024 CHANGE THE USES OF PROCEEDS FROM H SHARES CAPITAL STRUCTURE ISSUER 2800 0 FOR 2800 FOR S000067236 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G100 CNE100001KV8 10/08/2024 REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 2800 0 FOR 2800 FOR S000067236 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G100 CNE100001KV8 10/08/2024 REVISE THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 2800 0 FOR 2800 FOR S000067236 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G100 CNE100001KV8 10/08/2024 REVISE THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS CORPORATE GOVERNANCE ISSUER 2800 0 FOR 2800 FOR S000067236 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G100 CNE100001KV8 10/08/2024 REVISE THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2800 0 FOR 2800 FOR S000067236 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Y3123L102 CNE100001JZ1 09/10/2024 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS CAPITAL STRUCTURE ISSUER 5370 0 FOR 5370 FOR S000067236 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Y3123L102 CNE100001JZ1 09/10/2024 CHANGE OF AUDIT FIRM AUDIT-RELATED ISSUER 5370 0 FOR 5370 FOR S000067236 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Y3123L102 CNE100001JZ1 09/10/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 5370 0 AGAINST 5370 AGAINST S000067236 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Y3123L102 CNE100001JZ1 09/10/2024 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 5370 0 FOR 5370 FOR S000067236 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Y3123L102 CNE100001JZ1 09/10/2024 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS CORPORATE GOVERNANCE ISSUER 5370 0 FOR 5370 FOR S000067236 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Y3123L102 CNE100001JZ1 09/10/2024 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 5370 0 FOR 5370 FOR S000067236 IFLYTEK CO LTD Y013A6101 CNE100000B81 09/06/2024 PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY, DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000067236 IFLYTEK CO LTD Y013A6101 CNE100000B81 09/06/2024 APPLICATION FOR REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000067236 IFLYTEK CO LTD Y013A6101 CNE100000B81 09/06/2024 FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR S000067236 IFLYTEK CO LTD Y013A6101 CNE100000B81 09/06/2024 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000067236 IFLYTEK CO LTD Y013A6101 CNE100000B81 09/06/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 2300 0 FOR 2300 FOR S000067236 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 08/08/2024 CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS CAPITAL STRUCTURE ISSUER 15463 0 FOR 15463 FOR S000067236 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 09/05/2024 CHANGE OF THE COMPANY'S NAME CORPORATE GOVERNANCE ISSUER 15463 0 FOR 15463 FOR S000067236 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 09/05/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 15463 0 FOR 15463 FOR S000067236 LONGSHINE TECHNOLOGY GROUP CO., LTD. Y5324Y106 CNE1000034B7 07/10/2024 CANCELLATION OF THE REPURCHASED SHARES AND DECREASE OF REGISTERED CAPITAL CAPITAL STRUCTURE ISSUER 9100 0 FOR 9100 FOR S000067236 LONGSHINE TECHNOLOGY GROUP CO., LTD. Y5324Y106 CNE1000034B7 09/23/2024 ADJUSTED PLAN FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: OVERALL PLAN FOR THE TRANSACTION EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 9100 0 FOR 9100 FOR S000067236 LONGSHINE TECHNOLOGY GROUP CO., LTD. Y5324Y106 CNE1000034B7 09/23/2024 ADJUSTED PLAN FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PRICING BASIS, TRANSACTION PRICE AND PAYMENT METHOD EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 9100 0 FOR 9100 FOR S000067236 LONGSHINE TECHNOLOGY GROUP CO., LTD. Y5324Y106 CNE1000034B7 09/23/2024 ADJUSTED PLAN FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING VOLUME EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 9100 0 FOR 9100 FOR S000067236 LONGSHINE TECHNOLOGY GROUP CO., LTD. Y5324Y106 CNE1000034B7 09/23/2024 CONDITIONAL SUPPLEMENTARY AGREEMENT ON ASSETS PURCHASE TO BE SIGNED WITH TRANSACTION COUNTERPARTIES EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 9100 0 FOR 9100 FOR S000067236 LONGSHINE TECHNOLOGY GROUP CO., LTD. Y5324Y106 CNE1000034B7 09/23/2024 ADJUSTMENT OF THE TRANSACTION PLAN DOES NOT CONSTITUTE A MAJOR ADJUSTMENT EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 9100 0 FOR 9100 FOR S000067236 LONGSHINE TECHNOLOGY GROUP CO., LTD. Y5324Y106 CNE1000034B7 09/23/2024 AMENDMENTS TO THE REPORT (DRAFT) ON THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND ITS SUMMARY EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 9100 0 FOR 9100 FOR S000067236 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 8500 0 FOR 8500 FOR S000067236 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 8500 0 FOR 8500 FOR S000067236 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 8500 0 FOR 8500 FOR S000067236 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 8500 0 FOR 8500 FOR S000067236 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 8500 0 FOR 8500 FOR S000067236 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ADJUSTMENT OF 2024 GUARANTEE FOR CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 8500 0 FOR 8500 FOR S000067236 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 LAUNCHING THE ASSETS POOL BUSINESS AND PROVISION OF GUARANTEE CAPITAL STRUCTURE ISSUER 8500 0 FOR 8500 FOR S000067236 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY AND ITS SUBSIDIARIES CAPITAL STRUCTURE ISSUER 8500 0 ABSTAIN 8500 AGAINST S000067236 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ALLOWANCE STANDARDS FOR INDEPENDENT DIRECTORS COMPENSATION ISSUER 8500 0 FOR 8500 FOR S000067236 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (JUNE 2024) CORPORATE GOVERNANCE ISSUER 8500 0 FOR 8500 FOR S000067236 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 8500 0 S000067236 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: FANG HONGBO DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR S000067236 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO JUN DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR S000067236 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG JIANGUO DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR S000067236 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: FU YONGJUN DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR S000067236 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: GU YANMIN DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR S000067236 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: GUAN JINWEI DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR S000067236 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 8500 0 S000067236 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF INDEPENDENT DIRECTOR: XIAO GENG DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR S000067236 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF INDEPENDENT DIRECTOR: XU DINGBO DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR S000067236 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF INDEPENDENT DIRECTOR: LIU QIAO DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR S000067236 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF INDEPENDENT DIRECTOR: QIU LILI DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR S000067236 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 8500 0 S000067236 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: DONG WENTAO AUDIT-RELATED ISSUER 8500 0 FOR 8500 FOR S000067236 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: REN LINGYAN AUDIT-RELATED ISSUER 8500 0 FOR 8500 FOR S000067236 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/12/2024 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 2508 0 FOR 2508 FOR S000067236 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/12/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 2508 0 S000067236 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/12/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: HOU JUNCHENG DIRECTOR ELECTIONS ISSUER 2508 0 FOR 2508 FOR S000067236 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/12/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: HOU YAMENG DIRECTOR ELECTIONS ISSUER 2508 0 FOR 2508 FOR S000067236 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/12/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: JIN YANHUA DIRECTOR ELECTIONS ISSUER 2508 0 FOR 2508 FOR S000067236 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/12/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 2508 0 S000067236 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/12/2024 ELECTION OF INDEPENDENT DIRECTOR: MA DONGMING DIRECTOR ELECTIONS ISSUER 2508 0 FOR 2508 FOR S000067236 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/12/2024 ELECTION OF INDEPENDENT DIRECTOR: GE WEIJUN DIRECTOR ELECTIONS ISSUER 2508 0 FOR 2508 FOR S000067236 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/12/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 2508 0 S000067236 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/12/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: HOU LUTING AUDIT-RELATED ISSUER 2508 0 FOR 2508 FOR S000067236 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/12/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG SHUNGUO AUDIT-RELATED ISSUER 2508 0 FOR 2508 FOR S000067236 QUECTEL WIRELESS SOLUTIONS CO., LTD. Y6299R100 CNE100003N01 09/18/2024 2024 ESTIMATED ADDITIONAL AMOUNT OF CONTINUING CONNECTED TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 2310 0 FOR 2310 FOR S000067236 QUECTEL WIRELESS SOLUTIONS CO., LTD. Y6299R100 CNE100003N01 09/18/2024 CHANGE OF THE PURPOSE OF SHARES REPURCHASED IN 2023 AND 2024 FOR CANCELLATION AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL CAPITAL STRUCTURE ISSUER 2310 0 FOR 2310 FOR S000067236 QUECTEL WIRELESS SOLUTIONS CO., LTD. Y6299R100 CNE100003N01 09/18/2024 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 2310 0 FOR 2310 FOR S000067236 QUECTEL WIRELESS SOLUTIONS CO., LTD. Y6299R100 CNE100003N01 09/18/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 2310 0 S000067236 QUECTEL WIRELESS SOLUTIONS CO., LTD. Y6299R100 CNE100003N01 09/18/2024 ELECTION OF INDEPENDENT DIRECTOR: WU JIANMIN DIRECTOR ELECTIONS ISSUER 2310 0 FOR 2310 FOR S000067236 QUECTEL WIRELESS SOLUTIONS CO., LTD. Y6299R100 CNE100003N01 09/18/2024 ELECTION OF INDEPENDENT DIRECTOR: LIU MEIYU DIRECTOR ELECTIONS ISSUER 2310 0 FOR 2310 FOR S000067236 QUECTEL WIRELESS SOLUTIONS CO., LTD. Y6299R100 CNE100003N01 09/18/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 2310 0 S000067236 QUECTEL WIRELESS SOLUTIONS CO., LTD. Y6299R100 CNE100003N01 09/18/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: QIAN PENGHE DIRECTOR ELECTIONS ISSUER 2310 0 FOR 2310 FOR S000067236 QUECTEL WIRELESS SOLUTIONS CO., LTD. Y6299R100 CNE100003N01 09/18/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG DONG DIRECTOR ELECTIONS ISSUER 2310 0 FOR 2310 FOR S000067236 QUECTEL WIRELESS SOLUTIONS CO., LTD. Y6299R100 CNE100003N01 09/18/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG YONGXING DIRECTOR ELECTIONS ISSUER 2310 0 FOR 2310 FOR S000067236 QUECTEL WIRELESS SOLUTIONS CO., LTD. Y6299R100 CNE100003N01 09/18/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 2310 0 S000067236 QUECTEL WIRELESS SOLUTIONS CO., LTD. Y6299R100 CNE100003N01 09/18/2024 ELECTION OF SHAREHOLDER SUPERVISOR: XIN JIAN AUDIT-RELATED ISSUER 2310 0 FOR 2310 FOR S000067236 QUECTEL WIRELESS SOLUTIONS CO., LTD. Y6299R100 CNE100003N01 09/18/2024 ELECTION OF SHAREHOLDER SUPERVISOR: LI XINJUN AUDIT-RELATED ISSUER 2310 0 FOR 2310 FOR S000067236 S.F. HOLDING CO LTD Y7T80Y105 CNE100000L63 10/29/2024 SPECIAL DIVIDEND PLAN FOR SHAREHOLDERS CAPITAL STRUCTURE ISSUER 5200 0 FOR 5200 FOR S000067236 S.F. HOLDING CO LTD Y7T80Y105 CNE100000L63 10/29/2024 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 5200 0 FOR 5200 FOR S000067236 S.F. HOLDING CO LTD Y7T80Y105 CNE100000L63 10/29/2024 CHANGE OF THE COMPANY'S REGISTERED ADDRESS AND REGISTERED CAPITAL, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION (APPLICABLE AFTER H-SHARE LISTING) CORPORATE GOVERNANCE ISSUER 5200 0 FOR 5200 FOR S000067236 S.F. HOLDING CO LTD Y7T80Y105 CNE100000L63 10/29/2024 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 5200 0 FOR 5200 FOR S000067236 S.F. HOLDING CO LTD Y7T80Y105 CNE100000L63 10/29/2024 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 5200 0 FOR 5200 FOR S000067236 S.F. HOLDING CO LTD Y7T80Y105 CNE100000L63 10/29/2024 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 5200 0 FOR 5200 FOR S000067236 S.F. HOLDING CO LTD Y7T80Y105 CNE100000L63 10/29/2024 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: CONNECTED TRANSACTION INTERNAL CONTROL AND DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 5200 0 FOR 5200 FOR S000067236 S.F. HOLDING CO LTD Y7T80Y105 CNE100000L63 10/29/2024 BY-ELECTION OF NON-INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR S000067236 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 2410 0 S000067236 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG SHILONG DIRECTOR ELECTIONS ISSUER 2410 0 FOR 2410 FOR S000067236 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG QIN DIRECTOR ELECTIONS ISSUER 2410 0 FOR 2410 FOR S000067236 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: LIN LIN DIRECTOR ELECTIONS ISSUER 2410 0 FOR 2410 FOR S000067236 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 2410 0 S000067236 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2024 ELECTION OF INDEPENDENT DIRECTOR: DU MEIJIE DIRECTOR ELECTIONS ISSUER 2410 0 AGAINST 2410 AGAINST S000067236 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2024 ELECTION OF INDEPENDENT DIRECTOR: TANG CHUNLIN DIRECTOR ELECTIONS ISSUER 2410 0 FOR 2410 FOR S000067236 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 2410 0 S000067236 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: HUANG XIAOLIN AUDIT-RELATED ISSUER 2410 0 FOR 2410 FOR S000067236 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: LU LIBIN AUDIT-RELATED ISSUER 2410 0 FOR 2410 FOR S000067236 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2024 REMUNERATION AND ALLOWANCE PLAN FOR DIRECTORS COMPENSATION ISSUER 2410 0 FOR 2410 FOR S000067236 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2024 REMUNERATION AND ALLOWANCE PLAN FOR SUPERVISORS COMPENSATION ISSUER 2410 0 FOR 2410 FOR S000067236 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2024 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 2410 0 FOR 2410 FOR S000067236 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 09/23/2024 THE 7TH PHASE EQUITY INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 6250 0 FOR 6250 FOR S000067236 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 09/23/2024 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 7TH PHASE EQUITY INCENTIVE PLAN COMPENSATION ISSUER 6250 0 FOR 6250 FOR S000067236 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 09/23/2024 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE COMPENSATION ISSUER 6250 0 FOR 6250 FOR S000067236 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 09/18/2024 PLAN FOR THE SHARE REPURCHASE: PURPOSE AND OBJECTIVE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 8200 0 FOR 8200 FOR S000067236 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 09/18/2024 PLAN FOR THE SHARE REPURCHASE: THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONS CAPITAL STRUCTURE ISSUER 8200 0 FOR 8200 FOR S000067236 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 09/18/2024 PLAN FOR THE SHARE REPURCHASE: PRICE RANGE OF SHARES TO BE REPURCHASED AND REPURCHASE METHOD CAPITAL STRUCTURE ISSUER 8200 0 FOR 8200 FOR S000067236 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 09/18/2024 PLAN FOR THE SHARE REPURCHASE: TYPE, PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS FOR THE REPURCHASE CAPITAL STRUCTURE ISSUER 8200 0 FOR 8200 FOR S000067236 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 09/18/2024 PLAN FOR THE SHARE REPURCHASE: SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE CAPITAL STRUCTURE ISSUER 8200 0 FOR 8200 FOR S000067236 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 09/18/2024 PLAN FOR THE SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 8200 0 FOR 8200 FOR S000067236 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 09/18/2024 PLAN FOR THE SHARE REPURCHASE: AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 8200 0 FOR 8200 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE CAPITAL STRUCTURE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: LISTING PLACE CAPITAL STRUCTURE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: METHOD AND DATE OF ISSUANCE CAPITAL STRUCTURE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: ISSUING SCALE OF THE UNDERLYING A-SHARES CAPITAL STRUCTURE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: GDR SCALE DURING THE DURATION CAPITAL STRUCTURE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES CAPITAL STRUCTURE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: PRICING METHOD CAPITAL STRUCTURE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES CAPITAL STRUCTURE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: AMOUNT AND PURPOSE OF THE RAISED FUNDS CAPITAL STRUCTURE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS CAPITAL STRUCTURE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: UNDERWRITING METHOD CAPITAL STRUCTURE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: VALID PERIOD OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 THE COMPANY'S ELIGIBILITY FOR GDR ISSUANCE AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES CAPITAL STRUCTURE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PREPLAN FOR THE GDR ISSUANCE AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES CAPITAL STRUCTURE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR GDR ISSUANCE AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES CAPITAL STRUCTURE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 FEASIBILITY ANALYSIS REPORT ON THE USE OF RAISED FUNDS FROM GDR ISSUANCE AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES CAPITAL STRUCTURE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 SPECIAL REPORT ON USED OF PREVIOUS RAISED FUNDS CAPITAL STRUCTURE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 DILUTED IMMEDIATE RETURN AFTER THE GDR ISSUANCE AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES CAPITAL STRUCTURE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 CAPITAL STRUCTURE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE CAPITAL STRUCTURE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT AND FOR THE PROSPECTUS CORPORATE GOVERNANCE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PROVISION OF GUARANTEE FOR SUBSIDIARIES CAPITAL STRUCTURE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME SYSTEMS: THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS CORPORATE GOVERNANCE ISSUER 2601 0 FOR 2601 FOR S000067236 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME SYSTEMS: RAISED FUNDS MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 2601 0 FOR 2601 FOR S000067236 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 09/23/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 218314 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS 2, 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 7500 0 S000067236 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 09/23/2024 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 7500 0 FOR 7500 FOR S000067236 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 09/23/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 7500 0 FOR 7500 FOR S000067236 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 09/23/2024 ADDITIONAL BANK COMPREHENSIVE CREDIT LINE OTHER Company-Specific -- Miscellaneous ISSUER 7500 0 FOR 7500 FOR S000067236 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 09/23/2024 PROVISION OF GUARANTEE FOR THE BANK CREDIT APPLIED FOR BY SUBSIDIARIES OTHER Company-Specific -- Miscellaneous ISSUER 7500 0 FOR 7500 FOR S000067236 YONYOU NETWORK TECHNOLOGY CO LTD Y9042R104 CNE0000017Y6 07/16/2024 NOMINATION OF INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 10080 0 FOR 10080 FOR S000067236 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 09/19/2024 INCREASE OF IMPLEMENTING PARTIES AND CHANGE OF IMPLEMENTING METHOD OF SOME PROJECTS FINANCED WITH RAISED FUNDS FROM THE ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES CAPITAL STRUCTURE ISSUER 15620 0 FOR 15620 FOR S000067236 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 09/19/2024 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 15620 0 FOR 15620 FOR S000067236 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 01/14/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1292 0 FOR 1292 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 01/14/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 1292 0 FOR 1292 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 01/14/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 1292 0 S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 01/14/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: YIN ZHIYAO DIRECTOR ELECTIONS ISSUER 1292 0 FOR 1292 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 01/14/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU MIN DIRECTOR ELECTIONS ISSUER 1292 0 ABSTAIN 1292 AGAINST S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 01/14/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: LI XIN DIRECTOR ELECTIONS ISSUER 1292 0 FOR 1292 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 01/14/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: YANG ZHUO DIRECTOR ELECTIONS ISSUER 1292 0 ABSTAIN 1292 AGAINST S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 01/14/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: CONG HAI DIRECTOR ELECTIONS ISSUER 1292 0 FOR 1292 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 01/14/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: TAO HANG DIRECTOR ELECTIONS ISSUER 1292 0 FOR 1292 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 01/14/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 1292 0 S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 01/14/2025 ELECTION OF INDEPENDENT DIRECTOR: ZHANG YU DIRECTOR ELECTIONS ISSUER 1292 0 FOR 1292 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 01/14/2025 ELECTION OF INDEPENDENT DIRECTOR: XU PING DIRECTOR ELECTIONS ISSUER 1292 0 FOR 1292 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 01/14/2025 ELECTION OF INDEPENDENT DIRECTOR: SUN ZHENG DIRECTOR ELECTIONS ISSUER 1292 0 FOR 1292 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 01/14/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 1292 0 S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 01/14/2025 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZOU FEI AUDIT-RELATED ISSUER 1292 0 FOR 1292 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 01/14/2025 ELECTION OF NON-EMPLOYEE SUPERVISOR: HUANG CHEN AUDIT-RELATED ISSUER 1292 0 FOR 1292 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 05/28/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 1156 0 FOR 1156 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 05/28/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 1156 0 FOR 1156 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 05/28/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 1156 0 FOR 1156 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 05/28/2025 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 1156 0 FOR 1156 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 05/28/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 1156 0 FOR 1156 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 05/28/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 1156 0 FOR 1156 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 05/28/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 1156 0 FOR 1156 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 05/28/2025 2025 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 1156 0 FOR 1156 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 05/28/2025 2025 REMUNERATION PLAN FOR SUPERVISORS COMPENSATION ISSUER 1156 0 FOR 1156 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 05/28/2025 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 1156 0 FOR 1156 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 05/28/2025 2025 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 1156 0 FOR 1156 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 05/28/2025 APPRAISAL MANAGEMENT MEASURES FOR THE 2025 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 1156 0 FOR 1156 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 05/28/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE COMPENSATION ISSUER 1156 0 FOR 1156 FOR S000072288 ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Y001DM108 CNE100003MM9 06/26/2025 CONNECTED TRANSACTIONS REGARDING PARTICIPATION IN SETTING UP A PRIVATE FUND INVESTMENT COMPANY MATTERS CAPITAL STRUCTURE ISSUER 1071 0 FOR 1071 FOR S000072288 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0705/2024070501833.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0705/2024070501849.pdf OTHER Other Voting Matters ISSUER 11000 0 S000072288 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO AMEND AND RESTATE THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION AS DETAILED IN THE PROXY STATEMENT AND SET FORTH IN EXHIBIT A THERETO CORPORATE GOVERNANCE ISSUER 11000 0 FOR 11000 FOR S000072288 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND/OR OTHERWISE DEAL WITH THE ADDITIONAL ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) DURING THE ISSUANCE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION AND ANY ORDINARY SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THIS MANDATE SHALL NOT BE AT A DISCOUNT OF MORE THAN 10% TO THE BENCHMARKED PRICE, AS DETAILED IN THE PROXY STATEMENT CAPITAL STRUCTURE ISSUER 11000 0 FOR 11000 FOR S000072288 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY DURING THE REPURCHASE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION, AS DETAILED IN THE PROXY STATEMENT CAPITAL STRUCTURE ISSUER 11000 0 FOR 11000 FOR S000072288 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ADOPT EACH OF THE 2024 EQUITY INCENTIVE PLAN OF THE COMPANY (THE 2024 PLAN) AND THE SERVICE PROVIDER SUB-LIMIT REFERRED THEREIN, AS DETAILED IN THE PROXY STATEMENT: THE 2024 PLAN COMPENSATION ISSUER 11000 0 FOR 11000 FOR S000072288 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ADOPT EACH OF THE 2024 EQUITY INCENTIVE PLAN OF THE COMPANY (THE 2024 PLAN) AND THE SERVICE PROVIDER SUB-LIMIT REFERRED THEREIN, AS DETAILED IN THE PROXY STATEMENT: THE SERVICE PROVIDER SUB-LIMIT UNDER THE 2024 PLAN COMPENSATION ISSUER 11000 0 FOR 11000 FOR S000072288 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - JOSEPH C. TSAI (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000072288 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - J.MICHAEL EVANS (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000072288 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - WEIJIAN SHAN (TO SERVE AS GROUP III DIRECTOR FOR THE REMAINING TERM OF THE COMPANY'S GROUP III DIRECTORS, WHICH WILL END AT THE COMPANY'S 2026 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000072288 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - IRENE YUN-LIEN LEE (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000072288 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO RATIFY AND APPROVE THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, FOR THE FISCAL YEAR ENDING MARCH 31, 2025 AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 11000 0 FOR 11000 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/01/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 3610 0 FOR 3610 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/01/2024 REAPPOINTMENT OF 2024 FINANCIAL AUDIT FIRM AND APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 3610 0 ABSTAIN 3610 AGAINST S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/01/2024 EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 3610 0 FOR 3610 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/01/2024 FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 3610 0 FOR 3610 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/01/2024 2024 ESTIMATED ADDITIONAL GUARANTEE QUOTA AND THE GUARANTEED PARTIES CAPITAL STRUCTURE ISSUER 3610 0 FOR 3610 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2024 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 3610 0 FOR 3610 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2024 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 3610 0 FOR 3610 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2024 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE COMPENSATION ISSUER 3610 0 FOR 3610 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/21/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CORPORATE GOVERNANCE ISSUER 3910 0 FOR 3910 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/21/2024 INCREASE OF THE QUOTA OF FOREIGN EXCHANGE HEDGING TRANSACTIONS CAPITAL STRUCTURE ISSUER 3910 0 FOR 3910 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/21/2024 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 3910 0 FOR 3910 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 01/23/2025 2024 ESTIMATED ADDITIONAL GUARANTEE QUOTA AND THE GUARANTEED PARTIES CAPITAL STRUCTURE ISSUER 2810 0 FOR 2810 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 01/23/2025 REPAYMENT OF BANK LOANS WITH SOME SURPLUS RAISED FUNDS CAPITAL STRUCTURE ISSUER 2810 0 FOR 2810 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/23/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/23/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/23/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/23/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/23/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/23/2025 2025 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/23/2025 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/23/2025 BY-ELECTION OF INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/23/2025 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO A BANK AND ESTIMATED GUARANTEE QUOTA CAPITAL STRUCTURE ISSUER 2510 0 AGAINST 2510 AGAINST S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/23/2025 CONTINUATION OF THE FOREIGN EXCHANGE HEDGING BUSINESS CAPITAL STRUCTURE ISSUER 2510 0 FOR 2510 FOR S000072288 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/23/2025 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDS CAPITAL STRUCTURE ISSUER 2510 0 FOR 2510 FOR S000072288 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/07/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0331/2025033100557.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0331/2025033100601.pdf OTHER Other Voting Matters ISSUER 3800 0 S000072288 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/07/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 3800 0 S000072288 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/07/2025 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 3800 0 FOR 3800 FOR S000072288 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/07/2025 TO DECLARE A FINAL DIVIDEND OF HK118 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 3800 0 FOR 3800 FOR S000072288 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/07/2025 TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000072288 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/07/2025 TO RE-ELECT MR. BI MINGWEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000072288 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/07/2025 TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000072288 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/07/2025 TO RE-ELECT MS. WANG JIAQIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000072288 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/07/2025 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANYS DIRECTORS COMPENSATION ISSUER 3800 0 FOR 3800 FOR S000072288 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/07/2025 TO RE-APPOINT KPMG AS THE COMPANYS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 3800 0 FOR 3800 FOR S000072288 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/07/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) CAPITAL STRUCTURE ISSUER 3800 0 AGAINST 3800 AGAINST S000072288 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/07/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 3800 0 FOR 3800 FOR S000072288 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/07/2025 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 CAPITAL STRUCTURE ISSUER 3800 0 AGAINST 3800 AGAINST S000072288 BEIGENE LTD G1146Y101 KYG1146Y1017 04/28/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0310/2025031001058.pdf, OTHER Other Voting Matters ISSUER 2291 0 S000072288 BEIGENE LTD G1146Y101 KYG1146Y1017 04/28/2025 THAT A SPECIAL RESOLUTION THAT THE DEREGISTRATION OF THE COMPANY IN THE CAYMAN ISLANDS AND THE CONTINUATION OF THE COMPANY TO SWITZERLAND BE AND HEREBY IS APPROVED AND AUTHORIZED (THE "CONTINUATION") CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 2291 0 FOR 2291 FOR S000072288 BEIGENE LTD G1146Y101 KYG1146Y1017 04/28/2025 SUBJECT TO, AND EFFECTIVE ONLY UPON, (I) THE APPROVAL OF RESOLUTION 1, (II) THE DE-REGISTRATION OF THE COMPANY FROM THE REGISTER OF COMPANIES IN THE CAYMAN ISLANDS AND (III) THE SIMULTANEOUS REGISTRATION OF THE CONTINUATION WITH THE SWISS COMMERCIAL REGISTER, THAT: 1. THE SEVENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED IN THE FORM SET FORTH IN EXHIBIT A TO THE PROXY STATEMENT/ PROSPECTUS (THE "PROPOSED SWISS ARTICLES") TO BE EFFECTIVE FROM THE EFFECTIVE DATE OF THE CONTINUATION. 2. THE HOLDERS OF ORDINARY SHARES REPRESENTED IN PERSON OR BY PROXY AT THE EGM HEREBY WAIVE THE OPTION TO DISCUSS EACH INDIVIDUAL ARTICLE OF THE PROPOSED SWISS ARTICLES AND HEREBY APPROVE THE PROPOSED SWISS ARTICLES IN THE FORM SET FORTH IN EXHIBIT A TO THE PROXY STATEMENT/PROSPECTUS CORPORATE GOVERNANCE ISSUER 2291 0 FOR 2291 FOR S000072288 BEIGENE LTD G1146Y101 KYG1146Y1017 04/28/2025 SUBJECT TO THE APPROVAL OF THE CONTINUATION AND AS REQUIRED BY SWISS LAW, THAT THE ELECTION OF ERNST AND YOUNG AG TO SERVE AS THE COMPANY'S STATUTORY AUDITOR (FOR SWISS LEGAL PURPOSES) UNTIL THE COMPANY'S FIRST ANNUAL GENERAL MEETING FOLLOWING THE COMPLETION OF THE CONTINUATION AND PROVIDE THE RELATED AUDIT SERVICES AND THE AUTHORIZATION TO BOARD OF DIRECTORS TO FIX THE REMUNERATION OF ERNST AND YOUNG AG BE AND HEREBY IS APPROVED AND AUTHORIZED AUDIT-RELATED ISSUER 2291 0 FOR 2291 FOR S000072288 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0407/2025040701829.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0407/2025040701861.pdf OTHER Other Voting Matters ISSUER 2291 0 S000072288 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 THAT MR. ANTHONY C. HOOPER BE AND IS HEREBY RE-ELECTED TO SERVE AS A CLASS III DIRECTOR OF THE COMPANY UNTIL THE 2028 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL DIRECTOR ELECTIONS ISSUER 2291 0 FOR 2291 FOR S000072288 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 THAT MR. RANJEEV KRISHANA BE AND IS HEREBY RE-ELECTED TO SERVE AS A CLASS III DIRECTOR OF THE COMPANY UNTIL THE 2028 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL DIRECTOR ELECTIONS ISSUER 2291 0 FOR 2291 FOR S000072288 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 THAT DR. XIAODONG WANG BE AND IS HEREBY RE-ELECTED TO SERVE AS A CLASS III DIRECTOR OF THE COMPANY UNTIL THE 2028 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL DIRECTOR ELECTIONS ISSUER 2291 0 FOR 2291 FOR S000072288 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 THAT MR. QINGQING YI BE AND IS HEREBY RE-ELECTED TO SERVE AS A CLASS III DIRECTOR OF THE COMPANY UNTIL THE 2028 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL DIRECTOR ELECTIONS ISSUER 2291 0 FOR 2291 FOR S000072288 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 THAT MS. SHALINI SHARP BE AND IS HEREBY RE-ELECTED TO SERVE AS A CLASS II DIRECTOR OF THE COMPANY UNTIL THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HER SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HER EARLIER RESIGNATION OR REMOVAL DIRECTOR ELECTIONS ISSUER 2291 0 FOR 2291 FOR S000072288 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 THAT THE APPOINTMENT OF ERNST & YOUNG LLP, ERNST & YOUNG AND ERNST & YOUNG HUA MING LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025 BE AND IS HEREBY RATIFIED AND CONFIRMED AUDIT-RELATED ISSUER 2291 0 FOR 2291 FOR S000072288 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 THAT THE BOARD OF DIRECTORS IS HEREBY AUTHORIZED TO FIX THE AUDITORS COMPENSATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025 AUDIT-RELATED ISSUER 2291 0 FOR 2291 FOR S000072288 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 THAT THE GRANTING OF A SHARE ISSUE MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT OR DEAL WITH UNISSUED ORDINARY SHARES AND/OR AMERICAN DEPOSITARY SHARES (ADSS) (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION UP TO THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY APPROVED CAPITAL STRUCTURE ISSUER 2291 0 FOR 2291 FOR S000072288 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 THAT THE GRANTING OF A SHARE REPURCHASE MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE AN AMOUNT OF ORDINARY SHARES (EXCLUDING THE COMPANYS ORDINARY SHARES LISTED ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD OF SHANGHAI STOCK EXCHANGE AND TRADED IN RMB (RMB SHARES)) AND/OR ADSS, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING RMB SHARES AND TREASURY SHARES) OF THE COMPANY AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION UP TO THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY APPROVED CAPITAL STRUCTURE ISSUER 2291 0 FOR 2291 FOR S000072288 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 THAT THE COMPANY AND ITS UNDERWRITERS BE AND ARE HEREBY AUTHORIZED, IN THEIR SOLE DISCRETION, TO ALLOCATE TO AMGEN INC. (AMGEN), UP TO A MAXIMUM AMOUNT OF SHARES IN ORDER TO MAINTAIN THE SAME SHAREHOLDING PERCENTAGE OF AMGEN (BASED ON THE THEN-OUTSTANDING SHARE CAPITAL OF THE COMPANY) BEFORE AND AFTER THE ALLOCATION OF THE CORRESPONDING SECURITIES ISSUED PURSUANT TO AN OFFERING CONDUCTED PURSUANT TO THE GENERAL MANDATE SET FORTH IN RESOLUTION 8 FOR A PERIOD OF FIVE YEARS, WHICH PERIOD WILL BE SUBJECT TO AN EXTENSION ON A ROLLING BASIS EACH YEAR CAPITAL STRUCTURE ISSUER 2291 0 FOR 2291 FOR S000072288 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 THAT, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 2291 0 FOR 2291 FOR S000072288 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 THAT THE ADJOURNMENT OF THE ANNUAL MEETING BY THE CHAIRMAN, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ANY OF THE PROPOSALS DESCRIBED ABOVE, BE AND IS HEREBY APPROVED CORPORATE GOVERNANCE ISSUER 2291 0 FOR 2291 FOR S000072288 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OTHER Other Voting Matters ISSUER 2291 0 S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 11/05/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1018/2024101801394.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1018/2024101801412.pdf OTHER Other Voting Matters ISSUER 2000 0 S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 11/05/2024 TO CONSIDER AND APPROVE THE BYD COMPANY LIMITED 2024 EMPLOYEE SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 11/05/2024 TO CONSIDER AND APPROVE THE MANAGEMENT MEASURES FOR BYD COMPANY LIMITED 2024 EMPLOYEE SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 11/05/2024 TO CONSIDER AND APPROVE THE GRANT OF AUTHORISATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS IN RELATION TO THE BYD COMPANY LIMITED 2024 EMPLOYEE SHARE OWNERSHIP PLAN IN FULL DISCRETION CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 11/05/2024 TO CONSIDER AND APPROVE THE RENEWAL OF THE REGISTERED CAPITAL OF THE COMPANY AND THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 04/15/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0321/2025032100473.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0321/2025032100536.pdf OTHER Other Voting Matters ISSUER 2000 0 S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 04/15/2025 TO CONSIDER AND APPROVE THE BYD COMPANY LIMITED 2025 EMPLOYEE SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 04/15/2025 TO CONSIDER AND APPROVE THE MANAGEMENT MEASURES FOR BYD COMPANY LIMITED 2025 EMPLOYEE SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 04/15/2025 TO CONSIDER AND APPROVE THE GRANT OF AUTHORISATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS IN RELATION TO THE BYD COMPANY LIMITED 2025 EMPLOYEE SHARE OWNERSHIP PLAN IN FULL DISCRETION CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0507/2025050701373.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0507/2025050701385.pdf OTHER Other Voting Matters ISSUER 2000 0 S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2000 0 FOR 2000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE SUPERVISORY COMMITTEE) FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2000 0 FOR 2000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2000 0 FOR 2000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 AND THE SUMMARY THEREOF OTHER Accept Financial Statements and Statutory Reports ISSUER 2000 0 FOR 2000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN AND CAPITAL RESERVE CAPITALIZATION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE CHANGE OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST AND YOUNG HUA MING LLP AS THE SOLE EXTERNAL AUDITOR AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE FINANCIAL YEAR OF 2025 AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD AND THE BOARD DELEGATES THE MANAGEMENT OF THE COMPANY TO DETERMINE THEIR REMUNERATION AUDIT-RELATED ISSUER 2000 0 FOR 2000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES BY THE GROUP CAPITAL STRUCTURE ISSUER 2000 0 ABSTAIN 2000 AGAINST S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE ESTIMATED CAP OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2025 EXTRAORDINARY TRANSACTIONS ISSUER 2000 0 FOR 2000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE: (A) THE GRANT TO THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE; (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE LISTING RULES)) (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (2) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED (BYD ELECTRONIC) TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC (INCLUDING THE SALE OR TRANSFER OF ANY TREASURY SHARES LISTED ON THE STOCK EXCHANGE) NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE PROPOSED FORMULATION OF THE RULES OF REMUNERATION MANAGEMENT OF DIRECTORS AND SENIOR MANAGEMENT BY THE COMPANY COMPENSATION CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD TO DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000072288 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE MATTERS IN CONNECTION WITH THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND OTHER RELATED PERSONS, AND SUBJECT TO OBTAINING AUTHORIZATION FROM GENERAL MEETING, TO AGREE WITH THE DELEGATION OF THE BOARD TO AUTHORIZE THE CHAIRMAN OR ITS AUTHORISED PERSONS (PROVIDED THAT THE AGGREGATE ANNUAL INDEMNIFICATION LIMIT NOT EXCEEDING RMB100 MILLION) TO APPROVE AND HANDLE MATTERS IN CONNECTION WITH THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT (INCLUDING BUT NOT LIMITED TO THE DETERMINATION OF OTHER RELATED RESPONSIBLE PERSONS, THE DETERMINATION OF THE INSURANCE COMPANY, THE DETERMINATION OF THE INSURANCE AMOUNT, THE PREMIUM AND OTHER INSURANCE CLAUSES, THE SIGNING OF RELEVANT LEGAL DOCUMENTS AND DEALING WITH OTHER MATTERS RELATING TO THE PURCHASE OF INSURANCE, ETC.), AND TO DEAL WITH MATTERS RELATING TO THE RENEWAL OR REPURCHASE OF THE INSURANCE UPON OR BEFORE THE EXPIRATION OF THE ABOVEMENTIONED LIABILITY INSURANCE CONTRACTS CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 05/19/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 18800 0 FOR 18800 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 05/19/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Approve Director Performance Evaluation Report ISSUER 18800 0 FOR 18800 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 05/19/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Receive/Approve Special Report ISSUER 18800 0 FOR 18800 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 05/19/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 18800 0 FOR 18800 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 05/19/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 18800 0 FOR 18800 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 05/19/2025 AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 18800 0 FOR 18800 FOR S000072288 CENTRE TESTING INTERNATIONAL GROUP CO LTD Y1252N105 CNE100000GV8 05/19/2025 REAPPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 18800 0 FOR 18800 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0530/2025053002497.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0530/2025053002501.pdf OTHER Other Voting Matters ISSUER 16500 0 S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.6 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 16500 0 S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ANNUAL REPORT FOR THE YEAR 2024 (INCLUDING THE AUDITED FINANCIAL REPORT) OTHER Accept Financial Statements and Statutory Reports ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 PROFIT APPROPRIATION PLAN FOR THE YEAR 2024 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) CAPITAL STRUCTURE ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 RESOLUTION REGARDING THE INTERIM PROFIT APPROPRIATION PLAN FOR THE YEAR 2025 CAPITAL STRUCTURE ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 CAPITAL MANAGEMENT PLAN FOR 2025-2029 OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2025 AUDIT-RELATED ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 RELATED PARTY TRANSACTIONS REPORT FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. MIAO JIANMIN AS A SHAREHOLDER DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MS. SHI DAI AS A SHAREHOLDER DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. SUN YUNFEI AS A SHAREHOLDER DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. DENG RENJIE AS A SHAREHOLDER DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. JIANG CHAOYANG AS A SHAREHOLDER DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. ZHU ERIC LIWEI AS A SHAREHOLDER DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16500 0 AGAINST 16500 AGAINST S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. HUANG JIAN AS A SHAREHOLDER DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16500 0 AGAINST 16500 AGAINST S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. MA XIANGHUI AS A SHAREHOLDER DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. WANG LIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. ZHONG DESHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. WANG XIAOQING AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 RESOLUTION REGARDING CANCELLATION OF THE BOARD OF SUPERVISORS CORPORATE GOVERNANCE ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 RESOLUTION REGARDING THE REVISION OF THE ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD CORPORATE GOVERNANCE ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.01 THROUGH 13.06 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 16500 0 S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. TIAN HONGQI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. LI CHAOXIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. SHI YONGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MS. LI JIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. WONG YUK SHAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. LU LIPING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 12/03/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1113/2024111300474.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1113/2024111300506.pdf OTHER Other Voting Matters ISSUER 12000 0 S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 12/03/2024 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE DEBT MANAGEMENT OPTIMIZATION PLAN CAPITAL STRUCTURE ISSUER 12000 0 FOR 12000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 12/03/2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. XIAO JIA AS THE EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 12/03/2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. HU ZHAOLING AS THE INDEPENDENT SUPERVISOR OF THE COMPANY AUDIT-RELATED ISSUER 12000 0 FOR 12000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0429/2025042901103.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0429/2025042901405.pdf OTHER Other Voting Matters ISSUER 16000 0 S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2025 (A) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, BUY BACK DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE AGM AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, IN THE CASE OF BUY BACK OF A SHARES TO BE CANCELLED TO REDUCE THE REGISTERED CAPITAL, THE BOARD OF THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. (B) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY BUY BACK OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE (EXCLUDING TREASURY SHARES) AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE AGM AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. (C) THE BOARD BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE, AMEND AND IMPLEMENT THE SPECIFIC BUYBACK PLANS, INCLUDING BUT NOT LIMITED TO DETERMINING TIME OF BUY BACK, PERIOD OF BUY BACK, BUY BACK PRICE, NUMBER OF SHARES TO BUY BACK AND USE OF BUY-BACK SHARES, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS AND DEAL WITH MATTERS RELATED TO THE EXERCISE OF RIGHTS BY CREDITORS (IF APPLICABLE); (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES IN THE PLACE WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) CARRY OUT, EXECUTE AND IMPLEMENT ALL SUCH DOCUMENTS, DO ALL SUCH ACTS AND THINGS OR TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE BUY-BACK OF SHARES IN ACCORDANCE WITH THE REQUIREMENTS OF RELEVANT LAWS AND REGULATIONS AND THE LISTING RULES OF THE STOCK EXCHANGES IN THE PLACE WHERE THE SHARES OF THE COMPANY ARE LISTED; AND (VI) CARRY OUT TRANSFER AND CANCELLATION PROCEDURES FOR BUY-BACK SHARES OR HOLD BUY-BACK SHARES AS TREASURY SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION RELATING TO TOTAL SHARE CAPITAL AND SHAREHOLDINGS STRUCTURE ETC., CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE BUYBACK. (D) THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF (RELEVANT PERIOD): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2025 (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE AGM FOR 2024, THE FIRST A SHAREHOLDERS CLASS MEETING IN 2025 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2025; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. SUBJECT TO OBTAINING THE AUTHORIZATION FROM THE ANNUAL GENERAL MEETING, A SHAREHOLDERS CLASS MEETING, AND H SHAREHOLDERS CLASS MEETING, THE BOARD AGREES TO DELEGATE THE AUTHORITY OF EXECUTION OF ABOVE MANDATE MATTERS TO THE EXECUTIVE DIRECTORS OR CHIEF FINANCIAL OFFICER, AND AGREES THAT THE EXECUTIVE DIRECTOR OR CHIEF FINANCIAL OFFICER ACT AS THE DELEGATE OF THE BOARD TO IMPLEMENT THE RELEVANT MANDATE MATTERS FOR THE BUY-BACK OF A SHARES AND H SHARES THE MANDATE IS EFFECTIVE FROM THE DATE OF APPROVAL OF THIS RESOLUTION AT THE ANNUAL GENERAL MEETING, 2025 FIRST A SHAREHOLDERS CLASS MEETING AND 2025 FIRST H SHAREHOLDERS CLASS MEETING CAPITAL STRUCTURE ISSUER 16000 0 FOR 16000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0429/2025042900963.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0429/2025042901233.pdf OTHER Other Voting Matters ISSUER 16000 0 S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 16000 0 S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2025 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 16000 0 FOR 16000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2025 TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN AND FINAL DIVIDEND DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 16000 0 FOR 16000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2025 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 16000 0 FOR 16000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2025 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 16000 0 FOR 16000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2025 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF THE AUDIT FIRMS AUDIT-RELATED ISSUER 16000 0 FOR 16000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2025 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE US DOLLAR LOANS EXTENSION BY THE WHOLLY-OWNED SUBSIDIARY, COSL MIDDLE EAST FZE, AND THE PROVISION OF GUARANTEE BY THE COMPANY THEREOF CAPITAL STRUCTURE ISSUER 16000 0 AGAINST 16000 AGAINST S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2025 TO CONSIDER AND APPROVE RE-APPOINTMENT OF MR. KWOK LAM KWONG, LARRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2025 TO CONSIDER AND APPROVE RE-APPOINTMENT OF MR. YAO XIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2025 TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES FOR THE WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY CAPITAL STRUCTURE ISSUER 16000 0 AGAINST 16000 AGAINST S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2025 (A) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, ISSUE, ALLOT AND DEAL WITH (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES), OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF H SHARES IN ISSUE (EXCLUDING TREASURY SHARES) AT THE TIME OF PASSING THIS RESOLUTION AT THE AGM. (B) SUBJECT TO COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS AND RULES OF THE RELEVANT SECURITIES EXCHANGE, THE BOARD BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE THE ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF ISSUANCE, NUMBER OF SHARES TO BE ISSUED, ALLOTTEES AND USE OF PROCEEDS, AND WHETHER TO ISSUE SHARES TO EXISTING SHAREHOLDERS; (II) ENGAGE THE SERVICES OF PROFESSIONAL ADVISERS FOR SHARE ISSUANCE RELATED MATTERS, AND TO APPROVE AND EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS NECESSARY, APPROPRIATE OR REQUIRED FOR SHARE ISSUANCE (III) EXECUTE AND DELIVER LEGAL DOCUMENTS RELATED TO SHARE ISSUANCE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES AND THE PLACE WHERE THE SHARES OF THE COMPANY ARE LISTED, AND TO CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES; (IV) AFTER SHARE ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION RELATING TO TOTAL SHARE CAPITAL AND SHAREHOLDINGS STRUCTURE ETC., AND TO CARRY OUT RELEVANT REGISTRATIONS AND FILINGS. (C) THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF (RELEVANT PERIOD): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2025; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE AGM FOR 2024; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING CAPITAL STRUCTURE ISSUER 16000 0 FOR 16000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2025 (A) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, BUY BACK DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE AGM AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, IN THE CASE OF BUY BACK OF A SHARES TO BE CANCELLED TO REDUCE THE REGISTERED CAPITAL, THE BOARD OF THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. (B) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY BUY BACK OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE (EXCLUDING TREASURY SHARES) AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE AGM AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. (C) THE BOARD BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE, AMEND AND IMPLEMENT THE SPECIFIC BUY-BACK PLANS, INCLUDING BUT NOT LIMITED TO DETERMINING TIME OF BUY BACK, PERIOD OF BUY BACK, BUY BACK PRICE, NUMBER OF SHARES TO BUY BACK AND USE OF BUY-BACK SHARES, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS AND DEAL WITH MATTERS RELATED TO THE EXERCISE OF RIGHTS BY CREDITORS (IF APPLICABLE); (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES IN THE PLACE WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) CARRY OUT, EXECUTE AND IMPLEMENT ALL SUCH DOCUMENTS, DO ALL SUCH ACTS AND THINGS OR TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE BUY-BACK OF SHARES IN ACCORDANCE WITH THE REQUIREMENTS OF RELEVANT LAWS AND REGULATIONS AND THE LISTING RULES OF THE STOCK EXCHANGES IN THE PLACE WHERE THE SHARES OF THE COMPANY ARE LISTED; AND (VI) CARRY OUT TRANSFER AND CANCELLATION PROCEDURES FOR BUY-BACK SHARES OR HOLD BUY-BACK SHARES AS TREASURY SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION RELATING TO TOTAL SHARE CAPITAL AND SHAREHOLDINGS STRUCTURE ETC., CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE BUY-BACK (D) THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF (RELEVANT PERIOD): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2025; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE AGM FOR 2024, THE FIRST A SHAREHOLDERS CLASS MEETING IN 2025 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2025; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. SUBJECT TO OBTAINING THE AUTHORIZATION FROM THE ANNUAL GENERAL MEETING, A SHAREHOLDERS CLASS MEETING, AND H SHAREHOLDERS CLASS MEETING THE BOARD AGREES TO DELEGATE THE AUTHORITY OF EXECUTION OF ABOVE MANDATE MATTERS TO THE EXECUTIVE DIRECTORS OR CHIEF FINANCIAL OFFICER, AND AGREES THAT THE EXECUTIVE DIRECTOR OR CHIEF FINANCIAL OFFICER ACT AS THE DELEGATE OF THE BOARD TO IMPLEMENT THE RELEVANT MANDATE MATTERS FOR THE BUY-BACK OF A SHARES AND H SHARES. THE MANDATE IS EFFECTIVE FROM THE DATE OF APPROVAL OF THIS RESOLUTION AT THE ANNUAL GENERAL MEETING, 2025 FIRST A SHAREHOLDERS CLASS MEETING AND 2025 FIRST H SHAREHOLDERS CLASS MEETING CAPITAL STRUCTURE ISSUER 16000 0 FOR 16000 FOR S000072288 CHINA OILFIELD SERVICES LTD Y15002101 CNE1000002P4 05/22/2025 05 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 20 MAY 2025 TO 16 MAY 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 16000 0 S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 2700 0 S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZENG YUQUN DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI PING DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU JIA DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: PAN JIAN DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: OUYANG CHUYING DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHAO FENGGANG DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 2700 0 S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WU YUHUI DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHAO BEI DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 2700 0 S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WU YINGMING AUDIT-RELATED ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: FENG CHUNYAN AUDIT-RELATED ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 2024 SPECIAL DIVIDEND PLAN CAPITAL STRUCTURE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE CAPITAL STRUCTURE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE CAPITAL STRUCTURE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY45.53000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2025 REMUNERATION PLAN COMPENSATION ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2025 REMUNERATION PLAN COMPENSATION ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS EXTRAORDINARY TRANSACTIONS ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 ESTIMATED GUARANTEE QUOTA CAPITAL STRUCTURE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 HEDGING BUSINESS PLAN CAPITAL STRUCTURE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 ISSUANCE OF OVERSEAS BONDS BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY AND PROVISION OF GUARANTEE FOR IT BY THE COMPANY CAPITAL STRUCTURE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL DONATION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000072288 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000072288 DONGGUAN YIHEDA AUTOMATION CO., LTD. Y209HU105 CNE100004N75 05/21/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 2660 0 FOR 2660 FOR S000072288 DONGGUAN YIHEDA AUTOMATION CO., LTD. Y209HU105 CNE100004N75 05/21/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 2660 0 FOR 2660 FOR S000072288 DONGGUAN YIHEDA AUTOMATION CO., LTD. Y209HU105 CNE100004N75 05/21/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 2660 0 FOR 2660 FOR S000072288 DONGGUAN YIHEDA AUTOMATION CO., LTD. Y209HU105 CNE100004N75 05/21/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 2660 0 FOR 2660 FOR S000072288 DONGGUAN YIHEDA AUTOMATION CO., LTD. Y209HU105 CNE100004N75 05/21/2025 2025 FINANCIAL BUDGET REPORT OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 2660 0 ABSTAIN 2660 AGAINST S000072288 DONGGUAN YIHEDA AUTOMATION CO., LTD. Y209HU105 CNE100004N75 05/21/2025 ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS CAPITAL STRUCTURE ISSUER 2660 0 FOR 2660 FOR S000072288 DONGGUAN YIHEDA AUTOMATION CO., LTD. Y209HU105 CNE100004N75 05/21/2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS EXTRAORDINARY TRANSACTIONS ISSUER 2660 0 FOR 2660 FOR S000072288 DONGGUAN YIHEDA AUTOMATION CO., LTD. Y209HU105 CNE100004N75 05/21/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 2660 0 FOR 2660 FOR S000072288 DONGGUAN YIHEDA AUTOMATION CO., LTD. Y209HU105 CNE100004N75 05/21/2025 2024 PROFIT DISTRIBUTION PLAN AND 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 2660 0 FOR 2660 FOR S000072288 DONGGUAN YIHEDA AUTOMATION CO., LTD. Y209HU105 CNE100004N75 05/21/2025 2025 REMUNERATION PLAN FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 2660 0 FOR 2660 FOR S000072288 DONGGUAN YIHEDA AUTOMATION CO., LTD. Y209HU105 CNE100004N75 05/21/2025 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2660 0 FOR 2660 FOR S000072288 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/23/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0415/2025041502001.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0415/2025041502007.pdf OTHER Other Voting Matters ISSUER 3700 0 S000072288 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/23/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 3700 0 S000072288 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/23/2025 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 3700 0 FOR 3700 FOR S000072288 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/23/2025 TO DECLARE A FINAL DIVIDEND OF HKD2.35 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 3700 0 FOR 3700 FOR S000072288 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/23/2025 TO RE-ELECT MR. GONG LUOJIAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000072288 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/23/2025 TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000072288 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/23/2025 TO RE-ELECT MS. ZHANG JIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000072288 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/23/2025 TO RE-ELECT MS. SU LI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000072288 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/23/2025 TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000072288 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/23/2025 TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000072288 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/23/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 3700 0 FOR 3700 FOR S000072288 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/23/2025 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 3700 0 FOR 3700 FOR S000072288 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/23/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 3700 0 FOR 3700 FOR S000072288 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/23/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 3700 0 FOR 3700 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 08/16/2024 SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 01/15/2025 CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION CAPITAL STRUCTURE ISSUER 12200 0 FOR 12200 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 01/15/2025 DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 12200 0 FOR 12200 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 05/21/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 11400 0 FOR 11400 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 05/21/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 11400 0 FOR 11400 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 05/21/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 11400 0 FOR 11400 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 05/21/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 11400 0 FOR 11400 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 05/21/2025 2024 PROFIT DISTRIBUTION PLAN AND 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 05/21/2025 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE BY THE COMPANY AND SUBSIDIARIES AND ESTIMATED GUARANTEE CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 05/21/2025 CASH MANAGEMENT WITH SOME IDLE PROPRIETARY FUNDS BY THE COMPANY AND SUBSIDIARIES CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 05/21/2025 CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2025 REMUNERATION PLAN COMPENSATION ISSUER 11400 0 FOR 11400 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 05/21/2025 CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2025 REMUNERATION PLAN COMPENSATION ISSUER 11400 0 FOR 11400 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 10800 0 S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 NOMINATION OF INDEPENDENT DIRECTOR: HAN XIAOFANG, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 NOMINATION OF INDEPENDENT DIRECTOR: LIN JINJUN, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURES CORPORATE GOVERNANCE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE USE OF RAISED FUNDS CORPORATE GOVERNANCE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE INFORMATION DISCLOSURE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE MAJOR INFORMATION INTERNAL REPORTING SYSTEM CORPORATE GOVERNANCE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT CORPORATE GOVERNANCE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE MAJOR EVENTS DISPOSAL SYSTEM CORPORATE GOVERNANCE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATE CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RULES OF PROCEDURES (DRAFT) FOR THE H-SHARE OFFERING AND LISTING CORPORATE GOVERNANCE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS FOR THE H-SHARE OFFERING AND LISTING : AMENDMENTS TO THE INDEPENDENT DIRECTOR SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS FOR THE H-SHARE OFFERING AND LISTING : AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES (DRAFT) CORPORATE GOVERNANCE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS FOR THE H-SHARE OFFERING AND LISTING : AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE USE OF RAISED FUNDS (DRAFT) CORPORATE GOVERNANCE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS FOR THE H-SHARE OFFERING AND LISTING : AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURES (DRAFT) CORPORATE GOVERNANCE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS FOR THE H-SHARE OFFERING AND LISTING : AMENDMENTS TO THE INFORMATION DISCLOSURE MANAGEMENT SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS FOR THE H-SHARE OFFERING AND LISTING : AMENDMENTS TO THE MAJOR INFORMATION INTERNAL REPORTING SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS FOR THE H-SHARE OFFERING AND LISTING : AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT MEASURES (DRAFT) CORPORATE GOVERNANCE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS FOR THE H-SHARE OFFERING AND LISTING : AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT (DRAFT) CORPORATE GOVERNANCE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS FOR THE H-SHARE OFFERING AND LISTING : AMENDMENTS TO THE MAJOR EVENTS DISPOSAL SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 DETERMINATION OF THE TYPES OF DIRECTORS CORPORATE GOVERNANCE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT, AND FOR THE PROSPECTUS CORPORATE GOVERNANCE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 PLAN FOR THE DISTRIBUTION OF ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING AUDIT-RELATED ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 ADJUSTMENT OF THE REMUNERATION FOR INDEPENDENT DIRECTORS COMPENSATION ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 2025 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2025 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 10800 0 FOR 10800 FOR S000072288 ESTUN AUTOMATION CO LTD Y6196S102 CNE100001X35 06/20/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE COMPENSATION ISSUER 10800 0 FOR 10800 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 08/29/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0813/2024081300493.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0813/2024081300469.pdf OTHER Other Voting Matters ISSUER 7600 0 S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 08/29/2024 RESOLUTION ON THE PROPOSED CHANGE OF AUDITORS OF THE COMPANY FOR THE YEAR 2024 AUDIT-RELATED ISSUER 7600 0 FOR 7600 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/17/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0325/2025032500445.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0325/2025032500433.pdf OTHER Other Voting Matters ISSUER 5200 0 S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/17/2025 WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 5200 0 FOR 5200 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/17/2025 WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 5200 0 FOR 5200 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/17/2025 FINAL FINANCIAL REPORT FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 5200 0 FOR 5200 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/17/2025 PROFIT DISTRIBUTION PLAN FOR THE YEAR 2024 CAPITAL STRUCTURE ISSUER 5200 0 FOR 5200 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/17/2025 2024 ANNUAL REPORT AND SUMMARY OF ANNUAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 5200 0 FOR 5200 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/17/2025 RESOLUTION ON THE REAPPOINTMENT OF ERNST AND YOUNG HUA MING LLP (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDIT INSTITUTION AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2025 AUDIT-RELATED ISSUER 5200 0 FOR 5200 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/17/2025 RESOLUTION ON THE REAPPOINTMENT OF ERNST AND YOUNG AS THE OVERSEAS AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2025 AUDIT-RELATED ISSUER 5200 0 FOR 5200 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/17/2025 DUTY REPORT OF INDEPENDENT DIRECTORS FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 5200 0 FOR 5200 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/17/2025 RESOLUTION ON THE ISSUANCE OF MEDIUM-TERM NOTES CAPITAL STRUCTURE ISSUER 5200 0 FOR 5200 FOR S000072288 FUYAO GLASS INDUSTRY GROUP CO LTD Y2680G100 CNE100001TR7 04/17/2025 RESOLUTION ON THE ISSUANCE OF ULTRA SHORT-TERM FINANCING BONDS CAPITAL STRUCTURE ISSUER 5200 0 FOR 5200 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION CAPITAL STRUCTURE ISSUER 5200 0 FOR 5200 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 5200 0 FOR 5200 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 5200 0 FOR 5200 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 5200 0 FOR 5200 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS CORPORATE GOVERNANCE ISSUER 5200 0 FOR 5200 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 5200 0 S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG YAOMING DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: YAN TING DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: ZENG ZHANWEN DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG LINGLAI DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: OUYANG XIAOFENG DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: XIE QIANG DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 5200 0 S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 ELECTION OF INDEPENDENT DIRECTOR: LING JIANHUA DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 ELECTION OF INDEPENDENT DIRECTOR: XIE HUOBAO DIRECTOR ELECTIONS ISSUER 5200 0 AGAINST 5200 AGAINST S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 ELECTION OF INDEPENDENT DIRECTOR: FAN XIA DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 5200 0 S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: SHE HAN AUDIT-RELATED ISSUER 5200 0 FOR 5200 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 09/27/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG DONG AUDIT-RELATED ISSUER 5200 0 FOR 5200 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 02/07/2025 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 5000 0 FOR 5000 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 02/07/2025 2024 3RD QUARTER PROFIT DISTRIBUTION PLAN : THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE OTHER Company-Specific -- Miscellaneous ISSUER 5000 0 FOR 5000 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 02/07/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 265248 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 5000 0 S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 06/09/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 2400 0 FOR 2400 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 06/09/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 2400 0 FOR 2400 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 06/09/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 2400 0 FOR 2400 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 06/09/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 2400 0 FOR 2400 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 06/09/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 2400 0 FOR 2400 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 06/09/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 2400 0 FOR 2400 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 06/09/2025 CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2025 REMUNERATION PLAN COMPENSATION ISSUER 2400 0 FOR 2400 FOR S000072288 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Y2935F105 CNE100002VW1 06/09/2025 CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS AND 2025 REMUNERATION PLAN COMPENSATION ISSUER 2400 0 FOR 2400 FOR S000072288 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042400863.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042400885.pdf OTHER Other Voting Matters ISSUER 18000 0 S000072288 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 18000 0 S000072288 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 18000 0 FOR 18000 FOR S000072288 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO DECLARE A FINAL DIVIDEND OF HKD0.507 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2024 CAPITAL STRUCTURE ISSUER 18000 0 FOR 18000 FOR S000072288 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO RE-ELECT MR. GOU YIQUN AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000072288 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO RE-ELECT MR. LI PENG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000072288 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO RE-ELECT MS. SONG QING AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000072288 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO RE-ELECT MS. GAO JIE AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000072288 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO RE-ELECT MR. QI DAQING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000072288 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO RE-ELECT MR. ZHANG JUNJIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000072288 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 18000 0 FOR 18000 FOR S000072288 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX REMUNERATION OF AUDITOR AUDIT-RELATED ISSUER 18000 0 FOR 18000 FOR S000072288 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES (INCLUDING ANY SALE AND TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES) CAPITAL STRUCTURE ISSUER 18000 0 FOR 18000 FOR S000072288 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES) CAPITAL STRUCTURE ISSUER 18000 0 FOR 18000 FOR S000072288 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO THE ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES (INCLUDING ANY SALE AND TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER THE ORDINARY RESOLUTION NO. 5(B) CAPITAL STRUCTURE ISSUER 18000 0 FOR 18000 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 12/20/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1029/2024102900970.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1029/2024102900974.pdf OTHER Other Voting Matters ISSUER 13000 0 S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 12/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON ACCEPTANCE OF VOTING RIGHTS ENTRUSTMENT AND RELATED-PARTY TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 13000 0 FOR 13000 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0328/2025032800147.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0328/2025032800131.pdf OTHER Other Voting Matters ISSUER 12200 0 S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER Other Voting Matters ISSUER 12200 0 S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE CAPITAL STRUCTURE ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 30% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE CAPITAL STRUCTURE ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0430/2025043000055.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0430/2025043000069.pdf OTHER Other Voting Matters ISSUER 12200 0 S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 33.01 THROUGH 33.06 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 12200 0 S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE 2024 FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE 2024 REPORT ON THE WORK OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE 2024 REPORT ON THE WORK OF THE BOARD OF SUPERVISORS OTHER Accept Financial Statements and Statutory Reports ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE 2024 ANNUAL REPORT AND ANNUAL REPORT SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE 2024 AUDIT REPORT ON INTERNAL CONTROL OTHER Accept Financial Statements and Statutory Reports ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE 2024 PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS AUDITOR AUDIT-RELATED ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDITOR AUDIT-RELATED ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE RENEWAL OF THE PRODUCTS AND MATERIALS PROCUREMENT FRAMEWORK AGREEMENT BETWEEN HAIER SMART HOME CO., LTD. AND HAIER GROUP CORPORATION EXTRAORDINARY TRANSACTIONS ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ANTICIPATED GUARANTEES AMOUNTS FOR THE COMPANY AND ITS SUBSIDIARIES IN 2025 CAPITAL STRUCTURE ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE CONDUCT OF FOREIGN EXCHANGE FUND DERIVATIVES BUSINESS CAPITAL STRUCTURE ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS CAPITAL STRUCTURE ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF A SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF H SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF D SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE CAPITAL STRUCTURE ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 30% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE CAPITAL STRUCTURE ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON CHANGE IN COMMITMENTS OF CERTAIN ASSET INJECTION BY HAIER GROUP CORPORATION OTHER Company Specific Organization Related ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE CONTINUED ENTRUSTED MANAGEMENT OF QINGDAO HAIER OPTOELECTRONICS CO., LTD. AND RELATED-PARTY TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE 2025 A SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE 2025 H SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURE FOR THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE INDEPENDENT DIRECTORS SYSTEM CORPORATE GOVERNANCE ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE FAIR DECISION-MAKING SYSTEM FOR RELATED-PARTY (CONNECTED) TRANSACTIONS CORPORATE GOVERNANCE ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE MANAGEMENT SYSTEM OF EXTERNAL GUARANTEE CORPORATE GOVERNANCE ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE REGULATIONS ON THE MANAGEMENT OF FUND RAISING CORPORATE GOVERNANCE ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE MANAGEMENT SYSTEM OF FOREIGN EXCHANGE DERIVATIVE TRADING BUSINESS CORPORATE GOVERNANCE ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE MANAGEMENT SYSTEM OF ENTRUSTED WEALTH MANAGEMENT CORPORATE GOVERNANCE ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE REGULATIONS ON THE BULK RAW MATERIALS HEDGING BUSINESS CORPORATE GOVERNANCE ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 ELECTION OF NON-INDEPENDENT DIRECTOR LI HUAGANG DIRECTOR ELECTIONS ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 ELECTION OF NON-INDEPENDENT DIRECTOR GONG WEI DIRECTOR ELECTIONS ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 ELECTION OF NON-INDEPENDENT DIRECTOR YU HON TO, DAVID DIRECTOR ELECTIONS ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 ELECTION OF NON-INDEPENDENT DIRECTOR CHIEN DA-CHUN DIRECTOR ELECTIONS ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 ELECTION OF NON-INDEPENDENT DIRECTOR LI SHAOHUA DIRECTOR ELECTIONS ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 ELECTION OF NON-INDEPENDENT DIRECTOR KEVIN NOLAN DIRECTOR ELECTIONS ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 ELECTION OF INDEPENDENT DIRECTOR WONG HAK KUN DIRECTOR ELECTIONS ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 ELECTION OF INDEPENDENT DIRECTOR LI SHIPENG DIRECTOR ELECTIONS ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 ELECTION OF INDEPENDENT DIRECTOR WU QI DIRECTOR ELECTIONS ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 ELECTION OF INDEPENDENT DIRECTOR WANG HUA DIRECTOR ELECTIONS ISSUER 12200 0 FOR 12200 FOR S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295923 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 12200 0 S000072288 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 34.01 THROUGH 34.04 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 12200 0 S000072288 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/19/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 10500 0 FOR 10500 FOR S000072288 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/19/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 10500 0 FOR 10500 FOR S000072288 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/19/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 10500 0 FOR 10500 FOR S000072288 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/19/2025 2025 FINANCIAL BUDGET REPORT OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 10500 0 ABSTAIN 10500 AGAINST S000072288 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/19/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 10500 0 ABSTAIN 10500 AGAINST S000072288 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/19/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 10500 0 FOR 10500 FOR S000072288 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/19/2025 AUTHORIZATION TO THE BOARD TO IMPLEMENT THE 2025 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 10500 0 FOR 10500 FOR S000072288 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/19/2025 INVESTMENT AND WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS CAPITAL STRUCTURE ISSUER 10500 0 FOR 10500 FOR S000072288 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/19/2025 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS EXTRAORDINARY TRANSACTIONS ISSUER 10500 0 FOR 10500 FOR S000072288 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/19/2025 2025 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 10500 0 FOR 10500 FOR S000072288 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/19/2025 APPRAISAL MANAGEMENT MEASURES FOR THE 2025 STOCK OPTION INCENTIVE PLAN COMPENSATION ISSUER 10500 0 FOR 10500 FOR S000072288 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/19/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE COMPENSATION ISSUER 10500 0 FOR 10500 FOR S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0519/2025051900387.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0519/2025051900395.pdf OTHER Other Voting Matters ISSUER 30000 0 S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 30000 0 S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 30000 0 FOR 30000 FOR S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 TO RE-ELECT DR. KAI YU AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 TO RE-ELECT DR. CHANG HUANG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 TO RE-ELECT MS. FEIWEN TAO AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 TO RE-ELECT DR. JUN PU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 TO RE-ELECT MR. YINGQIU WU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 TO RE-ELECT DR. KATHERINE RONG XIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 TO AUTHORIZE THE BOARD TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 30000 0 FOR 30000 FOR S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025 AUDIT-RELATED ISSUER 30000 0 FOR 30000 FOR S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE) CAPITAL STRUCTURE ISSUER 30000 0 FOR 30000 FOR S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 TO GRANT A GENERAL MANDATE TO THE BOARD TO (I) ALLOT, ISSUE AND DEAL WITH NEW CLASS B ORDINARY SHARES AND (II) SELL OR TRANSFER TREASURY SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE AND RESALE MANDATE) CAPITAL STRUCTURE ISSUER 30000 0 FOR 30000 FOR S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 10 AND 11, TO EXTEND THE SHARE ISSUE AND RESALE MANDATE GRANTED TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL CLASS B ORDINARY SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATE CAPITAL STRUCTURE ISSUER 30000 0 FOR 30000 FOR S000072288 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE FIFTEENTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS OR COMPANY SECRETARIES OF THE COMPANY CORPORATE GOVERNANCE ISSUER 30000 0 FOR 30000 FOR S000072288 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Y3750U102 CNE000000M15 08/06/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 12100 0 S000072288 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Y3750U102 CNE000000M15 08/06/2024 BY-ELECTION OF DIRECTOR: JIA JIANXU DIRECTOR ELECTIONS ISSUER 12100 0 FOR 12100 FOR S000072288 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Y3750U102 CNE000000M15 08/06/2024 BY-ELECTION OF DIRECTOR: XU PING DIRECTOR ELECTIONS ISSUER 12100 0 FOR 12100 FOR S000072288 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Y3750U102 CNE000000M15 06/27/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Approve Director Performance Evaluation Report ISSUER 11800 0 FOR 11800 FOR S000072288 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Y3750U102 CNE000000M15 06/27/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Receive/Approve Special Report ISSUER 11800 0 FOR 11800 FOR S000072288 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Y3750U102 CNE000000M15 06/27/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 11800 0 FOR 11800 FOR S000072288 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Y3750U102 CNE000000M15 06/27/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 11800 0 FOR 11800 FOR S000072288 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Y3750U102 CNE000000M15 06/27/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 11800 0 FOR 11800 FOR S000072288 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Y3750U102 CNE000000M15 06/27/2025 2025 ESTIMATED AMOUNT OF CONTINUING CONNECTED TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 11800 0 AGAINST 11800 AGAINST S000072288 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Y3750U102 CNE000000M15 06/27/2025 2025 ESTIMATED AMOUNT OF OTHER CONTINUING CONNECTED TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 11800 0 FOR 11800 FOR S000072288 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Y3750U102 CNE000000M15 06/27/2025 REAPPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 11800 0 FOR 11800 FOR S000072288 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Y3750U102 CNE000000M15 06/27/2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURES CORPORATE GOVERNANCE ISSUER 11800 0 FOR 11800 FOR S000072288 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Y3750U102 CNE000000M15 06/27/2025 AMENDMENTS TO THE COMPANY'S SOME BASIC MANAGEMENT SYSTEMS OTHER Miscellaneous Proposal: Company-Specific ISSUER 11800 0 FOR 11800 FOR S000072288 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Y3750U102 CNE000000M15 06/27/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 11800 0 S000072288 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Y3750U102 CNE000000M15 06/27/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIAOQIU DIRECTOR ELECTIONS ISSUER 11800 0 FOR 11800 FOR S000072288 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Y3750U102 CNE000000M15 06/27/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: JIA JIANXU DIRECTOR ELECTIONS ISSUER 11800 0 FOR 11800 FOR S000072288 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Y3750U102 CNE000000M15 06/27/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: XU PING DIRECTOR ELECTIONS ISSUER 11800 0 FOR 11800 FOR S000072288 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Y3750U102 CNE000000M15 06/27/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG WEIJIONG DIRECTOR ELECTIONS ISSUER 11800 0 FOR 11800 FOR S000072288 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Y3750U102 CNE000000M15 06/27/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: YIN YANDE DIRECTOR ELECTIONS ISSUER 11800 0 FOR 11800 FOR S000072288 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Y3750U102 CNE000000M15 06/27/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 11800 0 S000072288 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Y3750U102 CNE000000M15 06/27/2025 ELECTION OF INDEPENDENT DIRECTOR: YU ZHUOPING DIRECTOR ELECTIONS ISSUER 11800 0 FOR 11800 FOR S000072288 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Y3750U102 CNE000000M15 06/27/2025 ELECTION OF INDEPENDENT DIRECTOR: RUI MINGJIE DIRECTOR ELECTIONS ISSUER 11800 0 FOR 11800 FOR S000072288 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Y3750U102 CNE000000M15 06/27/2025 ELECTION OF INDEPENDENT DIRECTOR: LV QIUPING DIRECTOR ELECTIONS ISSUER 11800 0 FOR 11800 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 08/08/2024 CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS CAPITAL STRUCTURE ISSUER 17500 0 FOR 17500 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 09/05/2024 CHANGE OF THE COMPANY'S NAME CORPORATE GOVERNANCE ISSUER 19500 0 FOR 19500 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 09/05/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 19500 0 FOR 19500 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 02/10/2025 ELECTION OF PAN DONGYAN AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 18800 0 FOR 18800 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 04/02/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 18800 0 FOR 18800 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 04/02/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 18800 0 FOR 18800 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 04/02/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 18800 0 FOR 18800 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 04/02/2025 2025 FINANCIAL BUDGET REPORT OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 18800 0 FOR 18800 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 04/02/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 18800 0 FOR 18800 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 04/02/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.65000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 18800 0 FOR 18800 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 04/02/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 18800 0 FOR 18800 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 04/02/2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 18800 0 FOR 18800 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 04/02/2025 REMUNERATION FOR SUPERVISORS COMPENSATION ISSUER 18800 0 FOR 18800 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 04/02/2025 2025 COMPREHENSIVE CREDIT BUSINESS EXTRAORDINARY TRANSACTIONS ISSUER 18800 0 FOR 18800 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 04/02/2025 EXTERNAL GUARANTEE MATTERS CAPITAL STRUCTURE ISSUER 18800 0 FOR 18800 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 04/02/2025 2025 LAUNCHING THE BILL POOL BUSINESS EXTRAORDINARY TRANSACTIONS ISSUER 18800 0 FOR 18800 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 04/02/2025 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS CAPITAL STRUCTURE ISSUER 18800 0 FOR 18800 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 05/12/2025 AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND ITS ANNEXES CORPORATE GOVERNANCE ISSUER 17700 0 FOR 17700 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 05/29/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 17200 0 S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 05/29/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN KAI DIRECTOR ELECTIONS ISSUER 17200 0 FOR 17200 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 05/29/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: FANG HONGLIANG DIRECTOR ELECTIONS ISSUER 17200 0 FOR 17200 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 05/29/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 17200 0 S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 05/29/2025 ELECTION OF INDEPENDENT DIRECTOR: PAN DONGYAN DIRECTOR ELECTIONS ISSUER 17200 0 FOR 17200 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 05/29/2025 ELECTION OF INDEPENDENT DIRECTOR: SONG LIBING DIRECTOR ELECTIONS ISSUER 17200 0 FOR 17200 FOR S000072288 JIANGSU AZURE CORPORATION Y4439K101 CNE100000BT3 05/29/2025 ELECTION OF INDEPENDENT DIRECTOR: LIU BIAO DIRECTOR ELECTIONS ISSUER 17200 0 FOR 17200 FOR S000072288 KE HOLDINGS INC G5223Y108 KYG5223Y1089 06/27/2025 04 JUN 2025: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0417/2025041701092.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0417/2025041701143.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0603/2025060302327.pdf OTHER Other Voting Matters ISSUER 5967 0 S000072288 KE HOLDINGS INC G5223Y108 KYG5223Y1089 06/27/2025 TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2024 AND THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 5967 0 FOR 5967 FOR S000072288 KE HOLDINGS INC G5223Y108 KYG5223Y1089 06/27/2025 TO RE-ELECT MR. JEFFREY ZHAOHUI LI AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 5967 0 FOR 5967 FOR S000072288 KE HOLDINGS INC G5223Y108 KYG5223Y1089 06/27/2025 TO RE-ELECT MS. XIAOHONG CHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 5967 0 FOR 5967 FOR S000072288 KE HOLDINGS INC G5223Y108 KYG5223Y1089 06/27/2025 TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 5967 0 FOR 5967 FOR S000072288 KE HOLDINGS INC G5223Y108 KYG5223Y1089 06/27/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS OF THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 5967 0 FOR 5967 FOR S000072288 KE HOLDINGS INC G5223Y108 KYG5223Y1089 06/27/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS OF THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 5967 0 FOR 5967 FOR S000072288 KE HOLDINGS INC G5223Y108 KYG5223Y1089 06/27/2025 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES AND/OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 5967 0 FOR 5967 FOR S000072288 KE HOLDINGS INC G5223Y108 KYG5223Y1089 06/27/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025 AUDIT-RELATED ISSUER 5967 0 FOR 5967 FOR S000072288 KE HOLDINGS INC G5223Y108 KYG5223Y1089 06/27/2025 04 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 27 JUN 2025 TO 13 JUN 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 5967 0 S000072288 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD G52568147 KYG525681477 05/22/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0423/2025042300563.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0423/2025042300467.pdf OTHER Other Voting Matters ISSUER 12000 0 S000072288 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD G52568147 KYG525681477 05/22/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 12000 0 S000072288 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD G52568147 KYG525681477 05/22/2025 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 12000 0 FOR 12000 FOR S000072288 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD G52568147 KYG525681477 05/22/2025 TO RE-ELECT MR. XU SHAO CHUN AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000072288 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD G52568147 KYG525681477 05/22/2025 TO RE-ELECT MS. DONG MING ZHU AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000072288 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD G52568147 KYG525681477 05/22/2025 TO RE-ELECT MR. ZHOU JUN XIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000072288 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD G52568147 KYG525681477 05/22/2025 TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 12000 0 FOR 12000 FOR S000072288 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD G52568147 KYG525681477 05/22/2025 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS, THE RETIRING AUDITORS OF THE COMPANY, AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 12000 0 FOR 12000 FOR S000072288 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD G52568147 KYG525681477 05/22/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES, OR SELL OR TRANSFER TREASURY SHARES, NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) CAPITAL STRUCTURE ISSUER 12000 0 FOR 12000 FOR S000072288 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD G52568147 KYG525681477 05/22/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) CAPITAL STRUCTURE ISSUER 12000 0 FOR 12000 FOR S000072288 KINGSOFT CORPORATION LTD G5264Y108 KYG5264Y1089 05/29/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0430/2025043001574.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0430/2025043001692.pdf OTHER Other Voting Matters ISSUER 4600 0 S000072288 KINGSOFT CORPORATION LTD G5264Y108 KYG5264Y1089 05/29/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 4600 0 S000072288 KINGSOFT CORPORATION LTD G5264Y108 KYG5264Y1089 05/29/2025 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4600 0 FOR 4600 FOR S000072288 KINGSOFT CORPORATION LTD G5264Y108 KYG5264Y1089 05/29/2025 TO DECLARE A FINAL DIVIDEND OF HKD0.15 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 4600 0 FOR 4600 FOR S000072288 KINGSOFT CORPORATION LTD G5264Y108 KYG5264Y1089 05/29/2025 TO RE-ELECT MR. JUN LEI AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4600 0 FOR 4600 FOR S000072288 KINGSOFT CORPORATION LTD G5264Y108 KYG5264Y1089 05/29/2025 TO RE-ELECT MR. ZUOTAO CHEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4600 0 FOR 4600 FOR S000072288 KINGSOFT CORPORATION LTD G5264Y108 KYG5264Y1089 05/29/2025 TO RE-ELECT MS. WENJIE WU AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4600 0 FOR 4600 FOR S000072288 KINGSOFT CORPORATION LTD G5264Y108 KYG5264Y1089 05/29/2025 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 4600 0 FOR 4600 FOR S000072288 KINGSOFT CORPORATION LTD G5264Y108 KYG5264Y1089 05/29/2025 TO RE-APPOINT ERNST AND YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 4600 0 FOR 4600 FOR S000072288 KINGSOFT CORPORATION LTD G5264Y108 KYG5264Y1089 05/29/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 4600 0 FOR 4600 FOR S000072288 KINGSOFT CORPORATION LTD G5264Y108 KYG5264Y1089 05/29/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 4600 0 FOR 4600 FOR S000072288 KINGSOFT CORPORATION LTD G5264Y108 KYG5264Y1089 05/29/2025 TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 4600 0 FOR 4600 FOR S000072288 KINGSOFT CORPORATION LTD G5264Y108 KYG5264Y1089 05/29/2025 TO CONFIRM AND APPROVE THE PROPOSAL FOR ADOPTION OF THE BKOS 2025 SHARE INCENTIVE SCHEME COMPENSATION ISSUER 4600 0 FOR 4600 FOR S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/19/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0428/2025042800181.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0428/2025042800187.pdf OTHER Other Voting Matters ISSUER 4100 0 S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/19/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 4100 0 S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/19/2025 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4100 0 FOR 4100 FOR S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/19/2025 TO RE-ELECT MR. LI ZHAOHUI AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4100 0 FOR 4100 FOR S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/19/2025 TO RE-ELECT MR. WANG HUIWEN AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4100 0 FOR 4100 FOR S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/19/2025 TO RE-ELECT MR. HUANG SIDNEY XUANDE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4100 0 FOR 4100 FOR S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/19/2025 TO RE-ELECT MS. LU RONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4100 0 FOR 4100 FOR S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/19/2025 TO AUTHORIZE THE BOARD TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 4100 0 FOR 4100 FOR S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/19/2025 TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES, BUT EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE) CAPITAL STRUCTURE ISSUER 4100 0 FOR 4100 FOR S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/19/2025 TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT, ISSUE AND DEAL WITH NEW CLASS B SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES, BUT EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE) CAPITAL STRUCTURE ISSUER 4100 0 FOR 4100 FOR S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/19/2025 CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL CLASS B SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATE CAPITAL STRUCTURE ISSUER 4100 0 FOR 4100 FOR S000072288 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/19/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025 AUDIT-RELATED ISSUER 4100 0 FOR 4100 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 CASH DIVIDEND DISTRIBUTION RETURN PLAN FROM 2024 TO 2026 CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY238.82000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 ADJUSTMENT OF THE CONSTRUCTION SCALE AND TOTAL INVESTMENT AMOUNT OF A PROJECT OTHER Approve/Amend Investment in Project ISSUER 600 0 FOR 600 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 ELECTION OF SUPERVISOR AUDIT-RELATED ISSUER 600 0 FOR 600 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 WORK REPORT OF INDEPENDENT DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2025 FINANCIAL BUDGET PLAN OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY276.24000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 APPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 500 0 FOR 500 FOR S000072288 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 ELECTION OF DIRECTORS DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000072288 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0520/2025052000399.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0520/2025052000411.pdf OTHER Other Voting Matters ISSUER 10000 0 S000072288 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 10000 0 S000072288 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 10000 0 FOR 10000 FOR S000072288 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO DECLARE AND PAY A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 AND AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/ HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 10000 0 FOR 10000 FOR S000072288 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR) DIRECTOR ELECTIONS ISSUER 10000 0 AGAINST 10000 AGAINST S000072288 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 10000 0 AGAINST 10000 AGAINST S000072288 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO RE-ELECT MS. WANG YAJUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000072288 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 10000 0 FOR 10000 FOR S000072288 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO APPOINT ERNST AND YOUNG AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 10000 0 FOR 10000 FOR S000072288 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES) CAPITAL STRUCTURE ISSUER 10000 0 FOR 10000 FOR S000072288 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 10000 0 FOR 10000 FOR S000072288 MEDLIVE TECHNOLOGY CO., LTD. G5961B104 KYG5961B1041 05/08/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0414/2025041400549.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0414/2025041400589.pdf OTHER Other Voting Matters ISSUER 12500 0 S000072288 MEDLIVE TECHNOLOGY CO., LTD. G5961B104 KYG5961B1041 05/08/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 12500 0 S000072288 MEDLIVE TECHNOLOGY CO., LTD. G5961B104 KYG5961B1041 05/08/2025 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 12500 0 FOR 12500 FOR S000072288 MEDLIVE TECHNOLOGY CO., LTD. G5961B104 KYG5961B1041 05/08/2025 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 12500 0 FOR 12500 FOR S000072288 MEDLIVE TECHNOLOGY CO., LTD. G5961B104 KYG5961B1041 05/08/2025 TO RE-ELECT MR. TIAN LIJUN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 12500 0 FOR 12500 FOR S000072288 MEDLIVE TECHNOLOGY CO., LTD. G5961B104 KYG5961B1041 05/08/2025 TO RE-ELECT MR. EIJI TSUCHIYA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 12500 0 FOR 12500 FOR S000072288 MEDLIVE TECHNOLOGY CO., LTD. G5961B104 KYG5961B1041 05/08/2025 TO RE-ELECT MS. WANG SHAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 12500 0 FOR 12500 FOR S000072288 MEDLIVE TECHNOLOGY CO., LTD. G5961B104 KYG5961B1041 05/08/2025 TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 12500 0 FOR 12500 FOR S000072288 MEDLIVE TECHNOLOGY CO., LTD. G5961B104 KYG5961B1041 05/08/2025 TO RE-APPOINT MESSRS. ERNST AND YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 12500 0 FOR 12500 FOR S000072288 MEDLIVE TECHNOLOGY CO., LTD. G5961B104 KYG5961B1041 05/08/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) CAPITAL STRUCTURE ISSUER 12500 0 FOR 12500 FOR S000072288 MEDLIVE TECHNOLOGY CO., LTD. G5961B104 KYG5961B1041 05/08/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) CAPITAL STRUCTURE ISSUER 12500 0 FOR 12500 FOR S000072288 MEDLIVE TECHNOLOGY CO., LTD. G5961B104 KYG5961B1041 05/08/2025 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED CAPITAL STRUCTURE ISSUER 12500 0 FOR 12500 FOR S000072288 MEITUAN G59669104 KYG596691041 06/09/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0516/2025051600013.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0516/2025051600019.pdf OTHER Other Voting Matters ISSUER 6590 0 S000072288 MEITUAN G59669104 KYG596691041 06/09/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 6590 0 S000072288 MEITUAN G59669104 KYG596691041 06/09/2025 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 6590 0 FOR 6590 FOR S000072288 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 6590 0 FOR 6590 FOR S000072288 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-ELECT DR. SHUM HEUNG YEUNG HARRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 6590 0 FOR 6590 FOR S000072288 MEITUAN G59669104 KYG596691041 06/09/2025 TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 6590 0 FOR 6590 FOR S000072288 MEITUAN G59669104 KYG596691041 06/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 6590 0 FOR 6590 FOR S000072288 MEITUAN G59669104 KYG596691041 06/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 6590 0 FOR 6590 FOR S000072288 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025 AUDIT-RELATED ISSUER 6590 0 FOR 6590 FOR S000072288 MEITUAN G59669104 KYG596691041 06/09/2025 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE NINTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY CORPORATE GOVERNANCE ISSUER 6590 0 FOR 6590 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ADJUSTMENT OF 2024 GUARANTEE FOR CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 LAUNCHING THE ASSETS POOL BUSINESS AND PROVISION OF GUARANTEE CAPITAL STRUCTURE ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY AND ITS SUBSIDIARIES CAPITAL STRUCTURE ISSUER 6400 0 ABSTAIN 6400 AGAINST S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ALLOWANCE STANDARDS FOR INDEPENDENT DIRECTORS COMPENSATION ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (JUNE 2024) CORPORATE GOVERNANCE ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 6400 0 S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: FANG HONGBO DIRECTOR ELECTIONS ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO JUN DIRECTOR ELECTIONS ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG JIANGUO DIRECTOR ELECTIONS ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: FU YONGJUN DIRECTOR ELECTIONS ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: GU YANMIN DIRECTOR ELECTIONS ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: GUAN JINWEI DIRECTOR ELECTIONS ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 6400 0 S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF INDEPENDENT DIRECTOR: XIAO GENG DIRECTOR ELECTIONS ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF INDEPENDENT DIRECTOR: XU DINGBO DIRECTOR ELECTIONS ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF INDEPENDENT DIRECTOR: LIU QIAO DIRECTOR ELECTIONS ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF INDEPENDENT DIRECTOR: QIU LILI DIRECTOR ELECTIONS ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 6400 0 S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: DONG WENTAO AUDIT-RELATED ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: REN LINGYAN AUDIT-RELATED ISSUER 6400 0 FOR 6400 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 11/19/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (OCTOBER 2024) CORPORATE GOVERNANCE ISSUER 7100 0 FOR 7100 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 01/15/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 7100 0 FOR 7100 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 01/15/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 7100 0 FOR 7100 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 01/15/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 7100 0 FOR 7100 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY35.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 CAPITAL STRUCTURE ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING CAPITAL STRUCTURE ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 CHANGE OF THE PURPOSE OF REPURCHASED A-SHARES AND CANCELLATION CAPITAL STRUCTURE ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES CAPITAL STRUCTURE ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL SHARE OFFERING CAPITAL STRUCTURE ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2025 A-SHARE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 MANAGEMENT MEASURES FOR THE 2025 A-SHARE STOCK OWNERSHIP PLAN COMPENSATION ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 A-SHARE STOCK OWNERSHIP PLAN COMPENSATION ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2025 H-SHARE AWARD PLAN (DRAFT) COMPENSATION ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2025 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2025 PROVISION OF GUARANTEE FOR THE ASSETS POOL BUSINESS OF CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2025 CAPITAL STRUCTURE ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (APRIL 2025) CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE EXTERNAL GUARANTEE DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS EXTRAORDINARY TRANSACTIONS ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PLAN FOR THE SUBSIDIARY'S H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG EXTRAORDINARY TRANSACTIONS ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PREPLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG EXTRAORDINARY TRANSACTIONS ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS IN COMPLIANCE WITH THE LISTED COMPANIES SPIN-OFF RULES (TRIAL) EXTRAORDINARY TRANSACTIONS ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS FOR THE LEGITIMATE RIGHTS AND INTERESTS OF SHAREHOLDERS AND CREDITORS EXTRAORDINARY TRANSACTIONS ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 MAINTAINING THE COMPANY'S INDEPENDENCE AND SUSTAINABLE PROFITABILITY EXTRAORDINARY TRANSACTIONS ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATION EXTRAORDINARY TRANSACTIONS ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED EXTRAORDINARY TRANSACTIONS ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY ANALYSIS OF THE SPIN-OFF EXTRAORDINARY TRANSACTIONS ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PROVISION OF ASSURED ENTITLEMENT ONLY TO SHAREHOLDERS OF THE COMPANY'S H-SHARES FOR THE SUBSIDIARY'S OVERSEAS LISTING EXTRAORDINARY TRANSACTIONS ISSUER 6500 0 AGAINST 6500 AGAINST S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF EXTRAORDINARY TRANSACTIONS ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 6500 0 FOR 6500 FOR S000072288 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS AND MEDIUM-TERM NOTES CAPITAL STRUCTURE ISSUER 6500 0 FOR 6500 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 05/30/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0428/2025042800189.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0428/2025042800197.pdf OTHER Other Voting Matters ISSUER 8000 0 S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 05/30/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 8000 0 S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 05/30/2025 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 8000 0 FOR 8000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 05/30/2025 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 8000 0 FOR 8000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 05/30/2025 TO RE-ELECT MS. CHIN CHIEN YA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 05/30/2025 TO RE-ELECT MR. YE GUO QIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 05/30/2025 TO APPOINT MR. WILLIAM CHIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 05/30/2025 TO APPOINT MR. CHAN PAK HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 05/30/2025 TO APPOINT MR. HU TING WU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 05/30/2025 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE SERVICE CONTRACT (INCLUDING REMUNERATION) OF MS. CHIN CHIEN YA CORPORATE GOVERNANCE ISSUER 8000 0 FOR 8000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 05/30/2025 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE SERVICE CONTRACT (INCLUDING REMUNERATION) OF MR. YE GUO QIANG CORPORATE GOVERNANCE ISSUER 8000 0 FOR 8000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 05/30/2025 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE SERVICE CONTRACT (INCLUDING REMUNERATION) OF MR. WILLIAM CHIN CORPORATE GOVERNANCE ISSUER 8000 0 FOR 8000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 05/30/2025 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF MR. MOK KWAI PUI BILL CORPORATE GOVERNANCE ISSUER 8000 0 FOR 8000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 05/30/2025 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF MR. TATSUNOBU SAKO CORPORATE GOVERNANCE ISSUER 8000 0 FOR 8000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 05/30/2025 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF PROFESSOR MENG LI QIU CORPORATE GOVERNANCE ISSUER 8000 0 FOR 8000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 05/30/2025 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF MR. CHAN PAK HUNG CORPORATE GOVERNANCE ISSUER 8000 0 FOR 8000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 05/30/2025 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF MR. HU TING WU CORPORATE GOVERNANCE ISSUER 8000 0 FOR 8000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 05/30/2025 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ITS EXECUTIVE DIRECTORS COMPENSATION ISSUER 8000 0 FOR 8000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 05/30/2025 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANYS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 8000 0 FOR 8000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 05/30/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF THE TREASURY) CAPITAL STRUCTURE ISSUER 8000 0 FOR 8000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 05/30/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 8000 0 FOR 8000 FOR S000072288 MINTH GROUP LTD G6145U109 KYG6145U1094 05/30/2025 TO ADD THE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 18 CAPITAL STRUCTURE ISSUER 8000 0 FOR 8000 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 11/21/2024 CHANGE OF AUDIT FIRM AUDIT-RELATED ISSUER 900 0 FOR 900 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 03/31/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 600 0 FOR 600 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 03/31/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 600 0 FOR 600 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 03/31/2025 CHANGE OF NON-INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 03/31/2025 THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 03/31/2025 PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: ISSUING SCALE CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 03/31/2025 PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: ISSUING METHOD CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 03/31/2025 PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: PAR VALUE AND ISSUE PRICE CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 03/31/2025 PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: ISSUING TARGETS AND ARRANGEMENTS FOR PLACEMENT TO SHAREHOLDERS CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 03/31/2025 PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: ISSUING DATE CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 03/31/2025 PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: BOND TYPE AND DURATION CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 03/31/2025 PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: PURPOSE OF THE RAISED FUNDS CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 03/31/2025 PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: BOND INTEREST RATE AND ITS DETERMINING METHOD CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 03/31/2025 PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: METHOD OF REPAYMENT OF PRINCIPAL AND INTEREST CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 03/31/2025 PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: REDEMPTION OR RESALE CLAUSES CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 03/31/2025 PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: REPAYMENT GUARANTEE MEASURES CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 03/31/2025 PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: GUARANTEE METHOD CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 03/31/2025 PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: UNDERWRITING METHOD AND LISTING ARRANGEMENT CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 03/31/2025 PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: VALID PERIOD OF THIS ISSUANCE RESOLUTION CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 03/31/2025 FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/16/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 500 0 FOR 500 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/16/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 500 0 FOR 500 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/16/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 500 0 FOR 500 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/16/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 500 0 FOR 500 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/16/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):3.500000 CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/16/2025 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 500 0 FOR 500 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/16/2025 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE EXTRAORDINARY TRANSACTIONS ISSUER 500 0 FOR 500 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/16/2025 PROVISION OF GUARANTEE FOR SUBSIDIARIES CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/16/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 500 0 FOR 500 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/16/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 500 0 S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/16/2025 ELECTION OF INDEPENDENT DIRECTOR: ZHANG DACHENG DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000072288 NAURA TECHNOLOGY GROUP CO LTD Y0772M100 CNE100000ML7 05/16/2025 ELECTION OF INDEPENDENT DIRECTOR: WANG ZHICHENG DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000072288 NETEASE INC G6427A102 KYG6427A1022 06/25/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0416/2025041601254.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0416/2025041601268.pdf OTHER Other Voting Matters ISSUER 2900 0 S000072288 NETEASE INC G6427A102 KYG6427A1022 06/25/2025 RE-ELECT WILLIAM LEI DING DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000072288 NETEASE INC G6427A102 KYG6427A1022 06/25/2025 RE-ELECT ALICE YU-FEN CHENG DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000072288 NETEASE INC G6427A102 KYG6427A1022 06/25/2025 RE-ELECT GRACE HUI TANG DIRECTOR ELECTIONS ISSUER 2900 0 AGAINST 2900 AGAINST S000072288 NETEASE INC G6427A102 KYG6427A1022 06/25/2025 RE-ELECT JOSEPH TZE KAY TONG DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000072288 NETEASE INC G6427A102 KYG6427A1022 06/25/2025 RE-ELECT MICHAEL MAN KIT LEUNG DIRECTOR ELECTIONS ISSUER 2900 0 AGAINST 2900 AGAINST S000072288 NETEASE INC G6427A102 KYG6427A1022 06/25/2025 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025 FOR U.S. FINANCIAL REPORTING AND HONG KONG FINANCIAL REPORTING PURPOSES, RESPECTIVELY AUDIT-RELATED ISSUER 2900 0 AGAINST 2900 AGAINST S000072288 NETEASE INC G6427A102 KYG6427A1022 06/25/2025 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF OTHER Other Voting Matters ISSUER 2900 0 S000072288 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Lei Chen be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 839 0 FOR 839 FOR S000072288 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Jiazhen Zhao be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 839 0 FOR 839 FOR S000072288 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 839 0 FOR 839 FOR S000072288 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Haifeng Lin be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 839 0 FOR 839 FOR S000072288 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Dr. Ivonne M.C.M. Rietjens be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 839 0 FOR 839 FOR S000072288 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 839 0 FOR 839 FOR S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0416/2025041601027.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0416/2025041601078.pdf OTHER Other Voting Matters ISSUER 16500 0 S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE CANCELLATION OF REPURCHASED A SHARES, REDUCTION OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 16500 0 FOR 16500 FOR S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042401753.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042401688.pdf OTHER Other Voting Matters ISSUER 16500 0 S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 289974 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 16500 0 S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 16500 0 FOR 16500 FOR S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 16500 0 FOR 16500 FOR S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2024 AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 16500 0 FOR 16500 FOR S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2024 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS CAPITAL STRUCTURE ISSUER 16500 0 FOR 16500 FOR S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE RE-APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2025 AUDIT-RELATED ISSUER 16500 0 FOR 16500 FOR S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE DEVELOPMENT PLAN OF THE COMPANY FOR THE YEARS 2025 TO 2027 OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 16500 0 FOR 16500 FOR S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES CAPITAL STRUCTURE ISSUER 16500 0 FOR 16500 FOR S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE CANCELLATION OF REPURCHASED A SHARES, REDUCTION OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 16500 0 FOR 16500 FOR S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENTS CAPITAL STRUCTURE ISSUER 16500 0 FOR 16500 FOR S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.01 THROUGH 10.03 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 16500 0 S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MR. HONG XIAOYUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MR. SONG XIANZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000072288 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MR. CHAN HIU FUNG NICHOLAS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 16500 0 FOR 16500 FOR S000072288 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/27/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0423/2025042300789.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0423/2025042300817.pdf OTHER Other Voting Matters ISSUER 3400 0 S000072288 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/27/2025 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 3400 0 FOR 3400 FOR S000072288 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/27/2025 TO DECLARE AND APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2024 CAPITAL STRUCTURE ISSUER 3400 0 FOR 3400 FOR S000072288 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/27/2025 TO RE-ELECT MR. WANG NING AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000072288 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/27/2025 TO RE-ELECT MR. SI DE AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000072288 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/27/2025 TO RE-ELECT MS. LIU RAN AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000072288 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/27/2025 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 3400 0 FOR 3400 FOR S000072288 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/27/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 3400 0 FOR 3400 FOR S000072288 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/27/2025 TO GIVE AN ISSUE MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 3400 0 FOR 3400 FOR S000072288 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/27/2025 TO GIVE A REPURCHASE MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 3400 0 FOR 3400 FOR S000072288 POP MART INTERNATIONAL GROUP LIMITED G7170M103 KYG7170M1033 05/27/2025 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 3400 0 FOR 3400 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/12/2024 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 3196 0 FOR 3196 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/12/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 3196 0 S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/12/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: HOU JUNCHENG DIRECTOR ELECTIONS ISSUER 3196 0 FOR 3196 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/12/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: HOU YAMENG DIRECTOR ELECTIONS ISSUER 3196 0 FOR 3196 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/12/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: JIN YANHUA DIRECTOR ELECTIONS ISSUER 3196 0 FOR 3196 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/12/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 3196 0 S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/12/2024 ELECTION OF INDEPENDENT DIRECTOR: MA DONGMING DIRECTOR ELECTIONS ISSUER 3196 0 FOR 3196 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/12/2024 ELECTION OF INDEPENDENT DIRECTOR: GE WEIJUN DIRECTOR ELECTIONS ISSUER 3196 0 FOR 3196 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/12/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 3196 0 S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/12/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: HOU LUTING AUDIT-RELATED ISSUER 3196 0 FOR 3196 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 09/12/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG SHUNGUO AUDIT-RELATED ISSUER 3196 0 FOR 3196 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 05/19/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 2896 0 FOR 2896 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 05/19/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 2896 0 FOR 2896 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 05/19/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 2896 0 FOR 2896 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 05/19/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 2896 0 FOR 2896 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 05/19/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY11.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 2896 0 FOR 2896 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 05/19/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AND PAYMENT OF 2024 AUDIT FEES AUDIT-RELATED ISSUER 2896 0 FOR 2896 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 05/19/2025 CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 2896 0 FOR 2896 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 05/19/2025 CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS COMPENSATION ISSUER 2896 0 FOR 2896 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 05/19/2025 2025 ESTIMATED GUARANTEE QUOTA OF THE COMPANY AND WHOLLY-OWNED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 2896 0 FOR 2896 FOR S000072288 PROYA COSMETICS CO., LTD. Y7S88X100 CNE100002TP9 05/19/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 2896 0 FOR 2896 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 2377 0 S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG SHILONG DIRECTOR ELECTIONS ISSUER 2377 0 FOR 2377 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG QIN DIRECTOR ELECTIONS ISSUER 2377 0 FOR 2377 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: LIN LIN DIRECTOR ELECTIONS ISSUER 2377 0 FOR 2377 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 2377 0 S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2024 ELECTION OF INDEPENDENT DIRECTOR: DU MEIJIE DIRECTOR ELECTIONS ISSUER 2377 0 AGAINST 2377 AGAINST S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2024 ELECTION OF INDEPENDENT DIRECTOR: TANG CHUNLIN DIRECTOR ELECTIONS ISSUER 2377 0 FOR 2377 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 2377 0 S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: HUANG XIAOLIN AUDIT-RELATED ISSUER 2377 0 FOR 2377 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: LU LIBIN AUDIT-RELATED ISSUER 2377 0 FOR 2377 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2024 REMUNERATION AND ALLOWANCE PLAN FOR DIRECTORS COMPENSATION ISSUER 2377 0 FOR 2377 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2024 REMUNERATION AND ALLOWANCE PLAN FOR SUPERVISORS COMPENSATION ISSUER 2377 0 FOR 2377 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 09/19/2024 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 2377 0 FOR 2377 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 05/06/2025 2025 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 2177 0 FOR 2177 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 05/06/2025 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2025 STOCK OPTION INCENTIVE PLAN COMPENSATION ISSUER 2177 0 FOR 2177 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 05/06/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 STOCK OPTION INCENTIVE PLAN COMPENSATION ISSUER 2177 0 FOR 2177 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 05/23/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 2077 0 FOR 2077 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 05/23/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 2077 0 FOR 2077 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 05/23/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):3.000000 CAPITAL STRUCTURE ISSUER 2077 0 FOR 2077 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 05/23/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 2077 0 FOR 2077 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 05/23/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 2077 0 FOR 2077 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 05/23/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 2077 0 FOR 2077 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 05/23/2025 CASH MANAGEMENT WITH SOME TEMPORARILY IDLE PROPRIETARY FUNDS CAPITAL STRUCTURE ISSUER 2077 0 FOR 2077 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 05/23/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 2077 0 FOR 2077 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 05/23/2025 2025 REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS COMPENSATION ISSUER 2077 0 FOR 2077 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 06/11/2025 2025 SECOND PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 1977 0 FOR 1977 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 06/11/2025 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2025 SECOND PHASE STOCK OPTION INCENTIVE PLAN COMPENSATION ISSUER 1977 0 FOR 1977 FOR S000072288 SG MICRO CORP Y7679C101 CNE100002NT4 06/11/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 SECOND PHASE STOCK OPTION INCENTIVE PLAN COMPENSATION ISSUER 1977 0 FOR 1977 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 05/19/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 14300 0 FOR 14300 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 05/19/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 14300 0 FOR 14300 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 05/19/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 14300 0 FOR 14300 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 05/19/2025 2024 PROFIT DISTRIBUTION PLAN AND AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 14300 0 FOR 14300 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 05/19/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 14300 0 FOR 14300 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 05/19/2025 CONFIRMATION OF 2024 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2025 CONTINUING CONNECTED TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 14300 0 FOR 14300 FOR S000072288 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Y76867103 CNE100001FB0 05/19/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 14300 0 FOR 14300 FOR S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 11/04/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 600 0 FOR 600 FOR S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 11/04/2024 CHANGE OF 2024 AUDIT FIRM AUDIT-RELATED ISSUER 600 0 FOR 600 FOR S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 01/09/2025 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY24.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 05/29/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 600 0 FOR 600 FOR S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 05/29/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 600 0 FOR 600 FOR S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 05/29/2025 2024 WORK REPORT OF INDEPENDENT DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 600 0 FOR 600 FOR S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 05/29/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 600 0 FOR 600 FOR S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 05/29/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY36.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 600 0 FOR 600 FOR S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 05/29/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 600 0 FOR 600 FOR S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 05/29/2025 APPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 600 0 FOR 600 FOR S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 05/29/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 600 0 S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 05/29/2025 BY-ELECTION OF DIRECTOR: WU YUEFEI DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 05/29/2025 BY-ELECTION OF DIRECTOR: WANG YAN DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000072288 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Y77013103 CNE000000DH5 05/29/2025 BY-ELECTION OF DIRECTOR: ZHI ZHE DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 09/23/2024 THE 7TH PHASE EQUITY INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 5400 0 FOR 5400 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 09/23/2024 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 7TH PHASE EQUITY INCENTIVE PLAN COMPENSATION ISSUER 5400 0 FOR 5400 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 09/23/2024 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE COMPENSATION ISSUER 5400 0 FOR 5400 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/23/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 4800 0 FOR 4800 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/23/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 4800 0 FOR 4800 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/23/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 4800 0 FOR 4800 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/23/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 4800 0 FOR 4800 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/23/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 4800 0 FOR 4800 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/23/2025 REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 4800 0 FOR 4800 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/23/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/23/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/23/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/23/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/23/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR S000072288 SHENZHEN INOVANCE TECHNOLOGY CO LTD Y7744Z101 CNE100000V46 05/23/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE INFORMATION DISCLOSURE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 09/18/2024 PLAN FOR THE SHARE REPURCHASE: PURPOSE AND OBJECTIVE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 11025 0 FOR 11025 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 09/18/2024 PLAN FOR THE SHARE REPURCHASE: THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONS CAPITAL STRUCTURE ISSUER 11025 0 FOR 11025 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 09/18/2024 PLAN FOR THE SHARE REPURCHASE: PRICE RANGE OF SHARES TO BE REPURCHASED AND REPURCHASE METHOD CAPITAL STRUCTURE ISSUER 11025 0 FOR 11025 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 09/18/2024 PLAN FOR THE SHARE REPURCHASE: TYPE, PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS FOR THE REPURCHASE CAPITAL STRUCTURE ISSUER 11025 0 FOR 11025 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 09/18/2024 PLAN FOR THE SHARE REPURCHASE: SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE CAPITAL STRUCTURE ISSUER 11025 0 FOR 11025 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 09/18/2024 PLAN FOR THE SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 11025 0 FOR 11025 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 09/18/2024 PLAN FOR THE SHARE REPURCHASE: AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 11025 0 FOR 11025 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 01/07/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 5725 0 FOR 5725 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 01/07/2025 2024 ESTIMATED ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES CAPITAL STRUCTURE ISSUER 5725 0 FOR 5725 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 04/14/2025 THE COMPANY'S ELIGIBILITY FOR SHARE OFFERING TO SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 3525 0 FOR 3525 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 04/14/2025 PLAN FOR THE 2025 SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 3525 0 FOR 3525 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 04/14/2025 PLAN FOR THE 2025 SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE CAPITAL STRUCTURE ISSUER 3525 0 FOR 3525 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 04/14/2025 PLAN FOR THE 2025 SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHODS CAPITAL STRUCTURE ISSUER 3525 0 FOR 3525 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 04/14/2025 PLAN FOR THE 2025 SHARE OFFERING TO SPECIFIC PARTIES: ISSUE PRICE, PRICING PRINCIPLES AND PRICING BASE DATE CAPITAL STRUCTURE ISSUER 3525 0 FOR 3525 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 04/14/2025 PLAN FOR THE 2025 SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME CAPITAL STRUCTURE ISSUER 3525 0 FOR 3525 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 04/14/2025 PLAN FOR THE 2025 SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD CAPITAL STRUCTURE ISSUER 3525 0 FOR 3525 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 04/14/2025 PLAN FOR THE 2025 SHARE OFFERING TO SPECIFIC PARTIES: AMOUNT AND PURPOSE OF THE RAISED FUNDS CAPITAL STRUCTURE ISSUER 3525 0 FOR 3525 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 04/14/2025 PLAN FOR THE 2025 SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE CAPITAL STRUCTURE ISSUER 3525 0 FOR 3525 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 04/14/2025 PLAN FOR THE 2025 SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE CAPITAL STRUCTURE ISSUER 3525 0 FOR 3525 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 04/14/2025 PLAN FOR THE 2025 SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTION ON THE ISSUANCE CAPITAL STRUCTURE ISSUER 3525 0 FOR 3525 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 04/14/2025 PREPLAN FOR THE 2025 SHARE OFFERING TO SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 3525 0 FOR 3525 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 04/14/2025 DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR THE 2025 SHARE OFFERING TO SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 3525 0 FOR 3525 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 04/14/2025 FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 3525 0 FOR 3525 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 04/14/2025 REPORT ON THE USE OF PREVIOUS RAISED FUNDS CAPITAL STRUCTURE ISSUER 3525 0 FOR 3525 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 04/14/2025 DILUTED IMMEDIATE RETURN AFTER THE 2025 SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES CAPITAL STRUCTURE ISSUER 3525 0 FOR 3525 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 04/14/2025 CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 3525 0 FOR 3525 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 04/14/2025 CONNECTED TRANSACTIONS INVOLVED IN THE SHARE OFFERING TO SPECIFIC PARTIES EXTRAORDINARY TRANSACTIONS ISSUER 3525 0 FOR 3525 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 04/14/2025 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 CAPITAL STRUCTURE ISSUER 3525 0 FOR 3525 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 04/14/2025 AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 3525 0 FOR 3525 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 05/20/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 3325 0 FOR 3325 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 05/20/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 3325 0 FOR 3325 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 05/20/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 3325 0 FOR 3325 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 05/20/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 3325 0 FOR 3325 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 05/20/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 3325 0 FOR 3325 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 05/20/2025 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 3325 0 FOR 3325 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 05/20/2025 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 3325 0 FOR 3325 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 05/20/2025 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND SUBSIDIARIES EXTRAORDINARY TRANSACTIONS ISSUER 3325 0 FOR 3325 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 05/20/2025 PROVISION OF 2025 ESTIMATED GUARANTEE QUOTA FOR WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 3325 0 FOR 3325 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 05/20/2025 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 3325 0 FOR 3325 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 05/20/2025 APPLICATION FOR ISSUANCE OF SMALL-TICKET BANKER'S ACCEPTANCE BILLS BY PLEDGING LARGE-TICKET BANKER'S ACCEPTANCE BILLS CAPITAL STRUCTURE ISSUER 3325 0 FOR 3325 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 05/20/2025 CASH MANAGEMENT WITH TEMPORARILY IDLE PROPRIETARY FUNDS CAPITAL STRUCTURE ISSUER 3325 0 FOR 3325 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 05/20/2025 CASH MANAGEMENT WITH TEMPORARILY IDLE RAISED FUNDS CAPITAL STRUCTURE ISSUER 3325 0 FOR 3325 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 05/20/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 3325 0 FOR 3325 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 06/17/2025 2025 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 3125 0 FOR 3125 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 06/17/2025 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2025 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 3125 0 FOR 3125 FOR S000072288 SHENZHEN MEGMEET ELECTRICAL CO LTD Y774C7104 CNE100002JV8 06/17/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 3125 0 FOR 3125 FOR S000072288 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0423/2025042301416.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0423/2025042301376.pdf OTHER Other Voting Matters ISSUER 4700 0 S000072288 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 4700 0 S000072288 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2025 TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANYS INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2025 TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2025 TO RE-ELECT MR. JIANRONG MA AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2025 TO RE-ELECT MR. CUNBO WANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2025 TO RE-ELECT MR. BINGSHENG ZHANG, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2025 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY COMPENSATION ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2025 TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 4700 0 FOR 4700 FOR S000072288 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2025 TO ADD THE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANYS SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8 CAPITAL STRUCTURE ISSUER 4700 0 FOR 4700 FOR S000072288 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 ACKNOWLEDGMENT OF THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2000 0 FOR 2000 FOR S000072288 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 ACKNOWLEDGMENT OF THE 2024 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 2.40110505 PER SHARE CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000072288 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 AMENDMENT OF THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000072288 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE DIRECTOR.:WEI CHEN,SHAREHOLDER NO.55 DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000072288 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE DIRECTOR.:BUDONG YOU,SHAREHOLDER NO.6 DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000072288 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE DIRECTOR.:BING XIE,SHAREHOLDER NO.1967050XXX DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000072288 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIH CHIEH TSAI,SHAREHOLDER NO.X120144XXX DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000072288 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHI YING CHIU,SHAREHOLDER NO.D220098XXX DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000072288 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:PEI YI HUANG,SHAREHOLDER NO.Y220379XXX DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000072288 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LUNG KUANG YANG,SHAREHOLDER NO.F122442XXX DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000072288 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:HSI LIANG LIU,SHAREHOLDER NO.A120723XXX DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000072288 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIH TING KAO,SHAREHOLDER NO.A124736XXX DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000072288 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 TO RELEASE NON-COMPETITION RESTRICTIONS ON NEWLY ELECTED DIRECTORS OF THE COMPANY CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 2000 0 FOR 2000 FOR S000072288 SINOCARE INC Y12984103 CNE100001CJ0 11/27/2024 REAPPOINTMENT OF 2024 AUDIT FIRM AUDIT-RELATED ISSUER 5700 0 FOR 5700 FOR S000072288 SINOCARE INC Y12984103 CNE100001CJ0 05/14/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 5400 0 FOR 5400 FOR S000072288 SINOCARE INC Y12984103 CNE100001CJ0 05/14/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 5400 0 FOR 5400 FOR S000072288 SINOCARE INC Y12984103 CNE100001CJ0 05/14/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 5400 0 FOR 5400 FOR S000072288 SINOCARE INC Y12984103 CNE100001CJ0 05/14/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 5400 0 FOR 5400 FOR S000072288 SINOCARE INC Y12984103 CNE100001CJ0 05/14/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 5400 0 FOR 5400 FOR S000072288 SINOCARE INC Y12984103 CNE100001CJ0 05/14/2025 SPECIAL STATEMENT ON 2024 FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND OTHER RELATED PARTIES OTHER Accept Financial Statements and Statutory Reports ISSUER 5400 0 FOR 5400 FOR S000072288 SINOCARE INC Y12984103 CNE100001CJ0 05/14/2025 2025 REMUNERATION AND ALLOWANCE PLAN FOR DIRECTORS COMPENSATION ISSUER 5400 0 FOR 5400 FOR S000072288 SINOCARE INC Y12984103 CNE100001CJ0 05/14/2025 2025 REMUNERATION AND ALLOWANCE PLAN FOR SUPERVISORS COMPENSATION ISSUER 5400 0 FOR 5400 FOR S000072288 SINOCARE INC Y12984103 CNE100001CJ0 05/14/2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS BY THE COMPANY AND SUBSIDIARIES EXTRAORDINARY TRANSACTIONS ISSUER 5400 0 FOR 5400 FOR S000072288 SINOCARE INC Y12984103 CNE100001CJ0 05/14/2025 PROVISION OF GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE APPLIED FOR BY CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 5400 0 FOR 5400 FOR S000072288 SINOCARE INC Y12984103 CNE100001CJ0 05/14/2025 CANCELLATION OF SOME REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 5400 0 FOR 5400 FOR S000072288 SINOCARE INC Y12984103 CNE100001CJ0 05/14/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE CAPITAL STRUCTURE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: LISTING PLACE CAPITAL STRUCTURE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: METHOD AND DATE OF ISSUANCE CAPITAL STRUCTURE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: ISSUING SCALE OF THE UNDERLYING A-SHARES CAPITAL STRUCTURE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: GDR SCALE DURING THE DURATION CAPITAL STRUCTURE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES CAPITAL STRUCTURE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: PRICING METHOD CAPITAL STRUCTURE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES CAPITAL STRUCTURE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: AMOUNT AND PURPOSE OF THE RAISED FUNDS CAPITAL STRUCTURE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS CAPITAL STRUCTURE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: UNDERWRITING METHOD CAPITAL STRUCTURE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: VALID PERIOD OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 THE COMPANY'S ELIGIBILITY FOR GDR ISSUANCE AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES CAPITAL STRUCTURE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PREPLAN FOR THE GDR ISSUANCE AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES CAPITAL STRUCTURE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR GDR ISSUANCE AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES CAPITAL STRUCTURE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 FEASIBILITY ANALYSIS REPORT ON THE USE OF RAISED FUNDS FROM GDR ISSUANCE AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES CAPITAL STRUCTURE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 SPECIAL REPORT ON USED OF PREVIOUS RAISED FUNDS CAPITAL STRUCTURE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 DILUTED IMMEDIATE RETURN AFTER THE GDR ISSUANCE AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES CAPITAL STRUCTURE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 CAPITAL STRUCTURE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE CAPITAL STRUCTURE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT AND FOR THE PROSPECTUS CORPORATE GOVERNANCE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PROVISION OF GUARANTEE FOR SUBSIDIARIES CAPITAL STRUCTURE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME SYSTEMS: THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS CORPORATE GOVERNANCE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME SYSTEMS: RAISED FUNDS MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 03/18/2025 2025 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 03/18/2025 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2025 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 03/18/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 2160 0 FOR 2160 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2025 2025 ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES AND ESTIMATED GUARANTEE FOR SUBSIDIARIES CAPITAL STRUCTURE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2025 LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS IN 2025 AND THE FEASIBILITY ANALYSIS CAPITAL STRUCTURE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2025 ISSUING A LETTER OF GUARANTEE FOR SUBSIDIARIES CAPITAL STRUCTURE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2025 2024 REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2025 2024 REMUNERATION FOR SUPERVISORS COMPENSATION ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 05/28/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: INFORMATION DISCLOSURE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1960 0 FOR 1960 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0430/2025043000587.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0430/2025043000589.pdf OTHER Other Voting Matters ISSUER 4000 0 S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 4000 0 S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2025 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS OF THE COMPANY (THE DIRECTORS AND EACH A DIRECTOR) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4000 0 FOR 4000 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2025 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 4000 0 FOR 4000 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2025 TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2025 TO RE-ELECT MR. WANG WENJIAN AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2025 TO RE-ELECT MR. WANG TAN JIONG AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2025 TO RE-ELECT MR. CHEN GANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2025 TO RE-ELECT MS. THOENG WAI YEE CHERYL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2025 TO RE-ELECT MR. FENG HUA JUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; AND DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2025 TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 4000 0 FOR 4000 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2025 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANYS EXTERNAL AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 4000 0 FOR 4000 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2025 THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION CAPITAL STRUCTURE ISSUER 4000 0 FOR 4000 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2025 THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION CAPITAL STRUCTURE ISSUER 4000 0 FOR 4000 FOR S000072288 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD G8586D109 KYG8586D1097 05/27/2025 THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6 CAPITAL STRUCTURE ISSUER 4000 0 FOR 4000 FOR S000072288 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800716.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800720.pdf OTHER Other Voting Matters ISSUER 5700 0 S000072288 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 5700 0 S000072288 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 5700 0 FOR 5700 FOR S000072288 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 5700 0 FOR 5700 FOR S000072288 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR LI DONG SHENG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000072288 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000072288 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 5700 0 FOR 5700 FOR S000072288 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 5700 0 FOR 5700 FOR S000072288 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 5700 0 FOR 5700 FOR S000072288 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 5700 0 FOR 5700 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 11/22/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1030/2024103001360.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1030/2024103001362.pdf OTHER Other Voting Matters ISSUER 20000 0 S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 11/22/2024 TO CONSIDER AND APPROVE THE NEW WEICHAI HEAVY MACHINERY SUPPLY AGREEMENT DATED 22 AUGUST 2024 REFERRED TO IN THE SECTION HEADED "IV. RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS - 1. CONTINUING CONNECTED TRANSACTIONS BETWEEN WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARIES) AND THE GROUP - (A) SALE OF DIESEL ENGINES AND RELATED PRODUCTS AND RAW MATERIALS, AND PROVISION OF LABOUR AND TECHNICAL RELATED SERVICES, ETC. BY THE COMPANY (AND ITS SUBSIDIARIES) TO WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARIES)" IN THE "LETTER FROM THE BOARD" CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 20000 0 FOR 20000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 11/22/2024 TO CONSIDER AND APPROVE THE NEW WEICHAI HEAVY MACHINERY PURCHASE AGREEMENT DATED 22 AUGUST 2024 REFERRED TO IN THE SECTION HEADED "IV. RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS - 1. CONTINUING CONNECTED TRANSACTIONS BETWEEN WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARIES) AND THE GROUP - (B) PURCHASE OF DIESEL ENGINES AND RELATED PRODUCTS AND RAW MATERIALS, AND RECEIPT OF LABOUR AND TECHNICAL RELATED SERVICES, ETC. BY THE COMPANY (AND ITS SUBSIDIARIES) FROM WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARIES)" IN THE "LETTER FROM THE BOARD" CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 20000 0 FOR 20000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 11/22/2024 TO CONSIDER AND APPROVE THE NEW FAST TRANSMISSION SALE AGREEMENT DATED 22 AUGUST 2024 REFERRED TO IN THE SECTION HEADED "VI. PRC CONTINUING CONNECTED TRANSACTIONS - (A) SALE OF PARTS AND COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS AND PROVISION OF LABOUR SERVICES, ETC. BY THE COMPANY (AND ITS SUBSIDIARIES) TO FAST TRANSMISSION (AND ITS ASSOCIATES)" IN THE "LETTER FROM THE BOARD" CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 20000 0 FOR 20000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 11/22/2024 TO CONSIDER AND APPROVE THE NEW FAST TRANSMISSION PURCHASE AGREEMENT DATED 22 AUGUST 2024 REFERRED TO IN THE SECTION HEADED "VI. PRC CONTINUING CONNECTED TRANSACTIONS - (B) PURCHASE OF PARTS AND COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS AND RECEIPT OF LABOUR SERVICES, ETC. BY THE COMPANY (AND ITS SUBSIDIARIES) FROM FAST TRANSMISSION (AND ITS ASSOCIATES)" IN THE "LETTER FROM THE BOARD" CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 20000 0 FOR 20000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 11/22/2024 TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE EXISTING CNHTC SUPPLY AGREEMENT DATED 22 AUGUST 2024 REFERRED TO IN THE SECTION HEADED "III. REVISION OF ANNUAL CAPS OF EXISTING CONTINUING CONNECTED TRANSACTIONS - 1. CONTINUING CONNECTED TRANSACTIONS BETWEEN CNHTC (AND ITS ASSOCIATES) AND THE GROUP - SALE OF VEHICLES, VEHICLE PARTS AND COMPONENTS AND RELATED PRODUCTS, ENGINES, ENGINE PARTS AND COMPONENTS AND RELATED PRODUCTS, AND PROVISION OF RELEVANT SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) TO CNHTC (AND ITS ASSOCIATES)" IN THE "LETTER FROM THE BOARD" CONTAINED IN THE CIRCULAR AND THE RELEVANT REVISED CAP AND NEW CAPS (AS DEFINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 20000 0 FOR 20000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 11/22/2024 TO CONSIDER AND APPROVE THE NEW CNHTC PURCHASE AGREEMENT DATED 22 AUGUST 2024 REFERRED TO IN THE SECTION HEADED "IV. RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS - 2. CONTINUING CONNECTED TRANSACTIONS BETWEEN CNHTC (AND ITS ASSOCIATES) AND THE GROUP - PURCHASE OF VEHICLES, VEHICLE PARTS AND COMPONENTS AND RELATED PRODUCTS, ENGINES, ENGINE PARTS AND COMPONENTS AND RELATED PRODUCTS, AND RECEIPT OF RELEVANT SERVICES, ETC. BY THE COMPANY (AND ITS SUBSIDIARIES) FROM CNHTC (AND ITS ASSOCIATES)" IN THE "LETTER FROM THE BOARD" CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 20000 0 FOR 20000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 11/22/2024 TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT PURCHASE AGREEMENT DATED 22 AUGUST 2024 REFERRED TO IN THE SECTION HEADED "III. REVISION OF ANNUAL CAPS OF EXISTING CONTINUING CONNECTED TRANSACTIONS - 2. CONTINUING CONNECTED TRANSACTIONS BETWEEN WEICHAI COMBUSTION AND THE GROUP - PURCHASE OF GAS ENGINES, GAS ENGINE PARTS AND RELATED PRODUCTS AND RECEIPT OF LABOUR AND RELATED SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) FROM WEICHAI COMBUSTION" IN THE "LETTER FROM THE BOARD" CONTAINED IN THE CIRCULAR AND THE RELEVANT REVISED CAPS (AS DEFINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 20000 0 FOR 20000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 02/10/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0116/2025011600678.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0116/2025011600688.pdf OTHER Other Voting Matters ISSUER 20000 0 S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 02/10/2025 TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG WEIBIAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE EGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 02/10/2025 TO CONSIDER AND APPROVE THE REPURCHASE AND CANCELLATION (AS DEFINED IN THE COMPANYS CIRCULAR DATED 17 JANUARY 2025 (THE CIRCULAR)) OF PART OF THE RESTRICTED SHARES CAPITAL STRUCTURE ISSUER 20000 0 FOR 20000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 02/10/2025 TO CONSIDER AND APPROVE THE CANCELLATION OF SHARES HELD IN DESIGNATED ACCOUNT CAPITAL STRUCTURE ISSUER 20000 0 FOR 20000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 02/10/2025 TO CONSIDER AND APPROVE THE GRANTING OF AUTHORISATION TO THE BOARD OF DIRECTORS TO DEAL WITH THE MATTERS RELATED TO REPURCHASE AND CANCELLATION UNDER THE INCENTIVE SCHEME CAPITAL STRUCTURE ISSUER 20000 0 FOR 20000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 02/10/2025 TO CONSIDER AND APPROVE THE CHANGE OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET OUT IN THE CIRCULAR CAPITAL STRUCTURE ISSUER 20000 0 FOR 20000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 02/10/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0116/2025011600708.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0116/2025011600720.pdf OTHER Other Voting Matters ISSUER 20000 0 S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 02/10/2025 TO CONSIDER AND APPROVE THE REPURCHASE AND CANCELLATION (AS DEFINED IN THE COMPANYS CIRCULAR DATED 17 JANUARY 2025 (THE CIRCULAR)) OF PART OF THE RESTRICTED SHARES CAPITAL STRUCTURE ISSUER 20000 0 FOR 20000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 02/10/2025 TO CONSIDER AND APPROVE THE CANCELLATION OF SHARES HELD IN DESIGNATED ACCOUNT CAPITAL STRUCTURE ISSUER 20000 0 FOR 20000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 02/10/2025 TO CONSIDER AND APPROVE THE GRANTING OF AUTHORISATION TO THE BOARD OF DIRECTORS TO DEAL WITH THE MATTERS RELATED TO REPURCHASE AND CANCELLATION UNDER THE INCENTIVE SCHEME CAPITAL STRUCTURE ISSUER 20000 0 FOR 20000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0429/2025042904572.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0429/2025042904578.pdf OTHER Other Voting Matters ISSUER 19000 0 S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE COMPLIANCE OF THE SPIN-OFF AND LISTING ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD., A SUBSIDIARY OF THE COMPANY, WITH THE APPLICABLE LAWS AND REGULATIONS EXTRAORDINARY TRANSACTIONS ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO PROPOSAL OF THE INITIAL PUBLIC OFFERING OF THE H SHARES OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD., A SUBSIDIARY OF THE COMPANY, AND ITS SPIN-OFF AND LISTING ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE EXTRAORDINARY TRANSACTIONS ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN OF THE SPIN-OFF AND LISTING OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD., A SUBSIDIARY OF THE COMPANY, ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE EXTRAORDINARY TRANSACTIONS ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE COMPLIANCE OF THE LISTING OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD., A SUBSIDIARY OF THE COMPANY, WITH THE RULES FOR THE SPIN-OFF OF LISTED COMPANIES (FOR TRIAL IMPLEMENTATION) EXTRAORDINARY TRANSACTIONS ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE SPIN-OFF AND LISTING OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD., A SUBSIDIARY OF THE COMPANY, ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE BEING CONDUCIVE TO SAFEGUARDING THE LEGAL RIGHTS AND INTERESTS OF THE SHAREHOLDERS AND CREDITORS OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION ON THE ABILITY OF THE COMPANY TO MAINTAIN ITS INDEPENDENCE AND SUSTAINABLE OPERATION ABILITY EXTRAORDINARY TRANSACTIONS ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD. POSSESSING THE APPROPRIATE CAPACITY TO REGULATE ITS OPERATIONS EXTRAORDINARY TRANSACTIONS ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE COMPLETENESS AND COMPLIANCE OF THE STATUTORY PROCEDURES PERFORMED FOR THE SPIN-OFF AND THE VALIDITY OF THE LEGAL DOCUMENTS TO BE SUBMITTED IN RELATION THERETO EXTRAORDINARY TRANSACTIONS ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ANALYSIS IN RELATION TO THE OBJECTIVES, COMMERCIAL REASONABLENESS, NECESSITY AND FEASIBILITY OF THE SPIN-OFF EXTRAORDINARY TRANSACTIONS ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROVISION OF ASSURED ENTITLEMENT TO THE HOLDERS OF H SHARES OF THE COMPANY ONLY IN CONNECTION WITH THE SPIN-OFF AND LISTING OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD. ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE EXTRAORDINARY TRANSACTIONS ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE AUTHORISATION TO THE BOARD AND ITS AUTHORISED PERSONS TO DEAL WITH THE MATTERS RELATING TO THE POSSIBLE SPIN-OFF EXTRAORDINARY TRANSACTIONS ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY OTHER Other Voting Matters ISSUER 19000 0 S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: PURPOSE OF THE A SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: FULFILMENT OF RELEVANT CONDITIONS FOR THE A SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: METHOD OF THE A SHARE REPURCHASE AND PRICE RANGE OF THE A SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: TYPE, USE AND NUMBER OF SHARES TO BE REPURCHASED, PROPORTION TO THE TOTAL SHARE CAPITAL OF THE COMPANY AND PROPOSED TOTAL AMOUNT OF FUNDS FOR THE A SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: SOURCE OF FUNDS CAPITAL STRUCTURE ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: REPURCHASE PERIOD CAPITAL STRUCTURE ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: GRANTING OF AUTHORISATION TO DEAL WITH THE A SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 05 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 12.01 TO 12.07. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 19000 0 S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0429/2025042904582.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0429/2025042904590.pdf OTHER Other Voting Matters ISSUER 19000 0 S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROVISION OF ASSURED ENTITLEMENT TO THE HOLDERS OF H SHARES OF THE COMPANY ONLY IN CONNECTION WITH THE SPIN-OFF AND LISTING OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD. (AS SPECIFIED IN THE NOTICE) ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE EXTRAORDINARY TRANSACTIONS ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: PURPOSE OF THE A SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: FULFILMENT OF RELEVANT CONDITIONS FOR THE A SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: METHOD OF THE A SHARE REPURCHASE AND PRICE RANGE OF THE A SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: TYPE, USE AND NUMBER OF SHARES TO BE REPURCHASED, PROPORTION TO THE TOTAL SHARE CAPITAL OF THE COMPANY AND PROPOSED TOTAL AMOUNT OF FUNDS FOR THE A SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: SOURCE OF FUNDS CAPITAL STRUCTURE ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: REPURCHASE PERIOD CAPITAL STRUCTURE ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: GRANTING OF AUTHORISATION TO DEAL WITH THE A SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0522/2025052201309.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0522/2025052201313.pdf OTHER Other Voting Matters ISSUER 19000 0 S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2025 OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE GRANTING OF A MANDATE TO THE BOARD OF DIRECTORS FOR THE PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HUAZHEN LLP AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2025 AUDIT-RELATED ISSUER 19000 0 AGAINST 19000 AGAINST S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF (HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2025 AUDIT-RELATED ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE NEW FINANCIAL SERVICES AGREEMENT DATED 27 MARCH 2025 IN RESPECT OF THE PROVISION OF FINANCIAL SERVICES BY SHANDONG FINANCE TO THE COMPANY AND THE RELEVANT NEW CAPS EXTRAORDINARY TRANSACTIONS ISSUER 19000 0 AGAINST 19000 AGAINST S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE TEMPORARY TERMINATION OF THE POSSIBLE SPIN-OFF AND SEPARATE LISTING OF THE SHARES OF WEICHAI TORCH TECHNOLOGY CO., LTD. AS DISCLOSED IN THE ANNOUNCEMENT OF THE COMPANY DATED 17 MARCH 2025 EXTRAORDINARY TRANSACTIONS ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE PROPOSED DISSOLUTION OF THE SUPERVISORY COMMITTEE AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT UNDER APPENDIX I TO THE CIRCULAR DATED 23 MAY 2025 CORPORATE GOVERNANCE ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT UNDER APPENDIX II TO THE CIRCULAR DATED 23 MAY 2025 CORPORATE GOVERNANCE ISSUER 19000 0 FOR 19000 FOR S000072288 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR BOARD MEETINGS OF THE COMPANY AS SET OUT UNDER APPENDIX III TO THE CIRCULAR DATED 23 MAY 2025 CORPORATE GOVERNANCE ISSUER 19000 0 FOR 19000 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 09/23/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 218314 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS 2, 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 7080 0 S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 09/23/2024 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 7080 0 FOR 7080 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 09/23/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 7080 0 FOR 7080 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 09/23/2024 ADDITIONAL BANK COMPREHENSIVE CREDIT LINE OTHER Company-Specific -- Miscellaneous ISSUER 7080 0 FOR 7080 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 09/23/2024 PROVISION OF GUARANTEE FOR THE BANK CREDIT APPLIED FOR BY SUBSIDIARIES OTHER Company-Specific -- Miscellaneous ISSUER 7080 0 FOR 7080 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 12/16/2024 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND TYPE OF BUSINESS ENTITY, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 6580 0 FOR 6580 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 12/16/2024 PROVISION OF GUARANTEE FOR THE BANK CREDIT APPLIED FOR BY SUBSIDIARIES CAPITAL STRUCTURE ISSUER 6580 0 FOR 6580 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 01/27/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION FILING CORPORATE GOVERNANCE ISSUER 6580 0 FOR 6580 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/29/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 5980 0 FOR 5980 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/29/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 5980 0 FOR 5980 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/29/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 5980 0 FOR 5980 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/29/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 5980 0 FOR 5980 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/29/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 5980 0 FOR 5980 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/29/2025 AUTHORIZATION TO THE BOARD TO DECIDE ON INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 5980 0 FOR 5980 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/29/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 5980 0 FOR 5980 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/29/2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS EXTRAORDINARY TRANSACTIONS ISSUER 5980 0 FOR 5980 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/29/2025 GUARANTEE FOR THE APPLICATION FOR BANK CREDIT LINE BY SUBSIDIARIES CAPITAL STRUCTURE ISSUER 5980 0 FOR 5980 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/29/2025 ENTRUSTED WEALTH MANAGEMENT WITH SOME IDLE PROPRIETARY FUNDS CAPITAL STRUCTURE ISSUER 5980 0 FOR 5980 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/29/2025 EXPANSION OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 5980 0 FOR 5980 FOR S000072288 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 05/29/2025 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 CAPITAL STRUCTURE ISSUER 5980 0 FOR 5980 FOR S000072288 YONYOU NETWORK TECHNOLOGY CO LTD Y9042R104 CNE0000017Y6 07/16/2024 NOMINATION OF INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 10800 0 FOR 10800 FOR S000072288 YONYOU NETWORK TECHNOLOGY CO LTD Y9042R104 CNE0000017Y6 04/18/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 7300 0 FOR 7300 FOR S000072288 YONYOU NETWORK TECHNOLOGY CO LTD Y9042R104 CNE0000017Y6 04/18/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 7300 0 FOR 7300 FOR S000072288 YONYOU NETWORK TECHNOLOGY CO LTD Y9042R104 CNE0000017Y6 04/18/2025 2024 ANNUAL ACCOUNTS PLAN OTHER Accept Financial Statements and Statutory Reports ISSUER 7300 0 FOR 7300 FOR S000072288 YONYOU NETWORK TECHNOLOGY CO LTD Y9042R104 CNE0000017Y6 04/18/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 7300 0 FOR 7300 FOR S000072288 YONYOU NETWORK TECHNOLOGY CO LTD Y9042R104 CNE0000017Y6 04/18/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 7300 0 FOR 7300 FOR S000072288 YONYOU NETWORK TECHNOLOGY CO LTD Y9042R104 CNE0000017Y6 04/18/2025 2024 REMUNERATION RESULTS FOR DIRECTORS AND 2025 REMUNERATION PLAN COMPENSATION ISSUER 7300 0 FOR 7300 FOR S000072288 YONYOU NETWORK TECHNOLOGY CO LTD Y9042R104 CNE0000017Y6 04/18/2025 2024 REMUNERATION RESULTS FOR SUPERVISORS AND THE 2025 REMUNERATION PLAN COMPENSATION ISSUER 7300 0 FOR 7300 FOR S000072288 YONYOU NETWORK TECHNOLOGY CO LTD Y9042R104 CNE0000017Y6 04/18/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL CAPITAL STRUCTURE ISSUER 7300 0 FOR 7300 FOR S000072288 YONYOU NETWORK TECHNOLOGY CO LTD Y9042R104 CNE0000017Y6 04/18/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 7300 0 FOR 7300 FOR S000072288 YONYOU NETWORK TECHNOLOGY CO LTD Y9042R104 CNE0000017Y6 04/18/2025 ELECTION OF DIRECTORS DIRECTOR ELECTIONS ISSUER 7300 0 FOR 7300 FOR S000072288 YONYOU NETWORK TECHNOLOGY CO LTD Y9042R104 CNE0000017Y6 04/18/2025 CONNECTED TRANSACTIONS REGARDING CONDUCTING DEPOSITS BUSINESS WITH SOME IDLE PROPRIETARY FUNDS EXTRAORDINARY TRANSACTIONS ISSUER 7300 0 FOR 7300 FOR S000072288 YONYOU NETWORK TECHNOLOGY CO LTD Y9042R104 CNE0000017Y6 04/18/2025 REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES CAPITAL STRUCTURE ISSUER 7300 0 FOR 7300 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 09/19/2024 INCREASE OF IMPLEMENTING PARTIES AND CHANGE OF IMPLEMENTING METHOD OF SOME PROJECTS FINANCED WITH RAISED FUNDS FROM THE ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES CAPITAL STRUCTURE ISSUER 11700 0 FOR 11700 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 09/19/2024 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 11700 0 FOR 11700 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/30/2024 H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/30/2024 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/30/2024 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATE CAPITAL STRUCTURE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/30/2024 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/30/2024 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/30/2024 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/30/2024 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/30/2024 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/30/2024 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS CAPITAL STRUCTURE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/30/2024 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/30/2024 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/30/2024 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/30/2024 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/30/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING CORPORATE GOVERNANCE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/30/2024 AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S WORK SYSTEM FOR INDEPENDENT NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/30/2024 AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/30/2024 DETERMINATION OF THE ROLE AND FUNCTIONS OF DIRECTORS CORPORATE GOVERNANCE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/30/2024 PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/30/2024 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 12/30/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURES CORPORATE GOVERNANCE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS EXTRAORDINARY TRANSACTIONS ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 LAUNCHING THE ASSETS POOL BUSINESS EXTRAORDINARY TRANSACTIONS ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 2025 ESTIMATED EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND SUBSIDIARIES CAPITAL STRUCTURE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 LAUNCHING FUTURES HEDGING BUSINESS CAPITAL STRUCTURE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS CAPITAL STRUCTURE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 REMUNERATION AND ALLOWANCE FOR DIRECTORS COMPENSATION ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 REMUNERATION AND ALLOWANCE FOR SUPERVISORS COMPENSATION ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 DETERMINATION OF THE ROLE AND FUNCTIONS OF DIRECTORS CORPORATE GOVERNANCE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) CORPORATE GOVERNANCE ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH 17.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 8900 0 S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG YABO DIRECTOR ELECTIONS ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG DAYONG DIRECTOR ELECTIONS ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: REN JINTU DIRECTOR ELECTIONS ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: NI XIAOMING DIRECTOR ELECTIONS ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN YUZHONG DIRECTOR ELECTIONS ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG SHAOBO, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 18.1 THROUGH 18.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 8900 0 S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 ELECTION OF INDEPENDENT DIRECTOR: SHI JIANHUI DIRECTOR ELECTIONS ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 ELECTION OF INDEPENDENT DIRECTOR: BAO ENSI DIRECTOR ELECTIONS ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 ELECTION OF INDEPENDENT DIRECTOR: PAN YALAN DIRECTOR ELECTIONS ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 ELECTION OF INDEPENDENT DIRECTOR: GE JUN DIRECTOR ELECTIONS ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 19.1 THROUGH 19.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 8900 0 S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHAO YAJUN AUDIT-RELATED ISSUER 8900 0 FOR 8900 FOR S000072288 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Y9890L126 CNE000001M22 04/16/2025 ELECTION OF NON-EMPLOYEE SUPERVISOR: MO YANG AUDIT-RELATED ISSUER 8900 0 FOR 8900 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 02/21/2025 CHANGE OF THE PURPOSE OF THE REPURCHASED SHARES FOR CANCELLATION CAPITAL STRUCTURE ISSUER 1400 0 FOR 1400 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 02/21/2025 BY-ELECTION OF INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/25/2025 THE 4TH PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 1400 0 FOR 1400 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/25/2025 APPRAISAL MANAGEMENT MEASURES FOR THE 4TH PHASE RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 1400 0 FOR 1400 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/25/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 4TH PHASE RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 1400 0 FOR 1400 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 04/25/2025 AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1400 0 FOR 1400 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 05/15/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 1300 0 FOR 1300 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 05/15/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 1300 0 FOR 1300 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 05/15/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 1300 0 FOR 1300 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 05/15/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 1300 0 FOR 1300 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 05/15/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 1300 0 FOR 1300 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 05/15/2025 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1300 0 FOR 1300 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 05/15/2025 2024 REMUNERATION FOR DIRECTORS AND SUPERVISORS COMPENSATION ISSUER 1300 0 FOR 1300 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 05/15/2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND SUBSIDIARIES AND PROVISION OF GUARANTEE CAPITAL STRUCTURE ISSUER 1300 0 FOR 1300 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 05/15/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 1300 0 FOR 1300 FOR S000072288 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 05/15/2025 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 1300 0 FOR 1300 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0414/2025041400618.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0414/2025041400658.pdf OTHER Other Voting Matters ISSUER 28000 0 S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION OF THE SHAREHOLDERS MEETINGS ON THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY TO NON-SPECIFIC INVESTORS CAPITAL STRUCTURE ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS MEETINGS IN RELATION TO THE EXTENSION OF THE VALIDITY PERIOD OF THE RELEVANT AUTHORISATION ON THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY TO NON-SPECIFIC INVESTORS CAPITAL STRUCTURE ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0414/2025041400587.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0414/2025041400638.pdf OTHER Other Voting Matters ISSUER 28000 0 S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE REPORT OF THE INDEPENDENT DIRECTORS OF THE COMPANY FOR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE COMPANYS 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE COMPANYS FINANCIAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS MEETING IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO FORMULATE THE PROFIT DISTRIBUTION PROPOSAL FOR THE SIX MONTHS ENDING 30 JUNE 2025 CAPITAL STRUCTURE ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE CALCULATION AND DISTRIBUTION PROPOSAL FOR THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2024 COMPENSATION ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO CHANGE OF AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2025 AUDIT-RELATED ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF GUARANTEES FOR THE YEAR ENDING 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO DEVELOPMENT OF FUTURES AND DERIVATIVE TRADING BUSINESSES OF SUBSIDIARIES CAPITAL STRUCTURE ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE REPORT ON THE USE OF PROCEEDS PREVIOUSLY RAISED OF THE COMPANY CAPITAL STRUCTURE ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO A GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS OF THE COMPANY CAPITAL STRUCTURE ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS MEETING IN RELATION TO GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE A SHARES AND/OR H SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION OF THE SHAREHOLDERS MEETINGS ON THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY TO NON-SPECIFIC INVESTORS CAPITAL STRUCTURE ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS MEETINGS IN RELATION TO THE EXTENSION OF THE VALIDITY PERIOD OF THE RELEVANT AUTHORISATION ON THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY TO NON-SPECIFIC INVESTORS CAPITAL STRUCTURE ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 17 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 17 MAY 2025 TO 12 MAY 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 28000 0 S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0610/2025061000543.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0610/2025061000569.pdf OTHER Other Voting Matters ISSUER 28000 0 S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE SPIN-OFF AND LISTING OF ZIJIN GOLD INTERNATIONAL COMPANY LIMITED, A SUBSIDIARY, ON THE HONG KONG STOCK EXCHANGE IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS EXTRAORDINARY TRANSACTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PROPOSAL FOR THE SPIN-OFF AND LISTING OF ZIJIN GOLD INTERNATIONAL COMPANY LIMITED, A SUBSIDIARY, ON THE HONG KONG STOCK EXCHANGE EXTRAORDINARY TRANSACTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF THE SPIN-OFF AND LISTING OF ZIJIN GOLD INTERNATIONAL COMPANY LIMITED, A SUBSIDIARY OF ZIJIN MINING GROUP CO., LTD., ON THE HONG KONG STOCK EXCHANGE EXTRAORDINARY TRANSACTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE SPIN-OFF AND LISTING OF THE SUBSIDIARY IN COMPLIANCE WITH THE RULES ON SPIN-OFF OF LISTED COMPANIES (TRIAL) EXTRAORDINARY TRANSACTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ANALYSIS OF THE OBJECTIVES, COMMERCIAL REASONABLENESS, NECESSITY AND FEASIBILITY OF THE SPIN-OFF OTHER Miscellaneous Proposal: Company-Specific ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ABILITY OF THE COMPANY TO MAINTAIN INDEPENDENCE AND SUSTAINABLE OPERATION ABILITY OTHER Miscellaneous Proposal: Company-Specific ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO ZIJIN GOLD INTERNATIONAL COMPANY LIMITED POSSESSING THE APPROPRIATE CAPACITY TO REGULATE ITS OPERATIONS OTHER Miscellaneous Proposal: Company-Specific ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE SPIN-OFF AND LISTING OF ZIJIN GOLD INTERNATIONAL COMPANY LIMITED, A SUBSIDIARY, ON THE HONG KONG STOCK EXCHANGE BEING CONDUCIVE TO SAFEGUARDING THE LAWFUL RIGHTS AND INTERESTS OF THE SHAREHOLDERS AND CREDITORS EXTRAORDINARY TRANSACTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE EXPLANATION ON THE COMPLETENESS AND COMPLIANCE OF FULFILLING THE STATUTORY PROCEDURES OF THE SPIN-OFF AND THE VALIDITY OF LEGAL DOCUMENTS SUBMITTED EXTRAORDINARY TRANSACTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS MEETING IN RELATION TO AUTHORISATION TO THE BOARD OF DIRECTORS AND ITS AUTHORISED PERSONS TO HANDLE MATTERS RELATING TO THE SPIN-OFF AND LISTING EXTRAORDINARY TRANSACTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PROVISION OF ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY IN CONNECTION WITH THE SPIN-OFF AND LISTING OF ZIJIN GOLD INTERNATIONAL COMPANY LIMITED, A SUBSIDIARY, ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE EXTRAORDINARY TRANSACTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2025 (DRAFT) OF THE COMPANY AND ITS SUMMARY EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ADMINISTRATIVE POLICY OF THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2025 OF THE COMPANY; AND EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS MEETING IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2025 OF THE COMPANY EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PROVISION OF ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY IN CONNECTION WITH THE SPIN-OFF AND LISTING OF ZIJIN GOLD INTERNATIONAL COMPANY LIMITED, A SUBSIDIARY, ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE EXTRAORDINARY TRANSACTIONS ISSUER 28000 0 FOR 28000 FOR S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 13 JUN 2025: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0610/2025061000583.pdf, OTHER Other Voting Matters ISSUER 28000 0 S000072288 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 13 JUN 2025: 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 OTHER Other Voting Matters ISSUER 28000 0 S000072288 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 VOTING 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. OTHER Other Voting Matters ISSUER 3538 0 S000026148 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 3538 0 S000026148 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 OPENING AND ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 3538 0 S000026148 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 APPOINTMENT OF TOM ADAMS AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY OFFICER CORPORATE GOVERNANCE ISSUER 3538 0 FOR 3538 FOR S000026148 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 ANY OTHER BUSINESS AND CLOSING OTHER Other Voting Matters ISSUER 3538 0 S000026148 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 17 SEP 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 ASSISTANCE OTHER Other Voting Matters ISSUER 3538 0 S000026148 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 17 SEP 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 OTHER Other Voting Matters ISSUER 3538 0 S000026148 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 VOTING 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. OTHER Other Voting Matters ISSUER 2811 0 S000026148 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 2811 0 S000026148 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 OPENING AND ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 2811 0 S000026148 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: ANNUAL REPORT FOR THE FINANCIAL YEAR 2024 (I) REPORT OF THE MANAGEMENT BOARD (II) REPORT OF THE SUPERVISORY BOARD (III) EXTERNAL AUDITOR S REPORT OTHER Other Voting Matters ISSUER 2811 0 S000026148 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 2811 0 FOR 2811 FOR S000026148 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2811 0 FOR 2811 FOR S000026148 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: DIVIDEND POLICY AND RESERVATION OF PROFITS OTHER Other Voting Matters ISSUER 2811 0 S000026148 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 DISCHARGE OF THE MANAGEMENT BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 2811 0 FOR 2811 FOR S000026148 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 2811 0 FOR 2811 FOR S000026148 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO APPOINT STEVE VAN WYK AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 2811 0 FOR 2811 FOR S000026148 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 2811 0 FOR 2811 FOR S000026148 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 2811 0 FOR 2811 FOR S000026148 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 2811 0 FOR 2811 FOR S000026148 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 APPOINTMENT OF EXTERNAL AUDITOR: PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. (PWC) AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITOR S OPINION ON ADYEN S FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2025 AUDIT-RELATED ISSUER 2811 0 FOR 2811 FOR S000026148 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 APPOINTMENT OF EXTERNAL AUDITOR: PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. (PWC) AS THE EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE REPORTING YEAR 2025 OTHER Other Voting Matters ISSUER 2811 0 FOR 2811 FOR S000026148 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANY OTHER BUSINESS AND CLOSING OTHER Other Voting Matters ISSUER 2811 0 S000026148 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 2811 0 S000026148 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 698800 0 S000026148 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800639.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800643.pdf OTHER Other Voting Matters ISSUER 698800 0 S000026148 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO 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 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 698800 0 FOR 698800 FOR S000026148 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO DECLARE A FINAL DIVIDEND OF 130.98 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 698800 0 FOR 698800 FOR S000026148 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 698800 0 FOR 698800 FOR S000026148 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 698800 0 FOR 698800 FOR S000026148 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 698800 0 FOR 698800 FOR S000026148 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2025 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 698800 0 FOR 698800 FOR S000026148 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO 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 PRICE CAPITAL STRUCTURE ISSUER 698800 0 FOR 698800 FOR S000026148 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO 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 RESOLUTION CAPITAL STRUCTURE ISSUER 698800 0 FOR 698800 FOR S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 20829 0 S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 20829 0 S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 20829 0 S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT 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 YOU OTHER Other Voting Matters ISSUER 20829 0 S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 20829 0 S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0226/202502262500362.pdf OTHER Other Voting Matters ISSUER 20829 0 S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 20829 0 FOR 20829 NONE S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 20829 0 FOR 20829 NONE S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROPRIATION OF 2024 EARNINGS; SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 20829 0 FOR 20829 NONE S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES CAPITAL STRUCTURE ISSUER 20829 0 FOR 20829 NONE S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 RENEWAL OF THE TERM OF OFFICE OF MR XAVIER HUILLARD AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 20829 0 FOR 20829 NONE S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 RENEWAL OF THE TERM OF OFFICE OF MR AIMAN EZZAT AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 20829 0 FOR 20829 NONE S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 RENEWAL OF THE TERM OF OFFICE OF MR BERTRAND DUMAZY AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 20829 0 FOR 20829 NONE S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS COVERED BY THE ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 20829 0 FOR 20829 NONE S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE COMPONENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO MR FRANCOIS JACKOW, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 20829 0 FOR 20829 NONE S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE COMPONENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO MR BENOIT POTIER, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 20829 0 FOR 20829 NONE S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS STATED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 20829 0 FOR 20829 NONE S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 20829 0 FOR 20829 NONE S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 20829 0 FOR 20829 NONE S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 20829 0 FOR 20829 NONE S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 20829 0 FOR 20829 NONE S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL VIA THE ISSUANCE OF ORDINARY SHARES OR MARKETABLE SECURITIES GIVING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL WITH RETENTION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS FOR A MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS CAPITAL STRUCTURE ISSUER 20829 0 FOR 20829 NONE S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE ISSUANCE AMOUNT OF SHARES OR MARKETABLE SECURITIES CAPITAL STRUCTURE ISSUER 20829 0 FOR 20829 NONE S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 38 MONTHS TO GRANT TO EMPLOYEES AND COMPANY OFFICERS OF THE GROUP, OR SOME OF SUCH EMPLOYEES AND COMPANY OFFICERS, SHARE SUBSCRIPTION OPTIONS OR SHARE PURCHASE OPTIONS RESULTING IN THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED UPON EXERCISE OF THE SUBSCRIPTION OPTIONS COMPENSATION ISSUER 20829 0 FOR 20829 NONE S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 38 MONTHS TO GRANT EXISTING OR NEW SHARES TO EMPLOYEES AND COMPANY OFFICERS OF THE GROUP, OR SOME OF SUCH EMPLOYEES AND COMPANY OFFICERS, RESULTING IN THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO THE SHARES TO BE ISSUED COMPENSATION ISSUER 20829 0 FOR 20829 NONE S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PERFORM SHARE CAPITAL INCREASES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN CAPITAL STRUCTURE ISSUER 20829 0 FOR 20829 NONE S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PERFORM SHARE CAPITAL INCREASES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR A CATEGORY OF BENEFICIARIES CAPITAL STRUCTURE ISSUER 20829 0 FOR 20829 NONE S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AMENDMENT OF ARTICLE 14 (BOARD OF DIRECTORS' MEETINGS AND DELIBERATIONS) OF THE ARTICLES OF ASSOCIATION IN APPLICATION OF LAW NO. 2024-537 OF JUNE 13, 2024 AIMED AT INCREASING THE FINANCING OF BUSINESSES AND THE ATTRACTIVENESS OF FRANCE CORPORATE GOVERNANCE ISSUER 20829 0 FOR 20829 NONE S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 POWERS FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 20829 0 FOR 20829 NONE S000026148 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 278306 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATIONS FOR ALL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 20829 0 S000026148 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0705/2024070501833.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0705/2024070501849.pdf OTHER Other Voting Matters ISSUER 249988 0 S000026148 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO AMEND AND RESTATE THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION AS DETAILED IN THE PROXY STATEMENT AND SET FORTH IN EXHIBIT A THERETO CORPORATE GOVERNANCE ISSUER 249988 0 FOR 249988 FOR S000026148 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND/OR OTHERWISE DEAL WITH THE ADDITIONAL ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) DURING THE ISSUANCE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION AND ANY ORDINARY SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THIS MANDATE SHALL NOT BE AT A DISCOUNT OF MORE THAN 10% TO THE BENCHMARKED PRICE, AS DETAILED IN THE PROXY STATEMENT CAPITAL STRUCTURE ISSUER 249988 0 FOR 249988 FOR S000026148 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY DURING THE REPURCHASE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION, AS DETAILED IN THE PROXY STATEMENT CAPITAL STRUCTURE ISSUER 249988 0 FOR 249988 FOR S000026148 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ADOPT EACH OF THE 2024 EQUITY INCENTIVE PLAN OF THE COMPANY (THE 2024 PLAN) AND THE SERVICE PROVIDER SUB-LIMIT REFERRED THEREIN, AS DETAILED IN THE PROXY STATEMENT: THE 2024 PLAN COMPENSATION ISSUER 249988 0 FOR 249988 FOR S000026148 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ADOPT EACH OF THE 2024 EQUITY INCENTIVE PLAN OF THE COMPANY (THE 2024 PLAN) AND THE SERVICE PROVIDER SUB-LIMIT REFERRED THEREIN, AS DETAILED IN THE PROXY STATEMENT: THE SERVICE PROVIDER SUB-LIMIT UNDER THE 2024 PLAN COMPENSATION ISSUER 249988 0 FOR 249988 FOR S000026148 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - JOSEPH C. TSAI (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 249988 0 FOR 249988 FOR S000026148 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - J.MICHAEL EVANS (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 249988 0 FOR 249988 FOR S000026148 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - WEIJIAN SHAN (TO SERVE AS GROUP III DIRECTOR FOR THE REMAINING TERM OF THE COMPANY'S GROUP III DIRECTORS, WHICH WILL END AT THE COMPANY'S 2026 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 249988 0 FOR 249988 FOR S000026148 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - IRENE YUN-LIEN LEE (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 249988 0 FOR 249988 FOR S000026148 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO RATIFY AND APPROVE THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, FOR THE FISCAL YEAR ENDING MARCH 31, 2025 AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 249988 0 FOR 249988 FOR S000026148 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 VOTING 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 OTHER Other Voting Matters ISSUER 75610 0 S000026148 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 75610 0 S000026148 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 75610 0 S000026148 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2024 OTHER Other Voting Matters ISSUER 75610 0 S000026148 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2024 OTHER Other Voting Matters ISSUER 75610 0 S000026148 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2024, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS OTHER Other Voting Matters ISSUER 75610 0 S000026148 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 75610 0 FOR 75610 FOR S000026148 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 DISCHARGE TO THE DIRECTORS CORPORATE GOVERNANCE ISSUER 75610 0 FOR 75610 FOR S000026148 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 DISCHARGE TO THE STATUTORY AUDITOR AUDIT-RELATED ISSUER 75610 0 FOR 75610 FOR S000026148 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 UPON PROPOSAL BY THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2025. THE COMPANYS CORPORATE GOVERNANCE CHARTER PROVIDES THAT THE TERM OF OFFICE OF DIRECTORS ENDS AFTER THE ANNUAL SHAREHOLDERS MEETING FOLLOWING THEIR 70TH BIRTHDAY, EXCEPT AS PROVIDED BY THE BOARD OF DIRECTORS IN SPECIAL CASES. THE BOARD OF DIRECTORS HAS DETERMINED THAT AN EXCEPTION IS JUSTIFIED FOR MR. BARRINGTON BECAUSE OF THE KEY ROLE THAT HE HAS PLAYED AND CONTINUES TO PLAY AS CHAIRMAN OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 75610 0 FOR 75610 FOR S000026148 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 UPON PROPOSAL BY THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. SALVATORE MANCUSO FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2025 DIRECTOR ELECTIONS ISSUER 75610 0 FOR 75610 FOR S000026148 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 UPON PROPOSAL BY THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2025 DIRECTOR ELECTIONS ISSUER 75610 0 FOR 75610 FOR S000026148 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 REAPPOINTMENT STATUTORY AUDITOR AND REMUNERATION AUDIT-RELATED ISSUER 75610 0 FOR 75610 FOR S000026148 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 75610 0 ABSTAIN 75610 AGAINST S000026148 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO ANY FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CORPORATE GOVERNANCE ISSUER 75610 0 FOR 75610 FOR S000026148 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 75610 0 S000026148 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 02 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS A.4 TO A.6 AND A.8 TO B.10 AND CHANGE IN NUMBERING OF RESOLUTIONS A.7.a TO A.7.c. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 75610 0 S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RECEIVING THE REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 66927 0 FOR 66927 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 APPROVAL OF THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 66927 0 FOR 66927 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 APPROVAL OF THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 66927 0 FOR 66927 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 DECLARATION OF A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 66927 0 FOR 66927 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF PAUL WALKER DIRECTOR ELECTIONS ISSUER 66927 0 FOR 66927 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF BRENDAN HORGAN DIRECTOR ELECTIONS ISSUER 66927 0 FOR 66927 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF MICHAEL PRATT DIRECTOR ELECTIONS ISSUER 66927 0 FOR 66927 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF ANGUS COCKBURN DIRECTOR ELECTIONS ISSUER 66927 0 FOR 66927 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF LUCINDA RICHES DIRECTOR ELECTIONS ISSUER 66927 0 FOR 66927 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF TANYA FRATTO DIRECTOR ELECTIONS ISSUER 66927 0 FOR 66927 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF JILL EASTERBROOK DIRECTOR ELECTIONS ISSUER 66927 0 FOR 66927 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF RENATA RIBEIRO DIRECTOR ELECTIONS ISSUER 66927 0 FOR 66927 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 ELECTION OF ROY TWITE DIRECTOR ELECTIONS ISSUER 66927 0 FOR 66927 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP AUDIT-RELATED ISSUER 66927 0 FOR 66927 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 AUTHORITY TO AGREE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 66927 0 FOR 66927 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 AMENDMENT TO THE RULES OF THE ASHTEAD GROUP LONG-TERM INCENTIVE PLAN 2021 COMPENSATION ISSUER 66927 0 FOR 66927 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 66927 0 FOR 66927 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 66927 0 FOR 66927 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 66927 0 AGAINST 66927 AGAINST S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 66927 0 FOR 66927 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 66927 0 FOR 66927 FOR S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 26 AUG 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 66927 0 S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 APPROVE MATTERS RELATING TO THE INTRODUCTION OF A NEW HOLDING COMPANY EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 48685 0 AGAINST 48685 AGAINST S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 APPROVE CAPITAL REDUCTION BY CANCELLING AND EXTINGUISHING THE SCHEME SHARES CAPITAL STRUCTURE ISSUER 48685 0 AGAINST 48685 AGAINST S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 AUTHORISE ISSUE OF EQUITY PURSUANT TO THE SCHEME CAPITAL STRUCTURE ISSUER 48685 0 AGAINST 48685 AGAINST S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 AMEND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 48685 0 AGAINST 48685 AGAINST S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 APPROVE DELISTING OF SHARES FROM THE EQUITY SHARES (COMMERCIAL COMPANY) CATEGORY OF THE OFFICIAL LIST MAINTAINED BY THE FCA AND THE LONDON STOCK EXCHANGE'S MAIN MARKET EXTRAORDINARY TRANSACTIONS ISSUER 48685 0 AGAINST 48685 AGAINST S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 APPROVE RE-REGISTRATION OF THE COMPANY AS A PRIVATE COMPANY LIMITED BY THE NAME OF ASHTEAD GROUP LIMITED CORPORATE GOVERNANCE ISSUER 48685 0 AGAINST 48685 AGAINST S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 ADOPT NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 48685 0 AGAINST 48685 AGAINST S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 THAT THE SCHEME OF ARRANGEMENT AS DETAILED IN THE CIRCULAR IS APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 48685 0 AGAINST 48685 AGAINST S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 29 MAY 2025: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN 'FOR' AND 'AGAINST' ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER Other Voting Matters ISSUER 48685 0 S000026148 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 29 MAY 2025: 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 OTHER Other Voting Matters ISSUER 48685 0 S000026148 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 9807 0 S000026148 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 DISCUSS THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY OTHER Other Voting Matters ISSUER 9807 0 S000026148 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 9807 0 FOR 9807 FOR S000026148 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 9807 0 FOR 9807 FOR S000026148 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 9807 0 S000026148 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 9807 0 FOR 9807 FOR S000026148 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 9807 0 FOR 9807 FOR S000026148 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 9807 0 FOR 9807 FOR S000026148 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE NUMBER OF SHARES FOR MANAGEMENT BOARD CAPITAL STRUCTURE COMPENSATION ISSUER 9807 0 FOR 9807 FOR S000026148 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AMEND REMUNERATION POLICY OF EXECUTIVE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 9807 0 FOR 9807 FOR S000026148 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AMEND REMUNERATION POLICY OF SUPERVISORY BOARD COMPENSATION ISSUER 9807 0 FOR 9807 FOR S000026148 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 REELECT B.M. CONIX TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 9807 0 FOR 9807 FOR S000026148 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 ELECT C.E.G. VAN GENNIP TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 9807 0 FOR 9807 FOR S000026148 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 DISCUSS COMPOSITION OF THE SUPERVISORY BOARD OTHER Other Voting Matters ISSUER 9807 0 S000026148 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS AUDIT-RELATED ISSUER 9807 0 FOR 9807 FOR S000026148 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR FOR SUSTAINABILITY REPORTING OTHER Other Voting Matters ISSUER 9807 0 FOR 9807 FOR S000026148 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 5 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 5 PERCENT IN CASE OF MERGER OR ACQUISITION CAPITAL STRUCTURE ISSUER 9807 0 FOR 9807 FOR S000026148 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 9807 0 FOR 9807 FOR S000026148 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 9807 0 FOR 9807 FOR S000026148 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AUTHORIZE CANCELLATION OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 9807 0 FOR 9807 FOR S000026148 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 OTHER BUSINESS (NON-VOTING) OTHER Other Voting Matters ISSUER 9807 0 S000026148 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 9807 0 S000026148 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 9807 0 S000026148 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 VOTING 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. OTHER Other Voting Matters ISSUER 9807 0 S000026148 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 9807 0 S000026148 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 06 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 9807 0 S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 153893 0 S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 VOTING 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 OTHER Other Voting Matters ISSUER 153893 0 S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 153893 0 S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 153893 0 S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 OPENING OF THE ANNUAL GENERAL MEETING OTHER Other Voting Matters ISSUER 153893 0 S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 153893 0 FOR 153893 FOR S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 PREPARATION AND APPROVAL OF THE VOTING LIST CORPORATE GOVERNANCE ISSUER 153893 0 FOR 153893 FOR S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 153893 0 FOR 153893 FOR S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 ELECTION OF TWO PERSONS TO CHECK THE ANNUAL GENERAL MEETING MINUTES CORPORATE GOVERNANCE ISSUER 153893 0 FOR 153893 FOR S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 153893 0 FOR 153893 FOR S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 SPEECH BY THE PRESIDENT AND CEO, MR. NICO DELVAUX OTHER Other Voting Matters ISSUER 153893 0 S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT FOR THE GROUP OTHER Other Voting Matters ISSUER 153893 0 S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 PRESENTATION OF THE AUDITOR'S STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN COMPLIED WITH OTHER Other Voting Matters ISSUER 153893 0 S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 PRESENTATION OF THE BOARD OF DIRECTORS PROPOSAL REGARDING DISTRIBUTION OF PROFITS AND MOTIVATED STATEMENT OTHER Other Voting Matters ISSUER 153893 0 S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET OTHER Accept Financial Statements and Statutory Reports ISSUER 153893 0 FOR 153893 FOR S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 DISPOSITIONS OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET CAPITAL STRUCTURE ISSUER 153893 0 FOR 153893 FOR S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO CORPORATE GOVERNANCE ISSUER 153893 0 FOR 153893 FOR S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 153893 0 FOR 153893 FOR S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 FEES TO THE BOARD OF DIRECTORS COMPENSATION ISSUER 153893 0 FOR 153893 FOR S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 FEES TO THE AUDITOR AUDIT-RELATED ISSUER 153893 0 FOR 153893 FOR S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 REELECT JOHAN HJERTONSSON (CHAIR), CARL DOUGLAS (VICE CHAIR), ERIK EKUDDEN, SOFIA SCHORLING HOGBERG, LENA OLVING, VICTORIA VAN CAMP AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS DIRECTOR ELECTIONS ISSUER 153893 0 FOR 153893 FOR S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 153893 0 FOR 153893 FOR S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 RESOLUTION ON APPROVAL OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 153893 0 FOR 153893 FOR S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 153893 0 FOR 153893 FOR S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM COMPENSATION ISSUER 153893 0 FOR 153893 FOR S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 CLOSING OF THE ANNUAL GENERAL MEETING OTHER Other Voting Matters ISSUER 153893 0 S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 21 MAR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 153893 0 S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 21 MAR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 153893 0 S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 21 MAR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 153893 0 S000026148 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 16 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOUTIONS 8.a TO 9.c AND 11.a,11.b AND MODIFICATION OF TEXT OF RESOLUTIONS 12 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 153893 0 S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 370114 0 S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 VOTING 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 OTHER Other Voting Matters ISSUER 370114 0 S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 370114 0 S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 370114 0 S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 370114 0 S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 OPEN MEETING; ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 370114 0 S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 RECEIVE CEO'S REPORT OTHER Other Voting Matters ISSUER 370114 0 S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF JUMANA AL SIBAI CORPORATE GOVERNANCE ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF JOHAN FORSSELL CORPORATE GOVERNANCE ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF HELENE MELLQUIST CORPORATE GOVERNANCE ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON CORPORATE GOVERNANCE ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF MATS RAHMSTROM CORPORATE GOVERNANCE ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF VAGNER REGO CORPORATE GOVERNANCE ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF GORDON RISKE CORPORATE GOVERNANCE ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF KARIN RADSTROM CORPORATE GOVERNANCE ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF HANS STRABERG CORPORATE GOVERNANCE ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF PETER WALLENBERG JR CORPORATE GOVERNANCE ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF MIKAEL BERGSTEDT CORPORATE GOVERNANCE ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF HELENA HEMSTROM CORPORATE GOVERNANCE ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF BENNY LARSSON CORPORATE GOVERNANCE ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF CEO VAGNER REGO CORPORATE GOVERNANCE ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 PER SHARE CAPITAL STRUCTURE ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) OTHER Other Voting Matters ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT JUMAN AL SIBAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT JOHAN FORSSELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT HELENE MELLQUIST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT VAGNER REGO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT GORDON RISKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT KARIN RADSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT HANS STRABERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT PETER WALLENBERG JR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT HANS STRABERG AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.9 MILLION TO CHAIR AND SEK 1.3 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES COMPENSATION ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE STOCK OPTION PLAN 2025 FOR KEY EMPLOYEES COMPENSATION ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN CAPITAL STRUCTURE COMPENSATION ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2025 CAPITAL STRUCTURE COMPENSATION ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD CAPITAL STRUCTURE COMPENSATION ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2018, 2019, 2020, 2021 AND 2022 CAPITAL STRUCTURE COMPENSATION ISSUER 370114 0 FOR 370114 FOR S000026148 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 370114 0 S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 917474 0 FOR 917474 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 APPROVAL OF THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 917474 0 FOR 917474 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 APPROVAL OF THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 917474 0 FOR 917474 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 917474 0 FOR 917474 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RE-ELECT MATT DAVIES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 917474 0 FOR 917474 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 917474 0 FOR 917474 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 917474 0 FOR 917474 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 917474 0 FOR 917474 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 917474 0 FOR 917474 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 917474 0 FOR 917474 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RE-ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 917474 0 FOR 917474 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO ELECT GEETA GOPALAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 917474 0 FOR 917474 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO ELECT AMANDA JAMES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 917474 0 FOR 917474 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 917474 0 FOR 917474 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 917474 0 FOR 917474 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 917474 0 FOR 917474 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 ADOPTION OF THE AUTO TRADER 2024 LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 917474 0 FOR 917474 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 ADOPTION OF THE AUTO TRADER 2024 DEFERRED BONUS PLAN COMPENSATION ISSUER 917474 0 FOR 917474 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 APPROVAL OF AMENDMENTS TO THE AUTO TRADER PLC SAVINGS RELATED SHARE OPTION PLAN CAPITAL STRUCTURE ISSUER 917474 0 FOR 917474 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 APPROVAL OF AMENDMENTS TO THE AUTO TRADER GROUP PLC SHARE INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 917474 0 FOR 917474 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 917474 0 FOR 917474 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 917474 0 FOR 917474 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 917474 0 FOR 917474 FOR S000026148 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 CALLING OF GENERAL MEETINGS ON 14 DAYS NOTICE CORPORATE GOVERNANCE ISSUER 917474 0 FOR 917474 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 846800 0 S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 RATIFY THE APPOINTMENT OF THE SPECIALIZED COMPANY DELOITTE TOUCHE TOHMATSU AUDITORES INDEPENDENTES LTDA., ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER, CNPJ, NO. 49.928.567.0001.11., APPRAISER, AS RESPONSIBLE FOR PREPARING THE APPRAISAL REPORTS AT BOOK VALUE OF THE SHAREHOLDERS EQUITY OF NEOWAY TECNOLOGIA INTEGRADA, ASSESSORIA E NEGOCIOS S.A., NEOWAY, AND NEUROTECH TECNOLOGIA DA INFORMACAO S.A., NEUROTECH, AND, COLLECTIVELY WITH NEOWAY, ABSORBED COMPANIES, FOR THEIR MERGER INTO B3, APPRAISAL REPORTS EXTRAORDINARY TRANSACTIONS ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 APPROVE THE APPRAISAL REPORTS EXTRAORDINARY TRANSACTIONS ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 EXAMINE, DISCUSS, AND APPROVE THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF THE ABSORBED COMPANIES INTO B3, SIGNED ON FEBRUARY 12TH, 2025, BETWEEN THE MANAGEMENTS OF B3 AND THE ABSORBED COMPANIES, MERGER, AND, PROTOCOL AND JUSTIFICATION, RESPECTIVELY, AS PER THE MANAGEMENT PROPOSAL DISCLOSED BY THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 APPROVE THE PROPOSED MERGER, WITH THE CONSEQUENT DISSOLUTION OF THE ABSORBED COMPANIES, IN ACCORDANCE WITH THE PROTOCOL AND JUSTIFICATION EXTRAORDINARY TRANSACTIONS ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 AUTHORIZE B3 MANAGEMENT TO PERFORM AND SIGN ALL ACTS NECESSARY TO FORMALIZE THE MERGER AND IMPLEMENT THE RESOLUTIONS PASSED CORPORATE GOVERNANCE ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 846800 0 S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 846800 0 S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 APPROVE THE ADJUSTS PROPOSED BY THE COMPANY IN THE BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL. BLOCK A CORPORATE PURPOSE. A.1. TO INCLUDE THE ACTIVITIES OF BOOKKEEPING OF THE TRADE BILLS THROUGH THE ELECTRONIC BOOKKEEPING SYSTEM ITEM VI OF ARTICLE 3. THE COMPANY CLARIFIES THAT THE DETAILING OF THE PROPOSED CORPORATE PURPOSE DOES NOT MODIFY ITS BUSINESS SEGMENT AND ITS PREDOMINANT ACTIVITIES, REPRESENTING ONLY AN ADDITION OF COMPLEMENTARY OR INTEGRATED ACTIVITIES TO THOSE ALREADY DEVELOPED BY THE COMPANY, COMPATIBLE WITH ITS OBJECTIVES AND, THEREFORE, IF APPROVED, WILL NOT ENTITLE SHAREHOLDERS TO WITHDRAWAL RIGHTS UNDER ARTICLES 136, ITEM VI, AND 137, ITEM I, OF LAW NO. 6,40476 CORPORATE GOVERNANCE ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK B CAPITAL STOCK B.1. TO AMEND THE CAPITAL STOCK VALUE AND THE NUMBER OF SHARES COMPOSING IT TO REFLECT I THE INCREASE OF THE CAPITAL STOCK, IN THE AMOUNT OF BRL350,000,000.00, THROUGH CAPITALIZATION APPROVED BY THE BOARD OF DIRECTORS ON MAY 09TH, 2024, INCREASING THE CAPITAL STOCK FROM BRL2,548,655,563.88 TO BRL12,898,655,563.88 AND II THE CANCELLATIONS OF SHARES APPROVED BY THE BOARD OF DIRECTORS ON MAY 9, 2024, SEPTEMBER 19, 2024 AND MARCH 20, 2025, REDUCING THE NUMBERS OF SHARES OF THE CAPITAL STOCK FROM 5,646,500,000 TO 5,266,500,000 COMMON SHARES FIRST PART OF ARTICLE 5. B.2. TO EXPLICITLY INCLUDE THAT, IN CASES OF CAPITAL INCREASE WITHIN THE LIMIT OF AUTHORIZED CAPITAL THROUGH CAPITALIZATION OF PROFITS OR RESERVES, THERE MAY OR MAY NOT BE ISSUANCE OF NEW SHARES BY THE COMPANY PARAGRAPH 2 OF ARTICLE 8 CORPORATE GOVERNANCE ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK C COMPETENCIES OF THE GENERAL SHAREHOLDERS MEETING. C.1. TO ADJUST THE COMPETENCE OF THE GENERAL SHAREHOLDERS MEETING REGARDING THE APPROVAL OF CORPORATE REORGANIZATION OPERATIONS TO ALSO INCLUDE OPERATIONS IN WHICH THE COMPANY IS THE ACQUIRING ENTITY ITEM J OF ARTICLE 16 CORPORATE GOVERNANCE ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK D COMPETENCIES OF THE BOARD OF DIRECTORS. D.1. TO SEPARATE THE COMPETENCIES TO I SET THE GENERAL DIRECTION OF THE COMPANYS BUSINESS, AND II APPROVE AND AMEND THE COMPANYS ANNUAL BUDGET AND DETERMINE BUSINESS GOALS AND STRATEGY FOR THE SUBSEQUENT PERIOD AMENDMENT OF ITEM A AND CREATION OF ITEM B OF ARTICLE 29. D.2. TO EXPLICITLY INCLUDE THE COMPETENCE TO APPROVE THE GRANTING OF GUARANTEES TO ENTITIES IN WHICH THE COMPANY PARTICIPATES AS A FOUNDER OR MAINTAINER ITEM J OF ARTICLE 29. D.3. ADJUST THE COMPETENCE TO APPROVE THE NEGOTIATION BY THE COMPANY OF ITS OWN ISSUED SHARES OR DERIVATIVES REFERENCED IN ISSUED SHARES TO THE WORDING OF CVM RESOLUTION NO. 7722 ITEM M OF ARTICLE 29. D.4. TO CLARIFY THAT IT IS COMPETENCE OF THE BOARD OF DIRECTORS TO APPOINT THE MEMBERS OF ANY COMMITTEE IT MAY ESTABLISH ITEM R OF ARTICLE 29. D.5. TO REMOVE THE QUALIFIED QUORUM TO I CHANGE THE COMPOSITION OF THE PRODUCTS AND PRICING COMMITTEE TO OBSERVE THE QUORUM OF THE MAJORITY OF MEMBERS PRESENT AT THE MEETING, CONSIDERING THE CASTING VOTE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS REMOVAL OF PARAGRAPH 2 OF ARTICLE 29, AND II TO AMEND THE OVERTHE COUNTER BUSINESS GUIDELINE AND THE CREDIT SUPPORT TRANSACTIONS OR THE PRODUCT AND SERVICE PRICE GUIDELINE REMOVAL OF THE SOLE PARAGRAPH OF ARTICLE 30. D.6. TO REMOVE THE COMPETENCE FOR APPROVING REGULATIONS RELATED TO I THE COMPANYS CLEARING AND SETTLEMENT HOUSES AND THEIR SYSTEMS, AND II THE ACTIVITIES OF OPERATIONS REGISTRATION AND CENTRALIZED DEPOSIT OF SECURITIES AND FINANCIAL ASSETS, TRANSFERRING THE APPROVAL TO THE BOARD OF OFFICERS REMOVAL OF ITEMS D AND E OF ARTICLE 30. D.7. TO REMOVE THE COMPETENCE FOR ESTABLISHING PENALTIES THAT MAY BE APPLIED IN CASES OF INFRACTIONS TO THE RULES APPROVED BY THE BOARD OF DIRECTORS, AS SUCH PENALTIES ARE ALREADY ESTABLISHED IN THE RESPECTIVE REGULATIONS APPROVED BY THE BOARD OF DIRECTORS REMOVAL OF ITEM H OF ARTICLE 30 CORPORATE GOVERNANCE ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK E COMPETENCIES OF THE BOARD OF OFFICERS. E.1. TO PROVIDE FOR THE NEED FOR PRIOR AUTHORIZATION FROM THE BOARD OF OFFICERS FOR OTHER FORMS OF DISPOSAL OF PERMANENT ASSETS AND SPECIFY THAT THE COMPETENCE SPECIFICALLY REFERS TO THE GRANTING OF GUARANTEES IN FAVOR OF THE COMPANYS SUBSIDIARIES ITEM E OF ARTICLE 37. E.2. TO REMOVE THE DUPLICATION OF THE COMPETENCE REGARDING THE PROVISION OF GUARANTEES BY THE COMPANY, WHICH WAS ADDRESSED IN TWO SEPARATE ITEMS ITEM F OF ARTICLE 37. E.3. TO REPLACE THE PREVIOUS NOMENCLATURE OF EXTERNAL REGULATIONS WITH THE ONE USED IN OTHER REGULATIONS ISSUED BY THE COMPANY REGARDING THE OPERATION OF THE MARKETS IT MANAGES ITEMS G AND H OF ARTICLE 37. E.4. TO FORMALIZE THE POSSIBILITY OF DELEGATING SOME OF THE BOARD OF OFFICERS COMPETENCIES TO THE COMPANYS OFFICERS THROUGH REGULATIONS, AS WELL AS RULES, STANDARDS, AND OPERATIONAL PROCEDURES APPLICABLE TO HOLDERS OF ACCESS AUTHORIZATION ITEMS E, G, H, M, N, AND Q OF ARTICLE 37 AND INCLUSION OF PARAGRAPH 4 OF ARTICLE 37 CORPORATE GOVERNANCE ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK F FISCAL COUNCIL. F.1. TO SET THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL AT THREE TO STREAMLINE THE STRUCTURE CONSIDERING THAT THE COMPANY CURRENTLY HAS NO CONTROLLING SHAREHOLDER OR PREFERRED SHARES ISSUED ARTICLE 54 CORPORATE GOVERNANCE ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK G INNOVATION AND TECHNOLOGY COMMITTEE. G.1. TO CREATE AN ADDITIONAL ADVISORY COMMITTEE TO THE BOARD OF DIRECTORS, RESPONSIBLE FOR INNOVATION AND TECHNOLOGY MATTERS, ESTABLISH THE RULES FOR ITS COMPOSITION, AND DEFINE ITS COMPETENCIES PARAGRAPH F OF ARTICLE 45 AND INCLUSION OF ARTICLE 53 CORPORATE GOVERNANCE ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK H STATUTORY RESERVE. H.1. TO PROVIDE THAT STATUTORY RESERVE MAY BE USED FOR THE PAYMENT OF DIVIDENDS, INTEREST IN EQUITY AND ACQUISITION OPERATIONS BY THE COMPANY OF ITS OWN SHARES. PARAGRAPH 1 OF ARTICLE 57 CORPORATE GOVERNANCE ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK I INDEMNITY. I.1. TO CLARIFY THAT, REGARDING THE ASSOCIATIONS, THE COMPANYS INDEMNITY COMMITMENT IS APPLICABLE ONLY TO THOSE IN WHICH THE COMPANY PARTICIPATES AS A SUSTAINING, HONORARY, OR FOUNDING MEMBER FIRST PART OF ARTICLE 77. I.2. TO REFLECT THE CHANGE IN THE GOVERNANCE STRUCTURE OF THE MARKET ARBITRATION CHAMBER PARAGRAPH 1 OF ARTICLE 77 CORPORATE GOVERNANCE ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK J OTHER ADJUSTMENTS. J.1. SUBSTITUTIONVACANCY IN THE BOARD OF OFFICERS. TO ADJUST ARTICLES 41 AND 42 TO CLARIFY THAT IN CASE OF ABSENCE, THE VICEPRESIDENTS AND OFFICERS WHO MAKE UP THE BOARD OF OFFICERS WILL BE REPLACED IN ALL THEIR FUNCTIONS. J.2. AUDIT COMMITTEE. TO ADJUST PARAGRAPH 2 OF ARTICLE 46 TO INCLUDE THE REQUIREMENT THAT EXTERNAL MEMBERS MUST NOT HOLD A POSITION ON THE COMPANYS BOARD OF OFFICERS AND ADJUST PARAGRAPH 2 OF ARTICLE 46 AND ARTICLE 47 TO ENCOMPASS OTHER REGULATIONS APPLICABLE TO THE COMPANY, IN ADDITION TO THE CVM. J.3. GOVERNANCE AND NOMINATION COMMITTEE. TO ADJUST THE CAPUT OF ARTICLE 49 TO INCLUDE THE MENTION OF PARAGRAPH 5 OF ARTICLE 22 REGARDING THE REQUIREMENTS TO COMPOSE THE REFERRED COMMITTEE AND ADJUST ITEM G OF THE SOLE PARAGRAPH OF ARTICLE 49 TO EXPRESSLY INCLUDE THAT THE PREPARATION AND UPDATING OF THE COMPANYS REGULATIONS ARE PART OF THE COMMITTEES COMPETENCIES. J.4. PEOPLE AND COMPENSATION COMMITTEE. TO ADJUST THE CAPUT OF ARTICLE 51 TO INCLUDE THE MENTION OF PARAGRAPH 5 OF ARTICLE 22 REGARDING THE REQUIREMENTS TO COMPOSE THE COMMITTEE AND ADJUST PARAGRAPH 1 OF ARTICLE 51 TO INCLUDE THAT THE COMMITTEE HAS THE COMPETENCIES ESTABLISHED IN THE REGULATION APPLICABLE TO THE COMPANY. J.5. RISK AND FINANCIAL COMMITTEE. TO ADJUST THE CAPUT OF ARTICLE 52 TO INCLUDE THE MENTION OF PARAGRAPH 5 OF ARTICLE 22 REGARDING THE REQUIREMENTS TO COMPOSE THE COMMITTEE. J.6. SELFREGULATION. TO ADJUST ARTICLE 74 TO REFLECT THE WORDING USED BY CVM RESOLUTION NO. 13522. J.7. ARBITRATION. TO ADJUST ARTICLE 75 TO FORMALIZE THE SUBMISSION OF EXTERNAL MEMBERS OF ADVISORY COMMITTEES OF THE BOARD OF DIRECTORS CONSTITUTED BY FORCE OF THE BYLAWS TO THE ARBITRATION CLAUSE. J.8. FORMAL ADJUSTMENTS. OTHER FORMAL WORDING ADJUSTMENTS INCLUDING, FOR BETTER UNDERSTANDING OF PROVISIONS, SPELLING, CROSSREFERENCES, RENUMBERING, AND GENDER ADJUSTMENTS, AS DETAILED IN EXHIBIT V OF THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 TO RESTATE THE COMPANYS BYLAWS TO REFLECT THE ABOVE MENTIONED AMENDMENTS CORPORATE GOVERNANCE ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 TO RESOLVE PROPOSALS TO AMEND THE COMPANYS STOCK GRANTING PLAN, AS DETAILED IN THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 846800 0 S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 846800 0 S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295087 DUE TO RECEIVED UPDATED AGENDA WITH 13 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 846800 0 S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 846800 0 S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 TO RESOLVE THE MANAGEMENT ACCOUNTS AND THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 TO RESOLVE THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2024 CAPITAL STRUCTURE ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 TO DEFINE THAT, FOR THE 20252027 TERM, THE COMPANY'S BOARD OF DIRECTORS WILL BE COMPOSED OF ELEVEN 11 MEMBERS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 846800 0 AGAINST 846800 AGAINST S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 ELECTION OF THE BOARD OF DIRECTORS BY A SINGLE SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ANDRE GUILHERME CAZZANIGA MACIEL, CAIO IBRAHIM DAVID, CLAUDIA DE SOUZA FERRIS, CLAUDIA FARKOUH PRADO, CLAUDIA POLITANSKI, CRISTINA ANNE BETTS, FLORIAN BARTUNEK, JOSE DE MENEZES BERENGUER NETO, MAURICIO MACHADO DE MINAS, PEDRO PAULO GIUBBINA LORENZINI AND RACHEL RIBEIRO HORTA DIRECTOR ELECTIONS ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 846800 0 AGAINST 846800 AGAINST S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.11 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS OTHER Other Voting Matters ISSUER 846800 0 S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 846800 0 AGAINST 846800 AGAINST S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDRE GUILHERME CAZZANIGA MACIEL DIRECTOR ELECTIONS ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CAIO IBRAHIM DAVID DIRECTOR ELECTIONS ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA DE SOUZA FERRIS DIRECTOR ELECTIONS ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA FARKOUH PRADO DIRECTOR ELECTIONS ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA POLITANSKI DIRECTOR ELECTIONS ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CRISTINA ANNE BETTS DIRECTOR ELECTIONS ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLORIAN BARTUNEK DIRECTOR ELECTIONS ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOSE DE MENEZES BERENGUER NETO DIRECTOR ELECTIONS ISSUER 846800 0 ABSTAIN 846800 AGAINST S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MAURICIO MACHADO DE MINAS DIRECTOR ELECTIONS ISSUER 846800 0 ABSTAIN 846800 AGAINST S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PEDRO PAULO GIUBBINA LORENZINI DIRECTOR ELECTIONS ISSUER 846800 0 ABSTAIN 846800 AGAINST S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RACHEL RIBEIRO HORTA DIRECTOR ELECTIONS ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 TO RESOLVE THE LIMIT FOR THE ANNUAL GLOBAL COMPENSATION OF THE MANAGEMENT FOR THE FISCAL YEAR 2025, AS DETAILED IN THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 ELECTION OF THE FISCAL COUNCIL BY SINGLE SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ANDRE COJI STANIA LOPES MORAES, MARCUS MOREIRA DE ALMEIDA MARIA PAULA SOARES ARANHA AND ARISTOTELES NOGUEIRA FILHO REGINALDO FERREIRA ALEXANDRE AUDIT-RELATED ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 846800 0 AGAINST 846800 AGAINST S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 IN THE EVENT OF AN ELECTION OF THE FISCAL COUNCIL, SET THE COMPENSATION OF THE ELECTED MEMBERS FOR THE FISCAL YEAR OF 2025, AS DETAILED IN THE MANAGEMENT PROPOSAL AUDIT-RELATED ISSUER 846800 0 FOR 846800 FOR S000026148 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 846800 0 FOR 846800 FOR S000026148 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 11,12 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 EXCLUSION OTHER Other Voting Matters ISSUER 145764 0 S000026148 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 FINANCIAL STATEMENTS AND REPORTS OTHER Other Voting Matters ISSUER 145764 0 S000026148 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO ELECT DON LINDSAY AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 145764 0 FOR 145764 FOR S000026148 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO ELECT ROSS MCEWAN AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 145764 0 FOR 145764 FOR S000026148 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT XIAOQUN CLEVER-STEG AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 145764 0 FOR 145764 FOR S000026148 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 145764 0 FOR 145764 FOR S000026148 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT MICHELLE HINCHLIFFE AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 145764 0 FOR 145764 FOR S000026148 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 145764 0 FOR 145764 FOR S000026148 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT CHRISTINE O REILLY AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 145764 0 FOR 145764 FOR S000026148 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT CATHERINE TANNA AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 145764 0 FOR 145764 FOR S000026148 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT DION WEISLER AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 145764 0 FOR 145764 FOR S000026148 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 145764 0 FOR 145764 FOR S000026148 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 APPROVAL OF EQUITY GRANTS TO THE CHIEF EXECUTIVE OFFICER CAPITAL STRUCTURE COMPENSATION ISSUER 145764 0 FOR 145764 FOR S000026148 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 APPROVAL OF THE CLIMATE TRANSITION ACTION PLAN ENVIRONMENT OR CLIMATE ISSUER 145764 0 FOR 145764 FOR S000026148 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS. OTHER Accept Financial Statements and Statutory Reports ISSUER 92217 0 FOR 92217 FOR S000026148 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 92217 0 FOR 92217 FOR S000026148 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 92217 0 FOR 92217 FOR S000026148 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 92217 0 FOR 92217 FOR S000026148 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 92217 0 FOR 92217 FOR S000026148 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 92217 0 FOR 92217 FOR S000026148 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RE-APPOINT VIN MURRIA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 92217 0 FOR 92217 FOR S000026148 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RE-APPOINT PAM KIRBY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 92217 0 FOR 92217 FOR S000026148 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RE-APPOINT JACKY SIMMONDS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 92217 0 FOR 92217 FOR S000026148 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO APPOINT DANIELA BARONE SOARES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 92217 0 FOR 92217 FOR S000026148 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO APPOINT JULIA WILSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 92217 0 FOR 92217 FOR S000026148 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 92217 0 FOR 92217 FOR S000026148 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 92217 0 FOR 92217 FOR S000026148 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO APPROVE THE DIRECTORS 'REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 92217 0 FOR 92217 FOR S000026148 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES CAPITAL STRUCTURE ISSUER 92217 0 FOR 92217 FOR S000026148 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 92217 0 FOR 92217 FOR S000026148 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 92217 0 AGAINST 92217 AGAINST S000026148 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 92217 0 FOR 92217 FOR S000026148 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 92217 0 FOR 92217 FOR S000026148 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 16 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 1 TO 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 92217 0 S000026148 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 MARCH 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 132072 0 FOR 132072 FOR S000026148 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 MARCH 2024 AS SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS SECTION 14A SAY-ON-PAY VOTES ISSUER 132072 0 FOR 132072 FOR S000026148 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO DECLARE A FINAL DIVIDEND OF 42.7P PER ORDINARY SHARE FOR THE YEAR ENDED 30 MARCH 2024 CAPITAL STRUCTURE ISSUER 132072 0 FOR 132072 FOR S000026148 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132072 0 FOR 132072 FOR S000026148 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT JONATHAN AKEROYD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132072 0 FOR 132072 FOR S000026148 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132072 0 FOR 132072 FOR S000026148 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132072 0 FOR 132072 FOR S000026148 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT SAM FISCHER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132072 0 FOR 132072 FOR S000026148 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132072 0 FOR 132072 FOR S000026148 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT DANUTA GRAY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132072 0 FOR 132072 FOR S000026148 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT ANTOINE DESAINT-AFFRIQUE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132072 0 FOR 132072 FOR S000026148 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT ALAN STEWART AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132072 0 FOR 132072 FOR S000026148 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO ELECT KATE FERRY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132072 0 FOR 132072 FOR S000026148 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO ELECT ALESSANDRA COZZANI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132072 0 FOR 132072 FOR S000026148 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 132072 0 FOR 132072 FOR S000026148 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE YEAR ENDING 29 MARCH 2025 AUDIT-RELATED ISSUER 132072 0 FOR 132072 FOR S000026148 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES OTHER SOCIAL ISSUES ISSUER 132072 0 FOR 132072 FOR S000026148 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 132072 0 FOR 132072 FOR S000026148 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 132072 0 FOR 132072 FOR S000026148 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR OTHER CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 132072 0 FOR 132072 FOR S000026148 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 132072 0 FOR 132072 FOR S000026148 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 132072 0 FOR 132072 FOR S000026148 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 04 JUL 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 1 TO 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 132072 0 S000026148 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 59200 0 S000026148 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 59200 0 ABSTAIN 59200 AGAINST S000026148 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Okuda, Osamu DIRECTOR ELECTIONS ISSUER 59200 0 FOR 59200 FOR S000026148 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Taniguchi, Iwaaki DIRECTOR ELECTIONS ISSUER 59200 0 FOR 59200 FOR S000026148 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Iikura, Hitoshi DIRECTOR ELECTIONS ISSUER 59200 0 FOR 59200 FOR S000026148 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Momoi, Mariko DIRECTOR ELECTIONS ISSUER 59200 0 FOR 59200 FOR S000026148 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Tateishi, Fumio DIRECTOR ELECTIONS ISSUER 59200 0 FOR 59200 FOR S000026148 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Teramoto, Hideo DIRECTOR ELECTIONS ISSUER 59200 0 FOR 59200 FOR S000026148 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Thomas Schinecker DIRECTOR ELECTIONS ISSUER 59200 0 FOR 59200 FOR S000026148 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Teresa A. Graham DIRECTOR ELECTIONS ISSUER 59200 0 FOR 59200 FOR S000026148 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Boris L. Zaitra DIRECTOR ELECTIONS ISSUER 59200 0 FOR 59200 FOR S000026148 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Corporate Auditor Higuchi, Masayoshi AUDIT-RELATED ISSUER 59200 0 FOR 59200 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 VOTING 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. OTHER Other Voting Matters ISSUER 43115 0 S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 43115 0 S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 211555 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 43115 0 S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ANNUAL REPORTS: CONSOLIDATED FINANCIAL STATEMENTS, FINANCIAL STATEMENTS AND DIRECTORS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 43115 0 FOR 43115 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ANNUAL REPORTS: NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 43115 0 FOR 43115 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 APPROPRIATION OF PROFITS CAPITAL STRUCTURE ISSUER 43115 0 FOR 43115 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 43115 0 FOR 43115 FOR S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 DESIGNATION OF A 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AGAINST S000026148 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 22 AUG 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 212580, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 43115 0 S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 58604 0 S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZENG YUQUN DIRECTOR ELECTIONS ISSUER 58604 0 FOR 58604 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI PING DIRECTOR ELECTIONS ISSUER 58604 0 FOR 58604 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU JIA DIRECTOR ELECTIONS ISSUER 58604 0 FOR 58604 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: PAN JIAN DIRECTOR ELECTIONS ISSUER 58604 0 FOR 58604 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: OUYANG CHUYING DIRECTOR ELECTIONS ISSUER 58604 0 FOR 58604 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHAO FENGGANG DIRECTOR ELECTIONS ISSUER 58604 0 FOR 58604 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 58604 0 S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WU YUHUI DIRECTOR ELECTIONS ISSUER 58604 0 FOR 58604 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG DIRECTOR ELECTIONS ISSUER 58604 0 FOR 58604 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHAO BEI DIRECTOR ELECTIONS ISSUER 58604 0 FOR 58604 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 58604 0 S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WU YINGMING AUDIT-RELATED ISSUER 58604 0 FOR 58604 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: FENG CHUNYAN AUDIT-RELATED ISSUER 58604 0 FOR 58604 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 2024 SPECIAL DIVIDEND PLAN CAPITAL STRUCTURE ISSUER 58604 0 FOR 58604 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE CAPITAL STRUCTURE ISSUER 58604 0 FOR 58604 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 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CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 58604 0 FOR 58604 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 58604 0 FOR 58604 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 58604 0 FOR 58604 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 58604 0 FOR 58604 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK 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S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 58604 0 FOR 58604 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) CORPORATE GOVERNANCE ISSUER 58604 0 FOR 58604 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 58604 0 FOR 58604 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 58604 0 FOR 58604 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 58604 0 FOR 58604 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 58604 0 FOR 58604 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 46104 0 FOR 46104 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 46104 0 FOR 46104 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 46104 0 FOR 46104 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY45.53000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 46104 0 FOR 46104 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 46104 0 FOR 46104 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2025 REMUNERATION PLAN COMPENSATION ISSUER 46104 0 FOR 46104 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2025 REMUNERATION PLAN COMPENSATION ISSUER 46104 0 FOR 46104 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 46104 0 FOR 46104 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 46104 0 FOR 46104 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS EXTRAORDINARY TRANSACTIONS ISSUER 46104 0 FOR 46104 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 ESTIMATED GUARANTEE QUOTA CAPITAL STRUCTURE ISSUER 46104 0 FOR 46104 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 HEDGING BUSINESS PLAN CAPITAL STRUCTURE ISSUER 46104 0 FOR 46104 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 ISSUANCE OF OVERSEAS BONDS BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY AND PROVISION OF GUARANTEE FOR IT BY THE COMPANY CAPITAL STRUCTURE ISSUER 46104 0 FOR 46104 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 46104 0 FOR 46104 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 46104 0 FOR 46104 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT CORPORATE GOVERNANCE ISSUER 46104 0 FOR 46104 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 46104 0 FOR 46104 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 46104 0 FOR 46104 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL DONATION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 46104 0 FOR 46104 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 46104 0 FOR 46104 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES CORPORATE GOVERNANCE ISSUER 46104 0 FOR 46104 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 46104 0 FOR 46104 FOR S000026148 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 46104 0 FOR 46104 FOR S000026148 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/20/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 39100 0 S000026148 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, Hideaki DIRECTOR ELECTIONS ISSUER 39100 0 FOR 39100 FOR S000026148 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Futoshi DIRECTOR ELECTIONS ISSUER 39100 0 FOR 39100 FOR S000026148 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Uno, Yukitaka DIRECTOR ELECTIONS ISSUER 39100 0 FOR 39100 FOR S000026148 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/20/2024 Appoint Accounting Auditors AUDIT-RELATED ISSUER 39100 0 FOR 39100 FOR S000026148 DSV A/S K31864117 DK0060079531 03/20/2025 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 24363 0 S000026148 DSV A/S K31864117 DK0060079531 03/20/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 24363 0 S000026148 DSV A/S K31864117 DK0060079531 03/20/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 24363 0 S000026148 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE REPORT OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES IN 2024 IS NOTED OTHER Other Voting Matters ISSUER 24363 0 S000026148 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITED 2024 ANNUAL REPORT IS ADOPTED OTHER Accept Financial Statements and Statutory Reports ISSUER 24363 0 FOR 24363 FOR S000026148 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES A DIVIDEND PER SHARE OF DKK 7.00. PLEASE ALSO REFER TO PAGE 18 OF THE ANNUAL REPORT 2024 CAPITAL STRUCTURE ISSUER 24363 0 FOR 24363 FOR S000026148 DSV A/S K31864117 DK0060079531 03/20/2025 APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR COMPENSATION ISSUER 24363 0 FOR 24363 FOR S000026148 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE 2024 REMUNERATION REPORT IS APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 24363 0 FOR 24363 FOR S000026148 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: THOMAS PLENBORG DIRECTOR ELECTIONS ISSUER 24363 0 FOR 24363 FOR S000026148 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: JOERGEN MOELLER DIRECTOR ELECTIONS ISSUER 24363 0 FOR 24363 FOR S000026148 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: BEAT WALTI DIRECTOR ELECTIONS ISSUER 24363 0 FOR 24363 FOR S000026148 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: TAREK SULTAN AL-ESSA DIRECTOR ELECTIONS ISSUER 24363 0 FOR 24363 FOR S000026148 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: BENEDIKTE LEROY DIRECTOR ELECTIONS ISSUER 24363 0 FOR 24363 FOR S000026148 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: NATALIE SHAVERDIAN RIISE-KNUDSEN DIRECTOR ELECTIONS ISSUER 24363 0 FOR 24363 FOR S000026148 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: SABINE BENDIEK DIRECTOR ELECTIONS ISSUER 24363 0 FOR 24363 FOR S000026148 DSV A/S K31864117 DK0060079531 03/20/2025 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, CERTIFIED ACCOUNTING MEMBER FIRM, CVR NO. 33771231, AS AUDITOR FOR BOTH FINANCIAL AND SUSTAINABILITY REPORTING PURPOSES. THIS PROPOSAL IS BASED ON AN UPDATED REVIEW AND RECOMMENDATION BY THE COMPANY'S AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES OR BEEN SUBJECT TO ANY AGREEMENTS RESTRICTING THE ELECTION OF AUDITOR(S) BY THE ANNUAL GENERAL MEETING AUDIT-RELATED ISSUER 24363 0 FOR 24363 FOR S000026148 DSV A/S K31864117 DK0060079531 03/20/2025 PROPOSED RESOLUTION: AUTHORISATIONS TO INCREASE THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 24363 0 FOR 24363 FOR S000026148 DSV A/S K31864117 DK0060079531 03/20/2025 PROPOSED RESOLUTION: FOR THE PURPOSES OF MAINTAINING AN ACTIVE CAPITAL ALLOCATION STRATEGY AND COVERING THE INCENTIVE PROGRAMMES OF THE COMPANY, THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS IS AUTHORIZED, IN THE PERIOD UNTIL 20 MARCH 2030, TO ACQUIRE TREASURY SHARES OF A NOMINAL VALUE OF UP TO DKK 24,044,000, CORRESPONDING TO 10 % OF THE COMPANY'S SHARE CAPITAL, PROVIDED THAT THE COMPANY'S PORTFOLIO OF TREASURY SHARES DOES NOT EXCEED 10 % OF THE SHARE CAPITAL AT ANY TIME. THE PURCHASE PRICE OF TREASURY SHARES CANNOT DEVIATE BY MORE THAN 10 PER CENT FROM THE LAST RECORDED LISTED SHARE PRICE AT THE TIME OF PURCHASE. THE NEW FIVE-YEAR AUTHORISATION WILL REPLACE THE EXISTING AUTHORISATION CAPITAL STRUCTURE ISSUER 24363 0 FOR 24363 FOR S000026148 DSV A/S K31864117 DK0060079531 03/20/2025 PROPOSED RESOLUTION: AMENDMENT TO THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 24363 0 FOR 24363 FOR S000026148 DSV A/S K31864117 DK0060079531 03/20/2025 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 24363 0 S000026148 DSV A/S K31864117 DK0060079531 03/20/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.01 TO 6.07 AND 7.01. THANK YOU. OTHER Other Voting Matters ISSUER 24363 0 S000026148 DSV A/S K31864117 DK0060079531 03/20/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 24363 0 S000026148 DSV A/S K31864117 DK0060079531 03/20/2025 19 FEB 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 24363 0 S000026148 DSV A/S K31864117 DK0060079531 03/20/2025 19 FEB 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 24363 0 S000026148 DSV A/S K31864117 DK0060079531 03/20/2025 19 FEB 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 24363 0 S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 176319 0 S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 VOTING 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 OTHER Other Voting Matters ISSUER 176319 0 S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 176319 0 S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 176319 0 S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES OTHER Other Voting Matters ISSUER 176319 0 S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 PREPARATION AND APPROVAL OF VOTING LIST OTHER Other Voting Matters ISSUER 176319 0 S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 DETERMINATION WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 PRESENTATION OF THE ANNUAL AND SUSTAINABILITY REPORT AND THE AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT OTHER Other Voting Matters ISSUER 176319 0 S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 THE PRESIDENT CEO'S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT OTHER Other Voting Matters ISSUER 176319 0 S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET OTHER Accept Financial Statements and Statutory Reports ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - ANTHEA BATH CORPORATE GOVERNANCE ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - LENNART EVRELL CORPORATE GOVERNANCE ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - JOHAN FORSSELL CORPORATE GOVERNANCE ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - HELENA HEDBLOM (AS BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - JEANE HULL CORPORATE GOVERNANCE ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - RONNIE LETEN CORPORATE GOVERNANCE ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - ULLA LITZEN CORPORATE GOVERNANCE ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - SIGURD MAREELS CORPORATE GOVERNANCE ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - ASTRID SKARHEIM ONSUM CORPORATE GOVERNANCE ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - KRISTINA KANESTAD CORPORATE GOVERNANCE ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - NICLAS BERGSTROM CORPORATE GOVERNANCE ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - HELENA HEDBLOM (AS PRESIDENT AND CEO) CORPORATE GOVERNANCE ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING ALLOCATION OF THE COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DATES FOR THE DIVIDEND CAPITAL STRUCTURE ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISION REGARDING THE BOARD'S REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 DETERMINATION OF THE NUMBER OF AUDITORS OTHER Other Voting Matters ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - ANTHEA BATH DIRECTOR ELECTIONS ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - JOHAN FORSSELL DIRECTOR ELECTIONS ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - HELENA HEDBLOM DIRECTOR ELECTIONS ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - JEANE HULL DIRECTOR ELECTIONS ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - RONNIE LETEN DIRECTOR ELECTIONS ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - JENNY LINDQVIST DIRECTOR ELECTIONS ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - ULLA LITZEN DIRECTOR ELECTIONS ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - SIGURD MAREELS DIRECTOR ELECTIONS ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - FREDRIC STAHL DIRECTOR ELECTIONS ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF CHAIR OF THE BOARD CORPORATE GOVERNANCE ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF AUDITORS AUDIT-RELATED ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 DETERMINING THE REMUNERATION IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES COMPENSATION ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 DETERMINING THE REMUNERATION TO THE AUDITORS AUDIT-RELATED ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING GUIDELINES FOR EXECUTIVE REMUNERATION COMPENSATION CORPORATE GOVERNANCE ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING A PERFORMANCE-BASED PERSONNEL OPTION PLAN FOR 2025 COMPENSATION ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING MANDATES TO ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2025 CAPITAL STRUCTURE COMPENSATION ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING MANDATES TO ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING MANDATES TO TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2025 CAPITAL STRUCTURE COMPENSATION ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING MANDATES TO SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS CAPITAL STRUCTURE COMPENSATION ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING MANDATES TO SELL A SHARES TO COVER COSTS IN RELATION TO PERFORMANCE-BASED PERSONNEL OPTION PLANS FOR 2018, 2019, 2020, 2021 AND 2022 CAPITAL STRUCTURE COMPENSATION ISSUER 176319 0 FOR 176319 FOR S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 176319 0 S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 176319 0 S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 09 APR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 176319 0 S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 09 APR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 176319 0 S000026148 EPIROC AB W25918157 SE0015658117 05/08/2025 09 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 176319 0 S000026148 EXOR N.V. N3140A107 NL0012059018 05/22/2025 VOTING 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. OTHER Other Voting Matters ISSUER 43670 0 S000026148 EXOR N.V. N3140A107 NL0012059018 05/22/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 43670 0 S000026148 EXOR N.V. N3140A107 NL0012059018 05/22/2025 2024 ANNUAL REPORT: REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 43670 0 FOR 43670 FOR S000026148 EXOR N.V. N3140A107 NL0012059018 05/22/2025 2024 ANNUAL REPORT: ADOPTION 2024 ANNUAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 43670 0 FOR 43670 FOR S000026148 EXOR N.V. N3140A107 NL0012059018 05/22/2025 2024 ANNUAL REPORT: DIVIDEND DISTRIBUTION CAPITAL STRUCTURE ISSUER 43670 0 FOR 43670 FOR S000026148 EXOR N.V. N3140A107 NL0012059018 05/22/2025 CORPORATE MATTERS: APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR TO CARRY OUT THE AUDIT ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 43670 0 FOR 43670 FOR S000026148 EXOR N.V. N3140A107 NL0012059018 05/22/2025 CORPORATE MATTERS: APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR TO CARRY OUT A LIMITED ASSURANCE AUDIT ON THE COMPANY S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 43670 0 FOR 43670 FOR S000026148 EXOR N.V. N3140A107 NL0012059018 05/22/2025 CORPORATE MATTERS: AMENDMENT OF THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 43670 0 AGAINST 43670 AGAINST S000026148 EXOR N.V. N3140A107 NL0012059018 05/22/2025 DISCHARGE OF LIABILITIES: RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR CORPORATE GOVERNANCE ISSUER 43670 0 FOR 43670 FOR S000026148 EXOR N.V. N3140A107 NL0012059018 05/22/2025 DISCHARGE OF LIABILITIES: RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 43670 0 FOR 43670 FOR S000026148 EXOR N.V. N3140A107 NL0012059018 05/22/2025 APPOINTMENT OF NON-EXECUTIVE DIRECTORS: APPOINTMENT OF KARL GUHA AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 43670 0 FOR 43670 FOR S000026148 EXOR N.V. N3140A107 NL0012059018 05/22/2025 APPOINTMENT OF NON-EXECUTIVE DIRECTORS: REAPPOINTMENT OF GINEVRA ELKANN AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 43670 0 FOR 43670 FOR S000026148 EXOR N.V. N3140A107 NL0012059018 05/22/2025 APPOINTMENT OF NON-EXECUTIVE DIRECTORS: REAPPOINTMENT OF ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 43670 0 FOR 43670 FOR S000026148 EXOR N.V. N3140A107 NL0012059018 05/22/2025 SHARES: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 43670 0 FOR 43670 FOR S000026148 EXOR N.V. N3140A107 NL0012059018 05/22/2025 SHARES: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO CANCEL REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 43670 0 FOR 43670 FOR S000026148 EXOR N.V. N3140A107 NL0012059018 05/22/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 43670 0 S000026148 EXOR N.V. N3140A107 NL0012059018 05/22/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 312672 DUE TO RECEIVED RESOLUTION 1 AS VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 43670 0 S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2024, TOGETHER WITH THE REPORT OF THE AUDITOR OTHER Accept Financial Statements and Statutory Reports ISSUER 188444 0 FOR 188444 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO APPROVE THE REPORT ON DIRECTORS REMUNERATION (EXCLUDING THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 156 TO 159 OF THE REPORT) SECTION 14A SAY-ON-PAY VOTES ISSUER 188444 0 FOR 188444 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT CRAIG BOUNDY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 188444 0 FOR 188444 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 188444 0 FOR 188444 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 188444 0 FOR 188444 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT KATHLEEN DEROSE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 188444 0 FOR 188444 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 188444 0 FOR 188444 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 188444 0 FOR 188444 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 188444 0 FOR 188444 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT ESTHER LEE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 188444 0 FOR 188444 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT LOUISE PENTLAND AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 188444 0 FOR 188444 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 188444 0 FOR 188444 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 188444 0 FOR 188444 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 188444 0 FOR 188444 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 DIRECTORS AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 188444 0 FOR 188444 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 188444 0 FOR 188444 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 188444 0 FOR 188444 FOR S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 ADDITIONAL DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIAL CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 188444 0 AGAINST 188444 AGAINST S000026148 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 DIRECTORS AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 188444 0 FOR 188444 FOR S000026148 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Report of the Chief Executive Officer of the Company, which includes the financial statements of the Company for the year ...(due to space limits, see proxy material for full proposal). OTHER Accept Financial Statements and Statutory Reports ISSUER 17436 0 ABSTAIN 17436 NONE S000026148 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Application of the results for the 2024 fiscal year of the Company, which will include the declaration for dividends and ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 17436 0 FOR 17436 NONE S000026148 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Presentation, discussion and, if applicable, approval of the Company's stock repurchase report, and the determination of the ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 17436 0 FOR 17436 NONE S000026148 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Cancellation of shares acquired with resources from the funds of the stock repurchase program, and as a consequence, the ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 17436 0 FOR 17436 NONE S000026148 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): José Antonio Fernández Carbajal DIRECTOR ELECTIONS ISSUER 17436 0 FOR 17436 NONE S000026148 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Eva María Garza Lagüera Gonda DIRECTOR ELECTIONS ISSUER 17436 0 FOR 17436 NONE S000026148 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Mariana Garza Lagüera Gonda DIRECTOR ELECTIONS ISSUER 17436 0 FOR 17436 NONE S000026148 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Francisco José Calderón Rojas DIRECTOR ELECTIONS ISSUER 17436 0 FOR 17436 NONE S000026148 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Alfonso Garza Garza DIRECTOR ELECTIONS ISSUER 17436 0 FOR 17436 NONE S000026148 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Bertha Paula Michel González DIRECTOR ELECTIONS ISSUER 17436 0 FOR 17436 NONE S000026148 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Alejandro Bailléres Gual DIRECTOR ELECTIONS ISSUER 17436 0 FOR 17436 NONE S000026148 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Bárbara Garza Lagüera Gonda DIRECTOR ELECTIONS ISSUER 17436 0 FOR 17436 NONE S000026148 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Olga González Aponte DIRECTOR ELECTIONS ISSUER 17436 0 FOR 17436 NONE S000026148 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Michael Larson DIRECTOR ELECTIONS ISSUER 17436 0 FOR 17436 NONE S000026148 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D"): Ricardo E. Saldívar Escajadillo DIRECTOR ELECTIONS ISSUER 17436 0 FOR 17436 NONE S000026148 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D"): Víctor Alberto Tiburcio Celorio DIRECTOR ELECTIONS ISSUER 17436 0 FOR 17436 NONE S000026148 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D"): Daniel Alegre DIRECTOR ELECTIONS ISSUER 17436 0 FOR 17436 NONE S000026148 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D"): Gibu Thomas DIRECTOR ELECTIONS ISSUER 17436 0 FOR 17436 NONE S000026148 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D"): Elane Stock DIRECTOR ELECTIONS ISSUER 17436 0 FOR 17436 NONE S000026148 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D" Alternate): Michael Kahn DIRECTOR ELECTIONS ISSUER 17436 0 FOR 17436 NONE S000026148 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D" Alternate): Francisco Zambrano Rodríguez DIRECTOR ELECTIONS ISSUER 17436 0 FOR 17436 NONE S000026148 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D" Alternate): Jaime A. El Koury DIRECTOR ELECTIONS ISSUER 17436 0 FOR 17436 NONE S000026148 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Determination of the remuneration of the members of the Board of Directors, their independence qualification and election of the chairmain and secretaries of the Board of Directors. CORPORATE GOVERNANCE ISSUER 17436 0 FOR 17436 NONE S000026148 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of members of the following Committees of the Company: (i) Operations and Strategy, (ii) Audit, and (iii) Corporate ...(due to space limits, see proxy material for full proposal). CORPORATE GOVERNANCE ISSUER 17436 0 FOR 17436 NONE S000026148 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Appointment of delegates for the formalization of the Meeting's resolutions. CORPORATE GOVERNANCE ISSUER 17436 0 FOR 17436 NONE S000026148 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Reading and, if applicable, approval of the Meeting's minutes. CORPORATE GOVERNANCE ISSUER 17436 0 FOR 17436 NONE S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR THE 53 WEEKS ENDED 2 JUNE 2024 TOGETHER WITH THE DIRECTORS' REPORT, THE REMUNERATION REPORT AND THE INDEPENDENT AUDITORS' REPORT ON THOSE FINANCIAL STATEMENTS, THE AUDITABLE PART OF THE REMUNERATION REPORT AND THE DIRECTORS' REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 40023 0 FOR 40023 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-ELECT KEVIN ROUNTREE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 40023 0 FOR 40023 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-ELECT JOHN BREWIS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 40023 0 FOR 40023 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-ELECT KATE MARSH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 40023 0 FOR 40023 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-ELECT RANDAL CASSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 40023 0 FOR 40023 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-ELECT MARK LAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 40023 0 FOR 40023 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO ELECT ELIZABETH HARRISON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 40023 0 FOR 40023 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-APPOINT KPMG LLP AS INDEPENDENT AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BY THE COMPANY AUDIT-RELATED ISSUER 40023 0 FOR 40023 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION AUDIT-RELATED ISSUER 40023 0 FOR 40023 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO APPROVE THE REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 42 TO 45) FOR THE 53 WEEKS ENDED 2 JUNE 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 40023 0 FOR 40023 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 42 TO 45 COMPENSATION CORPORATE GOVERNANCE ISSUER 40023 0 FOR 40023 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 DIRECTORS' POWER TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 40023 0 FOR 40023 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS ON EQUITY ISSUES FOR CASH CAPITAL STRUCTURE ISSUER 40023 0 FOR 40023 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 MARKET PURCHASE OF OWN SHARES CAPITAL STRUCTURE ISSUER 40023 0 FOR 40023 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 05/15/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 14773 0 FOR 14773 FOR S000026148 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 05/15/2025 TO APPROVE THE GAMES WORKSHOP GROUP PLC 2025 SHARE AWARDS PLAN COMPENSATION ISSUER 14773 0 FOR 14773 FOR S000026148 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RECEIVE THE ACCOUNTS FOR THE FIFTY TWO WEEKS ENDED 28 DECEMBER 2024 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 70581 0 FOR 70581 FOR S000026148 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RE-APPOINT RMS UK AUDIT LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 70581 0 FOR 70581 FOR S000026148 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 70581 0 FOR 70581 FOR S000026148 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 28 DECEMBER 2024 OF 50 PENCE PER ORDINARY SHARE OF 2P TO BE PAID ON 30 MAY 2025 CAPITAL STRUCTURE ISSUER 70581 0 FOR 70581 FOR S000026148 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RE-ELECT MR. M DAVIES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 70581 0 FOR 70581 FOR S000026148 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RE-ELECT MRS R. CURRIE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 70581 0 FOR 70581 FOR S000026148 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RE-ELECT MR. R. HUTTON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 70581 0 FOR 70581 FOR S000026148 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RE-ELECT MRS. K. FERRY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 70581 0 FOR 70581 FOR S000026148 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RE-ELECT MR. M. ELSARKY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 70581 0 FOR 70581 FOR S000026148 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RE-ELECT MRS. L. WEEDALL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 70581 0 FOR 70581 FOR S000026148 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RE-ELECT MR. N MILLS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 70581 0 FOR 70581 FOR S000026148 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO ELECT MRS. T. ROGERS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 70581 0 FOR 70581 FOR S000026148 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET OUT ON PAGES 95 TO 98 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 28 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 70581 0 FOR 70581 FOR S000026148 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 70581 0 FOR 70581 FOR S000026148 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 THAT SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY CAPITAL STRUCTURE ISSUER 70581 0 FOR 70581 FOR S000026148 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 THAT SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF 101,000 GBP CAPITAL STRUCTURE ISSUER 70581 0 FOR 70581 FOR S000026148 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 70581 0 FOR 70581 FOR S000026148 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 70581 0 FOR 70581 FOR S000026148 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 90697 0 FOR 90697 FOR S000026148 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 ALONG WITH THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 90697 0 FOR 90697 FOR S000026148 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES CAPITAL STRUCTURE ISSUER 90697 0 FOR 90697 FOR S000026148 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. BHAVESH ZAVERI (DIN: 01550468), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 90697 0 FOR 90697 FOR S000026148 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. KEKI MISTRY (DIN: 00008886), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 90697 0 FOR 90697 FOR S000026148 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO APPOINT M/S. BATLIBOI AND PUROHIT, CHARTERED ACCOUNTANTS AS JOINT STATUTORY AUDITORS AND TO FIX THE OVERALL REMUNERATION OF THE JOINT STATUTORY AUDITORS AUDIT-RELATED ISSUER 90697 0 FOR 90697 FOR S000026148 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO ISSUE LONG-TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL) AND TIER II CAPITAL BONDS THROUGH PRIVATE PLACEMENT MODE CAPITAL STRUCTURE ISSUER 90697 0 FOR 90697 FOR S000026148 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO GRANT EQUITY STOCK OPTIONS UNDER EMPLOYEES STOCK OPTION MASTER SCHEME - 2024 AND IN THIS REGARD TO CONSIDER COMPENSATION ISSUER 90697 0 FOR 90697 FOR S000026148 HDFC BANK LTD Y3119P190 INE040A01034 01/11/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 90697 0 S000026148 HDFC BANK LTD Y3119P190 INE040A01034 01/11/2025 TO APPROVE THE APPOINTMENT OF MR. SANTHOSH IYENGAR KESHAVAN (DIN: 08466631) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS COMPENSATION ISSUER 90697 0 FOR 90697 FOR S000026148 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 136933 0 S000026148 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 136933 0 FOR 136933 FOR S000026148 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 136933 0 FOR 136933 FOR S000026148 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 136933 0 FOR 136933 FOR S000026148 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 136933 0 FOR 136933 FOR S000026148 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH PAYU PAYMENTS PRIVATE LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 136933 0 FOR 136933 FOR S000026148 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 136933 0 FOR 136933 FOR S000026148 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 67100 0 S000026148 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0319/2025031900448.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0319/2025031900454.pdf OTHER Other Voting Matters ISSUER 67100 0 S000026148 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 67100 0 FOR 67100 FOR S000026148 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 TO ELECT PETER WILHELM HUBERT BRIEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 67100 0 FOR 67100 FOR S000026148 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 67100 0 AGAINST 67100 AGAINST S000026148 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 67100 0 FOR 67100 FOR S000026148 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% CAPITAL STRUCTURE ISSUER 67100 0 FOR 67100 FOR S000026148 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF HKEX CORPORATE GOVERNANCE ISSUER 67100 0 FOR 67100 FOR S000026148 IMCD N.V. N4447S106 NL0010801007 04/25/2025 OPENING OTHER Other Voting Matters ISSUER 20820 0 S000026148 IMCD N.V. N4447S106 NL0010801007 04/25/2025 PRESENTATION BY THE MANAGEMENT BOARD ON THE YEAR 2024 OTHER Other Voting Matters ISSUER 20820 0 S000026148 IMCD N.V. N4447S106 NL0010801007 04/25/2025 2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 20820 0 FOR 20820 FOR S000026148 IMCD N.V. N4447S106 NL0010801007 04/25/2025 PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF THE 2024 FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 20820 0 S000026148 IMCD N.V. N4447S106 NL0010801007 04/25/2025 PROPOSAL TO ADOPT THE 2024 FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 20820 0 FOR 20820 FOR S000026148 IMCD N.V. N4447S106 NL0010801007 04/25/2025 EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDS OTHER Other Voting Matters ISSUER 20820 0 S000026148 IMCD N.V. N4447S106 NL0010801007 04/25/2025 PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR 2.15 PER SHARE CAPITAL STRUCTURE ISSUER 20820 0 FOR 20820 FOR S000026148 IMCD N.V. N4447S106 NL0010801007 04/25/2025 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2024 CORPORATE GOVERNANCE ISSUER 20820 0 FOR 20820 FOR S000026148 IMCD N.V. N4447S106 NL0010801007 04/25/2025 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2024 CORPORATE GOVERNANCE ISSUER 20820 0 FOR 20820 FOR S000026148 IMCD N.V. N4447S106 NL0010801007 04/25/2025 AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 20820 0 FOR 20820 FOR S000026148 IMCD N.V. N4447S106 NL0010801007 04/25/2025 AUTHORISATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON SHARES CAPITAL STRUCTURE ISSUER 20820 0 FOR 20820 FOR S000026148 IMCD N.V. N4447S106 NL0010801007 04/25/2025 AUTHORISATION OF THE MANAGEMENT BOARD TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL CAPITAL STRUCTURE ISSUER 20820 0 FOR 20820 FOR S000026148 IMCD N.V. N4447S106 NL0010801007 04/25/2025 APPOINTMENT OF ERNST YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2025-2027 FOR LIMITED ASSURANCE ENGAGEMENT ON THE SUSTAINABILITY STATEMENTS OTHER Other Voting Matters ISSUER 20820 0 FOR 20820 FOR S000026148 IMCD N.V. N4447S106 NL0010801007 04/25/2025 CLOSING OTHER Other Voting Matters ISSUER 20820 0 S000026148 IMCD N.V. N4447S106 NL0010801007 04/25/2025 VOTING 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. OTHER Other Voting Matters ISSUER 20820 0 S000026148 IMCD N.V. N4447S106 NL0010801007 04/25/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 20820 0 S000026148 IMCD N.V. N4447S106 NL0010801007 04/25/2025 13 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 20820 0 S000026148 IMCD N.V. N4447S106 NL0010801007 04/25/2025 13 MAR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 20820 0 S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 46410 0 FOR 46410 FOR S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 46410 0 FOR 46410 FOR S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 46410 0 FOR 46410 FOR S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 102.6P PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 46410 0 FOR 46410 FOR S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO ELECT HILDE MERETE AASHEIM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 46410 0 FOR 46410 FOR S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO ELECT ROBIN FREESTONE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 46410 0 FOR 46410 FOR S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO ELECT STEVE MOGFORD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 46410 0 FOR 46410 FOR S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 46410 0 FOR 46410 FOR S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 46410 0 FOR 46410 FOR S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT COLM DEASY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 46410 0 FOR 46410 FOR S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 46410 0 FOR 46410 FOR S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT GURNEK BAINS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 46410 0 FOR 46410 FOR S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT TAMARA INGRAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 46410 0 FOR 46410 FOR S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT JEZ MAIDEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 46410 0 FOR 46410 FOR S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT KAWAL PREET AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 46410 0 FOR 46410 FOR S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT APURVI SHETH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 46410 0 FOR 46410 FOR S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT JEAN-MICHEL VALETTE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 46410 0 FOR 46410 FOR S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 46410 0 FOR 46410 FOR S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 46410 0 FOR 46410 FOR S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 46410 0 FOR 46410 FOR S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 46410 0 FOR 46410 FOR S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO AMEND THE ARTICLES OF ASSOCIATION COMPENSATION ISSUER 46410 0 FOR 46410 FOR S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO AMEND THE INTERTEK GROUP PLC LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 46410 0 FOR 46410 FOR S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 46410 0 FOR 46410 FOR S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN ACQUISITION OR CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 46410 0 FOR 46410 FOR S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO AUTHORISE THE COMPANY TO BUYBACK ITS OWN SHARES CAPITAL STRUCTURE ISSUER 46410 0 FOR 46410 FOR S000026148 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO AUTHORISE THE COMPANY TO HOLD A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 46410 0 FOR 46410 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF THE CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 DRAWING UP AND APPROVAL OF THE VOTING LIST OTHER Other Voting Matters ISSUER 244325 0 S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES OTHER Other Voting Matters ISSUER 244325 0 S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP OTHER Other Voting Matters ISSUER 244325 0 S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 THE PRESIDENT'S ADDRESS OTHER Other Voting Matters ISSUER 244325 0 S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP OTHER Accept Financial Statements and Statutory Reports ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 PRESENTATION OF THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR APPROVAL SECTION 14A SAY-ON-PAY VOTES ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - KATARINA BERG CORPORATE GOVERNANCE ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - GUNNAR BROCK CORPORATE GOVERNANCE ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - CHRISTIAN CEDERHOLM CORPORATE GOVERNANCE ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - JOHAN FORSSELL CORPORATE GOVERNANCE ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - MAGDALENA GERGER CORPORATE GOVERNANCE ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - TOM JOHNSTONE, CBE CORPORATE GOVERNANCE ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - ISABELLE KOCHER CORPORATE GOVERNANCE ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - SVEN NYMAN CORPORATE GOVERNANCE ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - MATS RAHMSTROM CORPORATE GOVERNANCE ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - GRACE REKSTEN SKAUGEN CORPORATE GOVERNANCE ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - HANS STRABERG CORPORATE GOVERNANCE ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - JACOB WALLENBERG CORPORATE GOVERNANCE ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - MARCUS WALLENBERG CORPORATE GOVERNANCE ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - SARA OHRVALL CORPORATE GOVERNANCE ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISPOSITION OF INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS CAPITAL STRUCTURE ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 DECISION ON THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 DECISION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING OTHER Other Voting Matters ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 DECISION ON THE COMPENSATION THAT SHALL BE PAID TO THE BOARD OF DIRECTORS COMPENSATION ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 DECISION ON THE COMPENSATION THAT SHALL BE PAID TO THE AUDITORS AUDIT-RELATED ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - KATARINA BERG, RE-ELECTION DIRECTOR ELECTIONS ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - CHRISTIAN CEDERHOLM, RE-ELECTION DIRECTOR ELECTIONS ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - MAGDALENA GERGER, RE-ELECTION DIRECTOR ELECTIONS ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - TOM JOHNSTONE, CBE, RE-ELECTION DIRECTOR ELECTIONS ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - ISABELLE KOCHER, RE-ELECTION DIRECTOR ELECTIONS ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - SVEN NYMAN, RE-ELECTION DIRECTOR ELECTIONS ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - MATS RAHMSTROM, RE-ELECTION DIRECTOR ELECTIONS ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - GRACE REKSTEN SKAUGEN, RE-ELECTION DIRECTOR ELECTIONS ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - HANS STRABERG, RE-ELECTION DIRECTOR ELECTIONS ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - JACOB WALLENBERG, RE-ELECTION DIRECTOR ELECTIONS ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - MARCUS WALLENBERG, RE-ELECTION DIRECTOR ELECTIONS ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - SARA OHRVALL, RE-ELECTION DIRECTOR ELECTIONS ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - FRED WALLENBERG, NEW ELECTION DIRECTOR ELECTIONS ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF CHAIR OF THE BOARD OF DIRECTORS - JACOB WALLENBERG IS PROPOSED TO BE RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF AUDITORS AND DEPUTY AUDITORS AUDIT-RELATED ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES COMPENSATION ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES COMPENSATION ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON PURCHASE AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAIL) CAPITAL STRUCTURE ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2025 ACCORDING TO 17A CAPITAL STRUCTURE COMPENSATION ISSUER 244325 0 FOR 244325 FOR S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 CONCLUSION OF THE MEETING OTHER Other Voting Matters ISSUER 244325 0 S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 244325 0 S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 VOTING 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 OTHER Other Voting Matters ISSUER 244325 0 S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 244325 0 S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 244325 0 S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 244325 0 S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 28 MAR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 244325 0 S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 28 MAR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 244325 0 S000026148 INVESTOR AB W5R777115 SE0015811963 05/07/2025 28 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 244325 0 S000026148 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. OTHER Other Voting Matters ISSUER 248991 0 S000026148 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 248991 0 S000026148 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 248991 0 S000026148 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO RESOLVE ON THE 2024 FINANCIAL STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 248991 0 FOR 248991 FOR S000026148 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF RESULTS CAPITAL STRUCTURE ISSUER 248991 0 FOR 248991 FOR S000026148 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT AND AUDIT OF THE COMPANY OTHER Company-Specific -- Miscellaneous ISSUER 248991 0 FOR 248991 FOR S000026148 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO RESOLVE ON THE COMPANY'S CORPORATE BODIES REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 248991 0 FOR 248991 FOR S000026148 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO ELECT THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE AND THE BOARD OF THE GENERAL MEETING FOR THE 2025-2027 PERIOD DIRECTOR ELECTIONS ISSUER 248991 0 FOR 248991 FOR S000026148 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 PLEASE NOTE THAT ALTHOUGH THERE ARE 4 OPTIONS TO BE ELECTED FOR BELOW RESOLUTIONS 6.a to 6.d, THERE ARE ONLY 1 OPTION AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 4 OPTIONS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU OTHER Other Voting Matters ISSUER 248991 0 S000026148 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO ELECT THE STATUTORY AUDITOR OF THE COMPANY FOR THE 2025-2027 PERIOD: IN FAVOUR OF ALTERNATIVE A AUDIT-RELATED ISSUER 248991 0 FOR 248991 FOR S000026148 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO ELECT THE MEMBERS OF THE REMUNERATION COMMITTEE FOR THE 2025-2027 PERIOD OTHER Company-Specific -- Miscellaneous ISSUER 248991 0 FOR 248991 FOR S000026148 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 248991 0 S000026148 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 248991 0 S000026148 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 8000 0 S000026148 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 8000 0 FOR 8000 FOR S000026148 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Takizaki, Takemitsu DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000026148 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Nakata, Yu DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000026148 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Yamaguchi, Akiji DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000026148 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Yamamoto, Hiroaki DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000026148 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Nakano, Tetsuya DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000026148 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Terada, Kazuhiko DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000026148 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Taniguchi, Seiichi DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000026148 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Suenaga, Kumiko DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000026148 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Yoshioka, Michifumi DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000026148 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Corporate Auditor Hirayama, Shinyo AUDIT-RELATED ISSUER 8000 0 FOR 8000 FOR S000026148 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Substitute Corporate Auditor Yamamoto, Masaharu AUDIT-RELATED ISSUER 8000 0 FOR 8000 FOR S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 VOTING 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. OTHER Other Voting Matters ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 NON-FINANCIAL REPORT 2024 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 APPROPRIATION OF AVAILABLE EARNINGS / RESERVES FROM CAPITAL CONTRIBUTIONS CAPITAL STRUCTURE ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MARION HELMES DIRECTOR ELECTIONS ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: JEAN-MARC HUET DIRECTOR ELECTIONS ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: ANGELICA KOHLMANN DIRECTOR ELECTIONS ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: CHRISTOPH MADER DIRECTOR ELECTIONS ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: ROGER NITSCH DIRECTOR ELECTIONS ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: BARBARA RICHMOND DIRECTOR ELECTIONS ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: JURGEN STEINEMANN DIRECTOR ELECTIONS ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 ELECTIONS TO THE BOARD OF DIRECTORS: JUAN ANDRES DIRECTOR ELECTIONS ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 ELECTIONS TO THE BOARD OF DIRECTORS: ERIC DRAPE (ELECTION EFFECTIVE AS FROM 14 MAY 2025) DIRECTOR ELECTIONS ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 ELECTIONS TO THE BOARD OF DIRECTORS: DAVID MELINE DIRECTOR ELECTIONS ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTION OF JEAN-MARC HUET AS CHAIR OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS AND ELECTIONS TO THE REMUNERATION COMMITTEE: ANGELICA KOHLMANN CORPORATE GOVERNANCE ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS AND ELECTIONS TO THE REMUNERATION COMMITTEE: CHRISTOPH MADER CORPORATE GOVERNANCE ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS AND ELECTIONS TO THE REMUNERATION COMMITTEE: JURGEN STEINEMANN CORPORATE GOVERNANCE ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS AND ELECTIONS TO THE REMUNERATION COMMITTEE: ERIC DRAPE CORPORATE GOVERNANCE ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS AND ELECTIONS TO THE REMUNERATION COMMITTEE: DAVID MELINE CORPORATE GOVERNANCE ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTION OF DELOITTE LTD, ZURICH, AS AUDITORS FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 ELECTION OF LENZ CAEMMERER, ATTORNEYS AT LAW AND NOTARIES, BASEL, AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 APPROVAL OF THE COMPENSATION FOR THE BOARD OF DIRECTORS COMPENSATION ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 COMPENSATION OF THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR 2024 COMPENSATION ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 COMPENSATION OF THE EXECUTIVE COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR 2026 COMPENSATION ISSUER 0 0 S000026148 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL DURING THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS (YES = IN FAVOR OF THE PROPOSALS OF THE BOARD OF DIRECTORS; NO = VOTE AGAINST ANY SUCH YET UNKNOWN NEW OR MODIFIED PROPOSAL; ABSTAIN = ABSTAIN) OTHER Other Business ISSUER 0 0 S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 6648 0 S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 6648 0 S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 6648 0 S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 6648 0 S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0310/202503102500555.pdf OTHER Other Voting Matters ISSUER 6648 0 S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 6648 0 FOR 6648 FOR S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 6648 0 FOR 6648 FOR S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 - SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 6648 0 FOR 6648 FOR S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 6648 0 FOR 6648 FOR S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RATIFICATION OF THE CO-OPTATION OF MRS. WEI SUN CHRISTIANSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6648 0 FOR 6648 FOR S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6648 0 FOR 6648 FOR S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6648 0 AGAINST 6648 AGAINST S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6648 0 FOR 6648 FOR S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6648 0 FOR 6648 FOR S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS, AS REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 6648 0 AGAINST 6648 AGAINST S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 6648 0 AGAINST 6648 AGAINST S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 18 APRIL 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 6648 0 AGAINST 6648 AGAINST S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 6648 0 FOR 6648 FOR S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 6648 0 AGAINST 6648 AGAINST S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ACQUIRE SHARES OF THE COMPANY AT A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 60 BILLION EUROS CAPITAL STRUCTURE ISSUER 6648 0 FOR 6648 FOR S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES OF THE COMPANY ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 6648 0 FOR 6648 FOR S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS CAPITAL STRUCTURE ISSUER 6648 0 FOR 6648 FOR S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 6648 0 FOR 6648 FOR S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY OFFER TO THE PUBLIC (OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF A PRIORITY RIGHT CAPITAL STRUCTURE ISSUER 6648 0 AGAINST 6648 AGAINST S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS CAPITAL STRUCTURE ISSUER 6648 0 AGAINST 6648 AGAINST S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE OF OVERSUBSCRIPTION OF THE NUMBER OF SECURITIES OFFERED CAPITAL STRUCTURE ISSUER 6648 0 AGAINST 6648 AGAINST S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CAPITAL STRUCTURE ISSUER 6648 0 AGAINST 6648 AGAINST S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY CAPITAL STRUCTURE ISSUER 6648 0 AGAINST 6648 AGAINST S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL COMPENSATION ISSUER 6648 0 FOR 6648 FOR S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF COMPANY OR GROUP SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 6648 0 FOR 6648 FOR S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO PROCEED WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 6648 0 FOR 6648 FOR S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED IN ACCORDANCE WITH DELEGATIONS OF AUTHORITY CAPITAL STRUCTURE ISSUER 6648 0 FOR 6648 FOR S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 AMENDMENT TO ARTICLES 12 AND 16 OF THE BY-LAWS TO HARMONIZE THE AGE LIMITS FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER, RAISING THEM TO EIGHTY-FIVE YEARS CORPORATE GOVERNANCE ISSUER 6648 0 ABSTAIN 6648 AGAINST S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL AND REGULATORY PROVISIONS OF THE LAW OF 13 JUNE 2024, KNOWN AS THE ATTRACTIVENESS LAW CORPORATE GOVERNANCE ISSUER 6648 0 FOR 6648 FOR S000026148 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 6648 0 S000026148 LY CORPORATION J9894K105 JP3933800009 06/19/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 540100 0 S000026148 LY CORPORATION J9894K105 JP3933800009 06/19/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kawabe, Kentaro DIRECTOR ELECTIONS ISSUER 540100 0 FOR 540100 FOR S000026148 LY CORPORATION J9894K105 JP3933800009 06/19/2025 Appoint a Director who is not Audit and Supervisory Committee Member Idezawa, Takeshi DIRECTOR ELECTIONS ISSUER 540100 0 FOR 540100 FOR S000026148 LY CORPORATION J9894K105 JP3933800009 06/19/2025 Appoint a Director who is Audit and Supervisory Committee Member Usumi, Yoshio DIRECTOR ELECTIONS ISSUER 540100 0 FOR 540100 FOR S000026148 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class I Director: Stelleo Passos Tolda DIRECTOR ELECTIONS ISSUER 2173 0 FOR 2173 FOR S000026148 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Emiliano Calemzuk DIRECTOR ELECTIONS ISSUER 2173 0 FOR 2173 FOR S000026148 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Marcos Galperin DIRECTOR ELECTIONS ISSUER 2173 0 FOR 2173 FOR S000026148 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Martin Lawson DIRECTOR ELECTIONS ISSUER 2173 0 FOR 2173 FOR S000026148 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 2173 0 FOR 2173 FOR S000026148 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2173 0 FOR 2173 FOR S000026148 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To approve the redomestication of MercadoLibre, Inc. from Delaware to Texas by conversion. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 2173 0 ABSTAIN 2173 AGAINST S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 193000 0 FOR 193000 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 193000 0 FOR 193000 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 193000 0 FOR 193000 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 193000 0 FOR 193000 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 193000 0 FOR 193000 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ADJUSTMENT OF 2024 GUARANTEE FOR CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 193000 0 FOR 193000 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 LAUNCHING THE ASSETS POOL BUSINESS AND PROVISION OF GUARANTEE CAPITAL STRUCTURE ISSUER 193000 0 FOR 193000 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY AND ITS SUBSIDIARIES CAPITAL STRUCTURE ISSUER 193000 0 ABSTAIN 193000 AGAINST S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ALLOWANCE STANDARDS FOR INDEPENDENT DIRECTORS COMPENSATION ISSUER 193000 0 FOR 193000 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (JUNE 2024) CORPORATE GOVERNANCE ISSUER 193000 0 FOR 193000 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 193000 0 S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: FANG HONGBO DIRECTOR ELECTIONS ISSUER 193000 0 FOR 193000 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO JUN DIRECTOR ELECTIONS ISSUER 193000 0 FOR 193000 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG JIANGUO DIRECTOR ELECTIONS ISSUER 193000 0 FOR 193000 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: FU YONGJUN DIRECTOR ELECTIONS ISSUER 193000 0 FOR 193000 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: GU YANMIN DIRECTOR ELECTIONS ISSUER 193000 0 FOR 193000 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: GUAN JINWEI DIRECTOR ELECTIONS ISSUER 193000 0 FOR 193000 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 193000 0 S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF INDEPENDENT DIRECTOR: XIAO GENG DIRECTOR ELECTIONS ISSUER 193000 0 FOR 193000 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF INDEPENDENT DIRECTOR: XU DINGBO DIRECTOR ELECTIONS ISSUER 193000 0 FOR 193000 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF INDEPENDENT DIRECTOR: LIU QIAO DIRECTOR ELECTIONS ISSUER 193000 0 FOR 193000 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF INDEPENDENT DIRECTOR: QIU LILI DIRECTOR ELECTIONS ISSUER 193000 0 FOR 193000 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 193000 0 S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: DONG WENTAO AUDIT-RELATED ISSUER 193000 0 FOR 193000 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: REN LINGYAN AUDIT-RELATED ISSUER 193000 0 FOR 193000 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 11/19/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (OCTOBER 2024) CORPORATE GOVERNANCE ISSUER 179100 0 FOR 179100 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 01/15/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 179100 0 FOR 179100 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 01/15/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 179100 0 FOR 179100 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 01/15/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 179100 0 FOR 179100 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY35.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 CAPITAL STRUCTURE ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING CAPITAL STRUCTURE ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 CHANGE OF THE PURPOSE OF REPURCHASED A-SHARES AND CANCELLATION CAPITAL STRUCTURE ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES CAPITAL STRUCTURE ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL SHARE OFFERING CAPITAL STRUCTURE ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2025 A-SHARE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 MANAGEMENT MEASURES FOR THE 2025 A-SHARE STOCK OWNERSHIP PLAN COMPENSATION ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 A-SHARE STOCK OWNERSHIP PLAN COMPENSATION ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2025 H-SHARE AWARD PLAN (DRAFT) COMPENSATION ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2025 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2025 PROVISION OF GUARANTEE FOR THE ASSETS POOL BUSINESS OF CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2025 CAPITAL STRUCTURE ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (APRIL 2025) CORPORATE GOVERNANCE ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE EXTERNAL GUARANTEE DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS EXTRAORDINARY TRANSACTIONS ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PLAN FOR THE SUBSIDIARY'S H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG EXTRAORDINARY TRANSACTIONS ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PREPLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG EXTRAORDINARY TRANSACTIONS ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS IN COMPLIANCE WITH THE LISTED COMPANIES SPIN-OFF RULES (TRIAL) EXTRAORDINARY TRANSACTIONS ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS FOR THE LEGITIMATE RIGHTS AND INTERESTS OF SHAREHOLDERS AND CREDITORS EXTRAORDINARY TRANSACTIONS ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 MAINTAINING THE COMPANY'S INDEPENDENCE AND SUSTAINABLE PROFITABILITY EXTRAORDINARY TRANSACTIONS ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATION EXTRAORDINARY TRANSACTIONS ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED EXTRAORDINARY TRANSACTIONS ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY ANALYSIS OF THE SPIN-OFF EXTRAORDINARY TRANSACTIONS ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PROVISION OF ASSURED ENTITLEMENT ONLY TO SHAREHOLDERS OF THE COMPANY'S H-SHARES FOR THE SUBSIDIARY'S OVERSEAS LISTING EXTRAORDINARY TRANSACTIONS ISSUER 142600 0 AGAINST 142600 AGAINST S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF EXTRAORDINARY TRANSACTIONS ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 142600 0 FOR 142600 FOR S000026148 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS AND MEDIUM-TERM NOTES CAPITAL STRUCTURE ISSUER 142600 0 FOR 142600 FOR S000026148 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 139300 0 S000026148 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 139300 0 FOR 139300 FOR S000026148 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Norio DIRECTOR ELECTIONS ISSUER 139300 0 FOR 139300 FOR S000026148 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, Hiroshi DIRECTOR ELECTIONS ISSUER 139300 0 FOR 139300 FOR S000026148 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Minamide, Masanori DIRECTOR ELECTIONS ISSUER 139300 0 FOR 139300 FOR S000026148 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Izumitani, Hiroshi DIRECTOR ELECTIONS ISSUER 139300 0 FOR 139300 FOR S000026148 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Murata, Takaki DIRECTOR ELECTIONS ISSUER 139300 0 FOR 139300 FOR S000026148 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Yuko DIRECTOR ELECTIONS ISSUER 139300 0 FOR 139300 FOR S000026148 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, Takashi DIRECTOR ELECTIONS ISSUER 139300 0 FOR 139300 FOR S000026148 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ina, Hiroyuki DIRECTOR ELECTIONS ISSUER 139300 0 FOR 139300 FOR S000026148 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) COMPENSATION ISSUER 139300 0 FOR 139300 FOR S000026148 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 28217 0 S000026148 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 28217 0 S000026148 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 PER SHARE CAPITAL STRUCTURE ISSUER 28217 0 FOR 28217 FOR S000026148 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 28217 0 FOR 28217 FOR S000026148 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT DOBITSCH FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 28217 0 FOR 28217 FOR S000026148 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER IRIS HELKE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 28217 0 FOR 28217 FOR S000026148 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BILL KROUCH FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 28217 0 FOR 28217 FOR S000026148 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE SCHOENEWEIS FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 28217 0 FOR 28217 FOR S000026148 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS SOEFFING FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 28217 0 FOR 28217 FOR S000026148 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERNOT STRUBE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 28217 0 FOR 28217 FOR S000026148 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2025 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2025 AUDIT-RELATED ISSUER 28217 0 FOR 28217 FOR S000026148 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 28217 0 FOR 28217 FOR S000026148 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 28217 0 ABSTAIN 28217 AGAINST S000026148 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE CREATION OF EUR 11.6 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 28217 0 FOR 28217 FOR S000026148 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 700 MILLION; APPROVE CREATION OF EUR 11.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 28217 0 FOR 28217 FOR S000026148 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE AFFILIATION AGREEMENT WITH GRAPHISOFT GERMANY GMBH CAPITAL STRUCTURE ISSUER 28217 0 FOR 28217 FOR S000026148 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 ACCORDING 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. OTHER Other Voting Matters ISSUER 28217 0 S000026148 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 28217 0 S000026148 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 28217 0 S000026148 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 28217 0 S000026148 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 437600 0 S000026148 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 437600 0 FOR 437600 FOR S000026148 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Goh Hup Jin DIRECTOR ELECTIONS ISSUER 437600 0 FOR 437600 FOR S000026148 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Hara, Hisashi DIRECTOR ELECTIONS ISSUER 437600 0 FOR 437600 FOR S000026148 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Andrew Larke DIRECTOR ELECTIONS ISSUER 437600 0 FOR 437600 FOR S000026148 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Lim Hwee Hua DIRECTOR ELECTIONS ISSUER 437600 0 FOR 437600 FOR S000026148 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Mitsuhashi, Masataka DIRECTOR ELECTIONS ISSUER 437600 0 FOR 437600 FOR S000026148 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Morohoshi, Toshio DIRECTOR ELECTIONS ISSUER 437600 0 FOR 437600 FOR S000026148 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Nakamura, Masayoshi DIRECTOR ELECTIONS ISSUER 437600 0 FOR 437600 FOR S000026148 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Wakatsuki, Yuichiro DIRECTOR ELECTIONS ISSUER 437600 0 FOR 437600 FOR S000026148 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Wee Siew Kim DIRECTOR ELECTIONS ISSUER 437600 0 FOR 437600 FOR S000026148 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 198500 0 S000026148 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Iwasaki, Masato DIRECTOR ELECTIONS ISSUER 198500 0 FOR 198500 FOR S000026148 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director David Robert Hale DIRECTOR ELECTIONS ISSUER 198500 0 FOR 198500 FOR S000026148 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Jimmy C. Beasley DIRECTOR ELECTIONS ISSUER 198500 0 FOR 198500 FOR S000026148 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Ichikawa, Sachiko DIRECTOR ELECTIONS ISSUER 198500 0 FOR 198500 FOR S000026148 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Kan, Kohei DIRECTOR ELECTIONS ISSUER 198500 0 FOR 198500 FOR S000026148 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Gary John Pruden DIRECTOR ELECTIONS ISSUER 198500 0 FOR 198500 FOR S000026148 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Luann Marie Pendy DIRECTOR ELECTIONS ISSUER 198500 0 FOR 198500 FOR S000026148 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Ishino, Hiroshi DIRECTOR ELECTIONS ISSUER 198500 0 FOR 198500 FOR S000026148 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Takeuchi, Yasuo DIRECTOR ELECTIONS ISSUER 198500 0 FOR 198500 FOR S000026148 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Bob White DIRECTOR ELECTIONS ISSUER 198500 0 FOR 198500 FOR S000026148 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Okubo, Toshihiko DIRECTOR ELECTIONS ISSUER 198500 0 FOR 198500 FOR S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 VOTING 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. OTHER Other Voting Matters ISSUER 2651 0 S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2651 0 FOR 2651 FOR S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 2651 0 FOR 2651 FOR S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 42.00 PER SHARE CAPITAL STRUCTURE ISSUER 2651 0 FOR 2651 FOR S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 2651 0 FOR 2651 FOR S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2651 0 FOR 2651 FOR S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLION COMPENSATION ISSUER 2651 0 FOR 2651 FOR S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE VARIABLE LONG-TERM REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 10.9 MILLION COMPENSATION ISSUER 2651 0 FOR 2651 FOR S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE TECHNICAL NON-FINANCIAL REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 16.7 MILLION COMPENSATION ISSUER 2651 0 FOR 2651 FOR S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE REMUNERATION BUDGET OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.5 MILLION COMPENSATION ISSUER 2651 0 FOR 2651 FOR S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 63.4 MILLION COMPENSATION ISSUER 2651 0 FOR 2651 FOR S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE TECHNICAL NON-FINANCIAL REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 120,000 COMPENSATION ISSUER 2651 0 FOR 2651 FOR S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REELECT STEFFEN MEISTER AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 2651 0 FOR 2651 FOR S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 ELECT URBAN ANGEHRN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2651 0 FOR 2651 FOR S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REELECT MARCEL ERNI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2651 0 FOR 2651 FOR S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REELECT ALFRED GANTNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2651 0 FOR 2651 FOR S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REELECT ANNE LESTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2651 0 FOR 2651 FOR S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REELECT GAELLE OLIVIER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2651 0 FOR 2651 FOR S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REELECT URS WIETLISBACH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2651 0 FOR 2651 FOR S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REELECT FLORA ZHAO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2651 0 FOR 2651 FOR S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REAPPOINT FLORA ZHAO AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 2651 0 FOR 2651 FOR S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REAPPOINT ANNE LESTER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 2651 0 FOR 2651 FOR S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REAPPOINT GAELLE OLIVIER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 2651 0 FOR 2651 FOR S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 DESIGNATE HOTZGOLDMANN ADVOKATUR/NOTARIAT AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 2651 0 FOR 2651 FOR S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS AUDIT-RELATED ISSUER 2651 0 FOR 2651 FOR S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 TRANSACT OTHER BUSINESS (VOTING) OTHER Other Business ISSUER 2651 0 AGAINST 2651 AGAINST S000026148 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 2651 0 S000026148 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 VOTING 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. OTHER Other Voting Matters ISSUER 89096 0 S000026148 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 89096 0 S000026148 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 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 ASSISTANCE OTHER Other Voting Matters ISSUER 89096 0 S000026148 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO DISCUSS THE ANNUAL REPORT OTHER Other Voting Matters ISSUER 89096 0 S000026148 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO DISCUSS THE GOVERNANCE REPORT AND COMPLIANCE WITH THE CODE OTHER Other Voting Matters ISSUER 89096 0 S000026148 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 89096 0 AGAINST 89096 AGAINST S000026148 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 89096 0 FOR 89096 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO MAKE A DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDED 31 MARCH 2024 CAPITAL STRUCTURE ISSUER 89096 0 FOR 89096 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO DISCHARGE EXECUTIVE DIRECTORS FROM LIABILITY CORPORATE GOVERNANCE ISSUER 89096 0 FOR 89096 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO DISCHARGE NON-EXECUTIVE DIRECTORS FROM LIABILITY CORPORATE GOVERNANCE ISSUER 89096 0 FOR 89096 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO ADOPT THE REMUNERATION POLICY OF THE EXECUTIVE AND NON-EXECUTIVE DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 89096 0 AGAINST 89096 AGAINST S000026148 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 89096 0 FOR 89096 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO APPOINT FABRICIO BLOISI AS AN EXECUTIVE DIRECTOR AND AS CHIEF EXECUTIVE OF PROSUS DIRECTOR ELECTIONS ISSUER 89096 0 FOR 89096 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: HENDRIK DU TOIT DIRECTOR ELECTIONS ISSUER 89096 0 FOR 89096 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: CRAIG ENENSTEIN DIRECTOR ELECTIONS ISSUER 89096 0 FOR 89096 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: ANGELIEN KEMNA DIRECTOR ELECTIONS ISSUER 89096 0 FOR 89096 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: NOLO LETELE DIRECTOR ELECTIONS ISSUER 89096 0 FOR 89096 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: ROBERTO OLIVEIRA DE LIMA DIRECTOR ELECTIONS ISSUER 89096 0 FOR 89096 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDING 31 MARCH 2026 AUDIT-RELATED ISSUER 89096 0 FOR 89096 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 89096 0 FOR 89096 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN CAPITAL CAPITAL STRUCTURE ISSUER 89096 0 FOR 89096 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARES CAPITAL STRUCTURE ISSUER 89096 0 FOR 89096 FOR S000026148 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 VOTING RESULTS OTHER Other Voting Matters ISSUER 89096 0 S000026148 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 CLOSING OTHER Other Voting Matters ISSUER 89096 0 S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 11/06/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 504536 0 S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 11/06/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 504536 0 S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 11/06/2024 APPROVAL OF THE FIRST AMENDMENT TO THE COMPANYS RESTRICTED SHARES PLAN, APPROVED ON SEPTEMBER 15, 2020 COMPENSATION ISSUER 504536 0 FOR 504536 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 401136 0 S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE BYLAWS TO INCLUDE CLINICAL EXAMINATIONS AND ANALYSIS AS A SECONDARY ACTIVITY IN ITS CORPORATE PURPOSE. ARTICLE 3 N CORPORATE GOVERNANCE ISSUER 401136 0 FOR 401136 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE BYLAWS TO ADJUST THE NOMENCLATURE OF THE COMPANY'S BOARD POSITIONS AND THEIR RESPECTIVE RESPONSIBILITIES ARTICLE 10 CAPUT AND PARAGRAPH 2, ARTICLE 11 PARAGRAPHS 1 THROUGH 3 AND 5 THROUGH 10, AND ARTICLE 12, PARAGRAPH 2 CORPORATE GOVERNANCE ISSUER 401136 0 FOR 401136 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE BYLAWS TO REMOVE FROM THE BOARD OF DIRECTORS APPROVAL AUTHORITY THE GRANTING OF GUARANTEES, ENDORSEMENTS, OR SURETIES FOR COMPANIES IN WHICH THE COMPANY HOLDS 100 OF THE CAPITAL STOCK. ARTICLE 8, I CORPORATE GOVERNANCE ISSUER 401136 0 FOR 401136 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE BYLAWS TO REMOVE FROM THE BOARD OF DIRECTORS APPROVAL AUTHORITY THE GRANTING OF GUARANTEES, ENDORSEMENTS, OR SURETIES FOR COMPANIES IN WHICH THE COMPANY HOLDS 100 OF THE CAPITAL STOCK. ARTICLE 8 X CORPORATE GOVERNANCE ISSUER 401136 0 FOR 401136 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE BYLAWS TO CHANGE THE BOARD OF DIRECTORS APPROVAL AUTHORITY REGARDING VOTING GUIDANCE FOR CONTROLLED COMPANIES. ARTICLE 8 AA CORPORATE GOVERNANCE ISSUER 401136 0 FOR 401136 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE COMPANY'S BYLAWS TO CLARIFY THAT IT IS THE BOARD OF DIRECTORS RESPONSIBILITY TO APPROVE VARIABLE COMPENSATION PROGRAMS. ARTICLE 8 W CORPORATE GOVERNANCE ISSUER 401136 0 FOR 401136 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE COMPANY'S BYLAWS TO CLARIFY THAT ANY ACTS CARRIED OUT IN CONTRAVENTION OF THE ARTICLES OF ASSOCIATION SHALL BE NULL AND VOID. ARTICLE 14, PARAGRAPH 2 CORPORATE GOVERNANCE ISSUER 401136 0 FOR 401136 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 CONSOLIDATION OF THE COMPANY'S BYLAWS, ACCORDING TO THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 401136 0 FOR 401136 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 401136 0 S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 401136 0 S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 APPROVAL OF THE MANAGEMENT ACCOUNTS, EXAMINATION, DISCUSSION, AND VOTING OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024, ACCOMPANIED BY THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS REPORT, PUBLISHED IN THE O ESTADO DE SAO PAULO EDITION ON FEBRUARY 26, 2025, AS WELL AS THE FISCAL COUNCILS OPINION OTHER Accept Financial Statements and Statutory Reports ISSUER 401136 0 FOR 401136 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024, IN ORDER TO ENDORSE THE APPROPRIATIONS OF INTEREST ON EQUITY AND DISTRIBUTION OF INTERIM DIVIDENDS PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, AS WELL AS THE DECLARATION OF ADDITIONAL DIVIDENDS, WHICH WILL BE CHARGED TO THE MANDATORY DIVIDEND CAPITAL STRUCTURE ISSUER 401136 0 FOR 401136 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 DETERMINATION OF THE NUMBER OF MEMBERS TO INTEGRATE THE COMPANYS BOARD OF DIRECTORS, AS PER MANAGEMENTS PROPOSAL AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 401136 0 FOR 401136 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 401136 0 AGAINST 401136 AGAINST S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. MARCILIO DAMICO POUSADA, ANTONIO CARLOS PIPPONZI, CARLOS PIRES OLIVEIRA DIAS, CRISTIANA ALMEIDA PIPPONZI, EUGENIO DE ZAGOTTIS, PAULO SERGIO COUTINHO GALVAO FILHO, RENATO PIRES OLIVEIRA DIAS, PLINIO VILLARES MUSETTI MEMBRO INDEPENDENTE, MARCO AMBROGIO CRESPI BONOMI MEMBRO INDEPENDENTE, SYLVIA DE SOUZA LEAO WANDERLEY MEMBRO INDEPENDENTE, PHILIPP PAUL MARIE POVEL MEMBRO INDEPENDENTE, ELIEZER SILVA MEMBRO INDEPENDENTE AND FLAVIA MARIA BITTENCOURT MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 401136 0 FOR 401136 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 401136 0 AGAINST 401136 AGAINST S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.13. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS OTHER Other Voting Matters ISSUER 401136 0 S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU,VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 401136 0 AGAINST 401136 AGAINST S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCILIO DAMICO POUSADA DIRECTOR ELECTIONS ISSUER 401136 0 FOR 401136 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANTONIO CARLOS PIPPONZI DIRECTOR ELECTIONS ISSUER 401136 0 ABSTAIN 401136 AGAINST S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CARLOS PIRES OLIVEIRA DIAS DIRECTOR ELECTIONS ISSUER 401136 0 ABSTAIN 401136 AGAINST S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CRISTIANA ALMEIDA PIPPONZI DIRECTOR ELECTIONS ISSUER 401136 0 ABSTAIN 401136 AGAINST S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: EUGENIO DE ZAGOTTIS DIRECTOR ELECTIONS ISSUER 401136 0 ABSTAIN 401136 AGAINST S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PAULO SERGIO COUTINHO GALVAO FILHO DIRECTOR ELECTIONS ISSUER 401136 0 ABSTAIN 401136 AGAINST S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RENATO PIRES OLIVEIRA DIAS DIRECTOR ELECTIONS ISSUER 401136 0 ABSTAIN 401136 AGAINST S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PLINIO VILLARES MUSETTI MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 401136 0 FOR 401136 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCO AMBROGIO CRESPI BONOMI MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 401136 0 FOR 401136 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: SYLVIA DE SOUZA LEAO WANDERLEY MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 401136 0 FOR 401136 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PHILIPP PAUL MARIE POVEL MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 401136 0 FOR 401136 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ELIEZER SILVA MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 401136 0 FOR 401136 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLAVIA MARIA BITTENCOURT MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 401136 0 FOR 401136 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 401136 0 ABSTAIN 401136 AGAINST S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 SETTING THE ANNUAL GLOBAL REMUNERATION OF THE COMPANYS ADMINISTRATORS UNDER THE TERMS OF THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 401136 0 FOR 401136 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. GILBERTO LERIO FLAVIO SILVEIRA ANJOS, PAULO SERGIO BUZAID TOHME MARIO ANTONIO LUIZ CORREA AND ADEILDO PAULINO VIVIAN DO VALLE SOUZA LEAO MIKUI AUDIT-RELATED ISSUER 401136 0 FOR 401136 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 401136 0 AGAINST 401136 AGAINST S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 SETTING THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL, ACCORDING TO THE COMPANYS MANAGEMENT PROPOSAL AUDIT-RELATED ISSUER 401136 0 FOR 401136 FOR S000026148 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 401136 0 S000026148 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 56100 0 S000026148 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Minegishi, Masumi DIRECTOR ELECTIONS ISSUER 56100 0 FOR 56100 FOR S000026148 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Idekoba, Hisayuki DIRECTOR ELECTIONS ISSUER 56100 0 FOR 56100 FOR S000026148 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Senaha, Ayano DIRECTOR ELECTIONS ISSUER 56100 0 FOR 56100 FOR S000026148 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Rony Kahan DIRECTOR ELECTIONS ISSUER 56100 0 FOR 56100 FOR S000026148 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Izumiya, Naoki DIRECTOR ELECTIONS ISSUER 56100 0 FOR 56100 FOR S000026148 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Kodera, Tsuyoshi DIRECTOR ELECTIONS ISSUER 56100 0 FOR 56100 FOR S000026148 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Honda, Keiko DIRECTOR ELECTIONS ISSUER 56100 0 FOR 56100 FOR S000026148 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Katrina Lake DIRECTOR ELECTIONS ISSUER 56100 0 FOR 56100 FOR S000026148 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Substitute Corporate Auditor Tanaka, Miho AUDIT-RELATED ISSUER 56100 0 FOR 56100 FOR S000026148 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 46173 0 FOR 46173 FOR S000026148 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO CONSIDER AND ADOPT: (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 46173 0 FOR 46173 FOR S000026148 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024: DIVIDEND AT THE RATE OF INR 10/- (RUPEES TEN ONLY) PER EQUITY SHARE OF INR 10/- (RUPEES TEN ONLY) EACH FULLY PAID-UP OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS CAPITAL STRUCTURE ISSUER 46173 0 FOR 46173 FOR S000026148 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO APPOINT SHRI HITAL R. MESWANI (DIN: 00001623), WHO RETIRES BY ROTATION AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 46173 0 FOR 46173 FOR S000026148 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO APPOINT SHRI P.M.S. PRASAD (DIN: 00012144), WHO RETIRES BY ROTATION AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 46173 0 FOR 46173 FOR S000026148 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO RATIFY THE REMUNERATION OF COST AUDITORS AUDIT-RELATED ISSUER 46173 0 FOR 46173 FOR S000026148 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 46173 0 FOR 46173 FOR S000026148 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 10/15/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 46173 0 S000026148 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 10/15/2024 ISSUE OF BONUS SHARES CAPITAL STRUCTURE ISSUER 46173 0 FOR 46173 FOR S000026148 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 10/15/2024 INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION CAPITAL STRUCTURE ISSUER 46173 0 FOR 46173 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 34266 0 S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 17 JUN 2024: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 34266 0 S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 17 JUN 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE 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 YOU OTHER Other Voting Matters ISSUER 34266 0 S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 17 JUN 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 34266 0 S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 28 JUN 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0612/202406122402612.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0628/202406282402989.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 22 AND ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 34266 0 S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE 2023/2024 FINANCIAL YEAR OTHER Accept Financial Statements and Statutory Reports ISSUER 34266 0 FOR 34266 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023/2024 FINANCIAL YEAR OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 34266 0 FOR 34266 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROPRIATION OF INCOME AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 34266 0 FOR 34266 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 OPTION TO PAY THE DIVIDEND IN SHARES CAPITAL STRUCTURE ISSUER 34266 0 FOR 34266 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 AGREEMENTS COVERED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 34266 0 FOR 34266 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 RENEWAL OF BRUNO PAVLOVSKYS TERM OF OFFICE AS A BOARD MEMBER DIRECTOR ELECTIONS ISSUER 34266 0 FOR 34266 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 RENEWAL OF MARC VERSPYCKS TERM OF OFFICE AS A BOARD MEMBER DIRECTOR ELECTIONS ISSUER 34266 0 FOR 34266 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 RENEWAL OF CAROLINE BOIS HERIARD DUBREUILS TERM OF OFFICE AS A BOARD MEMBER DIRECTOR ELECTIONS ISSUER 34266 0 FOR 34266 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 RENEWAL OF ELIE HERIARD DUBREUILS TERM OF OFFICE AS A BOARD MEMBER DIRECTOR ELECTIONS ISSUER 34266 0 FOR 34266 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPOINTMENT OF PIERRE BIDART AS A BOARD MEMBER DIRECTOR ELECTIONS ISSUER 34266 0 FOR 34266 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROVAL OF THE INFORMATION REGARDING THE COMPENSATION OF CORPORATE OFFICERS PAID DURING OR AWARDED IN RESPECT OF THE 2023/2024 FINANCIAL YEAR REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 34266 0 FOR 34266 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING, OR AWARDED IN RESPECT OF, THE FINANCIAL YEAR ENDED 31 MARCH 2024, TO MARIE-AMELIE DE LEUSSE, CHAIRWOMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 34266 0 FOR 34266 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROVAL OF THE COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO ERIC VALLAT, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2024, PURSUANT TO ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 34266 0 FOR 34266 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS THE 2024/2025 FINANCIAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 34266 0 FOR 34266 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE 2024/2025 FINANCIAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 34266 0 FOR 34266 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROVAL OF THE COMPENSATION POLICY FOR BOARD MEMBERS FOR THE 2024/2025 FINANCIAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 34266 0 FOR 34266 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 REAPPOINTMENT OF PRICE WATERHOUSE COOPERS AS STATUTORY AUDITORS AUDIT-RELATED ISSUER 34266 0 FOR 34266 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPOINTMENT OF ACA NEXIA AS STATUTORY AUDITORS RESPONSIBLE FOR CERTIFYING THE SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 34266 0 FOR 34266 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 34266 0 FOR 34266 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 AUTHORISATION ENABLING THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL VIA THE CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY CAPITAL STRUCTURE ISSUER 34266 0 FOR 34266 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR MARKETABLE SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH THE MAINTENANCE OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT (PSR) CAPITAL STRUCTURE ISSUER 34266 0 FOR 34266 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR MARKETABLE SECURITIES GIVING IMMEDIATE OR FUTURE RIGHTS TO EQUITY SECURITIES, WITH CANCELLATION OF SHAREHOLDERS PSR THROUGH A PUBLIC OFFER OTHER THAN THAT REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 34266 0 AGAINST 34266 AGAINST S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR MARKETABLE SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS PSR THROUGH PRIVATE PLACEMENTS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 34266 0 AGAINST 34266 AGAINST S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 AUTHORISATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE, WITH MAINTENANCE OR CANCELLATION OF SHAREHOLDERS PSR CAPITAL STRUCTURE ISSUER 34266 0 AGAINST 34266 AGAINST S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS PSR, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR CAPITAL STRUCTURE ISSUER 34266 0 AGAINST 34266 AGAINST S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR MARKETABLE SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS PSR IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CAPITAL STRUCTURE ISSUER 34266 0 AGAINST 34266 AGAINST S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 34266 0 FOR 34266 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS CAPITAL STRUCTURE ISSUER 34266 0 FOR 34266 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES RELATED TO IT, WITH CANCELLATION OF PSR CAPITAL STRUCTURE ISSUER 34266 0 FOR 34266 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOCATE NEW OR EXISTING BONUS SHARES IN THE COMPANY FOR THE BENEFIT OF THE COMPANYS EMPLOYEES OR CORPORATE OFFICERS AND THOSE OF RELATED COMPANIES, WHICH AUTOMATICALLY ENTAILS A WAIVER OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS COMPENSATION ISSUER 34266 0 FOR 34266 FOR S000026148 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 34266 0 FOR 34266 FOR S000026148 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 419315 0 FOR 419315 FOR S000026148 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET OUT IN THE 2024 ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 419315 0 FOR 419315 FOR S000026148 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO DECLARE A FINAL DIVIDEND OF 6.1P PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 419315 0 FOR 419315 FOR S000026148 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AUDIT-RELATED ISSUER 419315 0 FOR 419315 FOR S000026148 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 419315 0 FOR 419315 FOR S000026148 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO ELECT RUARIDH HOOK AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED BY THE DIRECTORS DURING THE YEAR AND WHO IS SEEKING ELECTION DIRECTOR ELECTIONS ISSUER 419315 0 FOR 419315 FOR S000026148 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 419315 0 FOR 419315 FOR S000026148 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO RE-ELECT JOHAN SVANSTROM AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 419315 0 FOR 419315 FOR S000026148 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO RE-ELECT JACQUELINE DE ROJAS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 419315 0 FOR 419315 FOR S000026148 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 419315 0 FOR 419315 FOR S000026148 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO RE-ELECT KRITI SHARMA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 419315 0 FOR 419315 FOR S000026148 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 419315 0 FOR 419315 FOR S000026148 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 419315 0 FOR 419315 FOR S000026148 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 419315 0 FOR 419315 FOR S000026148 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY CAPITAL STRUCTURE ISSUER 419315 0 FOR 419315 FOR S000026148 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 THAT IF RESOLUTION 14 IS PASSED, IN ADDITION TO RESOLUTION 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY CAPITAL STRUCTURE ISSUER 419315 0 FOR 419315 FOR S000026148 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.1P EACH CAPITAL STRUCTURE ISSUER 419315 0 FOR 419315 FOR S000026148 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 419315 0 FOR 419315 FOR S000026148 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 419315 0 FOR 419315 FOR S000026148 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2024) OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 52487 0 FOR 52487 FOR S000026148 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN-SUNG KIM DIRECTOR ELECTIONS ISSUER 52487 0 FOR 52487 FOR S000026148 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: DR. EUNNYEONG HEO DIRECTOR ELECTIONS ISSUER 52487 0 FOR 52487 FOR S000026148 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: MS. MYUNG-HEE YOO DIRECTOR ELECTIONS ISSUER 52487 0 FOR 52487 FOR S000026148 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: DR. HYUK-JAE LEE DIRECTOR ELECTIONS ISSUER 52487 0 FOR 52487 FOR S000026148 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. YOUNG-HYUN JUN DIRECTOR ELECTIONS ISSUER 52487 0 FOR 52487 FOR S000026148 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. TAE-MOON ROH DIRECTOR ELECTIONS ISSUER 52487 0 FOR 52487 FOR S000026148 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. JAI-HYUK SONG DIRECTOR ELECTIONS ISSUER 52487 0 FOR 52487 FOR S000026148 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2025) COMPENSATION ISSUER 52487 0 FOR 52487 FOR S000026148 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF AUDIT COMMITTEE MEMBER: MR. JE-YOON SHIN CORPORATE GOVERNANCE ISSUER 52487 0 FOR 52487 FOR S000026148 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF AUDIT COMMITTEE MEMBER: MS. MYUNG-HEE YOO CORPORATE GOVERNANCE ISSUER 52487 0 FOR 52487 FOR S000026148 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 0 0 S000026148 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 0 0 S000026148 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD OTHER Other Voting Matters ISSUER 0 0 S000026148 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 ACCORDING 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. OTHER Other Voting Matters ISSUER 0 0 S000026148 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 0 0 S000026148 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 0 0 S000026148 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.73 P ER ORDINARY SHARE AND EUR 0.74 PER PREFERRED SHARE OTHER Other Voting Matters ISSUER 0 0 S000026148 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 0 0 S000026148 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 0 0 S000026148 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 0 0 S000026148 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 0 0 S000026148 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPROVE REMUNERATION POLICY OTHER Other Voting Matters ISSUER 0 0 S000026148 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPROVE REMUNERATION REPORT OTHER Other Voting Matters ISSUER 0 0 S000026148 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 OTHER Other Voting Matters ISSUER 0 0 S000026148 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 24100 0 S000026148 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 24100 0 FOR 24100 FOR S000026148 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Chia Chin Seng DIRECTOR ELECTIONS ISSUER 24100 0 FOR 24100 FOR S000026148 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Ichijo, Kazuo DIRECTOR ELECTIONS ISSUER 24100 0 FOR 24100 FOR S000026148 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Katsumaru, Mitsuhiro DIRECTOR ELECTIONS ISSUER 24100 0 FOR 24100 FOR S000026148 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Sakakibara, Sadayuki DIRECTOR ELECTIONS ISSUER 24100 0 FOR 24100 FOR S000026148 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Wada, Hiromi DIRECTOR ELECTIONS ISSUER 24100 0 FOR 24100 FOR S000026148 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Eguchi, Atsumi DIRECTOR ELECTIONS ISSUER 24100 0 FOR 24100 FOR S000026148 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 24100 0 FOR 24100 FOR S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 160200 0 S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 160200 0 FOR 160200 FOR S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Fujiwara, Kentaro DIRECTOR ELECTIONS ISSUER 160200 0 FOR 160200 FOR S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Hirofuji, Ayako DIRECTOR ELECTIONS ISSUER 160200 0 FOR 160200 FOR S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Anno, Hiromi DIRECTOR ELECTIONS ISSUER 160200 0 FOR 160200 FOR S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Yoshida, Takeshi DIRECTOR ELECTIONS ISSUER 160200 0 FOR 160200 FOR S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Oishi, Kanoko DIRECTOR ELECTIONS ISSUER 160200 0 FOR 160200 FOR S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Iwahara, Shinsaku DIRECTOR ELECTIONS ISSUER 160200 0 FOR 160200 FOR S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Tokuno, Mariko DIRECTOR ELECTIONS ISSUER 160200 0 FOR 160200 FOR S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Hatanaka, Yoshihiko DIRECTOR ELECTIONS ISSUER 160200 0 FOR 160200 FOR S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Goto, Yasuko DIRECTOR ELECTIONS ISSUER 160200 0 FOR 160200 FOR S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Nonomiya, Ritsuko DIRECTOR ELECTIONS ISSUER 160200 0 FOR 160200 FOR S000026148 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Nakajima, Yasuhiro DIRECTOR ELECTIONS ISSUER 160200 0 FOR 160200 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 280343 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 22, 23 AND 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 197597 0 S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 OPENING OF THE MEETING OTHER Other Voting Matters ISSUER 197597 0 S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 PREPARATION AND APPROVAL OF THE VOTING LIST OTHER Other Voting Matters ISSUER 197597 0 S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIR - ANNA MAGNUSSON, FORSTA AP-FONDEN CORPORATE GOVERNANCE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIR - EMELIE WESTHOLM, FOLKSAM CORPORATE GOVERNANCE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 PRESENTATION OF THE ANNUAL AND SUSTAINABILITY REPORT (INCLUDING THE PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT, CONSOLIDATED BALANCE SHEET, SUSTAINABILITY REPORT, AUDITOR'S REPORT, GROUP AUDITOR'S REPORT AS WELL AS SUSTAINABILITY ASSURANCE REPORT) OTHER Other Voting Matters ISSUER 197597 0 S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 THE PRESIDENT AND CHIEF EXECUTIVE OFFICER'S SPEECH OTHER Other Voting Matters ISSUER 197597 0 S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET OTHER Accept Financial Statements and Statutory Reports ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISPOSITION OF SEB'S PROFIT AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING AND RECORD DATE CAPITAL STRUCTURE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - JACOB AARUP-ANDERSEN CORPORATE GOVERNANCE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - SIGNHILD ARNEGARD HANSEN CORPORATE GOVERNANCE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - ANNE-CATHERINE BERNER CORPORATE GOVERNANCE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - ANNIKA DAHLBERG CORPORATE GOVERNANCE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - JOHN FLINT CORPORATE GOVERNANCE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - WINNIE FOK CORPORATE GOVERNANCE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - ANNA-KARIN GLIMSTROM CORPORATE GOVERNANCE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - SVEIN TORE HOLSETHER CORPORATE GOVERNANCE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - CHARLOTTA LINDHOLM CORPORATE GOVERNANCE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - GORAN NETTELBLADT CORPORATE GOVERNANCE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - SVEN NYMAN CORPORATE GOVERNANCE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - MARIKA OTTANDER CORPORATE GOVERNANCE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - LARS OTTERSGARD CORPORATE GOVERNANCE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - HELENA SAXON CORPORATE GOVERNANCE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - LENA SKULLMAN CORPORATE GOVERNANCE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - JOHAN TORGEBY (AS DIRECTOR OF THE BOARD OF DIRECTORS) CORPORATE GOVERNANCE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - MARCUS WALLENBERG CORPORATE GOVERNANCE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - JOHAN TORGEBY (AS PRESIDENT AND CHIEF EXECUTIVE OFFICER) CORPORATE GOVERNANCE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DETERMINATION OF THE NUMBER OF DIRECTORS TO BE ELECTED BY THE MEETING AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DETERMINATION OF THE NUMBER OF AUDITORS TO BE ELECTED BY THE MEETING OTHER Other Voting Matters ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 REMUNERATION TO THE DIRECTORS COMPENSATION ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 REMUNERATION TO THE AUDITOR AUDIT-RELATED ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - JACOB AARUP-ANDERSEN (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - SIGNHILD ARNEGARD HANSEN (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - ANNE-CATHERINE BERNER (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - JOHN FLINT (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - WINNIE FOK (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - SVEIN TORE HOLSETHER (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - LARS OTTERSGARD (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - JOHAN TORGEBY (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - MARCUS WALLENBERG (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - JAN ERIK BACK (NEW ELECTION) DIRECTOR ELECTIONS ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - EVA LINDHOLM (NEW ELECTION) DIRECTOR ELECTIONS ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF CHAIR OF THE BOARD OF DIRECTORS - MARCUS WALLENBERG CORPORATE GOVERNANCE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF AUDITOR AUDIT-RELATED ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 SEB ALL EMPLOYEE PROGRAMME 2025 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES COMPENSATION ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 SEB SHARE DEFERRAL PROGRAMME 2025 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES COMPENSATION ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 SEB RESTRICTED SHARE PROGRAMME 2025 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS COMPENSATION ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ACQUISITION OF SEB'S OWN SHARES IN ITS SECURITIES BUSINESS CAPITAL STRUCTURE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ACQUISITION AND SALE OF SEB'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES CAPITAL STRUCTURE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 TRANSFER OF SEB'S OWN SHARES TO PARTICIPANTS IN THE 2025 LONG-TERM EQUITY PROGRAMMES CAPITAL STRUCTURE COMPENSATION ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 THE BOARD OF DIRECTORS' PROPOSAL FOR DECISION ON AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES CAPITAL STRUCTURE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 REDUCTION OF THE SHARE CAPITAL WITH REDEMPTION OF SHARES CAPITAL STRUCTURE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 BONUS ISSUE CAPITAL STRUCTURE ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 THE BOARD OF DIRECTORS' PROPOSAL ON THE APPOINTMENT OF AUDITORS OF FOUNDATIONS WITH LINKED ADMINISTRATION AUDIT-RELATED ISSUER 197597 0 FOR 197597 FOR S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING THAT THE BANK SHALL CONTRIBUTE TO IMPROVING FINANCE SWEDEN'S PROCEDURES FOR ISSUING NEW BANKID OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 197597 0 AGAINST 197597 NONE S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING THAT THE BANK SHALL CONTRIBUTE TO IMPROVING SECURITY WHEN USING BANKID OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 197597 0 AGAINST 197597 NONE S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 PROPOSAL FROM THE SHAREHOLDER THE SWEDISH SOCIETY FOR NATURE CONSERVATION REGARDING REVISION OF SEB'S OVERALL STRATEGY BEFORE THE END OF 2025 SO THAT IT IS FULLY ALIGNED WITH THE PARIS AGREEMENT AND ITS GOAL OF LIMITING GLOBAL WARMING TO 1.5 C ENVIRONMENT OR CLIMATE SECURITY HOLDER 197597 0 AGAINST 197597 NONE S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 197597 0 S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 197597 0 S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 197597 0 S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 VOTING 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 OTHER Other Voting Matters ISSUER 197597 0 S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 197597 0 S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 197597 0 S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 197597 0 S000026148 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 197597 0 S000026148 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 8100 0 S000026148 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 8100 0 FOR 8100 FOR S000026148 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Takada, Yoshiki DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000026148 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Doi, Yoshitada DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000026148 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Isoe, Toshio DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000026148 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Ota, Masahiro DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000026148 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Samuel Neff DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000026148 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Ogura, Koji DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000026148 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Kelley Stacy DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000026148 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Hojo, Hidemi DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000026148 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Kaizu, Masanobu DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000026148 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Kagawa, Toshiharu DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000026148 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Iwata, Yoshiko DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000026148 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Miyazaki, Kyoichi DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO RECEIVE THE GROUP'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2024 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 114280 0 FOR 114280 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (SEE NOTICE) SECTION 14A SAY-ON-PAY VOTES ISSUER 114280 0 FOR 114280 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 JULY 2024 OF 18.1P PER ORDINARY SHARE (SEE NOTICE) CAPITAL STRUCTURE ISSUER 114280 0 FOR 114280 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO DECLARE A SPECIAL DIVIDEND OF 20.9P PER ORDINARY SHARE(SEE NOTICE) CAPITAL STRUCTURE ISSUER 114280 0 FOR 114280 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO RE-ELECT GRAEME WATT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 114280 0 FOR 114280 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO RE-ELECT GRAHAM CHARLTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 114280 0 FOR 114280 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO RE-ELECT KATY MECKLENBURGH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 114280 0 FOR 114280 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO ELECT JACQUI FERGUSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 114280 0 FOR 114280 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO RE-ELECT MAYANK PRAKASH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 114280 0 FOR 114280 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 114280 0 FOR 114280 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 114280 0 FOR 114280 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY (SEE NOTICE) AUDIT-RELATED ISSUER 114280 0 FOR 114280 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY (FOR AND ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 114280 0 FOR 114280 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 THAT, THE COMPANY, AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS (SEE NOTICE) OTHER SOCIAL ISSUES ISSUER 114280 0 FOR 114280 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 THAT, THE SOFTCAT PLC LONG TERM INCENTIVE PLAN 2024 (THE 'LTIP') BE APPROVED AND THE DIRECTORS BE AUTHORISED TO CARRY THE LTIP INTO EFFECT (SEE NOTICE) COMPENSATION ISSUER 114280 0 FOR 114280 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 THAT, THE SOFTCAT PLC ANNUAL AND DEFERRED BONUS PLAN 2024 (THE 'ADBP'), BE APPROVED AND THE DIRECTORS BE AUTHORISED TO CARRY THE ADBP INTO EFFECT (SEE NOTICE) COMPENSATION ISSUER 114280 0 FOR 114280 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES (SEE NOTICE) CAPITAL STRUCTURE ISSUER 114280 0 FOR 114280 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 THAT, SUBJECT TO RESOLUTION 17, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY (SEE NOTICE) CAPITAL STRUCTURE ISSUER 114280 0 FOR 114280 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 THAT, SUBJECT TO RESOLUTION 17, IN ADDITION TO 18, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES AS IF SECTION 561 OF THE ACT DID NOT APPLY (SEE NOTICE) CAPITAL STRUCTURE ISSUER 114280 0 AGAINST 114280 AGAINST S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ANY OF ITS ORDINARY SHARES OF 0.0005 GBP EACH (SEE NOTICE) CAPITAL STRUCTURE ISSUER 114280 0 FOR 114280 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 114280 0 FOR 114280 FOR S000026148 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 07 NOV 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT 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 OTHER Other Voting Matters ISSUER 114280 0 S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 11 JUN 2024: FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 22632 0 S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 22632 0 S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 12 JUN 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE 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 YOU OTHER Other Voting Matters ISSUER 22632 0 S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 12 JUN 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 22632 0 S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 22632 0 FOR 22632 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 22632 0 FOR 22632 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS OTHER Other Voting Matters ISSUER 22632 0 FOR 22632 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 ELECT FREDERIC LISSALDE AS DIRECTOR OTHER Other Voting Matters ISSUER 22632 0 FOR 22632 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 REELECT FRANCOISE CHOMBAR AS DIRECTOR OTHER Other Voting Matters ISSUER 22632 0 FOR 22632 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 REELECT SATOSHI ONISHI AS DIRECTOR OTHER Other Voting Matters ISSUER 22632 0 FOR 22632 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 REELECT SHUO ZHANG AS DIRECTOR OTHER Other Voting Matters ISSUER 22632 0 FOR 22632 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 AMEND REMUNERATION POLICY OF CEO OTHER Other Voting Matters ISSUER 22632 0 FOR 22632 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS OTHER Other Voting Matters ISSUER 22632 0 FOR 22632 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE COMPENSATION OF ERIC MEURICE, CHAIRMAN OF THE BOARD COMPENSATION ISSUER 22632 0 FOR 22632 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE COMPENSATION OF PIERRE BARNABE, CEO COMPENSATION ISSUER 22632 0 FOR 22632 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD OTHER Other Voting Matters ISSUER 22632 0 FOR 22632 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE REMUNERATION POLICY OF DIRECTORS OTHER Other Voting Matters ISSUER 22632 0 FOR 22632 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE REMUNERATION POLICY OF CEO OTHER Other Voting Matters ISSUER 22632 0 FOR 22632 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE TRANSACTION WITH ERIC MEURICE RE: SERVICE AGREEMENT OTHER Other Voting Matters ISSUER 22632 0 FOR 22632 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPOINT KPMG S.A. AS AUDITOR FOR THE SUSTAINABILITY REPORTING OTHER Other Voting Matters ISSUER 22632 0 FOR 22632 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL OTHER Other Voting Matters ISSUER 22632 0 FOR 22632 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7 MILLION OTHER Other Voting Matters ISSUER 22632 0 FOR 22632 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS OTHER Other Voting Matters ISSUER 22632 0 FOR 22632 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 AUTHORIZE UP TO 5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS OTHER Other Voting Matters ISSUER 22632 0 FOR 22632 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES OTHER Other Voting Matters ISSUER 22632 0 FOR 22632 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Other Voting Matters ISSUER 22632 0 FOR 22632 FOR S000026148 SOITEC SA F8582K389 FR0013227113 07/23/2024 12 JUN 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0610/202406102402111.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 19 JUL 2024 TO 18 JUL 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 22632 0 S000026148 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RECEIVE THE ANNUAL REPORT 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 30714 0 FOR 30714 FOR S000026148 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO APPROVE THE ANNUAL REPORT ON REMUNERATION 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 30714 0 FOR 30714 FOR S000026148 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE AMOUNT OF FEES PAYABLE TO THE CHAIR AND OTHER NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 30714 0 FOR 30714 FOR S000026148 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 OF 117.5 PENCE PER SHARE CAPITAL STRUCTURE ISSUER 30714 0 FOR 30714 FOR S000026148 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 30714 0 FOR 30714 FOR S000026148 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 30714 0 FOR 30714 FOR S000026148 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO ELECT TIM COBBOLD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 30714 0 FOR 30714 FOR S000026148 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO ELECT LOUISA BURDETT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 30714 0 FOR 30714 FOR S000026148 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RE-ELECT NIMESH PATEL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 30714 0 FOR 30714 FOR S000026148 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RE-ELECT ANGELA ARCHON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 30714 0 FOR 30714 FOR S000026148 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RE-ELECT CONSTANCE BAROUDEL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 30714 0 FOR 30714 FOR S000026148 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RE-ELECT PETER FRANCE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 30714 0 FOR 30714 FOR S000026148 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RE-ELECT RICHARD GILLINGWATER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 30714 0 FOR 30714 FOR S000026148 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RE-ELECT CAROLINE JOHNSTONE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 30714 0 FOR 30714 FOR S000026148 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RE-ELECT JANE KINGSTON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 30714 0 FOR 30714 FOR S000026148 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 30714 0 FOR 30714 FOR S000026148 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO AUTHORISE THE DIRECTORS TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 30714 0 FOR 30714 FOR S000026148 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO AUTHORISE THE DIRECTORS TO APPROVE THE ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS IN RESPECT OF THE PERIOD UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING 2028 CAPITAL STRUCTURE ISSUER 30714 0 FOR 30714 FOR S000026148 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 30714 0 FOR 30714 FOR S000026148 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS GENERAL AUTHORITY CAPITAL STRUCTURE ISSUER 30714 0 FOR 30714 FOR S000026148 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ADDITIONAL AUTHORITY CAPITAL STRUCTURE ISSUER 30714 0 AGAINST 30714 AGAINST S000026148 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 30714 0 FOR 30714 FOR S000026148 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO AUTHORISE A SHORTER NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 30714 0 FOR 30714 FOR S000026148 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve the Company's annual accounts for the financial year ended December 31, 2024 and the Company's consolidated financial statements for the financial year ended December 31, 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 7706 0 FOR 7706 FOR S000026148 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve allocation of the Company's annual results for the financial year ended December 31, 2024. CAPITAL STRUCTURE ISSUER 7706 0 FOR 7706 FOR S000026148 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2024. CORPORATE GOVERNANCE ISSUER 7706 0 FOR 7706 FOR S000026148 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Daniel Ek (A Director) DIRECTOR ELECTIONS ISSUER 7706 0 FOR 7706 FOR S000026148 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Martin Lorentzon (A Director) DIRECTOR ELECTIONS ISSUER 7706 0 FOR 7706 FOR S000026148 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Shishir Samir Mehrotra (A Director) DIRECTOR ELECTIONS ISSUER 7706 0 FOR 7706 FOR S000026148 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Christopher Marshall (B Director) DIRECTOR ELECTIONS ISSUER 7706 0 FOR 7706 FOR S000026148 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Barry McCarthy (B Director) DIRECTOR ELECTIONS ISSUER 7706 0 FOR 7706 FOR S000026148 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Heidi O'Neill (B Director) DIRECTOR ELECTIONS ISSUER 7706 0 FOR 7706 FOR S000026148 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Ted Sarandos (B Director) DIRECTOR ELECTIONS ISSUER 7706 0 FOR 7706 FOR S000026148 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Thomas Owen Staggs (B Director) DIRECTOR ELECTIONS ISSUER 7706 0 FOR 7706 FOR S000026148 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Mona Sutphen (B Director) DIRECTOR ELECTIONS ISSUER 7706 0 FOR 7706 FOR S000026148 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Padmasree Warrior (B Director) DIRECTOR ELECTIONS ISSUER 7706 0 FOR 7706 FOR S000026148 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025. AUDIT-RELATED ISSUER 7706 0 FOR 7706 FOR S000026148 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve the directors' remuneration for the year 2025. COMPENSATION SECURITY HOLDER 7706 0 FOR 7706 FOR S000026148 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 7706 0 FOR 7706 FOR S000026148 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 161800 0 S000026148 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 161800 0 FOR 161800 FOR S000026148 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ietsugu, Hisashi DIRECTOR ELECTIONS ISSUER 161800 0 FOR 161800 FOR S000026148 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Asano, Kaoru DIRECTOR ELECTIONS ISSUER 161800 0 FOR 161800 FOR S000026148 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tachibana, Kenji DIRECTOR ELECTIONS ISSUER 161800 0 FOR 161800 FOR S000026148 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Matsui, Iwane DIRECTOR ELECTIONS ISSUER 161800 0 FOR 161800 FOR S000026148 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Tomokazu DIRECTOR ELECTIONS ISSUER 161800 0 FOR 161800 FOR S000026148 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ono, Takashi DIRECTOR ELECTIONS ISSUER 161800 0 FOR 161800 FOR S000026148 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ota, Kazuo DIRECTOR ELECTIONS ISSUER 161800 0 FOR 161800 FOR S000026148 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Haruo DIRECTOR ELECTIONS ISSUER 161800 0 FOR 161800 FOR S000026148 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Fujioka, Yuka DIRECTOR ELECTIONS ISSUER 161800 0 FOR 161800 FOR S000026148 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Oshima, Mari DIRECTOR ELECTIONS ISSUER 161800 0 FOR 161800 FOR S000026148 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Substitute Director who is Audit and Supervisory Committee Member Fukumoto, Hidekazu DIRECTOR ELECTIONS ISSUER 161800 0 FOR 161800 FOR S000026148 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Approve Details of the Stock Compensation to be received by Directors COMPENSATION ISSUER 161800 0 FOR 161800 FOR S000026148 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/03/2025 TO ACCEPT 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 282000 0 FOR 282000 FOR S000026148 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/03/2025 TO REVISE THE ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 282000 0 FOR 282000 FOR S000026148 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 335500 0 S000026148 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0327/2025032700738.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0327/2025032700756.pdf OTHER Other Voting Matters ISSUER 335500 0 S000026148 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 335500 0 S000026148 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 335500 0 FOR 335500 FOR S000026148 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO DECLARE A FINAL DIVIDEND OF HK118.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2024 CAPITAL STRUCTURE ISSUER 335500 0 FOR 335500 FOR S000026148 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MR. STEVEN PHILIP RICHMAN AS GROUP EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 335500 0 FOR 335500 FOR S000026148 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MR. PATRICK KIN WAH CHAN AS GROUP EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 335500 0 FOR 335500 FOR S000026148 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS GROUP EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 335500 0 FOR 335500 FOR S000026148 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MR. CAMILLE JOJO AS GROUP EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 335500 0 FOR 335500 FOR S000026148 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MR. ROBERT HINMAN GETZ AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 335500 0 FOR 335500 FOR S000026148 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MS. CAROLINE CHRISTINA KRACHT AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 335500 0 FOR 335500 FOR S000026148 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MS. KAREN KA FAI NG AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 335500 0 FOR 335500 FOR S000026148 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MR. STEPHEN TSI CHUEN WONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 335500 0 FOR 335500 FOR S000026148 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025 COMPENSATION ISSUER 335500 0 FOR 335500 FOR S000026148 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 335500 0 AGAINST 335500 AGAINST S000026148 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 335500 0 FOR 335500 FOR S000026148 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 335500 0 FOR 335500 FOR S000026148 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 335500 0 FOR 335500 FOR S000026148 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800716.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800720.pdf OTHER Other Voting Matters ISSUER 68000 0 S000026148 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 68000 0 S000026148 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 68000 0 FOR 68000 FOR S000026148 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 68000 0 FOR 68000 FOR S000026148 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR LI DONG SHENG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 68000 0 FOR 68000 FOR S000026148 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 68000 0 FOR 68000 FOR S000026148 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 68000 0 FOR 68000 FOR S000026148 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 68000 0 FOR 68000 FOR S000026148 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 68000 0 FOR 68000 FOR S000026148 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 68000 0 FOR 68000 FOR S000026148 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 18000 0 S000026148 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Kawai, Toshiki DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000026148 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Sasaki, Sadao DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000026148 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Tahara, Kazushi DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000026148 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Sasaki, Michio DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000026148 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Ichikawa, Sachiko DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000026148 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000026148 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Suzuki, Yukari DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000026148 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Shinohara, Yukihiro DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000026148 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Corporate Auditor Matsuura, Tsuguhiko AUDIT-RELATED ISSUER 18000 0 FOR 18000 FOR S000026148 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Corporate Auditor Makino, Ayako AUDIT-RELATED ISSUER 18000 0 FOR 18000 FOR S000026148 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Performance-based Compensation to be received by Directors COMPENSATION ISSUER 18000 0 FOR 18000 FOR S000026148 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Performance-based Compensation to be received by Directors COMPENSATION ISSUER 18000 0 FOR 18000 FOR S000026148 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 18000 0 FOR 18000 FOR S000026148 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Stock Compensation to be received by Outside Directors COMPENSATION ISSUER 18000 0 AGAINST 18000 AGAINST S000026148 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 69948 0 S000026148 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 69948 0 S000026148 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 69948 0 S000026148 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 04 APR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT 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 YOU OTHER Other Voting Matters ISSUER 69948 0 S000026148 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 02 MAY 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0331/202503312500802.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0502/202505022501491.pdf AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 69948 0 S000026148 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 02 MAY 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 69948 0 S000026148 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 69948 0 FOR 69948 FOR S000026148 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 69948 0 FOR 69948 FOR S000026148 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 ALLOCATION OF EARNINGS AND DECLARATION OF DIVIDEND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 CAPITAL STRUCTURE ISSUER 69948 0 FOR 69948 FOR S000026148 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE CORPORATION SHARES CAPITAL STRUCTURE ISSUER 69948 0 FOR 69948 FOR S000026148 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 AGREEMENTS COVERED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 69948 0 FOR 69948 FOR S000026148 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 RENEWAL OF MS. LISE CROTEAUS TERM OF OFFICE DIRECTOR ELECTIONS ISSUER 69948 0 FOR 69948 FOR S000026148 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPOINTMENT OF MS. HELEN LEE BOUYGUES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 69948 0 FOR 69948 FOR S000026148 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPOINTMENT OF MR. LAURENT MIGNON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 69948 0 FOR 69948 FOR S000026148 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 RESOLUTIONS 9 AND A: IN ACCORDANCE WITH ARTICLE 11 OF THE CORPORATIONS ARTICLES OF ASSOCIATION, SINCE ONLY ONE SEAT OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED, ONLY THE CANDIDATE WHO RECEIVES THE HIGHEST NUMBER OF VOTES AND AT LEAST A MAJORITY OF THE VOTES WILL BE APPOINTED. PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES OF ASSOCIATION - APPROVED BY THE BOARD OF DIRECTORS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 69948 0 FOR 69948 FOR S000026148 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 RESOLUTIONS 9 AND A: IN ACCORDANCE WITH ARTICLE 11 OF THE CORPORATIONS ARTICLES OF ASSOCIATION, SINCE ONLY ONE SEAT OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED, ONLY THE CANDIDATE WHO RECEIVES THE HIGHEST NUMBER OF VOTES AND AT LEAST A MAJORITY OF THE VOTES WILL BE APPOINTED .PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES OF ASSOCIATION - NOT APPROVED BY THE BOARD OF DIRECTORS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 69948 0 FOR 69948 AGAINST S000026148 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS (MANDATAIRES SOCIAUX) MENTIONED IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 69948 0 FOR 69948 FOR S000026148 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 SETTING OF THE AMOUNT OF DIRECTORS AGGREGATE ANNUAL COMPENSATION AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 69948 0 FOR 69948 FOR S000026148 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE IN-KIND BENEFITS PAID DURING THE FISCAL YEAR 2024 OR ALLOCATED FOR THAT YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 69948 0 FOR 69948 FOR S000026148 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 69948 0 FOR 69948 FOR S000026148 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT CORPORATION FREE SHARES, EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF THE COMPANY EMPLOYEES AND EXECUTIVE DIRECTORS, OR SOME OF THEM, WHICH IMPLY THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHARES TO BE ISSUED COMPENSATION ISSUER 69948 0 FOR 69948 FOR S000026148 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 DELEGATION OF COMPETENCE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED TO CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED TO MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN CAPITAL STRUCTURE ISSUER 69948 0 FOR 69948 FOR S000026148 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE YEAR ENDED 28 FEBRUARY 2025 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND AUDITORS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 353643 0 FOR 353643 FOR S000026148 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 28 FEBRUARY 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 353643 0 FOR 353643 FOR S000026148 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RE-ELECT ANDY PHILLIPPS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 353643 0 FOR 353643 FOR S000026148 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 353643 0 FOR 353643 FOR S000026148 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RE-ELECT DUNCAN TATTON-BROWN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 353643 0 FOR 353643 FOR S000026148 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 353643 0 FOR 353643 FOR S000026148 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RE-ELECT JODY FORD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 353643 0 FOR 353643 FOR S000026148 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RE-ELECT MARIE LALLEMAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 353643 0 FOR 353643 FOR S000026148 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RE-ELECT PETER WOOD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 353643 0 FOR 353643 FOR S000026148 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RE-ELECT RAKHI GOSS-CUSTARD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 353643 0 FOR 353643 FOR S000026148 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO REAPPOINT PWC LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 353643 0 FOR 353643 FOR S000026148 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 353643 0 FOR 353643 FOR S000026148 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO AUTHORISE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 353643 0 FOR 353643 FOR S000026148 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER SECTION 551 COMPANIES ACT 2006 CAPITAL STRUCTURE ISSUER 353643 0 FOR 353643 FOR S000026148 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 570 COMPANIES ACT 2006 UP TO 5 PERCENT OF SHARE CAPITAL CAPITAL STRUCTURE ISSUER 353643 0 FOR 353643 FOR S000026148 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 570 COMPANIES ACT 2006 UP TO AN ADDITIONAL 5 PERCENT OF SHARE CAPITAL CAPITAL STRUCTURE ISSUER 353643 0 FOR 353643 FOR S000026148 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 353643 0 FOR 353643 FOR S000026148 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 353643 0 FOR 353643 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 VOTING 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. OTHER Other Voting Matters ISSUER 82397 0 S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE SUSTAINABILITY REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 0.90 PER SHARE CAPITAL STRUCTURE ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT LUKAS GAEHWILER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT JEREMY ANDERSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT WILLIAM DUDLEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT PATRICK FIRMENICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT FRED HU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT MARK HUGHES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT GAIL KELLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT JULIE RICHARDSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT JEANETTE WONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 ELECT RENATA BRUENGGER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 ELECT LILA TRETIKOV AS DIRECTOR DIRECTOR ELECTIONS ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REAPPOINT JULIE RICHARDSON AS CHAIRPERSON OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REAPPOINT JEANETTE WONG AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPOINT GAIL KELLY AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 15 MILLION FOR THE PERIOD FROM 2025 AGM UNTIL 2026 AGM COMPENSATION ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 114.2 MILLION COMPENSATION ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 32 MILLION COMPENSATION ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 DESIGNATE ADB ALTORFER DUSS AND BEILSTEIN AG AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 RATIFY ERNST AND YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE USD 12.1 MILLION REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 AUTHORIZE REPURCHASE OF UP TO USD 3.5 BILLION IN ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 82397 0 FOR 82397 FOR S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 82397 0 AGAINST 82397 AGAINST S000026148 UBS GROUP AG H42097107 CH0244767585 04/10/2025 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 82397 0 S000026148 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 137500 0 S000026148 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2025 Appoint a Director who is not Audit and Supervisory Committee Member Takahara, Takahisa DIRECTOR ELECTIONS ISSUER 137500 0 FOR 137500 FOR S000026148 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2025 Appoint a Director who is not Audit and Supervisory Committee Member Takaku, Kenji DIRECTOR ELECTIONS ISSUER 137500 0 FOR 137500 FOR S000026148 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2025 Appoint a Director who is not Audit and Supervisory Committee Member Shite, Tetsuya DIRECTOR ELECTIONS ISSUER 137500 0 FOR 137500 FOR S000026148 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2025 Appoint a Director who is Audit and Supervisory Committee Member Sugita, Hiroaki DIRECTOR ELECTIONS ISSUER 137500 0 FOR 137500 FOR S000026148 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2025 Appoint a Director who is Audit and Supervisory Committee Member Noriko Rzonca DIRECTOR ELECTIONS ISSUER 137500 0 FOR 137500 FOR S000026148 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2025 Appoint a Director who is Audit and Supervisory Committee Member Asada, Shigeru DIRECTOR ELECTIONS ISSUER 137500 0 FOR 137500 FOR S000026148 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2025 Approve Disposal of Own Shares to a Third Party or Third Parties CAPITAL STRUCTURE ISSUER 137500 0 FOR 137500 FOR S000026148 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 99616 0 FOR 99616 FOR S000026148 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 99616 0 FOR 99616 FOR S000026148 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 ELECT BENOIT POTIER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 99616 0 FOR 99616 FOR S000026148 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 ELECT ZOE YUJNOVICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 99616 0 FOR 99616 FOR S000026148 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT FERNANDO FERNANDEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 99616 0 FOR 99616 FOR S000026148 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT ADRIAN HENNAH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 99616 0 FOR 99616 FOR S000026148 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT SUSAN KILSBY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 99616 0 FOR 99616 FOR S000026148 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT RUBY LU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 99616 0 FOR 99616 FOR S000026148 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT JUDITH MCKENNA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 99616 0 FOR 99616 FOR S000026148 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT IAN MEAKINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 99616 0 FOR 99616 FOR S000026148 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT NELSON PELTZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 99616 0 FOR 99616 FOR S000026148 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 99616 0 FOR 99616 FOR S000026148 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 99616 0 FOR 99616 FOR S000026148 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 99616 0 FOR 99616 FOR S000026148 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 99616 0 FOR 99616 FOR S000026148 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 99616 0 FOR 99616 FOR S000026148 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 99616 0 FOR 99616 FOR S000026148 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 99616 0 FOR 99616 FOR S000026148 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 99616 0 FOR 99616 FOR S000026148 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 AUDITED FINANCIAL STATEMENTS, DIRECTORS' STATEMENT AND AUDITOR'S REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 337073 0 FOR 337073 FOR S000026148 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 FINAL DIVIDEND AND SPECIAL DIVIDEND CAPITAL STRUCTURE ISSUER 337073 0 FOR 337073 FOR S000026148 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 DIRECTORS' FEES COMPENSATION ISSUER 337073 0 FOR 337073 FOR S000026148 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 AUDITOR AND ITS REMUNERATION AUDIT-RELATED ISSUER 337073 0 FOR 337073 FOR S000026148 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 RE-ELECTION (MR WEE EE LIM) DIRECTOR ELECTIONS ISSUER 337073 0 FOR 337073 FOR S000026148 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 RE-ELECTION (MRS TRACEY WOON KIM HONG) DIRECTOR ELECTIONS ISSUER 337073 0 FOR 337073 FOR S000026148 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 RE-ELECTION (MS TEO LAY LIM) DIRECTOR ELECTIONS ISSUER 337073 0 FOR 337073 FOR S000026148 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 AUTHORITY TO ISSUE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 337073 0 FOR 337073 FOR S000026148 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE ISSUER 337073 0 FOR 337073 FOR S000026148 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 RENEWAL OF SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 337073 0 FOR 337073 FOR S000026148 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 PLEASE 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. OTHER Other Voting Matters ISSUER 337073 0 S000026148 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 2 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 337073 0 S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES OTHER Receive/Approve Report/Announcement ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE CEOS REPORT AND BOARD OPINION ON CEOS REPORT OTHER Receive/Approve Report/Announcement ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE BOARD OF DIRECTORS REPORT OTHER Receive/Approve Report/Announcement ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS OTHER Receive/Approve Report/Announcement ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REPORT RE EMPLOYEE STOCK PURCHASE PLAN APPROVE NEW EMPLOYEE STOCK PURCHASE PLAN COMPENSATION ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE ORDINARY DIVIDEND OF MXN 1.30 PER SHARE CAPITAL STRUCTURE ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE EXTRAORDINARY DIVIDEND OF MXN 0.39 PER SHARE CAPITAL STRUCTURE ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REPORT ON SHARE REPURCHASE RESERVES CAPITAL STRUCTURE ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 ACCEPT RESIGNATION OF LEIGH HOPKINS AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 ACCEPT RESIGNATION OF KATHRYN MCLAY AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 ACCEPT RESIGNATION OF TOM WARD AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY VENESSA YATES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 ELECT RACHEL BRAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY GUILHERME LOUREIRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY KARTHIK RAGHUPATHY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY IGNACIO CARIDE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY ERIC PEREZ GROVAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY MARIA TERESA ARNAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY ELIZABETH KWO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY ERNESTO CERVERA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY VIRIDIANA RIOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY ERNESTO CERVERA AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES CORPORATE GOVERNANCE ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS CORPORATE GOVERNANCE ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE DIRECTORS AND OFFICERS LIABILITY CORPORATE GOVERNANCE ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REMUNERATION OF BOARD CHAIR COMPENSATION ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REMUNERATION OF CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 660975 0 FOR 660975 FOR S000026148 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 27 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 660975 0 S000026148 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON, BE RECEIVED OTHER Accept Financial Statements and Statutory Reports ISSUER 139587 0 FOR 139587 FOR S000026148 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) CONTAINED ON PAGES 113 TO 147 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 BE APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 139587 0 FOR 139587 FOR S000026148 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE DIRECTORS' REMUNERATION POLICY CONTAINED ON PAGES 122 TO 131 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 BE APPROVED COMPENSATION CORPORATE GOVERNANCE ISSUER 139587 0 FOR 139587 FOR S000026148 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE WEIR GROUP 2025 SHARE REWARD PLAN BE APPROVED COMPENSATION ISSUER 139587 0 FOR 139587 FOR S000026148 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE WEIR GROUP DEFERRED BONUS PLAN BE APPROVED COMPENSATION ISSUER 139587 0 FOR 139587 FOR S000026148 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE WEIR GROUP SHAREBUILDER BE APPROVED CAPITAL STRUCTURE ISSUER 139587 0 FOR 139587 FOR S000026148 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 OF 22.1 PENCE PER ORDINARY SHARE OF 12.5 PENCE EACH IN THE CAPITAL OF THE COMPANY BE DECLARED CAPITAL STRUCTURE ISSUER 139587 0 FOR 139587 FOR S000026148 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT BARBARA JEREMIAH BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 139587 0 FOR 139587 FOR S000026148 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT JON STANTON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 139587 0 FOR 139587 FOR S000026148 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT BRIAN PUFFER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 139587 0 FOR 139587 FOR S000026148 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT DAME NICOLA BREWER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 139587 0 FOR 139587 FOR S000026148 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT ANDREW (ANDY) AGG BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 139587 0 FOR 139587 FOR S000026148 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT NICHOLAS (NICK) ANDERSON BE ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 139587 0 FOR 139587 FOR S000026148 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT PENELOPE (PENNY) FREER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 139587 0 FOR 139587 FOR S000026148 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT TRACEY KERR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 139587 0 FOR 139587 FOR S000026148 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT BENNETOR (BEN) MAGARA BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 139587 0 FOR 139587 FOR S000026148 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AUDIT-RELATED ISSUER 139587 0 FOR 139587 FOR S000026148 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 139587 0 FOR 139587 FOR S000026148 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 139587 0 FOR 139587 FOR S000026148 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE DIRECTORS BE AUTHORISED TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION PROVISIONS CAPITAL STRUCTURE ISSUER 139587 0 FOR 139587 FOR S000026148 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE DIRECTORS BE AUTHORISED TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION PROVISIONS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 139587 0 FOR 139587 FOR S000026148 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 139587 0 FOR 139587 FOR S000026148 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 139587 0 FOR 139587 FOR S000026148 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 139587 0 FOR 139587 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 300055 0 FOR 300055 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 300055 0 FOR 300055 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 300055 0 FOR 300055 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 300055 0 FOR 300055 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS AUDIT-RELATED ISSUER 300055 0 FOR 300055 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT DAVID BOLLING WELLS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 300055 0 FOR 300055 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT KRISTO KAARMANN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 300055 0 FOR 300055 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT ELIZABETH GRACE CHAMBERS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 300055 0 FOR 300055 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT TERRI LYNN DUHON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 300055 0 FOR 300055 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT CLARE ELIZABETH GILMARTIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 300055 0 FOR 300055 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT ALASTAIR MICHAEL RAMPELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 300055 0 FOR 300055 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT HOOI LING TAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 300055 0 FOR 300055 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT INGO JEROEN UYTDEHAAGE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 300055 0 FOR 300055 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 300055 0 FOR 300055 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE DIRECTORS TO ALLOT CLASS A ORDINARY SHARES CAPITAL STRUCTURE ISSUER 300055 0 FOR 300055 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 300055 0 FOR 300055 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR A SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 300055 0 AGAINST 300055 AGAINST S000026148 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE COMPANY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 300055 0 FOR 300055 FOR S000026148 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO APPROVE SHORT NOTICE FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 300055 0 FOR 300055 FOR S000026148 ADVANTEST CORPORATION J00210104 JP3122400009 06/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1309300 0 S000012764 ADVANTEST CORPORATION J00210104 JP3122400009 06/27/2025 Amend Articles to: Change Record Date of Annual General Meeting of Shareholders CORPORATE GOVERNANCE ISSUER 1309300 0 FOR 1309300 FOR S000012764 ADVANTEST CORPORATION J00210104 JP3122400009 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Douglas Lefever DIRECTOR ELECTIONS ISSUER 1309300 0 FOR 1309300 FOR S000012764 ADVANTEST CORPORATION J00210104 JP3122400009 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tsukui, Koichi DIRECTOR ELECTIONS ISSUER 1309300 0 FOR 1309300 FOR S000012764 ADVANTEST CORPORATION J00210104 JP3122400009 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Yoshiaki DIRECTOR ELECTIONS ISSUER 1309300 0 FOR 1309300 FOR S000012764 ADVANTEST CORPORATION J00210104 JP3122400009 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Urabe, Toshimitsu DIRECTOR ELECTIONS ISSUER 1309300 0 FOR 1309300 FOR S000012764 ADVANTEST CORPORATION J00210104 JP3122400009 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nicholas Benes DIRECTOR ELECTIONS ISSUER 1309300 0 FOR 1309300 FOR S000012764 ADVANTEST CORPORATION J00210104 JP3122400009 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nishida, Naoto DIRECTOR ELECTIONS ISSUER 1309300 0 FOR 1309300 FOR S000012764 ADVANTEST CORPORATION J00210104 JP3122400009 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Kurita, Yuichi DIRECTOR ELECTIONS ISSUER 1309300 0 FOR 1309300 FOR S000012764 ADVANTEST CORPORATION J00210104 JP3122400009 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Nakada, Tomoko DIRECTOR ELECTIONS ISSUER 1309300 0 FOR 1309300 FOR S000012764 ADVANTEST CORPORATION J00210104 JP3122400009 06/27/2025 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 1309300 0 FOR 1309300 FOR S000012764 ADVANTEST CORPORATION J00210104 JP3122400009 06/27/2025 Approve Details of the Restricted-Stock Compensation to be received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 1309300 0 FOR 1309300 FOR S000012764 ADVANTEST CORPORATION J00210104 JP3122400009 06/27/2025 Approve Details of the Restricted-Stock Compensation to be received by Directors who are Audit and Supervisory Committee Members COMPENSATION ISSUER 1309300 0 FOR 1309300 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 VOTING 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. OTHER Other Voting Matters ISSUER 97576 0 S000012764 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 97576 0 S000012764 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 OPENING AND ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 97576 0 S000012764 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 APPOINTMENT OF TOM ADAMS AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY OFFICER CORPORATE GOVERNANCE ISSUER 97576 0 FOR 97576 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 ANY OTHER BUSINESS AND CLOSING OTHER Other Voting Matters ISSUER 97576 0 S000012764 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 17 SEP 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 ASSISTANCE OTHER Other Voting Matters ISSUER 97576 0 S000012764 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 17 SEP 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 OTHER Other Voting Matters ISSUER 97576 0 S000012764 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 VOTING 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. OTHER Other Voting Matters ISSUER 91134 0 S000012764 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 91134 0 S000012764 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 OPENING AND ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 91134 0 S000012764 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: ANNUAL REPORT FOR THE FINANCIAL YEAR 2024 (I) REPORT OF THE MANAGEMENT BOARD (II) REPORT OF THE SUPERVISORY BOARD (III) EXTERNAL AUDITOR S REPORT OTHER Other Voting Matters ISSUER 91134 0 S000012764 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 91134 0 FOR 91134 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 91134 0 FOR 91134 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: DIVIDEND POLICY AND RESERVATION OF PROFITS OTHER Other Voting Matters ISSUER 91134 0 S000012764 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 DISCHARGE OF THE MANAGEMENT BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 91134 0 FOR 91134 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 91134 0 FOR 91134 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO APPOINT STEVE VAN WYK AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 91134 0 FOR 91134 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 91134 0 FOR 91134 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 91134 0 FOR 91134 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 91134 0 FOR 91134 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 APPOINTMENT OF EXTERNAL AUDITOR: PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. (PWC) AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITOR S OPINION ON ADYEN S FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2025 AUDIT-RELATED ISSUER 91134 0 FOR 91134 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 APPOINTMENT OF EXTERNAL AUDITOR: PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. (PWC) AS THE EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE REPORTING YEAR 2025 OTHER Other Voting Matters ISSUER 91134 0 FOR 91134 FOR S000012764 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANY OTHER BUSINESS AND CLOSING OTHER Other Voting Matters ISSUER 91134 0 S000012764 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 91134 0 S000012764 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 11265800 0 S000012764 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800639.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800643.pdf OTHER Other Voting Matters ISSUER 11265800 0 S000012764 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO 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 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 11265800 0 FOR 11265800 FOR S000012764 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO DECLARE A FINAL DIVIDEND OF 130.98 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 11265800 0 FOR 11265800 FOR S000012764 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 11265800 0 FOR 11265800 FOR S000012764 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 11265800 0 FOR 11265800 FOR S000012764 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 11265800 0 FOR 11265800 FOR S000012764 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2025 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 11265800 0 FOR 11265800 FOR S000012764 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO 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 PRICE CAPITAL STRUCTURE ISSUER 11265800 0 FOR 11265800 FOR S000012764 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO 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 RESOLUTION CAPITAL STRUCTURE ISSUER 11265800 0 FOR 11265800 FOR S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/15/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 1067641 0 S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/15/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 1067641 0 S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/15/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.15 PER SHARE CAPITAL STRUCTURE ISSUER 1067641 0 FOR 1067641 FOR S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 1067641 0 FOR 1067641 FOR S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 1067641 0 FOR 1067641 FOR S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/15/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1067641 0 FOR 1067641 FOR S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/15/2025 ELECT INGO BANK TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1067641 0 FOR 1067641 FOR S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/15/2025 ELECT STEFAN TRAEGER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1067641 0 FOR 1067641 FOR S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/15/2025 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 1067641 0 FOR 1067641 FOR S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/15/2025 APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 1067641 0 FOR 1067641 FOR S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/15/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 1067641 0 FOR 1067641 FOR S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/15/2025 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 1067641 0 S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/15/2025 ACCORDING 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. OTHER Other Voting Matters ISSUER 1067641 0 S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/15/2025 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 1067641 0 S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/15/2025 PLEASE 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 OTHER Other Voting Matters ISSUER 1067641 0 S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/15/2025 THE 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 OTHER Other Voting Matters ISSUER 1067641 0 S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/15/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1067641 0 S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/15/2025 08 APR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 1067641 0 S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/15/2025 08 APR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 1067641 0 S000012764 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/15/2025 08 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1067641 0 S000012764 AMBU A/S K03293147 DK0060946788 12/04/2024 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 ASSISTANCE OTHER Other Voting Matters ISSUER 1545924 0 S000012764 AMBU A/S K03293147 DK0060946788 12/04/2024 MANAGEMENT'S REVIEW OF THE COMPANY'S ACTIVITIES IN THE PAST YEAR OTHER Other Voting Matters ISSUER 1545924 0 S000012764 AMBU A/S K03293147 DK0060946788 12/04/2024 THE BOARD OF DIRECTORS PROPOSES THAT THE PRESENTED ANNUAL REPORT BE ADOPTED OTHER Accept Financial Statements and Statutory Reports ISSUER 1545924 0 FOR 1545924 FOR S000012764 AMBU A/S K03293147 DK0060946788 12/04/2024 THE BOARD OF DIRECTORS PROPOSES THAT THE PRESENTED REMUNERATION REPORT BE ADOPTED SECTION 14A SAY-ON-PAY VOTES ISSUER 1545924 0 FOR 1545924 FOR S000012764 AMBU A/S K03293147 DK0060946788 12/04/2024 THE AMBU GROUP HAS REPORTED A NET PROFIT FOR THE YEAR OF DKK 235 MILLION. THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF DKK 0.38 PER SHARE OF NOMINALLY DKK 0.50 SO THAT A DIVIDEND IN THE TOTAL AMOUNT OF DKK 102 MILLION BE PAID OUT OF THE NET PROFIT FOR THE YEAR, CORRESPONDING TO 43% OF THE GROUP'S NET PROFIT, WHEREAS THE REMAINING PART OF THE NET PROFIT BE CARRIED FORWARD TO NEXT YEAR CAPITAL STRUCTURE ISSUER 1545924 0 FOR 1545924 FOR S000012764 AMBU A/S K03293147 DK0060946788 12/04/2024 APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR 2024/25 COMPENSATION ISSUER 1545924 0 FOR 1545924 FOR S000012764 AMBU A/S K03293147 DK0060946788 12/04/2024 ELECTION OF CHAIR OF THE BOARD OF DIRECTORS: RE-ELECTION OF JOERGEN JENSEN DIRECTOR ELECTIONS ISSUER 1545924 0 FOR 1545924 FOR S000012764 AMBU A/S K03293147 DK0060946788 12/04/2024 ELECTION OF VICE CHAIR OF THE BOARD OF DIRECTORS: RE-ELECTION OF SHACEY PETROVIC DIRECTOR ELECTIONS ISSUER 1545924 0 FOR 1545924 FOR S000012764 AMBU A/S K03293147 DK0060946788 12/04/2024 ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF MICHAEL DEL PRADO DIRECTOR ELECTIONS ISSUER 1545924 0 FOR 1545924 FOR S000012764 AMBU A/S K03293147 DK0060946788 12/04/2024 ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF SUSANNE LARSSON DIRECTOR ELECTIONS ISSUER 1545924 0 FOR 1545924 FOR S000012764 AMBU A/S K03293147 DK0060946788 12/04/2024 ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF SIMON HESSE HOFFMANN DIRECTOR ELECTIONS ISSUER 1545924 0 FOR 1545924 FOR S000012764 AMBU A/S K03293147 DK0060946788 12/04/2024 ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: ELECTION OF DAVID HALE DIRECTOR ELECTIONS ISSUER 1545924 0 FOR 1545924 FOR S000012764 AMBU A/S K03293147 DK0060946788 12/04/2024 ELECTION OF AUDITOR: PURSUANT TO THE AUDIT COMMITTEE'S RECOMMENDATION THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF ERNST AND YOUNG GODKENDT REVISIONSPARTNERSELSKAB. THE ELECTION APPLIES TO BOTH STATUTORY FINANCIAL AND SUSTAINABILITY REPORTING. THE AUDIT COMMITTEE'S RECOMMENDATION HAS NOT BEEN INFLUENCED BY THIRD PARTIES AND HAS NOT BEEN SUBJECT TO ANY AGREEMENT WITH A THIRD PARTY, RESTRICTING THE GENERAL MEETING'S ELECTION OF CERTAIN AUDITORS OR AUDIT FIRMS AUDIT-RELATED ISSUER 1545924 0 FOR 1545924 FOR S000012764 AMBU A/S K03293147 DK0060946788 12/04/2024 THE BOARD OF DIRECTORS PROPOSES THAT THE CHAIR OF THE MEETING, WITH FULL RIGHT OF SUBSTITUTION, BE AUTHORISED TO APPLY FOR REGISTRATION OF THE RESOLUTIONS PASSED AND TO MAKE ANY SUCH AMENDMENTS THERETO AS THE DANISH BUSINESS AUTHORITY OR OTHER AUTHORITIES MAY REQUIRE OR REQUEST AS A CONDITION FOR REGISTRATION OR AP-PROVAL, AS WELL AS TO CONTINUOUSLY MAKE AND APPLY FOR REGISTRATION OF LINGUISTIC AND OTHER NON-SUBSTANTIVE ADJUSTMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 1545924 0 FOR 1545924 FOR S000012764 AMBU A/S K03293147 DK0060946788 12/04/2024 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 1545924 0 S000012764 AMBU A/S K03293147 DK0060946788 12/04/2024 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 1545924 0 S000012764 AMBU A/S K03293147 DK0060946788 12/04/2024 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 1545924 0 S000012764 AMBU A/S K03293147 DK0060946788 12/04/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 1545924 0 S000012764 AMBU A/S K03293147 DK0060946788 12/04/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 9.1. THANK YOU. OTHER Other Voting Matters ISSUER 1545924 0 S000012764 ARGENX SE N0610Q109 NL0010832176 05/27/2025 VOTING 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. OTHER Other Voting Matters ISSUER 104872 0 S000012764 ARGENX SE N0610Q109 NL0010832176 05/27/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 104872 0 S000012764 ARGENX SE N0610Q109 NL0010832176 05/27/2025 OPENING OTHER Other Voting Matters ISSUER 104872 0 S000012764 ARGENX SE N0610Q109 NL0010832176 05/27/2025 REPORT ON THE 2024 FINANCIAL YEAR OTHER Other Voting Matters ISSUER 104872 0 S000012764 ARGENX SE N0610Q109 NL0010832176 05/27/2025 THE 2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 104872 0 FOR 104872 FOR S000012764 ARGENX SE N0610Q109 NL0010832176 05/27/2025 DISCUSSION AND ADOPTION OF THE 2024 ANNUAL REPORT AND ANNUAL ACCOUNTS: DISCUSSION OF THE 2024 ANNUAL REPORT OTHER Other Voting Matters ISSUER 104872 0 S000012764 ARGENX SE N0610Q109 NL0010832176 05/27/2025 DISCUSSION AND ADOPTION OF THE 2024 ANNUAL REPORT AND ANNUAL ACCOUNTS: ADOPTION OF THE 2024 ANNUAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 104872 0 FOR 104872 FOR S000012764 ARGENX SE N0610Q109 NL0010832176 05/27/2025 DISCUSSION AND ADOPTION OF THE 2024 ANNUAL REPORT AND ANNUAL ACCOUNTS: CORPORATE GOVERNANCE STATEMENT OTHER Other Voting Matters ISSUER 104872 0 S000012764 ARGENX SE N0610Q109 NL0010832176 05/27/2025 DISCUSSION AND ADOPTION OF THE 2024 ANNUAL REPORT AND ANNUAL ACCOUNTS: ALLOCATION OF PROFITS OF THE COMPANY IN THE FINANCIAL YEAR 2024 TO THE RETAINED EARNINGS OF THE COMPANY CAPITAL STRUCTURE ISSUER 104872 0 FOR 104872 FOR S000012764 ARGENX SE N0610Q109 NL0010832176 05/27/2025 DISCUSSION AND ADOPTION OF THE 2024 ANNUAL REPORT AND ANNUAL ACCOUNTS: PROPOSAL TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THEIR RESPECTIVE DUTIES CARRIED OUT IN THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 104872 0 FOR 104872 FOR S000012764 ARGENX SE N0610Q109 NL0010832176 05/27/2025 ADOPTION OF THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 104872 0 FOR 104872 FOR S000012764 ARGENX SE N0610Q109 NL0010832176 05/27/2025 RE-APPOINTMENT OF ANTHONY ROSENBERG AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY, FOR A TWO-YEAR TERM DIRECTOR ELECTIONS ISSUER 104872 0 FOR 104872 FOR S000012764 ARGENX SE N0610Q109 NL0010832176 05/27/2025 AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE SHARE CAPITAL OF THE COMPANY UP TO A MAXIMUM OF 10% OF THE OUTSTANDING CAPITAL AT THE DATE OF THE GENERAL MEETING FOR A PERIOD OF 18 MONTHS FROM THE GENERAL MEETING AND TO LIMIT OR EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 104872 0 FOR 104872 FOR S000012764 ARGENX SE N0610Q109 NL0010832176 05/27/2025 ANY OTHER BUSINESS, ANNOUNCEMENTS OR QUESTIONS OTHER Other Voting Matters ISSUER 104872 0 S000012764 ARGENX SE N0610Q109 NL0010832176 05/27/2025 END OF THE ANNUAL GENERAL MEETING OTHER Other Voting Matters ISSUER 104872 0 S000012764 ARGENX SE N0610Q109 NL0010832176 05/27/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 104872 0 S000012764 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 179005 0 S000012764 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 DISCUSS THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY OTHER Other Voting Matters ISSUER 179005 0 S000012764 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 179005 0 FOR 179005 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 179005 0 FOR 179005 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 179005 0 S000012764 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 179005 0 FOR 179005 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 179005 0 FOR 179005 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 179005 0 FOR 179005 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE NUMBER OF SHARES FOR MANAGEMENT BOARD CAPITAL STRUCTURE COMPENSATION ISSUER 179005 0 FOR 179005 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AMEND REMUNERATION POLICY OF EXECUTIVE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 179005 0 FOR 179005 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AMEND REMUNERATION POLICY OF SUPERVISORY BOARD COMPENSATION ISSUER 179005 0 FOR 179005 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 REELECT B.M. CONIX TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 179005 0 FOR 179005 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 ELECT C.E.G. VAN GENNIP TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 179005 0 FOR 179005 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 DISCUSS COMPOSITION OF THE SUPERVISORY BOARD OTHER Other Voting Matters ISSUER 179005 0 S000012764 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS AUDIT-RELATED ISSUER 179005 0 FOR 179005 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR FOR SUSTAINABILITY REPORTING OTHER Other Voting Matters ISSUER 179005 0 FOR 179005 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 5 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 5 PERCENT IN CASE OF MERGER OR ACQUISITION CAPITAL STRUCTURE ISSUER 179005 0 FOR 179005 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 179005 0 FOR 179005 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 179005 0 FOR 179005 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AUTHORIZE CANCELLATION OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 179005 0 FOR 179005 FOR S000012764 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 OTHER BUSINESS (NON-VOTING) OTHER Other Voting Matters ISSUER 179005 0 S000012764 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 179005 0 S000012764 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 179005 0 S000012764 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 VOTING 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. OTHER Other Voting Matters ISSUER 179005 0 S000012764 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 179005 0 S000012764 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 06 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 179005 0 S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 6772844 0 S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 VOTING 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 OTHER Other Voting Matters ISSUER 6772844 0 S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 6772844 0 S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 6772844 0 S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 6772844 0 S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 OPEN MEETING; ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 6772844 0 S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 RECEIVE CEO'S REPORT OTHER Other Voting Matters ISSUER 6772844 0 S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF JUMANA AL SIBAI CORPORATE GOVERNANCE ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF JOHAN FORSSELL CORPORATE GOVERNANCE ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF HELENE MELLQUIST CORPORATE GOVERNANCE ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON CORPORATE GOVERNANCE ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF MATS RAHMSTROM CORPORATE GOVERNANCE ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF VAGNER REGO CORPORATE GOVERNANCE ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF GORDON RISKE CORPORATE GOVERNANCE ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF KARIN RADSTROM CORPORATE GOVERNANCE ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF HANS STRABERG CORPORATE GOVERNANCE ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF PETER WALLENBERG JR CORPORATE GOVERNANCE ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF MIKAEL BERGSTEDT CORPORATE GOVERNANCE ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF HELENA HEMSTROM CORPORATE GOVERNANCE ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF BENNY LARSSON CORPORATE GOVERNANCE ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF CEO VAGNER REGO CORPORATE GOVERNANCE ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 PER SHARE CAPITAL STRUCTURE ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) OTHER Other Voting Matters ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT JUMAN AL SIBAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT JOHAN FORSSELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT HELENE MELLQUIST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT VAGNER REGO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT GORDON RISKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT KARIN RADSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT HANS STRABERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT PETER WALLENBERG JR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT HANS STRABERG AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.9 MILLION TO CHAIR AND SEK 1.3 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES COMPENSATION ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE STOCK OPTION PLAN 2025 FOR KEY EMPLOYEES COMPENSATION ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN CAPITAL STRUCTURE COMPENSATION ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2025 CAPITAL STRUCTURE COMPENSATION ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD CAPITAL STRUCTURE COMPENSATION ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2018, 2019, 2020, 2021 AND 2022 CAPITAL STRUCTURE COMPENSATION ISSUER 6772844 0 FOR 6772844 FOR S000012764 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 6772844 0 S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Scott Belsky DIRECTOR ELECTIONS ISSUER 89479 0 FOR 89479 FOR S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Shona L. Brown DIRECTOR ELECTIONS ISSUER 89479 0 FOR 89479 FOR S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Michael Cannon-Brookes DIRECTOR ELECTIONS ISSUER 89479 0 FOR 89479 FOR S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Scott Farquhar DIRECTOR ELECTIONS ISSUER 89479 0 FOR 89479 FOR S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Heather M. Fernandez DIRECTOR ELECTIONS ISSUER 89479 0 FOR 89479 FOR S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Sasan Goodarzi DIRECTOR ELECTIONS ISSUER 89479 0 FOR 89479 FOR S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Jay Parikh DIRECTOR ELECTIONS ISSUER 89479 0 FOR 89479 FOR S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Enrique Salem DIRECTOR ELECTIONS ISSUER 89479 0 FOR 89479 FOR S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Steven Sordello DIRECTOR ELECTIONS ISSUER 89479 0 FOR 89479 FOR S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Richard P. Wong DIRECTOR ELECTIONS ISSUER 89479 0 FOR 89479 FOR S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Michelle Zatlyn DIRECTOR ELECTIONS ISSUER 89479 0 FOR 89479 FOR S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 89479 0 FOR 89479 FOR S000012764 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 An advisory vote to approve the compensation of our named executive officers for the fiscal year ended June 30, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 89479 0 FOR 89479 FOR S000012764 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/29/2025 VOTING 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. OTHER Other Voting Matters ISSUER 168955 0 S000012764 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/29/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 168955 0 S000012764 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/29/2025 FINANCIAL STATEMENTS OF THE COMPANY AS OF 31 DECEMBER 2024; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BRUNELLO CUCINELLI GROUP AS OF 31 DECEMBER2024; REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT AS OF 31 DECEMBER 2024 PURSUANT TO LEGISLATIVE DECREE 254/2016. RELATED AND CONSEQUENT RESOLUTIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 168955 0 FOR 168955 FOR S000012764 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/29/2025 PROPOSAL FOR THE ALLOCATION OF THE OPERATING PROFIT. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 168955 0 FOR 168955 FOR S000012764 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/29/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58: RESOLUTION PURSUANT TO ART. 123-TER, PARAGRAPH 3-TER, OF LEGISLATIVE DECREE FEBRUARY 24, 1998, NO. 58 ON THE FIRST SECTION OF THE REPORT COMPENSATION CORPORATE GOVERNANCE ISSUER 168955 0 AGAINST 168955 AGAINST S000012764 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/29/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE FEBRUARY 24, 1998, NO. 58: RESOLUTION PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE FEBRUARY 24, 1998, NO. 58 ON THE SECOND SECTION OF THE REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 168955 0 AGAINST 168955 AGAINST S000012764 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/29/2025 ASSIGNMENT OF THE TASK OF CERTIFYING THE CONFORMITY OF THE CONSOLIDATED SUSTAINABILITY REPORTING PURSUANT TO LEGISLATIVE DECREE JANUARY 27, 2010, NO. 39 (SS. MM. II.), FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2025, 2026, 2027, DETERMINATION OF THE RELATED COMPENSATION AND ADJUSTMENT CRITERIA. RELATED RESOLUTIONS OTHER Other Voting Matters ISSUER 168955 0 FOR 168955 FOR S000012764 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/29/2025 CONFIRMATION OF A DIRECTOR APPOINTED BY CO-OPTATION PURSUANT TO ART. 24386 OF THE ITALIAN CIVIL CODE. RELATED AND CONSEQUENT RESOLUTIONS DIRECTOR ELECTIONS ISSUER 168955 0 FOR 168955 FOR S000012764 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/29/2025 AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE NO. N-58 OF 24 FEBRUARY 1998 AND ART. 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF 14 MAY 1999, FOLLOWING REVOCATION, FOR THE PART STILL REMAINING, OF THE AUTHORIZATION RESOLUTION ADOPTED BY THE SHAREHOLDERS' MEETING ON 23 APRIL 2024. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE COMPENSATION ISSUER 168955 0 FOR 168955 FOR S000012764 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/29/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 168955 0 S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 11/05/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1018/2024101801394.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1018/2024101801412.pdf OTHER Other Voting Matters ISSUER 1777500 0 S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 11/05/2024 TO CONSIDER AND APPROVE THE BYD COMPANY LIMITED 2024 EMPLOYEE SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 1777500 0 FOR 1777500 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 11/05/2024 TO CONSIDER AND APPROVE THE MANAGEMENT MEASURES FOR BYD COMPANY LIMITED 2024 EMPLOYEE SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 1777500 0 FOR 1777500 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 11/05/2024 TO CONSIDER AND APPROVE THE GRANT OF AUTHORISATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS IN RELATION TO THE BYD COMPANY LIMITED 2024 EMPLOYEE SHARE OWNERSHIP PLAN IN FULL DISCRETION CAPITAL STRUCTURE ISSUER 1777500 0 FOR 1777500 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 11/05/2024 TO CONSIDER AND APPROVE THE RENEWAL OF THE REGISTERED CAPITAL OF THE COMPANY AND THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 1777500 0 FOR 1777500 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 04/15/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0321/2025032100473.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0321/2025032100536.pdf OTHER Other Voting Matters ISSUER 1976500 0 S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 04/15/2025 TO CONSIDER AND APPROVE THE BYD COMPANY LIMITED 2025 EMPLOYEE SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 1976500 0 FOR 1976500 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 04/15/2025 TO CONSIDER AND APPROVE THE MANAGEMENT MEASURES FOR BYD COMPANY LIMITED 2025 EMPLOYEE SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 1976500 0 FOR 1976500 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 04/15/2025 TO CONSIDER AND APPROVE THE GRANT OF AUTHORISATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS IN RELATION TO THE BYD COMPANY LIMITED 2025 EMPLOYEE SHARE OWNERSHIP PLAN IN FULL DISCRETION CAPITAL STRUCTURE ISSUER 1976500 0 FOR 1976500 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0507/2025050701373.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0507/2025050701385.pdf OTHER Other Voting Matters ISSUER 1976500 0 S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1976500 0 FOR 1976500 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE SUPERVISORY COMMITTEE) FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1976500 0 FOR 1976500 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1976500 0 FOR 1976500 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 AND THE SUMMARY THEREOF OTHER Accept Financial Statements and Statutory Reports ISSUER 1976500 0 FOR 1976500 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN AND CAPITAL RESERVE CAPITALIZATION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 1976500 0 FOR 1976500 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE CHANGE OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 1976500 0 FOR 1976500 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST AND YOUNG HUA MING LLP AS THE SOLE EXTERNAL AUDITOR AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE FINANCIAL YEAR OF 2025 AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD AND THE BOARD DELEGATES THE MANAGEMENT OF THE COMPANY TO DETERMINE THEIR REMUNERATION AUDIT-RELATED ISSUER 1976500 0 FOR 1976500 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES BY THE GROUP CAPITAL STRUCTURE ISSUER 1976500 0 ABSTAIN 1976500 AGAINST S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE ESTIMATED CAP OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2025 EXTRAORDINARY TRANSACTIONS ISSUER 1976500 0 FOR 1976500 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE: (A) THE GRANT TO THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE; (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE LISTING RULES)) (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (2) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 1976500 0 FOR 1976500 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED (BYD ELECTRONIC) TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC (INCLUDING THE SALE OR TRANSFER OF ANY TREASURY SHARES LISTED ON THE STOCK EXCHANGE) NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC CAPITAL STRUCTURE ISSUER 1976500 0 FOR 1976500 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE PROPOSED FORMULATION OF THE RULES OF REMUNERATION MANAGEMENT OF DIRECTORS AND SENIOR MANAGEMENT BY THE COMPANY COMPENSATION CORPORATE GOVERNANCE ISSUER 1976500 0 FOR 1976500 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD TO DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) CAPITAL STRUCTURE ISSUER 1976500 0 FOR 1976500 FOR S000012764 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE MATTERS IN CONNECTION WITH THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND OTHER RELATED PERSONS, AND SUBJECT TO OBTAINING AUTHORIZATION FROM GENERAL MEETING, TO AGREE WITH THE DELEGATION OF THE BOARD TO AUTHORIZE THE CHAIRMAN OR ITS AUTHORISED PERSONS (PROVIDED THAT THE AGGREGATE ANNUAL INDEMNIFICATION LIMIT NOT EXCEEDING RMB100 MILLION) TO APPROVE AND HANDLE MATTERS IN CONNECTION WITH THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT (INCLUDING BUT NOT LIMITED TO THE DETERMINATION OF OTHER RELATED RESPONSIBLE PERSONS, THE DETERMINATION OF THE INSURANCE COMPANY, THE DETERMINATION OF THE INSURANCE AMOUNT, THE PREMIUM AND OTHER INSURANCE CLAUSES, THE SIGNING OF RELEVANT LEGAL DOCUMENTS AND DEALING WITH OTHER MATTERS RELATING TO THE PURCHASE OF INSURANCE, ETC.), AND TO DEAL WITH MATTERS RELATING TO THE RENEWAL OR REPURCHASE OF THE INSURANCE UPON OR BEFORE THE EXPIRATION OF THE ABOVEMENTIONED LIABILITY INSURANCE CONTRACTS CORPORATE GOVERNANCE ISSUER 1976500 0 FOR 1976500 FOR S000012764 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Bom Kim DIRECTOR ELECTIONS ISSUER 3048292 0 FOR 3048292 FOR S000012764 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Neil Mehta DIRECTOR ELECTIONS ISSUER 3048292 0 FOR 3048292 FOR S000012764 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Jason Child DIRECTOR ELECTIONS ISSUER 3048292 0 FOR 3048292 FOR S000012764 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Pedro Franceschi DIRECTOR ELECTIONS ISSUER 3048292 0 FOR 3048292 FOR S000012764 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Asha Sharma DIRECTOR ELECTIONS ISSUER 3048292 0 FOR 3048292 FOR S000012764 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Benjamin Sun DIRECTOR ELECTIONS ISSUER 3048292 0 FOR 3048292 FOR S000012764 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Ambereen Toubassy DIRECTOR ELECTIONS ISSUER 3048292 0 FOR 3048292 FOR S000012764 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Kevin Warsh DIRECTOR ELECTIONS ISSUER 3048292 0 FOR 3048292 FOR S000012764 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 To ratify the appointment of Samil Pricewaterhouse Coopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 3048292 0 FOR 3048292 FOR S000012764 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3048292 0 FOR 3048292 FOR S000012764 CYBERAGENT,INC. J1046G108 JP3311400000 12/13/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1328800 0 S000012764 CYBERAGENT,INC. J1046G108 JP3311400000 12/13/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 1328800 0 FOR 1328800 FOR S000012764 CYBERAGENT,INC. J1046G108 JP3311400000 12/13/2024 Appoint a Director who is not Audit and Supervisory Committee Member Fujita, Susumu DIRECTOR ELECTIONS ISSUER 1328800 0 FOR 1328800 FOR S000012764 CYBERAGENT,INC. J1046G108 JP3311400000 12/13/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hidaka, Yusuke DIRECTOR ELECTIONS ISSUER 1328800 0 FOR 1328800 FOR S000012764 CYBERAGENT,INC. J1046G108 JP3311400000 12/13/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nakayama, Go DIRECTOR ELECTIONS ISSUER 1328800 0 FOR 1328800 FOR S000012764 CYBERAGENT,INC. J1046G108 JP3311400000 12/13/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Koichi DIRECTOR ELECTIONS ISSUER 1328800 0 FOR 1328800 FOR S000012764 CYBERAGENT,INC. J1046G108 JP3311400000 12/13/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takaoka, Kozo DIRECTOR ELECTIONS ISSUER 1328800 0 FOR 1328800 FOR S000012764 CYBERAGENT,INC. J1046G108 JP3311400000 12/13/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Kanzaki, Takahiro DIRECTOR ELECTIONS ISSUER 1328800 0 FOR 1328800 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 1099191 0 S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 PLEASE 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 OTHER Other Voting Matters ISSUER 1099191 0 S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 THE 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. OTHER Other Voting Matters ISSUER 1099191 0 S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 ACCORDING 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. OTHER Other Voting Matters ISSUER 1099191 0 S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 FURTHER 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. OTHER Other Voting Matters ISSUER 1099191 0 S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 1099191 0 S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1099191 0 S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 SUBMISSIONS TO ANNUAL GENERAL MEETING IN ACCORDANCE WITH SEC. 176 PARA. (1) SENT. 1 AKTG OTHER Other Voting Matters ISSUER 1099191 0 S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 DISCHARGE MANAGEMENT BOARD FOR FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - KRISTIN SKOGEN LUND CORPORATE GOVERNANCE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - DR. MARTIN ENDERLE CORPORATE GOVERNANCE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - ROGER RABALAIS CORPORATE GOVERNANCE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - SCOTT FERGUSON CORPORATE GOVERNANCE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - GABRIELLA ARDBO ENGARS CORPORATE GOVERNANCE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - NILS ENGVALL CORPORATE GOVERNANCE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - ISABEL POSCHERSTNIKOV CORPORATE GOVERNANCE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - DIMITRIOS TSAOUSIS CORPORATE GOVERNANCE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - PATRICK KOLEK CORPORATE GOVERNANCE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - JEANETTE L. GORGAS CORPORATE GOVERNANCE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 ELECTION OF SUPERVISORY BOARD MEMBERS - SCOTT FERGUSON DIRECTOR ELECTIONS ISSUER 1099191 0 AGAINST 1099191 AGAINST S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 ELECTION OF SUPERVISORY BOARD MEMBERS - JUDITH JUNGMANN DIRECTOR ELECTIONS ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 APPOINTMENT OF SUPERVISORY BOARD MEMBERS - DIMITRIOS TSAOUSIS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 APPOINTMENT OF SUBSTITUTE MEMBER - CHRISTOS NTIKOS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM FINANCIAL REPORTS AND OTHER INTERIM FINANCIAL INFORMATION OF THE COMPANY AUDIT-RELATED ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 APPOINTMENT OF AUDITOR OF SUSTAINABILITY REPORT FOR FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 AMENDMENT OF SEC. 16 OF THE ARTICLES OF ASSOCIATION (VIRTUAL GENERAL MEETING) CORPORATE GOVERNANCE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 APPROVAL OF COMPENSATION REPORT FOR FINANCIAL YEAR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 CANCELLATION OF AUTHORIZED CAPITAL/IV, AUTHORIZED CAPITAL 2020/I, AUTHORIZED CAPITAL 2020/II, AUTHORIZED CAPITAL 2023/III CAPITAL STRUCTURE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 CREATION OF AUTHORIZED CAPITAL 2025/I (EMPLOYEE PARTICIPATION) CAPITAL STRUCTURE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 CANCELLATION OF AUTHORIZED CAPITAL 2023/I AND 2023/II AS WELL AS CREATION OF AUTHORIZED CAPITAL 2025/II CAPITAL STRUCTURE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 CREATION OF AUTHORIZED CAPITAL 2025/III CAPITAL STRUCTURE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 CANCELLATION OF AUTHORIZED CAPITAL/VII AS WELL AS CREATION OF AUTHORIZED CAPITAL 2025/IV CAPITAL STRUCTURE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 CANCELLATION OF AUTHORIZATION TO ISSUE CONVERTIBLE BONDS DATED JUNE 14, 2023 AS WELL AS CONDITIONAL CAPITAL 2023/I; NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND CREATION OF CONDITIONAL CAPITAL 2025/I CAPITAL STRUCTURE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 CANCELLATION OF AUTHORIZATION TO ISSUE CONVERTIBLE BONDS DATED JUNE 14, 2023 AS WELL AS CONDITIONAL CAPITAL 2023/II; NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND CREATION OF CONDITIONAL CAPITAL 2025/II CAPITAL STRUCTURE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 PARTIAL CANCELLATION OF CONDITIONAL CAPITAL 2019/I CAPITAL STRUCTURE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 PARTIAL CANCELLATION OF CONDITIONAL CAPITAL 2020/I CAPITAL STRUCTURE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 AMENDMENT TO AUTHORIZATION TO ISSUE CONVERTIBLE BONDS DATED JUNE 16, 2021 AND PARTIAL CANCELLATION OF CONDITIONAL CAPITAL 2021/I CAPITAL STRUCTURE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 CANCELLATION OF AUTHORIZATION TO ACQUIRE TREASURY SHARES AND CREATION OF A NEW AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES CAPITAL STRUCTURE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 CANCELLATION OF AUTHORIZATION TO USE EQUITY CAPITAL DERIVATIVES TO ACQUIRE TREASURY SHARES AND CREATION OF A NEW AUTHORIZATION TO USE EQUITY CAPITAL DERIVATIVES TO ACQUIRE TREASURY SHARES CAPITAL STRUCTURE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 CREATION OF NEW AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES CAPITAL STRUCTURE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 CREATION OF NEW AUTHORIZATION TO USE EQUITY CAPITAL DERIVATIVES TO ACQUIRE TREASURY SHARES CAPITAL STRUCTURE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 APPROVAL OF PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN DELIVERY HERO SE AND DELIVERY HERO MENA HOLDING GMBH CAPITAL STRUCTURE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 APPROVAL OF DOMINATION AGREEMENT BETWEEN DELIVERY HERO SE AND DELIVERY HERO MENA HOLDING GMBH CAPITAL STRUCTURE ISSUER 1099191 0 FOR 1099191 FOR S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 09 MAY 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 1099191 0 S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 09 MAY 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 1099191 0 S000012764 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 09 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1099191 0 S000012764 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 133600 0 S000012764 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 133600 0 FOR 133600 FOR S000012764 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Sekiya, Kazuma DIRECTOR ELECTIONS ISSUER 133600 0 FOR 133600 FOR S000012764 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Yoshinaga, Noboru DIRECTOR ELECTIONS ISSUER 133600 0 FOR 133600 FOR S000012764 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Tamura, Takao DIRECTOR ELECTIONS ISSUER 133600 0 FOR 133600 FOR S000012764 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Tokimaru, Kazuyoshi DIRECTOR ELECTIONS ISSUER 133600 0 FOR 133600 FOR S000012764 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Oki, Noriko DIRECTOR ELECTIONS ISSUER 133600 0 FOR 133600 FOR S000012764 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Matsuo, Akiko DIRECTOR ELECTIONS ISSUER 133600 0 FOR 133600 FOR S000012764 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Kobayashi, Etsuko DIRECTOR ELECTIONS ISSUER 133600 0 FOR 133600 FOR S000012764 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Christina L. Ahmadjian DIRECTOR ELECTIONS ISSUER 133600 0 FOR 133600 FOR S000012764 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Murakami, Atsushi DIRECTOR ELECTIONS ISSUER 133600 0 FOR 133600 FOR S000012764 DSV A/S K31864117 DK0060079531 03/20/2025 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 379029 0 S000012764 DSV A/S K31864117 DK0060079531 03/20/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 379029 0 S000012764 DSV A/S K31864117 DK0060079531 03/20/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 379029 0 S000012764 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE REPORT OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES IN 2024 IS NOTED OTHER Other Voting Matters ISSUER 379029 0 S000012764 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITED 2024 ANNUAL REPORT IS ADOPTED OTHER Accept Financial Statements and Statutory Reports ISSUER 379029 0 FOR 379029 FOR S000012764 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES A DIVIDEND PER SHARE OF DKK 7.00. PLEASE ALSO REFER TO PAGE 18 OF THE ANNUAL REPORT 2024 CAPITAL STRUCTURE ISSUER 379029 0 FOR 379029 FOR S000012764 DSV A/S K31864117 DK0060079531 03/20/2025 APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR COMPENSATION ISSUER 379029 0 FOR 379029 FOR S000012764 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE 2024 REMUNERATION REPORT IS APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 379029 0 FOR 379029 FOR S000012764 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: THOMAS PLENBORG DIRECTOR ELECTIONS ISSUER 379029 0 FOR 379029 FOR S000012764 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: JOERGEN MOELLER DIRECTOR ELECTIONS ISSUER 379029 0 FOR 379029 FOR S000012764 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: BEAT WALTI DIRECTOR ELECTIONS ISSUER 379029 0 FOR 379029 FOR S000012764 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: TAREK SULTAN AL-ESSA DIRECTOR ELECTIONS ISSUER 379029 0 FOR 379029 FOR S000012764 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: BENEDIKTE LEROY DIRECTOR ELECTIONS ISSUER 379029 0 FOR 379029 FOR S000012764 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: NATALIE SHAVERDIAN RIISE-KNUDSEN DIRECTOR ELECTIONS ISSUER 379029 0 FOR 379029 FOR S000012764 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: SABINE BENDIEK DIRECTOR ELECTIONS ISSUER 379029 0 FOR 379029 FOR S000012764 DSV A/S K31864117 DK0060079531 03/20/2025 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, CERTIFIED ACCOUNTING MEMBER FIRM, CVR NO. 33771231, AS AUDITOR FOR BOTH FINANCIAL AND SUSTAINABILITY REPORTING PURPOSES. THIS PROPOSAL IS BASED ON AN UPDATED REVIEW AND RECOMMENDATION BY THE COMPANY'S AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES OR BEEN SUBJECT TO ANY AGREEMENTS RESTRICTING THE ELECTION OF AUDITOR(S) BY THE ANNUAL GENERAL MEETING AUDIT-RELATED ISSUER 379029 0 FOR 379029 FOR S000012764 DSV A/S K31864117 DK0060079531 03/20/2025 PROPOSED RESOLUTION: AUTHORISATIONS TO INCREASE THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 379029 0 FOR 379029 FOR S000012764 DSV A/S K31864117 DK0060079531 03/20/2025 PROPOSED RESOLUTION: FOR THE PURPOSES OF MAINTAINING AN ACTIVE CAPITAL ALLOCATION STRATEGY AND COVERING THE INCENTIVE PROGRAMMES OF THE COMPANY, THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS IS AUTHORIZED, IN THE PERIOD UNTIL 20 MARCH 2030, TO ACQUIRE TREASURY SHARES OF A NOMINAL VALUE OF UP TO DKK 24,044,000, CORRESPONDING TO 10 % OF THE COMPANY'S SHARE CAPITAL, PROVIDED THAT THE COMPANY'S PORTFOLIO OF TREASURY SHARES DOES NOT EXCEED 10 % OF THE SHARE CAPITAL AT ANY TIME. THE PURCHASE PRICE OF TREASURY SHARES CANNOT DEVIATE BY MORE THAN 10 PER CENT FROM THE LAST RECORDED LISTED SHARE PRICE AT THE TIME OF PURCHASE. THE NEW FIVE-YEAR AUTHORISATION WILL REPLACE THE EXISTING AUTHORISATION CAPITAL STRUCTURE ISSUER 379029 0 FOR 379029 FOR S000012764 DSV A/S K31864117 DK0060079531 03/20/2025 PROPOSED RESOLUTION: AMENDMENT TO THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 379029 0 FOR 379029 FOR S000012764 DSV A/S K31864117 DK0060079531 03/20/2025 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 379029 0 S000012764 DSV A/S K31864117 DK0060079531 03/20/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.01 TO 6.07 AND 7.01. THANK YOU. OTHER Other Voting Matters ISSUER 379029 0 S000012764 DSV A/S K31864117 DK0060079531 03/20/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 379029 0 S000012764 DSV A/S K31864117 DK0060079531 03/20/2025 19 FEB 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 379029 0 S000012764 DSV A/S K31864117 DK0060079531 03/20/2025 19 FEB 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 379029 0 S000012764 DSV A/S K31864117 DK0060079531 03/20/2025 19 FEB 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 379029 0 S000012764 ELASTIC N.V. N14506104 NL0013056914 10/01/2024 Appointment of Director to serve for a term of three (3) years, ending at the close of the annual general meeting of 2027: Shay Banon DIRECTOR ELECTIONS ISSUER 579999 0 FOR 579999 FOR S000012764 ELASTIC N.V. N14506104 NL0013056914 10/01/2024 Appointment of Director to serve for a term of three (3) years, ending at the close of the annual general meeting of 2027: Chetan Puttagunta DIRECTOR ELECTIONS ISSUER 579999 0 FOR 579999 FOR S000012764 ELASTIC N.V. N14506104 NL0013056914 10/01/2024 Appointment of Director to serve for a term of three (3) years, ending at the close of the annual general meeting of 2027: Shelley Leibowitz DIRECTOR ELECTIONS ISSUER 579999 0 FOR 579999 FOR S000012764 ELASTIC N.V. N14506104 NL0013056914 10/01/2024 Adoption of Dutch Statutory Annual Accounts for fiscal year 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 579999 0 FOR 579999 FOR S000012764 ELASTIC N.V. N14506104 NL0013056914 10/01/2024 Appointment of PricewaterhouseCoopers Accountants N.V. as the external auditor of the Company's Dutch Statutory Annual Accounts for fiscal year 2025. AUDIT-RELATED ISSUER 579999 0 FOR 579999 FOR S000012764 ELASTIC N.V. N14506104 NL0013056914 10/01/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 579999 0 FOR 579999 FOR S000012764 ELASTIC N.V. N14506104 NL0013056914 10/01/2024 Grant of full discharge to the Company's executive directors from liability with respect to the performance of their duties during fiscal year 2024. CORPORATE GOVERNANCE ISSUER 579999 0 FOR 579999 FOR S000012764 ELASTIC N.V. N14506104 NL0013056914 10/01/2024 Grant of full discharge to the Company's non-executive directors from liability with respect to the performance of their duties during fiscal year 2024. CORPORATE GOVERNANCE ISSUER 579999 0 FOR 579999 FOR S000012764 ELASTIC N.V. N14506104 NL0013056914 10/01/2024 Authorization of the Board of Directors to issue ordinary shares and grant rights to acquire ordinary shares. CAPITAL STRUCTURE ISSUER 579999 0 FOR 579999 FOR S000012764 ELASTIC N.V. N14506104 NL0013056914 10/01/2024 Authorization of the Board of Directors to restrict or exclude pre-emptive rights for issuances of ordinary shares and grants of rights. CAPITAL STRUCTURE ISSUER 579999 0 FOR 579999 FOR S000012764 ELASTIC N.V. N14506104 NL0013056914 10/01/2024 Authorization of the Board of Directors to repurchase shares in the capital of the Company. CAPITAL STRUCTURE ISSUER 579999 0 FOR 579999 FOR S000012764 ELASTIC N.V. N14506104 NL0013056914 10/01/2024 Non-binding advisory vote on the compensation of the Company's named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 579999 0 FOR 579999 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/22/2025 VOTING 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. OTHER Other Voting Matters ISSUER 552362 0 S000012764 EXOR N.V. N3140A107 NL0012059018 05/22/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 552362 0 S000012764 EXOR N.V. N3140A107 NL0012059018 05/22/2025 2024 ANNUAL REPORT: REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 552362 0 FOR 552362 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/22/2025 2024 ANNUAL REPORT: ADOPTION 2024 ANNUAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 552362 0 FOR 552362 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/22/2025 2024 ANNUAL REPORT: DIVIDEND DISTRIBUTION CAPITAL STRUCTURE ISSUER 552362 0 FOR 552362 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/22/2025 CORPORATE MATTERS: APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR TO CARRY OUT THE AUDIT ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 552362 0 FOR 552362 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/22/2025 CORPORATE MATTERS: APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR TO CARRY OUT A LIMITED ASSURANCE AUDIT ON THE COMPANY S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 552362 0 FOR 552362 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/22/2025 CORPORATE MATTERS: AMENDMENT OF THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 552362 0 AGAINST 552362 AGAINST S000012764 EXOR N.V. N3140A107 NL0012059018 05/22/2025 DISCHARGE OF LIABILITIES: RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR CORPORATE GOVERNANCE ISSUER 552362 0 FOR 552362 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/22/2025 DISCHARGE OF LIABILITIES: RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 552362 0 FOR 552362 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/22/2025 APPOINTMENT OF NON-EXECUTIVE DIRECTORS: APPOINTMENT OF KARL GUHA AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 552362 0 FOR 552362 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/22/2025 APPOINTMENT OF NON-EXECUTIVE DIRECTORS: REAPPOINTMENT OF GINEVRA ELKANN AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 552362 0 FOR 552362 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/22/2025 APPOINTMENT OF NON-EXECUTIVE DIRECTORS: REAPPOINTMENT OF ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 552362 0 FOR 552362 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/22/2025 SHARES: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 552362 0 FOR 552362 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/22/2025 SHARES: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO CANCEL REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 552362 0 FOR 552362 FOR S000012764 EXOR N.V. N3140A107 NL0012059018 05/22/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 552362 0 S000012764 EXOR N.V. N3140A107 NL0012059018 05/22/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 312672 DUE TO RECEIVED RESOLUTION 1 AS VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 552362 0 S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 VOTING 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. OTHER Other Voting Matters ISSUER 277758 0 S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 277758 0 S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 277758 0 FOR 277758 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 ADOPTION OF THE 2024 ANNUAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 277758 0 FOR 277758 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 DETERMINATION AND DISTRIBUTION OF DIVIDEND CAPITAL STRUCTURE ISSUER 277758 0 FOR 277758 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 277758 0 FOR 277758 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 277758 0 FOR 277758 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF BENEDETTO VIGNA (EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 277758 0 FOR 277758 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF PIERO FERRARI (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 277758 0 FOR 277758 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF DELPHINE ARNAULT (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 277758 0 FOR 277758 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF FRANCESCA BELLETTINI (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 277758 0 FOR 277758 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF EDUARDO H. CUE (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 277758 0 FOR 277758 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF SERGIO DUCA (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 277758 0 FOR 277758 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF JOHN GALANTIC (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 277758 0 FOR 277758 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF MARIA PATRIZIA GRIECO (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 277758 0 FOR 277758 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF ADAM KESWICK (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 277758 0 FOR 277758 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF MICHELANGELO VOLPI (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 277758 0 FOR 277758 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 APPOINTMENT OF TOMMASO GHIDINI (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 277758 0 FOR 277758 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 277758 0 FOR 277758 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 277758 0 FOR 277758 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 277758 0 FOR 277758 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF INDEPENDENT AUDITOR. PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 277758 0 FOR 277758 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 APPROVAL OF AWARDS TO THE EXECUTIVE DIRECTORS. PROPOSAL TO APPROVE THE PROPOSED AWARD OF (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DUTCH LAW CAPITAL STRUCTURE COMPENSATION ISSUER 277758 0 FOR 277758 FOR S000012764 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 277758 0 S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/23/2025 VOTING 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. OTHER Other Voting Matters ISSUER 393201 0 S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/23/2025 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 393201 0 S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/23/2025 APPROVAL OF STATUTORY FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 393201 0 FOR 393201 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/23/2025 APPROVAL OF REPORT ON NON-FINANCIAL MATTERS OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 393201 0 FOR 393201 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/23/2025 CONSULTATIVE VOTE ON THE COMPENSATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 393201 0 FOR 393201 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/23/2025 APPROPRIATION OF AVAILABLE EARNINGS AND DIVIDEND PAYMENT CAPITAL STRUCTURE ISSUER 393201 0 FOR 393201 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/23/2025 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE FROM LIABILITY CORPORATE GOVERNANCE ISSUER 393201 0 FOR 393201 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/23/2025 RE-ELECTION OF THE MEMBER AND CHAIR OF THE BOARD OF DIRECTOR - THOMAS EBELING DIRECTOR ELECTIONS ISSUER 393201 0 FOR 393201 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/23/2025 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR - MICHAEL BAUER DIRECTOR ELECTIONS ISSUER 393201 0 FOR 393201 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/23/2025 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR - MARCUS BRENNECKE DIRECTOR ELECTIONS ISSUER 393201 0 FOR 393201 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/23/2025 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR - DANIEL BROWNE DIRECTOR ELECTIONS ISSUER 393201 0 FOR 393201 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/23/2025 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR - MARIA TERESA HILADO DIRECTOR ELECTIONS ISSUER 393201 0 FOR 393201 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/23/2025 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR - KAREN LEE LING DIRECTOR ELECTIONS ISSUER 393201 0 FOR 393201 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/23/2025 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR - SHERILYN MCCOY DIRECTOR ELECTIONS ISSUER 393201 0 FOR 393201 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/23/2025 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR - DR. FLEMMING ORNSKOV DIRECTOR ELECTIONS ISSUER 393201 0 FOR 393201 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/23/2025 ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTOR - ROBERTO DE OLIVEIRA MARQUES DIRECTOR ELECTIONS ISSUER 393201 0 FOR 393201 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/23/2025 RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE - KAREN LEE LING CORPORATE GOVERNANCE ISSUER 393201 0 FOR 393201 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/23/2025 RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE - THOMAS EBELING CORPORATE GOVERNANCE ISSUER 393201 0 FOR 393201 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/23/2025 ELECTION OF NEW MEMBER OF THE COMPENSATION COMMITTEE - ROBERTO DE OLIVEIRA MARQUES CORPORATE GOVERNANCE ISSUER 393201 0 FOR 393201 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/23/2025 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 393201 0 FOR 393201 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/23/2025 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION OF THE EXECUTIVE COMMITTEE COMPENSATION ISSUER 393201 0 FOR 393201 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/23/2025 RE-ELECTION OF THE INDEPENDENT PROXY - ALTENBURGER LTD LEGAL PLUS TAX, SEESTRASSE 39, 8700 KUSNACHT-ZURICH CORPORATE GOVERNANCE ISSUER 393201 0 FOR 393201 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/23/2025 RE-ELECTION OF THE EXTERNAL AUDITORS - KPMG AG, ZUG AUDIT-RELATED ISSUER 393201 0 FOR 393201 FOR S000012764 GALDERMA GROUP AG H3301B107 CH1335392721 04/23/2025 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 393201 0 AGAINST 393201 AGAINST S000012764 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 05/15/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 130968 0 FOR 130968 FOR S000012764 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 05/15/2025 TO APPROVE THE GAMES WORKSHOP GROUP PLC 2025 SHARE AWARDS PLAN COMPENSATION ISSUER 130968 0 FOR 130968 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 08/13/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0724/2024072400912.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0724/2024072400886.pdf OTHER Other Voting Matters ISSUER 1634000 0 S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 08/13/2024 PROVISION OF GUARANTEES TO A WHOLLY-OWNED SUBSIDIARY CAPITAL STRUCTURE ISSUER 1634000 0 FOR 1634000 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 08/13/2024 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1634000 0 FOR 1634000 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 08/13/2024 PROPOSED CHANGE OF REGISTERED CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 1634000 0 FOR 1634000 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 08/13/2024 PROPOSED DERIVATIVES TRADING WITH SELF-OWNED FUNDS CAPITAL STRUCTURE ISSUER 1634000 0 FOR 1634000 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 08/13/2024 PROPOSED OVERSEAS BONDS ISSUANCE BY CONTROLLED SUBSIDIARY CAPITAL STRUCTURE ISSUER 1634000 0 FOR 1634000 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 08/13/2024 PROPOSED BY-ELECTION OF MR WONG HO KWAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1634000 0 FOR 1634000 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 08/13/2024 PROPOSED BY-ELECTION OF MS. LUO RONG AS A NON- EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1634000 0 FOR 1634000 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 11/25/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1104/2024110402101.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1104/2024110402107.pdf OTHER Other Voting Matters ISSUER 1634000 0 S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 11/25/2024 THE PROVISION OF GUARANTEES TO MINERA EXAR BY THE COMPANY AND ITS SUBSIDIARIES CAPITAL STRUCTURE ISSUER 1634000 0 FOR 1634000 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 11/25/2024 PROPOSED PROVISION OF FINANCIAL ASSISTANCE TO A JOINT VENTURE EXTRAORDINARY TRANSACTIONS ISSUER 1634000 0 FOR 1634000 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 11/25/2024 PROPOSED PROVISION OF ADDITIONAL EXTERNAL GUARANTEES BY THE COMPANY AND ITS SUBSIDIARIES CAPITAL STRUCTURE ISSUER 1634000 0 FOR 1634000 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 11/25/2024 PROPOSED PROVISION OF GUARANTEES TO A CONTROLLED SUBSIDIARY CAPITAL STRUCTURE ISSUER 1634000 0 FOR 1634000 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 11/25/2024 THE CAPITAL INCREASE AND SHARE EXPANSION AND THE INTRODUCTION OF INDUSTRY FUND BY NANCHANG GANFENG LIENERGY, A CONTROLLED SUBSIDIARY, INVOLVING GUARANTEES INVESTMENT COMPANY MATTERS ISSUER 1634000 0 FOR 1634000 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/17/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0225/2025022500738.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0225/2025022500790.pdf OTHER Other Voting Matters ISSUER 2428600 0 S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/17/2025 PROPOSED PROVISION OF EXTERNAL FINANCIAL ASSISTANCE BY CONTROLLED SUBSIDIARY SHENZHEN YICHU EXTRAORDINARY TRANSACTIONS ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/17/2025 PROPOSED PROVISION OF GUARANTEES TO HONG KONG LUYUAN BY THE COMPANY CAPITAL STRUCTURE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/17/2025 PROPOSED INVESTMENT IN WEALTH MANAGEMENT PRODUCTS WITH SELF-OWNED FUNDS CAPITAL STRUCTURE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/17/2025 PROPOSED ENGAGEMENT IN FOREIGN EXCHANGE HEDGING BUSINESS BY THE COMPANY AND ITS CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/17/2025 CONTINUING RELATED-PARTY TRANSACTIONS FOR 2025 EXTRAORDINARY TRANSACTIONS ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 03/17/2025 PROPOSED PLEDGES AND GUARANTEE OF EQUITY INTEREST AND MINING RIGHTS IN SUBSIDIARIES EXTRAORDINARY TRANSACTIONS ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 04/28/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0403/2025040301805.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0403/2025040301817.pdf OTHER Other Voting Matters ISSUER 2428600 0 S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 04/28/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS O1.1 THROUGH O1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTED OTHER Other Voting Matters ISSUER 2428600 0 S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 04/28/2025 ELECTION OF MR. LI LIANGBIN AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 04/28/2025 ELECTION OF MR. WANG XIAOSHEN AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 04/28/2025 ELECTION OF MS. HUANG TING AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 04/28/2025 ELECTION OF MR. SHEN HAIBO AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 04/28/2025 ELECTION OF MR. LI CHENGLIN AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 04/28/2025 ELECTION OF MS. LUO RONG AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 04/28/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS O2.1 THROUGH O2.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTED OTHER Other Voting Matters ISSUER 2428600 0 S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 04/28/2025 ELECTION OF MR. WANG JINBEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 04/28/2025 ELECTION OF MR. WONG HO KWAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 04/28/2025 ELECTION OF MS. XU YIXIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 04/28/2025 ELECTION OF MR. XU GUANGHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 04/28/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS O3.1 THROUGH O3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTED OTHER Other Voting Matters ISSUER 2428600 0 S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 04/28/2025 ELECTION OF MR. ZOU JIAN AS A SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS AUDIT-RELATED ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 04/28/2025 ELECTION OF MR. GUO HUAPING AS A SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS AUDIT-RELATED ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 04/28/2025 PROPOSED PROVISION OF GUARANTEES TO A CONTROLLED SUBSIDIARY BY THE COMPANY CAPITAL STRUCTURE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 06/25/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0521/2025052101195.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0521/2025052101199.pdf OTHER Other Voting Matters ISSUER 2428600 0 S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 06/25/2025 WORK REPORT OF THE BOARD OF DIRECTORS FOR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 06/25/2025 WORK REPORT OF THE BOARD OF SUPERVISORS FOR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 06/25/2025 2024 ANNUAL REPORT, SUMMARY OF THE ANNUAL REPORT AND ANNUAL RESULTS ANNOUNCEMENT OTHER Accept Financial Statements and Statutory Reports ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 06/25/2025 2024 FINANCIAL REPORT AS RESPECTIVELY AUDITED BY THE DOMESTIC AND OVERSEAS AUDITORS OTHER Accept Financial Statements and Statutory Reports ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 06/25/2025 ENGAGEMENT OF DOMESTIC AND OVERSEAS AUDITORS AND THE INTERNAL CONTROL AUDITORS FOR 2025 AUDIT-RELATED ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 06/25/2025 THE REMUNERATION OF DOMESTIC AND OVERSEAS AUDITORS AND THE INTERNAL CONTROL AUDITORS FOR 2025 AUDIT-RELATED ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 06/25/2025 DETERMINATION OF DIRECTORS EMOLUMENTS COMPENSATION ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 06/25/2025 DETERMINATION OF SUPERVISORS EMOLUMENTS COMPENSATION ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 06/25/2025 PROPOSED DERIVATIVES TRADING WITH SELF-OWNED FUNDS CAPITAL STRUCTURE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 06/25/2025 PROFIT DISTRIBUTION PROPOSAL FOR 2024 CAPITAL STRUCTURE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 06/25/2025 GRANT OF GENERAL MANDATE TO THE BOARD CAPITAL STRUCTURE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 06/25/2025 GENERAL MANDATE TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS CAPITAL STRUCTURE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 06/25/2025 FORECAST AMOUNT OF EXTERNAL GUARANTEES BY THE COMPANY AND ITS SUBSIDIARIES CAPITAL STRUCTURE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 06/25/2025 SHAREHOLDERS RETURN PLAN FOR THREE YEARS OF 2025 TO 2027 CAPITAL STRUCTURE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 06/25/2025 PROPOSAL IN RELATION TO A GENERAL MANDATE FOR THE BOARD TO REPURCHASE A SHARES AND H SHARES CAPITAL STRUCTURE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 06/25/2025 PROVISION OF GUARANTEES FOR THE ISSUANCE OF OFFSHORE BONDS FOR AN OVERSEAS SPV COMPANY CAPITAL STRUCTURE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 06/25/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0521/2025052101211.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0521/2025052101221.pdf OTHER Other Voting Matters ISSUER 2428600 0 S000012764 GANFENG LITHIUM GROUP CO., LTD Y2690M105 CNE1000031W9 06/25/2025 PROPOSAL IN RELATION TO A GENERAL MANDATE FOR THE BOARD TO REPURCHASE A SHARES AND H SHARES CAPITAL STRUCTURE ISSUER 2428600 0 FOR 2428600 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/12/2025 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 165646 0 S000012764 GENMAB A/S K3967W102 DK0010272202 03/12/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 165646 0 S000012764 GENMAB A/S K3967W102 DK0010272202 03/12/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 165646 0 S000012764 GENMAB A/S K3967W102 DK0010272202 03/12/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 165646 0 S000012764 GENMAB A/S K3967W102 DK0010272202 03/12/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK YOU. OTHER Other Voting Matters ISSUER 165646 0 S000012764 GENMAB A/S K3967W102 DK0010272202 03/12/2025 REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES DURING THE PAST YEAR OTHER Other Voting Matters ISSUER 165646 0 S000012764 GENMAB A/S K3967W102 DK0010272202 03/12/2025 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 165646 0 FOR 165646 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/12/2025 RESOLUTION ON THE DISTRIBUTION OF PROFITS AS RECORDED IN THE ADOPTED ANNUAL REPORT CAPITAL STRUCTURE ISSUER 165646 0 FOR 165646 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ADVISORY VOTE ON THE COMPENSATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 165646 0 FOR 165646 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF DEIRDRE P. CONNELLY DIRECTOR ELECTIONS ISSUER 165646 0 FOR 165646 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF PERNILLE ERENBJERG DIRECTOR ELECTIONS ISSUER 165646 0 FOR 165646 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF ROLF HOFFMANN DIRECTOR ELECTIONS ISSUER 165646 0 FOR 165646 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF ELIZABETH O'FARRELL DIRECTOR ELECTIONS ISSUER 165646 0 FOR 165646 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF DR. PAOLO PAOLETTI DIRECTOR ELECTIONS ISSUER 165646 0 FOR 165646 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN DIRECTOR ELECTIONS ISSUER 165646 0 FOR 165646 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ELECTION OF AUDITOR: RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 165646 0 FOR 165646 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/12/2025 PROPOSALS FROM THE BOARD OF DIRECTOR: ADOPTION OF AMENDMENTS TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT OF GENMAB A/S COMPENSATION CORPORATE GOVERNANCE ISSUER 165646 0 FOR 165646 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/12/2025 PROPOSALS FROM THE BOARD OF DIRECTOR: APPROVAL OF REMUNERATION TO THE BOARD OF DIRECTORS FOR 2025 COMPENSATION ISSUER 165646 0 FOR 165646 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/12/2025 PROPOSALS FROM THE BOARD OF DIRECTOR: PROPOSAL TO REDUCE THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF CANCELLING TREASURY SHARES CAPITAL STRUCTURE ISSUER 165646 0 FOR 165646 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/12/2025 PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORIZATION TO THE BOARD OF DIRECTORS TO MANDATE THE COMPANY TO ACQUIRE TREASURY SHARES CAPITAL STRUCTURE ISSUER 165646 0 FOR 165646 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/12/2025 PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORIZATION TO THE BOARD OF DIRECTORS TO LET THE COMPANY ISSUE WARRANTS CAPITAL STRUCTURE COMPENSATION ISSUER 165646 0 FOR 165646 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/12/2025 AUTHORIZATION OF THE CHAIR OF THE GENERAL MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 165646 0 FOR 165646 FOR S000012764 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 165646 0 S000012764 GENMAB A/S K3967W102 DK0010272202 03/12/2025 14 FEB 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 165646 0 S000012764 GENMAB A/S K3967W102 DK0010272202 03/12/2025 14 FEB 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 165646 0 S000012764 GENMAB A/S K3967W102 DK0010272202 03/12/2025 26 FEB 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING FOR 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 OTHER Other Voting Matters ISSUER 165646 0 S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/15/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 195000 0 S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/15/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 195000 0 FOR 195000 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/15/2024 Appoint a Director who is not Audit and Supervisory Committee Member Ainoura, Issei DIRECTOR ELECTIONS ISSUER 195000 0 FOR 195000 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/15/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kumagai, Masatoshi DIRECTOR ELECTIONS ISSUER 195000 0 FOR 195000 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/15/2024 Appoint a Director who is not Audit and Supervisory Committee Member Muramatsu, Ryu DIRECTOR ELECTIONS ISSUER 195000 0 FOR 195000 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/15/2024 Appoint a Director who is not Audit and Supervisory Committee Member Isozaki, Satoru DIRECTOR ELECTIONS ISSUER 195000 0 FOR 195000 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/15/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Masashi DIRECTOR ELECTIONS ISSUER 195000 0 FOR 195000 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/15/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, Hirofumi DIRECTOR ELECTIONS ISSUER 195000 0 FOR 195000 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/15/2024 Appoint a Director who is not Audit and Supervisory Committee Member Arai, Teruhiro DIRECTOR ELECTIONS ISSUER 195000 0 FOR 195000 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/15/2024 Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, Noriko DIRECTOR ELECTIONS ISSUER 195000 0 FOR 195000 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/15/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, Yuki DIRECTOR ELECTIONS ISSUER 195000 0 FOR 195000 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/15/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shimahara, Takashi DIRECTOR ELECTIONS ISSUER 195000 0 FOR 195000 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/15/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kai, Fumio DIRECTOR ELECTIONS ISSUER 195000 0 FOR 195000 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/15/2024 Appoint a Director who is Audit and Supervisory Committee Member Hijikuro, Masayuki DIRECTOR ELECTIONS ISSUER 195000 0 FOR 195000 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/15/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Sato, Mizue DIRECTOR ELECTIONS ISSUER 195000 0 FOR 195000 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/15/2024 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 195000 0 FOR 195000 FOR S000012764 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/15/2024 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members AUDIT-RELATED ISSUER 195000 0 FOR 195000 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1192099 0 FOR 1192099 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 ALONG WITH THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1192099 0 FOR 1192099 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES CAPITAL STRUCTURE ISSUER 1192099 0 FOR 1192099 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. BHAVESH ZAVERI (DIN: 01550468), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 1192099 0 FOR 1192099 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. KEKI MISTRY (DIN: 00008886), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 1192099 0 FOR 1192099 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO APPOINT M/S. BATLIBOI AND PUROHIT, CHARTERED ACCOUNTANTS AS JOINT STATUTORY AUDITORS AND TO FIX THE OVERALL REMUNERATION OF THE JOINT STATUTORY AUDITORS AUDIT-RELATED ISSUER 1192099 0 FOR 1192099 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO ISSUE LONG-TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL) AND TIER II CAPITAL BONDS THROUGH PRIVATE PLACEMENT MODE CAPITAL STRUCTURE ISSUER 1192099 0 FOR 1192099 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO GRANT EQUITY STOCK OPTIONS UNDER EMPLOYEES STOCK OPTION MASTER SCHEME - 2024 AND IN THIS REGARD TO CONSIDER COMPENSATION ISSUER 1192099 0 FOR 1192099 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 01/11/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 1069141 0 S000012764 HDFC BANK LTD Y3119P190 INE040A01034 01/11/2025 TO APPROVE THE APPOINTMENT OF MR. SANTHOSH IYENGAR KESHAVAN (DIN: 08466631) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS COMPENSATION ISSUER 1069141 0 FOR 1069141 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 1069141 0 S000012764 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 1069141 0 FOR 1069141 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 1069141 0 FOR 1069141 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 1069141 0 FOR 1069141 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 1069141 0 FOR 1069141 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH PAYU PAYMENTS PRIVATE LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 1069141 0 FOR 1069141 FOR S000012764 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 1069141 0 FOR 1069141 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 33482 0 S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 33482 0 S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 33482 0 S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 27 MAR 2025: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 33482 0 S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 27 MAR 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0324/202503242500717.pdf AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 33482 0 S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 27 MAR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 33482 0 S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 33482 0 FOR 33482 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 33482 0 FOR 33482 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 EXECUTIVE MANAGEMENT DISCHARGE CORPORATE GOVERNANCE ISSUER 33482 0 FOR 33482 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 ALLOCATION OF NET INCOME - DISTRIBUTION OF AN ORDINARY DIVIDEND AND AN EXCEPTIONAL DIVIDEND CAPITAL STRUCTURE ISSUER 33482 0 FOR 33482 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF RELATED-PARTY AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 33482 0 FOR 33482 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 AUTHORISATION GRANTED TO THE EXECUTIVE MANAGEMENT TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 33482 0 FOR 33482 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) WITH REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31NDECEMBER 2024, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) COMPENSATION ISSUER 33482 0 FOR 33482 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31, DECEMBER 2024 TO MR AXEL DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 33482 0 FOR 33482 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31, DECEMBER 2024 TO EMILE HERMES SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 33482 0 FOR 33482 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31, DECEMBER 2024 TO MR ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 33482 0 FOR 33482 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CHAIRMEN (EX-ANTE VOTE) COMPENSATION CORPORATE GOVERNANCE ISSUER 33482 0 FOR 33482 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD (EX-ANTE VOTE) COMPENSATION CORPORATE GOVERNANCE ISSUER 33482 0 FOR 33482 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR CHARLES-ERIC BAUER FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 33482 0 FOR 33482 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MS ESTELLE BRACHLIANOFF FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 33482 0 FOR 33482 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MS JULIE GUERRAND FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 33482 0 FOR 33482 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPOINTMENT OF MS CECILE BELIOT-ZIND AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 33482 0 FOR 33482 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPOINTMENT OF MR JEAN-LAURENT BONNAFE AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS, REPLACING MS DOMINIQUE SENEQUIER DIRECTOR ELECTIONS ISSUER 33482 0 FOR 33482 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPOINTMENT OF MR BERNARD EMIE AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF TWO YEARS, REPLACING MR ALEXANDRE VIROS DIRECTOR ELECTIONS ISSUER 33482 0 FOR 33482 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 AUTHORISATION TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)) - GENERAL CANCELLATION PROGRAMME CAPITAL STRUCTURE ISSUER 33482 0 FOR 33482 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO THE EXECUTIVE MANAGEMENT TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS AND FREE ALLOCATION OF SHARES AND/OR INCREASE IN THE PAR VALUE OF EXISTING SHARES CAPITAL STRUCTURE ISSUER 33482 0 FOR 33482 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH PREEMPTIVE RIGHTS MAINTAINED CAPITAL STRUCTURE ISSUER 33482 0 FOR 33482 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE RIGHTS CANCELLED, BUT WITH THE OPTION TO ESTABLISH A PRIORITY PERIOD, BY A PUBLIC OFFERING (OTHER THAN THAT REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE) CAPITAL STRUCTURE ISSUER 33482 0 AGAINST 33482 AGAINST S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON A CAPITAL INCREASE BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH PREEMPTIVE RIGHTS CANCELLED CAPITAL STRUCTURE ISSUER 33482 0 FOR 33482 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE RIGHTS CANCELLED, BY A PUBLIC OFFERING TO A RESTRICTED CIRCLE OF INVESTORS OR QUALIFIED INVESTORS (PRIVATE PLACEMENT) REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 33482 0 AGAINST 33482 AGAINST S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE RIGHTS CANCELLED, IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY IN THE FORM OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 33482 0 FOR 33482 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON A CAPITAL INCREASE BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE RIGHTS CANCELLED, IN FAVOUR OF ONE OR MORE NAMED PERSONS, IN ACCORDANCE WITH ARTICLE L. 22-10-52-1 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) CAPITAL STRUCTURE ISSUER 33482 0 AGAINST 33482 AGAINST S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON ONE OR MORE OPERATION(S) INVOLVING A MERGER BY ABSORPTION, SPIN-OFF OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE SPIN-OFF REGIME (ARTICLE L. 236-9, II OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)) OTHER Company Specific Organization Related ISSUER 33482 0 FOR 33482 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON A CAPITAL INCREASE BY ISSUING SHARES IN THE EVENT OF USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON ONE OR MORE OPERATIONS INVOLVING A MERGER BY ABSORPTION, SPIN-OFF OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE SPIN-OFF REGIME (ARTICLE L. 236-9, II OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)) EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 33482 0 FOR 33482 FOR S000012764 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO CARRY OUT THE FORMALITIES RELATED TO THE MEETING OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 33482 0 FOR 33482 FOR S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 270565 0 S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 PLEASE NOTE RESOLUTION 1.1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 270565 0 S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 PLEASE NOTE RESOLUTION 1.2 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 270565 0 S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 PLEASE NOTE RESOLUTION 1.3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 270565 0 S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 PLEASE NOTE RESOLUTION 1.4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 270565 0 S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 PLEASE NOTE RESOLUTION 1.5 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 270565 0 S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 PLEASE NOTE RESOLUTION 1.6 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 270565 0 S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 PLEASE NOTE RESOLUTION 1.7 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 270565 0 S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 270565 0 S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 ELECT DIRECTOR: ROBERT COURTEAU DIRECTOR ELECTIONS ISSUER 270565 0 FOR 270565 FOR S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 ELECT DIRECTOR: GILLIAN (JILL) DENHAM DIRECTOR ELECTIONS ISSUER 270565 0 FOR 270565 FOR S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 ELECT DIRECTOR: JOSE ALBERTO DUARTE DIRECTOR ELECTIONS ISSUER 270565 0 FOR 270565 FOR S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 ELECT DIRECTOR: LYNN LOEWEN DIRECTOR ELECTIONS ISSUER 270565 0 FOR 270565 FOR S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 ELECT DIRECTOR: ANGEL MENDEZ DIRECTOR ELECTIONS ISSUER 270565 0 FOR 270565 FOR S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 ELECT DIRECTOR: PAMELA PASSMAN DIRECTOR ELECTIONS ISSUER 270565 0 FOR 270565 FOR S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 ELECT DIRECTOR: KELLY THOMAS DIRECTOR ELECTIONS ISSUER 270565 0 FOR 270565 FOR S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 APPOINT THE AUDITORS KPMG LLP AUDIT-RELATED ISSUER 270565 0 FOR 270565 FOR S000012764 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 ACCEPT OUR APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 270565 0 FOR 270565 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 1765884 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 VOTING 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 OTHER Other Voting Matters ISSUER 1765884 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1765884 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1765884 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 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 ASSISTANCE OTHER Other Voting Matters ISSUER 1765884 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 OPENING OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 1765884 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 ELECTION OF CHAIR OF THE EXTRAORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 PREPARATION AND APPROVAL OF THE VOTING LIST OTHER Other Voting Matters ISSUER 1765884 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES OTHER Other Voting Matters ISSUER 1765884 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 ELECTION OF NEW BOARD MEMBER - HANS PLOOS VAN AMSTEL (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) DIRECTOR ELECTIONS ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 ELECTION OF NEW BOARD MEMBER - JAN BERNTSSON (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) DIRECTOR ELECTIONS ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 DETERMINATION OF REMUNERATION TO THE NEW MEMBERS OF THE BOARD COMPENSATION ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE TO ISSUE NEW CLASS A AND CLASS B SHARES CAPITAL STRUCTURE ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASE OF OWN CLASS A AND CLASS B SHARES CAPITAL STRUCTURE ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 CLOSING OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 1765884 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 19 NOV 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 YOU OTHER Other Voting Matters ISSUER 1765884 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 19 NOV 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 1765884 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 19 NOV 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 YOU OTHER Other Voting Matters ISSUER 1765884 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 1765884 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 VOTING 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 OTHER Other Voting Matters ISSUER 1765884 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1765884 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1765884 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 OPENING OF THE ANNUAL GENERAL MEETING OTHER Other Voting Matters ISSUER 1765884 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 ELECTION OF CHAIR OF THE ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 PREPARATION AND APPROVAL OF THE VOTING LIST OTHER Other Voting Matters ISSUER 1765884 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES OTHER Other Voting Matters ISSUER 1765884 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 REMARKS BY THE CHAIR OF THE BOARD OTHER Other Voting Matters ISSUER 1765884 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER OTHER Other Voting Matters ISSUER 1765884 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT OTHER Other Voting Matters ISSUER 1765884 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET OTHER Accept Financial Statements and Statutory Reports ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET CAPITAL STRUCTURE ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - JAMES ANDERSON CORPORATE GOVERNANCE ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - SUSANNA CAMPBELL CORPORATE GOVERNANCE ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - HARALD MIX CORPORATE GOVERNANCE ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - CECILIA QVIST CORPORATE GOVERNANCE ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - CHARLOTTE STROMBERG CORPORATE GOVERNANCE ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - CLAES GLASSELL CORPORATE GOVERNANCE ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - MARIA REDIN CORPORATE GOVERNANCE ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - HANS PLOOS VAN AMSTEL CORPORATE GOVERNANCE ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - JAN BERNTSSON CORPORATE GOVERNANCE ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - GEORGI GANEV CORPORATE GOVERNANCE ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 PRESENTATION AND RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR AUDIT-RELATED COMPENSATION ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 ELECTION OF BOARD MEMBER - JAN BERNTSSON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) DIRECTOR ELECTIONS ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 ELECTION OF BOARD MEMBER - CLAES GLASSELL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) DIRECTOR ELECTIONS ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 ELECTION OF BOARD MEMBER - MARIA REDIN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) DIRECTOR ELECTIONS ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 ELECTION OF BOARD MEMBER - CAMILLA GIESECKE (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) DIRECTOR ELECTIONS ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 ELECTION OF BOARD MEMBER - HENRIK LUNDIN (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) DIRECTOR ELECTIONS ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 ELECTION OF BOARD MEMBER - RUBIN RITTER (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) DIRECTOR ELECTIONS ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 ELECTION OF BOARD MEMBER - CRISTINA STENBECK (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) DIRECTOR ELECTIONS ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 ELECTION OF THE CHAIR OF THE BOARD CORPORATE GOVERNANCE ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR AUDIT-RELATED ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION REGARDING APPROVAL OF INSTRUCTION FOR THE NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS A, CLASS B AND INCENTIVE SHARES CAPITAL STRUCTURE ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION REGARDING OFFER TO RECLASSIFY CLASS A SHARES INTO CLASS B SHARES CAPITAL STRUCTURE ISSUER 1765884 0 FOR 1765884 FOR S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 CLOSING OF THE ANNUAL GENERAL MEETING OTHER Other Voting Matters ISSUER 1765884 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1765884 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 10 APR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 1765884 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 10 APR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 1765884 0 S000012764 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 10 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1765884 0 S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 215747 0 S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 215747 0 S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 27 MAR 2025: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 215747 0 S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 27 MAR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 215747 0 S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 27 MAR 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0324/202503242500662.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 215747 0 S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPROVAL OF THE 2024 PARENT COMPANY FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 215747 0 FOR 215747 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPROVAL OF THE 2024 CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 215747 0 FOR 215747 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 ALLOCATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2024 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 215747 0 FOR 215747 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPOINTMENT OF THE COMPANY TETHYS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 215747 0 FOR 215747 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPOINTMENT OF ISABELLE SEILLIER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 215747 0 FOR 215747 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPOINTMENT OF AURELIE JEAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 215747 0 FOR 215747 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 RE-APPOINTMENT OF NICOLAS HIERONIMUS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 215747 0 FOR 215747 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 RE-APPOINTMENT OF PAUL BULCKE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 215747 0 FOR 215747 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 RE-APPOINTMENT OF ALEXANDRE RICARD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 215747 0 FOR 215747 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 ESTABLISHMENT OF THE TOTAL MAXIMUM AMOUNT ALLOTTED TO DIRECTORS AS REMUNERATION FOR THEIR OFFICE COMPENSATION ISSUER 215747 0 FOR 215747 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPROVAL OF THE INFORMATION ON THE REMUNERATION OF EACH OF THE DIRECTORS AND CORPORATE OFFICERS REQUIRED BY ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 215747 0 FOR 215747 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS PAID DURING FINANCIAL YEAR 2024 OR ALLOCATED FOR THAT YEAR TO JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 215747 0 FOR 215747 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS PAID DURING FINANCIAL YEAR 2024 OR ALLOCATED FOR THAT YEAR TO NICOLAS HIERONIMUS, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 215747 0 FOR 215747 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 215747 0 FOR 215747 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 215747 0 FOR 215747 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 215747 0 FOR 215747 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 AUTHORISATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES CAPITAL STRUCTURE ISSUER 215747 0 FOR 215747 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY ISSUING ORDINARY SHARES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS CAPITAL STRUCTURE ISSUER 215747 0 AGAINST 215747 AGAINST S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY CAPITALISING PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS CAPITAL STRUCTURE ISSUER 215747 0 FOR 215747 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL IN ORDER TO REMUNERATE THE CONTRIBUTIONS IN KIND GIVEN TO THE COMPANY IN THE FORM OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THIRD PARTY COMPANIES CAPITAL STRUCTURE ISSUER 215747 0 FOR 215747 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 215747 0 FOR 215747 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE FRAMEWORK OF AN EMPLOYEE SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 215747 0 FOR 215747 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 AMENDMENTS TO ARTICLE 9 OF THE ARTICLES OF ASSOCIATION RELATING TO THE DELIBERATIONS OF THE BOARD OF DIRECTORS, IN ORDER TO ENABLE USE OF THE MODERNISATION MEASURES INTRODUCED UNDER FRANCE'S ATTRACTIVENESS ACT (LAW NO. 2024-537 OF 13 JUNE 2024) AND ITS IMPLEMENTING DECREE CORPORATE GOVERNANCE ISSUER 215747 0 FOR 215747 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 AMENDMENTS TO ARTICLE 12 OF THE ARTICLES OF ASSOCIATION RELATING TO THE GENERAL RULES ABOUT GENERAL MEETINGS IN ORDER TO ALIGN THEM WITH FRANCE'S ATTRACTIVENESS ACT (LAW NO. 2024-537 OF 13 JUNE 2024) CORPORATE GOVERNANCE ISSUER 215747 0 FOR 215747 FOR S000012764 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 POWERS FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 215747 0 FOR 215747 FOR S000012764 MAKEMYTRIP LIMITED V5633W109 MU0295S00016 09/12/2024 To appoint KPMG (Mauritius) as the independent auditor of the Company for the fiscal year ending March 31, 2025, and to authorize the Company's Board of Directors to fix such independent auditor's remuneration. AUDIT-RELATED ISSUER 171091 0 FOR 171091 FOR S000012764 MAKEMYTRIP LIMITED V5633W109 MU0295S00016 09/12/2024 To adopt the Company's consolidated and separate financial statements for the fiscal year ended March 31, 2024, audited by KPMG (Mauritius). OTHER Accept Financial Statements and Statutory Reports ISSUER 171091 0 FOR 171091 FOR S000012764 MAKEMYTRIP LIMITED V5633W109 MU0295S00016 09/12/2024 To re-appoint Savinilorna Payandi Pillay Ramen as a director on the Board of Directors of the Company. DIRECTOR ELECTIONS ISSUER 171091 0 FOR 171091 FOR S000012764 MAKEMYTRIP LIMITED V5633W109 MU0295S00016 09/12/2024 To re-appoint May Yihong Wu as a director on the Board of Directors of the Company. DIRECTOR ELECTIONS ISSUER 171091 0 FOR 171091 FOR S000012764 MAKEMYTRIP LIMITED V5633W109 MU0295S00016 09/12/2024 To re-appoint Moshe Rafiah as a director on the Board of Directors of the Company. DIRECTOR ELECTIONS ISSUER 171091 0 FOR 171091 FOR S000012764 MEITUAN G59669104 KYG596691041 06/09/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0516/2025051600013.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0516/2025051600019.pdf OTHER Other Voting Matters ISSUER 3039150 0 S000012764 MEITUAN G59669104 KYG596691041 06/09/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 3039150 0 S000012764 MEITUAN G59669104 KYG596691041 06/09/2025 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 3039150 0 FOR 3039150 FOR S000012764 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 3039150 0 FOR 3039150 FOR S000012764 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-ELECT DR. SHUM HEUNG YEUNG HARRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 3039150 0 FOR 3039150 FOR S000012764 MEITUAN G59669104 KYG596691041 06/09/2025 TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 3039150 0 FOR 3039150 FOR S000012764 MEITUAN G59669104 KYG596691041 06/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 3039150 0 FOR 3039150 FOR S000012764 MEITUAN G59669104 KYG596691041 06/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 3039150 0 FOR 3039150 FOR S000012764 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025 AUDIT-RELATED ISSUER 3039150 0 FOR 3039150 FOR S000012764 MEITUAN G59669104 KYG596691041 06/09/2025 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE NINTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY CORPORATE GOVERNANCE ISSUER 3039150 0 FOR 3039150 FOR S000012764 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class I Director: Stelleo Passos Tolda DIRECTOR ELECTIONS ISSUER 64478 0 FOR 64478 FOR S000012764 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Emiliano Calemzuk DIRECTOR ELECTIONS ISSUER 64478 0 FOR 64478 FOR S000012764 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Marcos Galperin DIRECTOR ELECTIONS ISSUER 64478 0 FOR 64478 FOR S000012764 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Martin Lawson DIRECTOR ELECTIONS ISSUER 64478 0 FOR 64478 FOR S000012764 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 64478 0 FOR 64478 FOR S000012764 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 64478 0 FOR 64478 FOR S000012764 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To approve the redomestication of MercadoLibre, Inc. from Delaware to Texas by conversion. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 64478 0 ABSTAIN 64478 AGAINST S000012764 MOBILEYE GLOBAL INC. 60741F104 US60741F1049 06/12/2025 Election of Director: Amnon Shashua DIRECTOR ELECTIONS ISSUER 433855 0 FOR 433855 FOR S000012764 MOBILEYE GLOBAL INC. 60741F104 US60741F1049 06/12/2025 Election of Director: Safroadu Yeboah-Amankwah DIRECTOR ELECTIONS ISSUER 433855 0 FOR 433855 FOR S000012764 MOBILEYE GLOBAL INC. 60741F104 US60741F1049 06/12/2025 Election of Director: Patrick Bombach DIRECTOR ELECTIONS ISSUER 433855 0 FOR 433855 FOR S000012764 MOBILEYE GLOBAL INC. 60741F104 US60741F1049 06/12/2025 Election of Director: Elaine L. Chao DIRECTOR ELECTIONS ISSUER 433855 0 FOR 433855 FOR S000012764 MOBILEYE GLOBAL INC. 60741F104 US60741F1049 06/12/2025 Election of Director: Eyal Desheh DIRECTOR ELECTIONS ISSUER 433855 0 FOR 433855 FOR S000012764 MOBILEYE GLOBAL INC. 60741F104 US60741F1049 06/12/2025 Election of Director: Claire C. McCaskill DIRECTOR ELECTIONS ISSUER 433855 0 FOR 433855 FOR S000012764 MOBILEYE GLOBAL INC. 60741F104 US60741F1049 06/12/2025 Election of Director: Christoph Schell DIRECTOR ELECTIONS ISSUER 433855 0 FOR 433855 FOR S000012764 MOBILEYE GLOBAL INC. 60741F104 US60741F1049 06/12/2025 Election of Director: Frank D. Yeary DIRECTOR ELECTIONS ISSUER 433855 0 FOR 433855 FOR S000012764 MOBILEYE GLOBAL INC. 60741F104 US60741F1049 06/12/2025 Ratification of selection of Kesselman & Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 433855 0 FOR 433855 FOR S000012764 MOBILEYE GLOBAL INC. 60741F104 US60741F1049 06/12/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 433855 0 FOR 433855 FOR S000012764 MOBILEYE GLOBAL INC. 60741F104 US60741F1049 06/12/2025 Approval of the Amended and Restated Mobileye Global Inc. 2022 Equity Incentive Plan. COMPENSATION ISSUER 433855 0 FOR 433855 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 623681 0 S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 623681 0 S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 623681 0 S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 623681 0 S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 623681 0 S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 623681 0 S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 7.1. THANK YOU. OTHER Other Voting Matters ISSUER 623681 0 S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 THE BOARD OF DIRECTORS' ORAL REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR OTHER Other Voting Matters ISSUER 623681 0 S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 623681 0 FOR 623681 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2024 CAPITAL STRUCTURE ISSUER 623681 0 FOR 623681 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 623681 0 FOR 623681 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 REMUNERATION: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2024 COMPENSATION ISSUER 623681 0 FOR 623681 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 REMUNERATION: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2025 COMPENSATION ISSUER 623681 0 FOR 623681 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF HELGE LUND AS CHAIR DIRECTOR ELECTIONS ISSUER 623681 0 FOR 623681 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF HENRIK POULSEN AS VICE CHAIR DIRECTOR ELECTIONS ISSUER 623681 0 FOR 623681 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF LAURENCE DEBROUX DIRECTOR ELECTIONS ISSUER 623681 0 FOR 623681 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF ANDREAS FIBIG DIRECTOR ELECTIONS ISSUER 623681 0 FOR 623681 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF SYLVIE GREGOIRE DIRECTOR ELECTIONS ISSUER 623681 0 FOR 623681 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF KASIM KUTAY DIRECTOR ELECTIONS ISSUER 623681 0 FOR 623681 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF CHRISTINA LAW DIRECTOR ELECTIONS ISSUER 623681 0 FOR 623681 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF MARTIN MACKAY DIRECTOR ELECTIONS ISSUER 623681 0 FOR 623681 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 623681 0 FOR 623681 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 623681 0 FOR 623681 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL CAPITAL STRUCTURE ISSUER 623681 0 FOR 623681 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON CONSTRUCTION CONTRACTS HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 623681 0 AGAINST 623681 FOR S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 623681 0 S000012764 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 19 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 6.1.1 AND 6.2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 623681 0 S000012764 NU HOLDINGS LTD. G6683N103 KYG6683N1034 08/13/2024 To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2023 be approved and ratified. OTHER Accept Financial Statements and Statutory Reports ISSUER 3965846 0 FOR 3965846 FOR S000012764 NU HOLDINGS LTD. G6683N103 KYG6683N1034 08/13/2024 To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Vélez Osorno; b. Anita Mary Sands; c. Daniel Krepel Goldberg; d. David Alexandre Marcus; e. Douglas Mauro Leone; f.Jacqueline Dawn Reses; g. Luis Alberto Moreno Mejia; h. Rogério Paulo Calderón Peres; i. Thuan Quang Pham. DIRECTOR ELECTIONS ISSUER 3965846 0 FOR 3965846 FOR S000012764 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 4963274 0 FOR 4963274 FOR S000012764 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 4963274 0 ABSTAIN 4963274 AGAINST S000012764 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO ELECT ADAM WARBY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4963274 0 FOR 4963274 FOR S000012764 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO ELECT GAVIN PATTERSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4963274 0 FOR 4963274 FOR S000012764 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO RE-ELECT TIM STEINER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4963274 0 FOR 4963274 FOR S000012764 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4963274 0 FOR 4963274 FOR S000012764 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO RE-ELECT JORN RAUSING AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4963274 0 FOR 4963274 FOR S000012764 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO RE-ELECT ANDREW HARRISON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4963274 0 FOR 4963274 FOR S000012764 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO RE-ELECT EMMA LLOYD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4963274 0 FOR 4963274 FOR S000012764 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4963274 0 FOR 4963274 FOR S000012764 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO RE-ELECT NADIA SHOURABOURA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4963274 0 FOR 4963274 FOR S000012764 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO RE-ELECT JULIA M. BROWN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4963274 0 FOR 4963274 FOR S000012764 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO RE-ELECT RACHEL OSBORNE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4963274 0 FOR 4963274 FOR S000012764 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO RE-APPOINT DELOITTE LLP AS AUDITOR AUDIT-RELATED ISSUER 4963274 0 FOR 4963274 FOR S000012764 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 4963274 0 FOR 4963274 FOR S000012764 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 4963274 0 FOR 4963274 FOR S000012764 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 4963274 0 FOR 4963274 FOR S000012764 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 AUTHORITY TO ALLOT SHARES IN CONNECTION WITH A PRE-EMPTIVE OFFER ONLY CAPITAL STRUCTURE ISSUER 4963274 0 FOR 4963274 FOR S000012764 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 4963274 0 FOR 4963274 FOR S000012764 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 4963274 0 FOR 4963274 FOR S000012764 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 AUTHORITY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 4963274 0 FOR 4963274 FOR S000012764 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 AMENDMENT OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 4963274 0 FOR 4963274 FOR S000012764 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 NOTICE OF GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 4963274 0 FOR 4963274 FOR S000012764 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Lei Chen be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 645285 0 FOR 645285 FOR S000012764 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Jiazhen Zhao be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 645285 0 FOR 645285 FOR S000012764 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 645285 0 FOR 645285 FOR S000012764 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Haifeng Lin be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 645285 0 FOR 645285 FOR S000012764 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Dr. Ivonne M.C.M. Rietjens be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 645285 0 FOR 645285 FOR S000012764 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 645285 0 FOR 645285 FOR S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2025 VOTING 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. OTHER Other Voting Matters ISSUER 365435 0 S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 365435 0 S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2025 APPROVAL OF THE FINANCIAL STATEMENTS AT 31 DECEMBER 2024 OF PRYSMIAN S.P.A., ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. PRESENTATION OF THE ANNUAL INTEGRATED REPORT WHICH INCLUDES THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2024 AND THE SUSTAINABILITY REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 365435 0 FOR 365435 FOR S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2025 ALLOCATION OF THE PROFITS OF THE YEAR AND DISTRIBUTION OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 365435 0 FOR 365435 FOR S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2025 APPOINTMENT OF THE INTERNAL AUDITORS AND ITS CHAIRMAN FOR THE PERIOD 2025-2027 AUDIT-RELATED ISSUER 365435 0 FOR 365435 FOR S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2025 DETERMINATION OF THE REMUNERATION DUE TO THE MEMBERS OF THE INTERNAL AUDITORS COMPENSATION CORPORATE GOVERNANCE ISSUER 365435 0 FOR 365435 FOR S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2025 GRANTING TO THE BOARD OF DIRECTORS THE AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE; CONCURRENT REVOCATION OF THE SHAREHOLDERS' RESOLUTION OF 18 APRIL 2024 REGARDING THE AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES; RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE ISSUER 365435 0 FOR 365435 FOR S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2025 RENEWAL OF THE SHARE OWNERSHIP PLAN FOR EMPLOYEES OF THE PRYSMIAN GROUP CAPITAL STRUCTURE ISSUER 365435 0 FOR 365435 FOR S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2025 RENEWAL OF THE SHARE ALLOCATION PLAN FOR EMPLOYEES OF THE PRYSMIAN GROUP CAPITAL STRUCTURE ISSUER 365435 0 FOR 365435 FOR S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2025 APPROVAL OF THE REPORT ON THE REMUNERATION POLICY OF THE PRYSMIAN GROUP COMPENSATION CORPORATE GOVERNANCE ISSUER 365435 0 FOR 365435 FOR S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2025 ADVISORY VOTE ON THE COMPENSATION PAID IN THE 2024 FINANCIAL YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 365435 0 FOR 365435 FOR S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2025 PROPOSAL TO ELIMINATE THE INDICATION OF THE NOMINAL VALUE OF THE SHARES. SIMULTANEOUS AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE ISSUER 365435 0 FOR 365435 FOR S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2025 PROPOSAL FOR A FREE INCREASE IN SHARE CAPITAL PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, TO BE CARRIED OUT IN ONE OR MORE TRANCHES BY THE FINAL DEADLINE OF 31 DECEMBER 2029 AND TO BE RESERVED FOR EMPLOYEES OF PRYSMIAN S.P.A. AND COMPANIES OF THE PRYSMIAN GROUP IN EXECUTION OF THE SHARE-BASED PLANS REFERRED TO IN POINTS NO. 6 AND 7 OF THE ORDINARY PART OF THE MEETING, THROUGH THE ISSUE OF A MAXIMUM OF NO. 2,400,000 ORDINARY SHARES AND UP TO A MAXIMUM AMOUNT OF EURO 240,000.00, THROUGH THE ALLOCATION TO CAPITAL OF EURO 0.10 FOR EACH SHARE ISSUED, TAKEN FROM THE "RESERVE FOR THE ISSUE OF SHARES PURSUANT TO ARTICLE 2349 OF THE CIVIL CODE". AMENDMENT OF ARTICLE 6 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE COMPENSATION ISSUER 365435 0 FOR 365435 FOR S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 365435 0 S000012764 PRYSMIAN S.P.A. T7630L105 IT0004176001 04/16/2025 07 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 365435 0 S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 TO RECEIVE THE 2024 ANNUAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 209092 0 FOR 209092 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 209092 0 FOR 209092 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 DECLARATION OF A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 209092 0 FOR 209092 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 REAPPOINT ERNST AND YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 209092 0 FOR 209092 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 AUTHORISE AUDIT COMMITTEE OF THE BOARD TO SET AUDITOR REMUNERATION AUDIT-RELATED ISSUER 209092 0 FOR 209092 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 ELECT ANDY HALFORD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 209092 0 FOR 209092 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT PAUL WALKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 209092 0 FOR 209092 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT ERIK ENGSTROM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 209092 0 FOR 209092 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT NICK LUFF AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 209092 0 FOR 209092 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT ALISTAIR COX AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 209092 0 FOR 209092 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT JUNE FELIX AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 209092 0 FOR 209092 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT CHARLOTTE HOGG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 209092 0 FOR 209092 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT ANDREW SUKAWATY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 209092 0 FOR 209092 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT BIANCA TETTEROO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 209092 0 FOR 209092 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT SUZANNE WOOD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 209092 0 FOR 209092 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 APPROVE AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 209092 0 FOR 209092 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 APPROVE AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 209092 0 FOR 209092 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 APPROVE ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 209092 0 FOR 209092 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 APPROVE AUTHORITY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 209092 0 FOR 209092 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 APPROVE 14 DAY NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 209092 0 FOR 209092 FOR S000012764 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 27 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 209092 0 S000012764 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 0 0 S000012764 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 0 0 S000012764 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD OTHER Other Voting Matters ISSUER 0 0 S000012764 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 ACCORDING 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. OTHER Other Voting Matters ISSUER 0 0 S000012764 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 0 0 S000012764 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 0 0 S000012764 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.73 P ER ORDINARY SHARE AND EUR 0.74 PER PREFERRED SHARE OTHER Other Voting Matters ISSUER 0 0 S000012764 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 0 0 S000012764 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 0 0 S000012764 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 0 0 S000012764 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 0 0 S000012764 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPROVE REMUNERATION POLICY OTHER Other Voting Matters ISSUER 0 0 S000012764 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPROVE REMUNERATION REPORT OTHER Other Voting Matters ISSUER 0 0 S000012764 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 OTHER Other Voting Matters ISSUER 0 0 S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 772900 0 S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/27/2025 Appoint a Director Kitao, Yoshitaka DIRECTOR ELECTIONS ISSUER 772900 0 FOR 772900 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/27/2025 Appoint a Director Takamura, Masato DIRECTOR ELECTIONS ISSUER 772900 0 FOR 772900 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/27/2025 Appoint a Director Asakura, Tomoya DIRECTOR ELECTIONS ISSUER 772900 0 FOR 772900 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/27/2025 Appoint a Director Kusakabe, Satoe DIRECTOR ELECTIONS ISSUER 772900 0 FOR 772900 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/27/2025 Appoint a Director Matsui, Shinji DIRECTOR ELECTIONS ISSUER 772900 0 FOR 772900 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/27/2025 Appoint a Director Shiino, Motoaki DIRECTOR ELECTIONS ISSUER 772900 0 FOR 772900 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/27/2025 Appoint a Director Takenaka, Heizo DIRECTOR ELECTIONS ISSUER 772900 0 FOR 772900 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/27/2025 Appoint a Director Suzuki, Yasuhiro DIRECTOR ELECTIONS ISSUER 772900 0 FOR 772900 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/27/2025 Appoint a Director Ito, Hiroshi DIRECTOR ELECTIONS ISSUER 772900 0 FOR 772900 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/27/2025 Appoint a Director Takeuchi, Kanae DIRECTOR ELECTIONS ISSUER 772900 0 FOR 772900 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/27/2025 Appoint a Director Fukuda, Junichi DIRECTOR ELECTIONS ISSUER 772900 0 FOR 772900 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/27/2025 Appoint a Director Suematsu, Hiroyuki DIRECTOR ELECTIONS ISSUER 772900 0 FOR 772900 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/27/2025 Appoint a Director Okuyama, Masashi DIRECTOR ELECTIONS ISSUER 772900 0 FOR 772900 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/27/2025 Appoint a Director Nishikawa, Yasuo DIRECTOR ELECTIONS ISSUER 772900 0 FOR 772900 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/27/2025 Appoint a Director Ochi, Takao DIRECTOR ELECTIONS ISSUER 772900 0 FOR 772900 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/27/2025 Appoint a Corporate Auditor Yamada, Masayuki AUDIT-RELATED ISSUER 772900 0 FOR 772900 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/27/2025 Appoint a Corporate Auditor Wakatsuki, Tetsutaro AUDIT-RELATED ISSUER 772900 0 FOR 772900 FOR S000012764 SBI HOLDINGS,INC. J6991H100 JP3436120004 06/27/2025 Appoint a Substitute Corporate Auditor Sawada, Tadayuki AUDIT-RELATED ISSUER 772900 0 FOR 772900 FOR S000012764 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Tobias Lütke DIRECTOR ELECTIONS ISSUER 844422 0 FOR 844422 FOR S000012764 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Lulu Cheng Meservey DIRECTOR ELECTIONS ISSUER 844422 0 FOR 844422 FOR S000012764 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Gail Goodman DIRECTOR ELECTIONS ISSUER 844422 0 FOR 844422 FOR S000012764 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: David Heinemeier Hansson DIRECTOR ELECTIONS ISSUER 844422 0 FOR 844422 FOR S000012764 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Jeremy Levine DIRECTOR ELECTIONS ISSUER 844422 0 FOR 844422 FOR S000012764 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Prashanth Mahendra-Rajah DIRECTOR ELECTIONS ISSUER 844422 0 FOR 844422 FOR S000012764 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Joe Natale DIRECTOR ELECTIONS ISSUER 844422 0 FOR 844422 FOR S000012764 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Kevin Scott DIRECTOR ELECTIONS ISSUER 844422 0 FOR 844422 FOR S000012764 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Toby Shannan DIRECTOR ELECTIONS ISSUER 844422 0 FOR 844422 FOR S000012764 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Fidji Simo DIRECTOR ELECTIONS ISSUER 844422 0 FOR 844422 FOR S000012764 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Auditor Proposal Resolution approving the reappointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. AUDIT-RELATED ISSUER 844422 0 FOR 844422 FOR S000012764 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Non-binding Advisory Vote on Executive Compensation Non-binding advisory vote that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 844422 0 FOR 844422 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 11 JUN 2024: FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 96294 0 S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 96294 0 S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 12 JUN 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE 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 YOU OTHER Other Voting Matters ISSUER 96294 0 S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 12 JUN 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 96294 0 S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 96294 0 FOR 96294 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 96294 0 FOR 96294 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS OTHER Other Voting Matters ISSUER 96294 0 FOR 96294 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 ELECT FREDERIC LISSALDE AS DIRECTOR OTHER Other Voting Matters ISSUER 96294 0 FOR 96294 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 REELECT FRANCOISE CHOMBAR AS DIRECTOR OTHER Other Voting Matters ISSUER 96294 0 FOR 96294 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 REELECT SATOSHI ONISHI AS DIRECTOR OTHER Other Voting Matters ISSUER 96294 0 FOR 96294 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 REELECT SHUO ZHANG AS DIRECTOR OTHER Other Voting Matters ISSUER 96294 0 FOR 96294 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 AMEND REMUNERATION POLICY OF CEO OTHER Other Voting Matters ISSUER 96294 0 FOR 96294 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS OTHER Other Voting Matters ISSUER 96294 0 FOR 96294 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE COMPENSATION OF ERIC MEURICE, CHAIRMAN OF THE BOARD COMPENSATION ISSUER 96294 0 FOR 96294 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE COMPENSATION OF PIERRE BARNABE, CEO COMPENSATION ISSUER 96294 0 FOR 96294 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD OTHER Other Voting Matters ISSUER 96294 0 FOR 96294 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE REMUNERATION POLICY OF DIRECTORS OTHER Other Voting Matters ISSUER 96294 0 FOR 96294 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE REMUNERATION POLICY OF CEO OTHER Other Voting Matters ISSUER 96294 0 FOR 96294 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE TRANSACTION WITH ERIC MEURICE RE: SERVICE AGREEMENT OTHER Other Voting Matters ISSUER 96294 0 FOR 96294 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPOINT KPMG S.A. AS AUDITOR FOR THE SUSTAINABILITY REPORTING OTHER Other Voting Matters ISSUER 96294 0 FOR 96294 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL OTHER Other Voting Matters ISSUER 96294 0 FOR 96294 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7 MILLION OTHER Other Voting Matters ISSUER 96294 0 FOR 96294 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS OTHER Other Voting Matters ISSUER 96294 0 FOR 96294 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 AUTHORIZE UP TO 5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS OTHER Other Voting Matters ISSUER 96294 0 FOR 96294 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES OTHER Other Voting Matters ISSUER 96294 0 FOR 96294 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Other Voting Matters ISSUER 96294 0 FOR 96294 FOR S000012764 SOITEC SA F8582K389 FR0013227113 07/23/2024 12 JUN 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0610/202406102402111.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 19 JUL 2024 TO 18 JUL 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 96294 0 S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve the Company's annual accounts for the financial year ended December 31, 2024 and the Company's consolidated financial statements for the financial year ended December 31, 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 425586 0 FOR 425586 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve allocation of the Company's annual results for the financial year ended December 31, 2024. CAPITAL STRUCTURE ISSUER 425586 0 FOR 425586 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2024. CORPORATE GOVERNANCE ISSUER 425586 0 FOR 425586 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Daniel Ek (A Director) DIRECTOR ELECTIONS ISSUER 425586 0 FOR 425586 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Martin Lorentzon (A Director) DIRECTOR ELECTIONS ISSUER 425586 0 FOR 425586 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Shishir Samir Mehrotra (A Director) DIRECTOR ELECTIONS ISSUER 425586 0 FOR 425586 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Christopher Marshall (B Director) DIRECTOR ELECTIONS ISSUER 425586 0 FOR 425586 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Barry McCarthy (B Director) DIRECTOR ELECTIONS ISSUER 425586 0 FOR 425586 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Heidi O'Neill (B Director) DIRECTOR ELECTIONS ISSUER 425586 0 FOR 425586 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Ted Sarandos (B Director) DIRECTOR ELECTIONS ISSUER 425586 0 FOR 425586 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Thomas Owen Staggs (B Director) DIRECTOR ELECTIONS ISSUER 425586 0 FOR 425586 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Mona Sutphen (B Director) DIRECTOR ELECTIONS ISSUER 425586 0 FOR 425586 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Padmasree Warrior (B Director) DIRECTOR ELECTIONS ISSUER 425586 0 FOR 425586 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025. AUDIT-RELATED ISSUER 425586 0 FOR 425586 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve the directors' remuneration for the year 2025. COMPENSATION SECURITY HOLDER 425586 0 FOR 425586 FOR S000012764 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 425586 0 FOR 425586 FOR S000012764 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/03/2025 TO ACCEPT 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 5011000 0 FOR 5011000 FOR S000012764 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/03/2025 TO REVISE THE ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 5011000 0 FOR 5011000 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2025 VOTING 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. OTHER Other Voting Matters ISSUER 274775 0 S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 274775 0 FOR 274775 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2025 APPROVE NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 274775 0 FOR 274775 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 274775 0 FOR 274775 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.30 PER SHARE CAPITAL STRUCTURE ISSUER 274775 0 FOR 274775 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2025 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 274775 0 FOR 274775 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD 2.2 MILLION COMPENSATION ISSUER 274775 0 FOR 274775 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2025 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF USD 37 MILLION COMPENSATION ISSUER 274775 0 FOR 274775 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2025 APPROVE CHF 16.3 MILLION REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 274775 0 FOR 274775 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2025 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 382.1 MILLION AND THE LOWER LIMIT OF CHF 337 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 274775 0 FOR 274775 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2025 AMEND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 274775 0 FOR 274775 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2025 ELECT FELICIA ALVARO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 274775 0 FOR 274775 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2025 REELECT THIBAULT DE TERSANT AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 274775 0 FOR 274775 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2025 REELECT MAURIZIO CARLI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 274775 0 FOR 274775 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2025 REELECT CECILIA HULTEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 274775 0 FOR 274775 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2025 REELECT XAVIER CAUCHOIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 274775 0 FOR 274775 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2025 REELECT LAURIE READHEAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 274775 0 FOR 274775 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2025 REELECT MICHAEL GORRIZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 274775 0 FOR 274775 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2025 REAPPOINT CECILIA HULTEN AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 274775 0 FOR 274775 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2025 REAPPOINT MAURIZIO CARLI AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 274775 0 FOR 274775 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2025 REAPPOINT MICHAEL GORRIZ AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 274775 0 FOR 274775 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2025 DESIGNATE KBLEX S.A. AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 274775 0 FOR 274775 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2025 RATIFY PRICEWATERHOUSECOOPERS S.A. AS AUDITORS AUDIT-RELATED ISSUER 274775 0 FOR 274775 FOR S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2025 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 274775 0 AGAINST 274775 AGAINST S000012764 TEMENOS AG H8547Q107 CH0012453913 05/13/2025 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 274775 0 S000012764 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800716.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800720.pdf OTHER Other Voting Matters ISSUER 806300 0 S000012764 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 806300 0 S000012764 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 806300 0 FOR 806300 FOR S000012764 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 806300 0 FOR 806300 FOR S000012764 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR LI DONG SHENG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 806300 0 FOR 806300 FOR S000012764 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 806300 0 FOR 806300 FOR S000012764 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 806300 0 FOR 806300 FOR S000012764 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 806300 0 FOR 806300 FOR S000012764 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 806300 0 FOR 806300 FOR S000012764 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 806300 0 FOR 806300 FOR S000012764 UMICORE SA B95505184 BE0974320526 04/24/2025 VOTING 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 OTHER Other Voting Matters ISSUER 1196466 0 S000012764 UMICORE SA B95505184 BE0974320526 04/24/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1196466 0 S000012764 UMICORE SA B95505184 BE0974320526 04/24/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1196466 0 S000012764 UMICORE SA B95505184 BE0974320526 04/24/2025 RECEIVE SUPERVISORY BOARD'S AND AUDITORS' REPORTS OTHER Other Voting Matters ISSUER 1196466 0 S000012764 UMICORE SA B95505184 BE0974320526 04/24/2025 APPROVING THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 AS INCLUDED IN THE ANNUAL REPORT OF THE SUPERVISORY BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 1196466 0 FOR 1196466 FOR S000012764 UMICORE SA B95505184 BE0974320526 04/24/2025 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 INCLUDING THE PROPOSED ALLOCATION OF THE RESULT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 1196466 0 FOR 1196466 FOR S000012764 UMICORE SA B95505184 BE0974320526 04/24/2025 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 1196466 0 S000012764 UMICORE SA B95505184 BE0974320526 04/24/2025 GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 CORPORATE GOVERNANCE ISSUER 1196466 0 FOR 1196466 FOR S000012764 UMICORE SA B95505184 BE0974320526 04/24/2025 GRANTING DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS MANDATE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 AUDIT-RELATED ISSUER 1196466 0 FOR 1196466 FOR S000012764 UMICORE SA B95505184 BE0974320526 04/24/2025 RE-ELECTING MRS FRANCOISE CHOMBAR AS INDEPENDENT MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF ONE YEAR EXPIRING AT THE END OF THE 2026 ORDINARY SHAREHOLDERS MEETING DIRECTOR ELECTIONS ISSUER 1196466 0 FOR 1196466 FOR S000012764 UMICORE SA B95505184 BE0974320526 04/24/2025 RE-ELECTING MS ALISON HENWOOD AS INDEPENDENT MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2028 ORDINARY SHAREHOLDERS MEETING DIRECTOR ELECTIONS ISSUER 1196466 0 FOR 1196466 FOR S000012764 UMICORE SA B95505184 BE0974320526 04/24/2025 ELECTING MRS MARTINA MERZ AS NEW, INDEPENDENT MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2028 ORDINARY SHAREHOLDERS MEETING DIRECTOR ELECTIONS ISSUER 1196466 0 FOR 1196466 FOR S000012764 UMICORE SA B95505184 BE0974320526 04/24/2025 ELECTING MR MICHAEL BREDAEL AS NEW MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2028 ORDINARY SHAREHOLDERS MEETING DIRECTOR ELECTIONS ISSUER 1196466 0 FOR 1196466 FOR S000012764 UMICORE SA B95505184 BE0974320526 04/24/2025 APPROVING THE SUPERVISORY BOARD MEMBERS REMUNERATION PROPOSED FOR THE FINANCIAL YEAR 2025 COMPENSATION ISSUER 1196466 0 FOR 1196466 FOR S000012764 UMICORE SA B95505184 BE0974320526 04/24/2025 CONFIRMATION OF THE APPOINTMENT OF EY BEDRIJFSREVISOREN BV / EY REVISEURS DENTREPRISES SRL AS THE STATUTORY AUDITOR OF THE COMPANY FOR AUDITING THE SUSTAINABILITY REPORTING (CSRD) FOR A PERIOD OF THREE YEARS OTHER Other Voting Matters ISSUER 1196466 0 FOR 1196466 FOR S000012764 UMICORE SA B95505184 BE0974320526 04/24/2025 APPROVAL OF CHANGE OF CONTROL PROVISIONS OTHER Approve Change-of-Control Clause ISSUER 1196466 0 FOR 1196466 FOR S000012764 UMICORE SA B95505184 BE0974320526 04/24/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 293451, 274727 DUE TO RECEIVED 1 SINGLE MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 1196466 0 S000012764 UMICORE SA B95505184 BE0974320526 04/24/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1196466 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/29/2025 VOTING 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. OTHER Other Voting Matters ISSUER 54866 0 S000012764 VAT GROUP AG H90508104 CH0311864901 04/29/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 54866 0 FOR 54866 FOR S000012764 VAT GROUP AG H90508104 CH0311864901 04/29/2025 APPROVE NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 54866 0 FOR 54866 FOR S000012764 VAT GROUP AG H90508104 CH0311864901 04/29/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 6.25 PER SHARE CAPITAL STRUCTURE ISSUER 54866 0 FOR 54866 FOR S000012764 VAT GROUP AG H90508104 CH0311864901 04/29/2025 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 54866 0 FOR 54866 FOR S000012764 VAT GROUP AG H90508104 CH0311864901 04/29/2025 REELECT MARTIN KOMISCHKE AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 54866 0 FOR 54866 FOR S000012764 VAT GROUP AG H90508104 CH0311864901 04/29/2025 REELECT URS LEINHAEUSER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 54866 0 FOR 54866 FOR S000012764 VAT GROUP AG H90508104 CH0311864901 04/29/2025 REELECT HERMANN GERLINGER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 54866 0 FOR 54866 FOR S000012764 VAT GROUP AG H90508104 CH0311864901 04/29/2025 REELECT LIBO ZHANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 54866 0 FOR 54866 FOR S000012764 VAT GROUP AG H90508104 CH0311864901 04/29/2025 REELECT DANIEL LIPPUNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 54866 0 FOR 54866 FOR S000012764 VAT GROUP AG H90508104 CH0311864901 04/29/2025 REELECT PETRA DENK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 54866 0 FOR 54866 FOR S000012764 VAT GROUP AG H90508104 CH0311864901 04/29/2025 REELECT THOMAS PILISZCZUK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 54866 0 FOR 54866 FOR S000012764 VAT GROUP AG H90508104 CH0311864901 04/29/2025 ELECT CLARA-ANN GORDON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 54866 0 FOR 54866 FOR S000012764 VAT GROUP AG H90508104 CH0311864901 04/29/2025 ELECT MICHAEL ALLISON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 54866 0 FOR 54866 FOR S000012764 VAT GROUP AG H90508104 CH0311864901 04/29/2025 REAPPOINT URS LEINHAEUSER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 54866 0 FOR 54866 FOR S000012764 VAT GROUP AG H90508104 CH0311864901 04/29/2025 REAPPOINT HERMANN GERLINGER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 54866 0 FOR 54866 FOR S000012764 VAT GROUP AG H90508104 CH0311864901 04/29/2025 REAPPOINT LIBO ZHANG AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 54866 0 FOR 54866 FOR S000012764 VAT GROUP AG H90508104 CH0311864901 04/29/2025 DESIGNATE ROGER FOEHN AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 54866 0 FOR 54866 FOR S000012764 VAT GROUP AG H90508104 CH0311864901 04/29/2025 RATIFY KPMG AG AS AUDITORS AUDIT-RELATED ISSUER 54866 0 FOR 54866 FOR S000012764 VAT GROUP AG H90508104 CH0311864901 04/29/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 54866 0 AGAINST 54866 AGAINST S000012764 VAT GROUP AG H90508104 CH0311864901 04/29/2025 APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 882,785 FOR FISCAL YEAR 2024 COMPENSATION ISSUER 54866 0 FOR 54866 FOR S000012764 VAT GROUP AG H90508104 CH0311864901 04/29/2025 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION FOR FISCAL YEAR 2026 COMPENSATION ISSUER 54866 0 FOR 54866 FOR S000012764 VAT GROUP AG H90508104 CH0311864901 04/29/2025 APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.2 MILLION FOR FISCAL YEAR 2026 COMPENSATION ISSUER 54866 0 FOR 54866 FOR S000012764 VAT GROUP AG H90508104 CH0311864901 04/29/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.7 MILLION FOR THE PERIOD FROM 2025 AGM TO 2026 AGM COMPENSATION ISSUER 54866 0 FOR 54866 FOR S000012764 VAT GROUP AG H90508104 CH0311864901 04/29/2025 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 54866 0 AGAINST 54866 AGAINST S000012764 VAT GROUP AG H90508104 CH0311864901 04/29/2025 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 54866 0 S000012764 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 THE BOARD OF DIRECTORS' REPORT OTHER Other Voting Matters ISSUER 1806737 0 S000012764 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 PRESENTATION AND ADOPTION OF THE ANNUAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 1806737 0 FOR 1806737 FOR S000012764 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEAR CAPITAL STRUCTURE ISSUER 1806737 0 FOR 1806737 FOR S000012764 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1806737 0 FOR 1806737 FOR S000012764 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION COMPENSATION ISSUER 1806737 0 FOR 1806737 FOR S000012764 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF ANDERS ERIK RUNEVAD DIRECTOR ELECTIONS ISSUER 1806737 0 FOR 1806737 FOR S000012764 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF EVA MERETE SOFELDE BERNEKE DIRECTOR ELECTIONS ISSUER 1806737 0 FOR 1806737 FOR S000012764 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HELLE THORNING-SCHMIDT DIRECTOR ELECTIONS ISSUER 1806737 0 FOR 1806737 FOR S000012764 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIETTE HALLBERG THYGESEN DIRECTOR ELECTIONS ISSUER 1806737 0 FOR 1806737 FOR S000012764 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF KARL-HENRIK SUNDSTROM DIRECTOR ELECTIONS ISSUER 1806737 0 FOR 1806737 FOR S000012764 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF LENA MARIE OLVING DIRECTOR ELECTIONS ISSUER 1806737 0 FOR 1806737 FOR S000012764 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION OF BRUNO STEPHANE EMMANUEL BENSASSON DIRECTOR ELECTIONS ISSUER 1806737 0 FOR 1806737 FOR S000012764 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION OF CLAUDIO FACCHIN DIRECTOR ELECTIONS ISSUER 1806737 0 FOR 1806737 FOR S000012764 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 1806737 0 FOR 1806737 FOR S000012764 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL AND AMENDMENT OF THE AUTHORISATIONS TO INCREASE THE SHARE CAPITAL AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION. AUTHORISATIONS TO INCREASE THE COMPANY'S SHARE CAPITAL IS RENEWED SO THEY ARE VALID UNTIL 1 APRIL 2030 WITH A MAXIMUM ISSUANCE OF DKK 20,197,345 CAPITAL STRUCTURE ISSUER 1806737 0 FOR 1806737 FOR S000012764 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES AUTHORISATION TO ACQUIRE TREASURY SHARES RENEWED SO IT IS VALID UNTIL 31 DECEMBER 2026 CAPITAL STRUCTURE ISSUER 1806737 0 FOR 1806737 FOR S000012764 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 AUTHORISATION OF THE CHAIR OF THE GENERAL MEETING TO REGISTER OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 1806737 0 FOR 1806737 FOR S000012764 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 1806737 0 S000012764 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1806737 0 S000012764 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 1806737 0 S000012764 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 1806737 0 S000012764 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 1806737 0 S000012764 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 10 MAR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 1806737 0 S000012764 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 10 MAR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 1806737 0 S000012764 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 20 MAR 2025: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.a TO 6.h AND 7.a. THANK YOU OTHER Other Voting Matters ISSUER 1806737 0 S000012764 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 20 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTIONS 1 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1806737 0 S000012764 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 3527667 0 FOR 3527667 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3527667 0 FOR 3527667 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 3527667 0 FOR 3527667 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 3527667 0 FOR 3527667 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS AUDIT-RELATED ISSUER 3527667 0 FOR 3527667 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT DAVID BOLLING WELLS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3527667 0 FOR 3527667 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT KRISTO KAARMANN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3527667 0 FOR 3527667 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT ELIZABETH GRACE CHAMBERS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3527667 0 FOR 3527667 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT TERRI LYNN DUHON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3527667 0 FOR 3527667 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT CLARE ELIZABETH GILMARTIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3527667 0 FOR 3527667 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT ALASTAIR MICHAEL RAMPELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3527667 0 FOR 3527667 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT HOOI LING TAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3527667 0 FOR 3527667 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT INGO JEROEN UYTDEHAAGE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3527667 0 FOR 3527667 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 3527667 0 FOR 3527667 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE DIRECTORS TO ALLOT CLASS A ORDINARY SHARES CAPITAL STRUCTURE ISSUER 3527667 0 FOR 3527667 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 3527667 0 FOR 3527667 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR A SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 3527667 0 FOR 3527667 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE COMPANY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 3527667 0 FOR 3527667 FOR S000012764 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO APPROVE SHORT NOTICE FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 3527667 0 FOR 3527667 FOR S000012764 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/22/2024 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,5,6,7 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 EXCLUSION OTHER Other Voting Matters ISSUER 1330797 0 S000012764 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/22/2024 FINANCIAL STATEMENTS AND REPORTS OTHER Other Voting Matters ISSUER 1330797 0 S000012764 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/22/2024 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1330797 0 FOR 1330797 FOR S000012764 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/22/2024 ELECTION OF NON-EXECUTIVE DIRECTOR - LISA BROCK DIRECTOR ELECTIONS ISSUER 1330797 0 FOR 1330797 FOR S000012764 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/22/2024 ELECTION OF NON-EXECUTIVE DIRECTOR - FIONA PAK-POY DIRECTOR ELECTIONS ISSUER 1330797 0 FOR 1330797 FOR S000012764 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/22/2024 GRANT OF SHARE RIGHTS TO EXECUTIVE DIRECTOR MAREE ISAACS UNDER THE EQUITY INCENTIVES PLAN CAPITAL STRUCTURE COMPENSATION ISSUER 1330797 0 FOR 1330797 FOR S000012764 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/22/2024 GRANT OF SHARE RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTOR FEE SACRIFICE SHARE ACQUISITION PLAN COMPENSATION ISSUER 1330797 0 FOR 1330797 FOR S000012764 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/22/2024 NON-EXECUTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 1330797 0 FOR 1330797 FOR S000012764 WIX.COM LTD M98068105 IL0011301780 09/09/2024 Re-election of Class II Director to serve until the 2027 annual general meeting of shareholders: Francesco de Mojana DIRECTOR ELECTIONS ISSUER 555671 0 FOR 555671 FOR S000012764 WIX.COM LTD M98068105 IL0011301780 09/09/2024 Re-election of Class II Director to serve until the 2027 annual general meeting of shareholders: Ron Gutler DIRECTOR ELECTIONS ISSUER 555671 0 FOR 555671 FOR S000012764 WIX.COM LTD M98068105 IL0011301780 09/09/2024 Re-election of Class II Director to serve until the 2027 annual general meeting of shareholders: Gavin Patterson DIRECTOR ELECTIONS ISSUER 555671 0 FOR 555671 FOR S000012764 WIX.COM LTD M98068105 IL0011301780 09/09/2024 Approval of certain amendments to the Articles of Association of the Company. CORPORATE GOVERNANCE ISSUER 555671 0 FOR 555671 FOR S000012764 WIX.COM LTD M98068105 IL0011301780 09/09/2024 Ratification of the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2024 and until the next annual general meeting of shareholders, and to authorize the Company's Board of Directors (with power of delegation to its Audit Committee) to set the fees to be paid to such auditors. AUDIT-RELATED ISSUER 555671 0 FOR 555671 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 888930 0 FOR 888930 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 888930 0 FOR 888930 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 888930 0 FOR 888930 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 APPROVE AMENDMENTS TO THE OMNIBUS PLAN COMPENSATION ISSUER 888930 0 FOR 888930 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT WILLIAM FRANKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 888930 0 FOR 888930 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT JOZSEF VARADI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 888930 0 FOR 888930 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT STEPHEN JOHNSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 888930 0 FOR 888930 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT BARRY ECCLESTON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 888930 0 FOR 888930 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT BARRY ECCLESTON AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE) DIRECTOR ELECTIONS ISSUER 888930 0 FOR 888930 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT ANDREW BRODERICK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 888930 0 FOR 888930 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT CHARLOTTE PEDERSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 888930 0 FOR 888930 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT CHARLOTTE PEDERSEN AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE) DIRECTOR ELECTIONS ISSUER 888930 0 FOR 888930 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT CHARLOTTE ANDSAGER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 888930 0 FOR 888930 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT CHARLOTTE ANDSAGER AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE) DIRECTOR ELECTIONS ISSUER 888930 0 FOR 888930 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 888930 0 FOR 888930 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE) DIRECTOR ELECTIONS ISSUER 888930 0 FOR 888930 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT ANTHONY RADEV AS DIRECTOR DIRECTOR ELECTIONS ISSUER 888930 0 FOR 888930 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT ANTHONY RADEV AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE) DIRECTOR ELECTIONS ISSUER 888930 0 FOR 888930 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT ANNA GATTI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 888930 0 FOR 888930 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT ANNA GATTI AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE) DIRECTOR ELECTIONS ISSUER 888930 0 FOR 888930 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT PHIT LIAN CHONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 888930 0 FOR 888930 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT PHIT LIAN CHONG AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE) DIRECTOR ELECTIONS ISSUER 888930 0 FOR 888930 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 888930 0 FOR 888930 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 888930 0 FOR 888930 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 888930 0 FOR 888930 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 888930 0 FOR 888930 FOR S000012764 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 888930 0 AGAINST 888930 AGAINST S000012764 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/06/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0515/2025051500525.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0515/2025051500543.pdf OTHER Other Voting Matters ISSUER 5319000 0 S000012764 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/06/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 5319000 0 S000012764 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/06/2025 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTOR(S)) AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 5319000 0 FOR 5319000 FOR S000012764 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/06/2025 TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 5319000 0 FOR 5319000 FOR S000012764 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/06/2025 TO RE-ELECT MR. YANLING CAO AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 5319000 0 FOR 5319000 FOR S000012764 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/06/2025 TO RE-ELECT MS. JINGWEN MIAO AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 5319000 0 FOR 5319000 FOR S000012764 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/06/2025 TO RE-ELECT MR. JACKSON PETER TAI AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 5319000 0 FOR 5319000 FOR S000012764 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/06/2025 TO APPOINT DR. SHERRY GU AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 5319000 0 FOR 5319000 FOR S000012764 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/06/2025 TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THE DIRECTORS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025 COMPENSATION ISSUER 5319000 0 FOR 5319000 FOR S000012764 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/06/2025 TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 5319000 0 FOR 5319000 FOR S000012764 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/06/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) CAPITAL STRUCTURE ISSUER 5319000 0 FOR 5319000 FOR S000012764 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/06/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 5319000 0 FOR 5319000 FOR S000012764 XERO LTD Q98665104 NZXROE0001S2 08/22/2024 22 JUL 2024: VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) FOR THE RELEVANT PROPOSAL ITEMS. OTHER Other Voting Matters ISSUER 338767 0 S000012764 XERO LTD Q98665104 NZXROE0001S2 08/22/2024 AUDITORS FEES AND EXPENSES AUDIT-RELATED ISSUER 338767 0 FOR 338767 FOR S000012764 XERO LTD Q98665104 NZXROE0001S2 08/22/2024 RE-ELECTION OF STEVEN ALDRICH DIRECTOR ELECTIONS ISSUER 338767 0 FOR 338767 FOR S000012764 XERO LTD Q98665104 NZXROE0001S2 08/22/2024 RE-ELECTION OF DALE MURRAY CBE DIRECTOR ELECTIONS ISSUER 338767 0 FOR 338767 FOR S000012764 XERO LTD Q98665104 NZXROE0001S2 08/22/2024 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 338767 0 FOR 338767 NONE S000012764 XERO LTD Q98665104 NZXROE0001S2 08/22/2024 22 JUL 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 338767 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/27/2025 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 126594 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/27/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 126594 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/27/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 126594 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/27/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.01 TO 4.07 AND 5.01. THANK YOU. OTHER Other Voting Matters ISSUER 126594 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/27/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR IS NOTED BY THE GENERAL MEETING. MANAGEMENT'S REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR OTHER Other Voting Matters ISSUER 126594 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/27/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL REPORT 2024 IS APPROVED BY THE GENERAL MEETING. APPROVAL OF THE AUDITED ANNUAL REPORT 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 126594 0 FOR 126594 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/27/2025 RESOLUTION ON THE COVER OF LOSS IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 2024 CAPITAL STRUCTURE OTHER Approve Treatment of Net Loss ISSUER 126594 0 FOR 126594 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/27/2025 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF ALF GUNNAR MARTIN NICKLASSON DIRECTOR ELECTIONS ISSUER 126594 0 FOR 126594 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/27/2025 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF KIRSTEN AARUP DREJER DIRECTOR ELECTIONS ISSUER 126594 0 FOR 126594 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/27/2025 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF JEFFREY BERKOWITZ DIRECTOR ELECTIONS ISSUER 126594 0 FOR 126594 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/27/2025 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF LEONARD KRUIMER DIRECTOR ELECTIONS ISSUER 126594 0 FOR 126594 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/27/2025 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF BERNADETTE MARY CONNAUGHTON DIRECTOR ELECTIONS ISSUER 126594 0 FOR 126594 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/27/2025 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF ELAINE SULLIVAN DIRECTOR ELECTIONS ISSUER 126594 0 FOR 126594 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/27/2025 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF ENRIQUE CONTERNO DIRECTOR ELECTIONS ISSUER 126594 0 FOR 126594 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/27/2025 ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB ("PWC") BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR BOTH FINANCIAL AND SUSTAINABILITY REPORTING PURPOSES IN ACCORDANCE WITH THE RECOMMENDATION OF THE COMPANY'S AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES AND HAS NOT BEEN SUBJECT TO ANY AGREEMENT WITH THIRD PARTIES THAT LIMITS THE GENERAL MEETING TO ELECTING CERTAIN AUDITORS OR AUDIT FIRMS AS AUDITOR. RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 126594 0 FOR 126594 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/27/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING AUTHORIZES THE COMPANY TO ACQUIRE, DURING THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING, TREASURY SHARES, PROVIDED THE ACQUISITION, PURSUANT TO SECTION 197 OF THE DANISH COMPANIES ACT, CAN BE FINANCED BY FUNDS THAT COULD OTHERWISE BE DISTRIBUTED AS ORDINARY DIVIDENDS. THE COMPANY'S AGGREGATED ACQUISITION OF TREASURY SHARES SHALL NOT EXCEED A TOTAL NOMINAL VALUE OF 10% OF THE COMPANY'S SHARE CAPITAL AT ANY GIVEN TIME. THE ACQUISITION PRICE FOR SUCH TREASURY SHARES MAY NOT DEVIATE BY MORE THAN 10% FROM THE QUOTED PRICE FOR THE COMPANY'S SHARES ON NASDAQ COPENHAGEN AT THE TIME OF ACQUISITION. AUTHORIZATION FOR THE COMPANY TO ACQUIRE TREASURY SHARES CAPITAL STRUCTURE ISSUER 126594 0 FOR 126594 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/27/2025 PROPOSAL FROM THE BOARD OF DIRECTORS TO APPROVE THE COMPANY'S REMUNERATION REPORT BY ADVISORY VOTE SECTION 14A SAY-ON-PAY VOTES ISSUER 126594 0 FOR 126594 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/27/2025 PROPOSAL FROM THE BOARD OF DIRECTORS TO APPROVE THE FEES FOR THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2025 COMPENSATION ISSUER 126594 0 FOR 126594 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/27/2025 PROPOSAL FROM THE BOARD OF DIRECTORS TO APPROVE A NEW AUTHORIZATION TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY WAY OF CASH CONTRIBUTION WITHOUT PRE-EMPTION RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS AND AT MARKET PRICE CAPITAL STRUCTURE ISSUER 126594 0 FOR 126594 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/27/2025 PROPOSAL FROM THE BOARD OF DIRECTORS TO APPROVE A NEW AUTHORIZATION TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY WAY OF CASH CONTRIBUTION WITH PRE-EMPTION RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS CAPITAL STRUCTURE ISSUER 126594 0 FOR 126594 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/27/2025 PROPOSAL FROM THE BOARD OF DIRECTORS TO RENEW AND INCREASE THE EXISTING AUTHORIZATION TO ISSUE WARRANTS CAPITAL STRUCTURE ISSUER 126594 0 FOR 126594 FOR S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/27/2025 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 126594 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/27/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 126594 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/27/2025 21 FEB 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 126594 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/27/2025 21 FEB 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 126594 0 S000012764 ZEALAND PHARMA A/S K9898X127 DK0060257814 03/27/2025 19 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND REVISION DUE TO CHANGE IN NUMBERING FOR 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 OTHER Other Voting Matters ISSUER 126594 0 S000012764 ACCTON TECHNOLOGY CORPORATION Y0002S109 TW0002345006 06/12/2025 2024 BUSINESS REPORT AND FINANCIAL STATEMENT OTHER Accept Financial Statements and Statutory Reports ISSUER 1000 0 FOR 1000 FOR S000074798 ACCTON TECHNOLOGY CORPORATION Y0002S109 TW0002345006 06/12/2025 2024 PROFIT DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 11 PER SHARE CAPITAL STRUCTURE ISSUER 1000 0 FOR 1000 FOR S000074798 ACCTON TECHNOLOGY CORPORATION Y0002S109 TW0002345006 06/12/2025 AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY. CORPORATE GOVERNANCE ISSUER 1000 0 FOR 1000 FOR S000074798 ACCTON TECHNOLOGY CORPORATION Y0002S109 TW0002345006 06/12/2025 THE ELECTION OF THE DIRECTOR.:GOLDEN TENGIS CO., LTD,SHAREHOLDER NO.192057 DIRECTOR ELECTIONS ISSUER 1000 0 ABSTAIN 1000 AGAINST S000074798 ACCTON TECHNOLOGY CORPORATION Y0002S109 TW0002345006 06/12/2025 RELEASE OF THE NON-COMPETE RESTRICTION ON THE COMPANY'S DIRECTORS AND THEIR REPRESENTATIVES. CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 1000 0 FOR 1000 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 1190 0 S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 RECEIVE BOARD'S AND AUDITOR'S REPORTS ON FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 1190 0 S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1190 0 FOR 1190 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 RECEIVE BOARD'S AND AUDITOR'S REPORTS ON CONSOLIDATED FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 1190 0 S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 1190 0 FOR 1190 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 1190 0 FOR 1190 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1190 0 FOR 1190 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF ROY PERTICUCCI AS DIRECTOR CORPORATE GOVERNANCE ISSUER 1190 0 FOR 1190 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF JONATHAN EASTICK AS DIRECTOR CORPORATE GOVERNANCE ISSUER 1190 0 FOR 1190 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF DARREN RICHARD HUSTON AS DIRECTOR CORPORATE GOVERNANCE ISSUER 1190 0 FOR 1190 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF PEDRO ARNT AS DIRECTOR CORPORATE GOVERNANCE ISSUER 1190 0 FOR 1190 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF DAVID BARKER AS DIRECTOR CORPORATE GOVERNANCE ISSUER 1190 0 FOR 1190 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF CLARA (DIT CARLA) NUSTELING AS DIRECTOR CORPORATE GOVERNANCE ISSUER 1190 0 FOR 1190 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF PAWEL PADUSINSKI AS DIRECTOR CORPORATE GOVERNANCE ISSUER 1190 0 FOR 1190 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF NANCY CRUICKSHANK AS DIRECTOR CORPORATE GOVERNANCE ISSUER 1190 0 FOR 1190 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF RICHARD SANDERS AS DIRECTOR CORPORATE GOVERNANCE ISSUER 1190 0 FOR 1190 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF CATHERINE FAIERS AS DIRECTOR CORPORATE GOVERNANCE ISSUER 1190 0 FOR 1190 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF TOMASZ SUCHANSKI AS DIRECTOR CORPORATE GOVERNANCE ISSUER 1190 0 FOR 1190 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF GARY MCGANN AS DIRECTOR CORPORATE GOVERNANCE ISSUER 1190 0 FOR 1190 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF LAURENCE BOURDON-TRACOL AS DIRECTOR CORPORATE GOVERNANCE ISSUER 1190 0 FOR 1190 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 ACKNOWLEDGE RESIGNATION OF ROY PERTICUCCI AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1190 0 FOR 1190 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 REELECT CATHERINE FAIERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1190 0 FOR 1190 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 REELECT TOMASZ SUCHANSKI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1190 0 FOR 1190 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 ELECT MARCIN KUSMIERZ AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1190 0 FOR 1190 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF PWC AS AUDITOR AUDIT-RELATED ISSUER 1190 0 FOR 1190 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 RENEW APPOINTMENT OF PWC AS AUDITOR AUDIT-RELATED ISSUER 1190 0 FOR 1190 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE SHARE REPURCHASE AND CANCEL REPURCHASED SHARES BY WAY OF SHARE CAPITAL REDUCTION CAPITAL STRUCTURE ISSUER 1190 0 FOR 1190 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 AMEND ALLEGRO INCENTIVE PLAN COMPENSATION ISSUER 1190 0 FOR 1190 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE AGGREGATE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 1190 0 FOR 1190 FOR S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 TRANSACT OTHER BUSINESS OTHER Other Voting Matters ISSUER 1190 0 S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1190 0 S000074798 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 04 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1190 0 S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 RECEIVE, CONSIDER AND ADOPT THE: A) AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK, FOR THE FISCAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS, FOR THE FISCAL YEAR ENDED MARCH 31, 2024 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1934 0 FOR 1934 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 DECLARATION OF DIVIDEND ON THE EQUITY SHARES OF THE BANK, FOR THE FISCAL YEAR ENDED MARCH 31, 2024 CAPITAL STRUCTURE ISSUER 1934 0 FOR 1934 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 RE-APPOINTMENT OF RAJIV ANAND (DIN: 02541753) AS A DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 1934 0 FOR 1934 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 APPOINTMENT OF M/S. M M NISSIM AND CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 107122W / W100672), AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK AUDIT-RELATED ISSUER 1934 0 FOR 1934 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 APPOINTMENT OF M/S. KKC AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 105146W / W100621), AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK AUDIT-RELATED ISSUER 1934 0 FOR 1934 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 RE-APPOINTMENT OF MEENA GANESH (DIN: 00528252) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 1934 0 FOR 1934 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 RE-APPOINTMENT OF G. PADMANABHAN (DIN: 07130908), AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 1934 0 FOR 1934 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 RE-APPOINTMENT OF AMITABH CHAUDHRY (DIN: 00531120), AS THE MANAGING DIRECTOR AND CEO OF THE BANK OTHER Approve/Amend Employment Agreements ISSUER 1934 0 FOR 1934 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 REVISION IN THE REMUNERATION PAYABLE TO AMITABH CHAUDHRY (DIN: 00531120), MANAGING DIRECTOR AND CEO OF THE BANK, WITH EFFECT FROM APRIL 1, 2024 COMPENSATION ISSUER 1934 0 FOR 1934 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 REVISION IN THE REMUNERATION PAYABLE TO RAJIV ANAND (DIN: 02541753), DEPUTY MANAGING DIRECTOR OF THE BANK, WITH EFFECT FROM APRIL 1, 2024 COMPENSATION ISSUER 1934 0 FOR 1934 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 REVISION IN THE REMUNERATION PAYABLE TO SUBRAT MOHANTY (DIN: 08679444), EXECUTIVE DIRECTOR OF THE BANK, WITH EFFECT FROM APRIL 1, 2024 COMPENSATION ISSUER 1934 0 FOR 1934 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 REVISION IN THE REMUNERATION PAYABLE TO MUNISH SHARDA (DIN: 06796060), EXECUTIVE DIRECTOR OF THE BANK, WITH EFFECT FROM APRIL 1, 2024 COMPENSATION ISSUER 1934 0 FOR 1934 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 BORROWING / RAISING OF FUNDS IN INDIAN RUPEES / FOREIGN CURRENCY, BY ISSUE OF DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS FOR AN AMOUNT OF UP TO RS. 35,000 CRORE CAPITAL STRUCTURE ISSUER 1934 0 FOR 1934 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 RAISING OF FUNDS BY ISSUE OF EQUITY SHARES / DEPOSITORY RECEIPTS AND / OR ANY OTHER INSTRUMENTS OR SECURITIES REPRESENTING EITHER EQUITY SHARES AND / OR CONVERTIBLE SECURITIES LINKED TO EQUITY SHARES FOR AN AMOUNT OF UPTO RS. 20,000 CRORE CAPITAL STRUCTURE ISSUER 1934 0 FOR 1934 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF DEPOSITS IN CURRENT / SAVINGS ACCOUNT OR ANY OTHER SIMILAR ACCOUNTS PERMITTED TO BE OPENED UNDER APPLICABLE LAWS EXTRAORDINARY TRANSACTIONS ISSUER 1934 0 FOR 1934 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY THE RELATED PARTIES AND / OR PURCHASE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) FROM RELATED PARTIES EXTRAORDINARY TRANSACTIONS ISSUER 1934 0 FOR 1934 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) TO RELATED PARTIES EXTRAORDINARY TRANSACTIONS ISSUER 1934 0 FOR 1934 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR ISSUE OF SECURITIES OF THE BANK TO RELATED PARTIES, PAYMENT OF INTEREST AND REDEMPTION AMOUNT THEREOF EXTRAORDINARY TRANSACTIONS ISSUER 1934 0 FOR 1934 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR RECEIPT OF FEES / COMMISSION FOR DISTRIBUTION OF INSURANCE PRODUCTS AND OTHER RELATED BUSINESS EXTRAORDINARY TRANSACTIONS ISSUER 1934 0 FOR 1934 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR FUND BASED OR NON-FUND BASED CREDIT FACILITIES INCLUDING CONSEQUENTIAL INTEREST / FEES EXTRAORDINARY TRANSACTIONS ISSUER 1934 0 FOR 1934 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR MONEY MARKET INSTRUMENTS / TERM BORROWING / TERM LENDING (INCLUDING REPO / REVERSE REPO) EXTRAORDINARY TRANSACTIONS ISSUER 1934 0 FOR 1934 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREX AND DERIVATIVE CONTRACTS EXTRAORDINARY TRANSACTIONS ISSUER 1934 0 FOR 1934 FOR S000074798 AXIS BANK LTD Y0487S137 INE238A01034 05/02/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 1897 0 S000074798 AXIS BANK LTD Y0487S137 INE238A01034 05/02/2025 RE-APPOINTMENT OF PROF. S. MAHENDRA DEV (DIN: 06519869) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 1897 0 FOR 1897 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 4400 0 S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 RATIFY THE APPOINTMENT OF THE SPECIALIZED COMPANY DELOITTE TOUCHE TOHMATSU AUDITORES INDEPENDENTES LTDA., ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER, CNPJ, NO. 49.928.567.0001.11., APPRAISER, AS RESPONSIBLE FOR PREPARING THE APPRAISAL REPORTS AT BOOK VALUE OF THE SHAREHOLDERS EQUITY OF NEOWAY TECNOLOGIA INTEGRADA, ASSESSORIA E NEGOCIOS S.A., NEOWAY, AND NEUROTECH TECNOLOGIA DA INFORMACAO S.A., NEUROTECH, AND, COLLECTIVELY WITH NEOWAY, ABSORBED COMPANIES, FOR THEIR MERGER INTO B3, APPRAISAL REPORTS EXTRAORDINARY TRANSACTIONS ISSUER 4400 0 FOR 4400 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 APPROVE THE APPRAISAL REPORTS EXTRAORDINARY TRANSACTIONS ISSUER 4400 0 FOR 4400 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 EXAMINE, DISCUSS, AND APPROVE THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF THE ABSORBED COMPANIES INTO B3, SIGNED ON FEBRUARY 12TH, 2025, BETWEEN THE MANAGEMENTS OF B3 AND THE ABSORBED COMPANIES, MERGER, AND, PROTOCOL AND JUSTIFICATION, RESPECTIVELY, AS PER THE MANAGEMENT PROPOSAL DISCLOSED BY THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 4400 0 FOR 4400 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 APPROVE THE PROPOSED MERGER, WITH THE CONSEQUENT DISSOLUTION OF THE ABSORBED COMPANIES, IN ACCORDANCE WITH THE PROTOCOL AND JUSTIFICATION EXTRAORDINARY TRANSACTIONS ISSUER 4400 0 FOR 4400 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 AUTHORIZE B3 MANAGEMENT TO PERFORM AND SIGN ALL ACTS NECESSARY TO FORMALIZE THE MERGER AND IMPLEMENT THE RESOLUTIONS PASSED CORPORATE GOVERNANCE ISSUER 4400 0 FOR 4400 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 4400 0 S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 7300 0 S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 APPROVE THE ADJUSTS PROPOSED BY THE COMPANY IN THE BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL. BLOCK A CORPORATE PURPOSE. A.1. TO INCLUDE THE ACTIVITIES OF BOOKKEEPING OF THE TRADE BILLS THROUGH THE ELECTRONIC BOOKKEEPING SYSTEM ITEM VI OF ARTICLE 3. THE COMPANY CLARIFIES THAT THE DETAILING OF THE PROPOSED CORPORATE PURPOSE DOES NOT MODIFY ITS BUSINESS SEGMENT AND ITS PREDOMINANT ACTIVITIES, REPRESENTING ONLY AN ADDITION OF COMPLEMENTARY OR INTEGRATED ACTIVITIES TO THOSE ALREADY DEVELOPED BY THE COMPANY, COMPATIBLE WITH ITS OBJECTIVES AND, THEREFORE, IF APPROVED, WILL NOT ENTITLE SHAREHOLDERS TO WITHDRAWAL RIGHTS UNDER ARTICLES 136, ITEM VI, AND 137, ITEM I, OF LAW NO. 6,40476 CORPORATE GOVERNANCE ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK B CAPITAL STOCK B.1. TO AMEND THE CAPITAL STOCK VALUE AND THE NUMBER OF SHARES COMPOSING IT TO REFLECT I THE INCREASE OF THE CAPITAL STOCK, IN THE AMOUNT OF BRL350,000,000.00, THROUGH CAPITALIZATION APPROVED BY THE BOARD OF DIRECTORS ON MAY 09TH, 2024, INCREASING THE CAPITAL STOCK FROM BRL2,548,655,563.88 TO BRL12,898,655,563.88 AND II THE CANCELLATIONS OF SHARES APPROVED BY THE BOARD OF DIRECTORS ON MAY 9, 2024, SEPTEMBER 19, 2024 AND MARCH 20, 2025, REDUCING THE NUMBERS OF SHARES OF THE CAPITAL STOCK FROM 5,646,500,000 TO 5,266,500,000 COMMON SHARES FIRST PART OF ARTICLE 5. B.2. TO EXPLICITLY INCLUDE THAT, IN CASES OF CAPITAL INCREASE WITHIN THE LIMIT OF AUTHORIZED CAPITAL THROUGH CAPITALIZATION OF PROFITS OR RESERVES, THERE MAY OR MAY NOT BE ISSUANCE OF NEW SHARES BY THE COMPANY PARAGRAPH 2 OF ARTICLE 8 CORPORATE GOVERNANCE ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK C COMPETENCIES OF THE GENERAL SHAREHOLDERS MEETING. C.1. TO ADJUST THE COMPETENCE OF THE GENERAL SHAREHOLDERS MEETING REGARDING THE APPROVAL OF CORPORATE REORGANIZATION OPERATIONS TO ALSO INCLUDE OPERATIONS IN WHICH THE COMPANY IS THE ACQUIRING ENTITY ITEM J OF ARTICLE 16 CORPORATE GOVERNANCE ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK D COMPETENCIES OF THE BOARD OF DIRECTORS. D.1. TO SEPARATE THE COMPETENCIES TO I SET THE GENERAL DIRECTION OF THE COMPANYS BUSINESS, AND II APPROVE AND AMEND THE COMPANYS ANNUAL BUDGET AND DETERMINE BUSINESS GOALS AND STRATEGY FOR THE SUBSEQUENT PERIOD AMENDMENT OF ITEM A AND CREATION OF ITEM B OF ARTICLE 29. D.2. TO EXPLICITLY INCLUDE THE COMPETENCE TO APPROVE THE GRANTING OF GUARANTEES TO ENTITIES IN WHICH THE COMPANY PARTICIPATES AS A FOUNDER OR MAINTAINER ITEM J OF ARTICLE 29. D.3. ADJUST THE COMPETENCE TO APPROVE THE NEGOTIATION BY THE COMPANY OF ITS OWN ISSUED SHARES OR DERIVATIVES REFERENCED IN ISSUED SHARES TO THE WORDING OF CVM RESOLUTION NO. 7722 ITEM M OF ARTICLE 29. D.4. TO CLARIFY THAT IT IS COMPETENCE OF THE BOARD OF DIRECTORS TO APPOINT THE MEMBERS OF ANY COMMITTEE IT MAY ESTABLISH ITEM R OF ARTICLE 29. D.5. TO REMOVE THE QUALIFIED QUORUM TO I CHANGE THE COMPOSITION OF THE PRODUCTS AND PRICING COMMITTEE TO OBSERVE THE QUORUM OF THE MAJORITY OF MEMBERS PRESENT AT THE MEETING, CONSIDERING THE CASTING VOTE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS REMOVAL OF PARAGRAPH 2 OF ARTICLE 29, AND II TO AMEND THE OVERTHE COUNTER BUSINESS GUIDELINE AND THE CREDIT SUPPORT TRANSACTIONS OR THE PRODUCT AND SERVICE PRICE GUIDELINE REMOVAL OF THE SOLE PARAGRAPH OF ARTICLE 30. D.6. TO REMOVE THE COMPETENCE FOR APPROVING REGULATIONS RELATED TO I THE COMPANYS CLEARING AND SETTLEMENT HOUSES AND THEIR SYSTEMS, AND II THE ACTIVITIES OF OPERATIONS REGISTRATION AND CENTRALIZED DEPOSIT OF SECURITIES AND FINANCIAL ASSETS, TRANSFERRING THE APPROVAL TO THE BOARD OF OFFICERS REMOVAL OF ITEMS D AND E OF ARTICLE 30. D.7. TO REMOVE THE COMPETENCE FOR ESTABLISHING PENALTIES THAT MAY BE APPLIED IN CASES OF INFRACTIONS TO THE RULES APPROVED BY THE BOARD OF DIRECTORS, AS SUCH PENALTIES ARE ALREADY ESTABLISHED IN THE RESPECTIVE REGULATIONS APPROVED BY THE BOARD OF DIRECTORS REMOVAL OF ITEM H OF ARTICLE 30 CORPORATE GOVERNANCE ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK E COMPETENCIES OF THE BOARD OF OFFICERS. E.1. TO PROVIDE FOR THE NEED FOR PRIOR AUTHORIZATION FROM THE BOARD OF OFFICERS FOR OTHER FORMS OF DISPOSAL OF PERMANENT ASSETS AND SPECIFY THAT THE COMPETENCE SPECIFICALLY REFERS TO THE GRANTING OF GUARANTEES IN FAVOR OF THE COMPANYS SUBSIDIARIES ITEM E OF ARTICLE 37. E.2. TO REMOVE THE DUPLICATION OF THE COMPETENCE REGARDING THE PROVISION OF GUARANTEES BY THE COMPANY, WHICH WAS ADDRESSED IN TWO SEPARATE ITEMS ITEM F OF ARTICLE 37. E.3. TO REPLACE THE PREVIOUS NOMENCLATURE OF EXTERNAL REGULATIONS WITH THE ONE USED IN OTHER REGULATIONS ISSUED BY THE COMPANY REGARDING THE OPERATION OF THE MARKETS IT MANAGES ITEMS G AND H OF ARTICLE 37. E.4. TO FORMALIZE THE POSSIBILITY OF DELEGATING SOME OF THE BOARD OF OFFICERS COMPETENCIES TO THE COMPANYS OFFICERS THROUGH REGULATIONS, AS WELL AS RULES, STANDARDS, AND OPERATIONAL PROCEDURES APPLICABLE TO HOLDERS OF ACCESS AUTHORIZATION ITEMS E, G, H, M, N, AND Q OF ARTICLE 37 AND INCLUSION OF PARAGRAPH 4 OF ARTICLE 37 CORPORATE GOVERNANCE ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK F FISCAL COUNCIL. F.1. TO SET THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL AT THREE TO STREAMLINE THE STRUCTURE CONSIDERING THAT THE COMPANY CURRENTLY HAS NO CONTROLLING SHAREHOLDER OR PREFERRED SHARES ISSUED ARTICLE 54 CORPORATE GOVERNANCE ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK G INNOVATION AND TECHNOLOGY COMMITTEE. G.1. TO CREATE AN ADDITIONAL ADVISORY COMMITTEE TO THE BOARD OF DIRECTORS, RESPONSIBLE FOR INNOVATION AND TECHNOLOGY MATTERS, ESTABLISH THE RULES FOR ITS COMPOSITION, AND DEFINE ITS COMPETENCIES PARAGRAPH F OF ARTICLE 45 AND INCLUSION OF ARTICLE 53 CORPORATE GOVERNANCE ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK H STATUTORY RESERVE. H.1. TO PROVIDE THAT STATUTORY RESERVE MAY BE USED FOR THE PAYMENT OF DIVIDENDS, INTEREST IN EQUITY AND ACQUISITION OPERATIONS BY THE COMPANY OF ITS OWN SHARES. PARAGRAPH 1 OF ARTICLE 57 CORPORATE GOVERNANCE ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK I INDEMNITY. I.1. TO CLARIFY THAT, REGARDING THE ASSOCIATIONS, THE COMPANYS INDEMNITY COMMITMENT IS APPLICABLE ONLY TO THOSE IN WHICH THE COMPANY PARTICIPATES AS A SUSTAINING, HONORARY, OR FOUNDING MEMBER FIRST PART OF ARTICLE 77. I.2. TO REFLECT THE CHANGE IN THE GOVERNANCE STRUCTURE OF THE MARKET ARBITRATION CHAMBER PARAGRAPH 1 OF ARTICLE 77 CORPORATE GOVERNANCE ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK J OTHER ADJUSTMENTS. J.1. SUBSTITUTIONVACANCY IN THE BOARD OF OFFICERS. TO ADJUST ARTICLES 41 AND 42 TO CLARIFY THAT IN CASE OF ABSENCE, THE VICEPRESIDENTS AND OFFICERS WHO MAKE UP THE BOARD OF OFFICERS WILL BE REPLACED IN ALL THEIR FUNCTIONS. J.2. AUDIT COMMITTEE. TO ADJUST PARAGRAPH 2 OF ARTICLE 46 TO INCLUDE THE REQUIREMENT THAT EXTERNAL MEMBERS MUST NOT HOLD A POSITION ON THE COMPANYS BOARD OF OFFICERS AND ADJUST PARAGRAPH 2 OF ARTICLE 46 AND ARTICLE 47 TO ENCOMPASS OTHER REGULATIONS APPLICABLE TO THE COMPANY, IN ADDITION TO THE CVM. J.3. GOVERNANCE AND NOMINATION COMMITTEE. TO ADJUST THE CAPUT OF ARTICLE 49 TO INCLUDE THE MENTION OF PARAGRAPH 5 OF ARTICLE 22 REGARDING THE REQUIREMENTS TO COMPOSE THE REFERRED COMMITTEE AND ADJUST ITEM G OF THE SOLE PARAGRAPH OF ARTICLE 49 TO EXPRESSLY INCLUDE THAT THE PREPARATION AND UPDATING OF THE COMPANYS REGULATIONS ARE PART OF THE COMMITTEES COMPETENCIES. J.4. PEOPLE AND COMPENSATION COMMITTEE. TO ADJUST THE CAPUT OF ARTICLE 51 TO INCLUDE THE MENTION OF PARAGRAPH 5 OF ARTICLE 22 REGARDING THE REQUIREMENTS TO COMPOSE THE COMMITTEE AND ADJUST PARAGRAPH 1 OF ARTICLE 51 TO INCLUDE THAT THE COMMITTEE HAS THE COMPETENCIES ESTABLISHED IN THE REGULATION APPLICABLE TO THE COMPANY. J.5. RISK AND FINANCIAL COMMITTEE. TO ADJUST THE CAPUT OF ARTICLE 52 TO INCLUDE THE MENTION OF PARAGRAPH 5 OF ARTICLE 22 REGARDING THE REQUIREMENTS TO COMPOSE THE COMMITTEE. J.6. SELFREGULATION. TO ADJUST ARTICLE 74 TO REFLECT THE WORDING USED BY CVM RESOLUTION NO. 13522. J.7. ARBITRATION. TO ADJUST ARTICLE 75 TO FORMALIZE THE SUBMISSION OF EXTERNAL MEMBERS OF ADVISORY COMMITTEES OF THE BOARD OF DIRECTORS CONSTITUTED BY FORCE OF THE BYLAWS TO THE ARBITRATION CLAUSE. J.8. FORMAL ADJUSTMENTS. OTHER FORMAL WORDING ADJUSTMENTS INCLUDING, FOR BETTER UNDERSTANDING OF PROVISIONS, SPELLING, CROSSREFERENCES, RENUMBERING, AND GENDER ADJUSTMENTS, AS DETAILED IN EXHIBIT V OF THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 TO RESTATE THE COMPANYS BYLAWS TO REFLECT THE ABOVE MENTIONED AMENDMENTS CORPORATE GOVERNANCE ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 TO RESOLVE PROPOSALS TO AMEND THE COMPANYS STOCK GRANTING PLAN, AS DETAILED IN THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 7300 0 S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 7300 0 S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295087 DUE TO RECEIVED UPDATED AGENDA WITH 13 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 7300 0 S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 7300 0 S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 TO RESOLVE THE MANAGEMENT ACCOUNTS AND THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 TO RESOLVE THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2024 CAPITAL STRUCTURE ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 TO DEFINE THAT, FOR THE 20252027 TERM, THE COMPANY'S BOARD OF DIRECTORS WILL BE COMPOSED OF ELEVEN 11 MEMBERS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 7300 0 AGAINST 7300 AGAINST S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 ELECTION OF THE BOARD OF DIRECTORS BY A SINGLE SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ANDRE GUILHERME CAZZANIGA MACIEL, CAIO IBRAHIM DAVID, CLAUDIA DE SOUZA FERRIS, CLAUDIA FARKOUH PRADO, CLAUDIA POLITANSKI, CRISTINA ANNE BETTS, FLORIAN BARTUNEK, JOSE DE MENEZES BERENGUER NETO, MAURICIO MACHADO DE MINAS, PEDRO PAULO GIUBBINA LORENZINI AND RACHEL RIBEIRO HORTA DIRECTOR ELECTIONS ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 7300 0 AGAINST 7300 AGAINST S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.11 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS OTHER Other Voting Matters ISSUER 7300 0 S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 7300 0 AGAINST 7300 AGAINST S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDRE GUILHERME CAZZANIGA MACIEL DIRECTOR ELECTIONS ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CAIO IBRAHIM DAVID DIRECTOR ELECTIONS ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA DE SOUZA FERRIS DIRECTOR ELECTIONS ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA FARKOUH PRADO DIRECTOR ELECTIONS ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA POLITANSKI DIRECTOR ELECTIONS ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CRISTINA ANNE BETTS DIRECTOR ELECTIONS ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLORIAN BARTUNEK DIRECTOR ELECTIONS ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOSE DE MENEZES BERENGUER NETO DIRECTOR ELECTIONS ISSUER 7300 0 ABSTAIN 7300 AGAINST S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MAURICIO MACHADO DE MINAS DIRECTOR ELECTIONS ISSUER 7300 0 ABSTAIN 7300 AGAINST S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PEDRO PAULO GIUBBINA LORENZINI DIRECTOR ELECTIONS ISSUER 7300 0 ABSTAIN 7300 AGAINST S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RACHEL RIBEIRO HORTA DIRECTOR ELECTIONS ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 TO RESOLVE THE LIMIT FOR THE ANNUAL GLOBAL COMPENSATION OF THE MANAGEMENT FOR THE FISCAL YEAR 2025, AS DETAILED IN THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 ELECTION OF THE FISCAL COUNCIL BY SINGLE SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ANDRE COJI STANIA LOPES MORAES, MARCUS MOREIRA DE ALMEIDA MARIA PAULA SOARES ARANHA AND ARISTOTELES NOGUEIRA FILHO REGINALDO FERREIRA ALEXANDRE AUDIT-RELATED ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 7300 0 AGAINST 7300 AGAINST S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 IN THE EVENT OF AN ELECTION OF THE FISCAL COUNCIL, SET THE COMPENSATION OF THE ELECTED MEMBERS FOR THE FISCAL YEAR OF 2025, AS DETAILED IN THE MANAGEMENT PROPOSAL AUDIT-RELATED ISSUER 7300 0 FOR 7300 FOR S000074798 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 7300 0 FOR 7300 FOR S000074798 BANCO BRADESCO S A 059460303 US0594603039 03/10/2025 Election of the Fiscal Council. Candidates appointed by preferred shareholders - Separate election. Ava Cohn / Marcos Aparecido Galende. AUDIT-RELATED ISSUER 2757 0 FOR 2757 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S REPORT, INCLUDING CEMEX'S STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, CASH FLOW STATEMENT AND STATEMENT OF CHANGES IN CAPITAL, AND PRESENTATION OF THE BOARD OF DIRECTORS' REPORT, FOR THE YEAR 2024, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); THEIR DISCUSSION AND, WHERE APPLICABLE, APPROVAL, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS ON THE CHIEF EXECUTIVE ...(due to space limits, see proxy material for full proposal). OTHER Accept Financial Statements and Statutory Reports ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 PROPOSAL OF ALLOCATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2024, WHICH INCLUDES THE DECLARATION OF A CASH DIVIDEND. CAPITAL STRUCTURE ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 PROPOSAL TO SET THE MAXIMUM AMOUNT OF THE FUND FOR THE ACQUISITION OF CEMEX'S SHARES OR OTHER SECURITIES REPRESENTING SUCH SHARES. CAPITAL STRUCTURE ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Rogelio Zambrano Lozano (as Chairman) CORPORATE GOVERNANCE ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Armando J. García Segovia (as Member) DIRECTOR ELECTIONS ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Rodolfo García Muriel (as Member) DIRECTOR ELECTIONS ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Francisco Javier Fernández Carbajal (as Member) DIRECTOR ELECTIONS ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: David Manuel Martínez Guzmán (as Member) DIRECTOR ELECTIONS ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Everardo Elizondo Almaguer (as Member) DIRECTOR ELECTIONS ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Marcelo Zambrano Lozano (as Member) DIRECTOR ELECTIONS ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Ramiro Gerardo Villarreal Morales (as Member) DIRECTOR ELECTIONS ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Gabriel Jaramillo Sanint (as Member) DIRECTOR ELECTIONS ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Isabel María Aguilera Navarro (as Member) DIRECTOR ELECTIONS ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: María de Lourdes Melgar Palacios (as Member) DIRECTOR ELECTIONS ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Isauro Alfaro Alvarez (as Member) DIRECTOR ELECTIONS ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Roger Saldaña Madero (as Secretary) CORPORATE GOVERNANCE ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Guillermo Francisco Hernández Morales (as Assistant Secretary) CORPORATE GOVERNANCE ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Ramiro Gerardo Villarreal Morales (as President) CORPORATE GOVERNANCE ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Everardo Elizondo Almaguer (as Member) CORPORATE GOVERNANCE ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Gabriel Jaramillo Sanint (as Member) CORPORATE GOVERNANCE ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Roger Saldaña Madero (as Secretary) CORPORATE GOVERNANCE ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Guillermo Francisco Hernández Morales (as Assistant Secretary) CORPORATE GOVERNANCE ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Francisco Javier Fernández Carbajal (as President) CORPORATE GOVERNANCE ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Rodolfo García Muriel (as Member) CORPORATE GOVERNANCE ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Isauro Alfaro Alvarez (as Member) CORPORATE GOVERNANCE ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Roger Saldaña Madero (as Secretary) CORPORATE GOVERNANCE ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Guillermo Francisco Hernández Morales (as Assistant Secretary) CORPORATE GOVERNANCE ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Armando J. García Segovia (as President) CORPORATE GOVERNANCE ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Marcelo Zambrano Lozano (as Member) CORPORATE GOVERNANCE ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Isabel María Aguilera Navarro (as Member) CORPORATE GOVERNANCE ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: María de Lourdes Melgar Palacios (as Member) CORPORATE GOVERNANCE ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Roger Saldaña Madero (as Secretary) CORPORATE GOVERNANCE ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Guillermo Francisco Hernández Morales (as Assistant Secretary) CORPORATE GOVERNANCE ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEES. COMPENSATION ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE PERSON OR PERSONS TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. CORPORATE GOVERNANCE ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 AS A RESULT OF CHANGES IN MEXICAN LEGISLATION, A PROPOSAL TO AMEND ARTICLES 23 (MEETINGS OF THE BOARD OF DIRECTORS), 27 (BOARD OF DIRECTORS' DUTIES), 28 (CHIEF EXECUTIVE OFFICER), 31 (COMMITTEES) AND 32 (BOARD OF DIRECTORS' REMUNERATION), AND THE INCLUSION OF A NEW TRANSITIONAL THIRD ARTICLE IN THE BYLAWS OF THE COMPANY. CORPORATE GOVERNANCE ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 AUTHORIZATION TO PROCEED WITH THE RESTATEMENT OF BYLAWS. OTHER Miscellaneous Proposal: Company-Specific ISSUER 888 0 FOR 888 FOR S000074798 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE PERSON OR PERSONS RESPONSIBLE FOR FORMALIZING THE RESOLUTIONS ADOPTED AT THE MEETING. CORPORATE GOVERNANCE ISSUER 888 0 FOR 888 FOR S000074798 CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD Y1R849143 INE121A01024 04/28/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 316 0 S000074798 CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD Y1R849143 INE121A01024 04/28/2025 APPOINTMENT OF MR. VELLAYAN SUBBIAH (DIN: 01138759) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS THE EXECUTIVE CHAIRMAN OTHER Approve/Amend Employment Agreements ISSUER 316 0 FOR 316 FOR S000074798 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Bom Kim DIRECTOR ELECTIONS ISSUER 554 0 FOR 554 FOR S000074798 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Neil Mehta DIRECTOR ELECTIONS ISSUER 554 0 FOR 554 FOR S000074798 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Jason Child DIRECTOR ELECTIONS ISSUER 554 0 FOR 554 FOR S000074798 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Pedro Franceschi DIRECTOR ELECTIONS ISSUER 554 0 FOR 554 FOR S000074798 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Asha Sharma DIRECTOR ELECTIONS ISSUER 554 0 FOR 554 FOR S000074798 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Benjamin Sun DIRECTOR ELECTIONS ISSUER 554 0 FOR 554 FOR S000074798 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Ambereen Toubassy DIRECTOR ELECTIONS ISSUER 554 0 FOR 554 FOR S000074798 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Kevin Warsh DIRECTOR ELECTIONS ISSUER 554 0 FOR 554 FOR S000074798 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 To ratify the appointment of Samil Pricewaterhouse Coopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 554 0 FOR 554 FOR S000074798 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 554 0 FOR 554 FOR S000074798 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2025 Appointment of the external auditors of Credicorp to perform such services for the 2025 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.) AUDIT-RELATED ISSUER 61 0 FOR 61 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/02/2024 TO ADOPT (A) THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR'S THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORT OF AUDITOR'S THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 2161 0 FOR 2161 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/02/2024 TO RE-APPOINT MR. SAHIL BARUA (DIN: 05131571), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2161 0 FOR 2161 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/02/2024 TO APPROVE REMUNERATION OF MR. SAHIL BARUA (DIN: 05131571), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER FOR HIS REMAINING TENURE FROM OCTOBER 13, 2024 TO OCTOBER 12, 2026 COMPENSATION ISSUER 2161 0 FOR 2161 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/02/2024 TO APPROVE REMUNERATION OF MR. KAPIL BHARATI (DIN: 02227607), WHOLE-TIME DIRECTOR (EXECUTIVE DIRECTOR AND CHIEF TECHNOLOGY OFFICER) FOR HIS REMAINING TENURE FROM OCTOBER 13, 2024 TO OCTOBER 12, 2026 COMPENSATION ISSUER 2161 0 FOR 2161 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/02/2024 TO APPROVE REMUNERATION OF MR. DEEPAK KAPOOR (DIN: 00162957), CHAIRMAN AND NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE PERIOD FROM OCTOBER 01, 2024 TO SEPTEMBER 30, 2025 COMPENSATION ISSUER 2161 0 FOR 2161 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/02/2024 TO APPROVE REMUNERATION OF MR. ROMESH SOBTI (DIN: 00031034), NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE PERIOD FROM OCTOBER 01, 2024 TO SEPTEMBER 30, 2025 COMPENSATION ISSUER 2161 0 FOR 2161 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/02/2024 TO APPROVE REMUNERATION OF MR. SRIVATSAN RAJAN (DIN: 00754512), NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE PERIOD FROM OCTOBER 01, 2024 TO SEPTEMBER 30, 2025 COMPENSATION ISSUER 2161 0 FOR 2161 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/02/2024 TO APPROVE RECLASSIFICATION OF AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION OF MEMORANDUM OF ASSOCIATION OF THE COMPANY CAPITAL STRUCTURE ISSUER 2161 0 FOR 2161 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 04/05/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 2161 0 S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 04/05/2025 TO APPROVE THE APPOINTMENT OF MR. SAMEER ASHOK MEHTA (DIN:02945481) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR AND PAYMENT OF REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 2161 0 FOR 2161 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 04/05/2025 TO APPROVE THE APPOINTMENT OF MRS. NAMITA VIKAS THAPAR (DIN: 05318899) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR AND PAYMENT OF REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 2161 0 FOR 2161 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 06/28/2025 TO APPROVE THE APPOINTMENT OF MR. SURAJ SAHARAN (DIN: 03431848) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF PEOPLE OFFICER OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 2161 0 FOR 2161 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 06/28/2025 TO APPROVE REMUNERATION OF MR. SURAJ SAHARAN (DIN: 03431848) AS WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF PEOPLE OFFICER OF THE COMPANY COMPENSATION ISSUER 2161 0 FOR 2161 FOR S000074798 DELHIVERY LIMITED Y2R2UW201 INE148O01028 06/28/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 2161 0 S000074798 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/28/2025 ADOPTION OF THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 1000 0 FOR 1000 FOR S000074798 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/28/2025 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2024 PROFITS. PROPOSED CASH DIVIDEND :TWD 5 PER SHARE. CAPITAL STRUCTURE ISSUER 1000 0 FOR 1000 FOR S000074798 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/28/2025 PROPOSED AMENDMENTS TO CERTAIN ARTICLES OF THE COMPANYS ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 1000 0 FOR 1000 FOR S000074798 EICHER MOTORS LTD Y2251M148 INE066A01021 05/01/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 78 0 S000074798 EICHER MOTORS LTD Y2251M148 INE066A01021 05/01/2025 TO CONSIDER AND APPROVE APPOINTMENT OF MS. IRA GUPTA (DIN: 07517101) AS AN INDEPENDENT WOMAN DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 78 0 FOR 78 FOR S000074798 EICHER MOTORS LTD Y2251M148 INE066A01021 05/01/2025 TO CONSIDER AND APPROVE APPOINTMENT OF MR. ARUN VASU (DIN: 00174675) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 78 0 FOR 78 FOR S000074798 EICHER MOTORS LTD Y2251M148 INE066A01021 05/01/2025 TO CONSIDER AND APPROVE APPOINTMENT OF MR. SIDDHARTHA LAL (DIN: 00037645) AS EXECUTIVE CHAIRMAN OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 78 0 FOR 78 FOR S000074798 EICHER MOTORS LTD Y2251M148 INE066A01021 05/01/2025 TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION TO MR. SIDDHARTHA LAL AS EXECUTIVE CHAIRMAN OF THE COMPANY COMPENSATION ISSUER 78 0 FOR 78 FOR S000074798 EICHER MOTORS LTD Y2251M148 INE066A01021 05/01/2025 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. GOVINDARAJAN BALAKRISHNAN (DIN: 03093035) AS MANAGING DIRECTOR OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 78 0 FOR 78 FOR S000074798 EICHER MOTORS LTD Y2251M148 INE066A01021 05/01/2025 TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION TO MR. GOVINDARAJAN BALAKRISHNAN AS MANAGING DIRECTOR OF THE COMPANY COMPENSATION ISSUER 78 0 FOR 78 FOR S000074798 ESCORTS KUBOTA LIMITED Y2296W127 INE042A01014 07/18/2024 TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, AND THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 178 0 FOR 178 FOR S000074798 ESCORTS KUBOTA LIMITED Y2296W127 INE042A01014 07/18/2024 "RESOLVED THAT A DIVIDEND AT THE RATE OF INR 18/- (RUPEES EIGHTEEN ONLY) PER EQUITY SHARE OF FACE VALUE OF INR 10/- (RUPEES TEN) EACH FULLY PAID-UP OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, AND THE SAME BE PAID OUT OF THE PROFITS OF THE COMPANY." CAPITAL STRUCTURE ISSUER 178 0 FOR 178 FOR S000074798 ESCORTS KUBOTA LIMITED Y2296W127 INE042A01014 07/18/2024 TO APPOINT MR. HARDEEP SINGH (DIN: 00088096), WHO RETIRES BY ROTATION AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 178 0 FOR 178 FOR S000074798 ESCORTS KUBOTA LIMITED Y2296W127 INE042A01014 07/18/2024 TO APPOINT MR. YASUKAZU KAMADA (DIN: 09634701), WHO RETIRES BY ROTATION AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 178 0 FOR 178 FOR S000074798 ESCORTS KUBOTA LIMITED Y2296W127 INE042A01014 07/18/2024 TO APPOINT MR. DAI WATANABE (DIN: 08736520), WHO RETIRES BY ROTATION AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 178 0 FOR 178 FOR S000074798 ESCORTS KUBOTA LIMITED Y2296W127 INE042A01014 07/18/2024 TO RATIFY THE REMUNERATION OF COST AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH 31, 2025 AUDIT-RELATED ISSUER 178 0 FOR 178 FOR S000074798 ESCORTS KUBOTA LIMITED Y2296W127 INE042A01014 07/18/2024 TO APPROVE PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS FOR A PERIOD OF 5 YEARS COMPENSATION ISSUER 178 0 FOR 178 FOR S000074798 ESCORTS KUBOTA LIMITED Y2296W127 INE042A01014 07/18/2024 TO APPROVE THE RE-APPOINTMENT OF MR. SUNIL KANT MUNJAL (DIN: 00003902) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 178 0 FOR 178 FOR S000074798 ESCORTS KUBOTA LIMITED Y2296W127 INE042A01014 07/18/2024 TO APPROVE THE RE-APPOINTMENT OF MS. TANYA ARVIND DUBASH (DIN: 00026028) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 178 0 FOR 178 FOR S000074798 ESCORTS KUBOTA LIMITED Y2296W127 INE042A01014 07/18/2024 TO APPROVE THE RE-APPOINTMENT OF MS. NITASHA NANDA (DIN: 00032660) AS A WHOLE-TIME DIRECTOR OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 178 0 FOR 178 FOR S000074798 ESCORTS KUBOTA LIMITED Y2296W127 INE042A01014 07/18/2024 TO APPROVE THE REMUNERATION PAYABLE TO MS. NITASHA NANDA (DIN: 00032660) PURSUANT TO HER RE-APPOINTMENT AS WHOLE-TIME DIRECTOR OF THE COMPANY COMPENSATION ISSUER 178 0 FOR 178 FOR S000074798 ESCORTS KUBOTA LIMITED Y2296W127 INE042A01014 07/18/2024 TO APPOINT MR. KINJI SAITO (DIN: 00049067) AS A NON-EXECUTIVE, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 178 0 FOR 178 FOR S000074798 FABRINET G3323L100 KYG3323L1005 12/12/2024 DIRECTOR: Forbes I.J. Alexander DIRECTOR ELECTIONS ISSUER 48 0 FOR 48 FOR S000074798 FABRINET G3323L100 KYG3323L1005 12/12/2024 DIRECTOR: Dr. Frank H. Levinson DIRECTOR ELECTIONS ISSUER 48 0 FOR 48 FOR S000074798 FABRINET G3323L100 KYG3323L1005 12/12/2024 DIRECTOR: David T. Mitchell DIRECTOR ELECTIONS ISSUER 48 0 FOR 48 FOR S000074798 FABRINET G3323L100 KYG3323L1005 12/12/2024 Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 27, 2025. AUDIT-RELATED ISSUER 48 0 FOR 48 FOR S000074798 FABRINET G3323L100 KYG3323L1005 12/12/2024 Approval, on a non-binding, advisory basis, of the compensation of Fabrinet's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48 0 FOR 48 FOR S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1669 0 S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 2.01 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1669 0 S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 2.02 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1669 0 S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 2.03 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1669 0 S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 2.04 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1669 0 S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 2.05 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1669 0 S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 2.06 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1669 0 S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 2.07 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1669 0 S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 2.08 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1669 0 S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 2.09 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1669 0 S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 2.10 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1669 0 S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1669 0 S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1669 0 S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 5 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1669 0 S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 TO SET THE NUMBER OF DIRECTORS AT TEN (10) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1669 0 FOR 1669 FOR S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 ELECTION OF DIRECTOR: ALISON C. BECKETT DIRECTOR ELECTIONS ISSUER 1669 0 FOR 1669 FOR S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 ELECTION OF DIRECTOR: PETER BUZZI DIRECTOR ELECTIONS ISSUER 1669 0 FOR 1669 FOR S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 ELECTION OF DIRECTOR: GEOFF CHATER DIRECTOR ELECTIONS ISSUER 1669 0 FOR 1669 FOR S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 ELECTION OF DIRECTOR: KATHLEEN A. HOGENSON DIRECTOR ELECTIONS ISSUER 1669 0 FOR 1669 FOR S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 ELECTION OF DIRECTOR: C. KEVIN MCARTHUR DIRECTOR ELECTIONS ISSUER 1669 0 FOR 1669 FOR S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 ELECTION OF DIRECTOR: JUANITA MONTALVO DIRECTOR ELECTIONS ISSUER 1669 0 FOR 1669 FOR S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 ELECTION OF DIRECTOR: BRIAN NICHOLS DIRECTOR ELECTIONS ISSUER 1669 0 FOR 1669 FOR S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 ELECTION OF DIRECTOR: A. TRISTAN PASCALL DIRECTOR ELECTIONS ISSUER 1669 0 FOR 1669 FOR S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 ELECTION OF DIRECTOR: SIMON J. SCOTT DIRECTOR ELECTIONS ISSUER 1669 0 FOR 1669 FOR S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 ELECTION OF DIRECTOR: HANJUN (KEVIN) XIA DIRECTOR ELECTIONS ISSUER 1669 0 FOR 1669 FOR S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (CANADA) AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1669 0 FOR 1669 FOR S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 TO CONSIDER, AND IF DEEMED APPROPRIATE, APPROVE BY ORDINARY RESOLUTION THE ADOPTION OF THE COMPANY'S AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN ("LTIP"), AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2025 COMPENSATION ISSUER 1669 0 FOR 1669 FOR S000074798 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 BE IT RESOLVED, ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE COMPANY, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 1669 0 FOR 1669 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 RE-ELECTION OF DIRECTOR OF THE COMPANY BY WAY OF SEPARATE RESOLUTION: LL VON ZEUNER DIRECTOR ELECTIONS ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 RE-ELECTION OF DIRECTOR OF THE COMPANY BY WAY OF SEPARATE RESOLUTION: DR SP SIBISI DIRECTOR ELECTIONS ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 RE-ELECTION OF DIRECTOR OF THE COMPANY BY WAY OF SEPARATE RESOLUTION VACANCY FILLED BY DIRECTOR DURING THE YEAR: PJ MAKOSHOLO DIRECTOR ELECTIONS ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 APPOINTMENT/REAPPOINTMENT OF EXTERNAL AUDITOR: APPOINTMENT OF KPMG AS EXTERNAL AUDITOR AUDIT-RELATED ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 APPOINTMENT/REAPPOINTMENT OF EXTERNAL AUDITOR: REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS EXTERNAL AUDITOR AUDIT-RELATED ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 APPOINTMENT/REAPPOINTMENT OF EXTERNAL AUDITOR: REAPPOINTMENT OF ERNST AND YOUNG INC. AS EXTERNAL AUDITOR AUDIT-RELATED ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 ELECTION/RE-ELECTION OF AUDIT COMMITTEE MEMBER BY WAY OF SEPARATE RESOLUTION: ELECTION OF Z ROSCHERR CORPORATE GOVERNANCE ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 ELECTION/RE-ELECTION OF AUDIT COMMITTEE MEMBER BY WAY OF SEPARATE RESOLUTION: ELECTION OF TC ISAACS CORPORATE GOVERNANCE ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 ELECTION/RE-ELECTION OF AUDIT COMMITTEE MEMBER BY WAY OF SEPARATE RESOLUTION: RE-ELECTION OF LL VON ZEUNER CORPORATE GOVERNANCE ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 ELECTION/RE-ELECTION OF AUDIT COMMITTEE MEMBER BY WAY OF SEPARATE RESOLUTION: RE-ELECTION OF T WINTERBOER CORPORATE GOVERNANCE ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 SIGNING AUTHORITY TO DIRECTOR AND/OR GROUP COMPANY SECRETARY CORPORATE GOVERNANCE ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS FOR THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS FOR THE REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES CAPITAL STRUCTURE ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED ENTITIES CAPITAL STRUCTURE ISSUER 1342 0 FOR 1342 FOR S000074798 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 REMUNERATION OF NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 30 NOVEMBER 2024 COMPENSATION ISSUER 1342 0 FOR 1342 FOR S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Report of the Chief Executive Officer of the Company, which includes the financial statements of the Company for the year ...(due to space limits, see proxy material for full proposal). OTHER Accept Financial Statements and Statutory Reports ISSUER 149 0 ABSTAIN 149 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Application of the results for the 2024 fiscal year of the Company, which will include the declaration for dividends and ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 149 0 FOR 149 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Presentation, discussion and, if applicable, approval of the Company's stock repurchase report, and the determination of the ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 149 0 FOR 149 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Cancellation of shares acquired with resources from the funds of the stock repurchase program, and as a consequence, the ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 149 0 FOR 149 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): José Antonio Fernández Carbajal DIRECTOR ELECTIONS ISSUER 149 0 FOR 149 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Eva María Garza Lagüera Gonda DIRECTOR ELECTIONS ISSUER 149 0 FOR 149 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Mariana Garza Lagüera Gonda DIRECTOR ELECTIONS ISSUER 149 0 FOR 149 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Francisco José Calderón Rojas DIRECTOR ELECTIONS ISSUER 149 0 FOR 149 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Alfonso Garza Garza DIRECTOR ELECTIONS ISSUER 149 0 FOR 149 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Bertha Paula Michel González DIRECTOR ELECTIONS ISSUER 149 0 FOR 149 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Alejandro Bailléres Gual DIRECTOR ELECTIONS ISSUER 149 0 FOR 149 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Bárbara Garza Lagüera Gonda DIRECTOR ELECTIONS ISSUER 149 0 FOR 149 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Olga González Aponte DIRECTOR ELECTIONS ISSUER 149 0 FOR 149 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Michael Larson DIRECTOR ELECTIONS ISSUER 149 0 FOR 149 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D"): Ricardo E. Saldívar Escajadillo DIRECTOR ELECTIONS ISSUER 149 0 FOR 149 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D"): Víctor Alberto Tiburcio Celorio DIRECTOR ELECTIONS ISSUER 149 0 FOR 149 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D"): Daniel Alegre DIRECTOR ELECTIONS ISSUER 149 0 FOR 149 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D"): Gibu Thomas DIRECTOR ELECTIONS ISSUER 149 0 FOR 149 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D"): Elane Stock DIRECTOR ELECTIONS ISSUER 149 0 FOR 149 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D" Alternate): Michael Kahn DIRECTOR ELECTIONS ISSUER 149 0 FOR 149 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D" Alternate): Francisco Zambrano Rodríguez DIRECTOR ELECTIONS ISSUER 149 0 FOR 149 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D" Alternate): Jaime A. El Koury DIRECTOR ELECTIONS ISSUER 149 0 FOR 149 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Determination of the remuneration of the members of the Board of Directors, their independence qualification and election of the chairmain and secretaries of the Board of Directors. CORPORATE GOVERNANCE ISSUER 149 0 FOR 149 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of members of the following Committees of the Company: (i) Operations and Strategy, (ii) Audit, and (iii) Corporate ...(due to space limits, see proxy material for full proposal). CORPORATE GOVERNANCE ISSUER 149 0 FOR 149 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Appointment of delegates for the formalization of the Meeting's resolutions. CORPORATE GOVERNANCE ISSUER 149 0 FOR 149 NONE S000074798 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Reading and, if applicable, approval of the Meeting's minutes. CORPORATE GOVERNANCE ISSUER 149 0 FOR 149 NONE S000074798 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2024. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 49 0 FOR 49 FOR S000074798 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 49 0 FOR 49 FOR S000074798 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Allocation of results for the financial year ended December 31, 2024. CAPITAL STRUCTURE ISSUER 49 0 FOR 49 FOR S000074798 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2024. CORPORATE GOVERNANCE ISSUER 49 0 FOR 49 FOR S000074798 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Approval of the cash and share based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2025. COMPENSATION ISSUER 49 0 FOR 49 FOR S000074798 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Appointment of PricewaterhouseCoopers, Société coopérative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2025. AUDIT-RELATED ISSUER 49 0 FOR 49 FOR S000074798 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2025. AUDIT-RELATED ISSUER 49 0 FOR 49 FOR S000074798 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Re-appointment of Mrs. Maria Pinelli as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2028. DIRECTOR ELECTIONS ISSUER 49 0 FOR 49 FOR S000074798 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Re-appointment of Ms. Andrea Mayumi Petroni Merhy as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2028. DIRECTOR ELECTIONS ISSUER 49 0 FOR 49 FOR S000074798 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Re-appointment of Mr. Francisco Álvarez-Demalde as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2028. DIRECTOR ELECTIONS ISSUER 49 0 FOR 49 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 11/20/2024 AUTHORIZE CANCELLATION OF SERIES O, CLASS II REPURCHASED SHARES AND CONSEQUENTLY REDUCTION IN VARIABLE PORTION OF CAPITAL CAPITAL STRUCTURE ISSUER 1686 0 FOR 1686 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 11/20/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1686 0 FOR 1686 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 12/09/2024 APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS OF A CASH DIVIDEND IN THE AMOUNT OF 10,000000,000.00 TEN BILLION PESOS 00100 MEXICAN CURRENCY, OR 3.554725684779990 PESOS FOR EACH OUTSTANDING SHARE, TO BE PAID ON DECEMBER 18, 2024, AGAINST DELIVERY OF COUPON NUMBER 9. THE CASH DIVIDEND PAYMENT WILL BE CHARGED TO EARNINGS FROM PREVIOUS YEARS, AND FOR INCOME TAX LAW PURPOSES, IT COMES FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT CAPITAL STRUCTURE ISSUER 1686 0 FOR 1686 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 12/09/2024 APPROVE THAT THE CASH DIVIDEND WILL BE PAID ON DECEMBER 18, 2024 THROUGH THE S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., PRIOR NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST CIRCULATED NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM SEDI OF THE MEXICAN STOCK EXCHANGE CAPITAL STRUCTURE ISSUER 1686 0 FOR 1686 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 12/09/2024 APPOINT DELEGATES TO TALE ANY NECESSARY ACTIONS TO GIVE COMPLIANCE AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING CORPORATE GOVERNANCE ISSUER 1686 0 FOR 1686 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPROVE, WITH THE PRIOR ENDORSEMENT OF THE BOARD OF DIRECTORS, THE ANNUAL REPORT OF THE CHIEF EXECUTIVE OFFICER, WHICH INCLUDES, AMONG OTHERS: (I) THE BALANCE SHEET. (II) THE INCOME STATEMENT. (III) THE STATEMENT OF CHANGES IN STOCKHOLDER'S EQUITY. AND (IV) THE CASH FLOW STATEMENT OF THE COMPANY AS OF DECEMBER 31ST, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS DETAILING AND DISCUSSING THE MAIN ACCOUNTING AND REPORTING POLICIES AND CRITERIA USED IN PREPARING THE FINANCIAL INFORMATION AS OF DECEMBER 31ST, 2024 OTHER Receive/Approve Report/Announcement ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT WAS INVOLVED OTHER Receive/Approve Report/Announcement ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPROVE THE ANNUAL REPORT ON THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OTHER Receive/Approve Report/Announcement ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPROVE THE TRANSACTIONS CARRIED OUT BY THE COMPANY THROUGHOUT THE YEAR ENDED DECEMBER 31ST, 2024, AND RATIFY THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD. CORPORATE GOVERNANCE ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 ALLOCATE THE ENTIRE NET INCOME OF THE 2024 FISCAL YEAR SHOWN IN THE COMPANY'S FINANCIAL STATEMENTS, AMOUNTING TO MXN 56,188,287,345.81 (FIFTY-SIX BILLION, ONE HUNDRED EIGHTY-EIGHT MILLION, TWO HUNDRED EIGHTY-SEVEN THOUSAND, THREE HUNDRED FORTY-FIVE PESOS 81/100 MEXICAN CURRENCY), TO THE 'RETAINED EARNINGS' ACCOUNT, GIVEN THAT THE COMPANY'S LEGAL RESERVE FUND HAS BEEN FULLY ESTABLISHED. CAPITAL STRUCTURE ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPROVE THE DISTRIBUTION OF A DIVIDEND TO THE SHAREHOLDERS, EQUIVALENT TO 50PCT OF THE NET INCOME OF 2024, IN THE AMOUNT OF MXN 28,094,143,672.91 (TWENTY-EIGHT BILLION, NINETY-FOUR MILLION, ONE HUNDRED FORTY-THREE THOUSAND, SIX HUNDRED SEVENTY-TWO PESOS 91/100 MEXICAN CURRENCY), OR MXN 9.986697410597470 PESOS FOR EACH OUTSTANDING SHARE, WHICH WILL BE PAID ON MAY 5TH, 2025, UPON DELIVERY OF COUPON NUMBER 1. THE PAYMENT OF THE CASH DIVIDEND WILL BE DEBITED FROM THE PROFITS OF PREVIOUS YEARS. FOR THE PURPOSES OF THE INCOME TAX LAW, IT WILL BE SOURCED FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31, 2014, AND SUBSEQUENT YEARS CAPITAL STRUCTURE ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR 2024 BE PAID ON MAY 5TH, 2025, THROUGH S.D. INDEVAL, INSTITUTION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. (CENTRAL SECURITIES' DEPOSITORY), FOLLOWING A NOTICE TO BE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION (SEDI) OF THE MEXICAN STOCK EXCHANGE. CAPITAL STRUCTURE ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 IT IS HEREBY NOTED THAT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 76, SECTION XIX, OF THE INCOME TAX LAW, THE REPORT FROM THE EXTERNAL AUDITOR REGARDING THE FISCAL SITUATION OF THE COMPANY AS OF DECEMBER 31ST, 2023, IS DISTRIBUTED AMONG THE ATTENDEES TO THE SHAREHOLDERS' MEETING AND SUBSEQUENTLY READ OUT. OTHER Other Voting Matters ISSUER 1643 0 S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. CARLOS HANK GONZALEZ AS CHAIRMAN AND DIRECTOR OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. CARLOS DE LA ISLA CORRY AS DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MRS. ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. CLEMENTE ISMAEL REYES RETANA VALDES AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MRS. MARIANA BANOS REYNAUD AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. FEDERICO CARLOS FERNANDEZ SENDEROS AS INDEPENDENT DIRECTOR OF THE BOARD DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. DAVID PENALOZA ALANIS AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. JOSE ANTONIO CHEDRAUI EGUIA AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. ALFONSO DE ANGOITIA NORIEGA AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MRS. DIANA MUNOZCANO FELIX AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MRS. GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. ALBERTO HALABE HAMUI AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. RAFAEL VICTORIO ARANA DE LA GARZA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. ROBERTO KELLEHER VALES AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MRS. CECILIA GOYA DE RIVIELLO MEADE AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. JOSE MARIA GARZA TREVINO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. MANUEL FRANCISCO RUIZ CAMERO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. CARLOS CESARMAN KOLTENIUK AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. HUMBERTO TAFOLLA NUNEZ AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. CARLOS PHILLIPS MARGAIN AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. DIEGO MARTINEZ RUEDA-CHAPITAL AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. MANUEL GUILLERMO MUNOZCANO CASTRO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. HECTOR AVILA FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO SHALL NOT BE A MEMBER OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 PURSUANT TO ARTICLE 49 OF THE BYLAWS, APPROVE THAT THE BOARD MEMBERS ARE EXEMPT FROM THE OBLIGATION TO PROVIDE A BOND OR MONETARY GUARANTEE TO SECURE THEIR PERFORMANCE WHILE PERFORMING THEIR DUTIES. CORPORATE GOVERNANCE ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 DETERMINE THE COMPENSATION TO BE PAID TO THE DIRECTORS AND ALTERNATE DIRECTORS OF THE BOARD OF DIRECTORS, AS THE CASE MAY BE, FOR EACH MEETING THEY ATTEND, AN AMOUNT NET OF TAXES EQUAL TO 2 (TWO) FIFTY-PESO GOLD COINS, COMMONLY KNOWN AS 'CENTENARIO'S', INCLUDING THE CORRESPONDING WITHHOLDING TAXES, AT THE QUOTED VALUE ON THE DATE OF EACH MEETING. COMPENSATION ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, WHO WILL HAVE THE POWERS OUTLINED IN THE APPLICABLE REGULATIONS, THE CORPORATE BYLAWS OF GF BANORTE, AND THE BYLAWS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AS APPROVED BY THE BOARD OF DIRECTORS. CORPORATE GOVERNANCE ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE PURCHASE AND SALE OF THE COMPANY'S OWN SHARES DURING THE FISCAL YEAR OF 2024 CAPITAL STRUCTURE ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 ALLOCATE UP TO THE AMOUNT OF MXN 32,344,000,000 (THIRTY-TWO BILLION, THREE HUNDRED FORTY-FOUR MILLION PESOS 00/100 MEXICAN CURRENCY), EQUIVALENT TO 8.6 PCT OF THE CAPITALIZATION VALUE OF THE FINANCIAL GROUP AS OF THE END OF 2024 (MXN 376,879 MILLION PESOS), CHARGED TO STOCKHOLDERS' EQUITY, FOR THE PURCHASE OF THE COMPANY'S OWN SHARES DURING THE FISCAL YEAR OF 2025, AND WILL INCLUDE THOSE TRANSACTIONS CARRIED OUT DURING 2025 AND UNTIL APRIL 2026, SUBJECT TO THE POLICY OF ACQUISITION AND ALLOCATION OF OWN SHARES. CAPITAL STRUCTURE ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 AUTHORIZE THE ESTABLISHMENT AND EXECUTION OF A STOCK PLAN IN TERMS OF SECTION I OF ARTICLE 367 OF THE SECURITIES MARKET LAW COMPENSATION ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 AUTHORIZE THE COMPANY TO ACQUIRE UP TO 70,000,000 SHARES REPRESENTING ITS CAPITAL STOCK TO BE ALLOCATED FOR THE STOCK PLAN, WHICH ACQUISITION MAY BE CARRIED OUT THROUGH THE COMPANY'S SHARE REPURCHASE FUND CAPITAL STRUCTURE ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 DELEGATE TO THE HUMAN RESOURCES COMMITTEE, ACTING AS THE ALLOCATIONS COMMITTEE, THE POWER TO ESTABLISH THE TERMS AND CONDITIONS, AS WELL AS ANY MODIFICATION OF THE STOCK PLAN, IN ACCORDANCE WITH THE FOLLOWING: A. THE GENERAL CONDITIONS OF THE STOCK PLAN INCLUDE THE FOLLOWING OPTIONS: - RETENTION PLANS: PAYMENTS WOULD BE MADE FOR CONTINUED EMPLOYMENT WITH THE COMPANY OR ITS SUBSIDIARIES DURING THE TERM OF THE STOCK PLAN - PERFORMANCE PLANS: PAYMENTS WOULD BE MADE BASED ON THE ACHIEVEMENT OF A SERIES OF VARIABLES, INCLUDING BUT NOT LIMITED TO: (I) NET INCOME GROWTH. (II) ROE. (III) ROA. (IV) EFFICIENCY RATIO. (V) CROSS-SELL RATIO. (VI) CAPITALIZATION RATIO. (VII) NPS. (VIII) INCREASE IN PREFERRED CUSTOMERS' VALUE. (IX) SUSTAINABILITY INDICATORS. EACH OF THESE VARIABLES WILL BE WEIGHTED ACCORDING TO THE STRATEGIC OBJECTIVES OF THE FINANCIAL GROUP . B. THE EXECUTIVES OF THE COMPANY AND ITS SUBSIDIARIES WHO MAY BE ELIGIBLE FOR THE STOCK PLAN WOULD INCLUDE, AMONG OTHERS: ((I) MANAGING DIRECTORS. (II) DEPUTY MANAGING DIRECTORS AND REGIONAL HEADS. AND (III) KEY EXECUTIVES AND OTHER RELEVANT EXECUTIVES. C. THE PERCENTAGE OF THE 70,000,000 SHARES OF THE COMPANY ALLOCATED TO THE STOCK PLAN WILL BE DISTRIBUTED AS FOLLOWS, AND THESE PERCENTAGES MAY BE ADJUSTED BY THE HUMAN RESOURCES COMMITTEE: 1.MANAGING DIRECTORS : RETENTION 40 PCT PERFORMANCE 60 PCT 2. DEPUTY MANAGING DIRECTORS AND REGIONAL HEADS RETENTION 65 PCT PERFORMANCE 35 PCT 3. KEY EXECUTIVES AND OTHER RELEVANT EXECUTIVES RETENTION 90 PCT PERFORMANCE 10 PCT . D. THE WEIGHTING OF THE PERFORMANCE PLAN'S METRICS WILL BE CALCULATED AS FOLLOWS AND THE RESPECTIVE VARIABLES AND PERCENTAGES MAY BE ADJUSTED BY THE HUMAN RESOURCES COMMITTEE: . FINANCIAL 90 PCT 1. NET INCOME GROWTH 82 PCT 2. ROE 2 PCT 3. ROA 2 PCT 4. EFFICIENCY RATIO 2 PCT 5. CAPITALIZATION RATIO 2 PCT CLIENTS 6 PCT 6. CROSS-SELL RATIO 2 PCT 7.NPS 2 PCT 8. INCREASE IN PREFERRED CUSTOMERS' VALUE 2 PCT 9 SUSTAINABILITY INDICATORS 4 PCT TOTAL 100 PCT . E. SHARES WOULD BE ACQUIRED DEPENDING ON MARKET CONDITIONS. COMPENSATION ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT DELEGATES TO TALE ANY NECESSARY ACTIONS TO GIVE COMPLIANCE AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE SHAREHOLDERS' MEETING CORPORATE GOVERNANCE ISSUER 1643 0 FOR 1643 FOR S000074798 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 290932 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 1643 0 S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1754 0 FOR 1754 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO DECLARE DIVIDEND OF INR 2/- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 CAPITAL STRUCTURE ISSUER 1754 0 FOR 1754 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. KEKI M. MISTRY (DIN: 00008886) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 1754 0 FOR 1754 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR APPOINTMENT OF ONE OF THE JOINT STATUTORY AUDITORS: M/S BSR & CO. LLP, CHARTERED ACCOUNTANTS AUDIT-RELATED ISSUER 1754 0 FOR 1754 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR PAYMENT OF REMUNERATION TO JOINT STATUTORY AUDITORS AUDIT-RELATED ISSUER 1754 0 FOR 1754 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR APPOINTMENT OF MR. VENKATRAMAN SRINIVASAN (DIN: 00246012), AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 1754 0 FOR 1754 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR APPOINTMENT OF MR. SUBODH KUMAR JAISWAL (DIN: 08195141), AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 1754 0 FOR 1754 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR AMENDMENTS TO ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1754 0 FOR 1754 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR REVISION IN REMUNERATION OF MS. VIBHA PADALKAR (DIN: 01682810), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 1754 0 FOR 1754 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR REVISION IN REMUNERATION OF MR. SURESH BADAMI (DIN: 08224871), DEPUTY MANAGING DIRECTOR COMPENSATION ISSUER 1754 0 FOR 1754 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR REVISION IN REMUNERATION OF MR. NIRAJ SHAH (DIN: 09516010), EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER COMPENSATION ISSUER 1754 0 FOR 1754 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 1754 0 FOR 1754 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 1754 0 FOR 1754 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - 2024 COMPENSATION ISSUER 1754 0 FOR 1754 FOR S000074798 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR APPROVAL OF SPECIAL RIGHTS AVAILABLE TO HDFC BANK LIMITED CORPORATE GOVERNANCE ISSUER 1754 0 FOR 1754 FOR S000074798 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/20/2025 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 105 0 FOR 105 FOR S000074798 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/20/2025 ADDITION OF BUSINESS OBJECTIVE CORPORATE GOVERNANCE ISSUER 105 0 FOR 105 FOR S000074798 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/20/2025 IMPROVEMENT OF QUARTERLY DIVIDENDS CORPORATE GOVERNANCE ISSUER 105 0 FOR 105 FOR S000074798 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/20/2025 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 105 0 FOR 105 FOR S000074798 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/20/2025 ELECTION OF OUTSIDE DIRECTOR KIM SOOYI DIRECTOR ELECTIONS ISSUER 105 0 FOR 105 FOR S000074798 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/20/2025 ELECTION OF OUTSIDE DIRECTOR DO JINMYUNG DIRECTOR ELECTIONS ISSUER 105 0 FOR 105 FOR S000074798 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/20/2025 ELECTION OF OUTSIDE DIRECTOR BENJAMIN TAN DIRECTOR ELECTIONS ISSUER 105 0 FOR 105 FOR S000074798 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/20/2025 ELECTION OF INSIDE DIRECTOR JUNG EUISUN DIRECTOR ELECTIONS ISSUER 105 0 FOR 105 FOR S000074798 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/20/2025 ELECTION OF INSIDE DIRECTOR JIN EUNSOOK DIRECTOR ELECTIONS ISSUER 105 0 FOR 105 FOR S000074798 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/20/2025 ELECTION OF AUDIT COMMITTEE MEMBER KIM SOOYI CORPORATE GOVERNANCE ISSUER 105 0 FOR 105 FOR S000074798 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/20/2025 ELECTION OF AUDIT COMMITTEE MEMBER DO JINMYUNG CORPORATE GOVERNANCE ISSUER 105 0 FOR 105 FOR S000074798 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/20/2025 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 105 0 FOR 105 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED MARCH 31, 2024 CAPITAL STRUCTURE ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 RE-APPOINTMENT OF MR. RAKESH JHA AS A DIRECTOR (DIN: 00042075), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 APPOINTMENT OF M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W100022) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK TO HOLD OFFICE FROM THE CONCLUSION OF THIRTIETH AGM TILL THE CONCLUSION OF THE THIRTY-FIRST AGM OF THE BANK AUDIT-RELATED ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 APPOINTMENT OF M/S. C N K AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101961W/W100036) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK TO HOLD OFFICE FROM THE CONCLUSION OF THIRTIETH AGM TILL THE CONCLUSION OF THE THIRTY-FIRST AGM OF THE BANK AUDIT-RELATED ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 PAYMENT OF REMUNERATION TO M/S. M S K A AND ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. 105047W) AND M/S. KKC AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FORMERLY M/S KHIMJI KUNVERJI AND CO LLP) (REGISTRATION NO. 105146W/W100621), CURRENT JOINT STATUTORY AUDITORS OF THE BANK AUDIT-RELATED ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 APPOINTMENT OF MR. ROHIT BHASIN (DIN: 02478962) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANK COMPENSATION ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 REVISION IN REMUNERATION OF MR. RAKESH JHA (DIN: 00042075), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 REVISION IN REMUNERATION OF MR. AJAY KUMAR GUPTA (DIN: 07580795), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF CURRENT ACCOUNT AND SAVINGS ACCOUNT (CASA) DEPOSITS BY THE BANK FROM THE RELATED PARTIES FOR FY2025 EXTRAORDINARY TRANSACTIONS ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY THE RELATED PARTY AND PURCHASE OF SECURITIES FROM THE RELATED PARTY (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2025 EXTRAORDINARY TRANSACTIONS ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES TO THE RELATED PARTY (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2025 EXTRAORDINARY TRANSACTIONS ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR RENDERING OF INSURANCE SERVICES BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2025 EXTRAORDINARY TRANSACTIONS ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR DIVIDEND PAYOUT BY ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2025 EXTRAORDINARY TRANSACTIONS ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2025 EXTRAORDINARY TRANSACTIONS ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF CURRENT ACCOUNT AND SAVINGS ACCOUNT (CASA) DEPOSITS BY THE BANK FROM THE RELATED PARTIES FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY THE RELATED PARTIES AND PURCHASE OF SECURITIES FROM THE RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES TO THE RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR GRANTING OF FUND BASED AND/OR NON-FUND BASED CREDIT FACILITIES BY THE BANK TO THE RELATED PARTIES FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE/SALE OF LOANS BY THE BANK FROM/TO THE RELATED PARTY FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS BY THE BANK WITH THE RELATED PARTY FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) TRANSACTIONS AND OTHER PERMITTED SHORTTERM LENDING TRANSACTIONS BY THE BANK WITH THE RELATED PARTY FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES BY THE BANK FROM THE RELATED PARTY FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR RENDERING OF INSURANCE SERVICES BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 08/29/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR DIVIDEND PAYOUT BY ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 716 0 FOR 716 FOR S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 11/29/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 716 0 S000074798 ICICI BANK LTD Y3860Z132 INE090A01021 11/29/2024 APPOINTMENT OF MR. PUNIT SOOD (DIN: 00033799) AS AN INDEPENDENT DIRECTOR WITH EFFECT FROM OCTOBER 1, 2024 DIRECTOR ELECTIONS ISSUER 716 0 FOR 716 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 RE-APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE AND TOUCHE (DELOITTE) AUDIT-RELATED ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 RE-ELECTION AND ELECTION OF DIRECTOR: RALPH HAVENSTEIN DIRECTOR ELECTIONS ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 RE-ELECTION AND ELECTION OF DIRECTOR: SYDNEY MUFAMADI DIRECTOR ELECTIONS ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 RE-ELECTION AND ELECTION OF DIRECTOR: MPHO NKELI DIRECTOR ELECTIONS ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 RE-ELECTION AND ELECTION OF DIRECTOR: BERNARD SWANEPOEL DIRECTOR ELECTIONS ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK COMMITTEE: DAWN EARP CORPORATE GOVERNANCE ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK COMMITTEE: RALPH HAVENSTEIN CORPORATE GOVERNANCE ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK COMMITTEE: MAMETJA MOSHE CORPORATE GOVERNANCE ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK COMMITTEE: PRESTON SPECKMANN CORPORATE GOVERNANCE ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED SHARES FOR CASH CAPITAL STRUCTURE ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS CORPORATE GOVERNANCE ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 ENDORSEMENT OF THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION OF THE CHAIRPERSON OF THE BOARD COMPENSATION ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION OF THE LEAD INDEPENDENT DIRECTOR COMPENSATION ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION OF NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION OF AUDIT AND RISK COMMITTEE CHAIRPERSON COMPENSATION ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION OF AUDIT AND RISK COMMITTEE MEMBER COMPENSATION ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION OF SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE CHAIRPERSON COMPENSATION ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION OF SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE MEMBER COMPENSATION ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION OF NOMINATION, GOVERNANCE AND ETHICS COMMITTEE CHAIRPERSON COMPENSATION ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION OF NOMINATION, GOVERNANCE AND ETHICS COMMITTEE MEMBER COMPENSATION ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION OF HEALTH, SAFETY AND ENVIRONMENT COMMITTEE CHAIRPERSON COMPENSATION ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION OF HEALTH, SAFETY AND ENVIRONMENT COMMITTEE MEMBER COMPENSATION ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION OF STRATEGY AND INVESTMENT COMMITTEE CHAIRPERSON COMPENSATION ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION OF STRATEGY AND INVESTMENT COMMITTEE MEMBER COMPENSATION ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION FOR AD HOC MEETINGS FEES PER ADDITIONAL BOARD OR COMMITTEE MEETING COMPENSATION ISSUER 2487 0 FOR 2487 FOR S000074798 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 REPURCHASE OF COMPANY SHARES BY COMPANY OR SUBSIDIARY CAPITAL STRUCTURE ISSUER 2487 0 FOR 2487 FOR S000074798 IVANHOE MINES LTD 46579R104 CA46579R1047 06/19/2025 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY AT ELEVEN (11) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 892 0 FOR 892 FOR S000074798 IVANHOE MINES LTD 46579R104 CA46579R1047 06/19/2025 ELECTION OF DIRECTOR: ROBERT M. FRIEDLAND DIRECTOR ELECTIONS ISSUER 892 0 FOR 892 FOR S000074798 IVANHOE MINES LTD 46579R104 CA46579R1047 06/19/2025 ELECTION OF DIRECTOR: WEIBAO (WEBBER) HAO DIRECTOR ELECTIONS ISSUER 892 0 FOR 892 FOR S000074798 IVANHOE MINES LTD 46579R104 CA46579R1047 06/19/2025 ELECTION OF DIRECTOR: TADEU CARNEIRO DIRECTOR ELECTIONS ISSUER 892 0 FOR 892 FOR S000074798 IVANHOE MINES LTD 46579R104 CA46579R1047 06/19/2025 ELECTION OF DIRECTOR: MANFU MA DIRECTOR ELECTIONS ISSUER 892 0 FOR 892 FOR S000074798 IVANHOE MINES LTD 46579R104 CA46579R1047 06/19/2025 ELECTION OF DIRECTOR: PETER G. MEREDITH DIRECTOR ELECTIONS ISSUER 892 0 FOR 892 FOR S000074798 IVANHOE MINES LTD 46579R104 CA46579R1047 06/19/2025 ELECTION OF DIRECTOR: KGALEMA P. MOTLANTHE DIRECTOR ELECTIONS ISSUER 892 0 FOR 892 FOR S000074798 IVANHOE MINES LTD 46579R104 CA46579R1047 06/19/2025 ELECTION OF DIRECTOR: IMAN NAGUIB DIRECTOR ELECTIONS ISSUER 892 0 FOR 892 FOR S000074798 IVANHOE MINES LTD 46579R104 CA46579R1047 06/19/2025 ELECTION OF DIRECTOR: DR. PHUMZILE MLAMBO-NGCUKA DIRECTOR ELECTIONS ISSUER 892 0 FOR 892 FOR S000074798 IVANHOE MINES LTD 46579R104 CA46579R1047 06/19/2025 ELECTION OF DIRECTOR: MARTIE JANSE VAN RENSBURG DIRECTOR ELECTIONS ISSUER 892 0 FOR 892 FOR S000074798 IVANHOE MINES LTD 46579R104 CA46579R1047 06/19/2025 ELECTION OF DIRECTOR: DELPHINE TRAORE DIRECTOR ELECTIONS ISSUER 892 0 FOR 892 FOR S000074798 IVANHOE MINES LTD 46579R104 CA46579R1047 06/19/2025 ELECTION OF DIRECTOR: DR. CHUN (JAMES) WANG DIRECTOR ELECTIONS ISSUER 892 0 FOR 892 FOR S000074798 IVANHOE MINES LTD 46579R104 CA46579R1047 06/19/2025 RE-APPOINT PRICEWATERHOUSECOOPERS INC., CHARTERED ACCOUNTANTS ("PWC") AS AUDITOR FOR THE 2025 FISCAL YEAR AND AUTHORIZE THE DIRECTORS TO SET THE AUDITOR'S FEES AUDIT-RELATED ISSUER 892 0 FOR 892 FOR S000074798 IVANHOE MINES LTD 46579R104 CA46579R1047 06/19/2025 PLEASE NOTE RESOLUTION 1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 892 0 S000074798 IVANHOE MINES LTD 46579R104 CA46579R1047 06/19/2025 PLEASE NOTE RESOLUTION 2A 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 892 0 S000074798 IVANHOE MINES LTD 46579R104 CA46579R1047 06/19/2025 PLEASE NOTE RESOLUTION 2B 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 892 0 S000074798 IVANHOE MINES LTD 46579R104 CA46579R1047 06/19/2025 PLEASE NOTE RESOLUTION 2C 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 892 0 S000074798 IVANHOE MINES LTD 46579R104 CA46579R1047 06/19/2025 PLEASE NOTE RESOLUTION 2D 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 892 0 S000074798 IVANHOE MINES LTD 46579R104 CA46579R1047 06/19/2025 PLEASE NOTE RESOLUTION 2E 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 892 0 S000074798 IVANHOE MINES LTD 46579R104 CA46579R1047 06/19/2025 PLEASE NOTE RESOLUTION 2F 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 892 0 S000074798 IVANHOE MINES LTD 46579R104 CA46579R1047 06/19/2025 PLEASE NOTE RESOLUTION 2G 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 892 0 S000074798 IVANHOE MINES LTD 46579R104 CA46579R1047 06/19/2025 PLEASE NOTE RESOLUTION 2H 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 892 0 S000074798 IVANHOE MINES LTD 46579R104 CA46579R1047 06/19/2025 PLEASE NOTE RESOLUTION 2I 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 892 0 S000074798 IVANHOE MINES LTD 46579R104 CA46579R1047 06/19/2025 PLEASE NOTE RESOLUTION 2J 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 892 0 S000074798 IVANHOE MINES LTD 46579R104 CA46579R1047 06/19/2025 PLEASE NOTE RESOLUTION 2K 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 892 0 S000074798 IVANHOE MINES LTD 46579R104 CA46579R1047 06/19/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 892 0 S000074798 JIO FINANCIAL SERVICES LTD Y7S377109 INE758E01017 08/30/2024 TO CONSIDER AND ADOPT: THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 4107 0 FOR 4107 FOR S000074798 JIO FINANCIAL SERVICES LTD Y7S377109 INE758E01017 08/30/2024 TO CONSIDER AND ADOPT: THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 4107 0 FOR 4107 FOR S000074798 JIO FINANCIAL SERVICES LTD Y7S377109 INE758E01017 08/30/2024 TO APPOINT SHRI ANSHUMAN THAKUR (DIN: 03279460), WHO RETIRES BY ROTATION AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4107 0 FOR 4107 FOR S000074798 JIO FINANCIAL SERVICES LTD Y7S377109 INE758E01017 08/30/2024 TO APPOINT JOINT STATUTORY AUDITOR OF THE COMPANY AND FIX THEIR REMUNERATION: DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS AUDIT-RELATED ISSUER 4107 0 FOR 4107 FOR S000074798 JIO FINANCIAL SERVICES LTD Y7S377109 INE758E01017 08/30/2024 PAYMENT OF COMMISSION TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY COMPENSATION ISSUER 4107 0 FOR 4107 FOR S000074798 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 Approval of the agenda. HOLDERS OF THIS SECURITY ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS, NUMBER OF SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING CORPORATE GOVERNANCE ISSUER 78 0 FOR 78 FOR S000074798 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share. CAPITAL STRUCTURE ISSUER 78 0 FOR 78 FOR S000074798 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 Appointment of the external auditor to audit JSC Kaspi.kz's financial statements. AUDIT-RELATED ISSUER 78 0 FOR 78 FOR S000074798 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in Mark "for" = yes or "against" = no. ...(due to space limits, see proxy material for full proposal). OTHER Miscellaneous Proposal: Company-Specific ISSUER 78 0 FOR 78 NONE S000074798 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific ISSUER 78 0 FOR 78 NONE S000074798 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Approval of the agenda of the Extraordinary General Meeting of shareholders of JSC Kaspi.kz. HOLDERS OF THIS SECURITY ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS, NUMBER OF SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING CORPORATE GOVERNANCE ISSUER 78 0 FOR 78 FOR S000074798 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Distribution of dividends on common shares of JSC Kaspi.kz and approval of a dividend amount per share. CAPITAL STRUCTURE ISSUER 78 0 FOR 78 FOR S000074798 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Approval of amended Charter of JSC Kaspi.kz. CORPORATE GOVERNANCE ISSUER 78 0 FOR 78 FOR S000074798 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Election of the Board Member due to resignation of one of the Board Members. DIRECTOR ELECTIONS ISSUER 78 0 FOR 78 FOR S000074798 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties. COMPENSATION ISSUER 78 0 AGAINST 78 AGAINST S000074798 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 On entering into a major transaction (and the Company's participation in the activities of a legal entity), as a result of which the Company acquires or alienates (may acquire or alienate) property, the value of which is 50 percent or more of the total book value of the Company's assets. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 78 0 FOR 78 FOR S000074798 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in Mark "for" = yes or "against" = no. ...(due to space limits, see proxy material for full proposal). OTHER Miscellaneous Proposal: Company-Specific ISSUER 78 0 FOR 78 NONE S000074798 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific ISSUER 78 0 FOR 78 NONE S000074798 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Approval of the agenda of the Annual General Meeting of shareholders of JSC Kaspi.kz. CORPORATE GOVERNANCE ISSUER 78 0 FOR 78 FOR S000074798 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Approval of JSC Kaspi.kz's 2024 annual audited financial statements. OTHER Accept Financial Statements and Statutory Reports ISSUER 78 0 FOR 78 FOR S000074798 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2024 and the amount of dividend per common share of JSC Kaspi.kz. CAPITAL STRUCTURE ISSUER 78 0 FOR 78 FOR S000074798 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Information on shareholders' appeals on JSC Kaspi.kz and its officers' actions and results of consideration thereof in 2024. OTHER Miscellaneous Proposal: Company-Specific ISSUER 78 0 FOR 78 FOR S000074798 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Appointment of the external auditor to audit JSC Kaspi.kz's financial statements. AUDIT-RELATED ISSUER 78 0 FOR 78 FOR S000074798 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated ...(due to space limits, see proxy material for full proposal). Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific SECURITY HOLDER 78 0 FOR 78 NONE S000074798 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. OTHER Miscellaneous Proposal: Company-Specific ISSUER 78 0 FOR 78 NONE S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/08/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 210 0 S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/08/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 210 0 S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/08/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 210 0 S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/08/2025 ELECT MEETING CHAIRMAN CORPORATE GOVERNANCE ISSUER 210 0 FOR 210 FOR S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/08/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING OTHER Other Voting Matters ISSUER 210 0 S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/08/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 210 0 FOR 210 FOR S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/08/2025 ADOPTING RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 210 0 ABSTAIN 210 AGAINST S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/08/2025 APPROVE DECISION ON COVERING COSTS OF CONVOCATION OF EGM OTHER Company-Specific -- Miscellaneous ISSUER 210 0 FOR 210 FOR S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/08/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 210 0 S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/08/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 210 0 S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/08/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 245213 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RESOLUTION 3 AND RESOLUTION 5 IS SINGLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 210 0 S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 210 0 S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 210 0 S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 210 0 S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 338623 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF NEW ADDITIONAL RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 210 0 S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 OPENING OF THE ORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 210 0 S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 ELECTION OF THE CHAIRMAN OF THE ORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 210 0 FOR 210 FOR S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 CONFIRMATION OF THE LEGALITY OF CONVENING THE ORDINARY GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS OTHER Non-Voting Proposal ISSUER 210 0 FOR 210 FOR S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 ACCEPTANCE OF THE AGENDA OF THE ORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 210 0 FOR 210 FOR S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 REVIEW OF ANNUAL REPORTS: THE SEPARATE FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ SA FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Non-Voting Proposal ISSUER 210 0 FOR 210 FOR S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 REVIEW OF ANNUAL REPORTS: THE CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ SA GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Non-Voting Proposal ISSUER 210 0 FOR 210 FOR S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 REVIEW OF ANNUAL REPORTS: THE MANAGEMENT BOARD S REPORT ON THE ACTIVITIES OF KGHM POLSKA MIEDZ SA AND THE KGHM POLSKA MIEDZ SA GROUP IN 2024 OTHER Non-Voting Proposal ISSUER 210 0 FOR 210 FOR S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 REVIEW OF THE PROPOSAL OF THE MANAGEMENT BOARD OF KGHM POLSKA MIEDZ SA ON ALLOCATION OF PROFIT FOR 2024 OTHER Non-Voting Proposal ISSUER 210 0 FOR 210 FOR S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 PRESENTATION OF A REPORT OF THE MANAGEMENT BOARD OF KGHM POLSKA MIEDZ SA ON REPRESENTATION EXPENSES, EXPENSES INCURRED ON LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS SERVICES AND SOCIAL COMMUNICATION SERVICES, AND ADVISORY SERVICES ASSOCIATED WITH MANAGEMENT IN 2024 AND THE OPINION OF THE SUPERVISORY BOARD OF THE COMPANY OTHER Non-Voting Proposal ISSUER 210 0 FOR 210 FOR S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 REVIEW OF THE REPORT OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ SA ON THE RESULTS OF ITS EVALUATION OF THE SEPARATE FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ SA FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ SA GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 AND THE MANAGEMENT BOARD S REPORT ON THE ACTIVITIES OF KGHM POLSKA MIEDZ SA AND THE KGHM POLSKA MIEDZ SA OTHER Non-Voting Proposal ISSUER 210 0 FOR 210 FOR S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 REVIEW OF THE REPORT OF THE SUPERVISORY BOARD ON THE RESULT OF ITS EVALUATION OF THE PROPOSAL OF THE MANAGEMENT BOARD OF KGHM POLSKA MIEDZ SA ON ALLOCATION OF PROFIT FOR 2024 OTHER Non-Voting Proposal ISSUER 210 0 FOR 210 FOR S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 PRESENTATION BY THE SUPERVISORY BOARD OF: AN ASSESSMENT OF THE COMPANY'S STANDING WITH AN EVALUATION OF THE ADEQUACY AND EFFECTIVENESS OF THE INTERNAL CONTROL, RISK MANAGEMENT AND COMPLIANCE SYSTEMS APPLIED IN THE COMPANY, WITH STANDARDS OR APPLICABLE PRACTICES, AND OF THE INTERNAL AUDIT FUNCTION OTHER Non-Voting Proposal ISSUER 210 0 FOR 210 FOR S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 PRESENTATION BY THE SUPERVISORY BOARD OF: A REPORT OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ SA FOR 2024 OTHER Non-Voting Proposal ISSUER 210 0 FOR 210 FOR S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 PRESENTATION BY THE SUPERVISORY BOARD OF: A REPORT ON THE REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF KGHM POLSKA MIEDZ SA FOR 2024 OTHER Non-Voting Proposal ISSUER 210 0 FOR 210 FOR S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ SA FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 210 0 FOR 210 FOR S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ SA GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 210 0 FOR 210 FOR S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE MANAGEMENT BOARD S REPORT ON THE ACTIVITIES OF KGHM POLSKA MIEDZ SA AND THE KGHM POLSKA MIEDZ SA GROUP IN 2024 OTHER Receive/Approve Report/Announcement ISSUER 210 0 FOR 210 FOR S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 ADOPTION OF RESOLUTIONS ON: ALLOCATION OF PROFIT FOR 2024 CAPITAL STRUCTURE ISSUER 210 0 FOR 210 FOR S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE REPORT OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ SA FOR 2024 OTHER Receive/Approve Report/Announcement ISSUER 210 0 FOR 210 FOR S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 ADOPTION OF RESOLUTIONS ON: ISSUING AN OPINION ON THE REPORT ON THE REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF KGHM POLSKA MIEDZ SA FOR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 210 0 FOR 210 FOR S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 ADOPTION OF RESOLUTIONS ON THE PERFORMANCE OF DUTIES OF MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY FOR 2024 AND 2015 OTHER Non-Voting Proposal ISSUER 210 0 FOR 210 FOR S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 ADOPTION OF RESOLUTIONS ON THE PERFORMANCE OF DUTIES OF MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY FOR 2024 CORPORATE GOVERNANCE ISSUER 210 0 FOR 210 FOR S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON AMENDMENTS TO RESOLUTION NO. 33 2019 OF THE ORDINARY GENERAL MEETING DATED 7 JUNE 2019 REGARDING THE TERMS OF SETTING THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD COMPENSATION SECURITY HOLDER 210 0 FOR 210 NONE S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON AMENDMENTS TO RESOLUTION NO. 34 2019 OF THE ORDINARY GENERAL MEETING DATED 7 JUNE 2019 REGARDING THE TERMS OF SETTING THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD COMPENSATION SECURITY HOLDER 210 0 FOR 210 NONE S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 ADOPTION OF A RESOLUTION ON AMENDMENTS TO THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BOARDS OF KGHM POLSKA MIEDZ SA COMPENSATION CORPORATE GOVERNANCE ISSUER 210 0 FOR 210 FOR S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 ADOPTION OF RESOLUTIONS REGARDING AMENDMENTS TO THE STATUTES OF KGHM POLSKA MIED SA OF A CLARIFYING, EDITORIAL AND ORGANISATIONAL NATURE AS REGARDS THE GENERAL PROVISIONS AND THOSE RELATING TO THE COMPANY'S BODIES OTHER Non-Voting Proposal ISSUER 210 0 FOR 210 FOR S000074798 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 CLOSING OF THE ORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 210 0 S000074798 KOH YOUNG TECHNOLOGY INC Y4810R105 KR7098460009 03/31/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 0 0 S000074798 KOH YOUNG TECHNOLOGY INC Y4810R105 KR7098460009 03/31/2025 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 0 0 S000074798 KOH YOUNG TECHNOLOGY INC Y4810R105 KR7098460009 03/31/2025 ELECTION OF INSIDE DIRECTOR: GOH YU RI DIRECTOR ELECTIONS ISSUER 0 0 S000074798 KOH YOUNG TECHNOLOGY INC Y4810R105 KR7098460009 03/31/2025 ELECTION OF INSIDE DIRECTOR: BAK HYUN SU DIRECTOR ELECTIONS ISSUER 0 0 S000074798 KOH YOUNG TECHNOLOGY INC Y4810R105 KR7098460009 03/31/2025 ELECTION OF AUDITOR: LI JONG GI AUDIT-RELATED ISSUER 0 0 S000074798 KOH YOUNG TECHNOLOGY INC Y4810R105 KR7098460009 03/31/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 0 0 S000074798 KOH YOUNG TECHNOLOGY INC Y4810R105 KR7098460009 03/31/2025 APPROVAL OF LIMITS ON REMUNERATION FOR AUDITOR COMPENSATION CORPORATE GOVERNANCE ISSUER 0 0 S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 477 0 FOR 477 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 477 0 FOR 477 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 RESOLVED THAT DIVIDEND AT THE RATE OF INR 0.405 PER ANNUM PER 8.10% NON-CONVERTIBLE PERPETUAL NON-CUMULATIVE PREFERENCE SHARE ("PNCPS") OF INR 5/- (RUPEES FIVE ONLY), AS DECLARED BY THE BOARD OF DIRECTORS FOR THE PERIOD COMMENCING FROM 1ST APRIL, 2023 TO 13TH MARCH, 2024 (BEING THE EXTINGUISHMENT DATE) AND PAID ON A PRO RATA BASIS TO THOSE MEMBERS WHOSE NAMES APPEARED IN THE REGISTER OF MEMBERS/LIST OF BENEFICIAL OWNERS AS ON THE RECORD DATE FIXED FOR THIS PURPOSE, I.E., TUESDAY, 5TH MARCH, 2024, BE AND IS HEREBY CONFIRMED CAPITAL STRUCTURE ISSUER 477 0 FOR 477 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 RESOLVED THAT DIVIDEND AT THE RATE OF INR 2/- (RUPEES TWO ONLY) PER EQUITY SHARE OF INR 5/- (RUPEES FIVE ONLY), AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR FY 2023-24 AND THAT THE SAME BE PAID OUT OF THE PROFITS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024, TO THOSE MEMBERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS/LIST OF BENEFICIAL OWNERS AS ON THE RECORD DATE FIXED FOR THIS PURPOSE, I.E., FRIDAY, 19TH JULY, 2024 CAPITAL STRUCTURE ISSUER 477 0 FOR 477 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 TO RE-APPOINT MR. AMIT DESAI (DIN: 00310510), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 477 0 FOR 477 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 APPOINTMENT OF M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 117365W) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK AUDIT-RELATED ISSUER 477 0 FOR 477 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 FIXING OF REMUNERATION OF JOINT STATUTORY AUDITORS IN RESPECT OF FY 2024-25 AUDIT-RELATED ISSUER 477 0 FOR 477 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 APPOINTMENT OF MS. KETAKI BHAGWATI (DIN: 07367868), AS A DIRECTOR AND AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 477 0 FOR 477 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 ALTERATION OF THE ARTICLES OF ASSOCIATION OF THE BANK CORPORATE GOVERNANCE ISSUER 477 0 FOR 477 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 INCREASE IN REMUNERATION OF MR. C S RAJAN (DIN: 00126063), NON-EXECUTIVE INDEPENDENT PART-TIME CHAIRMAN COMPENSATION ISSUER 477 0 FOR 477 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 02/20/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 477 0 S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 02/20/2025 APPOINTMENT OF MR. JAIDEEP HANSRAJ (DIN: 02234625) AS A DIRECTOR AND WHOLE-TIME DIRECTOR, TO BE DESIGNATED AS 'WHOLE-TIME DIRECTOR (EXECUTIVE DIRECTOR)' OF THE BANK AND PAYMENT OF REMUNERATION TO HIM OTHER Approve/Amend Employment Agreements ISSUER 477 0 FOR 477 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 02/20/2025 REVISION IN REMUNERATION OF MS. SHANTI EKAMBARAM (DIN: 00004889), WHOLE-TIME DIRECTOR DESIGNATED AS 'DEPUTY MANAGING DIRECTOR' OF THE BANK COMPENSATION ISSUER 477 0 FOR 477 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 02/20/2025 ISSUANCE OF UNSECURED, REDEEMABLE, NON-CONVERTIBLE DEBENTURES / BONDS / OTHER DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS DURING FY 2025-26 CAPITAL STRUCTURE ISSUER 477 0 FOR 477 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 02/20/2025 APPROVAL OF THE KOTAK MAHINDRA PERFORMANCE LINKED RESTRICTED STOCK UNIT SCHEME 2025 FOR GRANT OF PERFORMANCE LINKED RESTRICTED STOCK UNITS TO ELIGIBLE EMPLOYEES OF THE BANK CAPITAL STRUCTURE COMPENSATION ISSUER 477 0 FOR 477 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 02/20/2025 APPROVAL OF THE KOTAK MAHINDRA PERFORMANCE LINKED RESTRICTED STOCK UNIT SCHEME 2025 FOR GRANT OF PERFORMANCE LINKED RESTRICTED STOCK UNITS TO THE ELIGIBLE EMPLOYEES OF WHOLLY-OWNED SUBSIDIARIES OF THE BANK CAPITAL STRUCTURE COMPENSATION ISSUER 477 0 FOR 477 FOR S000074798 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 02/20/2025 REVISION IN THE APPROVED ESOP POOL UNDER THE KOTAK MAHINDRA EQUITY OPTION SCHEME 2023 FOR THE IMPLEMENTATION OF THE KOTAK MAHINDRA PERFORMANCE LINKED RESTRICTED STOCK UNIT SCHEME 2025 COMPENSATION ISSUER 477 0 FOR 477 FOR S000074798 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 1.1A 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 715 0 S000074798 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 1.1B 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 715 0 S000074798 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 1.1C 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 715 0 S000074798 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 1.1D 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 715 0 S000074798 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 1.1E 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 715 0 S000074798 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 1.1F 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 715 0 S000074798 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 1.1G 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 715 0 S000074798 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 1.1H 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 715 0 S000074798 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR ' WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 715 0 S000074798 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: ADAM I. LUNDIN DIRECTOR ELECTIONS ISSUER 715 0 FOR 715 FOR S000074798 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL DIRECTOR ELECTIONS ISSUER 715 0 FOR 715 FOR S000074798 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: DONALD K. CHARTER DIRECTOR ELECTIONS ISSUER 715 0 FOR 715 FOR S000074798 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: JACK O. A. LUNDIN DIRECTOR ELECTIONS ISSUER 715 0 FOR 715 FOR S000074798 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: VICTORIA J. MCMILLAN DIRECTOR ELECTIONS ISSUER 715 0 FOR 715 FOR S000074798 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: DALE C. PENIUK DIRECTOR ELECTIONS ISSUER 715 0 FOR 715 FOR S000074798 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: MARIA OLIVIA RECART DIRECTOR ELECTIONS ISSUER 715 0 FOR 715 FOR S000074798 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: NATASHA N.D. VAZ DIRECTOR ELECTIONS ISSUER 715 0 FOR 715 FOR S000074798 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. AUDIT-RELATED ISSUER 715 0 FOR 715 FOR S000074798 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 TO CONSIDER, AND IF DEEMED ADVISABLE, ON A NON-BINDING ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S MANAGEMENT PROXY CIRCULAR. SECTION 14A SAY-ON-PAY VOTES ISSUER 715 0 FOR 715 FOR S000074798 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 ADOPTION OF THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 1000 0 FOR 1000 FOR S000074798 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2024 PROFITS. PROPOSED CASH DIVIDEND: TWD 29 PER SHARE FOR 1H OF 2024 WAS BE PAID ON 24JAN2025 AND TWD 25 PER SHARE FOR 2H OF 2024 WILL BE PAID ON 31JUL2025. CAPITAL STRUCTURE ISSUER 1000 0 FOR 1000 FOR S000074798 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 1000 0 FOR 1000 FOR S000074798 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.: HSIAO-WUEN HON, SHAREHOLDER NO.A120101XXX DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000074798 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 RELEASE OF THE NON-COMPETE RESTRICTION ON THE COMPANY'S DIRECTOR OF THE 10TH BOARD OF DIRECTORS. CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 1000 0 FOR 1000 FOR S000074798 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class I Director: Stelleo Passos Tolda DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR S000074798 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Emiliano Calemzuk DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR S000074798 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Marcos Galperin DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR S000074798 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Martin Lawson DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR S000074798 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 FOR 21 FOR S000074798 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 21 0 FOR 21 FOR S000074798 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To approve the redomestication of MercadoLibre, Inc. from Delaware to Texas by conversion. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 21 0 ABSTAIN 21 AGAINST S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. OTHER Other Voting Matters ISSUER 2400 0 S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. OTHER Other Voting Matters ISSUER 2400 0 S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 BOD REPORT 2024 AND THE IMPLEMENTATION OF THE RESOLUTION OF THE AGM OF SHAREHOLDERS IN 2024 OTHER Receive/Approve Report/Announcement ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 AUDITED FINANCIAL STATEMENTS 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 THE BUSINESS PLAN AND DIRECTIONS FOR 2025 OTHER Receive/Approve Report/Announcement ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 THE PLAN TO PAY CASH DIVIDENDS FROM RETAINED EARNINGS CAPITAL STRUCTURE ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 THE ESOP FOR KEY LEADERS AND MANAGERS OF MOBILE WORLD INVESTMENT CORPORATION AND ITS SUBSIDIARIES BASED ON THE GROWTH OF NET PROFIT AFTER TAX AND THE GROWTH OF MWG SHARE PRICE COMPARED TO THE GROWTH OF VNINDEX IN 2025 COMPENSATION ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 THE PLAN TO REPURCHASE SHARES AND RELATED MATTERS CAPITAL STRUCTURE ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 THE AMENDMENT OF THE CHARTER CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 SELECTION OF AN INDEPENDENT AUDIT FIRM FOR 2025 AUDIT-RELATED ISSUER 2400 0 ABSTAIN 2400 AGAINST S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 REMUNERATION AND TRANSACTIONS WITH BOARD MEMBERS AND AUDIT COMMITTEE FOR 2025 COMPENSATION ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 THE ELECTION OF MEMBERS OF BOD FOR THE 2025 2028 TERM DIRECTOR ELECTIONS ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM OTHER Other Business ISSUER 2400 0 AGAINST 2400 AGAINST S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 BOD MEMBERS ELECTION FOR THE 2025 2028 TERM 1: MR NGUYEN DUC TAI DIRECTOR ELECTIONS ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 BOD MEMBERS ELECTION FOR THE 2025 2028 TERM 2: MR. VU DANG LINH DIRECTOR ELECTIONS ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 BOD MEMBERS ELECTION FOR THE 2025 2028 TERM 3:MR. DOAN VAN HIEU DIRECTOR ELECTIONS ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 BOD MEMBERS ELECTION FOR THE 2025 2028 TERM 4: MR. PHAM VAN TRONG DIRECTOR ELECTIONS ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 BOD MEMBERS ELECTION FOR THE 2025 2028 TERM 5: MR. ROBERT A.WILLETT DIRECTOR ELECTIONS ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 BOD MEMBERS ELECTION FOR THE 2025 2028 TERM 6: MR. THOMAS LANYI DIRECTOR ELECTIONS ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 BOD MEMBERS ELECTION FOR THE 2025 2028 TERM 7: MR. NGUYEN TIEN TRUNG DIRECTOR ELECTIONS ISSUER 2400 0 FOR 2400 FOR S000074798 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 BOD MEMBERS ELECTION FOR THE 2025 2028 TERM 8: MR. DO TIEN SI DIRECTOR ELECTIONS ISSUER 2400 0 FOR 2400 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS CAPITAL STRUCTURE ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REAPPOINTMENT OF DELOITTE SOUTH AFRICA AS AUDITOR AUDIT-RELATED ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 APPOINTMENT OF CHIEF EXECUTIVE: FABRICIO BLOISI AS AN EXECUTIVE DIRECTOR AND AS CHIEF EXECUTIVE, HIS APPOINTMENT HAVING BEEN MADE IN TERMS OF SECTION 70 OF THE ACT DIRECTOR ELECTIONS ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 TO RE-ELECT THE FOLLOWING DIRECTOR: HENDRIK DU TOIT DIRECTOR ELECTIONS ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 TO RE-ELECT THE FOLLOWING DIRECTOR: CRAIG ENENSTEIN DIRECTOR ELECTIONS ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 TO RE-ELECT THE FOLLOWING DIRECTOR: ANGELIEN KEMNA DIRECTOR ELECTIONS ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 TO RE-ELECT THE FOLLOWING DIRECTOR: NOLO LETELE DIRECTOR ELECTIONS ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 TO RE-ELECT THE FOLLOWING DIRECTOR: ROBERTO OLIVEIRA DE LIMA DIRECTOR ELECTIONS ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 RE-ELECTION AND APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: SHARMISTHA DUBEY CORPORATE GOVERNANCE ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 RE-ELECTION AND APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: MANISHA GIROTRA CORPORATE GOVERNANCE ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 RE-ELECTION AND APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: ANGELIEN KEMNA CORPORATE GOVERNANCE ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 RE-ELECTION AND APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: STEVE PACAK (CHAIR) CORPORATE GOVERNANCE ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 TO ENDORSE THE COMPANY'S REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 120 0 AGAINST 120 AGAINST S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 120 0 AGAINST 120 AGAINST S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS CAPITAL STRUCTURE ISSUER 120 0 AGAINST 120 AGAINST S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH CAPITAL STRUCTURE ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 APPROVAL OF THE AMENDMENTS TO THE TRUST DEED OF THE NASPERS RESTRICTED STOCK PLAN TRUST AND THE SHARE SCHEME ENVISAGED BY THIS DEED COMPENSATION ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 GENERAL AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - BOARD: CHAIR COMPENSATION ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - BOARD: MEMBER COMPENSATION ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - AUDIT COMMITTEE: CHAIR COMPENSATION ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - AUDIT COMMITTEE: MEMBER COMPENSATION ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - RISK COMMITTEE: CHAIR COMPENSATION ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - RISK COMMITTEE: MEMBER COMPENSATION ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR COMPENSATION ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER COMPENSATION ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - NOMINATIONS COMMITTEE: CHAIR COMPENSATION ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - NOMINATIONS COMMITTEE: MEMBER COMPENSATION ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR COMPENSATION ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER COMPENSATION ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS COMPENSATION ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 THE ACT CAPITAL STRUCTURE ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT CAPITAL STRUCTURE ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 GRANTING THE SPECIFIC REPURCHASE AUTHORISATION CAPITAL STRUCTURE ISSUER 120 0 FOR 120 FOR S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 120 0 AGAINST 120 AGAINST S000074798 NASPERS LTD S53435111 ZAE000325783 08/22/2024 23 JUL 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS S.1.1 TO S1.13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 120 0 S000074798 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/25/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2800 0 S000074798 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/25/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 2800 0 S000074798 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/25/2025 RESOLVE ON THE ELECTION OF MR. FABIO COLLETTI BARBOSA TO HOLD OFFICE AS MEMBER OF THE COMPANY'S BOARD OF DIRECTORS, FOR A TERM OF OFFICE UNIFIED WITH THE OTHER MEMBERS OF THE BOARD OF DIRECTORS, WHICH WILL END ON THE DATE OF THE ANNUAL GENERAL MEETING AT WHICH THE COMPANY'S SHAREHOLDERS SHALL VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025 DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/25/2025 APPROVE I THE PROTOCOL AND JUSTIFICATION OF MERGER OF NATURA CO HOLDING S.A. INTO NATURA COSMETICOS S.A. PROTOCOL AND JUSTIFICATION II THE RATIFICATION OF THE APPOINTMENT AND RETAINMENT OF THE APPRAISAL COMPANY PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES LTDA., AS THE PARTY RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT OF THE SHAREHOLDERS EQUITY OF THE COMPANY TO BE MERGED INTO NATURA COSMETICOS S.A. APPRAISAL REPORT III THE APPRAISAL REPORT IV THE MERGER OF THE COMPANY INTO NATURA COSMETICOS S.A., UNDER THE TERMS AND CONDITIONS SET FORTH IN THE PROTOCOL AND JUSTIFICATION MERGER AND V THE AUTHORIZATION FOR THE COMPANY'S BOARD OF OFFICERS TO PERFORM ALL ACTS AND TAKE ALL MEASURES NECESSARY FOR IMPLEMENTATION OF THE MERGER CAPITAL STRUCTURE ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/25/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2800 0 S000074798 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/25/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 2800 0 S000074798 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/25/2025 REVIEW THE MANAGERS ACCOUNTS, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/25/2025 EXAMINE, DISCUSS, AND VOTE ON THE FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE INDEPENDENT AUDITORS, THE AUDIT COMMITTEE, AND THE OPINION OF THE FISCAL COUNCIL, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/25/2025 SET THE GLOBAL COMPENSATION OF THE COMPANY'S MANAGERS, IN THE TOTAL AMOUNT OF UP TO R71.284.030,79, REFERRING TO THE PERIOD UNTIL THE DATE OF THE ANNUAL GENERAL MEETING AT WHICH THE COMPANY'S SHAREHOLDERS SHALL RESOLVE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025 COMPENSATION ISSUER 2800 0 FOR 2800 FOR S000074798 NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 04/25/2025 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976. IF THE SHAREHOLDER OPTS FOR NO OR ABSTAIN, THEIR SHARES WILL NOT BE COMPUTED FOR THE PURPOSE OF REQUESTING THE INSTATEMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 2800 0 ABSTAIN 2800 AGAINST S000074798 NAVER CORP Y62579100 KR7035420009 03/26/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 40 0 FOR 40 FOR S000074798 NAVER CORP Y62579100 KR7035420009 03/26/2025 ELECTION OF INSIDE DIRECTOR: LEE HAE JIN DIRECTOR ELECTIONS ISSUER 40 0 FOR 40 FOR S000074798 NAVER CORP Y62579100 KR7035420009 03/26/2025 ELECTION OF INSIDE DIRECTOR: CHOI SOO YEON DIRECTOR ELECTIONS ISSUER 40 0 FOR 40 FOR S000074798 NAVER CORP Y62579100 KR7035420009 03/26/2025 ELECTION OF OUTSIDE DIRECTOR: NO HYEOK JUN DIRECTOR ELECTIONS ISSUER 40 0 FOR 40 FOR S000074798 NAVER CORP Y62579100 KR7035420009 03/26/2025 ELECTION OF OUTSIDE DIRECTOR: KIM I BAE DIRECTOR ELECTIONS ISSUER 40 0 FOR 40 FOR S000074798 NAVER CORP Y62579100 KR7035420009 03/26/2025 ELECTION OF AUDIT COMMITTEE MEMBER: NO HYEOK JUN CORPORATE GOVERNANCE ISSUER 40 0 FOR 40 FOR S000074798 NAVER CORP Y62579100 KR7035420009 03/26/2025 ELECTION OF AUDIT COMMITTEE MEMBER: KIM I BAE CORPORATE GOVERNANCE ISSUER 40 0 FOR 40 FOR S000074798 NAVER CORP Y62579100 KR7035420009 03/26/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 40 0 FOR 40 FOR S000074798 NCSOFT CORP Y6258Y104 KR7036570000 08/14/2024 APPROVAL OF SPIN-OFF (PHYSICAL DIVISION) EXTRAORDINARY TRANSACTIONS ISSUER 26 0 FOR 26 FOR S000074798 NCSOFT CORP Y6258Y104 KR7036570000 08/14/2024 THIS EGM IS RELATED TO THE CORPORATE EVENT OF SPLIT OFF WITH REPURCHASE OFFER OTHER Other Voting Matters ISSUER 26 0 S000074798 NCSOFT CORP Y6258Y104 KR7036570000 08/14/2024 PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT. OTHER Other Voting Matters ISSUER 26 0 S000074798 NCSOFT CORP Y6258Y104 KR7036570000 08/14/2024 05 AUG 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 26 0 S000074798 NCSOFT CORP Y6258Y104 KR7036570000 11/28/2024 APPROVAL OF SPLIT OFF EXTRAORDINARY TRANSACTIONS ISSUER 26 0 FOR 26 FOR S000074798 NCSOFT CORP Y6258Y104 KR7036570000 11/28/2024 THIS EGM IS RELATED TO THE CORPORATE EVENT OF SPLIT OFF WITH REPURCHASE OFFER OTHER Other Voting Matters ISSUER 26 0 S000074798 NCSOFT CORP Y6258Y104 KR7036570000 11/28/2024 PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT. OTHER Other Voting Matters ISSUER 26 0 S000074798 NCSOFT CORP Y6258Y104 KR7036570000 03/26/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 26 0 AGAINST 26 AGAINST S000074798 NCSOFT CORP Y6258Y104 KR7036570000 03/26/2025 ELECTION OF OUTSIDE DIRECTOR: CHUNG GYO HWA DIRECTOR ELECTIONS ISSUER 26 0 FOR 26 FOR S000074798 NCSOFT CORP Y6258Y104 KR7036570000 03/26/2025 ELECTION OF OUTSIDE DIRECTOR: LI EUN HWA DIRECTOR ELECTIONS ISSUER 26 0 FOR 26 FOR S000074798 NCSOFT CORP Y6258Y104 KR7036570000 03/26/2025 ELECTION OF AUDIT COMMITTEE MEMBER: CHUNG GYO HWA CORPORATE GOVERNANCE ISSUER 26 0 FOR 26 FOR S000074798 NCSOFT CORP Y6258Y104 KR7036570000 03/26/2025 ELECTION OF AUDIT COMMITTEE MEMBER: LI EUN HWA CORPORATE GOVERNANCE ISSUER 26 0 FOR 26 FOR S000074798 NCSOFT CORP Y6258Y104 KR7036570000 03/26/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 26 0 FOR 26 FOR S000074798 NU HOLDINGS LTD. G6683N103 KYG6683N1034 08/13/2024 To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2023 be approved and ratified. OTHER Accept Financial Statements and Statutory Reports ISSUER 1359 0 FOR 1359 FOR S000074798 NU HOLDINGS LTD. G6683N103 KYG6683N1034 08/13/2024 To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Vélez Osorno; b. Anita Mary Sands; c. Daniel Krepel Goldberg; d. David Alexandre Marcus; e. Douglas Mauro Leone; f.Jacqueline Dawn Reses; g. Luis Alberto Moreno Mejia; h. Rogério Paulo Calderón Peres; i. Thuan Quang Pham. DIRECTOR ELECTIONS ISSUER 1359 0 FOR 1359 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 316 0 FOR 316 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO RE-APPOINT MR. ALOK BANSAL (DIN: 01653526) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 316 0 FOR 316 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE APPOINTMENT OF MR. DHRUV SHRINGI (DIN: 00334986) AS AN INDEPENDENT DIRECTOR AND APPROVAL OF REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 316 0 FOR 316 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE REMUNERATION PAYABLE TO MR. KAUSHIK DUTTA (DIN: 03328890), NONEXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 316 0 FOR 316 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE REMUNERATION PAYABLE TO MR. GOPALAN SRINIVASAN (DIN: 01876234), NONEXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 316 0 FOR 316 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE REMUNERATION PAYABLE TO MR. NILESH BHASKAR SATHE (DIN: 02372576), NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 316 0 FOR 316 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE REMUNERATION PAYABLE TO MRS. VEENA VIKAS MANKAR (DIN: 00004168), NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 316 0 FOR 316 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE REMUNERATION PAYABLE TO MS. LILIAN JESSIE PAUL (DIN: 02864506), NONEXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 316 0 FOR 316 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE INCREASE IN REMUNERATION OF MR. SARBVIR SINGH, JOINT GROUP CEO, HOLDING OFFICE OR PLACE OF PROFIT AS PRESIDENT OF POLICYBAZAAR INSURANCE BROKERS PRIVATE LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY COMPENSATION ISSUER 316 0 FOR 316 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE PB FINTECH LIMITED EMPLOYEES STOCK OPTION SCHEME - 2024 COMPENSATION ISSUER 316 0 FOR 316 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE GRANT OF OPTIONS TO EMPLOYEES OF ITS SUBSIDIARY COMPANY AND ASSOCIATE COMPANY, IN INDIA OR OUTSIDE INDIA OF THE COMPANY UNDER PB FINTECH LIMITED EMPLOYEES STOCK OPTION SCHEME - 2024 COMPENSATION ISSUER 316 0 FOR 316 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 03/16/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 316 0 S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 03/16/2025 ALTERATION IN THE OBJECTS OF THE INITIAL PUBLIC OFFER ("OFFER") FOR WHICH AMOUNT WAS RAISED CAPITAL STRUCTURE ISSUER 316 0 FOR 316 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 03/16/2025 TO APPROVE THE EXTENSION OF THE TIME LIMIT FOR THE UTILISATION OF FUNDS RAISED IN THE INITIAL PUBLIC OFFER CAPITAL STRUCTURE ISSUER 316 0 FOR 316 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 04/13/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 316 0 S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 04/13/2025 TO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 316 0 FOR 316 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 04/13/2025 TO ALLOW MR. YASHISH DAHIYA, CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY TO ENTER INTO RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 316 0 FOR 316 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 04/13/2025 TO ALLOW MR. ALOK BANSAL, EXECUTIVE VICE CHAIRMAN AND WHOLE-TIME DIRECTOR OF THE COMPANY TO ENTER INTO RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 316 0 FOR 316 FOR S000074798 PB FINTECH LIMITED Y67616287 INE417T01026 04/13/2025 TO ALLOW OTHER KEY MANAGERIAL PERSONNEL (''KMP'') OF THE COMPANY TO ENTER INTO RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 316 0 FOR 316 FOR S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Accountability of the administrators, review, discussion, and voting on the Management Report and the Company's Financial Statements, accompanied by the independent auditors' report and the Petrobras' Fiscal Council's opinion, for the fiscal year ended December 31, 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 1958 0 FOR 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Proposal for the Allocation of the 2024 Fiscal Year Results. CAPITAL STRUCTURE ISSUER 1958 0 FOR 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Directors (Controlling Shareholder): Pietro Adamo Sampaio Mendes, Magda Maria de Regina Chambriard, Renato Campos Galuppo, José Fernando Coura, Rafael Ramalho Dubeux, Bruno Moretti, Benjamin Alves Rabello Filho, Ivanyra Maura de Medeiros Correia DIRECTOR ELECTIONS ISSUER 1958 0 AGAINST 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1958 0 AGAINST 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Do you wish to request the cumulative voting for the election of the board of directors, under the terms of art. 141 of Law 6,404, of 1976? (If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of the cumulative voting request). SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1958 0 FOR 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the candidates indicated below? [If the shareholder chooses "yes", only the candidates listed below with the answer type "approve" will be considered in the proportional percentage distribution. If the shareholder chooses to "abstain" and the election occurs by the cumulative voting process, the shareholder's vote shall be ... (due to space limits, see proxy material for full proposal). SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1958 0 AGAINST 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Pietro Adamo Sampaio Mendes DIRECTOR ELECTIONS ISSUER 1958 0 ABSTAIN 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Magda Maria de Regina Chambriard DIRECTOR ELECTIONS ISSUER 1958 0 ABSTAIN 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Renato Campos Galuppo DIRECTOR ELECTIONS ISSUER 1958 0 FOR 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: José Fernando Coura DIRECTOR ELECTIONS ISSUER 1958 0 FOR 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Rafael Ramalho Dubeux DIRECTOR ELECTIONS ISSUER 1958 0 ABSTAIN 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Bruno Moretti DIRECTOR ELECTIONS ISSUER 1958 0 ABSTAIN 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Benjamin Alves Rabello Filho DIRECTOR ELECTIONS ISSUER 1958 0 ABSTAIN 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Ivanyra Maura de Medeiros Correia DIRECTOR ELECTIONS ISSUER 1958 0 FOR 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: José João Abdalla Filho DIRECTOR ELECTIONS ISSUER 1958 0 FOR 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Aloisio Macário Ferreira de Souza DIRECTOR ELECTIONS ISSUER 1958 0 FOR 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Thales Kroth de Souza DIRECTOR ELECTIONS ISSUER 1958 0 FOR 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mr. Renato Campos Galuppo, pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 1958 0 FOR 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mr. Rafael Ramalho Dubeux, pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 1958 0 AGAINST 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mrs. Ivanyra Maura de Medeiros Correia, pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 1958 0 FOR 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mr. José Fernando Coura, pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 1958 0 FOR 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mr. José João Abdalla Filho, pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 1958 0 FOR 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mr. Aloisio Macário Ferreira de Souza, pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 1958 0 FOR 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mr. Thales Kroth de Souza, pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 1958 0 FOR 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Nomination of candidates for chairman of the board of directors. Pietro Adamo Sampaio Mendes CORPORATE GOVERNANCE ISSUER 1958 0 AGAINST 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Proposal to set 5 (five) members for the Petrobras' Fiscal Council. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 1958 0 FOR 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Nomination of candidates to the fiscal council by minority shareholders with voting rights (the shareholder must fill this field if the general election field was left in blank). Ronaldo Dias (Main) / Ricardo José Martins Gimenez (Alternate) AUDIT-RELATED ISSUER 1958 0 FOR 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of the fiscal board by single slate of candidates: Nomination of all the names that compose the slate. - Controlling Shareholder. Daniel Cabaleiro Saldanha (Main) / Gustavo Gonçalves Manfrim (Alternate) Cristina Bueno Camatta (Main) / Sidnei Bispo (Alternate) Viviane Aparecida da Silva Varga (Main) / David Rebelo Athayde (Alternate) AUDIT-RELATED ISSUER 1958 0 ABSTAIN 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 If one of the candidates of the slate leaves it, to accommodate the separate election referred to in articles 161, paragraph 4, and 240 of Law 6404, of 1976, can the votes corresponding to your shares continue to be conferred to the same slate? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1958 0 AGAINST 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Setting the compensation for the administrators, the members of the Fiscal Council, and the members of the Statutory Advisory Committees to the Petrobras' Board of Directors. COMPENSATION ISSUER 1958 0 AGAINST 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Proposal to amend Articles 1, Section 3; 3; 4; 18, Section 5; 28, Section Section 2, 3 and 5; 29; and 34, and the subsequent consolidation of Petrobras' Bylaws, as per the Management Proposal filed on the websites of the Brazilian Securities and Exchange Commission ("CVM") and the Company. CORPORATE GOVERNANCE ISSUER 1958 0 FOR 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 In the event of a second call for this General Meeting, can the voting instructions contained in this bulletin also be considered for the holding of the Meeting on the second call? CORPORATE GOVERNANCE ISSUER 1958 0 FOR 1958 NONE S000074798 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V101 US71654V1017 04/16/2025 Nomination of candidates to the fiscal council by shareholders with non-voting preferred shares or restricted voting rights. Reginaldo Ferreira Alexandre (Main) / Vasco de Freitas Barcellos Neto (Alternate) AUDIT-RELATED ISSUER 801 0 FOR 801 NONE S000074798 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 APPROVAL OF THE ANNUAL REPORT AND RATIFICATION OF THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY TASK REPORT AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE FINANCIAL YEAR 2024, AS WELL AS THE GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF THE COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS OF THE COMPANY THAT HAVE BEEN CARRIED OUT DURING 2024 FINANCIAL YEAR OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 17800 0 FOR 17800 FOR S000074798 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 APPROVAL FOR THE ALLOCATION OF THE COMPANYS NET PROFITS FOR 2024 FINANCIAL YEAR CAPITAL STRUCTURE ISSUER 17800 0 FOR 17800 FOR S000074798 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 DETERMINATION OF SALARY/HONORARIUM AND FACILITIES AND BENEFITS FOR THE 2025 FINANCIAL YEAR, AND TANTIEME/PERFORMANCE INCENTIVE/SPECIAL INCENTIVE FOR THE PERFORMANCE OF THE 2024 FINANCIAL YEAR AND/OR LONG-TERM INCENTIVE FOR THE 2025-2027 PERIOD, FOR THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY COMPENSATION ISSUER 17800 0 AGAINST 17800 AGAINST S000074798 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 APPOINTMENT OF A PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF THE PUMK PROGRAM FOR THE 2025 FINANCIAL YEAR AUDIT-RELATED ISSUER 17800 0 FOR 17800 FOR S000074798 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 APPROVAL OF THE UPDATE OF THE COMPANYS RECOVERY PLAN OTHER Miscellaneous Proposal: Company-Specific ISSUER 17800 0 FOR 17800 FOR S000074798 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 APPROVAL OF THE AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 17800 0 FOR 17800 FOR S000074798 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 APPROVAL OF THE COMPANYS SHARE BUYBACK PLAN AND THE TRANSFER OF BUYBACK SHARES HELD AS TREASURY STOCK CAPITAL STRUCTURE ISSUER 17800 0 FOR 17800 FOR S000074798 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/25/2025 CHANGES IN THE COMPOSITION OF THE COMPANYS BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 17800 0 AGAINST 17800 AGAINST S000074798 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF MICRO AND SMALL ENTERPRISE FUNDING PROGRAM FOR THE FINANCIAL YEAR 2024, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF THE COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2024 OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 49200 0 FOR 49200 FOR S000074798 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2024 CAPITAL STRUCTURE ISSUER 49200 0 FOR 49200 FOR S000074798 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 DETERMINATION OF THE SALARY/HONORARIUM, FACILITIES AND BENEFITS FOR THE FINANCIAL YEAR 2025, AS WELL AS TANTIEM/PERFORMANCE INCENTIVES/SPECIAL INCENTIVES OF THE PERFORMANCE FOR THE FINANCIAL YEAR 2024 AND/OR LONG-TERM INCENTIVES FOR THE 2025-2027, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY COMPENSATION ISSUER 49200 0 AGAINST 49200 AGAINST S000074798 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2025 AS WELL AS MICRO AND SMALL ENTERPRISE FUNDING PROGRAMS FINANCIAL STATEMENTS AND IMPLEMENTATION REPORT FOR THE FINANCIAL YEAR OF 2025 AUDIT-RELATED ISSUER 49200 0 FOR 49200 FOR S000074798 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM BANK BRI GREEN BONDS I PHASE III YEAR 2024 CAPITAL STRUCTURE ISSUER 49200 0 FOR 49200 FOR S000074798 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 APPROVAL OF THE UPDATE TO THE BRI RECOVERY ACTION PLAN OTHER Miscellaneous Proposal: Company-Specific ISSUER 49200 0 FOR 49200 FOR S000074798 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 DETERMINATION OF CREDIT LIMIT (PLAFOND) FOR THE CANCELLATION OF BAD LOAN RECEIVABLES WHICH HAVE BEEN WRITTEN-OFF OTHER Company Specific Organization Related ISSUER 49200 0 FOR 49200 FOR S000074798 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 APPROVAL OF THE PLANNING OF REPURCHASE OF THE COMPANY'S SHARES (BUYBACK) AND THE TRANSFER OF THE REPURCHASED SHARES THAT IS RECORDED AS TREASURY STOCK CAPITAL STRUCTURE ISSUER 49200 0 FOR 49200 FOR S000074798 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 49200 0 FOR 49200 FOR S000074798 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENT CORPORATE GOVERNANCE ISSUER 49200 0 AGAINST 49200 AGAINST S000074798 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 TO ACKNOWLEDGE THE 2024 PERFORMANCE RESULTS AND 2025 WORK PLAN OF THE COMPANY OTHER Accept Financial Statements and Statutory Reports ISSUER 1700 0 FOR 1700 FOR S000074798 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1700 0 FOR 1700 FOR S000074798 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 TO APPROVE THE DIVIDEND PAYMENT FOR 2024 PERFORMANCE CAPITAL STRUCTURE ISSUER 1700 0 FOR 1700 FOR S000074798 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1700 0 AGAINST 1700 AGAINST S000074798 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 TO APPROVE THE REMUNERATION FOR THE BOARD OF DIRECTORS AND THE SUB-COMMITTEES COMPENSATION ISSUER 1700 0 AGAINST 1700 AGAINST S000074798 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 TO APPROVE THE ELECTION OF NEW DIRECTORS IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION IN 2025: MR. TEERAPONG WONGSIWAWILAS DIRECTOR ELECTIONS ISSUER 1700 0 AGAINST 1700 AGAINST S000074798 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 TO APPROVE THE ELECTION OF NEW DIRECTORS IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION IN 2025: MR. DANUCHA PICHAYANAN DIRECTOR ELECTIONS ISSUER 1700 0 FOR 1700 FOR S000074798 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 TO APPROVE THE ELECTION OF NEW DIRECTORS IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION IN 2025: MR. WUTTIKORN STITHIT DIRECTOR ELECTIONS ISSUER 1700 0 FOR 1700 FOR S000074798 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 TO APPROVE THE ELECTION OF NEW DIRECTORS IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION IN 2025: POLICE GENERAL KITTHARATH PUNPETCH DIRECTOR ELECTIONS ISSUER 1700 0 FOR 1700 FOR S000074798 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 TO APPROVE THE ELECTION OF NEW DIRECTORS IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION IN 2025: MRS. SIRIVIPA SUPANTANET DIRECTOR ELECTIONS ISSUER 1700 0 FOR 1700 FOR S000074798 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 OTHER MATTERS (IF ANY) OTHER Other Business ISSUER 1700 0 AGAINST 1700 AGAINST S000074798 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 269394 DUE TO RECEIVED UPDATED AGENDA WITH DIRECTOR NAMES FOR RESOLUTION 6 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 1700 0 S000074798 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN OTHER Other Voting Matters ISSUER 1700 0 S000074798 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 03 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1700 0 S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 11/06/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 700 0 S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 11/06/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 700 0 S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 11/06/2024 APPROVAL OF THE FIRST AMENDMENT TO THE COMPANYS RESTRICTED SHARES PLAN, APPROVED ON SEPTEMBER 15, 2020 COMPENSATION ISSUER 700 0 FOR 700 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 700 0 S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE BYLAWS TO INCLUDE CLINICAL EXAMINATIONS AND ANALYSIS AS A SECONDARY ACTIVITY IN ITS CORPORATE PURPOSE. ARTICLE 3 N CORPORATE GOVERNANCE ISSUER 700 0 FOR 700 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE BYLAWS TO ADJUST THE NOMENCLATURE OF THE COMPANY'S BOARD POSITIONS AND THEIR RESPECTIVE RESPONSIBILITIES ARTICLE 10 CAPUT AND PARAGRAPH 2, ARTICLE 11 PARAGRAPHS 1 THROUGH 3 AND 5 THROUGH 10, AND ARTICLE 12, PARAGRAPH 2 CORPORATE GOVERNANCE ISSUER 700 0 FOR 700 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE BYLAWS TO REMOVE FROM THE BOARD OF DIRECTORS APPROVAL AUTHORITY THE GRANTING OF GUARANTEES, ENDORSEMENTS, OR SURETIES FOR COMPANIES IN WHICH THE COMPANY HOLDS 100 OF THE CAPITAL STOCK. ARTICLE 8, I CORPORATE GOVERNANCE ISSUER 700 0 FOR 700 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE BYLAWS TO REMOVE FROM THE BOARD OF DIRECTORS APPROVAL AUTHORITY THE GRANTING OF GUARANTEES, ENDORSEMENTS, OR SURETIES FOR COMPANIES IN WHICH THE COMPANY HOLDS 100 OF THE CAPITAL STOCK. ARTICLE 8 X CORPORATE GOVERNANCE ISSUER 700 0 FOR 700 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE BYLAWS TO CHANGE THE BOARD OF DIRECTORS APPROVAL AUTHORITY REGARDING VOTING GUIDANCE FOR CONTROLLED COMPANIES. ARTICLE 8 AA CORPORATE GOVERNANCE ISSUER 700 0 FOR 700 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE COMPANY'S BYLAWS TO CLARIFY THAT IT IS THE BOARD OF DIRECTORS RESPONSIBILITY TO APPROVE VARIABLE COMPENSATION PROGRAMS. ARTICLE 8 W CORPORATE GOVERNANCE ISSUER 700 0 FOR 700 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE COMPANY'S BYLAWS TO CLARIFY THAT ANY ACTS CARRIED OUT IN CONTRAVENTION OF THE ARTICLES OF ASSOCIATION SHALL BE NULL AND VOID. ARTICLE 14, PARAGRAPH 2 CORPORATE GOVERNANCE ISSUER 700 0 FOR 700 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 CONSOLIDATION OF THE COMPANY'S BYLAWS, ACCORDING TO THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 700 0 FOR 700 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 700 0 S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 700 0 S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 APPROVAL OF THE MANAGEMENT ACCOUNTS, EXAMINATION, DISCUSSION, AND VOTING OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024, ACCOMPANIED BY THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS REPORT, PUBLISHED IN THE O ESTADO DE SAO PAULO EDITION ON FEBRUARY 26, 2025, AS WELL AS THE FISCAL COUNCILS OPINION OTHER Accept Financial Statements and Statutory Reports ISSUER 700 0 FOR 700 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024, IN ORDER TO ENDORSE THE APPROPRIATIONS OF INTEREST ON EQUITY AND DISTRIBUTION OF INTERIM DIVIDENDS PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, AS WELL AS THE DECLARATION OF ADDITIONAL DIVIDENDS, WHICH WILL BE CHARGED TO THE MANDATORY DIVIDEND CAPITAL STRUCTURE ISSUER 700 0 FOR 700 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 DETERMINATION OF THE NUMBER OF MEMBERS TO INTEGRATE THE COMPANYS BOARD OF DIRECTORS, AS PER MANAGEMENTS PROPOSAL AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 700 0 FOR 700 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 700 0 AGAINST 700 AGAINST S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. MARCILIO DAMICO POUSADA, ANTONIO CARLOS PIPPONZI, CARLOS PIRES OLIVEIRA DIAS, CRISTIANA ALMEIDA PIPPONZI, EUGENIO DE ZAGOTTIS, PAULO SERGIO COUTINHO GALVAO FILHO, RENATO PIRES OLIVEIRA DIAS, PLINIO VILLARES MUSETTI MEMBRO INDEPENDENTE, MARCO AMBROGIO CRESPI BONOMI MEMBRO INDEPENDENTE, SYLVIA DE SOUZA LEAO WANDERLEY MEMBRO INDEPENDENTE, PHILIPP PAUL MARIE POVEL MEMBRO INDEPENDENTE, ELIEZER SILVA MEMBRO INDEPENDENTE AND FLAVIA MARIA BITTENCOURT MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 700 0 AGAINST 700 AGAINST S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.13. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS OTHER Other Voting Matters ISSUER 700 0 S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU,VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 700 0 AGAINST 700 AGAINST S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCILIO DAMICO POUSADA DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANTONIO CARLOS PIPPONZI DIRECTOR ELECTIONS ISSUER 700 0 ABSTAIN 700 AGAINST S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CARLOS PIRES OLIVEIRA DIAS DIRECTOR ELECTIONS ISSUER 700 0 ABSTAIN 700 AGAINST S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CRISTIANA ALMEIDA PIPPONZI DIRECTOR ELECTIONS ISSUER 700 0 ABSTAIN 700 AGAINST S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: EUGENIO DE ZAGOTTIS DIRECTOR ELECTIONS ISSUER 700 0 ABSTAIN 700 AGAINST S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PAULO SERGIO COUTINHO GALVAO FILHO DIRECTOR ELECTIONS ISSUER 700 0 ABSTAIN 700 AGAINST S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RENATO PIRES OLIVEIRA DIAS DIRECTOR ELECTIONS ISSUER 700 0 ABSTAIN 700 AGAINST S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PLINIO VILLARES MUSETTI MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCO AMBROGIO CRESPI BONOMI MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: SYLVIA DE SOUZA LEAO WANDERLEY MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PHILIPP PAUL MARIE POVEL MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ELIEZER SILVA MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLAVIA MARIA BITTENCOURT MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 700 0 ABSTAIN 700 AGAINST S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 SETTING THE ANNUAL GLOBAL REMUNERATION OF THE COMPANYS ADMINISTRATORS UNDER THE TERMS OF THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 700 0 FOR 700 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. GILBERTO LERIO FLAVIO SILVEIRA ANJOS, PAULO SERGIO BUZAID TOHME MARIO ANTONIO LUIZ CORREA AND ADEILDO PAULINO VIVIAN DO VALLE SOUZA LEAO MIKUI AUDIT-RELATED ISSUER 700 0 FOR 700 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 700 0 AGAINST 700 AGAINST S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 SETTING THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL, ACCORDING TO THE COMPANYS MANAGEMENT PROPOSAL AUDIT-RELATED ISSUER 700 0 FOR 700 FOR S000074798 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 700 0 S000074798 RAIZEN SA P79857101 BRRAIZACNPR6 07/30/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 9700 0 S000074798 RAIZEN SA P79857101 BRRAIZACNPR6 07/30/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 9700 0 S000074798 RAIZEN SA P79857101 BRRAIZACNPR6 07/30/2024 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 9700 0 FOR 9700 FOR S000074798 RAIZEN SA P79857101 BRRAIZACNPR6 07/30/2024 SEPARATE ELECTION OF THE FISCAL COUNCIL, PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY SHAREHOLDERS WITH NON, VOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. REGINA LONGO SANCHEZ MARIA PAULA SOARES ARANHA AUDIT-RELATED ISSUER 9700 0 FOR 9700 FOR S000074798 RAIZEN SA P79857101 BRRAIZACNPR6 07/30/2024 PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ALL ITEMS. THANK YOU OTHER Other Voting Matters ISSUER 9700 0 S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1243 0 FOR 1243 FOR S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO CONSIDER AND ADOPT: (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1243 0 FOR 1243 FOR S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024: DIVIDEND AT THE RATE OF INR 10/- (RUPEES TEN ONLY) PER EQUITY SHARE OF INR 10/- (RUPEES TEN ONLY) EACH FULLY PAID-UP OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS CAPITAL STRUCTURE ISSUER 1243 0 FOR 1243 FOR S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO APPOINT SHRI HITAL R. MESWANI (DIN: 00001623), WHO RETIRES BY ROTATION AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1243 0 FOR 1243 FOR S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO APPOINT SHRI P.M.S. PRASAD (DIN: 00012144), WHO RETIRES BY ROTATION AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1243 0 FOR 1243 FOR S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO RATIFY THE REMUNERATION OF COST AUDITORS AUDIT-RELATED ISSUER 1243 0 FOR 1243 FOR S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 1243 0 FOR 1243 FOR S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 10/15/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 1243 0 S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 10/15/2024 ISSUE OF BONUS SHARES CAPITAL STRUCTURE ISSUER 1243 0 FOR 1243 FOR S000074798 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 10/15/2024 INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION CAPITAL STRUCTURE ISSUER 1243 0 FOR 1243 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/28/2024 APPROVAL OF ANNUAL FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/28/2024 APPOINTMENT OF AUDITOR AUDIT-RELATED ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/28/2024 ELECTION OF DIRECTOR: MR J J DURAND DIRECTOR ELECTIONS ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/28/2024 ELECTION OF DIRECTOR: MR J MALHERBE DIRECTOR ELECTIONS ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/28/2024 ELECTION OF DIRECTOR: MR P J NEETHLING DIRECTOR ELECTIONS ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/28/2024 ELECTION OF DIRECTOR: MR F ROBERTSON DIRECTOR ELECTIONS ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/28/2024 ELECTION OF DIRECTOR: MR A E RUPERT DIRECTOR ELECTIONS ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/28/2024 APPOINTMENT OF ALTERNATE DIRECTOR: MR C P F VOSLOO DIRECTOR ELECTIONS ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/28/2024 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: MS S E N DE BRUYN CORPORATE GOVERNANCE ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/28/2024 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: MR G G NIEUWOUDT CORPORATE GOVERNANCE ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/28/2024 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: MR K S RANTLOANE CORPORATE GOVERNANCE ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/28/2024 GENERAL AUTHORITY TO PLACE 5 PERCENT OF THE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS CAPITAL STRUCTURE ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/28/2024 NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/28/2024 NON-BINDING ADVISORY VOTE ON REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/28/2024 AMENDMENTS TO THE RULES OF THE REMGRO LIMITED CONDITIONAL SHARE PLAN COMPENSATION ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/28/2024 AMENDMENTS TO THE RULES OF THE REMGRO LIMITED SHARE APPRECIATION RIGHTS PLAN COMPENSATION ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/28/2024 APPROVAL OF DIRECTORS REMUNERATION COMPENSATION ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/28/2024 GENERAL AUTHORITY TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/28/2024 GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION AND OR PURCHASE OF SECURITIES IN THE COMPANY OR IN RELATED OR INTER-RELATED COMPANIES CAPITAL STRUCTURE ISSUER 626 0 FOR 626 FOR S000074798 REMGRO LTD S6873K106 ZAE000026480 11/28/2024 GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS CAPITAL STRUCTURE ISSUER 626 0 FOR 626 FOR S000074798 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2024) OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 1114 0 FOR 1114 FOR S000074798 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN-SUNG KIM DIRECTOR ELECTIONS ISSUER 1114 0 FOR 1114 FOR S000074798 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: DR. EUNNYEONG HEO DIRECTOR ELECTIONS ISSUER 1114 0 FOR 1114 FOR S000074798 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: MS. MYUNG-HEE YOO DIRECTOR ELECTIONS ISSUER 1114 0 FOR 1114 FOR S000074798 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: DR. HYUK-JAE LEE DIRECTOR ELECTIONS ISSUER 1114 0 FOR 1114 FOR S000074798 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. YOUNG-HYUN JUN DIRECTOR ELECTIONS ISSUER 1114 0 FOR 1114 FOR S000074798 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. TAE-MOON ROH DIRECTOR ELECTIONS ISSUER 1114 0 FOR 1114 FOR S000074798 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. JAI-HYUK SONG DIRECTOR ELECTIONS ISSUER 1114 0 FOR 1114 FOR S000074798 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2025) COMPENSATION ISSUER 1114 0 FOR 1114 FOR S000074798 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF AUDIT COMMITTEE MEMBER: MR. JE-YOON SHIN CORPORATE GOVERNANCE ISSUER 1114 0 FOR 1114 FOR S000074798 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF AUDIT COMMITTEE MEMBER: MS. MYUNG-HEE YOO CORPORATE GOVERNANCE ISSUER 1114 0 FOR 1114 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/11/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 5661 0 S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/11/2024 APPROVAL FOR REQUEST OF RE-CLASSIFICATION RECEIVED FROM M/S. SUMITOMO WIRING SYSTEMS LIMITED AND M/S. H.K. WIRING SYSTEMS LIMITED FROM 'PROMOTER AND PROMOTER GROUP' CATEGORY TO 'PUBLIC GROUP' CATEGORY OTHER Miscellaneous Proposal: Company-Specific ISSUER 5661 0 FOR 5661 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/29/2024 TO CONSIDER AND ADOPT: A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 5661 0 FOR 5661 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/29/2024 TO DECLARE FINAL DIVIDEND OF RE. 0.80 (EIGHTY PAISE ONLY) PER EQUITY SHARE FOR FINANCIAL YEAR ENDED MARCH 31, 2024 CAPITAL STRUCTURE ISSUER 5661 0 FOR 5661 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/29/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. LAKSH VAAMAN SEHGAL (DIN: 00048584), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 5661 0 FOR 5661 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/29/2024 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANY (AUDIT AND AUDITORS) RULES, 2014 AND THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF), THE REMUNERATION PAYABLE TO M/S. M.R. VYAS AND ASSOCIATES, PRACTICING COST AND MANAGEMENT ACCOUNTANTS (FIRM REGISTRATION NO. 101394 WITH THE INSTITUTE OF COST ACCOUNTANT OF INDIA) APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS OF THE COMPANY FOR FINANCIAL YEAR 2024-25, AMOUNTING INR 4,10,000 (RUPEES FOUR LACS TEN THOUSAND ONLY) PLUS APPLICABLE TAXES THEREON AND REIMBURSEMENT OF OUT OF POCKET EXPENSES ON ACTUALS INCURRED IN CONNECTION WITH AFORESAID AUDIT, BE AND IS HEREBY RATIFIED AND CONFIRMED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE, UNLESS CONTEXT OTHERWISE REQUIRES, ANY COMMITTEE OF THE BOARD OR ANY OFFICER(S) AUTHORIZED BY THE BOARD TO EXERCISE THE POWERS CONFERRED ON THE BOARD UNDER THIS RESOLUTION) BE AND IS HEREBY AUTHORISED TO PERFORM ALL ACTS, DEEDS, MATTERS OR THINGS AND TAKE SUCH DECISIONS / STEPS AS MAY BE NECESSARY, EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO AFORESAID RESOLUTION AUDIT-RELATED ISSUER 5661 0 FOR 5661 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/29/2024 RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF REGULATION 17(1D) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AND PURSUANT TO RECOMMENDATIONS OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF MEMBERS BE AND IS HEREBY ACCORDED FOR CONTINUATION OF MR. VIVEK CHAAND SEHGAL (DIN:00291126) AS THE DIRECTOR OF THE COMPANY, FOR A PERIOD OF FIVE (5) YEARS EFFECTIVE APRIL 1, 2024 AND SHALL NOT BE LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE, UNLESS CONTEXT OTHERWISE REQUIRES, ANY COMMITTEE OF THE BOARD OR ANY OFFICER(S) AUTHORIZED BY THE BOARD TO EXERCISE THE POWERS CONFERRED ON THE BOARD UNDER THIS RESOLUTION) BE AND IS HEREBY AUTHORISED TO PERFORM ALL ACTS, DEEDS, MATTERS OR THINGS AND TAKE SUCH DECISIONS / STEPS AS MAY BE NECESSARY, EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO AFORESAID RESOLUTION DIRECTOR ELECTIONS ISSUER 5661 0 FOR 5661 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/29/2024 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 188 OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULE 15 OF THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND OTHER PROVISIONS, AS APPLICABLE, OF THE ACT, AND THE PROVISIONS OF REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS") AND OTHER APPLICABLE PROVISIONS OF SEBI LISTING REGULATIONS, IF ANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ENTER INTO CONTRACT(S)/AGREEMENTS(S)/ARRANGEMENT(S)/TRANSACTION(S), BETWEEN THE COMPANY AND MOTHERSON SUMI WIRING INDIA LIMITED ("MSWIL") FOR THE TRANSACTIONS AS BELOW: (A) SALE / SUPPLY OF WIRING HARNESS COMPONENTS INCLUDING WIRE, TAPE, CHILD PARTS OF WIRING HARNESS COMPONENTS, MOULDS, EQUIPMENT AND MACHINES AND CAPITAL SPARES / TOOLS / JIGS ETC; (B) PURCHASE OF WIRING HARNESS AND OTHER PARTS AND/OR COMPONENTS AND/OR SERVICES AND CAPITAL ITEMS THEREOF; (C) TO LEASE, SUB-LEASE, LICENSE OR SUB-LICENSE PROPERTIES/LAND IN ADDITION TO PREMISES GIVEN ON LEASES EARLIER FOR MANUFACTURING UNITS AND OTHER OFFICE PREMISES AND SECURITY DEPOSITS FOR PROPERTIES ON RENT; (D) TO PROVIDE VARIOUS FUNCTIONAL SUPPORT SERVICES TOWARDS DESIGN AND DEVELOPMENT, ENGINEERING SERVICES, FINANCE, PROCUREMENT, LOGISTICS, HUMAN RESOURCE, TAX AND LEGAL SERVICES, INFORMATION TECHNOLOGY SUPPORT, TRAVEL MANAGEMENT, INFRASTRUCTURE SUPPORT ETC.; AND (E) TO PROVIDE VARIOUS MANAGEMENT SERVICES, INCLUDING MANAGEMENT SUPPORT AND ADVICE, LOCAL RELATIONSHIPS AND GROUND LEVEL ASSISTANCE. UP TO SUCH EXTENT AND ON SUCH TERMS AND CONDITIONS AS INTER-ALIA, SPECIFIED IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE, SUBJECT TO SUCH TRANSACTIONS BEING UNDERTAKEN ON AN ARM'S LENGTH BASIS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE, UNLESS CONTEXT OTHERWISE REQUIRES, ANY COMMITTEE OF THE BOARD OR ANY OFFICER(S) AUTHORIZED BY THE BOARD TO EXERCISE THE POWERS CONFERRED ON THE BOARD UNDER THIS RESOLUTION) BE AND ARE HEREBY AUTHORISED, TO EXECUTE, DELIVER AND PERFORM SUCH AGREEMENTS, CONTRACTS, DEEDS AND OTHER DOCUMENTS ON AN ONGOING BASIS AND DEAL WITH ANY MATTERS, TAKE NECESSARY STEPS IN THE MATTER AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY OR EXPEDIENT AND TO DO OR CAUSE TO BE DONE ALL SUCH ACTS, DEEDS AND THINGS, SETTLE ANY QUERIES, DIFFICULTIES, DOUBTS THAT MAY ARISE WITH REGARD TO ANY TRANSACTION(S) TO BE UNDERTAKEN BY THE COMPANY AND MAKE SUCH CHANGES TO THE TERMS AND CONDITIONS AS MAY BE CONSIDERED NECESSARY, EXPEDIENT OR DESIRABLE AND EXECUTE SUCH ADDENDUM AGREEMENTS, DOCUMENTS AND WRITINGS AND TO MAKE SUCH FILINGS AS MAY BE NECESSARY OR DESIRABLE BY THE BOARD, IN ORDER TO GIVE EFFECT TO THIS RESOLUTION EXTRAORDINARY TRANSACTIONS ISSUER 5661 0 FOR 5661 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/29/2024 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 188 OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULE 15 OF THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND OTHER PROVISIONS, AS APPLICABLE, OF THE ACT, AND THE PROVISIONS OF REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS") AND OTHER APPLICABLE PROVISIONS OF SEBI LISTING REGULATIONS, IF ANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ENTER INTO CONTRACT(S) / AGREEMENTS(S) / ARRANGEMENT(S) / TRANSACTION(S), BETWEEN THE COMPANY WITH SEI THAI ELECTRIC CONDUCTOR CO., LTD., THAILAND FOR PURCHASE OF COPPER UP TO SUCH EXTENT AND ON SUCH TERMS AND CONDITIONS AS INTER-ALIA, SPECIFIED IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE, SUBJECT TO SUCH TRANSACTIONS BEING UNDERTAKEN ON AN ARM'S LENGTH BASIS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE, UNLESS CONTEXT OTHERWISE REQUIRES, ANY COMMITTEE OF THE BOARD OR ANY OFFICER(S) AUTHORIZED BY THE BOARD TO EXERCISE THE POWERS CONFERRED ON THE BOARD UNDER THIS RESOLUTION) BE AND ARE HEREBY AUTHORISED, TO EXECUTE, DELIVER AND PERFORM SUCH AGREEMENTS, CONTRACTS, DEEDS AND OTHER DOCUMENTS ON AN ONGOING BASIS AND DEAL WITH ANY MATTERS, TAKE NECESSARY STEPS IN THE MATTER AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY OR EXPEDIENT AND TO DO OR CAUSE TO BE DONE ALL SUCH ACTS, DEEDS AND THINGS, SETTLE ANY QUERIES, DIFFICULTIES, DOUBTS THAT MAY ARISE WITH REGARD TO ANY TRANSACTION(S) TO BE UNDERTAKEN BY THE COMPANY AND MAKE SUCH CHANGES TO THE TERMS AND CONDITIONS AS MAY BE CONSIDERED NECESSARY, EXPEDIENT OR DESIRABLE AND EXECUTE SUCH ADDENDUM AGREEMENTS, DOCUMENTS AND WRITINGS AND TO MAKE SUCH FILINGS AS MAY BE NECESSARY OR DESIRABLE BY THE BOARD, IN ORDER TO GIVE EFFECT TO THIS RESOLUTION EXTRAORDINARY TRANSACTIONS ISSUER 5661 0 FOR 5661 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/29/2024 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 186 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 2013 AND REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO GIVE CORPORATE GUARANTEE(S) OR PROVIDE SECURITY(S) IN CONNECTION WITH TERM LOAN FACILITY(IES) AND/OR WORKING CAPITAL FACILITY(IES), TO BE AVAILED BY MOTHERSON ELECTRONIC COMPONENTS PRIVATE LIMITED ("MECPL"), STEP-DOWN SUBSIDIARY OF THE COMPANY THROUGH SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED ("SMISL"), FOR AN AMOUNT UPTO INR 21,500,000,000/- (RUPEES TWENTY ONE THOUSAND FIVE HUNDRED MILLION) IN ONE OR MORE TRANCHES FROM TIME TO TIME, IN FAVOUR OF BANK(S), FINANCIAL INSTITUTION(S), PUBLIC FINANCIAL INSTITUTION(S) OR ANY OTHER THIRD PARTY LENDER(S). RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE, UNLESS CONTEXT OTHERWISE REQUIRES, ANY COMMITTEE OF THE BOARD OR ANY OFFICER(S) AUTHORIZED BY THE BOARD TO EXERCISE POWERS CONFERRED ON THE BOARD UNDER THIS RESOLUTION) BE AND IS HEREBY AUTHORISED TO PERFORM ALL ACTS, DEEDS, MATTERS OR THINGS AND TAKE SUCH DECISIONS / STEPS AS MAY BE NECESSARY, EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO AFORESAID RESOLUTION INCLUDING BUT NOT LIMITED TO FINALISE, SETTLE AND EXECUTE SUCH DOCUMENTS/ DEEDS/ WRITINGS/ AGREEMENTS FROM TIME TO TIME CAPITAL STRUCTURE ISSUER 5661 0 FOR 5661 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/29/2024 RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 24 AND OTHER APPLICABLE REGULATIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), AND APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT"), IF ANY READ WITH RULES MADE THEREUNDER, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND OTHER APPLICABLE LAWS AND REGULATIONS, IF ANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO CREATE PLEDGE (INCLUDING DISPOSAL UPON INVOCATION OF PLEDGE), LIEN OR ANY OTHER ENCUMBRANCE OVER ENTIRE OR ANY SUBSTANTIAL PART OF THE EQUITY SHAREHOLDING IN SMRC AUTOMOTIVE HOLDINGS NETHERLANDS B.V., A PAGE 4 OF 46 COMPANY INCORPORATED UNDER THE LAWS OF NETHERLANDS (HEREINAFTER REFERRED AS "SMRC AHN B.V."), A MATERIAL SUBSIDIARY OF THE COMPANY, IN ONE OR MORE TRANCHES FOR LOAN AVAILED AND/OR TO BE AVAILED BY SMRC AHN B.V. AND/OR BY THE COMPANY AND/OR BY ANY OF THE WHOLLY OWNED SUBSIDIARY OF THE COMPANY FROM TIME TO TIME. RESOLVED FURTHER THAT UPON INVOCATION OF PLEDGE AND CONSEQUENT SALE, TRANSFER, ALIENATION, DILUTION, APPROPRIATION, EXCHANGE AND/OR DISPOSAL OF THE SHARES OF SMRC AHN B.V., WHETHER OR NOT SUCH ACTION RESULTS IN REDUCTION OF THE EQUITY SHAREHOLDING OF SMRC AHN B.V. OR CEASING TO EXERCISE CONTROL OVER SMRC AHN B.V., IN WHICH CASE NEITHER THE MEMBERS NOR THE BOARD OF DIRECTORS OF THE COMPANY SHALL BE REQUIRED TO PROVIDE ANY FURTHER APPROVAL / CONSENT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE, UNLESS CONTEXT OTHERWISE REQUIRES, ANY COMMITTEE OF THE BOARD OR ANY OFFICER(S) AUTHORIZED BY THE BOARD TO EXERCISE THE POWERS CONFERRED ON THE BOARD UNDER THIS RESOLUTION) BE AND IS HEREBY AUTHORISED TO PERFORM ALL ACTS, DEEDS, MATTERS OR THINGS AND TAKE SUCH DECISIONS / STEPS AS MAY BE NECESSARY, EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO AFORESAID RESOLUTION INCLUDING BUT NOT LIMITED TO FINALISE, SETTLE AND EXECUTE SUCH DOCUMENTS/ DEEDS/ WRITINGS/ AGREEMENTS CAPITAL STRUCTURE ISSUER 5661 0 FOR 5661 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/29/2024 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 186 OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT (INCLUDING ANY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND RULES MADE THEREUNDER, AND SUBJECT TO SUCH APPROVAL(S), CONSENT(S), SANCTION(S) AND PERMISSION(S), IF ANY, AS MAY BE NECESSARY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE, UNLESS CONTEXT OTHERWISE REQUIRES, ANY COMMITTEE OF THE BOARD OR ANY OFFICER(S) AUTHORIZED BY THE BOARD TO EXERCISE THE POWERS CONFERRED ON THE BOARD UNDER THIS RESOLUTION), TO (I) GIVE ANY LOAN TO ANY PERSON OR OTHER BODY CORPORATE; AND (II) GIVE ANY GUARANTEE OR PROVIDE ANY SECURITY IN CONNECTION WITH A LOAN TO ANY OTHER BODY CORPORATE OR PERSON AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT AND IN THE INTEREST OF THE COMPANY, UPTO AN ADDITIONAL AMOUNT OF INR 2,000 MILLION (RUPEES TWO THOUSAND MILLION ONLY), OVER AND ABOVE EXISTING LOAN(S), SECURITY(IES), GUARANTEE(S) TO ANY PERSON OR OTHER BODY CORPORATE OR EXISTING INVESTMENT(S) MADE BY THE COMPANY TO ANY PERSON OR OTHER BODY CORPORATE AS ON MARCH 31, 2024, PROVIDED THAT PURSUANT TO FIRST PROVISO OF SUB-SECTION (3) OF SECTION 186 OF THE ACT, THE AFORESAID ADDITIONAL LIMIT(S) OF INR 2,000 MILLION (RUPEES TWO THOUSAND MILLION ONLY), WILL CONTINUE TO EXCLUDE, LOAN(S) GIVEN OR TO BE GIVEN, OR GUARANTEE(S) OR SECURITY(IES) PROVIDED OR TO BE PROVIDED IN FUTURE BY THE COMPANY TO ITS WHOLLY OWNED SUBSIDIARY COMPANY(IES) OR JOINT VENTURE COMPANY(IES). RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE, UNLESS CONTEXT OTHERWISE REQUIRES, ANY COMMITTEE OF THE BOARD OR ANY OFFICER(S) AUTHORIZED BY THE BOARD TO EXERCISE POWERS CONFERRED ON THE BOARD UNDER THIS RESOLUTION) BE AND IS HEREBY AUTHORISED TO PERFORM ALL ACTS, DEEDS, MATTERS OR THINGS AND TAKE SUCH DECISIONS / STEPS AS MAY BE NECESSARY, EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO AFORESAID RESOLUTION INCLUDING BUT NOT LIMITED TO FINALISE, SETTLE AND EXECUTE SUCH DOCUMENTS/ DEEDS/ WRITINGS/ AGREEMENTS FROM TIME TO TIME EXTRAORDINARY TRANSACTIONS ISSUER 5661 0 FOR 5661 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/29/2024 RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND PURSUANT TO THE APPLICABLE PROVISIONS OF SECTIONS 23, 42, 62, 71, 179 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT"), AND THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 AND THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014), AND OTHER APPLICABLE RULES MADE THEREUNDER, INCLUDING ANY AMENDMENT(S), STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND THE RULES MADE THEREUNDER, THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999, INCLUDING ANY AMENDMENT(S), STATUTORY MODIFICATION(S) AND/OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND THE REGULATIONS THEREUNDER INCLUDING THE FOREIGN EXCHANGE MANAGEMENT (NONDEBT INSTRUMENTS) RULES, 2019, THE FOREIGN EXCHANGE MANAGEMENT (MODE OF PAYMENT AND REPORTING OF NON DEBT INSTRUMENTS) REGULATIONS, 2019, INCLUDING ANY AMENDMENT(S), STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, THE CONSOLIDATED FDI POLICY ISSUED BY THE DEPARTMENT FOR PROMOTION OF INDUSTRY AND INTERNAL TRADE, MINISTRY OF COMMERCE AND INDUSTRY, GOVERNMENT OF INDIA, AS AMENDED AND REPLACED FROM TIME TO TIME, THE RELEVANT REGULATIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION OR REENACTMENT THEREOF (THE "ICDR REGULATIONS"), THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF NON-CONVERTIBLE SECURITIES) REGULATIONS, 2021 ("SEBI DEBT REGULATIONS"), THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (HEREINAFTER REFERRED TO AS THE "LISTING REGULATIONS"), THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES (THROUGH DEPOSITORY RECEIPT MECHANISM) SCHEME, 1993, AS AMENDED (THE "FCCB SCHEME"), THE DEPOSITORY RECEIPTS SCHEME, 2014 AND THE FRAMEWORK FOR ISSUE OF DEPOSITORY RECEIPTS DATED OCTOBER 10, 2019 ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA (TOGETHER, THE "GDR SCHEME"), THE LISTING AGREEMENT(S) ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE COMPANY OF THE FACE VALUE OF INR 1/- EACH ARE LISTED (HEREINAFTER REFERRED TO AS THE "STOCK EXCHANGES", AND SUCH EQUITY SHARES, HEREINAFTER REFERRED TO AS THE "EQUITY SHARES") AND ANY OTHER PROVISIONS OF APPLICABLE LAW (INCLUDING ALL OTHER APPLICABLE STATUTES, CLARIFICATIONS, RULES, REGULATIONS, CIRCULARS, NOTIFICATIONS, DIRECTIONS, GUIDELINES, AS MAY BE APPLICABLE, AND AS AMENDED FROM TIME TO TIME, ISSUED BY THE GOVERNMENT OF INDIA (THE "GOI"), MINISTRY OF CORPORATE AFFAIRS (THE "MCA"), RESERVE BANK OF INDIA (THE "RBI"), SECURITIES AND EXCHANGE BOARD OF INDIA (THE "SEBI"), REGISTRAR OF COMPANIES, MAHARASHTRA AT MUMBAI ("ROC"), STOCK EXCHANGES AND/OR ANY OTHER REGULATORY/STATUTORY AUTHORITIES IN INDIA OR ABROAD FOR THE TIME BEING IN FORCE, TO THE EXTENT APPLICABLE AND SUBJECT TO ALL OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND/ OR SANCTION(S) AS MAY BE REQUIRED FROM ANY REGULATORY/ STATUTORY AUTHORITIES AND GUIDELINES AND CLARIFICATIONS ISSUED THEREON FROM TIME TO TIME, INCLUDING BY THE ROC, GOI, MCA, RBI, SEBI AND THE STOCK EXCHANGES OR ANY OTHER CONCERNED STATUTORY/REGULATORY AUTHORITY (HEREINAFTER SINGLY OR COLLECTIVELY REFERRED TO AS THE "APPROPRIATE AUTHORITIES") AS MAY BE REQUIRED AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED BY ANY OF THE APPROPRIATE AUTHORITIES WHILE GRANTING ANY SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, AS MAY BE APPLICABLE ON THE COMPANY AND IN ACCORDANCE WITH THE APPLICABLE LAWS IN FORCE, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") (A TERM WHICH SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THAT THE BOARD MAY HAVE CONSTITUTED OR MAY CONSTITUTE IN THE FUTURE TO EXERCISE ITS POWERS, INCLUDING THOSE CONFERRED BY THIS RESOLUTION, AS WELL AS ANY PERSON AUTHORISED BY THE BOARD OR SUCH COMMITTEE TO EXERCISE SUCH POWERS), AND SUBJECT TO ANY OTHER ALTERATIONS, MODIFICATIONS, CONDITIONS, CHANGES AND VARIATIONS THAT MAY BE DECIDED BY THE BOARD, IF IT THINKS FIT IN THE BEST INTEREST OF THE COMPANY, THE CONSENT, AUTHORITY AND APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO CREATE, ISSUE, OFFER AND ALLOT (INCLUDING WITH PROVISIONS FOR RESERVATIONS ON FIRM AND/OR COMPETITIVE BASIS, OR SUCH PART OF ISSUE AND FOR SUCH CATEGORIES OF PERSONS AS MAY BE PERMITTED UNDER THE APPLICABLE LAWS) SUCH NUMBER OF SECURITIES (AS DEFINED HEREINAFTER) UP TO 33,88,21,074 EQUITY SHARES, FOR CASH AT SUCH PRICE THAT MAY BE DECIDED BY THE BOARD IN TERMS OF THE APPLICABLE REGULATIONS AND AS PERMITTED UNDER THE APPLICABLE LAWS, IN ONE OR MORE TRANCHES, WITH OR WITHOUT A GREEN SHOE OPTION TO SUCH INVESTORS, WHETHER INDIAN OR FOREIGN, THAT MAY BE PERMITTED TO INVEST IN SUCH ISSUANCE OF SECURITIES, INCLUDING ELIGIBLE QUALIFIED INSTITUTIONAL BUYERS (THE "QIBS") AS DEFINED IN THE ICDR REGULATIONS, BY WAY OF A PRIVATE PLACEMENT INCLUDING QUALIFIED INSTITUTIONS PLACEMENT (THE "QIP") IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER VI OF THE ICDR REGULATIONS, OR THROUGH A FURTHER PUBLIC OFFER ("FPO") (INCLUDING UNDER THE FAST TRACK ROUTE, SUBJECT TO MEETING THE REQUISITE PRESCRIBED CRITERIA, IN ACCORDANCE WITH AND UNDER THE PROVISIONS OF CHAPTER IV OF THE ICDR REGULATIONS), OR THROUGH A RIGHT ISSUE, OR THROUGH ANY OTHER PERMISSIBLE MODE AND/ OR COMBINATION THEREOF AS MAY BE CONSIDERED APPROPRIATE, BY WAY OF ISSUE OF EQUITY SHARES (WHETHER FULLY OR PARTLY PAID-UP) OR BY WAY OF ISSUE OF ANY OTHER INSTRUMENT OR SECURITY, INCLUDING FULLY/PARTLY/OPTIONALLY CONVERTIBLE DEBENTURES, SECURITIES CONVERTIBLE INTO EQUITY SHARES, GLOBAL DEPOSITORY RECEIPTS (THE "GDRS"), AMERICAN DEPOSITORY RECEIPTS (THE "ADRS") OR FOREIGN CURRENCY CONVERTIBLE BONDS (THE "FCCBS"), AND/OR ANY OTHER ELIGIBLE SECURITIES WHICH MAY OR MAY NOT BE LISTED (ALL INSTRUMENTS MENTIONED ABOVE COLLECTIVELY WITH THE EQUITY SHARES (WHETHER FULLY OR PARTLY PAID-UP) TO BE HEREINAFTER REFERRED TO AS THE "SECURITIES") OR ANY COMBINATION OF SECURITIES, WITH OR WITHOUT PREMIUM OR DISCOUNT (AS MAY BE PERMITTED AS PER APPLICABLE LAW), TO BE SUBSCRIBED TO IN INDIAN AND/OR ANY FOREIGN CURRENCY(IES) BY ALL ELIGIBLE INVESTORS, INCLUDING QUALIFIED INSTITUTIONAL BUYERS ("QIBS") (AS DEFINED IN THE ICDR REGULATIONS) IN ACCORDANCE WITH CHAPTER VI OF THE ICDR REGULATIONS, OR OTHERWISE, A MUTUAL FUND, VENTURE CAPITAL FUND, ALTERNATIVE INVESTMENT FUND AND FOREIGN VENTURE CAPITAL INVESTOR REGISTERED WITH SEBI, FOREIGN PORTFOLIO INVESTOR OTHER THAN INDIVIDUALS, CORPORATE BODIES AND FAMILY OFFICES, PUBLIC FINANCIAL INSTITUTION, SCHEDULED COMMERCIAL BANK, MULTILATERAL AND BILATERAL DEVELOPMENT FINANCIAL INSTITUTION, STATE INDUSTRIAL DEVELOPMENT CORPORATION, INSURANCE COMPANY REGISTERED WITH THE INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA, PROVIDENT FUND WITH MINIMUM CORPUS OF INR 25 CRORES, PENSION FUND WITH MINIMUM CORPUS OF INR 25 CRORES REGISTERED WITH THE PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY ESTABLISHED UNDER SECTION 3(1) OF THE PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY ACT, 2013, AND/OR ANY OTHER CATEGORIES OF INVESTORS, WHO ARE AUTHORISED TO INVEST IN THE SECURITIES OF THE COMPANY IN TERMS OF REGULATION 2(1)(SS) OF THE ICDR REGULATIONS, OR ANY COMBINATION OF THE ABOVE AS MAY BE DEEMED APPROPRIATE BY THE BOARD IN ITS ABSOLUTE DISCRETION AND WHETHER OR NOT SUCH INVESTORS ARE MEMBERS OF THE COMPANY (COLLECTIVELY REFERRED TO AS THE "INVESTORS"), TO ALL OR ANY OF THEM, JOINTLY AND/OR SEVERALLY THROUGH AN ISSUE OF PROSPECTUS, AND/OR PRELIMINARY PLACEMENT DOCUMENT AND/OR PLACEMENT DOCUMENT AND/OR OTHER PERMISSIBLE/ REQUISITE OFFER DOCUMENTS WRITINGS/ CIRCULARS/MEMORANDA, ON SUCH TERMS AND CONDITIONS CONSIDERING THE PREVAILING MARKET CONDITIONS AND OTHER RELEVANT FACTORS WHEREVER NECESSARY, INCLUDING SECURITIES PREMIUM, OR ITS EQUIVALENT AMOUNT IN SUCH FOREIGN CURRENCIES AS MAY BE NECESSARY INCLUSIVE OF ANY PREMIUM AND GREEN SHOE OPTION ATTACHED THERETO, IN ONE OR MORE TRANCHE OR TRANCHES, AT SUCH PRICE OR PRICES, (WHETHER AT PREVAILING MARKET PRICE OR AT PERMISSIBLE DISCOUNT OR PREMIUM TO MARKET PRICE IN TERMS OF APPLICABLE REGULATIONS) AND ON SUCH TERMS AND CONDITIONS AT THE BOARD'S ABSOLUTE DISCRETION, INCLUDING THE DISCRETION TO DETERMINE THE CATEGORIES OF INVESTORS, CONSIDERING THE PREVAILING MARKET CONDITIONS AND OTHER RELEVANT FACTORS WHEREVER NECESSARY, TO WHOM THE OFFER, ISSUE AND ALLOTMENT OF SECURITIES SHALL BE MADE TO THE EXCLUSION OF OTHERS, IN SUCH MANNER, INCLUDING ALLOTMENT TO STABILIZING AGENT IN TERMS OF GREEN SHOE OPTION, IF ANY, EXERCISED BY THE COMPANY AND WHERE NECESSARY, IN CONSULTATION WITH THE BOOK RUNNING LEAD MANAGERS AND/OR UNDERWRITERS AND/OR STABILIZING AGENT AND/OR OTHER ADVISORS OR OTHERWISE ON SUCH TERMS AND CONDITIONS, INCLUDING MAKING OF CALLS AND MANNER OF APPROPRIATION OF APPLICATION MONEY OR CALL MONEY, IN RESPECT OF DIFFERENT CLASS(ES) OF INVESTOR(S) AND/OR IN RESPECT OF DIFFERENT SECURITIES, DECIDING OF OTHER TERMS AND CONDITIONS LIKE NUMBER OF SECURITIES TO BE ISSUED, FACE VALUE, NUMBER OF EQUITY SHARES TO BE ISSUED AND ALLOTTED ON CONVERSION, TERMS OF ISSUANCE, PERIOD OF CONVERSION, FIXING OF RECORD DATE OR BOOK CLOSURE DATES, IF ANY, AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DECIDE, IN EACH CASE, AND WITHOUT REQUIRING ANY FURTHER APPROVAL OR CONSENT FROM THE MEMBERS AT THE TIME OF SUCH ISSUE, SUBJECT TO THE APPLICABLE LAWS. RESOLVED FURTHER THAT THE RELEVANT DATE (WHERE APPLICABLE) FOR THE PURPOSE OF PRICING THE SECURITIES, AS ELIGIBLE IN ACCORDANCE WITH APPLICABLE LAW, IN CASE OF A QIP OR ISSUANCE OF FCCBS/ADRS/GDRS SHALL BE THE DATE OF THE MEETING IN WHICH THE BOARD OR ANY COMMITTEE DULY AUTHORISED BY THE BOARD, DECIDES TO OPEN THE ISSUE OF SUCH SECURITIES, AS ELIGIBLE IN ACCORDANCE WITH APPLICABLE LAW, OR CONTD CAPITAL STRUCTURE ISSUER 5661 0 FOR 5661 FOR S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/29/2024 CONTD FCCBS/ADRS/GDRS AND THE PRICING SHALL BE DETERMINED BY THE BOARD OR ANY COMMITTEE DULY AUTHORISED BY THE BOARD AT OR ABOVE THE FLOOR PRICE DETERMINED ON THE BASIS OF SUCH FORMULA AND RELEVANT DATE AS PROVIDED UNDER THE ACT, THE ICDR REGULATIONS, THE FCCB SCHEME, THE GDR SCHEME AND OTHER APPLICABLE LAWS, REGULATIONS AND GUIDELINES; IN THE EVENT THAT CONVERTIBLE SECURITIES (AS DEFINED UNDER THE ICDR REGULATIONS) ARE TO BE ISSUED IN THE QIP, THE RELEVANT DATE FOR PRICING OF SUCH ELIGIBLE SECURITIES SHALL BE EITHER THE DATE OF THE MEETING IN WHICH THE BOARD DECIDES TO OPEN THE ISSUE OF SUCH CONVERTIBLE SECURITIES OR THE DATE ON WHICH THE HOLDERS OF SUCH CONVERTIBLE SECURITIES BECOME ENTITLED TO APPLY FOR THE EQUITY SHARES, AS DETERMINED BY THE BOARD OR ANY COMMITTEE DULY AUTHORISED BY THE BOARD OR SUCH DATE AS MAY BE PERMITTED UNDER ICDR REGULATIONS, AS MAY BE AMENDED FROM TIME TO TIME; AND IN THE EVENT OF ISSUANCE OF SECURITIES BY WAY OF FURTHER PUBLIC OFFER AS PER PROVISIONS OF CHAPTER IV OF THE ICDR REGULATIONS, AN ISSUE OF SECURITIES SHALL BE MADE AT A PRICE WHICH WILL BE DETERMINED THROUGH BOOK BUILDING PROCESS OR ANY OTHER PERMISSIBLE METHOD UNDER THE ICDR REGULATIONS AS THE BOARD MAY DECIDE IN CONSULTATION WITH BOOK RUNNING LEAD MANAGERS. RESOLVED FURTHER THAT IN CASE OF AN ISSUE AND ALLOTMENT OF SECURITIES, AS ELIGIBLE IN ACCORDANCE WITH APPLICABLE LAW, BY WAY OF A QIP IN TERMS OF CHAPTER VI OF THE ICDR REGULATIONS: I. THE ALLOTMENT OF SECURITIES, AS ELIGIBLE IN ACCORDANCE WITH APPLICABLE LAW, SHALL ONLY BE MADE TO QIBS AS DEFINED IN THE ICDR REGULATIONS; II. THE ALLOTMENT OF SECURITIES, AS ELIGIBLE IN ACCORDANCE WITH APPLICABLE LAW, OR ANY COMBINATION OF SECURITIES, AS ELIGIBLE IN ACCORDANCE WITH APPLICABLE LAW, AS MAY BE DECIDED BY THE BOARD, SHALL BE COMPLETED WITHIN 365 DAYS FROM THE DATE OF THE SPECIAL RESOLUTION OF THE MEMBERS OF THE COMPANY OR SUCH OTHER TIME AS MAY BE ALLOWED UNDER THE ICDR REGULATIONS, THE ACT, AND/OR APPLICABLE AND RELEVANT LAWS/GUIDELINES, FROM TIME TO TIME; III. THE EQUITY SHARES (INCLUDING ISSUANCE OF THE EQUITY SHARES PURSUANT TO CONVERSION OF ANY SECURITIES AS THE CASE MAY BE IN ACCORDANCE WITH THE TERMS OF THE OFFERING) ISSUED SHALL RANK PARI PASSU IN ALL RESPECTS INCLUDING ENTITLEMENT TO DIVIDEND WITH THE EXISTING EQUITY SHARES OF THE COMPANY AS MAY BE PROVIDED UNDER THE TERMS OF ISSUE AND IN ACCORDANCE WITH THE PLACEMENT DOCUMENT(S); IV. THE EQUITY SHARES TO BE SO CREATED, OFFERED, ISSUED AND ALLOTTED SHALL BE SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY; V. ANY ISSUE OF ELIGIBLE SECURITIES MADE BY WAY OF A QIP SHALL BE AT SUCH PRICE WHICH IS NOT LESS THAN THE PRICE DETERMINED IN ACCORDANCE WITH THE PRICING FORMULA PROVIDED UNDER CHAPTER VI OF THE ICDR REGULATIONS (THE "QIP FLOOR PRICE"), THE ACT AND OTHER APPLICABLE LAWS, AND THE PRICE DETERMINED FOR THE QIP SHALL BE SUBJECT TO APPROPRIATE ADJUSTMENTS AS PER THE PROVISIONS OF THE APPLICABLE LAWS, INCLUDING ICDR REGULATIONS. THE BOARD OR A DULY CONSTITUTED COMMITTEE THEREOF MAY IN CONSULTATION WITH THE BOOK RUNNING LEAD MANAGER(S), ISSUE EQUITY SHARES AT A DISCOUNT OF NOT MORE THAN FIVE PERCENT OR AS MAY BE IN ACCORDANCE WITH THE APPLICABLE LAWS ON SUCH QIP FLOOR PRICE; VI. THE TENURE OF THE CONVERTIBLE OR EXCHANGEABLE SECURITIES, AS ELIGIBLE IN ACCORDANCE WITH APPLICABLE LAW, ISSUED THROUGH THE QIP SHALL NOT EXCEED SIXTY MONTHS FROM THE DATE OF ALLOTMENT; VII. A MINIMUM OF TEN PERCENT OF THE ALLOTMENT OF SECURITIES, AS ELIGIBLE IN ACCORDANCE WITH APPLICABLE LAW, BY OF A QIP SHALL BE TO MUTUAL FUNDS AND IF MUTUAL FUNDS DO NOT SUBSCRIBE TO THE AFORESAID MINIMUM PERCENTAGE OR PART THEREOF, SUCH MINIMUM PORTION MAY BE ALLOTTED TO OTHER QIBS; VIII. NO ALLOTMENT SHALL BE MADE, EITHER DIRECTLY OR INDIRECTLY, TO ANY QIB WHO IS A PROMOTER OF THE COMPANY OR ANY OTHER PERSON RELATED TO THE PROMOTERS OF THE COMPANY; IX. NO SINGLE ALLOTTEE SHALL BE ALLOTTED MORE THAN 50% OF THE TOTAL ISSUE SIZE AND THE MINIMUM NUMBER OF ALLOTTEES SHALL NOT BE LESS THAN TWO (IN CASE THE ISSUE SIZE IS LESS THAN OR EQUAL TO INR 250 CRORE) OR FIVE (IN CASE THE ISSUE SIZE IS MORE THAN INR 250 CRORE), AS APPLICABLE, OR IN A MANNER AS MAY BE PRESCRIBED FROM TIME TO TIME UNDER THE ICDR REGULATIONS; X. THE SECURITIES SHALL BE ALLOTTED AS FULLY PAID UP AND IN DEMATERIALISED FORM; XI. THE COMPANY SHALL NOT UNDERTAKE ANY QUALIFIED INSTITUTIONS PLACEMENT UNTIL THE EXPIRY OF TWO WEEKS OR SUCH OTHER TIME AS MAY BE PRESCRIBED IN THE ICDR REGULATIONS, FROM THE DATE OF PRIOR QIP MADE PURSUANT TO ONE OR MORE SPECIAL RESOLUTIONS; XII. THE RELEVANT DATE FOR DETERMINATION OF THE QIP FLOOR PRICE OF THE ELIGIBLE SECURITIES TO BE ISSUED SHALL BE: A) IN CASE OF ALLOTMENT OF EQUITY SHARES, THE DATE OF MEETING IN WHICH THE BOARD DECIDES TO OPEN THE ISSUE, AND/OR, B) IN CASE OF ALLOTMENT OF ELIGIBLE CONVERTIBLE SECURITIES, EITHER THE DATE OF THE MEETING IN WHICH THE BOARD DECIDES TO OPEN THE ISSUE OF SUCH CONVERTIBLE SECURITIES SIMULTANEOUSLY WITH NON-CONVERTIBLE DEBENTURES, OR THE DATE ON WHICH THE HOLDERS OF SUCH CONVERTIBLE SECURITIES BECOME ENTITLED TO APPLY FOR THE EQUITY SHARES, AS MAY BE DETERMINED BY THE BOARD; AND XIII. THE SECURITIES, AS ELIGIBLE IN ACCORDANCE WITH APPLICABLE LAW, SHALL NOT BE SOLD BY THE ALLOTTEE FOR A PERIOD OF ONE YEAR FROM THE DATE OF ALLOTMENT, EXCEPT ON A RECOGNISED STOCK EXCHANGE OR EXCEPT AS MAY BE PERMITTED FROM TIME TO TIME BY THE ICDR REGULATIONS. RESOLVED FURTHER THAT IN CASE OF AN ISSUE AND ALLOTMENT OF SECURITIES, AS ELIGIBLE IN ACCORDANCE WITH APPLICABLE LAW, BY WAY OF A QIP IN TERMS OF CHAPTER VI OF THE ICDR REGULATIONS, THE PRICE DETERMINED FOR THE QIP SHALL BE SUBJECT TO APPROPRIATE ADJUSTMENTS IF THE COMPANY, PENDING ALLOTMENT UNDER THIS RESOLUTION: I. MAKES AN ISSUE OF EQUITY SHARES BY WAY OF CAPITALIZATION OF PROFITS OR RESERVES, OTHER THAN BY WAY OF DIVIDEND ON EQUITY SHARES; II. UNDERTAKES A RIGHTS ISSUE OF EQUITY SHARES; III. CONSOLIDATES ITS OUTSTANDING EQUITY SHARES INTO A SMALLER NUMBER OF EQUITY SHARES; IV. DIVIDES ITS OUTSTANDING EQUITY SHARES INCLUDING BY WAY OF STOCK SPLIT; V. RE-CLASSIFIES ANY OF ITS EQUITY SHARES INTO OTHER SECURITIES OF THE COMPANY; AND VI. IS INVOLVED IN SUCH OTHER SIMILAR EVENTS OR CIRCUMSTANCES, WHICH IN THE OPINION OF THE CONCERNED STOCK EXCHANGE, REQUIRES ADJUSTMENTS. RESOLVED FURTHER THAT IN CASE OF AN ISSUE AND ALLOTMENT OF SECURITIES UNDER THE FCCB SCHEME AND/OR THE GDR SCHEME AND OTHER APPLICABLE LAWS, THE FCCBS AND/OR THE GDRS TO BE CREATED, OFFERED, ISSUED, AND ALLOTTED SHALL BE SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ANY SECURITIES THAT MAY BE CREATED, OFFERED, ISSUED AND ALLOTTED BY THE COMPANY SHALL RANK PARI-PASSU IN ALL RESPECTS WITH THE EXISTING EQUITY SHARES OF THE COMPANY IN ALL RESPECTS, EXCEPT AS MAY BE PROVIDED OTHERWISE UNDER THE TERMS OF ISSUE/ OFFERING AND IN THE OFFER DOCUMENT AND/OR PLACEMENT DOCUMENT AND/OR OFFER LETTER AND/OR OFFERING CIRCULAR AND/OR LISTING PARTICULARS. THE BOARD BE AND IS HEREBY AUTHORIZED TO ISSUE AND ALLOT SUCH NUMBER OF EQUITY SHARES AS MAY BE REQUIRED TO BE ISSUED AND ALLOTTED UPON ISSUANCE / CONVERSION OF ANY FCCB OR AS MAY BE NECESSARY. FURTHER, THE BOARD BE AND IS HEREBY AUTHORIZED TO DECIDE UPON, AT ITS DISCRETION, THE FACILITATION OF AN EXIT BY ANY CURRENT OR FUTURE HOLDER OF EQUITY SHARES ("PERMISSIBLE SECURITIES") THROUGH THE ISSUE OF DEPOSITARY RECEIPTS ("DRS"), AND A TRANSFER OF PERMISSIBLE SECURITIES BY ANY CURRENT OR FUTURE HOLDER OF A PERMISSIBLE SECURITY TO A FOREIGN DEPOSITORY FOR THE PURPOSE OF ISSUE OF DRS, PURSUANT TO A SPONSORED DEPOSITORY RECEIPT PROGRAM TO THE EXTENT PERMITTED UNDER APPLICABLE LAWS, THROUGH TRANSACTIONS PERMITTED UNDER APPLICABLE LAW (INCLUDING WITHOUT LIMITATION ON A RECOGNIZED STOCK EXCHANGE, IN BILATERAL TRANSACTIONS OR BY TENDERING THROUGH A PUBLIC PLATFORM), WHERE SUCH DRS MAY BE ISSUED BY THE FOREIGN DEPOSITORY AND OFFERED AND SOLD IN ONE OR MORE TRANSACTIONS BY WAY OF A PRIVATE PLACEMENT, PUBLIC OFFERING OR IN ANY OTHER MANNER PREVALENT AND PERMITTED IN A PERMISSIBLE JURISDICTION UNDER APPLICABLE LAW, AT SUCH PRICE OR PRICES, AT A DISCOUNT OR PREMIUM TO MARKET PRICE OR PRICES PERMITTED UNDER APPLICABLE LAWS. RESOLVED FURTHER THAT IN THE EVENT OF ISSUE OF GDRS / ADRS, THE PRICING SHALL BE DETERMINED IN COMPLIANCE WITH PRINCIPLES AND PROVISIONS SET OUT IN THE DEPOSITORY RECEIPTS SCHEME, 2014, THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2017 AND SUCH OTHER CIRCULARS, NOTIFICATIONS, CLARIFICATIONS, GUIDELINES, RULES AND REGULATIONS ISSUED BY APPROPRIATE AUTHORITY (INCLUDING ANY STATUTORY MODIFICATIONS, AMENDMENTS OR RE-ENACTMENTS THEREOF). RESOLVED FURTHER THAT THE BOARD BE AND HEREBY AUTHORIZED TO ENTER INTO ANY ARRANGEMENT WITH ANY AGENCIES OR BODIES FOR THE ISSUE OF GDRS AND / OR ADRS REPRESENTED BY UNDERLYING EQUITY SHARES IN THE SHARE CAPITAL OF THE COMPANY WITH SUCH FEATURES AND ATTRIBUTES AS ARE PREVALENT IN INTERNATIONAL / DOMESTIC CAPITAL MARKETS FOR INSTRUMENTS OF THIS NATURE AND TO PROVIDE FOR THE TRADABILITY AND FREE TRANSFERABILITY THEREOF IN ACCORDANCE WITH MARKET PRACTICES AS PER THE DOMESTIC AND / OR INTERNATIONAL PRACTICE AND REGULATIONS AND UNDER THE NORMS AND PRACTICES PREVALENT IN THE DOMESTIC / INTERNATIONAL CAPITAL MARKETS AND SUBJECT TO APPLICABLE LAWS AND REGULATIONS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY. RESOLVED FURTHER THAT IN CASE OF AN ALLOTMENT OF SECURITIES BY WAY OF A FPO IN TERMS OF CHAPTER IV OF THE ICDR REGULATIONS AND OTHER APPLICABLE LAWS: I. THE COMPANY MAY DETERMINE THE PRICE OF EQUITY SHARES, AND IN CASE OF CONVERTIBLE SECURITIES, THE COUPON RATE AND CONVERSION PRICE IN CONSULTATION WITH THE BOOK RUNNING LEAD MANAGERS OR BY WAY OF A BOOK BUILDING PROCESS, FOR CASH AT PAR OR AT SUCH PREMIUM OR DISCOUNT PER EQUITY SHARE AS ALLOWED UNDER THE APPLICABLE LAWS, TO SUCH CATEGORY OF PERSONS AS MAY BE PERMITTED OR CONTD CAPITAL STRUCTURE ISSUER 5661 0 S000074798 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Y6139B141 INE775A01035 08/29/2024 CONTD IN ACCORDANCE WITH THE ICDR REGULATIONS OR OTHER APPLICABLE LAWS, IF ANY, AS MAY BE PREVAILING AT THAT TIME AND IN SUCH MANNER AS MAY BE DETERMINED BY THE BOARD IN CONSULTATION WITH THE BOOK RUNNING LEAD MANAGERS AND / OR UNDERWRITERS AND / OR THE STABILIZING AGENT AND / OR OTHER ADVISORS OR SUCH PERSONS APPOINTED FOR THE FPO; II. THE BOARD BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE COMPANY TO MAKE AVAILABLE FOR ALLOCATION A PORTION OF THE FPO TO ANY CATEGORY(IES) OF PERSONS PERMITTED UNDER APPLICABLE LAWS, INCLUDING WITHOUT LIMITATION, ELIGIBLE EMPLOYEES OF THE COMPANY OR TO PROVIDE A DISCOUNT TO THE OFFER PRICE TO RETAIL INDIVIDUAL BIDDERS OR ELIGIBLE EMPLOYEES IN ACCORDANCE WITH THE ICDR REGULATIONS AND AS PERMITTED UNDER APPLICABLE LAW; AND TO TAKE ANY AND ALL ACTIONS IN CONNECTION WITH ANY RESERVATION OR DISCOUNT AS THE BOARD MAY THINK FIT OR PROPER IN ITS ABSOLUTE DISCRETION, INCLUDING, WITHOUT LIMITATION, TO NEGOTIATE, FINALIZE AND EXECUTE ANY DOCUMENT OR AGREEMENT, AND ANY AMENDMENTS, SUPPLEMENTS, NOTICES OR CORRIGENDA THERETO; SEEK ANY CONSENT OR APPROVAL REQUIRED OR NECESSARY; GIVE DIRECTIONS OR INSTRUCTIONS AND DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS THE BOARD MAY, FROM TIME TO TIME, IN ITS ABSOLUTE DISCRETION, THINK NECESSARY, APPROPRIATE, OR DESIRABLE; AND SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT THAT MAY ARISE WITH REGARD TO OR IN RELATION TO THE FOREGOING; III. THE EQUITY SHARES ALLOTTED PURSUANT TO THE FPO SHALL BE LISTED ON THE STOCK EXCHANGES; AND IV. THE EQUITY SHARES SO ALLOTTED UNDER THE FPO (INCLUDING ANY RESERVATION OR GREEN SHOE OPTION) SHALL BE SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING EQUITY SHARES OF THE COMPANY INCLUDING VOTING RIGHTS AND RIGHTS IN RESPECT OF DIVIDEND, HOWEVER, IN CASE OF ANY PARTLY PAID-UP EQUITY SHARES ISSUED PURSUANT TO THE FPO, SUCH PARTLY PAID UP EQUITY SHARES, SHALL, UPON BEING FULLY PAID- UP, RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING EQUITY SHARES OF THE COMPANY INCLUDING VOTING RIGHTS AND RIGHTS, INCLUDING IN RESPECT OF DIVIDEND. RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, SUBJECT TO APPLICABLE LAWS AND SUBJECT TO APPROVAL, CONSENTS, PERMISSIONS, IF ANY, OF ANY APPROPRIATE AUTHORITIES INCLUDING ANY CONDITIONS AS MAY BE PRESCRIBED IN GRANTING SUCH APPROVAL OR PERMISSIONS BY SUCH APPROPRIATE AUTHORITIES, THE AFORESAID SECURITIES MAY HAVE SUCH FEATURES AND ATTRIBUTES OR ANY TERMS OR COMBINATION OF TERMS IN ACCORDANCE WITH THE DOMESTIC AND INTERNATIONAL PRACTICES TO PROVIDE FOR THE TRADABILITY AND FREE TRANSFERABILITY THEREOF AS PER THE APPLICABLE LAWS AND PREVAILING PRACTICES AND REGULATIONS IN THE CAPITAL MARKETS AND THE BOARD BE AND IS HEREBY AUTHORISED, IN ITS ABSOLUTE DISCRETION, IN SUCH MANNER AS IT MAY DEEM FIT, TO DISPOSE OFF SUCH OF THE SECURITIES THAT ARE NOT SUBSCRIBED, IN ACCORDANCE WITH THE APPLICABLE LAWS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO SEEK ANY APPROVAL THAT IS REQUIRED IN RELATION TO THE CREATION, ISSUANCE AND ALLOTMENT AND LISTING OF THE SECURITIES, FROM ANY STATUTORY OR REGULATORY AUTHORITY OR THE STOCK EXCHANGES AND/OR INTERNATIONALLY RECOGNISED STOCK EXCHANGES AND ANY APPROVALS THAT MAY HAVE BEEN APPLIED FOR BY THE BOARD IN RELATION TO THE CREATION, ISSUANCE AND ALLOTMENT AND LISTING OF THE SECURITIES ARE HEREBY APPROVED AND RATIFIED BY THE MEMBERS. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO ANY OFFER, ISSUE OR ALLOTMENT OF EQUITY SHARES OR SECURITIES, AS DESCRIBED ABOVE, THE BOARD AND ANY COMMITTEE OF THE BOARD CONSTITUTED THEREOF BE AND IS HEREBY AUTHORISED ON BEHALF OF THE COMPANY TO TAKE ALL SUCH ACTIONS AND DO ALL SUCH ACTS, DEEDS, ACTIONS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE, INCLUDING WITHOUT LIMITATION, THE DETERMINATION OF THE NATURE OF THE ISSUANCE, TERMS AND CONDITIONS FOR ISSUANCE OF SECURITIES INCLUDING THE NUMBER OF SECURITIES THAT MAY BE OFFERED IN DOMESTIC AND/OR INTERNATIONAL MARKETS AND PROPORTION THEREOF, ISSUE PRICE AND DISCOUNTS PERMITTED UNDER APPLICABLE LAWS, PREMIUM AMOUNT ON ISSUE/ CONVERSION OF THE SECURITIES, IF ANY, RATE OF INTEREST, TIMING FOR ISSUANCE OF SUCH SECURITIES AND SHALL BE ENTITLED TO VARY, MODIFY OR ALTER ANY OF THE TERMS AND CONDITIONS AS IT MAY DEEM EXPEDIENT, APPOINT /ENGAGE BOOK RUNNING LEAD MANAGER(S), UNDERWRITERS, DEPOSITORIES, CUSTODIANS, REGISTRARS, BANKERS, LAWYERS, ADVISORS, CREDIT RATING AGENCIES, MONITORING AGENCY(IES), STABILIZING AGENTS, AND ALL SUCH AGENCIES AS ARE OR MAY BE REQUIRED TO BE APPOINTED, INVOLVED OR CONCERNED AS IT MAY DEEM EXPEDIENT, SEEK LISTING OF ANY OR ALL OF SUCH SECURITIES ON THE STOCK EXCHANGES IN INDIA AND IN CASE OF GDRS OR ADRS INTERNATIONALLY, ENTER INTO AND EXECUTE ARRANGEMENTS FOR MANAGING, UNDERWRITING, MARKETING, LISTING, TRADING AND ENTERING INTO AND EXECUTING ARRANGEMENTS WITH MERCHANT BANKERS, LEAD MANAGERS, LEGAL ADVISORS, DEPOSITORY, CUSTODIAN, REGISTRAR, STABILIZING AGENT, PAYING AND CONVERSION AGENT, TRUSTEE, ESCROW AGENT AND EXECUTING OTHER AGREEMENTS, INCLUDING ANY AMENDMENTS OR SUPPLEMENTS THERETO, AS NECESSARY OR APPROPRIATE, TO OPEN SUCH BANK ACCOUNTS, INCLUDING ESCROW ACCOUNTS, SHARE/SECURITIES ACCOUNTS, CUSTODIAN ACCOUNTS IN INDIA OR ABROAD AS REQUIRED, IN ACCORDANCE WITH APPLICABLE LAW, TO SEEK BY MAKING REQUISITE APPLICATIONS AS MAY BE REQUIRED, ANY APPROVAL, CONSENT OR WAIVER FROM THE COMPANY'S LENDERS AND/OR ANY THIRD PARTIES (INCLUDING INDUSTRY DATA PROVIDERS, CUSTOMERS, SUPPLIERS) WITH WHOM THE COMPANY HAS ENTERED INTO VARIOUS COMMERCIAL AND OTHER AGREEMENTS, AND/OR ANY/ALL CONCERNED GOVERNMENT, STATUTORY AND REGULATORY AUTHORITIES, AND/OR ANY OTHER APPROVALS, CONSENTS OR WAIVERS THAT MAY BE REQUIRED, AND GIVE EFFECT TO SUCH MODIFICATIONS, CHANGES, VARIATIONS, ALTERATIONS, DELETIONS, ADDITIONS AS REGARDS THE TERMS AND CONDITIONS AS MAY BE REQUIRED BY ANY APPROPRIATE AUTHORITY, AND TO FINALISE, APPROVE AND ISSUE ANY DOCUMENT(S) OR AGREEMENTS INCLUDING BUT NOT LIMITED TO PROSPECTUS AND/OR LETTER OF OFFER AND/OR CIRCULAR AND/OR OFFERING CIRCULAR AND/OR PLACEMENT MEMORANDUM AND/OR PRELIMINARY PLACEMENT DOCUMENTS AND/OR PLACEMENT DOCUMENT, REGISTRATION STATEMENT AND FILING SUCH DOCUMENTS (IN DRAFT OR FINAL FORM) WITH ANY INDIAN OR FOREIGN REGULATORY AUTHORITY OR STOCK EXCHANGES AND SIGN ALL DEEDS, DOCUMENTS AND WRITINGS AND TO PAY ANY FEES, COMMISSIONS, REMUNERATION, EXPENSES RELATING THERETO AND WITH POWER ON BEHALF OF THE COMPANY TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE WITH REGARD TO THE ISSUE, OFFER OR ALLOTMENT OF SECURITIES AND TAKE ALL SUCH STEPS WHICH ARE INCIDENTAL AND ANCILLARY IN THIS CONNECTION, INCLUDING IN RELATION TO UTILIZATION OF THE ISSUE PROCEEDS, AS IT MAY IN ITS ABSOLUTE DISCRETION, DEEM FIT WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE (TO THE EXTENT PERMITTED BY LAW) ALL OR ANY OF ITS POWERS HEREIN CONFERRED BY THIS RESOLUTION TO ANY COMMITTEE DULY AUTHORISED BY THE BOARD OR SUBJECT TO APPLICABLE LAWS TO ANY ONE OR MORE DIRECTOR AND/OR ANY ONE OR MORE OFFICERS OF THE COMPANY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE FULL EFFECT TO THE ABOVE RESOLUTION AND MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO CAPITAL STRUCTURE ISSUER 5661 0 S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 274856 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN SEQUENCE OF DIRECTORS NAME UNDER RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 2000 0 S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. OTHER Other Voting Matters ISSUER 2000 0 S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 2000 0 FOR 2000 FOR S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2000 0 FOR 2000 FOR S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE COMPANY'S OPERATIONAL RESULTS FOR THE YEAR 2024 AND THE DIVIDEND PAYMENT CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION AND A DIRECTOR THAT RESIGNED: MR. PRASAN CHUAPHANICH DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION AND A DIRECTOR THAT RESIGNED: MR. KAN TRAKULHOON DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION AND A DIRECTOR THAT RESIGNED: MRS. KULPATRA SIRODOM DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION AND A DIRECTOR THAT RESIGNED: MISS KULAYA TANTITEMIT DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION AND A DIRECTOR THAT RESIGNED: MR. VEERATHAI SANTIPRABHOB DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION AND A DIRECTOR THAT RESIGNED: MR. KOMKRIT KIETDURIYAKUL DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS FOR THE YEAR 2025, AND THE DIRECTORS' BONUS BASED ON THE 2024 OPERATIONAL RESULTS COMPENSATION ISSUER 2000 0 AGAINST 2000 AGAINST S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2025: KPMG PHOOMCHAI AUDIT LIMITED AUDIT-RELATED ISSUER 2000 0 FOR 2000 FOR S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING OF DEBT SECURITIES CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO CONSIDER AND APPROVE THE AMENDMENT TO THE COMPANY'S OBJECTIVES, ALONG WITH CLAUSE 3 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION (OBJECTIVES) CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO CONSIDER AND APPROVE THE AMENDMENT TOTHE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000074798 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 19 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 2000 0 S000074798 SK HYNIX INC Y8085F100 KR7000660001 03/27/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 215 0 FOR 215 FOR S000074798 SK HYNIX INC Y8085F100 KR7000660001 03/27/2025 ELECTION OF INSIDE DIRECTOR GWACK NO JEONG DIRECTOR ELECTIONS ISSUER 215 0 FOR 215 FOR S000074798 SK HYNIX INC Y8085F100 KR7000660001 03/27/2025 ELECTION OF A NON-EXECUTIVE DIRECTOR HAN MYEONG JIN DIRECTOR ELECTIONS ISSUER 215 0 FOR 215 FOR S000074798 SK HYNIX INC Y8085F100 KR7000660001 03/27/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 215 0 FOR 215 FOR S000074798 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/24/2025 SQM's Balance Sheet, Financial Statements, Annual Report, Account Inspectors Report, and External Auditors' Report for the business year ended December 31, 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 322 0 FOR 322 NONE S000074798 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/24/2025 Designation of the External Auditing Company. AUDIT-RELATED ISSUER 322 0 FOR 322 NONE S000074798 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/24/2025 Designation of the Rating Agencies. OTHER Designate Risk Assessment Companies ISSUER 322 0 FOR 322 NONE S000074798 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/24/2025 Designation of the Account Inspectors. AUDIT-RELATED ISSUER 322 0 FOR 322 NONE S000074798 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/24/2025 Investment Policy. OTHER Approve Investment and Financing Policy ISSUER 322 0 FOR 322 NONE S000074798 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/24/2025 Finance Policy. OTHER Approve Investment and Financing Policy ISSUER 322 0 FOR 322 NONE S000074798 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/24/2025 Board of Directors and Board committees compensation structure. COMPENSATION ISSUER 322 0 FOR 322 NONE S000074798 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/24/2025 Designation of the newspaper for corporate publications and execution of shareholders' meeting resolutions CORPORATE GOVERNANCE ISSUER 322 0 FOR 322 NONE S000074798 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/03/2025 TO ACCEPT 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 6000 0 FOR 6000 FOR S000074798 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/03/2025 TO REVISE THE ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 6000 0 FOR 6000 FOR S000074798 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 04/24/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 430 0 S000074798 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 04/24/2025 APPOINTMENT OF MR. SANJAY V. BHANDARKAR (DIN 01260274) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS DIRECTOR ELECTIONS ISSUER 430 0 FOR 430 FOR S000074798 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 06/19/2025 TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 423 0 FOR 423 FOR S000074798 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 06/19/2025 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 423 0 FOR 423 FOR S000074798 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 06/19/2025 TO APPOINT A DIRECTOR IN PLACE OF AARTHI SUBRAMANIAN (DIN 07121802), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 423 0 FOR 423 FOR S000074798 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 06/19/2025 TO APPOINT AARTHI SUBRAMANIAN AS A WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR - PRESIDENT AND CHIEF OPERATING OFFICER OTHER Approve/Amend Employment Agreements ISSUER 423 0 FOR 423 FOR S000074798 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 06/19/2025 TO APPOINT SECRETARIAL AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 423 0 FOR 423 FOR S000074798 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 06/19/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TATA CAPITAL LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 423 0 FOR 423 FOR S000074798 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 06/19/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TATA CAPITAL HOUSING FINANCE LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 423 0 FOR 423 FOR S000074798 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 06/19/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TEJAS NETWORKS LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 423 0 FOR 423 FOR S000074798 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 06/19/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH JAGUAR LAND ROVER LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 423 0 FOR 423 FOR S000074798 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 06/19/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TATA CONSULTANCY SERVICES JAPAN, LTD. (A NON-WHOLLY OWNED SUBSIDIARY) EXTRAORDINARY TRANSACTIONS ISSUER 423 0 FOR 423 FOR S000074798 TECH MAHINDRA LTD Y85491127 INE669C01036 07/26/2024 ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 881 0 FOR 881 FOR S000074798 TECH MAHINDRA LTD Y85491127 INE669C01036 07/26/2024 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 881 0 FOR 881 FOR S000074798 TECH MAHINDRA LTD Y85491127 INE669C01036 07/26/2024 DECLARATION OF FINAL DIVIDEND: RESOLVED THAT INTERIM DIVIDEND OF INR 12/- PER EQUITY SHARE OF INR 5 /- EACH FULLY PAID UP (240%) DECLARED BY THE BOARD OF DIRECTORS AND PAID TO THE MEMBERS OF THE COMPANY IN NOVEMBER, 2023 BE AND IS HEREBY CONFIRMED; RESOLVED FURTHER THAT AS RECOMMENDED BY THE BOARD OF DIRECTORS, FINAL DIVIDEND OF INR 28/- PER EQUITY SHARE OF THE FACE VALUE OF INR 5/- EACH FULLY PAID-UP (560%) FOR THE FINANCIAL YEAR 2023-24 BE AND IS HEREBY DECLARED AND THE SAME BE PAID TO THE MEMBERS OF THE COMPANY WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS/LIST OF BENEFICIAL OWNERS AS ON FRIDAY, 19TH JULY, 2024 CAPITAL STRUCTURE ISSUER 881 0 FOR 881 FOR S000074798 TECH MAHINDRA LTD Y85491127 INE669C01036 07/26/2024 RE-APPOINTMENT OF DR. ANISH SHAH (DIN:02719429) AS A NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATION DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000074798 TECH MAHINDRA LTD Y85491127 INE669C01036 07/26/2024 RE-APPOINTMENT OF MS. SHIKHA SHARMA (DIN:00043265) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000074798 TECH MAHINDRA LTD Y85491127 INE669C01036 07/26/2024 RE-APPOINTMENT OF DR. MUKTI KHAIRE (DIN:08356551) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000074798 TECH MAHINDRA LTD Y85491127 INE669C01036 07/26/2024 RE-APPOINTMENT OF MR. HAIGREVE KHAITAN (DIN:00005290) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000074798 TECH MAHINDRA LTD Y85491127 INE669C01036 07/26/2024 APPOINTMENT OF MR. TARUN BAJAJ (DIN:02026219) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000074798 TECH MAHINDRA LTD Y85491127 INE669C01036 07/26/2024 APPOINTMENT OF MS. NEELAM DHAWAN (DIN:00871445) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000074798 TECH MAHINDRA LTD Y85491127 INE669C01036 07/26/2024 APPOINTMENT OF MR. AMARJYOTI BARUA (DIN:09202472) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000074798 TECH MAHINDRA LTD Y85491127 INE669C01036 07/26/2024 APPROVAL FOR PAYMENT OF COMMISSION TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY COMPENSATION ISSUER 881 0 FOR 881 FOR S000074798 TECH MAHINDRA LTD Y85491127 INE669C01036 07/26/2024 APPROVAL FOR MR. ANAND G. MAHINDRA (DIN:00004695) TO CONTINUE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000074798 TECH MAHINDRA LTD Y85491127 INE669C01036 11/30/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 789 0 S000074798 TECH MAHINDRA LTD Y85491127 INE669C01036 11/30/2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. PUNEET RENJHEN (DIN: 09498488) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 789 0 FOR 789 FOR S000074798 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/14/2024 ADOPTION OF AUDITED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 81 0 FOR 81 FOR S000074798 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/14/2024 DECLARATION OF DIVIDEND CAPITAL STRUCTURE ISSUER 81 0 FOR 81 FOR S000074798 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/14/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. KUMAR MANGALAM BIRLA (DIN: 00012813), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 81 0 FOR 81 FOR S000074798 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/14/2024 RATIFICATION OF THE REMUNERATION OF THE COST AUDITORS VIZ. M/S. D. C. DAVE AND CO., COST ACCOUNTANTS, MUMBAI AND M/S. N. D. BIRLA AND CO., COST ACCOUNTANTS, AHMEDABAD FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2025 AUDIT-RELATED ISSUER 81 0 FOR 81 FOR S000074798 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/14/2024 APPOINTMENT OF MS. ANITA RAMACHANDRAN (DIN: 00118188) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 81 0 FOR 81 FOR S000074798 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/14/2024 APPOINTMENT OF MR. ANJANI KUMAR AGRAWAL (DIN: 08579812) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 81 0 FOR 81 FOR S000074798 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/14/2024 APPOINTMENT OF MR. VIVEK AGRAWAL (DIN: 10599212) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 81 0 FOR 81 FOR S000074798 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/14/2024 APPOINTMENT OF MR. VIVEK AGRAWAL (DIN: 10599212) AS WHOLE-TIME DIRECTOR AND CHIEF MARKETING OFFICER OTHER Approve/Amend Employment Agreements ISSUER 81 0 FOR 81 FOR S000074798 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/14/2024 RE-APPOINTMENT OF MR. KAILASH CHANDRA JHANWAR (DIN: 01743559) AS MANAGING DIRECTOR OTHER Approve/Amend Employment Agreements ISSUER 81 0 FOR 81 FOR S000074798 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/30/2024 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 AND 232 OF THE COMPANIES ACT, 2013 ("ACT"), THE RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) AND CIRCULARS ISSUED THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF HON'BLE JURISDICTIONAL NATIONAL COMPANY LAW TRIBUNAL ("TRIBUNAL") AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE DEEMED APPROPRIATE BY THE PARTIES TO THE SCHEME, AT ANY TIME AND FOR ANY REASON WHATSOEVER, OR WHICH MAY OTHERWISE BE CONSIDERED NECESSARY, DESIRABLE OR AS MAY BE PRESCRIBED OR IMPOSED BY THE TRIBUNAL OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/ TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY IT TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF ARRANGEMENT BETWEEN KESORAM INDUSTRIES LIMITED AND ULTRATECH CEMENT LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME"), BE AND IS HERE BY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO MAKE ANY MODIFICATIONS OR AMENDMENTS TO THE SCHEME AT ANY TIME AND FOR ANY REASON WHATSOEVER, AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE TRIBUNAL WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND/OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER EXTRAORDINARY TRANSACTIONS ISSUER 81 0 FOR 81 FOR S000074798 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 10/26/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 81 0 S000074798 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 10/26/2024 APPOINTMENT OF DR. VIKAS BALIA (DIN: 00424524) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 81 0 FOR 81 FOR S000074798 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 06/26/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 79 0 S000074798 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 06/26/2025 MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND THE INDIA CEMENTS LIMITED, SUBSIDIARY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 79 0 FOR 79 FOR S000074798 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1554 0 S000074798 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1554 0 S000074798 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1554 0 S000074798 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1554 0 S000074798 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1554 0 S000074798 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1554 0 S000074798 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1554 0 S000074798 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1554 0 S000074798 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1554 0 S000074798 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 ELECTION OF DIRECTOR: DR. W. SEAN GUEST DIRECTOR ELECTIONS ISSUER 1554 0 FOR 1554 FOR S000074798 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 ELECTION OF DIRECTOR: DR. TIMOTHY R. MARCHANT DIRECTOR ELECTIONS ISSUER 1554 0 FOR 1554 FOR S000074798 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 ELECTION OF DIRECTOR: JAMES D. MCFARLAND DIRECTOR ELECTIONS ISSUER 1554 0 FOR 1554 FOR S000074798 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 ELECTION OF DIRECTOR: RUSSELL J. HISCOCK DIRECTOR ELECTIONS ISSUER 1554 0 FOR 1554 FOR S000074798 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 ELECTION OF DIRECTOR: TIMOTHY N. CHAPMAN DIRECTOR ELECTIONS ISSUER 1554 0 FOR 1554 FOR S000074798 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 ELECTION OF DIRECTOR: LINA LEE DIRECTOR ELECTIONS ISSUER 1554 0 FOR 1554 FOR S000074798 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 ELECTION OF DIRECTOR: ANNA GREEN DIRECTOR ELECTIONS ISSUER 1554 0 FOR 1554 FOR S000074798 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 ELECTION OF DIRECTOR: CHALERMCHAI MAHAGITSIRI DIRECTOR ELECTIONS ISSUER 1554 0 FOR 1554 FOR S000074798 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 APPOINTMENT OF DELOITTE AND TOUCHE LLP (SINGAPORE) AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1554 0 FOR 1554 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES OTHER Receive/Approve Report/Announcement ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE CEOS REPORT AND BOARD OPINION ON CEOS REPORT OTHER Receive/Approve Report/Announcement ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE BOARD OF DIRECTORS REPORT OTHER Receive/Approve Report/Announcement ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS OTHER Receive/Approve Report/Announcement ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REPORT RE EMPLOYEE STOCK PURCHASE PLAN APPROVE NEW EMPLOYEE STOCK PURCHASE PLAN COMPENSATION ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE ORDINARY DIVIDEND OF MXN 1.30 PER SHARE CAPITAL STRUCTURE ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE EXTRAORDINARY DIVIDEND OF MXN 0.39 PER SHARE CAPITAL STRUCTURE ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REPORT ON SHARE REPURCHASE RESERVES CAPITAL STRUCTURE ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 ACCEPT RESIGNATION OF LEIGH HOPKINS AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 ACCEPT RESIGNATION OF KATHRYN MCLAY AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 ACCEPT RESIGNATION OF TOM WARD AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY VENESSA YATES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 ELECT RACHEL BRAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY GUILHERME LOUREIRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY KARTHIK RAGHUPATHY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY IGNACIO CARIDE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY ERIC PEREZ GROVAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY MARIA TERESA ARNAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY ELIZABETH KWO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY ERNESTO CERVERA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY VIRIDIANA RIOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY ERNESTO CERVERA AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES CORPORATE GOVERNANCE ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS CORPORATE GOVERNANCE ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE DIRECTORS AND OFFICERS LIABILITY CORPORATE GOVERNANCE ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REMUNERATION OF BOARD CHAIR COMPENSATION ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REMUNERATION OF CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 2940 0 FOR 2940 FOR S000074798 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 27 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 2940 0 S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 700 0 S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 EXAMINATION, DISCUSSION AND VOTING ON THE PROPOSAL TO REVISE THE SHARE BASED COMPENSATION PLAN, CALLED THE LONGTERM INCENTIVE PLAN ILP PLAN, IN FAVOR OF ITS EXECUTIVES AND MANAGERS COMPENSATION ISSUER 700 0 FOR 700 FOR S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL OF INCREASE THE COMPANYS CAPITAL STOCK IN R 5.000.000.000,00, FROM R 7,504,516,508.00 TO R 12,504,516,508.00, WITHOUT INCREASING THE NUMBER OF SHARES OF THE COMPANY, AND RESPECTIVE ADJUSTMENTS TO THE BYLAWS TO REFLECT WHAT REMAINS APPROVED CAPITAL STRUCTURE ISSUER 700 0 FOR 700 FOR S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL OF THE CREATION OF THE STATUTORY AUDIT COMMITTEE AND RESPECTIVE ADJUSTMENTS TO THE BYLAWS TO REFLECT WHAT REMAINS APPROVED CORPORATE GOVERNANCE ISSUER 700 0 FOR 700 FOR S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL TO CHANGE THE OPERATION OF THE FISCAL COUNCIL, FROM THE PERMANENT INSTALLATION FORMAT, IN ACCORDANCE WITH THE CAPUT OF ARTICLE 161 OF LAW 6,4041976, AND RESPECTIVE ADJUSTMENTS TO THE BYLAWS TO REFLECT WHAT REMAINS APPROVED CORPORATE GOVERNANCE ISSUER 700 0 FOR 700 FOR S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL TO CHANGE THE ARTICLE 11 OF THE BYLAWS, TO ACCOMMODATE THE REGULATORY ADJUSTMENTS PROMOTED BY THE SECURITIES AND EXCHANGE COMMISSION, RESULTING FROM CVM RESOLUTION 2042024, WHICH AMENDED CVM RESOLUTION 812022 CORPORATE GOVERNANCE ISSUER 700 0 FOR 700 FOR S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 700 0 S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 700 0 S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 700 0 S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDITORS REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 700 0 FOR 700 FOR S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 APPROVAL ON THE DESTINATION OF THE NET EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2025 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND AND INTEREST ON STOCKHOLDERS EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 700 0 FOR 700 FOR S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 DECIDE UPON MANAGEMENTS ANNUAL GLOBAL REMUNERATION COMPENSATION ISSUER 700 0 AGAINST 700 AGAINST S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 ELECTION OF FISCAL COUNCIL PER SOLE SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. PATRICIA VALENTE STIERLI PRINCIPAL MEMBER GIULIANO BARBATO WOLF SUBSTITUTE MEMBER AND VANDERLEI DOMINGUEZ DA ROSA PRINCIPAL MEMBER PAULO ROBERTO FRANCESCHI SUBSTITUTE MEMBER AUDIT-RELATED ISSUER 700 0 FOR 700 FOR S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 700 0 AGAINST 700 AGAINST S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 SEPARATE ELECTION OF THE FISCAL COUNCIL, COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS, THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. LUCIA MARIA MARTINS CASASANTA PRINCIPAL MEMBER SILVIA MAURA RODRIGUES PEREIRA SUBSTITUTE MEMBER AUDIT-RELATED ISSUER 700 0 ABSTAIN 700 AGAINST S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 DECIDE UPON FISCAL COUNCIL MEMBERS REMUNERATION AUDIT-RELATED ISSUER 700 0 FOR 700 FOR S000074798 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 APPROVAL OF THE NEWSPAPERS FOR PUBLICATION OF LEGAL ACTS CORPORATE GOVERNANCE ISSUER 700 0 FOR 700 FOR S000074798 ACCTON TECHNOLOGY CORPORATION Y0002S109 TW0002345006 06/12/2025 2024 BUSINESS REPORT AND FINANCIAL STATEMENT OTHER Accept Financial Statements and Statutory Reports ISSUER 4045000 0 FOR 4045000 FOR S000006833 ACCTON TECHNOLOGY CORPORATION Y0002S109 TW0002345006 06/12/2025 2024 PROFIT DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 11 PER SHARE CAPITAL STRUCTURE ISSUER 4045000 0 FOR 4045000 FOR S000006833 ACCTON TECHNOLOGY CORPORATION Y0002S109 TW0002345006 06/12/2025 AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY. CORPORATE GOVERNANCE ISSUER 4045000 0 FOR 4045000 FOR S000006833 ACCTON TECHNOLOGY CORPORATION Y0002S109 TW0002345006 06/12/2025 THE ELECTION OF THE DIRECTOR.:GOLDEN TENGIS CO., LTD,SHAREHOLDER NO.192057 DIRECTOR ELECTIONS ISSUER 4045000 0 ABSTAIN 4045000 AGAINST S000006833 ACCTON TECHNOLOGY CORPORATION Y0002S109 TW0002345006 06/12/2025 RELEASE OF THE NON-COMPETE RESTRICTION ON THE COMPANY'S DIRECTORS AND THEIR REPRESENTATIVES. CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 4045000 0 FOR 4045000 FOR S000006833 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0705/2024070501833.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0705/2024070501849.pdf OTHER Other Voting Matters ISSUER 13404020 0 S000006833 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO AMEND AND RESTATE THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION AS DETAILED IN THE PROXY STATEMENT AND SET FORTH IN EXHIBIT A THERETO CORPORATE GOVERNANCE ISSUER 13404020 0 FOR 13404020 FOR S000006833 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND/OR OTHERWISE DEAL WITH THE ADDITIONAL ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) DURING THE ISSUANCE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION AND ANY ORDINARY SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THIS MANDATE SHALL NOT BE AT A DISCOUNT OF MORE THAN 10% TO THE BENCHMARKED PRICE, AS DETAILED IN THE PROXY STATEMENT CAPITAL STRUCTURE ISSUER 13404020 0 FOR 13404020 FOR S000006833 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY DURING THE REPURCHASE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION, AS DETAILED IN THE PROXY STATEMENT CAPITAL STRUCTURE ISSUER 13404020 0 FOR 13404020 FOR S000006833 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ADOPT EACH OF THE 2024 EQUITY INCENTIVE PLAN OF THE COMPANY (THE 2024 PLAN) AND THE SERVICE PROVIDER SUB-LIMIT REFERRED THEREIN, AS DETAILED IN THE PROXY STATEMENT: THE 2024 PLAN COMPENSATION ISSUER 13404020 0 FOR 13404020 FOR S000006833 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ADOPT EACH OF THE 2024 EQUITY INCENTIVE PLAN OF THE COMPANY (THE 2024 PLAN) AND THE SERVICE PROVIDER SUB-LIMIT REFERRED THEREIN, AS DETAILED IN THE PROXY STATEMENT: THE SERVICE PROVIDER SUB-LIMIT UNDER THE 2024 PLAN COMPENSATION ISSUER 13404020 0 FOR 13404020 FOR S000006833 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - JOSEPH C. TSAI (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 13404020 0 FOR 13404020 FOR S000006833 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - J.MICHAEL EVANS (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 13404020 0 FOR 13404020 FOR S000006833 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - WEIJIAN SHAN (TO SERVE AS GROUP III DIRECTOR FOR THE REMAINING TERM OF THE COMPANY'S GROUP III DIRECTORS, WHICH WILL END AT THE COMPANY'S 2026 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 13404020 0 FOR 13404020 FOR S000006833 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - IRENE YUN-LIEN LEE (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 13404020 0 FOR 13404020 FOR S000006833 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO RATIFY AND APPROVE THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, FOR THE FISCAL YEAR ENDING MARCH 31, 2025 AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 13404020 0 FOR 13404020 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 5387698 0 S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 RECEIVE BOARD'S AND AUDITOR'S REPORTS ON FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 5387698 0 S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 5387698 0 FOR 5387698 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 RECEIVE BOARD'S AND AUDITOR'S REPORTS ON CONSOLIDATED FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 5387698 0 S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 5387698 0 FOR 5387698 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 5387698 0 FOR 5387698 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 5387698 0 FOR 5387698 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF ROY PERTICUCCI AS DIRECTOR CORPORATE GOVERNANCE ISSUER 5387698 0 FOR 5387698 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF JONATHAN EASTICK AS DIRECTOR CORPORATE GOVERNANCE ISSUER 5387698 0 FOR 5387698 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF DARREN RICHARD HUSTON AS DIRECTOR CORPORATE GOVERNANCE ISSUER 5387698 0 FOR 5387698 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF PEDRO ARNT AS DIRECTOR CORPORATE GOVERNANCE ISSUER 5387698 0 FOR 5387698 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF DAVID BARKER AS DIRECTOR CORPORATE GOVERNANCE ISSUER 5387698 0 FOR 5387698 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF CLARA (DIT CARLA) NUSTELING AS DIRECTOR CORPORATE GOVERNANCE ISSUER 5387698 0 FOR 5387698 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF PAWEL PADUSINSKI AS DIRECTOR CORPORATE GOVERNANCE ISSUER 5387698 0 FOR 5387698 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF NANCY CRUICKSHANK AS DIRECTOR CORPORATE GOVERNANCE ISSUER 5387698 0 FOR 5387698 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF RICHARD SANDERS AS DIRECTOR CORPORATE GOVERNANCE ISSUER 5387698 0 FOR 5387698 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF CATHERINE FAIERS AS DIRECTOR CORPORATE GOVERNANCE ISSUER 5387698 0 FOR 5387698 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF TOMASZ SUCHANSKI AS DIRECTOR CORPORATE GOVERNANCE ISSUER 5387698 0 FOR 5387698 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF GARY MCGANN AS DIRECTOR CORPORATE GOVERNANCE ISSUER 5387698 0 FOR 5387698 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF LAURENCE BOURDON-TRACOL AS DIRECTOR CORPORATE GOVERNANCE ISSUER 5387698 0 FOR 5387698 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 ACKNOWLEDGE RESIGNATION OF ROY PERTICUCCI AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 5387698 0 FOR 5387698 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 REELECT CATHERINE FAIERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5387698 0 FOR 5387698 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 REELECT TOMASZ SUCHANSKI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5387698 0 FOR 5387698 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 ELECT MARCIN KUSMIERZ AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 5387698 0 FOR 5387698 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE DISCHARGE OF PWC AS AUDITOR AUDIT-RELATED ISSUER 5387698 0 FOR 5387698 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 RENEW APPOINTMENT OF PWC AS AUDITOR AUDIT-RELATED ISSUER 5387698 0 FOR 5387698 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE SHARE REPURCHASE AND CANCEL REPURCHASED SHARES BY WAY OF SHARE CAPITAL REDUCTION CAPITAL STRUCTURE ISSUER 5387698 0 FOR 5387698 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 AMEND ALLEGRO INCENTIVE PLAN COMPENSATION ISSUER 5387698 0 FOR 5387698 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 APPROVE AGGREGATE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 5387698 0 FOR 5387698 FOR S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 TRANSACT OTHER BUSINESS OTHER Other Voting Matters ISSUER 5387698 0 S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 5387698 0 S000006833 ALLEGRO.EU L0R67D109 LU2237380790 06/26/2025 04 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 5387698 0 S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/01/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 4915300 0 FOR 4915300 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/01/2024 REAPPOINTMENT OF 2024 FINANCIAL AUDIT FIRM AND APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 4915300 0 ABSTAIN 4915300 AGAINST S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/01/2024 EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 4915300 0 FOR 4915300 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/01/2024 FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES CAPITAL STRUCTURE ISSUER 4915300 0 FOR 4915300 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/01/2024 2024 ESTIMATED ADDITIONAL GUARANTEE QUOTA AND THE GUARANTEED PARTIES CAPITAL STRUCTURE ISSUER 4915300 0 FOR 4915300 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2024 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 4915300 0 FOR 4915300 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2024 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 4915300 0 FOR 4915300 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 07/16/2024 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE COMPENSATION ISSUER 4915300 0 FOR 4915300 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/21/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CORPORATE GOVERNANCE ISSUER 4846300 0 FOR 4846300 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/21/2024 INCREASE OF THE QUOTA OF FOREIGN EXCHANGE HEDGING TRANSACTIONS CAPITAL STRUCTURE ISSUER 4846300 0 FOR 4846300 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 11/21/2024 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 4846300 0 FOR 4846300 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 01/23/2025 2024 ESTIMATED ADDITIONAL GUARANTEE QUOTA AND THE GUARANTEED PARTIES CAPITAL STRUCTURE ISSUER 4846300 0 FOR 4846300 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 01/23/2025 REPAYMENT OF BANK LOANS WITH SOME SURPLUS RAISED FUNDS CAPITAL STRUCTURE ISSUER 4846300 0 FOR 4846300 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/23/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/23/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/23/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/23/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/23/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/23/2025 2025 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/23/2025 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/23/2025 BY-ELECTION OF INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/23/2025 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO A BANK AND ESTIMATED GUARANTEE QUOTA CAPITAL STRUCTURE ISSUER 4521700 0 AGAINST 4521700 AGAINST S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/23/2025 CONTINUATION OF THE FOREIGN EXCHANGE HEDGING BUSINESS CAPITAL STRUCTURE ISSUER 4521700 0 FOR 4521700 FOR S000006833 ANKER INNOVATIONS TECHNOLOGY CO., LTD. Y01425100 CNE1000047B9 05/23/2025 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDS CAPITAL STRUCTURE ISSUER 4521700 0 FOR 4521700 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 RECEIVE, CONSIDER AND ADOPT THE: A) AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK, FOR THE FISCAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS, FOR THE FISCAL YEAR ENDED MARCH 31, 2024 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 7672541 0 FOR 7672541 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 DECLARATION OF DIVIDEND ON THE EQUITY SHARES OF THE BANK, FOR THE FISCAL YEAR ENDED MARCH 31, 2024 CAPITAL STRUCTURE ISSUER 7672541 0 FOR 7672541 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 RE-APPOINTMENT OF RAJIV ANAND (DIN: 02541753) AS A DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 7672541 0 FOR 7672541 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 APPOINTMENT OF M/S. M M NISSIM AND CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 107122W / W100672), AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK AUDIT-RELATED ISSUER 7672541 0 FOR 7672541 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 APPOINTMENT OF M/S. KKC AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 105146W / W100621), AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK AUDIT-RELATED ISSUER 7672541 0 FOR 7672541 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 RE-APPOINTMENT OF MEENA GANESH (DIN: 00528252) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 7672541 0 FOR 7672541 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 RE-APPOINTMENT OF G. PADMANABHAN (DIN: 07130908), AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 7672541 0 FOR 7672541 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 RE-APPOINTMENT OF AMITABH CHAUDHRY (DIN: 00531120), AS THE MANAGING DIRECTOR AND CEO OF THE BANK OTHER Approve/Amend Employment Agreements ISSUER 7672541 0 FOR 7672541 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 REVISION IN THE REMUNERATION PAYABLE TO AMITABH CHAUDHRY (DIN: 00531120), MANAGING DIRECTOR AND CEO OF THE BANK, WITH EFFECT FROM APRIL 1, 2024 COMPENSATION ISSUER 7672541 0 FOR 7672541 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 REVISION IN THE REMUNERATION PAYABLE TO RAJIV ANAND (DIN: 02541753), DEPUTY MANAGING DIRECTOR OF THE BANK, WITH EFFECT FROM APRIL 1, 2024 COMPENSATION ISSUER 7672541 0 FOR 7672541 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 REVISION IN THE REMUNERATION PAYABLE TO SUBRAT MOHANTY (DIN: 08679444), EXECUTIVE DIRECTOR OF THE BANK, WITH EFFECT FROM APRIL 1, 2024 COMPENSATION ISSUER 7672541 0 FOR 7672541 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 REVISION IN THE REMUNERATION PAYABLE TO MUNISH SHARDA (DIN: 06796060), EXECUTIVE DIRECTOR OF THE BANK, WITH EFFECT FROM APRIL 1, 2024 COMPENSATION ISSUER 7672541 0 FOR 7672541 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 BORROWING / RAISING OF FUNDS IN INDIAN RUPEES / FOREIGN CURRENCY, BY ISSUE OF DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS FOR AN AMOUNT OF UP TO RS. 35,000 CRORE CAPITAL STRUCTURE ISSUER 7672541 0 FOR 7672541 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 RAISING OF FUNDS BY ISSUE OF EQUITY SHARES / DEPOSITORY RECEIPTS AND / OR ANY OTHER INSTRUMENTS OR SECURITIES REPRESENTING EITHER EQUITY SHARES AND / OR CONVERTIBLE SECURITIES LINKED TO EQUITY SHARES FOR AN AMOUNT OF UPTO RS. 20,000 CRORE CAPITAL STRUCTURE ISSUER 7672541 0 FOR 7672541 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF DEPOSITS IN CURRENT / SAVINGS ACCOUNT OR ANY OTHER SIMILAR ACCOUNTS PERMITTED TO BE OPENED UNDER APPLICABLE LAWS EXTRAORDINARY TRANSACTIONS ISSUER 7672541 0 FOR 7672541 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY THE RELATED PARTIES AND / OR PURCHASE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) FROM RELATED PARTIES EXTRAORDINARY TRANSACTIONS ISSUER 7672541 0 FOR 7672541 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) TO RELATED PARTIES EXTRAORDINARY TRANSACTIONS ISSUER 7672541 0 FOR 7672541 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR ISSUE OF SECURITIES OF THE BANK TO RELATED PARTIES, PAYMENT OF INTEREST AND REDEMPTION AMOUNT THEREOF EXTRAORDINARY TRANSACTIONS ISSUER 7672541 0 FOR 7672541 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR RECEIPT OF FEES / COMMISSION FOR DISTRIBUTION OF INSURANCE PRODUCTS AND OTHER RELATED BUSINESS EXTRAORDINARY TRANSACTIONS ISSUER 7672541 0 FOR 7672541 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR FUND BASED OR NON-FUND BASED CREDIT FACILITIES INCLUDING CONSEQUENTIAL INTEREST / FEES EXTRAORDINARY TRANSACTIONS ISSUER 7672541 0 FOR 7672541 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR MONEY MARKET INSTRUMENTS / TERM BORROWING / TERM LENDING (INCLUDING REPO / REVERSE REPO) EXTRAORDINARY TRANSACTIONS ISSUER 7672541 0 FOR 7672541 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 07/26/2024 MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREX AND DERIVATIVE CONTRACTS EXTRAORDINARY TRANSACTIONS ISSUER 7672541 0 FOR 7672541 FOR S000006833 AXIS BANK LTD Y0487S137 INE238A01034 05/02/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 7664900 0 S000006833 AXIS BANK LTD Y0487S137 INE238A01034 05/02/2025 RE-APPOINTMENT OF PROF. S. MAHENDRA DEV (DIN: 06519869) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 7664900 0 FOR 7664900 FOR S000006833 BAIDU INC G07034104 KYG070341048 06/27/2025 PLEASE 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 OTHER Other Voting Matters ISSUER 0 0 S000006833 BANCO BRADESCO S A 059460303 US0594603039 03/10/2025 Election of the Fiscal Council. Candidates appointed by preferred shareholders - Separate election. Ava Cohn / Marcos Aparecido Galende. AUDIT-RELATED ISSUER 12759463 0 FOR 12759463 FOR S000006833 BEIGENE LTD G1146Y101 KYG1146Y1017 04/28/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0310/2025031001058.pdf, OTHER Other Voting Matters ISSUER 1504195 0 S000006833 BEIGENE LTD G1146Y101 KYG1146Y1017 04/28/2025 THAT A SPECIAL RESOLUTION THAT THE DEREGISTRATION OF THE COMPANY IN THE CAYMAN ISLANDS AND THE CONTINUATION OF THE COMPANY TO SWITZERLAND BE AND HEREBY IS APPROVED AND AUTHORIZED (THE "CONTINUATION") CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 1504195 0 FOR 1504195 FOR S000006833 BEIGENE LTD G1146Y101 KYG1146Y1017 04/28/2025 SUBJECT TO, AND EFFECTIVE ONLY UPON, (I) THE APPROVAL OF RESOLUTION 1, (II) THE DE-REGISTRATION OF THE COMPANY FROM THE REGISTER OF COMPANIES IN THE CAYMAN ISLANDS AND (III) THE SIMULTANEOUS REGISTRATION OF THE CONTINUATION WITH THE SWISS COMMERCIAL REGISTER, THAT: 1. THE SEVENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED IN THE FORM SET FORTH IN EXHIBIT A TO THE PROXY STATEMENT/ PROSPECTUS (THE "PROPOSED SWISS ARTICLES") TO BE EFFECTIVE FROM THE EFFECTIVE DATE OF THE CONTINUATION. 2. THE HOLDERS OF ORDINARY SHARES REPRESENTED IN PERSON OR BY PROXY AT THE EGM HEREBY WAIVE THE OPTION TO DISCUSS EACH INDIVIDUAL ARTICLE OF THE PROPOSED SWISS ARTICLES AND HEREBY APPROVE THE PROPOSED SWISS ARTICLES IN THE FORM SET FORTH IN EXHIBIT A TO THE PROXY STATEMENT/PROSPECTUS CORPORATE GOVERNANCE ISSUER 1504195 0 FOR 1504195 FOR S000006833 BEIGENE LTD G1146Y101 KYG1146Y1017 04/28/2025 SUBJECT TO THE APPROVAL OF THE CONTINUATION AND AS REQUIRED BY SWISS LAW, THAT THE ELECTION OF ERNST AND YOUNG AG TO SERVE AS THE COMPANY'S STATUTORY AUDITOR (FOR SWISS LEGAL PURPOSES) UNTIL THE COMPANY'S FIRST ANNUAL GENERAL MEETING FOLLOWING THE COMPLETION OF THE CONTINUATION AND PROVIDE THE RELATED AUDIT SERVICES AND THE AUTHORIZATION TO BOARD OF DIRECTORS TO FIX THE REMUNERATION OF ERNST AND YOUNG AG BE AND HEREBY IS APPROVED AND AUTHORIZED AUDIT-RELATED ISSUER 1504195 0 FOR 1504195 FOR S000006833 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0407/2025040701829.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0407/2025040701861.pdf OTHER Other Voting Matters ISSUER 1504195 0 S000006833 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 THAT MR. ANTHONY C. HOOPER BE AND IS HEREBY RE-ELECTED TO SERVE AS A CLASS III DIRECTOR OF THE COMPANY UNTIL THE 2028 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL DIRECTOR ELECTIONS ISSUER 1504195 0 FOR 1504195 FOR S000006833 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 THAT MR. RANJEEV KRISHANA BE AND IS HEREBY RE-ELECTED TO SERVE AS A CLASS III DIRECTOR OF THE COMPANY UNTIL THE 2028 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL DIRECTOR ELECTIONS ISSUER 1504195 0 FOR 1504195 FOR S000006833 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 THAT DR. XIAODONG WANG BE AND IS HEREBY RE-ELECTED TO SERVE AS A CLASS III DIRECTOR OF THE COMPANY UNTIL THE 2028 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL DIRECTOR ELECTIONS ISSUER 1504195 0 FOR 1504195 FOR S000006833 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 THAT MR. QINGQING YI BE AND IS HEREBY RE-ELECTED TO SERVE AS A CLASS III DIRECTOR OF THE COMPANY UNTIL THE 2028 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL DIRECTOR ELECTIONS ISSUER 1504195 0 FOR 1504195 FOR S000006833 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 THAT MS. SHALINI SHARP BE AND IS HEREBY RE-ELECTED TO SERVE AS A CLASS II DIRECTOR OF THE COMPANY UNTIL THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HER SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HER EARLIER RESIGNATION OR REMOVAL DIRECTOR ELECTIONS ISSUER 1504195 0 FOR 1504195 FOR S000006833 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 THAT THE APPOINTMENT OF ERNST & YOUNG LLP, ERNST & YOUNG AND ERNST & YOUNG HUA MING LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025 BE AND IS HEREBY RATIFIED AND CONFIRMED AUDIT-RELATED ISSUER 1504195 0 FOR 1504195 FOR S000006833 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 THAT THE BOARD OF DIRECTORS IS HEREBY AUTHORIZED TO FIX THE AUDITORS COMPENSATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025 AUDIT-RELATED ISSUER 1504195 0 FOR 1504195 FOR S000006833 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 THAT THE GRANTING OF A SHARE ISSUE MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT OR DEAL WITH UNISSUED ORDINARY SHARES AND/OR AMERICAN DEPOSITARY SHARES (ADSS) (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION UP TO THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY APPROVED CAPITAL STRUCTURE ISSUER 1504195 0 FOR 1504195 FOR S000006833 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 THAT THE GRANTING OF A SHARE REPURCHASE MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE AN AMOUNT OF ORDINARY SHARES (EXCLUDING THE COMPANYS ORDINARY SHARES LISTED ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD OF SHANGHAI STOCK EXCHANGE AND TRADED IN RMB (RMB SHARES)) AND/OR ADSS, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING RMB SHARES AND TREASURY SHARES) OF THE COMPANY AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION UP TO THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY APPROVED CAPITAL STRUCTURE ISSUER 1504195 0 FOR 1504195 FOR S000006833 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 THAT THE COMPANY AND ITS UNDERWRITERS BE AND ARE HEREBY AUTHORIZED, IN THEIR SOLE DISCRETION, TO ALLOCATE TO AMGEN INC. (AMGEN), UP TO A MAXIMUM AMOUNT OF SHARES IN ORDER TO MAINTAIN THE SAME SHAREHOLDING PERCENTAGE OF AMGEN (BASED ON THE THEN-OUTSTANDING SHARE CAPITAL OF THE COMPANY) BEFORE AND AFTER THE ALLOCATION OF THE CORRESPONDING SECURITIES ISSUED PURSUANT TO AN OFFERING CONDUCTED PURSUANT TO THE GENERAL MANDATE SET FORTH IN RESOLUTION 8 FOR A PERIOD OF FIVE YEARS, WHICH PERIOD WILL BE SUBJECT TO AN EXTENSION ON A ROLLING BASIS EACH YEAR CAPITAL STRUCTURE ISSUER 1504195 0 FOR 1504195 FOR S000006833 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 THAT, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 1504195 0 FOR 1504195 FOR S000006833 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 THAT THE ADJOURNMENT OF THE ANNUAL MEETING BY THE CHAIRMAN, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ANY OF THE PROPOSALS DESCRIBED ABOVE, BE AND IS HEREBY APPROVED CORPORATE GOVERNANCE ISSUER 1504195 0 FOR 1504195 FOR S000006833 BEIGENE LTD G1146Y101 KYG1146Y1017 05/21/2025 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OTHER Other Voting Matters ISSUER 1504195 0 S000006833 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 06/20/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0428/2025042800807.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0428/2025042800775.pdf OTHER Other Voting Matters ISSUER 47202000 0 S000006833 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 06/20/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 47202000 0 S000006833 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 06/20/2025 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 47202000 0 FOR 47202000 FOR S000006833 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 06/20/2025 TO RE-ELECT MR. ZHANG WEI AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 47202000 0 FOR 47202000 FOR S000006833 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 06/20/2025 TO RE-ELECT MR. GUO HONGBO AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 47202000 0 FOR 47202000 FOR S000006833 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 06/20/2025 TO RE-ELECT DR. LAM KIT LAN, CYNTHIA AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 47202000 0 FOR 47202000 FOR S000006833 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 06/20/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 47202000 0 FOR 47202000 FOR S000006833 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 06/20/2025 TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 47202000 0 FOR 47202000 FOR S000006833 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 06/20/2025 TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 47202000 0 FOR 47202000 FOR S000006833 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 06/20/2025 TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 47202000 0 FOR 47202000 FOR S000006833 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 06/20/2025 TO EXTEND THE MANDATE GRANTED UNDER RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4(B) CAPITAL STRUCTURE ISSUER 47202000 0 FOR 47202000 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S REPORT, INCLUDING CEMEX'S STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, CASH FLOW STATEMENT AND STATEMENT OF CHANGES IN CAPITAL, AND PRESENTATION OF THE BOARD OF DIRECTORS' REPORT, FOR THE YEAR 2024, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); THEIR DISCUSSION AND, WHERE APPLICABLE, APPROVAL, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS ON THE CHIEF EXECUTIVE ...(due to space limits, see proxy material for full proposal). OTHER Accept Financial Statements and Statutory Reports ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 PROPOSAL OF ALLOCATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2024, WHICH INCLUDES THE DECLARATION OF A CASH DIVIDEND. CAPITAL STRUCTURE ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 PROPOSAL TO SET THE MAXIMUM AMOUNT OF THE FUND FOR THE ACQUISITION OF CEMEX'S SHARES OR OTHER SECURITIES REPRESENTING SUCH SHARES. CAPITAL STRUCTURE ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Rogelio Zambrano Lozano (as Chairman) CORPORATE GOVERNANCE ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Armando J. García Segovia (as Member) DIRECTOR ELECTIONS ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Rodolfo García Muriel (as Member) DIRECTOR ELECTIONS ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Francisco Javier Fernández Carbajal (as Member) DIRECTOR ELECTIONS ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: David Manuel Martínez Guzmán (as Member) DIRECTOR ELECTIONS ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Everardo Elizondo Almaguer (as Member) DIRECTOR ELECTIONS ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Marcelo Zambrano Lozano (as Member) DIRECTOR ELECTIONS ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Ramiro Gerardo Villarreal Morales (as Member) DIRECTOR ELECTIONS ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Gabriel Jaramillo Sanint (as Member) DIRECTOR ELECTIONS ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Isabel María Aguilera Navarro (as Member) DIRECTOR ELECTIONS ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: María de Lourdes Melgar Palacios (as Member) DIRECTOR ELECTIONS ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Isauro Alfaro Alvarez (as Member) DIRECTOR ELECTIONS ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Roger Saldaña Madero (as Secretary) CORPORATE GOVERNANCE ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Guillermo Francisco Hernández Morales (as Assistant Secretary) CORPORATE GOVERNANCE ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Ramiro Gerardo Villarreal Morales (as President) CORPORATE GOVERNANCE ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Everardo Elizondo Almaguer (as Member) CORPORATE GOVERNANCE ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Gabriel Jaramillo Sanint (as Member) CORPORATE GOVERNANCE ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Roger Saldaña Madero (as Secretary) CORPORATE GOVERNANCE ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Guillermo Francisco Hernández Morales (as Assistant Secretary) CORPORATE GOVERNANCE ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Francisco Javier Fernández Carbajal (as President) CORPORATE GOVERNANCE ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Rodolfo García Muriel (as Member) CORPORATE GOVERNANCE ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Isauro Alfaro Alvarez (as Member) CORPORATE GOVERNANCE ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Roger Saldaña Madero (as Secretary) CORPORATE GOVERNANCE ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Guillermo Francisco Hernández Morales (as Assistant Secretary) CORPORATE GOVERNANCE ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Armando J. García Segovia (as President) CORPORATE GOVERNANCE ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Marcelo Zambrano Lozano (as Member) CORPORATE GOVERNANCE ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Isabel María Aguilera Navarro (as Member) CORPORATE GOVERNANCE ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: María de Lourdes Melgar Palacios (as Member) CORPORATE GOVERNANCE ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Roger Saldaña Madero (as Secretary) CORPORATE GOVERNANCE ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Guillermo Francisco Hernández Morales (as Assistant Secretary) CORPORATE GOVERNANCE ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEES. COMPENSATION ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE PERSON OR PERSONS TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. CORPORATE GOVERNANCE ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 AS A RESULT OF CHANGES IN MEXICAN LEGISLATION, A PROPOSAL TO AMEND ARTICLES 23 (MEETINGS OF THE BOARD OF DIRECTORS), 27 (BOARD OF DIRECTORS' DUTIES), 28 (CHIEF EXECUTIVE OFFICER), 31 (COMMITTEES) AND 32 (BOARD OF DIRECTORS' REMUNERATION), AND THE INCLUSION OF A NEW TRANSITIONAL THIRD ARTICLE IN THE BYLAWS OF THE COMPANY. CORPORATE GOVERNANCE ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 AUTHORIZATION TO PROCEED WITH THE RESTATEMENT OF BYLAWS. OTHER Miscellaneous Proposal: Company-Specific ISSUER 3595242 0 FOR 3595242 FOR S000006833 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE PERSON OR PERSONS RESPONSIBLE FOR FORMALIZING THE RESOLUTIONS ADOPTED AT THE MEETING. CORPORATE GOVERNANCE ISSUER 3595242 0 FOR 3595242 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0530/2025053002497.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0530/2025053002501.pdf OTHER Other Voting Matters ISSUER 12385500 0 S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.6 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 12385500 0 S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 12385500 0 FOR 12385500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 12385500 0 FOR 12385500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ANNUAL REPORT FOR THE YEAR 2024 (INCLUDING THE AUDITED FINANCIAL REPORT) OTHER Accept Financial Statements and Statutory Reports ISSUER 12385500 0 FOR 12385500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 12385500 0 FOR 12385500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 PROFIT APPROPRIATION PLAN FOR THE YEAR 2024 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) CAPITAL STRUCTURE ISSUER 12385500 0 FOR 12385500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 RESOLUTION REGARDING THE INTERIM PROFIT APPROPRIATION PLAN FOR THE YEAR 2025 CAPITAL STRUCTURE ISSUER 12385500 0 FOR 12385500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 CAPITAL MANAGEMENT PLAN FOR 2025-2029 OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 12385500 0 FOR 12385500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2025 AUDIT-RELATED ISSUER 12385500 0 FOR 12385500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 RELATED PARTY TRANSACTIONS REPORT FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 12385500 0 FOR 12385500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. MIAO JIANMIN AS A SHAREHOLDER DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 12385500 0 FOR 12385500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MS. SHI DAI AS A SHAREHOLDER DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 12385500 0 FOR 12385500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. SUN YUNFEI AS A SHAREHOLDER DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 12385500 0 FOR 12385500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. DENG RENJIE AS A SHAREHOLDER DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 12385500 0 FOR 12385500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. JIANG CHAOYANG AS A SHAREHOLDER DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 12385500 0 FOR 12385500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. ZHU ERIC LIWEI AS A SHAREHOLDER DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 12385500 0 AGAINST 12385500 AGAINST S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. HUANG JIAN AS A SHAREHOLDER DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 12385500 0 AGAINST 12385500 AGAINST S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. MA XIANGHUI AS A SHAREHOLDER DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 12385500 0 FOR 12385500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. WANG LIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 12385500 0 FOR 12385500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. ZHONG DESHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 12385500 0 FOR 12385500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. WANG XIAOQING AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 12385500 0 FOR 12385500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 RESOLUTION REGARDING CANCELLATION OF THE BOARD OF SUPERVISORS CORPORATE GOVERNANCE ISSUER 12385500 0 FOR 12385500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 RESOLUTION REGARDING THE REVISION OF THE ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD CORPORATE GOVERNANCE ISSUER 12385500 0 FOR 12385500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.01 THROUGH 13.06 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 12385500 0 S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. TIAN HONGQI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 12385500 0 FOR 12385500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. LI CHAOXIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 12385500 0 FOR 12385500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. SHI YONGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 12385500 0 FOR 12385500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MS. LI JIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 12385500 0 FOR 12385500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. WONG YUK SHAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 12385500 0 FOR 12385500 FOR S000006833 CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 06/25/2025 ELECTION OF MR. LU LIPING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 12385500 0 FOR 12385500 FOR S000006833 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Bom Kim DIRECTOR ELECTIONS ISSUER 2762330 0 FOR 2762330 FOR S000006833 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Neil Mehta DIRECTOR ELECTIONS ISSUER 2762330 0 FOR 2762330 FOR S000006833 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Jason Child DIRECTOR ELECTIONS ISSUER 2762330 0 FOR 2762330 FOR S000006833 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Pedro Franceschi DIRECTOR ELECTIONS ISSUER 2762330 0 FOR 2762330 FOR S000006833 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Asha Sharma DIRECTOR ELECTIONS ISSUER 2762330 0 FOR 2762330 FOR S000006833 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Benjamin Sun DIRECTOR ELECTIONS ISSUER 2762330 0 FOR 2762330 FOR S000006833 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Ambereen Toubassy DIRECTOR ELECTIONS ISSUER 2762330 0 FOR 2762330 FOR S000006833 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Kevin Warsh DIRECTOR ELECTIONS ISSUER 2762330 0 FOR 2762330 FOR S000006833 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 To ratify the appointment of Samil Pricewaterhouse Coopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2762330 0 FOR 2762330 FOR S000006833 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2762330 0 FOR 2762330 FOR S000006833 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2025 Appointment of the external auditors of Credicorp to perform such services for the 2025 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.) AUDIT-RELATED ISSUER 262196 0 FOR 262196 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/02/2024 TO ADOPT (A) THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR'S THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORT OF AUDITOR'S THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 9025618 0 FOR 9025618 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/02/2024 TO RE-APPOINT MR. SAHIL BARUA (DIN: 05131571), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 9025618 0 FOR 9025618 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/02/2024 TO APPROVE REMUNERATION OF MR. SAHIL BARUA (DIN: 05131571), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER FOR HIS REMAINING TENURE FROM OCTOBER 13, 2024 TO OCTOBER 12, 2026 COMPENSATION ISSUER 9025618 0 FOR 9025618 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/02/2024 TO APPROVE REMUNERATION OF MR. KAPIL BHARATI (DIN: 02227607), WHOLE-TIME DIRECTOR (EXECUTIVE DIRECTOR AND CHIEF TECHNOLOGY OFFICER) FOR HIS REMAINING TENURE FROM OCTOBER 13, 2024 TO OCTOBER 12, 2026 COMPENSATION ISSUER 9025618 0 FOR 9025618 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/02/2024 TO APPROVE REMUNERATION OF MR. DEEPAK KAPOOR (DIN: 00162957), CHAIRMAN AND NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE PERIOD FROM OCTOBER 01, 2024 TO SEPTEMBER 30, 2025 COMPENSATION ISSUER 9025618 0 FOR 9025618 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/02/2024 TO APPROVE REMUNERATION OF MR. ROMESH SOBTI (DIN: 00031034), NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE PERIOD FROM OCTOBER 01, 2024 TO SEPTEMBER 30, 2025 COMPENSATION ISSUER 9025618 0 FOR 9025618 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/02/2024 TO APPROVE REMUNERATION OF MR. SRIVATSAN RAJAN (DIN: 00754512), NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE PERIOD FROM OCTOBER 01, 2024 TO SEPTEMBER 30, 2025 COMPENSATION ISSUER 9025618 0 FOR 9025618 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 09/02/2024 TO APPROVE RECLASSIFICATION OF AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION OF MEMORANDUM OF ASSOCIATION OF THE COMPANY CAPITAL STRUCTURE ISSUER 9025618 0 FOR 9025618 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 04/05/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 8730738 0 S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 04/05/2025 TO APPROVE THE APPOINTMENT OF MR. SAMEER ASHOK MEHTA (DIN:02945481) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR AND PAYMENT OF REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 8730738 0 FOR 8730738 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 04/05/2025 TO APPROVE THE APPOINTMENT OF MRS. NAMITA VIKAS THAPAR (DIN: 05318899) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR AND PAYMENT OF REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 8730738 0 FOR 8730738 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 06/28/2025 TO APPROVE THE APPOINTMENT OF MR. SURAJ SAHARAN (DIN: 03431848) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF PEOPLE OFFICER OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 12128314 0 FOR 12128314 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 06/28/2025 TO APPROVE REMUNERATION OF MR. SURAJ SAHARAN (DIN: 03431848) AS WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF PEOPLE OFFICER OF THE COMPANY COMPENSATION ISSUER 12128314 0 FOR 12128314 FOR S000006833 DELHIVERY LIMITED Y2R2UW201 INE148O01028 06/28/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 12128314 0 S000006833 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/28/2025 ADOPTION OF THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 4395000 0 FOR 4395000 FOR S000006833 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/28/2025 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2024 PROFITS. PROPOSED CASH DIVIDEND :TWD 5 PER SHARE. CAPITAL STRUCTURE ISSUER 4395000 0 FOR 4395000 FOR S000006833 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/28/2025 PROPOSED AMENDMENTS TO CERTAIN ARTICLES OF THE COMPANYS ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 4395000 0 FOR 4395000 FOR S000006833 FABRINET G3323L100 KYG3323L1005 12/12/2024 DIRECTOR: Forbes I.J. Alexander DIRECTOR ELECTIONS ISSUER 202906 0 FOR 202906 FOR S000006833 FABRINET G3323L100 KYG3323L1005 12/12/2024 DIRECTOR: Dr. Frank H. Levinson DIRECTOR ELECTIONS ISSUER 202906 0 FOR 202906 FOR S000006833 FABRINET G3323L100 KYG3323L1005 12/12/2024 DIRECTOR: David T. Mitchell DIRECTOR ELECTIONS ISSUER 202906 0 FOR 202906 FOR S000006833 FABRINET G3323L100 KYG3323L1005 12/12/2024 Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 27, 2025. AUDIT-RELATED ISSUER 202906 0 FOR 202906 FOR S000006833 FABRINET G3323L100 KYG3323L1005 12/12/2024 Approval, on a non-binding, advisory basis, of the compensation of Fabrinet's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 202906 0 FOR 202906 FOR S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6483285 0 S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 2.01 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6483285 0 S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 2.02 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6483285 0 S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 2.03 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6483285 0 S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 2.04 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6483285 0 S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 2.05 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6483285 0 S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 2.06 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6483285 0 S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 2.07 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6483285 0 S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 2.08 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6483285 0 S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 2.09 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6483285 0 S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 2.10 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6483285 0 S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6483285 0 S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6483285 0 S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 PLEASE NOTE RESOLUTION 5 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6483285 0 S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 TO SET THE NUMBER OF DIRECTORS AT TEN (10) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 6483285 0 FOR 6483285 FOR S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 ELECTION OF DIRECTOR: ALISON C. BECKETT DIRECTOR ELECTIONS ISSUER 6483285 0 FOR 6483285 FOR S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 ELECTION OF DIRECTOR: PETER BUZZI DIRECTOR ELECTIONS ISSUER 6483285 0 FOR 6483285 FOR S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 ELECTION OF DIRECTOR: GEOFF CHATER DIRECTOR ELECTIONS ISSUER 6483285 0 FOR 6483285 FOR S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 ELECTION OF DIRECTOR: KATHLEEN A. HOGENSON DIRECTOR ELECTIONS ISSUER 6483285 0 FOR 6483285 FOR S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 ELECTION OF DIRECTOR: C. KEVIN MCARTHUR DIRECTOR ELECTIONS ISSUER 6483285 0 FOR 6483285 FOR S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 ELECTION OF DIRECTOR: JUANITA MONTALVO DIRECTOR ELECTIONS ISSUER 6483285 0 FOR 6483285 FOR S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 ELECTION OF DIRECTOR: BRIAN NICHOLS DIRECTOR ELECTIONS ISSUER 6483285 0 FOR 6483285 FOR S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 ELECTION OF DIRECTOR: A. TRISTAN PASCALL DIRECTOR ELECTIONS ISSUER 6483285 0 FOR 6483285 FOR S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 ELECTION OF DIRECTOR: SIMON J. SCOTT DIRECTOR ELECTIONS ISSUER 6483285 0 FOR 6483285 FOR S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 ELECTION OF DIRECTOR: HANJUN (KEVIN) XIA DIRECTOR ELECTIONS ISSUER 6483285 0 FOR 6483285 FOR S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (CANADA) AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 6483285 0 FOR 6483285 FOR S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 TO CONSIDER, AND IF DEEMED APPROPRIATE, APPROVE BY ORDINARY RESOLUTION THE ADOPTION OF THE COMPANY'S AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN ("LTIP"), AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2025 COMPENSATION ISSUER 6483285 0 FOR 6483285 FOR S000006833 FIRST QUANTUM MINERALS LTD 335934105 CA3359341052 05/08/2025 BE IT RESOLVED, ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE COMPANY, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 6483285 0 FOR 6483285 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 RE-ELECTION OF DIRECTOR OF THE COMPANY BY WAY OF SEPARATE RESOLUTION: LL VON ZEUNER DIRECTOR ELECTIONS ISSUER 7732346 0 FOR 7732346 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 RE-ELECTION OF DIRECTOR OF THE COMPANY BY WAY OF SEPARATE RESOLUTION: DR SP SIBISI DIRECTOR ELECTIONS ISSUER 7732346 0 FOR 7732346 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 RE-ELECTION OF DIRECTOR OF THE COMPANY BY WAY OF SEPARATE RESOLUTION VACANCY FILLED BY DIRECTOR DURING THE YEAR: PJ MAKOSHOLO DIRECTOR ELECTIONS ISSUER 7732346 0 FOR 7732346 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 APPOINTMENT/REAPPOINTMENT OF EXTERNAL AUDITOR: APPOINTMENT OF KPMG AS EXTERNAL AUDITOR AUDIT-RELATED ISSUER 7732346 0 FOR 7732346 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 APPOINTMENT/REAPPOINTMENT OF EXTERNAL AUDITOR: REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS EXTERNAL AUDITOR AUDIT-RELATED ISSUER 7732346 0 FOR 7732346 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 APPOINTMENT/REAPPOINTMENT OF EXTERNAL AUDITOR: REAPPOINTMENT OF ERNST AND YOUNG INC. AS EXTERNAL AUDITOR AUDIT-RELATED ISSUER 7732346 0 FOR 7732346 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 ELECTION/RE-ELECTION OF AUDIT COMMITTEE MEMBER BY WAY OF SEPARATE RESOLUTION: ELECTION OF Z ROSCHERR CORPORATE GOVERNANCE ISSUER 7732346 0 FOR 7732346 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 ELECTION/RE-ELECTION OF AUDIT COMMITTEE MEMBER BY WAY OF SEPARATE RESOLUTION: ELECTION OF TC ISAACS CORPORATE GOVERNANCE ISSUER 7732346 0 FOR 7732346 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 ELECTION/RE-ELECTION OF AUDIT COMMITTEE MEMBER BY WAY OF SEPARATE RESOLUTION: RE-ELECTION OF LL VON ZEUNER CORPORATE GOVERNANCE ISSUER 7732346 0 FOR 7732346 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 ELECTION/RE-ELECTION OF AUDIT COMMITTEE MEMBER BY WAY OF SEPARATE RESOLUTION: RE-ELECTION OF T WINTERBOER CORPORATE GOVERNANCE ISSUER 7732346 0 FOR 7732346 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 7732346 0 FOR 7732346 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 SIGNING AUTHORITY TO DIRECTOR AND/OR GROUP COMPANY SECRETARY CORPORATE GOVERNANCE ISSUER 7732346 0 FOR 7732346 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS FOR THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 7732346 0 FOR 7732346 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS FOR THE REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 7732346 0 FOR 7732346 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 7732346 0 FOR 7732346 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES CAPITAL STRUCTURE ISSUER 7732346 0 FOR 7732346 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED ENTITIES CAPITAL STRUCTURE ISSUER 7732346 0 FOR 7732346 FOR S000006833 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 REMUNERATION OF NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 30 NOVEMBER 2024 COMPENSATION ISSUER 7732346 0 FOR 7732346 FOR S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Report of the Chief Executive Officer of the Company, which includes the financial statements of the Company for the year ...(due to space limits, see proxy material for full proposal). OTHER Accept Financial Statements and Statutory Reports ISSUER 559379 0 ABSTAIN 559379 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Application of the results for the 2024 fiscal year of the Company, which will include the declaration for dividends and ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 559379 0 FOR 559379 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Presentation, discussion and, if applicable, approval of the Company's stock repurchase report, and the determination of the ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 559379 0 FOR 559379 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Cancellation of shares acquired with resources from the funds of the stock repurchase program, and as a consequence, the ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 559379 0 FOR 559379 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): José Antonio Fernández Carbajal DIRECTOR ELECTIONS ISSUER 559379 0 FOR 559379 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Eva María Garza Lagüera Gonda DIRECTOR ELECTIONS ISSUER 559379 0 FOR 559379 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Mariana Garza Lagüera Gonda DIRECTOR ELECTIONS ISSUER 559379 0 FOR 559379 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Francisco José Calderón Rojas DIRECTOR ELECTIONS ISSUER 559379 0 FOR 559379 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Alfonso Garza Garza DIRECTOR ELECTIONS ISSUER 559379 0 FOR 559379 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Bertha Paula Michel González DIRECTOR ELECTIONS ISSUER 559379 0 FOR 559379 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Alejandro Bailléres Gual DIRECTOR ELECTIONS ISSUER 559379 0 FOR 559379 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Bárbara Garza Lagüera Gonda DIRECTOR ELECTIONS ISSUER 559379 0 FOR 559379 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Olga González Aponte DIRECTOR ELECTIONS ISSUER 559379 0 FOR 559379 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Michael Larson DIRECTOR ELECTIONS ISSUER 559379 0 FOR 559379 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D"): Ricardo E. Saldívar Escajadillo DIRECTOR ELECTIONS ISSUER 559379 0 FOR 559379 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D"): Víctor Alberto Tiburcio Celorio DIRECTOR ELECTIONS ISSUER 559379 0 FOR 559379 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D"): Daniel Alegre DIRECTOR ELECTIONS ISSUER 559379 0 FOR 559379 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D"): Gibu Thomas DIRECTOR ELECTIONS ISSUER 559379 0 FOR 559379 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D"): Elane Stock DIRECTOR ELECTIONS ISSUER 559379 0 FOR 559379 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D" Alternate): Michael Kahn DIRECTOR ELECTIONS ISSUER 559379 0 FOR 559379 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D" Alternate): Francisco Zambrano Rodríguez DIRECTOR ELECTIONS ISSUER 559379 0 FOR 559379 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D" Alternate): Jaime A. El Koury DIRECTOR ELECTIONS ISSUER 559379 0 FOR 559379 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Determination of the remuneration of the members of the Board of Directors, their independence qualification and election of the chairmain and secretaries of the Board of Directors. CORPORATE GOVERNANCE ISSUER 559379 0 FOR 559379 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of members of the following Committees of the Company: (i) Operations and Strategy, (ii) Audit, and (iii) Corporate ...(due to space limits, see proxy material for full proposal). CORPORATE GOVERNANCE ISSUER 559379 0 FOR 559379 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Appointment of delegates for the formalization of the Meeting's resolutions. CORPORATE GOVERNANCE ISSUER 559379 0 FOR 559379 NONE S000006833 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Reading and, if applicable, approval of the Meeting's minutes. CORPORATE GOVERNANCE ISSUER 559379 0 FOR 559379 NONE S000006833 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2024. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 257365 0 FOR 257365 FOR S000006833 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 257365 0 FOR 257365 FOR S000006833 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Allocation of results for the financial year ended December 31, 2024. CAPITAL STRUCTURE ISSUER 257365 0 FOR 257365 FOR S000006833 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2024. CORPORATE GOVERNANCE ISSUER 257365 0 FOR 257365 FOR S000006833 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Approval of the cash and share based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2025. COMPENSATION ISSUER 257365 0 FOR 257365 FOR S000006833 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Appointment of PricewaterhouseCoopers, Société coopérative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2025. AUDIT-RELATED ISSUER 257365 0 FOR 257365 FOR S000006833 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2025. AUDIT-RELATED ISSUER 257365 0 FOR 257365 FOR S000006833 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Re-appointment of Mrs. Maria Pinelli as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2028. DIRECTOR ELECTIONS ISSUER 257365 0 FOR 257365 FOR S000006833 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Re-appointment of Ms. Andrea Mayumi Petroni Merhy as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2028. DIRECTOR ELECTIONS ISSUER 257365 0 FOR 257365 FOR S000006833 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Re-appointment of Mr. Francisco Álvarez-Demalde as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2028. DIRECTOR ELECTIONS ISSUER 257365 0 FOR 257365 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/15/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 4106899 0 FOR 4106899 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/15/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 4106899 0 FOR 4106899 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/15/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 4106899 0 FOR 4106899 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/15/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 4106899 0 FOR 4106899 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/15/2025 2024 PROFIT DISTRIBUTION PLAN AND AUTHORIZATION FOR 2025 INTERIM PROFIT DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY24.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 CAPITAL STRUCTURE ISSUER 4106899 0 FOR 4106899 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/15/2025 EXPANSION OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 4106899 0 FOR 4106899 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/15/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 4106899 0 FOR 4106899 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/15/2025 2025 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 4106899 0 FOR 4106899 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/15/2025 APPRAISAL MANAGEMENT MEASURES FOR THE 2025 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 4106899 0 FOR 4106899 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/15/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE PLAN COMPENSATION ISSUER 4106899 0 FOR 4106899 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/15/2025 2025 SPECIAL TALENT STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 4106899 0 FOR 4106899 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/15/2025 MANAGEMENT MEASURES FOR THE 2025 SPECIAL TALENT STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 4106899 0 FOR 4106899 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/15/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 SPECIAL TALENT STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 4106899 0 FOR 4106899 FOR S000006833 GONEO GROUP CO., LTD. Y2R0MK101 CNE100003RL0 05/15/2025 ENTRUSTED WEALTH MANAGEMENT WITH PROPRIETARY FUNDS CAPITAL STRUCTURE ISSUER 4106899 0 AGAINST 4106899 AGAINST S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 11/20/2024 AUTHORIZE CANCELLATION OF SERIES O, CLASS II REPURCHASED SHARES AND CONSEQUENTLY REDUCTION IN VARIABLE PORTION OF CAPITAL CAPITAL STRUCTURE ISSUER 8980514 0 FOR 8980514 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 11/20/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 8980514 0 FOR 8980514 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 12/09/2024 APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS OF A CASH DIVIDEND IN THE AMOUNT OF 10,000000,000.00 TEN BILLION PESOS 00100 MEXICAN CURRENCY, OR 3.554725684779990 PESOS FOR EACH OUTSTANDING SHARE, TO BE PAID ON DECEMBER 18, 2024, AGAINST DELIVERY OF COUPON NUMBER 9. THE CASH DIVIDEND PAYMENT WILL BE CHARGED TO EARNINGS FROM PREVIOUS YEARS, AND FOR INCOME TAX LAW PURPOSES, IT COMES FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT CAPITAL STRUCTURE ISSUER 8980514 0 FOR 8980514 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 12/09/2024 APPROVE THAT THE CASH DIVIDEND WILL BE PAID ON DECEMBER 18, 2024 THROUGH THE S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., PRIOR NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST CIRCULATED NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM SEDI OF THE MEXICAN STOCK EXCHANGE CAPITAL STRUCTURE ISSUER 8980514 0 FOR 8980514 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 12/09/2024 APPOINT DELEGATES TO TALE ANY NECESSARY ACTIONS TO GIVE COMPLIANCE AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING CORPORATE GOVERNANCE ISSUER 8980514 0 FOR 8980514 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPROVE, WITH THE PRIOR ENDORSEMENT OF THE BOARD OF DIRECTORS, THE ANNUAL REPORT OF THE CHIEF EXECUTIVE OFFICER, WHICH INCLUDES, AMONG OTHERS: (I) THE BALANCE SHEET. (II) THE INCOME STATEMENT. (III) THE STATEMENT OF CHANGES IN STOCKHOLDER'S EQUITY. AND (IV) THE CASH FLOW STATEMENT OF THE COMPANY AS OF DECEMBER 31ST, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS DETAILING AND DISCUSSING THE MAIN ACCOUNTING AND REPORTING POLICIES AND CRITERIA USED IN PREPARING THE FINANCIAL INFORMATION AS OF DECEMBER 31ST, 2024 OTHER Receive/Approve Report/Announcement ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT WAS INVOLVED OTHER Receive/Approve Report/Announcement ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPROVE THE ANNUAL REPORT ON THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OTHER Receive/Approve Report/Announcement ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPROVE THE TRANSACTIONS CARRIED OUT BY THE COMPANY THROUGHOUT THE YEAR ENDED DECEMBER 31ST, 2024, AND RATIFY THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD. CORPORATE GOVERNANCE ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 ALLOCATE THE ENTIRE NET INCOME OF THE 2024 FISCAL YEAR SHOWN IN THE COMPANY'S FINANCIAL STATEMENTS, AMOUNTING TO MXN 56,188,287,345.81 (FIFTY-SIX BILLION, ONE HUNDRED EIGHTY-EIGHT MILLION, TWO HUNDRED EIGHTY-SEVEN THOUSAND, THREE HUNDRED FORTY-FIVE PESOS 81/100 MEXICAN CURRENCY), TO THE 'RETAINED EARNINGS' ACCOUNT, GIVEN THAT THE COMPANY'S LEGAL RESERVE FUND HAS BEEN FULLY ESTABLISHED. CAPITAL STRUCTURE ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPROVE THE DISTRIBUTION OF A DIVIDEND TO THE SHAREHOLDERS, EQUIVALENT TO 50PCT OF THE NET INCOME OF 2024, IN THE AMOUNT OF MXN 28,094,143,672.91 (TWENTY-EIGHT BILLION, NINETY-FOUR MILLION, ONE HUNDRED FORTY-THREE THOUSAND, SIX HUNDRED SEVENTY-TWO PESOS 91/100 MEXICAN CURRENCY), OR MXN 9.986697410597470 PESOS FOR EACH OUTSTANDING SHARE, WHICH WILL BE PAID ON MAY 5TH, 2025, UPON DELIVERY OF COUPON NUMBER 1. THE PAYMENT OF THE CASH DIVIDEND WILL BE DEBITED FROM THE PROFITS OF PREVIOUS YEARS. FOR THE PURPOSES OF THE INCOME TAX LAW, IT WILL BE SOURCED FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31, 2014, AND SUBSEQUENT YEARS CAPITAL STRUCTURE ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR 2024 BE PAID ON MAY 5TH, 2025, THROUGH S.D. INDEVAL, INSTITUTION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. (CENTRAL SECURITIES' DEPOSITORY), FOLLOWING A NOTICE TO BE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION (SEDI) OF THE MEXICAN STOCK EXCHANGE. CAPITAL STRUCTURE ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 IT IS HEREBY NOTED THAT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 76, SECTION XIX, OF THE INCOME TAX LAW, THE REPORT FROM THE EXTERNAL AUDITOR REGARDING THE FISCAL SITUATION OF THE COMPANY AS OF DECEMBER 31ST, 2023, IS DISTRIBUTED AMONG THE ATTENDEES TO THE SHAREHOLDERS' MEETING AND SUBSEQUENTLY READ OUT. OTHER Other Voting Matters ISSUER 8713432 0 S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. CARLOS HANK GONZALEZ AS CHAIRMAN AND DIRECTOR OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. CARLOS DE LA ISLA CORRY AS DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MRS. ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. CLEMENTE ISMAEL REYES RETANA VALDES AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MRS. MARIANA BANOS REYNAUD AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. FEDERICO CARLOS FERNANDEZ SENDEROS AS INDEPENDENT DIRECTOR OF THE BOARD DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. DAVID PENALOZA ALANIS AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. JOSE ANTONIO CHEDRAUI EGUIA AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. ALFONSO DE ANGOITIA NORIEGA AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MRS. DIANA MUNOZCANO FELIX AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MRS. GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. ALBERTO HALABE HAMUI AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. RAFAEL VICTORIO ARANA DE LA GARZA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. ROBERTO KELLEHER VALES AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MRS. CECILIA GOYA DE RIVIELLO MEADE AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. JOSE MARIA GARZA TREVINO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. MANUEL FRANCISCO RUIZ CAMERO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. CARLOS CESARMAN KOLTENIUK AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. HUMBERTO TAFOLLA NUNEZ AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. CARLOS PHILLIPS MARGAIN AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. DIEGO MARTINEZ RUEDA-CHAPITAL AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. MANUEL GUILLERMO MUNOZCANO CASTRO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. HECTOR AVILA FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO SHALL NOT BE A MEMBER OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 PURSUANT TO ARTICLE 49 OF THE BYLAWS, APPROVE THAT THE BOARD MEMBERS ARE EXEMPT FROM THE OBLIGATION TO PROVIDE A BOND OR MONETARY GUARANTEE TO SECURE THEIR PERFORMANCE WHILE PERFORMING THEIR DUTIES. CORPORATE GOVERNANCE ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 DETERMINE THE COMPENSATION TO BE PAID TO THE DIRECTORS AND ALTERNATE DIRECTORS OF THE BOARD OF DIRECTORS, AS THE CASE MAY BE, FOR EACH MEETING THEY ATTEND, AN AMOUNT NET OF TAXES EQUAL TO 2 (TWO) FIFTY-PESO GOLD COINS, COMMONLY KNOWN AS 'CENTENARIO'S', INCLUDING THE CORRESPONDING WITHHOLDING TAXES, AT THE QUOTED VALUE ON THE DATE OF EACH MEETING. COMPENSATION ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, WHO WILL HAVE THE POWERS OUTLINED IN THE APPLICABLE REGULATIONS, THE CORPORATE BYLAWS OF GF BANORTE, AND THE BYLAWS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AS APPROVED BY THE BOARD OF DIRECTORS. CORPORATE GOVERNANCE ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE PURCHASE AND SALE OF THE COMPANY'S OWN SHARES DURING THE FISCAL YEAR OF 2024 CAPITAL STRUCTURE ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 ALLOCATE UP TO THE AMOUNT OF MXN 32,344,000,000 (THIRTY-TWO BILLION, THREE HUNDRED FORTY-FOUR MILLION PESOS 00/100 MEXICAN CURRENCY), EQUIVALENT TO 8.6 PCT OF THE CAPITALIZATION VALUE OF THE FINANCIAL GROUP AS OF THE END OF 2024 (MXN 376,879 MILLION PESOS), CHARGED TO STOCKHOLDERS' EQUITY, FOR THE PURCHASE OF THE COMPANY'S OWN SHARES DURING THE FISCAL YEAR OF 2025, AND WILL INCLUDE THOSE TRANSACTIONS CARRIED OUT DURING 2025 AND UNTIL APRIL 2026, SUBJECT TO THE POLICY OF ACQUISITION AND ALLOCATION OF OWN SHARES. CAPITAL STRUCTURE ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 AUTHORIZE THE ESTABLISHMENT AND EXECUTION OF A STOCK PLAN IN TERMS OF SECTION I OF ARTICLE 367 OF THE SECURITIES MARKET LAW COMPENSATION ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 AUTHORIZE THE COMPANY TO ACQUIRE UP TO 70,000,000 SHARES REPRESENTING ITS CAPITAL STOCK TO BE ALLOCATED FOR THE STOCK PLAN, WHICH ACQUISITION MAY BE CARRIED OUT THROUGH THE COMPANY'S SHARE REPURCHASE FUND CAPITAL STRUCTURE ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 DELEGATE TO THE HUMAN RESOURCES COMMITTEE, ACTING AS THE ALLOCATIONS COMMITTEE, THE POWER TO ESTABLISH THE TERMS AND CONDITIONS, AS WELL AS ANY MODIFICATION OF THE STOCK PLAN, IN ACCORDANCE WITH THE FOLLOWING: A. THE GENERAL CONDITIONS OF THE STOCK PLAN INCLUDE THE FOLLOWING OPTIONS: - RETENTION PLANS: PAYMENTS WOULD BE MADE FOR CONTINUED EMPLOYMENT WITH THE COMPANY OR ITS SUBSIDIARIES DURING THE TERM OF THE STOCK PLAN - PERFORMANCE PLANS: PAYMENTS WOULD BE MADE BASED ON THE ACHIEVEMENT OF A SERIES OF VARIABLES, INCLUDING BUT NOT LIMITED TO: (I) NET INCOME GROWTH. (II) ROE. (III) ROA. (IV) EFFICIENCY RATIO. (V) CROSS-SELL RATIO. (VI) CAPITALIZATION RATIO. (VII) NPS. (VIII) INCREASE IN PREFERRED CUSTOMERS' VALUE. (IX) SUSTAINABILITY INDICATORS. EACH OF THESE VARIABLES WILL BE WEIGHTED ACCORDING TO THE STRATEGIC OBJECTIVES OF THE FINANCIAL GROUP . B. THE EXECUTIVES OF THE COMPANY AND ITS SUBSIDIARIES WHO MAY BE ELIGIBLE FOR THE STOCK PLAN WOULD INCLUDE, AMONG OTHERS: ((I) MANAGING DIRECTORS. (II) DEPUTY MANAGING DIRECTORS AND REGIONAL HEADS. AND (III) KEY EXECUTIVES AND OTHER RELEVANT EXECUTIVES. C. THE PERCENTAGE OF THE 70,000,000 SHARES OF THE COMPANY ALLOCATED TO THE STOCK PLAN WILL BE DISTRIBUTED AS FOLLOWS, AND THESE PERCENTAGES MAY BE ADJUSTED BY THE HUMAN RESOURCES COMMITTEE: 1.MANAGING DIRECTORS : RETENTION 40 PCT PERFORMANCE 60 PCT 2. DEPUTY MANAGING DIRECTORS AND REGIONAL HEADS RETENTION 65 PCT PERFORMANCE 35 PCT 3. KEY EXECUTIVES AND OTHER RELEVANT EXECUTIVES RETENTION 90 PCT PERFORMANCE 10 PCT . D. THE WEIGHTING OF THE PERFORMANCE PLAN'S METRICS WILL BE CALCULATED AS FOLLOWS AND THE RESPECTIVE VARIABLES AND PERCENTAGES MAY BE ADJUSTED BY THE HUMAN RESOURCES COMMITTEE: . FINANCIAL 90 PCT 1. NET INCOME GROWTH 82 PCT 2. ROE 2 PCT 3. ROA 2 PCT 4. EFFICIENCY RATIO 2 PCT 5. CAPITALIZATION RATIO 2 PCT CLIENTS 6 PCT 6. CROSS-SELL RATIO 2 PCT 7.NPS 2 PCT 8. INCREASE IN PREFERRED CUSTOMERS' VALUE 2 PCT 9 SUSTAINABILITY INDICATORS 4 PCT TOTAL 100 PCT . E. SHARES WOULD BE ACQUIRED DEPENDING ON MARKET CONDITIONS. COMPENSATION ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 APPOINT DELEGATES TO TALE ANY NECESSARY ACTIONS TO GIVE COMPLIANCE AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE SHAREHOLDERS' MEETING CORPORATE GOVERNANCE ISSUER 8713432 0 FOR 8713432 FOR S000006833 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/23/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 290932 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 8713432 0 S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042400863.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042400885.pdf OTHER Other Voting Matters ISSUER 23266000 0 S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 23266000 0 S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 23266000 0 FOR 23266000 FOR S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO DECLARE A FINAL DIVIDEND OF HKD0.507 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2024 CAPITAL STRUCTURE ISSUER 23266000 0 FOR 23266000 FOR S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO RE-ELECT MR. GOU YIQUN AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 23266000 0 FOR 23266000 FOR S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO RE-ELECT MR. LI PENG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 23266000 0 FOR 23266000 FOR S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO RE-ELECT MS. SONG QING AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 23266000 0 FOR 23266000 FOR S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO RE-ELECT MS. GAO JIE AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 23266000 0 FOR 23266000 FOR S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO RE-ELECT MR. QI DAQING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 23266000 0 FOR 23266000 FOR S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO RE-ELECT MR. ZHANG JUNJIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 23266000 0 FOR 23266000 FOR S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 23266000 0 FOR 23266000 FOR S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX REMUNERATION OF AUDITOR AUDIT-RELATED ISSUER 23266000 0 FOR 23266000 FOR S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES (INCLUDING ANY SALE AND TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES) CAPITAL STRUCTURE ISSUER 23266000 0 FOR 23266000 FOR S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES) CAPITAL STRUCTURE ISSUER 23266000 0 FOR 23266000 FOR S000006833 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO THE ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES (INCLUDING ANY SALE AND TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER THE ORDINARY RESOLUTION NO. 5(B) CAPITAL STRUCTURE ISSUER 23266000 0 FOR 23266000 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 12/20/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1029/2024102900970.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1029/2024102900974.pdf OTHER Other Voting Matters ISSUER 13861880 0 S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 12/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON ACCEPTANCE OF VOTING RIGHTS ENTRUSTMENT AND RELATED-PARTY TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 13861880 0 FOR 13861880 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0328/2025032800147.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0328/2025032800131.pdf OTHER Other Voting Matters ISSUER 12676680 0 S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER Other Voting Matters ISSUER 12676680 0 S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE CAPITAL STRUCTURE ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 30% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE CAPITAL STRUCTURE ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0430/2025043000055.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0430/2025043000069.pdf OTHER Other Voting Matters ISSUER 12676680 0 S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 33.01 THROUGH 33.06 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 12676680 0 S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE 2024 FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE 2024 REPORT ON THE WORK OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE 2024 REPORT ON THE WORK OF THE BOARD OF SUPERVISORS OTHER Accept Financial Statements and Statutory Reports ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE 2024 ANNUAL REPORT AND ANNUAL REPORT SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE 2024 AUDIT REPORT ON INTERNAL CONTROL OTHER Accept Financial Statements and Statutory Reports ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE 2024 PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS AUDITOR AUDIT-RELATED ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDITOR AUDIT-RELATED ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE RENEWAL OF THE PRODUCTS AND MATERIALS PROCUREMENT FRAMEWORK AGREEMENT BETWEEN HAIER SMART HOME CO., LTD. AND HAIER GROUP CORPORATION EXTRAORDINARY TRANSACTIONS ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ANTICIPATED GUARANTEES AMOUNTS FOR THE COMPANY AND ITS SUBSIDIARIES IN 2025 CAPITAL STRUCTURE ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE CONDUCT OF FOREIGN EXCHANGE FUND DERIVATIVES BUSINESS CAPITAL STRUCTURE ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS CAPITAL STRUCTURE ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF A SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF H SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF D SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE CAPITAL STRUCTURE ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 30% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE CAPITAL STRUCTURE ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON CHANGE IN COMMITMENTS OF CERTAIN ASSET INJECTION BY HAIER GROUP CORPORATION OTHER Company Specific Organization Related ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE CONTINUED ENTRUSTED MANAGEMENT OF QINGDAO HAIER OPTOELECTRONICS CO., LTD. AND RELATED-PARTY TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE 2025 A SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE 2025 H SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURE FOR THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE INDEPENDENT DIRECTORS SYSTEM CORPORATE GOVERNANCE ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE FAIR DECISION-MAKING SYSTEM FOR RELATED-PARTY (CONNECTED) TRANSACTIONS CORPORATE GOVERNANCE ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE MANAGEMENT SYSTEM OF EXTERNAL GUARANTEE CORPORATE GOVERNANCE ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE REGULATIONS ON THE MANAGEMENT OF FUND RAISING CORPORATE GOVERNANCE ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE MANAGEMENT SYSTEM OF FOREIGN EXCHANGE DERIVATIVE TRADING BUSINESS CORPORATE GOVERNANCE ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE MANAGEMENT SYSTEM OF ENTRUSTED WEALTH MANAGEMENT CORPORATE GOVERNANCE ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE REGULATIONS ON THE BULK RAW MATERIALS HEDGING BUSINESS CORPORATE GOVERNANCE ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 ELECTION OF NON-INDEPENDENT DIRECTOR LI HUAGANG DIRECTOR ELECTIONS ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 ELECTION OF NON-INDEPENDENT DIRECTOR GONG WEI DIRECTOR ELECTIONS ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 ELECTION OF NON-INDEPENDENT DIRECTOR YU HON TO, DAVID DIRECTOR ELECTIONS ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 ELECTION OF NON-INDEPENDENT DIRECTOR CHIEN DA-CHUN DIRECTOR ELECTIONS ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 ELECTION OF NON-INDEPENDENT DIRECTOR LI SHAOHUA DIRECTOR ELECTIONS ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 ELECTION OF NON-INDEPENDENT DIRECTOR KEVIN NOLAN DIRECTOR ELECTIONS ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 ELECTION OF INDEPENDENT DIRECTOR WONG HAK KUN DIRECTOR ELECTIONS ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 ELECTION OF INDEPENDENT DIRECTOR LI SHIPENG DIRECTOR ELECTIONS ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 ELECTION OF INDEPENDENT DIRECTOR WU QI DIRECTOR ELECTIONS ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 ELECTION OF INDEPENDENT DIRECTOR WANG HUA DIRECTOR ELECTIONS ISSUER 12676680 0 FOR 12676680 FOR S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295923 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 12676680 0 S000006833 HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 05/28/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 34.01 THROUGH 34.04 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 12676680 0 S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 6148671 0 FOR 6148671 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO DECLARE DIVIDEND OF INR 2/- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 CAPITAL STRUCTURE ISSUER 6148671 0 FOR 6148671 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. KEKI M. MISTRY (DIN: 00008886) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 6148671 0 FOR 6148671 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR APPOINTMENT OF ONE OF THE JOINT STATUTORY AUDITORS: M/S BSR & CO. LLP, CHARTERED ACCOUNTANTS AUDIT-RELATED ISSUER 6148671 0 FOR 6148671 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR PAYMENT OF REMUNERATION TO JOINT STATUTORY AUDITORS AUDIT-RELATED ISSUER 6148671 0 FOR 6148671 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR APPOINTMENT OF MR. VENKATRAMAN SRINIVASAN (DIN: 00246012), AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 6148671 0 FOR 6148671 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR APPOINTMENT OF MR. SUBODH KUMAR JAISWAL (DIN: 08195141), AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 6148671 0 FOR 6148671 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR AMENDMENTS TO ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 6148671 0 FOR 6148671 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR REVISION IN REMUNERATION OF MS. VIBHA PADALKAR (DIN: 01682810), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 6148671 0 FOR 6148671 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR REVISION IN REMUNERATION OF MR. SURESH BADAMI (DIN: 08224871), DEPUTY MANAGING DIRECTOR COMPENSATION ISSUER 6148671 0 FOR 6148671 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR REVISION IN REMUNERATION OF MR. NIRAJ SHAH (DIN: 09516010), EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER COMPENSATION ISSUER 6148671 0 FOR 6148671 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 6148671 0 FOR 6148671 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 6148671 0 FOR 6148671 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - 2024 COMPENSATION ISSUER 6148671 0 FOR 6148671 FOR S000006833 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR APPROVAL OF SPECIAL RIGHTS AVAILABLE TO HDFC BANK LIMITED CORPORATE GOVERNANCE ISSUER 6148671 0 FOR 6148671 FOR S000006833 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/20/2025 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 537664 0 FOR 537664 FOR S000006833 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/20/2025 ADDITION OF BUSINESS OBJECTIVE CORPORATE GOVERNANCE ISSUER 537664 0 FOR 537664 FOR S000006833 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/20/2025 IMPROVEMENT OF QUARTERLY DIVIDENDS CORPORATE GOVERNANCE ISSUER 537664 0 FOR 537664 FOR S000006833 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/20/2025 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 537664 0 FOR 537664 FOR S000006833 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/20/2025 ELECTION OF OUTSIDE DIRECTOR KIM SOOYI DIRECTOR ELECTIONS ISSUER 537664 0 FOR 537664 FOR S000006833 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/20/2025 ELECTION OF OUTSIDE DIRECTOR DO JINMYUNG DIRECTOR ELECTIONS ISSUER 537664 0 FOR 537664 FOR S000006833 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/20/2025 ELECTION OF OUTSIDE DIRECTOR BENJAMIN TAN DIRECTOR ELECTIONS ISSUER 537664 0 FOR 537664 FOR S000006833 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/20/2025 ELECTION OF INSIDE DIRECTOR JUNG EUISUN DIRECTOR ELECTIONS ISSUER 537664 0 FOR 537664 FOR S000006833 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/20/2025 ELECTION OF INSIDE DIRECTOR JIN EUNSOOK DIRECTOR ELECTIONS ISSUER 537664 0 FOR 537664 FOR S000006833 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/20/2025 ELECTION OF AUDIT COMMITTEE MEMBER KIM SOOYI CORPORATE GOVERNANCE ISSUER 537664 0 FOR 537664 FOR S000006833 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/20/2025 ELECTION OF AUDIT COMMITTEE MEMBER DO JINMYUNG CORPORATE GOVERNANCE ISSUER 537664 0 FOR 537664 FOR S000006833 HYUNDAI MOTOR CO LTD Y38472109 KR7005380001 03/20/2025 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 537664 0 FOR 537664 FOR S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 12/27/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 367766 0 S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 12/27/2024 APPROVAL OF THE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN HYUNDAI MOTOR INDIA LIMITED ("COMPANY") AND MOBIS INDIA LIMITED ("MOBIS") EXTRAORDINARY TRANSACTIONS ISSUER 367766 0 FOR 367766 FOR S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 12/27/2024 APPROVAL OF THE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN HYUNDAI MOTOR INDIA LIMITED ("COMPANY") AND HYUNDAI MOTOR COMPANY ("HMC") EXTRAORDINARY TRANSACTIONS ISSUER 367766 0 FOR 367766 FOR S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 12/27/2024 APPROVAL OF THE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN HYUNDAI MOTOR INDIA LIMITED ("COMPANY") AND HYUNDAI TRANSYS LEAR AUTOMOTIVE INDIA PRIVATE LIMITED ("HTLAIPL") EXTRAORDINARY TRANSACTIONS ISSUER 367766 0 FOR 367766 FOR S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 12/27/2024 APPROVAL OF THE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN HYUNDAI MOTOR INDIA LIMITED ("COMPANY") AND KIA INDIA PRIVATE LIMITED ("KIA") EXTRAORDINARY TRANSACTIONS ISSUER 367766 0 FOR 367766 FOR S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 12/27/2024 APPROVAL OF THE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN HYUNDAI MOTOR INDIA LIMITED ("COMPANY") AND HEC INDIA LLP ("HEC") EXTRAORDINARY TRANSACTIONS ISSUER 367766 0 FOR 367766 FOR S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 12/27/2024 APPROVAL OF THE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN HYUNDAI MOTOR INDIA LIMITED ("COMPANY") AND HYUNDAI MOTOR DE MEXICO S DE RL DE CV EXTRAORDINARY TRANSACTIONS ISSUER 367766 0 FOR 367766 FOR S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 12/27/2024 APPROVAL OF THE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN HYUNDAI MOTOR INDIA LIMITED ("COMPANY") AND PT HYUNDAI MOTOR MANUFACTURING INDONESIA EXTRAORDINARY TRANSACTIONS ISSUER 367766 0 FOR 367766 FOR S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 01/22/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 367766 0 S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 01/22/2025 APPROVAL OF THE RE-APPOINTMENT OF MR. UNSOO KIM (DIN: 09470874) AS MANAGING DIRECTOR (NON- INDEPENDENT, EXECUTIVE DIRECTOR) OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 367766 0 FOR 367766 FOR S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 03/13/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 367766 0 S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 03/13/2025 APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS BETWEEN HYUNDAI MOTOR INDIA LIMITED ("COMPANY") AND MOBIS INDIA LIMITED ("MOBIS") EXTRAORDINARY TRANSACTIONS ISSUER 367766 0 FOR 367766 FOR S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 03/13/2025 APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS BETWEEN HYUNDAI MOTOR INDIA LIMITED ("COMPANY") AND HYUNDAI MOTOR COMPANY ("HMC") EXTRAORDINARY TRANSACTIONS ISSUER 367766 0 FOR 367766 FOR S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 03/13/2025 APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS BETWEEN HYUNDAI MOTOR INDIA LIMITED ("COMPANY") AND HYUNDAI TRANSYS LEAR AUTOMOTIVE INDIA PRIVATE LIMITED ("HTLAIPL") EXTRAORDINARY TRANSACTIONS ISSUER 367766 0 FOR 367766 FOR S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 03/13/2025 APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS BETWEEN HYUNDAI MOTOR INDIA LIMITED ("COMPANY") AND KIA INDIA PRIVATE LIMITED ("KIA") EXTRAORDINARY TRANSACTIONS ISSUER 367766 0 FOR 367766 FOR S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 03/13/2025 APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS BETWEEN HYUNDAI MOTOR INDIA LIMITED ("COMPANY") AND HEC INDIA LLP ("HEC") EXTRAORDINARY TRANSACTIONS ISSUER 367766 0 FOR 367766 FOR S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 03/13/2025 APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS BETWEEN HYUNDAI MOTOR INDIA LIMITED ("COMPANY") AND HYUNDAI MOTOR DE MEXICO S DE RL DE CV EXTRAORDINARY TRANSACTIONS ISSUER 367766 0 FOR 367766 FOR S000006833 HYUNDAI MOTOR INDIA LIMITED Y3824T115 INE0V6F01027 03/13/2025 APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS BETWEEN HYUNDAI MOTOR INDIA LIMITED ("COMPANY") AND PT HYUNDAI MOTOR MANUFACTURING INDONESIA EXTRAORDINARY TRANSACTIONS ISSUER 367766 0 FOR 367766 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 RE-APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE AND TOUCHE (DELOITTE) AUDIT-RELATED ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 RE-ELECTION AND ELECTION OF DIRECTOR: RALPH HAVENSTEIN DIRECTOR ELECTIONS ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 RE-ELECTION AND ELECTION OF DIRECTOR: SYDNEY MUFAMADI DIRECTOR ELECTIONS ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 RE-ELECTION AND ELECTION OF DIRECTOR: MPHO NKELI DIRECTOR ELECTIONS ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 RE-ELECTION AND ELECTION OF DIRECTOR: BERNARD SWANEPOEL DIRECTOR ELECTIONS ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK COMMITTEE: DAWN EARP CORPORATE GOVERNANCE ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK COMMITTEE: RALPH HAVENSTEIN CORPORATE GOVERNANCE ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK COMMITTEE: MAMETJA MOSHE CORPORATE GOVERNANCE ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK COMMITTEE: PRESTON SPECKMANN CORPORATE GOVERNANCE ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED SHARES FOR CASH CAPITAL STRUCTURE ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS CORPORATE GOVERNANCE ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 ENDORSEMENT OF THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION OF THE CHAIRPERSON OF THE BOARD COMPENSATION ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION OF THE LEAD INDEPENDENT DIRECTOR COMPENSATION ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION OF NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION OF AUDIT AND RISK COMMITTEE CHAIRPERSON COMPENSATION ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION OF AUDIT AND RISK COMMITTEE MEMBER COMPENSATION ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION OF SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE CHAIRPERSON COMPENSATION ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION OF SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE MEMBER COMPENSATION ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION OF NOMINATION, GOVERNANCE AND ETHICS COMMITTEE CHAIRPERSON COMPENSATION ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION OF NOMINATION, GOVERNANCE AND ETHICS COMMITTEE MEMBER COMPENSATION ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION OF HEALTH, SAFETY AND ENVIRONMENT COMMITTEE CHAIRPERSON COMPENSATION ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION OF HEALTH, SAFETY AND ENVIRONMENT COMMITTEE MEMBER COMPENSATION ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION OF STRATEGY AND INVESTMENT COMMITTEE CHAIRPERSON COMPENSATION ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION OF STRATEGY AND INVESTMENT COMMITTEE MEMBER COMPENSATION ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' REMUNERATION: REMUNERATION FOR AD HOC MEETINGS FEES PER ADDITIONAL BOARD OR COMMITTEE MEETING COMPENSATION ISSUER 10224930 0 FOR 10224930 FOR S000006833 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2024 REPURCHASE OF COMPANY SHARES BY COMPANY OR SUBSIDIARY CAPITAL STRUCTURE ISSUER 10224930 0 FOR 10224930 FOR S000006833 JD.COM INC G8208B101 KYG8208B1014 06/20/2025 PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. OTHER Other Voting Matters ISSUER 0 0 S000006833 JIO FINANCIAL SERVICES LTD Y7S377109 INE758E01017 08/30/2024 TO CONSIDER AND ADOPT: THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 19385292 0 FOR 19385292 FOR S000006833 JIO FINANCIAL SERVICES LTD Y7S377109 INE758E01017 08/30/2024 TO CONSIDER AND ADOPT: THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 19385292 0 FOR 19385292 FOR S000006833 JIO FINANCIAL SERVICES LTD Y7S377109 INE758E01017 08/30/2024 TO APPOINT SHRI ANSHUMAN THAKUR (DIN: 03279460), WHO RETIRES BY ROTATION AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 19385292 0 FOR 19385292 FOR S000006833 JIO FINANCIAL SERVICES LTD Y7S377109 INE758E01017 08/30/2024 TO APPOINT JOINT STATUTORY AUDITOR OF THE COMPANY AND FIX THEIR REMUNERATION: DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS AUDIT-RELATED ISSUER 19385292 0 FOR 19385292 FOR S000006833 JIO FINANCIAL SERVICES LTD Y7S377109 INE758E01017 08/30/2024 PAYMENT OF COMMISSION TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY COMPENSATION ISSUER 19385292 0 FOR 19385292 FOR S000006833 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 Approval of the agenda. HOLDERS OF THIS SECURITY ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS, NUMBER OF SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING CORPORATE GOVERNANCE ISSUER 413097 0 FOR 413097 FOR S000006833 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share. CAPITAL STRUCTURE ISSUER 413097 0 FOR 413097 FOR S000006833 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 Appointment of the external auditor to audit JSC Kaspi.kz's financial statements. AUDIT-RELATED ISSUER 413097 0 FOR 413097 FOR S000006833 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in Mark "for" = yes or "against" = no. ...(due to space limits, see proxy material for full proposal). OTHER Miscellaneous Proposal: Company-Specific ISSUER 413097 0 FOR 413097 NONE S000006833 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific ISSUER 413097 0 FOR 413097 NONE S000006833 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Approval of the agenda of the Extraordinary General Meeting of shareholders of JSC Kaspi.kz. HOLDERS OF THIS SECURITY ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS, NUMBER OF SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING CORPORATE GOVERNANCE ISSUER 398128 0 FOR 398128 FOR S000006833 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Distribution of dividends on common shares of JSC Kaspi.kz and approval of a dividend amount per share. CAPITAL STRUCTURE ISSUER 398128 0 FOR 398128 FOR S000006833 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Approval of amended Charter of JSC Kaspi.kz. CORPORATE GOVERNANCE ISSUER 398128 0 FOR 398128 FOR S000006833 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Election of the Board Member due to resignation of one of the Board Members. DIRECTOR ELECTIONS ISSUER 398128 0 FOR 398128 FOR S000006833 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties. COMPENSATION ISSUER 398128 0 AGAINST 398128 AGAINST S000006833 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 On entering into a major transaction (and the Company's participation in the activities of a legal entity), as a result of which the Company acquires or alienates (may acquire or alienate) property, the value of which is 50 percent or more of the total book value of the Company's assets. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 398128 0 FOR 398128 FOR S000006833 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in Mark "for" = yes or "against" = no. ...(due to space limits, see proxy material for full proposal). OTHER Miscellaneous Proposal: Company-Specific ISSUER 398128 0 FOR 398128 NONE S000006833 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific ISSUER 398128 0 FOR 398128 NONE S000006833 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Approval of the agenda of the Annual General Meeting of shareholders of JSC Kaspi.kz. CORPORATE GOVERNANCE ISSUER 398128 0 FOR 398128 FOR S000006833 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Approval of JSC Kaspi.kz's 2024 annual audited financial statements. OTHER Accept Financial Statements and Statutory Reports ISSUER 398128 0 FOR 398128 FOR S000006833 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2024 and the amount of dividend per common share of JSC Kaspi.kz. CAPITAL STRUCTURE ISSUER 398128 0 FOR 398128 FOR S000006833 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Information on shareholders' appeals on JSC Kaspi.kz and its officers' actions and results of consideration thereof in 2024. OTHER Miscellaneous Proposal: Company-Specific ISSUER 398128 0 FOR 398128 FOR S000006833 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Appointment of the external auditor to audit JSC Kaspi.kz's financial statements. AUDIT-RELATED ISSUER 398128 0 FOR 398128 FOR S000006833 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated ...(due to space limits, see proxy material for full proposal). Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific SECURITY HOLDER 398128 0 FOR 398128 NONE S000006833 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. OTHER Miscellaneous Proposal: Company-Specific ISSUER 398128 0 FOR 398128 NONE S000006833 KE HOLDINGS INC G5223Y108 KYG5223Y1089 06/27/2025 04 JUN 2025: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0417/2025041701092.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0417/2025041701143.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0603/2025060302327.pdf OTHER Other Voting Matters ISSUER 5698845 0 S000006833 KE HOLDINGS INC G5223Y108 KYG5223Y1089 06/27/2025 TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2024 AND THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 5698845 0 FOR 5698845 FOR S000006833 KE HOLDINGS INC G5223Y108 KYG5223Y1089 06/27/2025 TO RE-ELECT MR. JEFFREY ZHAOHUI LI AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 5698845 0 FOR 5698845 FOR S000006833 KE HOLDINGS INC G5223Y108 KYG5223Y1089 06/27/2025 TO RE-ELECT MS. XIAOHONG CHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 5698845 0 FOR 5698845 FOR S000006833 KE HOLDINGS INC G5223Y108 KYG5223Y1089 06/27/2025 TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 5698845 0 FOR 5698845 FOR S000006833 KE HOLDINGS INC G5223Y108 KYG5223Y1089 06/27/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS OF THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 5698845 0 FOR 5698845 FOR S000006833 KE HOLDINGS INC G5223Y108 KYG5223Y1089 06/27/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS OF THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 5698845 0 FOR 5698845 FOR S000006833 KE HOLDINGS INC G5223Y108 KYG5223Y1089 06/27/2025 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES AND/OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 5698845 0 FOR 5698845 FOR S000006833 KE HOLDINGS INC G5223Y108 KYG5223Y1089 06/27/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025 AUDIT-RELATED ISSUER 5698845 0 FOR 5698845 FOR S000006833 KE HOLDINGS INC G5223Y108 KYG5223Y1089 06/27/2025 04 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 27 JUN 2025 TO 13 JUN 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 5698845 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/08/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 821627 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/08/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 821627 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/08/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 821627 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/08/2025 ELECT MEETING CHAIRMAN CORPORATE GOVERNANCE ISSUER 821627 0 FOR 821627 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/08/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING OTHER Other Voting Matters ISSUER 821627 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/08/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 821627 0 FOR 821627 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/08/2025 ADOPTING RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 821627 0 ABSTAIN 821627 AGAINST S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/08/2025 APPROVE DECISION ON COVERING COSTS OF CONVOCATION OF EGM OTHER Company-Specific -- Miscellaneous ISSUER 821627 0 FOR 821627 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/08/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 821627 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/08/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 821627 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 01/08/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 245213 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RESOLUTION 3 AND RESOLUTION 5 IS SINGLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 821627 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 770503 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 770503 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 770503 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 338623 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF NEW ADDITIONAL RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 770503 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 OPENING OF THE ORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 770503 0 S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 ELECTION OF THE CHAIRMAN OF THE ORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 770503 0 FOR 770503 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 CONFIRMATION OF THE LEGALITY OF CONVENING THE ORDINARY GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS OTHER Non-Voting Proposal ISSUER 770503 0 FOR 770503 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 ACCEPTANCE OF THE AGENDA OF THE ORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 770503 0 FOR 770503 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 REVIEW OF ANNUAL REPORTS: THE SEPARATE FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ SA FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Non-Voting Proposal ISSUER 770503 0 FOR 770503 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 REVIEW OF ANNUAL REPORTS: THE CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ SA GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Non-Voting Proposal ISSUER 770503 0 FOR 770503 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 REVIEW OF ANNUAL REPORTS: THE MANAGEMENT BOARD S REPORT ON THE ACTIVITIES OF KGHM POLSKA MIEDZ SA AND THE KGHM POLSKA MIEDZ SA GROUP IN 2024 OTHER Non-Voting Proposal ISSUER 770503 0 FOR 770503 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 REVIEW OF THE PROPOSAL OF THE MANAGEMENT BOARD OF KGHM POLSKA MIEDZ SA ON ALLOCATION OF PROFIT FOR 2024 OTHER Non-Voting Proposal ISSUER 770503 0 FOR 770503 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 PRESENTATION OF A REPORT OF THE MANAGEMENT BOARD OF KGHM POLSKA MIEDZ SA ON REPRESENTATION EXPENSES, EXPENSES INCURRED ON LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS SERVICES AND SOCIAL COMMUNICATION SERVICES, AND ADVISORY SERVICES ASSOCIATED WITH MANAGEMENT IN 2024 AND THE OPINION OF THE SUPERVISORY BOARD OF THE COMPANY OTHER Non-Voting Proposal ISSUER 770503 0 FOR 770503 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 REVIEW OF THE REPORT OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ SA ON THE RESULTS OF ITS EVALUATION OF THE SEPARATE FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ SA FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ SA GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 AND THE MANAGEMENT BOARD S REPORT ON THE ACTIVITIES OF KGHM POLSKA MIEDZ SA AND THE KGHM POLSKA MIEDZ SA OTHER Non-Voting Proposal ISSUER 770503 0 FOR 770503 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 REVIEW OF THE REPORT OF THE SUPERVISORY BOARD ON THE RESULT OF ITS EVALUATION OF THE PROPOSAL OF THE MANAGEMENT BOARD OF KGHM POLSKA MIEDZ SA ON ALLOCATION OF PROFIT FOR 2024 OTHER Non-Voting Proposal ISSUER 770503 0 FOR 770503 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 PRESENTATION BY THE SUPERVISORY BOARD OF: AN ASSESSMENT OF THE COMPANY'S STANDING WITH AN EVALUATION OF THE ADEQUACY AND EFFECTIVENESS OF THE INTERNAL CONTROL, RISK MANAGEMENT AND COMPLIANCE SYSTEMS APPLIED IN THE COMPANY, WITH STANDARDS OR APPLICABLE PRACTICES, AND OF THE INTERNAL AUDIT FUNCTION OTHER Non-Voting Proposal ISSUER 770503 0 FOR 770503 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 PRESENTATION BY THE SUPERVISORY BOARD OF: A REPORT OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ SA FOR 2024 OTHER Non-Voting Proposal ISSUER 770503 0 FOR 770503 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 PRESENTATION BY THE SUPERVISORY BOARD OF: A REPORT ON THE REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF KGHM POLSKA MIEDZ SA FOR 2024 OTHER Non-Voting Proposal ISSUER 770503 0 FOR 770503 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ SA FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 770503 0 FOR 770503 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ SA GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 770503 0 FOR 770503 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE MANAGEMENT BOARD S REPORT ON THE ACTIVITIES OF KGHM POLSKA MIEDZ SA AND THE KGHM POLSKA MIEDZ SA GROUP IN 2024 OTHER Receive/Approve Report/Announcement ISSUER 770503 0 FOR 770503 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 ADOPTION OF RESOLUTIONS ON: ALLOCATION OF PROFIT FOR 2024 CAPITAL STRUCTURE ISSUER 770503 0 FOR 770503 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE REPORT OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ SA FOR 2024 OTHER Receive/Approve Report/Announcement ISSUER 770503 0 FOR 770503 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 ADOPTION OF RESOLUTIONS ON: ISSUING AN OPINION ON THE REPORT ON THE REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF KGHM POLSKA MIEDZ SA FOR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 770503 0 FOR 770503 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 ADOPTION OF RESOLUTIONS ON THE PERFORMANCE OF DUTIES OF MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY FOR 2024 AND 2015 OTHER Non-Voting Proposal ISSUER 770503 0 FOR 770503 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 ADOPTION OF RESOLUTIONS ON THE PERFORMANCE OF DUTIES OF MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY FOR 2024 CORPORATE GOVERNANCE ISSUER 770503 0 FOR 770503 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON AMENDMENTS TO RESOLUTION NO. 33 2019 OF THE ORDINARY GENERAL MEETING DATED 7 JUNE 2019 REGARDING THE TERMS OF SETTING THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD COMPENSATION SECURITY HOLDER 770503 0 FOR 770503 NONE S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON AMENDMENTS TO RESOLUTION NO. 34 2019 OF THE ORDINARY GENERAL MEETING DATED 7 JUNE 2019 REGARDING THE TERMS OF SETTING THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD COMPENSATION SECURITY HOLDER 770503 0 FOR 770503 NONE S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 ADOPTION OF A RESOLUTION ON AMENDMENTS TO THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BOARDS OF KGHM POLSKA MIEDZ SA COMPENSATION CORPORATE GOVERNANCE ISSUER 770503 0 FOR 770503 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 ADOPTION OF RESOLUTIONS REGARDING AMENDMENTS TO THE STATUTES OF KGHM POLSKA MIED SA OF A CLARIFYING, EDITORIAL AND ORGANISATIONAL NATURE AS REGARDS THE GENERAL PROVISIONS AND THOSE RELATING TO THE COMPANY'S BODIES OTHER Non-Voting Proposal ISSUER 770503 0 FOR 770503 FOR S000006833 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/18/2025 CLOSING OF THE ORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 770503 0 S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 2426431 0 FOR 2426431 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 2426431 0 FOR 2426431 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 RESOLVED THAT DIVIDEND AT THE RATE OF INR 0.405 PER ANNUM PER 8.10% NON-CONVERTIBLE PERPETUAL NON-CUMULATIVE PREFERENCE SHARE ("PNCPS") OF INR 5/- (RUPEES FIVE ONLY), AS DECLARED BY THE BOARD OF DIRECTORS FOR THE PERIOD COMMENCING FROM 1ST APRIL, 2023 TO 13TH MARCH, 2024 (BEING THE EXTINGUISHMENT DATE) AND PAID ON A PRO RATA BASIS TO THOSE MEMBERS WHOSE NAMES APPEARED IN THE REGISTER OF MEMBERS/LIST OF BENEFICIAL OWNERS AS ON THE RECORD DATE FIXED FOR THIS PURPOSE, I.E., TUESDAY, 5TH MARCH, 2024, BE AND IS HEREBY CONFIRMED CAPITAL STRUCTURE ISSUER 2426431 0 FOR 2426431 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 RESOLVED THAT DIVIDEND AT THE RATE OF INR 2/- (RUPEES TWO ONLY) PER EQUITY SHARE OF INR 5/- (RUPEES FIVE ONLY), AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR FY 2023-24 AND THAT THE SAME BE PAID OUT OF THE PROFITS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024, TO THOSE MEMBERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS/LIST OF BENEFICIAL OWNERS AS ON THE RECORD DATE FIXED FOR THIS PURPOSE, I.E., FRIDAY, 19TH JULY, 2024 CAPITAL STRUCTURE ISSUER 2426431 0 FOR 2426431 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 TO RE-APPOINT MR. AMIT DESAI (DIN: 00310510), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 2426431 0 FOR 2426431 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 APPOINTMENT OF M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 117365W) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK AUDIT-RELATED ISSUER 2426431 0 FOR 2426431 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 FIXING OF REMUNERATION OF JOINT STATUTORY AUDITORS IN RESPECT OF FY 2024-25 AUDIT-RELATED ISSUER 2426431 0 FOR 2426431 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 APPOINTMENT OF MS. KETAKI BHAGWATI (DIN: 07367868), AS A DIRECTOR AND AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 2426431 0 FOR 2426431 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 ALTERATION OF THE ARTICLES OF ASSOCIATION OF THE BANK CORPORATE GOVERNANCE ISSUER 2426431 0 FOR 2426431 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 08/03/2024 INCREASE IN REMUNERATION OF MR. C S RAJAN (DIN: 00126063), NON-EXECUTIVE INDEPENDENT PART-TIME CHAIRMAN COMPENSATION ISSUER 2426431 0 FOR 2426431 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 02/20/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 2505864 0 S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 02/20/2025 APPOINTMENT OF MR. JAIDEEP HANSRAJ (DIN: 02234625) AS A DIRECTOR AND WHOLE-TIME DIRECTOR, TO BE DESIGNATED AS 'WHOLE-TIME DIRECTOR (EXECUTIVE DIRECTOR)' OF THE BANK AND PAYMENT OF REMUNERATION TO HIM OTHER Approve/Amend Employment Agreements ISSUER 2505864 0 FOR 2505864 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 02/20/2025 REVISION IN REMUNERATION OF MS. SHANTI EKAMBARAM (DIN: 00004889), WHOLE-TIME DIRECTOR DESIGNATED AS 'DEPUTY MANAGING DIRECTOR' OF THE BANK COMPENSATION ISSUER 2505864 0 FOR 2505864 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 02/20/2025 ISSUANCE OF UNSECURED, REDEEMABLE, NON-CONVERTIBLE DEBENTURES / BONDS / OTHER DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS DURING FY 2025-26 CAPITAL STRUCTURE ISSUER 2505864 0 FOR 2505864 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 02/20/2025 APPROVAL OF THE KOTAK MAHINDRA PERFORMANCE LINKED RESTRICTED STOCK UNIT SCHEME 2025 FOR GRANT OF PERFORMANCE LINKED RESTRICTED STOCK UNITS TO ELIGIBLE EMPLOYEES OF THE BANK CAPITAL STRUCTURE COMPENSATION ISSUER 2505864 0 FOR 2505864 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 02/20/2025 APPROVAL OF THE KOTAK MAHINDRA PERFORMANCE LINKED RESTRICTED STOCK UNIT SCHEME 2025 FOR GRANT OF PERFORMANCE LINKED RESTRICTED STOCK UNITS TO THE ELIGIBLE EMPLOYEES OF WHOLLY-OWNED SUBSIDIARIES OF THE BANK CAPITAL STRUCTURE COMPENSATION ISSUER 2505864 0 FOR 2505864 FOR S000006833 KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 02/20/2025 REVISION IN THE APPROVED ESOP POOL UNDER THE KOTAK MAHINDRA EQUITY OPTION SCHEME 2023 FOR THE IMPLEMENTATION OF THE KOTAK MAHINDRA PERFORMANCE LINKED RESTRICTED STOCK UNIT SCHEME 2025 COMPENSATION ISSUER 2505864 0 FOR 2505864 FOR S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/19/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0428/2025042800181.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0428/2025042800187.pdf OTHER Other Voting Matters ISSUER 3486500 0 S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/19/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 3486500 0 S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/19/2025 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 3486500 0 FOR 3486500 FOR S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/19/2025 TO RE-ELECT MR. LI ZHAOHUI AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 3486500 0 FOR 3486500 FOR S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/19/2025 TO RE-ELECT MR. WANG HUIWEN AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 3486500 0 FOR 3486500 FOR S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/19/2025 TO RE-ELECT MR. HUANG SIDNEY XUANDE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 3486500 0 FOR 3486500 FOR S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/19/2025 TO RE-ELECT MS. LU RONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 3486500 0 FOR 3486500 FOR S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/19/2025 TO AUTHORIZE THE BOARD TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 3486500 0 FOR 3486500 FOR S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/19/2025 TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES, BUT EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE) CAPITAL STRUCTURE ISSUER 3486500 0 FOR 3486500 FOR S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/19/2025 TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT, ISSUE AND DEAL WITH NEW CLASS B SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES, BUT EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE) CAPITAL STRUCTURE ISSUER 3486500 0 FOR 3486500 FOR S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/19/2025 CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL CLASS B SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATE CAPITAL STRUCTURE ISSUER 3486500 0 FOR 3486500 FOR S000006833 KUAISHOU TECHNOLOGY G53263102 KYG532631028 06/19/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025 AUDIT-RELATED ISSUER 3486500 0 FOR 3486500 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 CASH DIVIDEND DISTRIBUTION RETURN PLAN FROM 2024 TO 2026 CAPITAL STRUCTURE ISSUER 426500 0 FOR 426500 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY238.82000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 426500 0 FOR 426500 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 426500 0 FOR 426500 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 426500 0 FOR 426500 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 426500 0 FOR 426500 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 426500 0 FOR 426500 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS CAPITAL STRUCTURE ISSUER 426500 0 FOR 426500 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 426500 0 FOR 426500 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 426500 0 FOR 426500 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 426500 0 FOR 426500 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 426500 0 FOR 426500 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 ADJUSTMENT OF THE CONSTRUCTION SCALE AND TOTAL INVESTMENT AMOUNT OF A PROJECT OTHER Approve/Amend Investment in Project ISSUER 426500 0 FOR 426500 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 ELECTION OF SUPERVISOR AUDIT-RELATED ISSUER 426500 0 FOR 426500 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 296300 0 FOR 296300 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 296300 0 FOR 296300 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 WORK REPORT OF INDEPENDENT DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 296300 0 FOR 296300 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 296300 0 FOR 296300 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 296300 0 FOR 296300 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2025 FINANCIAL BUDGET PLAN OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 296300 0 FOR 296300 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY276.24000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 296300 0 FOR 296300 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 APPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 296300 0 FOR 296300 FOR S000006833 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 ELECTION OF DIRECTORS DIRECTOR ELECTIONS ISSUER 296300 0 FOR 296300 FOR S000006833 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0520/2025052000399.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0520/2025052000411.pdf OTHER Other Voting Matters ISSUER 8232500 0 S000006833 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 8232500 0 S000006833 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 8232500 0 FOR 8232500 FOR S000006833 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO DECLARE AND PAY A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 AND AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/ HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 8232500 0 FOR 8232500 FOR S000006833 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR) DIRECTOR ELECTIONS ISSUER 8232500 0 AGAINST 8232500 AGAINST S000006833 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 8232500 0 AGAINST 8232500 AGAINST S000006833 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO RE-ELECT MS. WANG YAJUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 8232500 0 FOR 8232500 FOR S000006833 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 8232500 0 FOR 8232500 FOR S000006833 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO APPOINT ERNST AND YOUNG AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 8232500 0 FOR 8232500 FOR S000006833 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES) CAPITAL STRUCTURE ISSUER 8232500 0 FOR 8232500 FOR S000006833 LI NING COMPANY LTD G5496K124 KYG5496K1242 06/12/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 8232500 0 FOR 8232500 FOR S000006833 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 1.1A 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3307174 0 S000006833 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 1.1B 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3307174 0 S000006833 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 1.1C 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3307174 0 S000006833 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 1.1D 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3307174 0 S000006833 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 1.1E 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3307174 0 S000006833 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 1.1F 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3307174 0 S000006833 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 1.1G 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3307174 0 S000006833 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 1.1H 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3307174 0 S000006833 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR ' WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3307174 0 S000006833 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: ADAM I. LUNDIN DIRECTOR ELECTIONS ISSUER 3307174 0 FOR 3307174 FOR S000006833 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL DIRECTOR ELECTIONS ISSUER 3307174 0 FOR 3307174 FOR S000006833 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: DONALD K. CHARTER DIRECTOR ELECTIONS ISSUER 3307174 0 FOR 3307174 FOR S000006833 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: JACK O. A. LUNDIN DIRECTOR ELECTIONS ISSUER 3307174 0 FOR 3307174 FOR S000006833 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: VICTORIA J. MCMILLAN DIRECTOR ELECTIONS ISSUER 3307174 0 FOR 3307174 FOR S000006833 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: DALE C. PENIUK DIRECTOR ELECTIONS ISSUER 3307174 0 FOR 3307174 FOR S000006833 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: MARIA OLIVIA RECART DIRECTOR ELECTIONS ISSUER 3307174 0 FOR 3307174 FOR S000006833 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: NATASHA N.D. VAZ DIRECTOR ELECTIONS ISSUER 3307174 0 FOR 3307174 FOR S000006833 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. AUDIT-RELATED ISSUER 3307174 0 FOR 3307174 FOR S000006833 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 TO CONSIDER, AND IF DEEMED ADVISABLE, ON A NON-BINDING ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S MANAGEMENT PROXY CIRCULAR. SECTION 14A SAY-ON-PAY VOTES ISSUER 3307174 0 FOR 3307174 FOR S000006833 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 ADOPTION OF THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 2391000 0 FOR 2391000 FOR S000006833 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2024 PROFITS. PROPOSED CASH DIVIDEND: TWD 29 PER SHARE FOR 1H OF 2024 WAS BE PAID ON 24JAN2025 AND TWD 25 PER SHARE FOR 2H OF 2024 WILL BE PAID ON 31JUL2025. CAPITAL STRUCTURE ISSUER 2391000 0 FOR 2391000 FOR S000006833 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 2391000 0 FOR 2391000 FOR S000006833 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.: HSIAO-WUEN HON, SHAREHOLDER NO.A120101XXX DIRECTOR ELECTIONS ISSUER 2391000 0 FOR 2391000 FOR S000006833 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 RELEASE OF THE NON-COMPETE RESTRICTION ON THE COMPANY'S DIRECTOR OF THE 10TH BOARD OF DIRECTORS. CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 2391000 0 FOR 2391000 FOR S000006833 MEITUAN G59669104 KYG596691041 06/09/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0516/2025051600013.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0516/2025051600019.pdf OTHER Other Voting Matters ISSUER 5342900 0 S000006833 MEITUAN G59669104 KYG596691041 06/09/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 5342900 0 S000006833 MEITUAN G59669104 KYG596691041 06/09/2025 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 5342900 0 FOR 5342900 FOR S000006833 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 5342900 0 FOR 5342900 FOR S000006833 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-ELECT DR. SHUM HEUNG YEUNG HARRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 5342900 0 FOR 5342900 FOR S000006833 MEITUAN G59669104 KYG596691041 06/09/2025 TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 5342900 0 FOR 5342900 FOR S000006833 MEITUAN G59669104 KYG596691041 06/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 5342900 0 FOR 5342900 FOR S000006833 MEITUAN G59669104 KYG596691041 06/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 5342900 0 FOR 5342900 FOR S000006833 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025 AUDIT-RELATED ISSUER 5342900 0 FOR 5342900 FOR S000006833 MEITUAN G59669104 KYG596691041 06/09/2025 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE NINTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY CORPORATE GOVERNANCE ISSUER 5342900 0 FOR 5342900 FOR S000006833 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class I Director: Stelleo Passos Tolda DIRECTOR ELECTIONS ISSUER 110653 0 FOR 110653 FOR S000006833 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Emiliano Calemzuk DIRECTOR ELECTIONS ISSUER 110653 0 FOR 110653 FOR S000006833 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Marcos Galperin DIRECTOR ELECTIONS ISSUER 110653 0 FOR 110653 FOR S000006833 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Martin Lawson DIRECTOR ELECTIONS ISSUER 110653 0 FOR 110653 FOR S000006833 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 110653 0 FOR 110653 FOR S000006833 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 110653 0 FOR 110653 FOR S000006833 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To approve the redomestication of MercadoLibre, Inc. from Delaware to Texas by conversion. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 110653 0 ABSTAIN 110653 AGAINST S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 7794370 0 FOR 7794370 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 7794370 0 FOR 7794370 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 7794370 0 FOR 7794370 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 7794370 0 FOR 7794370 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 7794370 0 FOR 7794370 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ADJUSTMENT OF 2024 GUARANTEE FOR CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 7794370 0 FOR 7794370 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 LAUNCHING THE ASSETS POOL BUSINESS AND PROVISION OF GUARANTEE CAPITAL STRUCTURE ISSUER 7794370 0 FOR 7794370 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY AND ITS SUBSIDIARIES CAPITAL STRUCTURE ISSUER 7794370 0 ABSTAIN 7794370 AGAINST S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ALLOWANCE STANDARDS FOR INDEPENDENT DIRECTORS COMPENSATION ISSUER 7794370 0 FOR 7794370 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (JUNE 2024) CORPORATE GOVERNANCE ISSUER 7794370 0 FOR 7794370 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 7794370 0 S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: FANG HONGBO DIRECTOR ELECTIONS ISSUER 7794370 0 FOR 7794370 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO JUN DIRECTOR ELECTIONS ISSUER 7794370 0 FOR 7794370 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG JIANGUO DIRECTOR ELECTIONS ISSUER 7794370 0 FOR 7794370 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: FU YONGJUN DIRECTOR ELECTIONS ISSUER 7794370 0 FOR 7794370 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: GU YANMIN DIRECTOR ELECTIONS ISSUER 7794370 0 FOR 7794370 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: GUAN JINWEI DIRECTOR ELECTIONS ISSUER 7794370 0 FOR 7794370 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 7794370 0 S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF INDEPENDENT DIRECTOR: XIAO GENG DIRECTOR ELECTIONS ISSUER 7794370 0 FOR 7794370 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF INDEPENDENT DIRECTOR: XU DINGBO DIRECTOR ELECTIONS ISSUER 7794370 0 FOR 7794370 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF INDEPENDENT DIRECTOR: LIU QIAO DIRECTOR ELECTIONS ISSUER 7794370 0 FOR 7794370 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF INDEPENDENT DIRECTOR: QIU LILI DIRECTOR ELECTIONS ISSUER 7794370 0 FOR 7794370 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 7794370 0 S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: DONG WENTAO AUDIT-RELATED ISSUER 7794370 0 FOR 7794370 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: REN LINGYAN AUDIT-RELATED ISSUER 7794370 0 FOR 7794370 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 11/19/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (OCTOBER 2024) CORPORATE GOVERNANCE ISSUER 7694070 0 FOR 7694070 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 01/15/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 7694070 0 FOR 7694070 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 01/15/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 7694070 0 FOR 7694070 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 01/15/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 7694070 0 FOR 7694070 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY35.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 CAPITAL STRUCTURE ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING CAPITAL STRUCTURE ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 CHANGE OF THE PURPOSE OF REPURCHASED A-SHARES AND CANCELLATION CAPITAL STRUCTURE ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES CAPITAL STRUCTURE ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL SHARE OFFERING CAPITAL STRUCTURE ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2025 A-SHARE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 MANAGEMENT MEASURES FOR THE 2025 A-SHARE STOCK OWNERSHIP PLAN COMPENSATION ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 A-SHARE STOCK OWNERSHIP PLAN COMPENSATION ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2025 H-SHARE AWARD PLAN (DRAFT) COMPENSATION ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2025 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2025 PROVISION OF GUARANTEE FOR THE ASSETS POOL BUSINESS OF CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2025 CAPITAL STRUCTURE ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (APRIL 2025) CORPORATE GOVERNANCE ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE EXTERNAL GUARANTEE DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS EXTRAORDINARY TRANSACTIONS ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PLAN FOR THE SUBSIDIARY'S H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG EXTRAORDINARY TRANSACTIONS ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PREPLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG EXTRAORDINARY TRANSACTIONS ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS IN COMPLIANCE WITH THE LISTED COMPANIES SPIN-OFF RULES (TRIAL) EXTRAORDINARY TRANSACTIONS ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS FOR THE LEGITIMATE RIGHTS AND INTERESTS OF SHAREHOLDERS AND CREDITORS EXTRAORDINARY TRANSACTIONS ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 MAINTAINING THE COMPANY'S INDEPENDENCE AND SUSTAINABLE PROFITABILITY EXTRAORDINARY TRANSACTIONS ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATION EXTRAORDINARY TRANSACTIONS ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED EXTRAORDINARY TRANSACTIONS ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY ANALYSIS OF THE SPIN-OFF EXTRAORDINARY TRANSACTIONS ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PROVISION OF ASSURED ENTITLEMENT ONLY TO SHAREHOLDERS OF THE COMPANY'S H-SHARES FOR THE SUBSIDIARY'S OVERSEAS LISTING EXTRAORDINARY TRANSACTIONS ISSUER 9241770 0 AGAINST 9241770 AGAINST S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF EXTRAORDINARY TRANSACTIONS ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 9241770 0 FOR 9241770 FOR S000006833 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS AND MEDIUM-TERM NOTES CAPITAL STRUCTURE ISSUER 9241770 0 FOR 9241770 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. OTHER Other Voting Matters ISSUER 15793600 0 S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. OTHER Other Voting Matters ISSUER 15793600 0 S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 BOD REPORT 2024 AND THE IMPLEMENTATION OF THE RESOLUTION OF THE AGM OF SHAREHOLDERS IN 2024 OTHER Receive/Approve Report/Announcement ISSUER 15793600 0 FOR 15793600 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 AUDITED FINANCIAL STATEMENTS 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 15793600 0 FOR 15793600 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 THE BUSINESS PLAN AND DIRECTIONS FOR 2025 OTHER Receive/Approve Report/Announcement ISSUER 15793600 0 FOR 15793600 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 THE PLAN TO PAY CASH DIVIDENDS FROM RETAINED EARNINGS CAPITAL STRUCTURE ISSUER 15793600 0 FOR 15793600 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 THE ESOP FOR KEY LEADERS AND MANAGERS OF MOBILE WORLD INVESTMENT CORPORATION AND ITS SUBSIDIARIES BASED ON THE GROWTH OF NET PROFIT AFTER TAX AND THE GROWTH OF MWG SHARE PRICE COMPARED TO THE GROWTH OF VNINDEX IN 2025 COMPENSATION ISSUER 15793600 0 FOR 15793600 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 THE PLAN TO REPURCHASE SHARES AND RELATED MATTERS CAPITAL STRUCTURE ISSUER 15793600 0 FOR 15793600 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 THE AMENDMENT OF THE CHARTER CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 15793600 0 FOR 15793600 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 SELECTION OF AN INDEPENDENT AUDIT FIRM FOR 2025 AUDIT-RELATED ISSUER 15793600 0 ABSTAIN 15793600 AGAINST S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 REMUNERATION AND TRANSACTIONS WITH BOARD MEMBERS AND AUDIT COMMITTEE FOR 2025 COMPENSATION ISSUER 15793600 0 FOR 15793600 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 THE ELECTION OF MEMBERS OF BOD FOR THE 2025 2028 TERM DIRECTOR ELECTIONS ISSUER 15793600 0 FOR 15793600 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM OTHER Other Business ISSUER 15793600 0 AGAINST 15793600 AGAINST S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 BOD MEMBERS ELECTION FOR THE 2025 2028 TERM 1: MR NGUYEN DUC TAI DIRECTOR ELECTIONS ISSUER 15793600 0 FOR 15793600 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 BOD MEMBERS ELECTION FOR THE 2025 2028 TERM 2: MR. VU DANG LINH DIRECTOR ELECTIONS ISSUER 15793600 0 FOR 15793600 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 BOD MEMBERS ELECTION FOR THE 2025 2028 TERM 3:MR. DOAN VAN HIEU DIRECTOR ELECTIONS ISSUER 15793600 0 FOR 15793600 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 BOD MEMBERS ELECTION FOR THE 2025 2028 TERM 4: MR. PHAM VAN TRONG DIRECTOR ELECTIONS ISSUER 15793600 0 FOR 15793600 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 BOD MEMBERS ELECTION FOR THE 2025 2028 TERM 5: MR. ROBERT A.WILLETT DIRECTOR ELECTIONS ISSUER 15793600 0 FOR 15793600 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 BOD MEMBERS ELECTION FOR THE 2025 2028 TERM 6: MR. THOMAS LANYI DIRECTOR ELECTIONS ISSUER 15793600 0 FOR 15793600 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 BOD MEMBERS ELECTION FOR THE 2025 2028 TERM 7: MR. NGUYEN TIEN TRUNG DIRECTOR ELECTIONS ISSUER 15793600 0 FOR 15793600 FOR S000006833 MOBILE WORLD INVESTMENT CORP Y604K2105 VN000000MWG0 04/26/2025 BOD MEMBERS ELECTION FOR THE 2025 2028 TERM 8: MR. DO TIEN SI DIRECTOR ELECTIONS ISSUER 15793600 0 FOR 15793600 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS CAPITAL STRUCTURE ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REAPPOINTMENT OF DELOITTE SOUTH AFRICA AS AUDITOR AUDIT-RELATED ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 APPOINTMENT OF CHIEF EXECUTIVE: FABRICIO BLOISI AS AN EXECUTIVE DIRECTOR AND AS CHIEF EXECUTIVE, HIS APPOINTMENT HAVING BEEN MADE IN TERMS OF SECTION 70 OF THE ACT DIRECTOR ELECTIONS ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 TO RE-ELECT THE FOLLOWING DIRECTOR: HENDRIK DU TOIT DIRECTOR ELECTIONS ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 TO RE-ELECT THE FOLLOWING DIRECTOR: CRAIG ENENSTEIN DIRECTOR ELECTIONS ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 TO RE-ELECT THE FOLLOWING DIRECTOR: ANGELIEN KEMNA DIRECTOR ELECTIONS ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 TO RE-ELECT THE FOLLOWING DIRECTOR: NOLO LETELE DIRECTOR ELECTIONS ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 TO RE-ELECT THE FOLLOWING DIRECTOR: ROBERTO OLIVEIRA DE LIMA DIRECTOR ELECTIONS ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 RE-ELECTION AND APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: SHARMISTHA DUBEY CORPORATE GOVERNANCE ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 RE-ELECTION AND APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: MANISHA GIROTRA CORPORATE GOVERNANCE ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 RE-ELECTION AND APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: ANGELIEN KEMNA CORPORATE GOVERNANCE ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 RE-ELECTION AND APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: STEVE PACAK (CHAIR) CORPORATE GOVERNANCE ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 TO ENDORSE THE COMPANY'S REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 455997 0 AGAINST 455997 AGAINST S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 455997 0 AGAINST 455997 AGAINST S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS CAPITAL STRUCTURE ISSUER 455997 0 AGAINST 455997 AGAINST S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH CAPITAL STRUCTURE ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 APPROVAL OF THE AMENDMENTS TO THE TRUST DEED OF THE NASPERS RESTRICTED STOCK PLAN TRUST AND THE SHARE SCHEME ENVISAGED BY THIS DEED COMPENSATION ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 GENERAL AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - BOARD: CHAIR COMPENSATION ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - BOARD: MEMBER COMPENSATION ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - AUDIT COMMITTEE: CHAIR COMPENSATION ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - AUDIT COMMITTEE: MEMBER COMPENSATION ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - RISK COMMITTEE: CHAIR COMPENSATION ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - RISK COMMITTEE: MEMBER COMPENSATION ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR COMPENSATION ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER COMPENSATION ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - NOMINATIONS COMMITTEE: CHAIR COMPENSATION ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - NOMINATIONS COMMITTEE: MEMBER COMPENSATION ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR COMPENSATION ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER COMPENSATION ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS COMPENSATION ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 THE ACT CAPITAL STRUCTURE ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT CAPITAL STRUCTURE ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 GRANTING THE SPECIFIC REPURCHASE AUTHORISATION CAPITAL STRUCTURE ISSUER 455997 0 FOR 455997 FOR S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 455997 0 AGAINST 455997 AGAINST S000006833 NASPERS LTD S53435111 ZAE000325783 08/22/2024 23 JUL 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS S.1.1 TO S1.13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 455997 0 S000006833 NAVER CORP Y62579100 KR7035420009 03/26/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 116275 0 FOR 116275 FOR S000006833 NAVER CORP Y62579100 KR7035420009 03/26/2025 ELECTION OF INSIDE DIRECTOR: LEE HAE JIN DIRECTOR ELECTIONS ISSUER 116275 0 FOR 116275 FOR S000006833 NAVER CORP Y62579100 KR7035420009 03/26/2025 ELECTION OF INSIDE DIRECTOR: CHOI SOO YEON DIRECTOR ELECTIONS ISSUER 116275 0 FOR 116275 FOR S000006833 NAVER CORP Y62579100 KR7035420009 03/26/2025 ELECTION OF OUTSIDE DIRECTOR: NO HYEOK JUN DIRECTOR ELECTIONS ISSUER 116275 0 FOR 116275 FOR S000006833 NAVER CORP Y62579100 KR7035420009 03/26/2025 ELECTION OF OUTSIDE DIRECTOR: KIM I BAE DIRECTOR ELECTIONS ISSUER 116275 0 FOR 116275 FOR S000006833 NAVER CORP Y62579100 KR7035420009 03/26/2025 ELECTION OF AUDIT COMMITTEE MEMBER: NO HYEOK JUN CORPORATE GOVERNANCE ISSUER 116275 0 FOR 116275 FOR S000006833 NAVER CORP Y62579100 KR7035420009 03/26/2025 ELECTION OF AUDIT COMMITTEE MEMBER: KIM I BAE CORPORATE GOVERNANCE ISSUER 116275 0 FOR 116275 FOR S000006833 NAVER CORP Y62579100 KR7035420009 03/26/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 116275 0 FOR 116275 FOR S000006833 NU HOLDINGS LTD. G6683N103 KYG6683N1034 08/13/2024 To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2023 be approved and ratified. OTHER Accept Financial Statements and Statutory Reports ISSUER 4503149 0 FOR 4503149 FOR S000006833 NU HOLDINGS LTD. G6683N103 KYG6683N1034 08/13/2024 To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Vélez Osorno; b. Anita Mary Sands; c. Daniel Krepel Goldberg; d. David Alexandre Marcus; e. Douglas Mauro Leone; f.Jacqueline Dawn Reses; g. Luis Alberto Moreno Mejia; h. Rogério Paulo Calderón Peres; i. Thuan Quang Pham. DIRECTOR ELECTIONS ISSUER 4503149 0 FOR 4503149 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1782814 0 FOR 1782814 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO RE-APPOINT MR. ALOK BANSAL (DIN: 01653526) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 1782814 0 FOR 1782814 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE APPOINTMENT OF MR. DHRUV SHRINGI (DIN: 00334986) AS AN INDEPENDENT DIRECTOR AND APPROVAL OF REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 1782814 0 FOR 1782814 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE REMUNERATION PAYABLE TO MR. KAUSHIK DUTTA (DIN: 03328890), NONEXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 1782814 0 FOR 1782814 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE REMUNERATION PAYABLE TO MR. GOPALAN SRINIVASAN (DIN: 01876234), NONEXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 1782814 0 FOR 1782814 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE REMUNERATION PAYABLE TO MR. NILESH BHASKAR SATHE (DIN: 02372576), NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 1782814 0 FOR 1782814 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE REMUNERATION PAYABLE TO MRS. VEENA VIKAS MANKAR (DIN: 00004168), NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 1782814 0 FOR 1782814 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE REMUNERATION PAYABLE TO MS. LILIAN JESSIE PAUL (DIN: 02864506), NONEXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 1782814 0 FOR 1782814 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE INCREASE IN REMUNERATION OF MR. SARBVIR SINGH, JOINT GROUP CEO, HOLDING OFFICE OR PLACE OF PROFIT AS PRESIDENT OF POLICYBAZAAR INSURANCE BROKERS PRIVATE LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY COMPENSATION ISSUER 1782814 0 FOR 1782814 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE PB FINTECH LIMITED EMPLOYEES STOCK OPTION SCHEME - 2024 COMPENSATION ISSUER 1782814 0 FOR 1782814 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 09/27/2024 TO APPROVE THE GRANT OF OPTIONS TO EMPLOYEES OF ITS SUBSIDIARY COMPANY AND ASSOCIATE COMPANY, IN INDIA OR OUTSIDE INDIA OF THE COMPANY UNDER PB FINTECH LIMITED EMPLOYEES STOCK OPTION SCHEME - 2024 COMPENSATION ISSUER 1782814 0 FOR 1782814 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 03/16/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 1782814 0 S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 03/16/2025 ALTERATION IN THE OBJECTS OF THE INITIAL PUBLIC OFFER ("OFFER") FOR WHICH AMOUNT WAS RAISED CAPITAL STRUCTURE ISSUER 1782814 0 FOR 1782814 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 03/16/2025 TO APPROVE THE EXTENSION OF THE TIME LIMIT FOR THE UTILISATION OF FUNDS RAISED IN THE INITIAL PUBLIC OFFER CAPITAL STRUCTURE ISSUER 1782814 0 FOR 1782814 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 04/13/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 1782814 0 S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 04/13/2025 TO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 1782814 0 FOR 1782814 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 04/13/2025 TO ALLOW MR. YASHISH DAHIYA, CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY TO ENTER INTO RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 1782814 0 FOR 1782814 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 04/13/2025 TO ALLOW MR. ALOK BANSAL, EXECUTIVE VICE CHAIRMAN AND WHOLE-TIME DIRECTOR OF THE COMPANY TO ENTER INTO RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 1782814 0 FOR 1782814 FOR S000006833 PB FINTECH LIMITED Y67616287 INE417T01026 04/13/2025 TO ALLOW OTHER KEY MANAGERIAL PERSONNEL (''KMP'') OF THE COMPANY TO ENTER INTO RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 1782814 0 FOR 1782814 FOR S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Accountability of the administrators, review, discussion, and voting on the Management Report and the Company's Financial Statements, accompanied by the independent auditors' report and the Petrobras' Fiscal Council's opinion, for the fiscal year ended December 31, 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 10681975 0 FOR 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Proposal for the Allocation of the 2024 Fiscal Year Results. CAPITAL STRUCTURE ISSUER 10681975 0 FOR 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Directors (Controlling Shareholder): Pietro Adamo Sampaio Mendes, Magda Maria de Regina Chambriard, Renato Campos Galuppo, José Fernando Coura, Rafael Ramalho Dubeux, Bruno Moretti, Benjamin Alves Rabello Filho, Ivanyra Maura de Medeiros Correia DIRECTOR ELECTIONS ISSUER 10681975 0 AGAINST 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 10681975 0 AGAINST 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Do you wish to request the cumulative voting for the election of the board of directors, under the terms of art. 141 of Law 6,404, of 1976? (If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of the cumulative voting request). SHAREHOLDER RIGHTS AND DEFENSES ISSUER 10681975 0 FOR 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the candidates indicated below? [If the shareholder chooses "yes", only the candidates listed below with the answer type "approve" will be considered in the proportional percentage distribution. If the shareholder chooses to "abstain" and the election occurs by the cumulative voting process, the shareholder's vote shall be ... (due to space limits, see proxy material for full proposal). SHAREHOLDER RIGHTS AND DEFENSES ISSUER 10681975 0 AGAINST 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Pietro Adamo Sampaio Mendes DIRECTOR ELECTIONS ISSUER 10681975 0 ABSTAIN 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Magda Maria de Regina Chambriard DIRECTOR ELECTIONS ISSUER 10681975 0 ABSTAIN 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Renato Campos Galuppo DIRECTOR ELECTIONS ISSUER 10681975 0 FOR 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: José Fernando Coura DIRECTOR ELECTIONS ISSUER 10681975 0 FOR 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Rafael Ramalho Dubeux DIRECTOR ELECTIONS ISSUER 10681975 0 ABSTAIN 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Bruno Moretti DIRECTOR ELECTIONS ISSUER 10681975 0 ABSTAIN 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Benjamin Alves Rabello Filho DIRECTOR ELECTIONS ISSUER 10681975 0 ABSTAIN 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Ivanyra Maura de Medeiros Correia DIRECTOR ELECTIONS ISSUER 10681975 0 FOR 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: José João Abdalla Filho DIRECTOR ELECTIONS ISSUER 10681975 0 FOR 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Aloisio Macário Ferreira de Souza DIRECTOR ELECTIONS ISSUER 10681975 0 FOR 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Thales Kroth de Souza DIRECTOR ELECTIONS ISSUER 10681975 0 FOR 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mr. Renato Campos Galuppo, pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 10681975 0 FOR 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mr. Rafael Ramalho Dubeux, pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 10681975 0 AGAINST 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mrs. Ivanyra Maura de Medeiros Correia, pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 10681975 0 FOR 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mr. José Fernando Coura, pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 10681975 0 FOR 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mr. José João Abdalla Filho, pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 10681975 0 FOR 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mr. Aloisio Macário Ferreira de Souza, pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 10681975 0 FOR 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mr. Thales Kroth de Souza, pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 10681975 0 FOR 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Nomination of candidates for chairman of the board of directors. Pietro Adamo Sampaio Mendes CORPORATE GOVERNANCE ISSUER 10681975 0 AGAINST 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Proposal to set 5 (five) members for the Petrobras' Fiscal Council. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 10681975 0 FOR 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Nomination of candidates to the fiscal council by minority shareholders with voting rights (the shareholder must fill this field if the general election field was left in blank). Ronaldo Dias (Main) / Ricardo José Martins Gimenez (Alternate) AUDIT-RELATED ISSUER 10681975 0 FOR 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of the fiscal board by single slate of candidates: Nomination of all the names that compose the slate. - Controlling Shareholder. Daniel Cabaleiro Saldanha (Main) / Gustavo Gonçalves Manfrim (Alternate) Cristina Bueno Camatta (Main) / Sidnei Bispo (Alternate) Viviane Aparecida da Silva Varga (Main) / David Rebelo Athayde (Alternate) AUDIT-RELATED ISSUER 10681975 0 ABSTAIN 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 If one of the candidates of the slate leaves it, to accommodate the separate election referred to in articles 161, paragraph 4, and 240 of Law 6404, of 1976, can the votes corresponding to your shares continue to be conferred to the same slate? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 10681975 0 AGAINST 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Setting the compensation for the administrators, the members of the Fiscal Council, and the members of the Statutory Advisory Committees to the Petrobras' Board of Directors. COMPENSATION ISSUER 10681975 0 AGAINST 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Proposal to amend Articles 1, Section 3; 3; 4; 18, Section 5; 28, Section Section 2, 3 and 5; 29; and 34, and the subsequent consolidation of Petrobras' Bylaws, as per the Management Proposal filed on the websites of the Brazilian Securities and Exchange Commission ("CVM") and the Company. CORPORATE GOVERNANCE ISSUER 10681975 0 FOR 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 In the event of a second call for this General Meeting, can the voting instructions contained in this bulletin also be considered for the holding of the Meeting on the second call? CORPORATE GOVERNANCE ISSUER 10681975 0 FOR 10681975 NONE S000006833 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V101 US71654V1017 04/16/2025 Nomination of candidates to the fiscal council by shareholders with non-voting preferred shares or restricted voting rights. Reginaldo Ferreira Alexandre (Main) / Vasco de Freitas Barcellos Neto (Alternate) AUDIT-RELATED ISSUER 3439834 0 FOR 3439834 NONE S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0416/2025041601027.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0416/2025041601078.pdf OTHER Other Voting Matters ISSUER 11646000 0 S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE CANCELLATION OF REPURCHASED A SHARES, REDUCTION OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 11646000 0 FOR 11646000 FOR S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042401753.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042401688.pdf OTHER Other Voting Matters ISSUER 11646000 0 S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 289974 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 11646000 0 S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 11646000 0 FOR 11646000 FOR S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 11646000 0 FOR 11646000 FOR S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2024 AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 11646000 0 FOR 11646000 FOR S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2024 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS CAPITAL STRUCTURE ISSUER 11646000 0 FOR 11646000 FOR S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE RE-APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2025 AUDIT-RELATED ISSUER 11646000 0 FOR 11646000 FOR S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE DEVELOPMENT PLAN OF THE COMPANY FOR THE YEARS 2025 TO 2027 OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 11646000 0 FOR 11646000 FOR S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES CAPITAL STRUCTURE ISSUER 11646000 0 FOR 11646000 FOR S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE CANCELLATION OF REPURCHASED A SHARES, REDUCTION OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 11646000 0 FOR 11646000 FOR S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENTS CAPITAL STRUCTURE ISSUER 11646000 0 FOR 11646000 FOR S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.01 THROUGH 10.03 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 11646000 0 S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MR. HONG XIAOYUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 11646000 0 FOR 11646000 FOR S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MR. SONG XIANZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 11646000 0 FOR 11646000 FOR S000006833 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MR. CHAN HIU FUNG NICHOLAS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 11646000 0 FOR 11646000 FOR S000006833 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF MICRO AND SMALL ENTERPRISE FUNDING PROGRAM FOR THE FINANCIAL YEAR 2024, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF THE COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2024 OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 295491163 0 FOR 295491163 FOR S000006833 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2024 CAPITAL STRUCTURE ISSUER 295491163 0 FOR 295491163 FOR S000006833 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 DETERMINATION OF THE SALARY/HONORARIUM, FACILITIES AND BENEFITS FOR THE FINANCIAL YEAR 2025, AS WELL AS TANTIEM/PERFORMANCE INCENTIVES/SPECIAL INCENTIVES OF THE PERFORMANCE FOR THE FINANCIAL YEAR 2024 AND/OR LONG-TERM INCENTIVES FOR THE 2025-2027, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY COMPENSATION ISSUER 295491163 0 AGAINST 295491163 AGAINST S000006833 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2025 AS WELL AS MICRO AND SMALL ENTERPRISE FUNDING PROGRAMS FINANCIAL STATEMENTS AND IMPLEMENTATION REPORT FOR THE FINANCIAL YEAR OF 2025 AUDIT-RELATED ISSUER 295491163 0 FOR 295491163 FOR S000006833 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM BANK BRI GREEN BONDS I PHASE III YEAR 2024 CAPITAL STRUCTURE ISSUER 295491163 0 FOR 295491163 FOR S000006833 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 APPROVAL OF THE UPDATE TO THE BRI RECOVERY ACTION PLAN OTHER Miscellaneous Proposal: Company-Specific ISSUER 295491163 0 FOR 295491163 FOR S000006833 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 DETERMINATION OF CREDIT LIMIT (PLAFOND) FOR THE CANCELLATION OF BAD LOAN RECEIVABLES WHICH HAVE BEEN WRITTEN-OFF OTHER Company Specific Organization Related ISSUER 295491163 0 FOR 295491163 FOR S000006833 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 APPROVAL OF THE PLANNING OF REPURCHASE OF THE COMPANY'S SHARES (BUYBACK) AND THE TRANSFER OF THE REPURCHASED SHARES THAT IS RECORDED AS TREASURY STOCK CAPITAL STRUCTURE ISSUER 295491163 0 FOR 295491163 FOR S000006833 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 295491163 0 FOR 295491163 FOR S000006833 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENT CORPORATE GOVERNANCE ISSUER 295491163 0 AGAINST 295491163 AGAINST S000006833 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 TO ACKNOWLEDGE THE 2024 PERFORMANCE RESULTS AND 2025 WORK PLAN OF THE COMPANY OTHER Accept Financial Statements and Statutory Reports ISSUER 6416700 0 FOR 6416700 FOR S000006833 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 6416700 0 FOR 6416700 FOR S000006833 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 TO APPROVE THE DIVIDEND PAYMENT FOR 2024 PERFORMANCE CAPITAL STRUCTURE ISSUER 6416700 0 FOR 6416700 FOR S000006833 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 6416700 0 AGAINST 6416700 AGAINST S000006833 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 TO APPROVE THE REMUNERATION FOR THE BOARD OF DIRECTORS AND THE SUB-COMMITTEES COMPENSATION ISSUER 6416700 0 AGAINST 6416700 AGAINST S000006833 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 TO APPROVE THE ELECTION OF NEW DIRECTORS IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION IN 2025: MR. TEERAPONG WONGSIWAWILAS DIRECTOR ELECTIONS ISSUER 6416700 0 AGAINST 6416700 AGAINST S000006833 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 TO APPROVE THE ELECTION OF NEW DIRECTORS IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION IN 2025: MR. DANUCHA PICHAYANAN DIRECTOR ELECTIONS ISSUER 6416700 0 FOR 6416700 FOR S000006833 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 TO APPROVE THE ELECTION OF NEW DIRECTORS IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION IN 2025: MR. WUTTIKORN STITHIT DIRECTOR ELECTIONS ISSUER 6416700 0 FOR 6416700 FOR S000006833 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 TO APPROVE THE ELECTION OF NEW DIRECTORS IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION IN 2025: POLICE GENERAL KITTHARATH PUNPETCH DIRECTOR ELECTIONS ISSUER 6416700 0 FOR 6416700 FOR S000006833 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 TO APPROVE THE ELECTION OF NEW DIRECTORS IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION IN 2025: MRS. SIRIVIPA SUPANTANET DIRECTOR ELECTIONS ISSUER 6416700 0 FOR 6416700 FOR S000006833 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 OTHER MATTERS (IF ANY) OTHER Other Business ISSUER 6416700 0 AGAINST 6416700 AGAINST S000006833 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 269394 DUE TO RECEIVED UPDATED AGENDA WITH DIRECTOR NAMES FOR RESOLUTION 6 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 6416700 0 S000006833 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN OTHER Other Voting Matters ISSUER 6416700 0 S000006833 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Y7145P165 TH0355A10Z12 03/31/2025 03 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 6416700 0 S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 5890162 0 FOR 5890162 FOR S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO CONSIDER AND ADOPT: (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 5890162 0 FOR 5890162 FOR S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024: DIVIDEND AT THE RATE OF INR 10/- (RUPEES TEN ONLY) PER EQUITY SHARE OF INR 10/- (RUPEES TEN ONLY) EACH FULLY PAID-UP OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS CAPITAL STRUCTURE ISSUER 5890162 0 FOR 5890162 FOR S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO APPOINT SHRI HITAL R. MESWANI (DIN: 00001623), WHO RETIRES BY ROTATION AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5890162 0 FOR 5890162 FOR S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO APPOINT SHRI P.M.S. PRASAD (DIN: 00012144), WHO RETIRES BY ROTATION AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5890162 0 FOR 5890162 FOR S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO RATIFY THE REMUNERATION OF COST AUDITORS AUDIT-RELATED ISSUER 5890162 0 FOR 5890162 FOR S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 5890162 0 FOR 5890162 FOR S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 10/15/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 5952918 0 S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 10/15/2024 ISSUE OF BONUS SHARES CAPITAL STRUCTURE ISSUER 5952918 0 FOR 5952918 FOR S000006833 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 10/15/2024 INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION CAPITAL STRUCTURE ISSUER 5952918 0 FOR 5952918 FOR S000006833 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2024) OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 4013613 0 FOR 4013613 FOR S000006833 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN-SUNG KIM DIRECTOR ELECTIONS ISSUER 4013613 0 FOR 4013613 FOR S000006833 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: DR. EUNNYEONG HEO DIRECTOR ELECTIONS ISSUER 4013613 0 FOR 4013613 FOR S000006833 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: MS. MYUNG-HEE YOO DIRECTOR ELECTIONS ISSUER 4013613 0 FOR 4013613 FOR S000006833 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: DR. HYUK-JAE LEE DIRECTOR ELECTIONS ISSUER 4013613 0 FOR 4013613 FOR S000006833 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. YOUNG-HYUN JUN DIRECTOR ELECTIONS ISSUER 4013613 0 FOR 4013613 FOR S000006833 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. TAE-MOON ROH DIRECTOR ELECTIONS ISSUER 4013613 0 FOR 4013613 FOR S000006833 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. JAI-HYUK SONG DIRECTOR ELECTIONS ISSUER 4013613 0 FOR 4013613 FOR S000006833 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2025) COMPENSATION ISSUER 4013613 0 FOR 4013613 FOR S000006833 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF AUDIT COMMITTEE MEMBER: MR. JE-YOON SHIN CORPORATE GOVERNANCE ISSUER 4013613 0 FOR 4013613 FOR S000006833 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF AUDIT COMMITTEE MEMBER: MS. MYUNG-HEE YOO CORPORATE GOVERNANCE ISSUER 4013613 0 FOR 4013613 FOR S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 274856 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN SEQUENCE OF DIRECTORS NAME UNDER RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 7453900 0 S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. OTHER Other Voting Matters ISSUER 7453900 0 S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 7453900 0 FOR 7453900 FOR S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 7453900 0 FOR 7453900 FOR S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE COMPANY'S OPERATIONAL RESULTS FOR THE YEAR 2024 AND THE DIVIDEND PAYMENT CAPITAL STRUCTURE ISSUER 7453900 0 FOR 7453900 FOR S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION AND A DIRECTOR THAT RESIGNED: MR. PRASAN CHUAPHANICH DIRECTOR ELECTIONS ISSUER 7453900 0 FOR 7453900 FOR S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION AND A DIRECTOR THAT RESIGNED: MR. KAN TRAKULHOON DIRECTOR ELECTIONS ISSUER 7453900 0 FOR 7453900 FOR S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION AND A DIRECTOR THAT RESIGNED: MRS. KULPATRA SIRODOM DIRECTOR ELECTIONS ISSUER 7453900 0 FOR 7453900 FOR S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION AND A DIRECTOR THAT RESIGNED: MISS KULAYA TANTITEMIT DIRECTOR ELECTIONS ISSUER 7453900 0 FOR 7453900 FOR S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION AND A DIRECTOR THAT RESIGNED: MR. VEERATHAI SANTIPRABHOB DIRECTOR ELECTIONS ISSUER 7453900 0 FOR 7453900 FOR S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION AND A DIRECTOR THAT RESIGNED: MR. KOMKRIT KIETDURIYAKUL DIRECTOR ELECTIONS ISSUER 7453900 0 FOR 7453900 FOR S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS FOR THE YEAR 2025, AND THE DIRECTORS' BONUS BASED ON THE 2024 OPERATIONAL RESULTS COMPENSATION ISSUER 7453900 0 AGAINST 7453900 AGAINST S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2025: KPMG PHOOMCHAI AUDIT LIMITED AUDIT-RELATED ISSUER 7453900 0 FOR 7453900 FOR S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING OF DEBT SECURITIES CAPITAL STRUCTURE ISSUER 7453900 0 FOR 7453900 FOR S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO CONSIDER AND APPROVE THE AMENDMENT TO THE COMPANY'S OBJECTIVES, ALONG WITH CLAUSE 3 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION (OBJECTIVES) CORPORATE GOVERNANCE ISSUER 7453900 0 FOR 7453900 FOR S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 TO CONSIDER AND APPROVE THE AMENDMENT TOTHE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 7453900 0 FOR 7453900 FOR S000006833 SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 04/04/2025 19 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 7453900 0 S000006833 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0423/2025042301416.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0423/2025042301376.pdf OTHER Other Voting Matters ISSUER 4484700 0 S000006833 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 4484700 0 S000006833 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2025 TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANYS INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4484700 0 FOR 4484700 FOR S000006833 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2025 TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 4484700 0 FOR 4484700 FOR S000006833 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2025 TO RE-ELECT MR. JIANRONG MA AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4484700 0 FOR 4484700 FOR S000006833 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2025 TO RE-ELECT MR. CUNBO WANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4484700 0 FOR 4484700 FOR S000006833 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2025 TO RE-ELECT MR. BINGSHENG ZHANG, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4484700 0 FOR 4484700 FOR S000006833 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2025 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY COMPENSATION ISSUER 4484700 0 FOR 4484700 FOR S000006833 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2025 TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 4484700 0 FOR 4484700 FOR S000006833 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 4484700 0 FOR 4484700 FOR S000006833 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 4484700 0 FOR 4484700 FOR S000006833 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 05/27/2025 TO ADD THE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANYS SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8 CAPITAL STRUCTURE ISSUER 4484700 0 FOR 4484700 FOR S000006833 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 ACKNOWLEDGMENT OF THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 3948000 0 FOR 3948000 FOR S000006833 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 ACKNOWLEDGMENT OF THE 2024 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 2.40110505 PER SHARE CAPITAL STRUCTURE ISSUER 3948000 0 FOR 3948000 FOR S000006833 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 AMENDMENT OF THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 3948000 0 FOR 3948000 FOR S000006833 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE DIRECTOR.:WEI CHEN,SHAREHOLDER NO.55 DIRECTOR ELECTIONS ISSUER 3948000 0 FOR 3948000 FOR S000006833 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE DIRECTOR.:BUDONG YOU,SHAREHOLDER NO.6 DIRECTOR ELECTIONS ISSUER 3948000 0 FOR 3948000 FOR S000006833 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE DIRECTOR.:BING XIE,SHAREHOLDER NO.1967050XXX DIRECTOR ELECTIONS ISSUER 3948000 0 FOR 3948000 FOR S000006833 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIH CHIEH TSAI,SHAREHOLDER NO.X120144XXX DIRECTOR ELECTIONS ISSUER 3948000 0 FOR 3948000 FOR S000006833 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHI YING CHIU,SHAREHOLDER NO.D220098XXX DIRECTOR ELECTIONS ISSUER 3948000 0 FOR 3948000 FOR S000006833 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:PEI YI HUANG,SHAREHOLDER NO.Y220379XXX DIRECTOR ELECTIONS ISSUER 3948000 0 FOR 3948000 FOR S000006833 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LUNG KUANG YANG,SHAREHOLDER NO.F122442XXX DIRECTOR ELECTIONS ISSUER 3948000 0 FOR 3948000 FOR S000006833 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:HSI LIANG LIU,SHAREHOLDER NO.A120723XXX DIRECTOR ELECTIONS ISSUER 3948000 0 FOR 3948000 FOR S000006833 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIH TING KAO,SHAREHOLDER NO.A124736XXX DIRECTOR ELECTIONS ISSUER 3948000 0 FOR 3948000 FOR S000006833 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 TO RELEASE NON-COMPETITION RESTRICTIONS ON NEWLY ELECTED DIRECTORS OF THE COMPANY CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 3948000 0 FOR 3948000 FOR S000006833 SK HYNIX INC Y8085F100 KR7000660001 03/27/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 1140524 0 FOR 1140524 FOR S000006833 SK HYNIX INC Y8085F100 KR7000660001 03/27/2025 ELECTION OF INSIDE DIRECTOR GWACK NO JEONG DIRECTOR ELECTIONS ISSUER 1140524 0 FOR 1140524 FOR S000006833 SK HYNIX INC Y8085F100 KR7000660001 03/27/2025 ELECTION OF A NON-EXECUTIVE DIRECTOR HAN MYEONG JIN DIRECTOR ELECTIONS ISSUER 1140524 0 FOR 1140524 FOR S000006833 SK HYNIX INC Y8085F100 KR7000660001 03/27/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 1140524 0 FOR 1140524 FOR S000006833 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/24/2025 SQM's Balance Sheet, Financial Statements, Annual Report, Account Inspectors Report, and External Auditors' Report for the business year ended December 31, 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 1615411 0 FOR 1615411 NONE S000006833 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/24/2025 Designation of the External Auditing Company. AUDIT-RELATED ISSUER 1615411 0 FOR 1615411 NONE S000006833 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/24/2025 Designation of the Rating Agencies. OTHER Designate Risk Assessment Companies ISSUER 1615411 0 FOR 1615411 NONE S000006833 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/24/2025 Designation of the Account Inspectors. AUDIT-RELATED ISSUER 1615411 0 FOR 1615411 NONE S000006833 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/24/2025 Investment Policy. OTHER Approve Investment and Financing Policy ISSUER 1615411 0 FOR 1615411 NONE S000006833 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/24/2025 Finance Policy. OTHER Approve Investment and Financing Policy ISSUER 1615411 0 FOR 1615411 NONE S000006833 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/24/2025 Board of Directors and Board committees compensation structure. COMPENSATION ISSUER 1615411 0 FOR 1615411 NONE S000006833 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/24/2025 Designation of the newspaper for corporate publications and execution of shareholders' meeting resolutions CORPORATE GOVERNANCE ISSUER 1615411 0 FOR 1615411 NONE S000006833 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/03/2025 TO ACCEPT 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 21683310 0 FOR 21683310 FOR S000006833 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/03/2025 TO REVISE THE ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 21683310 0 FOR 21683310 FOR S000006833 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 04/24/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 2021560 0 S000006833 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 04/24/2025 APPOINTMENT OF MR. SANJAY V. BHANDARKAR (DIN 01260274) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS DIRECTOR ELECTIONS ISSUER 2021560 0 FOR 2021560 FOR S000006833 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 06/19/2025 TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1979435 0 FOR 1979435 FOR S000006833 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 06/19/2025 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 1979435 0 FOR 1979435 FOR S000006833 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 06/19/2025 TO APPOINT A DIRECTOR IN PLACE OF AARTHI SUBRAMANIAN (DIN 07121802), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 1979435 0 FOR 1979435 FOR S000006833 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 06/19/2025 TO APPOINT AARTHI SUBRAMANIAN AS A WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR - PRESIDENT AND CHIEF OPERATING OFFICER OTHER Approve/Amend Employment Agreements ISSUER 1979435 0 FOR 1979435 FOR S000006833 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 06/19/2025 TO APPOINT SECRETARIAL AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 1979435 0 FOR 1979435 FOR S000006833 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 06/19/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TATA CAPITAL LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 1979435 0 FOR 1979435 FOR S000006833 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 06/19/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TATA CAPITAL HOUSING FINANCE LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 1979435 0 FOR 1979435 FOR S000006833 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 06/19/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TEJAS NETWORKS LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 1979435 0 FOR 1979435 FOR S000006833 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 06/19/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH JAGUAR LAND ROVER LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 1979435 0 FOR 1979435 FOR S000006833 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 06/19/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TATA CONSULTANCY SERVICES JAPAN, LTD. (A NON-WHOLLY OWNED SUBSIDIARY) EXTRAORDINARY TRANSACTIONS ISSUER 1979435 0 FOR 1979435 FOR S000006833 TECH MAHINDRA LTD Y85491127 INE669C01036 07/26/2024 ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 4132854 0 FOR 4132854 FOR S000006833 TECH MAHINDRA LTD Y85491127 INE669C01036 07/26/2024 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 4132854 0 FOR 4132854 FOR S000006833 TECH MAHINDRA LTD Y85491127 INE669C01036 07/26/2024 DECLARATION OF FINAL DIVIDEND: RESOLVED THAT INTERIM DIVIDEND OF INR 12/- PER EQUITY SHARE OF INR 5 /- EACH FULLY PAID UP (240%) DECLARED BY THE BOARD OF DIRECTORS AND PAID TO THE MEMBERS OF THE COMPANY IN NOVEMBER, 2023 BE AND IS HEREBY CONFIRMED; RESOLVED FURTHER THAT AS RECOMMENDED BY THE BOARD OF DIRECTORS, FINAL DIVIDEND OF INR 28/- PER EQUITY SHARE OF THE FACE VALUE OF INR 5/- EACH FULLY PAID-UP (560%) FOR THE FINANCIAL YEAR 2023-24 BE AND IS HEREBY DECLARED AND THE SAME BE PAID TO THE MEMBERS OF THE COMPANY WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS/LIST OF BENEFICIAL OWNERS AS ON FRIDAY, 19TH JULY, 2024 CAPITAL STRUCTURE ISSUER 4132854 0 FOR 4132854 FOR S000006833 TECH MAHINDRA LTD Y85491127 INE669C01036 07/26/2024 RE-APPOINTMENT OF DR. ANISH SHAH (DIN:02719429) AS A NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATION DIRECTOR ELECTIONS ISSUER 4132854 0 FOR 4132854 FOR S000006833 TECH MAHINDRA LTD Y85491127 INE669C01036 07/26/2024 RE-APPOINTMENT OF MS. SHIKHA SHARMA (DIN:00043265) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4132854 0 FOR 4132854 FOR S000006833 TECH MAHINDRA LTD Y85491127 INE669C01036 07/26/2024 RE-APPOINTMENT OF DR. MUKTI KHAIRE (DIN:08356551) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4132854 0 FOR 4132854 FOR S000006833 TECH MAHINDRA LTD Y85491127 INE669C01036 07/26/2024 RE-APPOINTMENT OF MR. HAIGREVE KHAITAN (DIN:00005290) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4132854 0 FOR 4132854 FOR S000006833 TECH MAHINDRA LTD Y85491127 INE669C01036 07/26/2024 APPOINTMENT OF MR. TARUN BAJAJ (DIN:02026219) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4132854 0 FOR 4132854 FOR S000006833 TECH MAHINDRA LTD Y85491127 INE669C01036 07/26/2024 APPOINTMENT OF MS. NEELAM DHAWAN (DIN:00871445) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4132854 0 FOR 4132854 FOR S000006833 TECH MAHINDRA LTD Y85491127 INE669C01036 07/26/2024 APPOINTMENT OF MR. AMARJYOTI BARUA (DIN:09202472) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4132854 0 FOR 4132854 FOR S000006833 TECH MAHINDRA LTD Y85491127 INE669C01036 07/26/2024 APPROVAL FOR PAYMENT OF COMMISSION TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY COMPENSATION ISSUER 4132854 0 FOR 4132854 FOR S000006833 TECH MAHINDRA LTD Y85491127 INE669C01036 07/26/2024 APPROVAL FOR MR. ANAND G. MAHINDRA (DIN:00004695) TO CONTINUE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4132854 0 FOR 4132854 FOR S000006833 TECH MAHINDRA LTD Y85491127 INE669C01036 11/30/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 3553139 0 S000006833 TECH MAHINDRA LTD Y85491127 INE669C01036 11/30/2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. PUNEET RENJHEN (DIN: 09498488) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3553139 0 FOR 3553139 FOR S000006833 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800716.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800720.pdf OTHER Other Voting Matters ISSUER 4144200 0 S000006833 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 4144200 0 S000006833 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4144200 0 FOR 4144200 FOR S000006833 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 4144200 0 FOR 4144200 FOR S000006833 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR LI DONG SHENG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4144200 0 FOR 4144200 FOR S000006833 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4144200 0 FOR 4144200 FOR S000006833 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 4144200 0 FOR 4144200 FOR S000006833 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 4144200 0 FOR 4144200 FOR S000006833 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 4144200 0 FOR 4144200 FOR S000006833 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 4144200 0 FOR 4144200 FOR S000006833 TENCENT MUSIC ENTERTAINMENT GROUP 88034P109 US88034P1093 06/27/2025 As an ordinary resolution: to confirm and approve the re-appointment of PricewaterhouseCoopers as the Auditor of the Company for 2025 and to authorize the Audit committee of the Board of Directors of the Company to fix the Auditor's remuneration. AUDIT-RELATED ISSUER 1402150 0 FOR 1402150 FOR S000006833 TENCENT MUSIC ENTERTAINMENT GROUP 88034P109 US88034P1093 06/27/2025 As an ordinary resolution: to re-elect Mr. Wai Yip Tsang as a director of the Company. DIRECTOR ELECTIONS ISSUER 1402150 0 FOR 1402150 FOR S000006833 TENCENT MUSIC ENTERTAINMENT GROUP G87577113 KYG875771134 06/27/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0520/2025052000403.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0520/2025052000437.pdf OTHER Other Voting Matters ISSUER 3049882 0 S000006833 TENCENT MUSIC ENTERTAINMENT GROUP G87577113 KYG875771134 06/27/2025 TO CONFIRM AND APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY FOR 2025 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 3049882 0 FOR 3049882 FOR S000006833 TENCENT MUSIC ENTERTAINMENT GROUP G87577113 KYG875771134 06/27/2025 TO RE-ELECT MR. WAI YIP TSANG AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3049882 0 FOR 3049882 FOR S000006833 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/14/2024 ADOPTION OF AUDITED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 401481 0 FOR 401481 FOR S000006833 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/14/2024 DECLARATION OF DIVIDEND CAPITAL STRUCTURE ISSUER 401481 0 FOR 401481 FOR S000006833 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/14/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. KUMAR MANGALAM BIRLA (DIN: 00012813), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 401481 0 FOR 401481 FOR S000006833 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/14/2024 RATIFICATION OF THE REMUNERATION OF THE COST AUDITORS VIZ. M/S. D. C. DAVE AND CO., COST ACCOUNTANTS, MUMBAI AND M/S. N. D. BIRLA AND CO., COST ACCOUNTANTS, AHMEDABAD FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2025 AUDIT-RELATED ISSUER 401481 0 FOR 401481 FOR S000006833 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/14/2024 APPOINTMENT OF MS. ANITA RAMACHANDRAN (DIN: 00118188) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 401481 0 FOR 401481 FOR S000006833 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/14/2024 APPOINTMENT OF MR. ANJANI KUMAR AGRAWAL (DIN: 08579812) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 401481 0 FOR 401481 FOR S000006833 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/14/2024 APPOINTMENT OF MR. VIVEK AGRAWAL (DIN: 10599212) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 401481 0 FOR 401481 FOR S000006833 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/14/2024 APPOINTMENT OF MR. VIVEK AGRAWAL (DIN: 10599212) AS WHOLE-TIME DIRECTOR AND CHIEF MARKETING OFFICER OTHER Approve/Amend Employment Agreements ISSUER 401481 0 FOR 401481 FOR S000006833 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/14/2024 RE-APPOINTMENT OF MR. KAILASH CHANDRA JHANWAR (DIN: 01743559) AS MANAGING DIRECTOR OTHER Approve/Amend Employment Agreements ISSUER 401481 0 FOR 401481 FOR S000006833 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 08/30/2024 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 AND 232 OF THE COMPANIES ACT, 2013 ("ACT"), THE RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) AND CIRCULARS ISSUED THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF HON'BLE JURISDICTIONAL NATIONAL COMPANY LAW TRIBUNAL ("TRIBUNAL") AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE DEEMED APPROPRIATE BY THE PARTIES TO THE SCHEME, AT ANY TIME AND FOR ANY REASON WHATSOEVER, OR WHICH MAY OTHERWISE BE CONSIDERED NECESSARY, DESIRABLE OR AS MAY BE PRESCRIBED OR IMPOSED BY THE TRIBUNAL OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/ TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY IT TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF ARRANGEMENT BETWEEN KESORAM INDUSTRIES LIMITED AND ULTRATECH CEMENT LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME"), BE AND IS HERE BY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO MAKE ANY MODIFICATIONS OR AMENDMENTS TO THE SCHEME AT ANY TIME AND FOR ANY REASON WHATSOEVER, AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE TRIBUNAL WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND/OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER EXTRAORDINARY TRANSACTIONS ISSUER 401481 0 FOR 401481 FOR S000006833 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 10/26/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 417292 0 S000006833 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 10/26/2024 APPOINTMENT OF DR. VIKAS BALIA (DIN: 00424524) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 417292 0 FOR 417292 FOR S000006833 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 06/26/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 392727 0 S000006833 ULTRATECH CEMENT LTD Y9046E109 INE481G01011 06/26/2025 MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND THE INDIA CEMENTS LIMITED, SUBSIDIARY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 392727 0 FOR 392727 FOR S000006833 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6057211 0 S000006833 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6057211 0 S000006833 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6057211 0 S000006833 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6057211 0 S000006833 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6057211 0 S000006833 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6057211 0 S000006833 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6057211 0 S000006833 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6057211 0 S000006833 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6057211 0 S000006833 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 ELECTION OF DIRECTOR: DR. W. SEAN GUEST DIRECTOR ELECTIONS ISSUER 6057211 0 FOR 6057211 FOR S000006833 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 ELECTION OF DIRECTOR: DR. TIMOTHY R. MARCHANT DIRECTOR ELECTIONS ISSUER 6057211 0 FOR 6057211 FOR S000006833 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 ELECTION OF DIRECTOR: JAMES D. MCFARLAND DIRECTOR ELECTIONS ISSUER 6057211 0 FOR 6057211 FOR S000006833 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 ELECTION OF DIRECTOR: RUSSELL J. HISCOCK DIRECTOR ELECTIONS ISSUER 6057211 0 FOR 6057211 FOR S000006833 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 ELECTION OF DIRECTOR: TIMOTHY N. CHAPMAN DIRECTOR ELECTIONS ISSUER 6057211 0 FOR 6057211 FOR S000006833 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 ELECTION OF DIRECTOR: LINA LEE DIRECTOR ELECTIONS ISSUER 6057211 0 FOR 6057211 FOR S000006833 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 ELECTION OF DIRECTOR: ANNA GREEN DIRECTOR ELECTIONS ISSUER 6057211 0 FOR 6057211 FOR S000006833 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 ELECTION OF DIRECTOR: CHALERMCHAI MAHAGITSIRI DIRECTOR ELECTIONS ISSUER 6057211 0 FOR 6057211 FOR S000006833 VALEURA ENERGY INC 919144402 CA9191444020 05/14/2025 APPOINTMENT OF DELOITTE AND TOUCHE LLP (SINGAPORE) AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 6057211 0 FOR 6057211 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES OTHER Receive/Approve Report/Announcement ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE CEOS REPORT AND BOARD OPINION ON CEOS REPORT OTHER Receive/Approve Report/Announcement ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE BOARD OF DIRECTORS REPORT OTHER Receive/Approve Report/Announcement ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS OTHER Receive/Approve Report/Announcement ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REPORT RE EMPLOYEE STOCK PURCHASE PLAN APPROVE NEW EMPLOYEE STOCK PURCHASE PLAN COMPENSATION ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE ORDINARY DIVIDEND OF MXN 1.30 PER SHARE CAPITAL STRUCTURE ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE EXTRAORDINARY DIVIDEND OF MXN 0.39 PER SHARE CAPITAL STRUCTURE ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REPORT ON SHARE REPURCHASE RESERVES CAPITAL STRUCTURE ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 ACCEPT RESIGNATION OF LEIGH HOPKINS AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 ACCEPT RESIGNATION OF KATHRYN MCLAY AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 ACCEPT RESIGNATION OF TOM WARD AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY VENESSA YATES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 ELECT RACHEL BRAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY GUILHERME LOUREIRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY KARTHIK RAGHUPATHY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY IGNACIO CARIDE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY ERIC PEREZ GROVAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY MARIA TERESA ARNAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY ELIZABETH KWO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY ERNESTO CERVERA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY VIRIDIANA RIOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY ERNESTO CERVERA AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES CORPORATE GOVERNANCE ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS CORPORATE GOVERNANCE ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE DIRECTORS AND OFFICERS LIABILITY CORPORATE GOVERNANCE ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REMUNERATION OF BOARD CHAIR COMPENSATION ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REMUNERATION OF CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 12112333 0 FOR 12112333 FOR S000006833 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 27 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 12112333 0 S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0414/2025041400618.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0414/2025041400658.pdf OTHER Other Voting Matters ISSUER 15052000 0 S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION OF THE SHAREHOLDERS MEETINGS ON THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY TO NON-SPECIFIC INVESTORS CAPITAL STRUCTURE ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS MEETINGS IN RELATION TO THE EXTENSION OF THE VALIDITY PERIOD OF THE RELEVANT AUTHORISATION ON THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY TO NON-SPECIFIC INVESTORS CAPITAL STRUCTURE ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0414/2025041400587.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0414/2025041400638.pdf OTHER Other Voting Matters ISSUER 15052000 0 S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE REPORT OF THE INDEPENDENT DIRECTORS OF THE COMPANY FOR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE COMPANYS 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE COMPANYS FINANCIAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS MEETING IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO FORMULATE THE PROFIT DISTRIBUTION PROPOSAL FOR THE SIX MONTHS ENDING 30 JUNE 2025 CAPITAL STRUCTURE ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE CALCULATION AND DISTRIBUTION PROPOSAL FOR THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2024 COMPENSATION ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO CHANGE OF AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2025 AUDIT-RELATED ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF GUARANTEES FOR THE YEAR ENDING 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO DEVELOPMENT OF FUTURES AND DERIVATIVE TRADING BUSINESSES OF SUBSIDIARIES CAPITAL STRUCTURE ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE REPORT ON THE USE OF PROCEEDS PREVIOUSLY RAISED OF THE COMPANY CAPITAL STRUCTURE ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO A GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS OF THE COMPANY CAPITAL STRUCTURE ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS MEETING IN RELATION TO GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE A SHARES AND/OR H SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION OF THE SHAREHOLDERS MEETINGS ON THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY TO NON-SPECIFIC INVESTORS CAPITAL STRUCTURE ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS MEETINGS IN RELATION TO THE EXTENSION OF THE VALIDITY PERIOD OF THE RELEVANT AUTHORISATION ON THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY TO NON-SPECIFIC INVESTORS CAPITAL STRUCTURE ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/19/2025 17 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 17 MAY 2025 TO 12 MAY 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 15052000 0 S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0610/2025061000543.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0610/2025061000569.pdf OTHER Other Voting Matters ISSUER 15052000 0 S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE SPIN-OFF AND LISTING OF ZIJIN GOLD INTERNATIONAL COMPANY LIMITED, A SUBSIDIARY, ON THE HONG KONG STOCK EXCHANGE IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS EXTRAORDINARY TRANSACTIONS ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PROPOSAL FOR THE SPIN-OFF AND LISTING OF ZIJIN GOLD INTERNATIONAL COMPANY LIMITED, A SUBSIDIARY, ON THE HONG KONG STOCK EXCHANGE EXTRAORDINARY TRANSACTIONS ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF THE SPIN-OFF AND LISTING OF ZIJIN GOLD INTERNATIONAL COMPANY LIMITED, A SUBSIDIARY OF ZIJIN MINING GROUP CO., LTD., ON THE HONG KONG STOCK EXCHANGE EXTRAORDINARY TRANSACTIONS ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE SPIN-OFF AND LISTING OF THE SUBSIDIARY IN COMPLIANCE WITH THE RULES ON SPIN-OFF OF LISTED COMPANIES (TRIAL) EXTRAORDINARY TRANSACTIONS ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ANALYSIS OF THE OBJECTIVES, COMMERCIAL REASONABLENESS, NECESSITY AND FEASIBILITY OF THE SPIN-OFF OTHER Miscellaneous Proposal: Company-Specific ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ABILITY OF THE COMPANY TO MAINTAIN INDEPENDENCE AND SUSTAINABLE OPERATION ABILITY OTHER Miscellaneous Proposal: Company-Specific ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO ZIJIN GOLD INTERNATIONAL COMPANY LIMITED POSSESSING THE APPROPRIATE CAPACITY TO REGULATE ITS OPERATIONS OTHER Miscellaneous Proposal: Company-Specific ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE SPIN-OFF AND LISTING OF ZIJIN GOLD INTERNATIONAL COMPANY LIMITED, A SUBSIDIARY, ON THE HONG KONG STOCK EXCHANGE BEING CONDUCIVE TO SAFEGUARDING THE LAWFUL RIGHTS AND INTERESTS OF THE SHAREHOLDERS AND CREDITORS EXTRAORDINARY TRANSACTIONS ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE EXPLANATION ON THE COMPLETENESS AND COMPLIANCE OF FULFILLING THE STATUTORY PROCEDURES OF THE SPIN-OFF AND THE VALIDITY OF LEGAL DOCUMENTS SUBMITTED EXTRAORDINARY TRANSACTIONS ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS MEETING IN RELATION TO AUTHORISATION TO THE BOARD OF DIRECTORS AND ITS AUTHORISED PERSONS TO HANDLE MATTERS RELATING TO THE SPIN-OFF AND LISTING EXTRAORDINARY TRANSACTIONS ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PROVISION OF ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY IN CONNECTION WITH THE SPIN-OFF AND LISTING OF ZIJIN GOLD INTERNATIONAL COMPANY LIMITED, A SUBSIDIARY, ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE EXTRAORDINARY TRANSACTIONS ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2025 (DRAFT) OF THE COMPANY AND ITS SUMMARY EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ADMINISTRATIVE POLICY OF THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2025 OF THE COMPANY; AND EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS MEETING IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2025 OF THE COMPANY EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PROVISION OF ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY IN CONNECTION WITH THE SPIN-OFF AND LISTING OF ZIJIN GOLD INTERNATIONAL COMPANY LIMITED, A SUBSIDIARY, ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE EXTRAORDINARY TRANSACTIONS ISSUER 15052000 0 FOR 15052000 FOR S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 13 JUN 2025: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0610/2025061000583.pdf, OTHER Other Voting Matters ISSUER 15052000 0 S000006833 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 06/26/2025 13 JUN 2025: 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 OTHER Other Voting Matters ISSUER 15052000 0 S000006833 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/18/2024 Election of Director: D. Scott Barbour DIRECTOR ELECTIONS ISSUER 65480 0 FOR 65480 FOR S000026149 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/18/2024 Election of Director: Anesa T. Chaibi DIRECTOR ELECTIONS ISSUER 65480 0 FOR 65480 FOR S000026149 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/18/2024 Election of Director: Michael B. Coleman DIRECTOR ELECTIONS ISSUER 65480 0 FOR 65480 FOR S000026149 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/18/2024 Election of Director: Robert M. Eversole DIRECTOR ELECTIONS ISSUER 65480 0 FOR 65480 FOR S000026149 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/18/2024 Election of Director: Alexander R. Fischer DIRECTOR ELECTIONS ISSUER 65480 0 FOR 65480 FOR S000026149 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/18/2024 Election of Director: Tanya D. Fratto DIRECTOR ELECTIONS ISSUER 65480 0 FOR 65480 FOR S000026149 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/18/2024 Election of Director: Kelly S. Gast DIRECTOR ELECTIONS ISSUER 65480 0 FOR 65480 FOR S000026149 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/18/2024 Election of Director: M.A. (Mark) Haney DIRECTOR ELECTIONS ISSUER 65480 0 FOR 65480 FOR S000026149 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/18/2024 Election of Director: Luther C. Kissam IV DIRECTOR ELECTIONS ISSUER 65480 0 FOR 65480 FOR S000026149 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/18/2024 Election of Director: Manuel Perez de la Mesa DIRECTOR ELECTIONS ISSUER 65480 0 FOR 65480 FOR S000026149 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/18/2024 Election of Director: Anil Seetharam DIRECTOR ELECTIONS ISSUER 65480 0 FOR 65480 FOR S000026149 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/18/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2025. AUDIT-RELATED ISSUER 65480 0 AGAINST 65480 AGAINST S000026149 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/18/2024 Approval, in a non-binding advisory vote, of the compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 65480 0 FOR 65480 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 VOTING 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. OTHER Other Voting Matters ISSUER 7353 0 S000026149 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 7353 0 S000026149 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 OPENING AND ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 7353 0 S000026149 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 APPOINTMENT OF TOM ADAMS AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY OFFICER CORPORATE GOVERNANCE ISSUER 7353 0 FOR 7353 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 ANY OTHER BUSINESS AND CLOSING OTHER Other Voting Matters ISSUER 7353 0 S000026149 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 17 SEP 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 ASSISTANCE OTHER Other Voting Matters ISSUER 7353 0 S000026149 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 17 SEP 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 OTHER Other Voting Matters ISSUER 7353 0 S000026149 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 VOTING 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. OTHER Other Voting Matters ISSUER 6995 0 S000026149 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 6995 0 S000026149 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 OPENING AND ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 6995 0 S000026149 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: ANNUAL REPORT FOR THE FINANCIAL YEAR 2024 (I) REPORT OF THE MANAGEMENT BOARD (II) REPORT OF THE SUPERVISORY BOARD (III) EXTERNAL AUDITOR S REPORT OTHER Other Voting Matters ISSUER 6995 0 S000026149 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 6995 0 FOR 6995 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 6995 0 FOR 6995 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: DIVIDEND POLICY AND RESERVATION OF PROFITS OTHER Other Voting Matters ISSUER 6995 0 S000026149 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 DISCHARGE OF THE MANAGEMENT BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 6995 0 FOR 6995 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 6995 0 FOR 6995 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO APPOINT STEVE VAN WYK AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 6995 0 FOR 6995 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 6995 0 FOR 6995 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 6995 0 FOR 6995 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 6995 0 FOR 6995 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 APPOINTMENT OF EXTERNAL AUDITOR: PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. (PWC) AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITOR S OPINION ON ADYEN S FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2025 AUDIT-RELATED ISSUER 6995 0 FOR 6995 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 APPOINTMENT OF EXTERNAL AUDITOR: PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. (PWC) AS THE EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE REPORTING YEAR 2025 OTHER Other Voting Matters ISSUER 6995 0 FOR 6995 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANY OTHER BUSINESS AND CLOSING OTHER Other Voting Matters ISSUER 6995 0 S000026149 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 6995 0 S000026149 AEROVIRONMENT, INC. 008073108 US0080731088 09/27/2024 Election of Director: Wahid Nawabi DIRECTOR ELECTIONS ISSUER 25319 0 FOR 25319 FOR S000026149 AEROVIRONMENT, INC. 008073108 US0080731088 09/27/2024 Election of Director: Cindy Lewis DIRECTOR ELECTIONS ISSUER 25319 0 ABSTAIN 25319 AGAINST S000026149 AEROVIRONMENT, INC. 008073108 US0080731088 09/27/2024 Election of Director: Joseph L. Votel DIRECTOR ELECTIONS ISSUER 25319 0 FOR 25319 FOR S000026149 AEROVIRONMENT, INC. 008073108 US0080731088 09/27/2024 To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending April 30, 2025. AUDIT-RELATED ISSUER 25319 0 FOR 25319 FOR S000026149 AEROVIRONMENT, INC. 008073108 US0080731088 09/27/2024 Non-binding advisory vote on the compensation of the company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25319 0 FOR 25319 FOR S000026149 AEROVIRONMENT, INC. 008073108 US0080731088 09/27/2024 Management proposal to amend the company's amended and restated certificate of incorporation to provide for annual election of all directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 25319 0 FOR 25319 FOR S000026149 AEROVIRONMENT, INC. 008073108 US0080731088 09/27/2024 Management proposal to amend the company's amended and restated certificate of incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 25319 0 FOR 25319 FOR S000026149 AEROVIRONMENT, INC. 008073108 US0080731088 04/01/2025 To approve the issuance of shares of common stock of AeroVironment, Inc. ("AeroVironment"), pursuant to the terms of the Agreement and Plan of Merger, dated as of November 18, 2024, by and among AeroVironment, BlueHalo Financing TopCo, LLC ("BlueHalo"), BlueHalo Holdings Parent, LLC, sole member of BlueHalo, and Archangel Merger Sub, LLC, a wholly owned subsidiary of AeroVironment. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 42804 0 FOR 42804 FOR S000026149 AEROVIRONMENT, INC. 008073108 US0080731088 04/01/2025 To approve one or more adjournments of the AeroVironment special meeting to a later date or time, if necessary or appropriate, to permit the solicitation of additional votes or proxies if there are not sufficient votes cast at the AeroVironment special meeting to approve proposal 1. CORPORATE GOVERNANCE ISSUER 42804 0 FOR 42804 FOR S000026149 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 733400 0 S000026149 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800639.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800643.pdf OTHER Other Voting Matters ISSUER 733400 0 S000026149 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO 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 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 733400 0 FOR 733400 FOR S000026149 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO DECLARE A FINAL DIVIDEND OF 130.98 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 733400 0 FOR 733400 FOR S000026149 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 733400 0 FOR 733400 FOR S000026149 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 733400 0 FOR 733400 FOR S000026149 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 733400 0 FOR 733400 FOR S000026149 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2025 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 733400 0 FOR 733400 FOR S000026149 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO 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 PRICE CAPITAL STRUCTURE ISSUER 733400 0 FOR 733400 FOR S000026149 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO 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 RESOLUTION CAPITAL STRUCTURE ISSUER 733400 0 FOR 733400 FOR S000026149 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/08/2025 Election of Class III Director of Alnylam to serve for a term ending in 2028: Carolyn R. Bertozzi, Ph.D. DIRECTOR ELECTIONS ISSUER 27965 0 FOR 27965 FOR S000026149 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/08/2025 Election of Class III Director of Alnylam to serve for a term ending in 2028: Margaret A. Hamburg, M.D. DIRECTOR ELECTIONS ISSUER 27965 0 FOR 27965 FOR S000026149 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/08/2025 Election of Class III Director of Alnylam to serve for a term ending in 2028: Colleen F. Reitan DIRECTOR ELECTIONS ISSUER 27965 0 FOR 27965 FOR S000026149 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/08/2025 Election of Class III Director of Alnylam to serve for a term ending in 2028: Amy W. Schulman DIRECTOR ELECTIONS ISSUER 27965 0 FOR 27965 FOR S000026149 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/08/2025 To approve an Amendment to our Restated Certificate of Incorporation allowing for officer exculpation. CORPORATE GOVERNANCE ISSUER 27965 0 FOR 27965 FOR S000026149 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/08/2025 To approve the second amended and restated 2018 Stock Incentive Plan. COMPENSATION ISSUER 27965 0 FOR 27965 FOR S000026149 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/08/2025 To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 27965 0 FOR 27965 FOR S000026149 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/08/2025 To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 27965 0 AGAINST 27965 AGAINST S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 151845 0 FOR 151845 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 151845 0 FOR 151845 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Keith B. Alexander DIRECTOR ELECTIONS ISSUER 151845 0 FOR 151845 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Edith W. Cooper DIRECTOR ELECTIONS ISSUER 151845 0 FOR 151845 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 151845 0 FOR 151845 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 151845 0 FOR 151845 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 151845 0 FOR 151845 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 151845 0 FOR 151845 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 151845 0 FOR 151845 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Brad D. Smith DIRECTOR ELECTIONS ISSUER 151845 0 FOR 151845 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 151845 0 FOR 151845 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 151845 0 FOR 151845 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AUDIT-RELATED ISSUER 151845 0 AGAINST 151845 AGAINST S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 151845 0 FOR 151845 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A MANDATORY POLICY SEPARATING THE ROLES OF CEO AND CHAIR OF THE BOARD CORPORATE GOVERNANCE SECURITY HOLDER 151845 0 AGAINST 151845 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON ADVERTISING RISKS OTHER SOCIAL ISSUES SECURITY HOLDER 151845 0 AGAINST 151845 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE EMISSIONS REPORTING ENVIRONMENT OR CLIMATE SECURITY HOLDER 151845 0 FOR 151845 AGAINST S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTS ENVIRONMENT OR CLIMATE SECURITY HOLDER 151845 0 FOR 151845 AGAINST S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING AN ASSESSMENT OF BOARD STRUCTURE FOR OVERSIGHT OF AI HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 151845 0 AGAINST 151845 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS ENVIRONMENT OR CLIMATE SECURITY HOLDER 151845 0 AGAINST 151845 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 151845 0 AGAINST 151845 FOR S000026149 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DATA USAGE OVERSIGHT IN AI OFFERINGS OTHER SOCIAL ISSUES SECURITY HOLDER 151845 0 AGAINST 151845 FOR S000026149 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 47037 0 FOR 47037 FOR S000026149 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 47037 0 FOR 47037 FOR S000026149 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 47037 0 FOR 47037 FOR S000026149 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 47037 0 FOR 47037 FOR S000026149 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Election of Director: Laurie H. Glimcher DIRECTOR ELECTIONS ISSUER 47037 0 FOR 47037 FOR S000026149 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 47037 0 FOR 47037 FOR S000026149 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 47037 0 FOR 47037 FOR S000026149 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 47037 0 FOR 47037 FOR S000026149 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 47037 0 FOR 47037 FOR S000026149 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 47037 0 FOR 47037 FOR S000026149 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Election of Director: Susie Wee DIRECTOR ELECTIONS ISSUER 47037 0 FOR 47037 FOR S000026149 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 47037 0 FOR 47037 FOR S000026149 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 47037 0 AGAINST 47037 AGAINST S000026149 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Approve certain amendments to our Articles of Organization to lower the voting requirement for certain matters from a supermajority to a simple majority standard. CORPORATE GOVERNANCE ISSUER 47037 0 FOR 47037 FOR S000026149 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: ADAM FOROUGHI DIRECTOR ELECTIONS ISSUER 10525 0 FOR 10525 FOR S000026149 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: CRAIG BILLINGS DIRECTOR ELECTIONS ISSUER 10525 0 FOR 10525 FOR S000026149 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: HERALD CHEN DIRECTOR ELECTIONS ISSUER 10525 0 FOR 10525 FOR S000026149 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: MARGARET GEORGIADIS DIRECTOR ELECTIONS ISSUER 10525 0 FOR 10525 FOR S000026149 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: ALYSSA HARVEY DAWSON DIRECTOR ELECTIONS ISSUER 10525 0 FOR 10525 FOR S000026149 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: BARBARA MESSING DIRECTOR ELECTIONS ISSUER 10525 0 FOR 10525 FOR S000026149 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: TODD MORGENFELD DIRECTOR ELECTIONS ISSUER 10525 0 FOR 10525 FOR S000026149 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: EDUARDO VIVAS DIRECTOR ELECTIONS ISSUER 10525 0 FOR 10525 FOR S000026149 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: MAYNARD WEBB DIRECTOR ELECTIONS ISSUER 10525 0 FOR 10525 FOR S000026149 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Ratification of the Audit Committee's appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 10525 0 FOR 10525 FOR S000026149 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: Sherry Barrat DIRECTOR ELECTIONS ISSUER 28400 0 FOR 28400 FOR S000026149 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: Deborah Caplan DIRECTOR ELECTIONS ISSUER 28400 0 FOR 28400 FOR S000026149 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: Teresa Clarke DIRECTOR ELECTIONS ISSUER 28400 0 FOR 28400 FOR S000026149 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: John Coldman DIRECTOR ELECTIONS ISSUER 28400 0 FOR 28400 FOR S000026149 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: Richard Harries DIRECTOR ELECTIONS ISSUER 28400 0 FOR 28400 FOR S000026149 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: Pat Gallagher DIRECTOR ELECTIONS ISSUER 28400 0 FOR 28400 FOR S000026149 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: David Johnson DIRECTOR ELECTIONS ISSUER 28400 0 FOR 28400 FOR S000026149 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: Chris Miskel DIRECTOR ELECTIONS ISSUER 28400 0 FOR 28400 FOR S000026149 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: Ralph Nicoletti DIRECTOR ELECTIONS ISSUER 28400 0 FOR 28400 FOR S000026149 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: Norman Rosenthal DIRECTOR ELECTIONS ISSUER 28400 0 FOR 28400 FOR S000026149 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 28400 0 AGAINST 28400 AGAINST S000026149 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28400 0 AGAINST 28400 AGAINST S000026149 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 VOTING 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. OTHER Other Voting Matters ISSUER 7858 0 S000026149 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 7858 0 S000026149 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294486 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 5 FROM NON VOTABLE TO VOTABLE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 7858 0 S000026149 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 7858 0 S000026149 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 OPENING AND ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 7858 0 S000026149 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 REPORT ON THE FINANCIAL YEAR 2024 OTHER Other Voting Matters ISSUER 7858 0 S000026149 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 FINANCIALS: REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 7858 0 FOR 7858 FOR S000026149 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 FINANCIALS: ADOPTION OF THE ANNUAL ACCOUNTS 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 7858 0 FOR 7858 FOR S000026149 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 FINANCIALS: ADOPTION OF DIVIDEND PROPOSAL CAPITAL STRUCTURE ISSUER 7858 0 FOR 7858 FOR S000026149 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 DISCHARGE: DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 7858 0 FOR 7858 FOR S000026149 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 DISCHARGE: DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 7858 0 FOR 7858 FOR S000026149 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT MR. VERHAGEN AS MEMBER OF THE MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 7858 0 FOR 7858 FOR S000026149 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MS. VAN DER MEER MOHR AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 7858 0 FOR 7858 FOR S000026149 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MR. SANCHEZ AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 7858 0 FOR 7858 FOR S000026149 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MS. KAHLE-GALONSKE AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 7858 0 FOR 7858 FOR S000026149 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 APPOINTMENT OF ASMS AUDITOR: PROPOSAL TO APPOINT EY ACCOUNTANTS B.V. AS ASSURANCE PROVIDER OF SUSTAINABILITY INFORMATION FOR THE FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 7858 0 FOR 7858 FOR S000026149 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 APPOINTMENT OF ASMS AUDITOR: PROPOSAL TO APPOINT EY ACCOUNTANTS B.V. AS AUDITOR TO AUDIT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 7858 0 FOR 7858 FOR S000026149 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 APPOINTMENT OF ASMS AUDITOR: PROPOSAL TO APPOINT EY ACCOUNTANTS B.V. AS ASSURANCE PROVIDER OF SUSTAINABILITY INFORMATION FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 7858 0 FOR 7858 FOR S000026149 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES AND TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS: DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES CAPITAL STRUCTURE ISSUER 7858 0 FOR 7858 FOR S000026149 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES AND TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS: DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES CAPITAL STRUCTURE ISSUER 7858 0 FOR 7858 FOR S000026149 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE COMMON SHARES IN ASM CAPITAL STRUCTURE ISSUER 7858 0 FOR 7858 FOR S000026149 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 7858 0 S000026149 ASM INTERNATIONAL NV N07045201 NL0000334118 05/12/2025 CLOSURE OTHER Other Voting Matters ISSUER 7858 0 S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 573496 0 S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 VOTING 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 OTHER Other Voting Matters ISSUER 573496 0 S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 573496 0 S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 573496 0 S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 573496 0 S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 03 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 573496 0 S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 OPEN MEETING; ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 573496 0 S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 RECEIVE CEO'S REPORT OTHER Other Voting Matters ISSUER 573496 0 S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF JUMANA AL SIBAI CORPORATE GOVERNANCE ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF JOHAN FORSSELL CORPORATE GOVERNANCE ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF HELENE MELLQUIST CORPORATE GOVERNANCE ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON CORPORATE GOVERNANCE ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF MATS RAHMSTROM CORPORATE GOVERNANCE ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF VAGNER REGO CORPORATE GOVERNANCE ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF GORDON RISKE CORPORATE GOVERNANCE ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF KARIN RADSTROM CORPORATE GOVERNANCE ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF HANS STRABERG CORPORATE GOVERNANCE ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF PETER WALLENBERG JR CORPORATE GOVERNANCE ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF MIKAEL BERGSTEDT CORPORATE GOVERNANCE ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF HELENA HEMSTROM CORPORATE GOVERNANCE ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF BENNY LARSSON CORPORATE GOVERNANCE ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF CEO VAGNER REGO CORPORATE GOVERNANCE ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 PER SHARE CAPITAL STRUCTURE ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) OTHER Other Voting Matters ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT JUMAN AL SIBAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT JOHAN FORSSELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT HELENE MELLQUIST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT VAGNER REGO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT GORDON RISKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT KARIN RADSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT HANS STRABERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT PETER WALLENBERG JR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT HANS STRABERG AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.9 MILLION TO CHAIR AND SEK 1.3 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES COMPENSATION ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE STOCK OPTION PLAN 2025 FOR KEY EMPLOYEES COMPENSATION ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN CAPITAL STRUCTURE COMPENSATION ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2025 CAPITAL STRUCTURE COMPENSATION ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD CAPITAL STRUCTURE COMPENSATION ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2018, 2019, 2020, 2021 AND 2022 CAPITAL STRUCTURE COMPENSATION ISSUER 573496 0 FOR 573496 FOR S000026149 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 573496 0 S000026149 AUTOZONE, INC. 053332102 US0533321024 12/18/2024 Election of Director: Philip B. Daniele, III DIRECTOR ELECTIONS ISSUER 2014 0 FOR 2014 FOR S000026149 AUTOZONE, INC. 053332102 US0533321024 12/18/2024 Election of Director: Michael A. George DIRECTOR ELECTIONS ISSUER 2014 0 FOR 2014 FOR S000026149 AUTOZONE, INC. 053332102 US0533321024 12/18/2024 Election of Director: Linda A. Goodspeed DIRECTOR ELECTIONS ISSUER 2014 0 FOR 2014 FOR S000026149 AUTOZONE, INC. 053332102 US0533321024 12/18/2024 Election of Director: Earl G. Graves, Jr. DIRECTOR ELECTIONS ISSUER 2014 0 FOR 2014 FOR S000026149 AUTOZONE, INC. 053332102 US0533321024 12/18/2024 Election of Director: Brian P. Hannasch DIRECTOR ELECTIONS ISSUER 2014 0 FOR 2014 FOR S000026149 AUTOZONE, INC. 053332102 US0533321024 12/18/2024 Election of Director: Gale V. King DIRECTOR ELECTIONS ISSUER 2014 0 FOR 2014 FOR S000026149 AUTOZONE, INC. 053332102 US0533321024 12/18/2024 Election of Director: George R. Mrkonic, Jr. DIRECTOR ELECTIONS ISSUER 2014 0 FOR 2014 FOR S000026149 AUTOZONE, INC. 053332102 US0533321024 12/18/2024 Election of Director: William C. Rhodes, III DIRECTOR ELECTIONS ISSUER 2014 0 FOR 2014 FOR S000026149 AUTOZONE, INC. 053332102 US0533321024 12/18/2024 Election of Director: Jill A. Soltau DIRECTOR ELECTIONS ISSUER 2014 0 FOR 2014 FOR S000026149 AUTOZONE, INC. 053332102 US0533321024 12/18/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 2014 0 AGAINST 2014 AGAINST S000026149 AUTOZONE, INC. 053332102 US0533321024 12/18/2024 Approval of an advisory vote on the compensation of named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2014 0 FOR 2014 FOR S000026149 AUTOZONE, INC. 053332102 US0533321024 12/18/2024 Approval of an advisory vote on reducing the ownership threshold to call a special meeting of shareholders CORPORATE GOVERNANCE ISSUER 2014 0 FOR 2014 FOR S000026149 AUTOZONE, INC. 053332102 US0533321024 12/18/2024 Shareholder Proposal regarding Special Shareholder Meeting improvement. CORPORATE GOVERNANCE SECURITY HOLDER 2014 0 AGAINST 2014 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2086500 0 S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 RATIFY THE APPOINTMENT OF THE SPECIALIZED COMPANY DELOITTE TOUCHE TOHMATSU AUDITORES INDEPENDENTES LTDA., ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER, CNPJ, NO. 49.928.567.0001.11., APPRAISER, AS RESPONSIBLE FOR PREPARING THE APPRAISAL REPORTS AT BOOK VALUE OF THE SHAREHOLDERS EQUITY OF NEOWAY TECNOLOGIA INTEGRADA, ASSESSORIA E NEGOCIOS S.A., NEOWAY, AND NEUROTECH TECNOLOGIA DA INFORMACAO S.A., NEUROTECH, AND, COLLECTIVELY WITH NEOWAY, ABSORBED COMPANIES, FOR THEIR MERGER INTO B3, APPRAISAL REPORTS EXTRAORDINARY TRANSACTIONS ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 APPROVE THE APPRAISAL REPORTS EXTRAORDINARY TRANSACTIONS ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 EXAMINE, DISCUSS, AND APPROVE THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF THE ABSORBED COMPANIES INTO B3, SIGNED ON FEBRUARY 12TH, 2025, BETWEEN THE MANAGEMENTS OF B3 AND THE ABSORBED COMPANIES, MERGER, AND, PROTOCOL AND JUSTIFICATION, RESPECTIVELY, AS PER THE MANAGEMENT PROPOSAL DISCLOSED BY THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 APPROVE THE PROPOSED MERGER, WITH THE CONSEQUENT DISSOLUTION OF THE ABSORBED COMPANIES, IN ACCORDANCE WITH THE PROTOCOL AND JUSTIFICATION EXTRAORDINARY TRANSACTIONS ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 AUTHORIZE B3 MANAGEMENT TO PERFORM AND SIGN ALL ACTS NECESSARY TO FORMALIZE THE MERGER AND IMPLEMENT THE RESOLUTIONS PASSED CORPORATE GOVERNANCE ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 03/14/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 2086500 0 S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2086500 0 S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 APPROVE THE ADJUSTS PROPOSED BY THE COMPANY IN THE BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL. BLOCK A CORPORATE PURPOSE. A.1. TO INCLUDE THE ACTIVITIES OF BOOKKEEPING OF THE TRADE BILLS THROUGH THE ELECTRONIC BOOKKEEPING SYSTEM ITEM VI OF ARTICLE 3. THE COMPANY CLARIFIES THAT THE DETAILING OF THE PROPOSED CORPORATE PURPOSE DOES NOT MODIFY ITS BUSINESS SEGMENT AND ITS PREDOMINANT ACTIVITIES, REPRESENTING ONLY AN ADDITION OF COMPLEMENTARY OR INTEGRATED ACTIVITIES TO THOSE ALREADY DEVELOPED BY THE COMPANY, COMPATIBLE WITH ITS OBJECTIVES AND, THEREFORE, IF APPROVED, WILL NOT ENTITLE SHAREHOLDERS TO WITHDRAWAL RIGHTS UNDER ARTICLES 136, ITEM VI, AND 137, ITEM I, OF LAW NO. 6,40476 CORPORATE GOVERNANCE ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK B CAPITAL STOCK B.1. TO AMEND THE CAPITAL STOCK VALUE AND THE NUMBER OF SHARES COMPOSING IT TO REFLECT I THE INCREASE OF THE CAPITAL STOCK, IN THE AMOUNT OF BRL350,000,000.00, THROUGH CAPITALIZATION APPROVED BY THE BOARD OF DIRECTORS ON MAY 09TH, 2024, INCREASING THE CAPITAL STOCK FROM BRL2,548,655,563.88 TO BRL12,898,655,563.88 AND II THE CANCELLATIONS OF SHARES APPROVED BY THE BOARD OF DIRECTORS ON MAY 9, 2024, SEPTEMBER 19, 2024 AND MARCH 20, 2025, REDUCING THE NUMBERS OF SHARES OF THE CAPITAL STOCK FROM 5,646,500,000 TO 5,266,500,000 COMMON SHARES FIRST PART OF ARTICLE 5. B.2. TO EXPLICITLY INCLUDE THAT, IN CASES OF CAPITAL INCREASE WITHIN THE LIMIT OF AUTHORIZED CAPITAL THROUGH CAPITALIZATION OF PROFITS OR RESERVES, THERE MAY OR MAY NOT BE ISSUANCE OF NEW SHARES BY THE COMPANY PARAGRAPH 2 OF ARTICLE 8 CORPORATE GOVERNANCE ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK C COMPETENCIES OF THE GENERAL SHAREHOLDERS MEETING. C.1. TO ADJUST THE COMPETENCE OF THE GENERAL SHAREHOLDERS MEETING REGARDING THE APPROVAL OF CORPORATE REORGANIZATION OPERATIONS TO ALSO INCLUDE OPERATIONS IN WHICH THE COMPANY IS THE ACQUIRING ENTITY ITEM J OF ARTICLE 16 CORPORATE GOVERNANCE ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK D COMPETENCIES OF THE BOARD OF DIRECTORS. D.1. TO SEPARATE THE COMPETENCIES TO I SET THE GENERAL DIRECTION OF THE COMPANYS BUSINESS, AND II APPROVE AND AMEND THE COMPANYS ANNUAL BUDGET AND DETERMINE BUSINESS GOALS AND STRATEGY FOR THE SUBSEQUENT PERIOD AMENDMENT OF ITEM A AND CREATION OF ITEM B OF ARTICLE 29. D.2. TO EXPLICITLY INCLUDE THE COMPETENCE TO APPROVE THE GRANTING OF GUARANTEES TO ENTITIES IN WHICH THE COMPANY PARTICIPATES AS A FOUNDER OR MAINTAINER ITEM J OF ARTICLE 29. D.3. ADJUST THE COMPETENCE TO APPROVE THE NEGOTIATION BY THE COMPANY OF ITS OWN ISSUED SHARES OR DERIVATIVES REFERENCED IN ISSUED SHARES TO THE WORDING OF CVM RESOLUTION NO. 7722 ITEM M OF ARTICLE 29. D.4. TO CLARIFY THAT IT IS COMPETENCE OF THE BOARD OF DIRECTORS TO APPOINT THE MEMBERS OF ANY COMMITTEE IT MAY ESTABLISH ITEM R OF ARTICLE 29. D.5. TO REMOVE THE QUALIFIED QUORUM TO I CHANGE THE COMPOSITION OF THE PRODUCTS AND PRICING COMMITTEE TO OBSERVE THE QUORUM OF THE MAJORITY OF MEMBERS PRESENT AT THE MEETING, CONSIDERING THE CASTING VOTE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS REMOVAL OF PARAGRAPH 2 OF ARTICLE 29, AND II TO AMEND THE OVERTHE COUNTER BUSINESS GUIDELINE AND THE CREDIT SUPPORT TRANSACTIONS OR THE PRODUCT AND SERVICE PRICE GUIDELINE REMOVAL OF THE SOLE PARAGRAPH OF ARTICLE 30. D.6. TO REMOVE THE COMPETENCE FOR APPROVING REGULATIONS RELATED TO I THE COMPANYS CLEARING AND SETTLEMENT HOUSES AND THEIR SYSTEMS, AND II THE ACTIVITIES OF OPERATIONS REGISTRATION AND CENTRALIZED DEPOSIT OF SECURITIES AND FINANCIAL ASSETS, TRANSFERRING THE APPROVAL TO THE BOARD OF OFFICERS REMOVAL OF ITEMS D AND E OF ARTICLE 30. D.7. TO REMOVE THE COMPETENCE FOR ESTABLISHING PENALTIES THAT MAY BE APPLIED IN CASES OF INFRACTIONS TO THE RULES APPROVED BY THE BOARD OF DIRECTORS, AS SUCH PENALTIES ARE ALREADY ESTABLISHED IN THE RESPECTIVE REGULATIONS APPROVED BY THE BOARD OF DIRECTORS REMOVAL OF ITEM H OF ARTICLE 30 CORPORATE GOVERNANCE ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK E COMPETENCIES OF THE BOARD OF OFFICERS. E.1. TO PROVIDE FOR THE NEED FOR PRIOR AUTHORIZATION FROM THE BOARD OF OFFICERS FOR OTHER FORMS OF DISPOSAL OF PERMANENT ASSETS AND SPECIFY THAT THE COMPETENCE SPECIFICALLY REFERS TO THE GRANTING OF GUARANTEES IN FAVOR OF THE COMPANYS SUBSIDIARIES ITEM E OF ARTICLE 37. E.2. TO REMOVE THE DUPLICATION OF THE COMPETENCE REGARDING THE PROVISION OF GUARANTEES BY THE COMPANY, WHICH WAS ADDRESSED IN TWO SEPARATE ITEMS ITEM F OF ARTICLE 37. E.3. TO REPLACE THE PREVIOUS NOMENCLATURE OF EXTERNAL REGULATIONS WITH THE ONE USED IN OTHER REGULATIONS ISSUED BY THE COMPANY REGARDING THE OPERATION OF THE MARKETS IT MANAGES ITEMS G AND H OF ARTICLE 37. E.4. TO FORMALIZE THE POSSIBILITY OF DELEGATING SOME OF THE BOARD OF OFFICERS COMPETENCIES TO THE COMPANYS OFFICERS THROUGH REGULATIONS, AS WELL AS RULES, STANDARDS, AND OPERATIONAL PROCEDURES APPLICABLE TO HOLDERS OF ACCESS AUTHORIZATION ITEMS E, G, H, M, N, AND Q OF ARTICLE 37 AND INCLUSION OF PARAGRAPH 4 OF ARTICLE 37 CORPORATE GOVERNANCE ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK F FISCAL COUNCIL. F.1. TO SET THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL AT THREE TO STREAMLINE THE STRUCTURE CONSIDERING THAT THE COMPANY CURRENTLY HAS NO CONTROLLING SHAREHOLDER OR PREFERRED SHARES ISSUED ARTICLE 54 CORPORATE GOVERNANCE ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK G INNOVATION AND TECHNOLOGY COMMITTEE. G.1. TO CREATE AN ADDITIONAL ADVISORY COMMITTEE TO THE BOARD OF DIRECTORS, RESPONSIBLE FOR INNOVATION AND TECHNOLOGY MATTERS, ESTABLISH THE RULES FOR ITS COMPOSITION, AND DEFINE ITS COMPETENCIES PARAGRAPH F OF ARTICLE 45 AND INCLUSION OF ARTICLE 53 CORPORATE GOVERNANCE ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK H STATUTORY RESERVE. H.1. TO PROVIDE THAT STATUTORY RESERVE MAY BE USED FOR THE PAYMENT OF DIVIDENDS, INTEREST IN EQUITY AND ACQUISITION OPERATIONS BY THE COMPANY OF ITS OWN SHARES. PARAGRAPH 1 OF ARTICLE 57 CORPORATE GOVERNANCE ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK I INDEMNITY. I.1. TO CLARIFY THAT, REGARDING THE ASSOCIATIONS, THE COMPANYS INDEMNITY COMMITMENT IS APPLICABLE ONLY TO THOSE IN WHICH THE COMPANY PARTICIPATES AS A SUSTAINING, HONORARY, OR FOUNDING MEMBER FIRST PART OF ARTICLE 77. I.2. TO REFLECT THE CHANGE IN THE GOVERNANCE STRUCTURE OF THE MARKET ARBITRATION CHAMBER PARAGRAPH 1 OF ARTICLE 77 CORPORATE GOVERNANCE ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 BLOCK J OTHER ADJUSTMENTS. J.1. SUBSTITUTIONVACANCY IN THE BOARD OF OFFICERS. TO ADJUST ARTICLES 41 AND 42 TO CLARIFY THAT IN CASE OF ABSENCE, THE VICEPRESIDENTS AND OFFICERS WHO MAKE UP THE BOARD OF OFFICERS WILL BE REPLACED IN ALL THEIR FUNCTIONS. J.2. AUDIT COMMITTEE. TO ADJUST PARAGRAPH 2 OF ARTICLE 46 TO INCLUDE THE REQUIREMENT THAT EXTERNAL MEMBERS MUST NOT HOLD A POSITION ON THE COMPANYS BOARD OF OFFICERS AND ADJUST PARAGRAPH 2 OF ARTICLE 46 AND ARTICLE 47 TO ENCOMPASS OTHER REGULATIONS APPLICABLE TO THE COMPANY, IN ADDITION TO THE CVM. J.3. GOVERNANCE AND NOMINATION COMMITTEE. TO ADJUST THE CAPUT OF ARTICLE 49 TO INCLUDE THE MENTION OF PARAGRAPH 5 OF ARTICLE 22 REGARDING THE REQUIREMENTS TO COMPOSE THE REFERRED COMMITTEE AND ADJUST ITEM G OF THE SOLE PARAGRAPH OF ARTICLE 49 TO EXPRESSLY INCLUDE THAT THE PREPARATION AND UPDATING OF THE COMPANYS REGULATIONS ARE PART OF THE COMMITTEES COMPETENCIES. J.4. PEOPLE AND COMPENSATION COMMITTEE. TO ADJUST THE CAPUT OF ARTICLE 51 TO INCLUDE THE MENTION OF PARAGRAPH 5 OF ARTICLE 22 REGARDING THE REQUIREMENTS TO COMPOSE THE COMMITTEE AND ADJUST PARAGRAPH 1 OF ARTICLE 51 TO INCLUDE THAT THE COMMITTEE HAS THE COMPETENCIES ESTABLISHED IN THE REGULATION APPLICABLE TO THE COMPANY. J.5. RISK AND FINANCIAL COMMITTEE. TO ADJUST THE CAPUT OF ARTICLE 52 TO INCLUDE THE MENTION OF PARAGRAPH 5 OF ARTICLE 22 REGARDING THE REQUIREMENTS TO COMPOSE THE COMMITTEE. J.6. SELFREGULATION. TO ADJUST ARTICLE 74 TO REFLECT THE WORDING USED BY CVM RESOLUTION NO. 13522. J.7. ARBITRATION. TO ADJUST ARTICLE 75 TO FORMALIZE THE SUBMISSION OF EXTERNAL MEMBERS OF ADVISORY COMMITTEES OF THE BOARD OF DIRECTORS CONSTITUTED BY FORCE OF THE BYLAWS TO THE ARBITRATION CLAUSE. J.8. FORMAL ADJUSTMENTS. OTHER FORMAL WORDING ADJUSTMENTS INCLUDING, FOR BETTER UNDERSTANDING OF PROVISIONS, SPELLING, CROSSREFERENCES, RENUMBERING, AND GENDER ADJUSTMENTS, AS DETAILED IN EXHIBIT V OF THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 TO RESTATE THE COMPANYS BYLAWS TO REFLECT THE ABOVE MENTIONED AMENDMENTS CORPORATE GOVERNANCE ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 TO RESOLVE PROPOSALS TO AMEND THE COMPANYS STOCK GRANTING PLAN, AS DETAILED IN THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 2086500 0 S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2086500 0 S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295087 DUE TO RECEIVED UPDATED AGENDA WITH 13 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 2086500 0 S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 2086500 0 S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 TO RESOLVE THE MANAGEMENT ACCOUNTS AND THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 TO RESOLVE THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2024 CAPITAL STRUCTURE ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 TO DEFINE THAT, FOR THE 20252027 TERM, THE COMPANY'S BOARD OF DIRECTORS WILL BE COMPOSED OF ELEVEN 11 MEMBERS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2086500 0 AGAINST 2086500 AGAINST S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 ELECTION OF THE BOARD OF DIRECTORS BY A SINGLE SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ANDRE GUILHERME CAZZANIGA MACIEL, CAIO IBRAHIM DAVID, CLAUDIA DE SOUZA FERRIS, CLAUDIA FARKOUH PRADO, CLAUDIA POLITANSKI, CRISTINA ANNE BETTS, FLORIAN BARTUNEK, JOSE DE MENEZES BERENGUER NETO, MAURICIO MACHADO DE MINAS, PEDRO PAULO GIUBBINA LORENZINI AND RACHEL RIBEIRO HORTA DIRECTOR ELECTIONS ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2086500 0 AGAINST 2086500 AGAINST S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.11 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS OTHER Other Voting Matters ISSUER 2086500 0 S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2086500 0 AGAINST 2086500 AGAINST S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDRE GUILHERME CAZZANIGA MACIEL DIRECTOR ELECTIONS ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CAIO IBRAHIM DAVID DIRECTOR ELECTIONS ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA DE SOUZA FERRIS DIRECTOR ELECTIONS ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA FARKOUH PRADO DIRECTOR ELECTIONS ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA POLITANSKI DIRECTOR ELECTIONS ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CRISTINA ANNE BETTS DIRECTOR ELECTIONS ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLORIAN BARTUNEK DIRECTOR ELECTIONS ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOSE DE MENEZES BERENGUER NETO DIRECTOR ELECTIONS ISSUER 2086500 0 ABSTAIN 2086500 AGAINST S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MAURICIO MACHADO DE MINAS DIRECTOR ELECTIONS ISSUER 2086500 0 ABSTAIN 2086500 AGAINST S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PEDRO PAULO GIUBBINA LORENZINI DIRECTOR ELECTIONS ISSUER 2086500 0 ABSTAIN 2086500 AGAINST S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RACHEL RIBEIRO HORTA DIRECTOR ELECTIONS ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 TO RESOLVE THE LIMIT FOR THE ANNUAL GLOBAL COMPENSATION OF THE MANAGEMENT FOR THE FISCAL YEAR 2025, AS DETAILED IN THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 ELECTION OF THE FISCAL COUNCIL BY SINGLE SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ANDRE COJI STANIA LOPES MORAES, MARCUS MOREIRA DE ALMEIDA MARIA PAULA SOARES ARANHA AND ARISTOTELES NOGUEIRA FILHO REGINALDO FERREIRA ALEXANDRE AUDIT-RELATED ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2086500 0 AGAINST 2086500 AGAINST S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 IN THE EVENT OF AN ELECTION OF THE FISCAL COUNCIL, SET THE COMPENSATION OF THE ELECTED MEMBERS FOR THE FISCAL YEAR OF 2025, AS DETAILED IN THE MANAGEMENT PROPOSAL AUDIT-RELATED ISSUER 2086500 0 FOR 2086500 FOR S000026149 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/24/2025 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 2086500 0 FOR 2086500 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 12/12/2024 TO RECEIVE AND ADOPT THE ACCOUNTS,THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON, AND THE AUDITABLE PART OF THE REMUNERATION REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 102423 0 FOR 102423 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 12/12/2024 TO APPROVE THE REMUNERATION REPORT, FOR THE YEAR ENDED 31 JULY 2024 (SEE NOTICE) SECTION 14A SAY-ON-PAY VOTES ISSUER 102423 0 FOR 102423 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 12/12/2024 TO APPROVE THE REMUNERATION POLICY, FOR THE YEAR ENDED 31 JULY 2024 (SEE NOTICE) COMPENSATION CORPORATE GOVERNANCE ISSUER 102423 0 FOR 102423 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 12/12/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 102423 0 FOR 102423 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 12/12/2024 TO RE-ELECT MR J TUTTE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 102423 0 FOR 102423 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 12/12/2024 TO RE-ELECT MR J M HONEYMAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 102423 0 FOR 102423 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 12/12/2024 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 102423 0 FOR 102423 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 12/12/2024 TO ELECT MR S SCOUGALL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 102423 0 FOR 102423 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 12/12/2024 TO ELECT MR S DOHERTY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 102423 0 FOR 102423 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 12/12/2024 TO RE-ELECT MS J CASEBERRY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 102423 0 FOR 102423 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 12/12/2024 TO RE-ELECT MR I MCHOUL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 102423 0 FOR 102423 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 12/12/2024 TO RE-ELECT MS S WHITNEY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 102423 0 FOR 102423 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 12/12/2024 TO ELECT MS C DAVIS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 102423 0 FOR 102423 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 12/12/2024 TO APPOINT ERNST AND YOUNG LLP AS THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 102423 0 FOR 102423 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 12/12/2024 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 102423 0 FOR 102423 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 12/12/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 102423 0 FOR 102423 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 12/12/2024 TO EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES CAPITAL STRUCTURE ISSUER 102423 0 FOR 102423 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 12/12/2024 TO FURTHER EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES CAPITAL STRUCTURE ISSUER 102423 0 AGAINST 102423 AGAINST S000026149 BELLWAY PLC G09744155 GB0000904986 12/12/2024 TO AUTHORISE MARKET PURCHASES OF THE COMPANYS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 102423 0 FOR 102423 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 12/12/2024 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THANAGMS) AT 14 DAYS NOTICE CORPORATE GOVERNANCE ISSUER 102423 0 FOR 102423 FOR S000026149 BELLWAY PLC G09744155 GB0000904986 12/12/2024 13 NOV 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT 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 OTHER Other Voting Matters ISSUER 102423 0 S000026149 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 11,12 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 EXCLUSION OTHER Other Voting Matters ISSUER 321903 0 S000026149 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 FINANCIAL STATEMENTS AND REPORTS OTHER Other Voting Matters ISSUER 321903 0 S000026149 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO ELECT DON LINDSAY AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 321903 0 FOR 321903 FOR S000026149 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO ELECT ROSS MCEWAN AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 321903 0 FOR 321903 FOR S000026149 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT XIAOQUN CLEVER-STEG AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 321903 0 FOR 321903 FOR S000026149 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 321903 0 FOR 321903 FOR S000026149 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT MICHELLE HINCHLIFFE AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 321903 0 FOR 321903 FOR S000026149 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 321903 0 FOR 321903 FOR S000026149 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT CHRISTINE O REILLY AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 321903 0 FOR 321903 FOR S000026149 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT CATHERINE TANNA AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 321903 0 FOR 321903 FOR S000026149 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT DION WEISLER AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 321903 0 FOR 321903 FOR S000026149 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 321903 0 FOR 321903 FOR S000026149 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 APPROVAL OF EQUITY GRANTS TO THE CHIEF EXECUTIVE OFFICER CAPITAL STRUCTURE COMPENSATION ISSUER 321903 0 FOR 321903 FOR S000026149 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 APPROVAL OF THE CLIMATE TRANSITION ACTION PLAN ENVIRONMENT OR CLIMATE ISSUER 321903 0 FOR 321903 FOR S000026149 BLOCK, INC. 852234103 US8522341036 06/17/2025 DIRECTOR: JACK DORSEY DIRECTOR ELECTIONS ISSUER 150871 0 FOR 150871 FOR S000026149 BLOCK, INC. 852234103 US8522341036 06/17/2025 DIRECTOR: PAUL DEIGHTON DIRECTOR ELECTIONS ISSUER 150871 0 FOR 150871 FOR S000026149 BLOCK, INC. 852234103 US8522341036 06/17/2025 DIRECTOR: NEHA NARULA DIRECTOR ELECTIONS ISSUER 150871 0 FOR 150871 FOR S000026149 BLOCK, INC. 852234103 US8522341036 06/17/2025 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 150871 0 FOR 150871 FOR S000026149 BLOCK, INC. 852234103 US8522341036 06/17/2025 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 150871 0 FOR 150871 FOR S000026149 BLOCK, INC. 852234103 US8522341036 06/17/2025 TO APPROVE THE BLOCK, INC. 2025 EQUITY INCENTIVE PLAN. COMPENSATION ISSUER 150871 0 FOR 150871 FOR S000026149 BLOCK, INC. 852234103 US8522341036 06/17/2025 TO APPROVE THE BLOCK, INC. AMENDED AND RESTATED 2015 EMPLOYEE STOCK PURCHASE PLAN. CAPITAL STRUCTURE ISSUER 150871 0 FOR 150871 FOR S000026149 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 The Special Resolution authorizing an increase in the number of directors set out in the Corporation's Management Information Circular dated April 24, 2025 (the "Circular"). CORPORATE GOVERNANCE ISSUER 100488 0 FOR 100488 FOR S000026149 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 DIRECTOR: M. Elyse Allan DIRECTOR ELECTIONS ISSUER 100488 0 FOR 100488 FOR S000026149 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 DIRECTOR: Janice Fukakusa DIRECTOR ELECTIONS ISSUER 100488 0 FOR 100488 FOR S000026149 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 DIRECTOR: Maureen Kempston Darkes DIRECTOR ELECTIONS ISSUER 100488 0 FOR 100488 FOR S000026149 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 DIRECTOR: Frank J. McKenna DIRECTOR ELECTIONS ISSUER 100488 0 FOR 100488 FOR S000026149 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 DIRECTOR: Hutham S. Olayan DIRECTOR ELECTIONS ISSUER 100488 0 FOR 100488 FOR S000026149 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 DIRECTOR: Satish C. Rai DIRECTOR ELECTIONS ISSUER 100488 0 FOR 100488 FOR S000026149 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 DIRECTOR: Diana L. Taylor DIRECTOR ELECTIONS ISSUER 100488 0 FOR 100488 FOR S000026149 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 DIRECTOR: Justin B. Beber DIRECTOR ELECTIONS ISSUER 100488 0 FOR 100488 FOR S000026149 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration. AUDIT-RELATED ISSUER 100488 0 WITHHOLD 100488 AGAINST S000026149 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 Say on Pay Resolution The Say on Pay Resolution set out in the Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 100488 0 FOR 100488 FOR S000026149 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 The Shareholder Proposal set out in the Circular. ENVIRONMENT OR CLIMATE SECURITY HOLDER 100488 0 FOR 100488 AGAINST S000026149 BRUNSWICK CORPORATION 117043109 US1170431092 05/07/2025 Election of Director: Nancy E. Cooper DIRECTOR ELECTIONS ISSUER 40153 0 FOR 40153 FOR S000026149 BRUNSWICK CORPORATION 117043109 US1170431092 05/07/2025 Election of Director: David C. Everitt DIRECTOR ELECTIONS ISSUER 40153 0 FOR 40153 FOR S000026149 BRUNSWICK CORPORATION 117043109 US1170431092 05/07/2025 Election of Director: Reginald Fils-Aimé DIRECTOR ELECTIONS ISSUER 40153 0 FOR 40153 FOR S000026149 BRUNSWICK CORPORATION 117043109 US1170431092 05/07/2025 Election of Director: Lauren P. Flaherty DIRECTOR ELECTIONS ISSUER 40153 0 FOR 40153 FOR S000026149 BRUNSWICK CORPORATION 117043109 US1170431092 05/07/2025 Election of Director: David M. Foulkes DIRECTOR ELECTIONS ISSUER 40153 0 FOR 40153 FOR S000026149 BRUNSWICK CORPORATION 117043109 US1170431092 05/07/2025 Election of Director: Joseph W. McClanathan DIRECTOR ELECTIONS ISSUER 40153 0 FOR 40153 FOR S000026149 BRUNSWICK CORPORATION 117043109 US1170431092 05/07/2025 Election of Director: David V. Singer DIRECTOR ELECTIONS ISSUER 40153 0 FOR 40153 FOR S000026149 BRUNSWICK CORPORATION 117043109 US1170431092 05/07/2025 Election of Director: J. Steven Whisler DIRECTOR ELECTIONS ISSUER 40153 0 FOR 40153 FOR S000026149 BRUNSWICK CORPORATION 117043109 US1170431092 05/07/2025 Election of Director: Roger J. Wood DIRECTOR ELECTIONS ISSUER 40153 0 FOR 40153 FOR S000026149 BRUNSWICK CORPORATION 117043109 US1170431092 05/07/2025 Election of Director: MaryAnn Wright DIRECTOR ELECTIONS ISSUER 40153 0 FOR 40153 FOR S000026149 BRUNSWICK CORPORATION 117043109 US1170431092 05/07/2025 Advisory vote to approve the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40153 0 FOR 40153 FOR S000026149 BRUNSWICK CORPORATION 117043109 US1170431092 05/07/2025 The ratification of the Audit and Finance Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 40153 0 FOR 40153 FOR S000026149 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 05/27/2025 Election of Director: Mark A. Alexander DIRECTOR ELECTIONS ISSUER 31877 0 FOR 31877 FOR S000026149 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 05/27/2025 Election of Director: Dirkson R. Charles DIRECTOR ELECTIONS ISSUER 31877 0 FOR 31877 FOR S000026149 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 05/27/2025 Election of Director: Peter M. Jackson DIRECTOR ELECTIONS ISSUER 31877 0 FOR 31877 FOR S000026149 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 05/27/2025 An advisory vote on the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 31877 0 FOR 31877 FOR S000026149 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 05/27/2025 The ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm AUDIT-RELATED ISSUER 31877 0 AGAINST 31877 AGAINST S000026149 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 05/27/2025 An amendment to the Certificate of Incorporation to declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 31877 0 FOR 31877 FOR S000026149 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 05/27/2025 An amendment to the Certificate of Incorporation to remove limits on the size of our Board of Directors CORPORATE GOVERNANCE ISSUER 31877 0 FOR 31877 FOR S000026149 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 05/27/2025 An amendment to the Certificate of Incorporation to limit the liability of certain officers consistent with Delaware law CORPORATE GOVERNANCE ISSUER 31877 0 FOR 31877 FOR S000026149 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Brandon B. Boze DIRECTOR ELECTIONS ISSUER 61515 0 FOR 61515 FOR S000026149 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Vincent Clancy DIRECTOR ELECTIONS ISSUER 61515 0 FOR 61515 FOR S000026149 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Beth F. Cobert DIRECTOR ELECTIONS ISSUER 61515 0 FOR 61515 FOR S000026149 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Reginald H. Gilyard DIRECTOR ELECTIONS ISSUER 61515 0 FOR 61515 FOR S000026149 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Shira D. Goodman DIRECTOR ELECTIONS ISSUER 61515 0 FOR 61515 FOR S000026149 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Gerardo I. Lopez DIRECTOR ELECTIONS ISSUER 61515 0 FOR 61515 FOR S000026149 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 61515 0 FOR 61515 FOR S000026149 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Gunjan Soni DIRECTOR ELECTIONS ISSUER 61515 0 FOR 61515 FOR S000026149 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Robert E. Sulentic DIRECTOR ELECTIONS ISSUER 61515 0 FOR 61515 FOR S000026149 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Sanjiv Yajnik DIRECTOR ELECTIONS ISSUER 61515 0 FOR 61515 FOR S000026149 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 61515 0 FOR 61515 FOR S000026149 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Advisory vote to approve named executive officer compensation for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 61515 0 FOR 61515 FOR S000026149 CHEWY, INC. 16679L109 US16679L1098 07/11/2024 DIRECTOR: Fahim Ahmed DIRECTOR ELECTIONS ISSUER 280461 0 FOR 280461 FOR S000026149 CHEWY, INC. 16679L109 US16679L1098 07/11/2024 DIRECTOR: Michael Chang DIRECTOR ELECTIONS ISSUER 280461 0 FOR 280461 FOR S000026149 CHEWY, INC. 16679L109 US16679L1098 07/11/2024 DIRECTOR: Kristine Dickson DIRECTOR ELECTIONS ISSUER 280461 0 FOR 280461 FOR S000026149 CHEWY, INC. 16679L109 US16679L1098 07/11/2024 DIRECTOR: James A. Star DIRECTOR ELECTIONS ISSUER 280461 0 FOR 280461 FOR S000026149 CHEWY, INC. 16679L109 US16679L1098 07/11/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2025. AUDIT-RELATED ISSUER 280461 0 FOR 280461 FOR S000026149 CHEWY, INC. 16679L109 US16679L1098 07/11/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 280461 0 AGAINST 280461 AGAINST S000026149 CHEWY, INC. 16679L109 US16679L1098 07/11/2024 To approve the Chewy, Inc. 2024 Omnibus Incentive Plan, including an increase in the number of shares reserved for issuance by 80,000,000 shares. COMPENSATION ISSUER 280461 0 AGAINST 280461 AGAINST S000026149 CHEWY, INC. 16679L109 US16679L1098 07/11/2024 To approve an amendment to the Amended and Restated Certificate of Incorporation to provide for the exculpation of certain officers as permitted by recent amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 280461 0 FOR 280461 FOR S000026149 CLOUDFLARE, INC. 18915M107 US18915M1071 06/05/2025 DIRECTOR: Stacey Cunningham DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 43114 0 FOR 43114 FOR S000026149 CLOUDFLARE, INC. 18915M107 US18915M1071 06/05/2025 DIRECTOR: Mark Hawkins DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 43114 0 FOR 43114 FOR S000026149 CLOUDFLARE, INC. 18915M107 US18915M1071 06/05/2025 DIRECTOR: Carl Ledbetter DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 43114 0 FOR 43114 FOR S000026149 CLOUDFLARE, INC. 18915M107 US18915M1071 06/05/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 43114 0 FOR 43114 FOR S000026149 CLOUDFLARE, INC. 18915M107 US18915M1071 06/05/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 43114 0 FOR 43114 FOR S000026149 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/16/2025 DIRECTOR: Darcy G. Anderson DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 9051 0 FOR 9051 FOR S000026149 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/16/2025 DIRECTOR: Herman E. Bulls DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 9051 0 FOR 9051 FOR S000026149 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/16/2025 DIRECTOR: Rhoman J. Hardy DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 9051 0 FOR 9051 FOR S000026149 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/16/2025 DIRECTOR: Gaurav Kapoor DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 9051 0 FOR 9051 FOR S000026149 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/16/2025 DIRECTOR: Brian E. Lane DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 9051 0 FOR 9051 FOR S000026149 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/16/2025 DIRECTOR: Pablo G. Mercado DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 9051 0 FOR 9051 FOR S000026149 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/16/2025 DIRECTOR: Franklin Myers DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 9051 0 FOR 9051 FOR S000026149 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/16/2025 DIRECTOR: William J. Sandbrook DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 9051 0 FOR 9051 FOR S000026149 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/16/2025 DIRECTOR: Constance E. Skidmore DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 9051 0 FOR 9051 FOR S000026149 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/16/2025 DIRECTOR: Cindy L. Wallis-Lage DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 9051 0 FOR 9051 FOR S000026149 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/16/2025 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2025. AUDIT-RELATED ISSUER 9051 0 FOR 9051 FOR S000026149 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/16/2025 ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 9051 0 FOR 9051 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 VOTING 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. OTHER Other Voting Matters ISSUER 59160 0 S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 59160 0 S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 211555 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 59160 0 S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ANNUAL REPORTS: CONSOLIDATED FINANCIAL STATEMENTS, FINANCIAL STATEMENTS AND DIRECTORS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ANNUAL REPORTS: NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 APPROPRIATION OF PROFITS CAPITAL STRUCTURE ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 DESIGNATION OF A REPRESENTATIVE OF THE 'A' SHAREHOLDERS FOR THE ELECTION TO THE BOARD OF DIRECTOR: WENDY LUHABE DIRECTOR ELECTIONS ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT DIRECTOR ELECTIONS ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE DIRECTOR ELECTIONS ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: NIKESH ARORA DIRECTOR ELECTIONS ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: CLAY BRENDISH DIRECTOR ELECTIONS ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: FIONA DRUCKENMILLER DIRECTOR ELECTIONS ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: BURKHART GRUND DIRECTOR ELECTIONS ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN DIRECTOR ELECTIONS ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: JEROME LAMBERT DIRECTOR ELECTIONS ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: WENDY LUHABE DIRECTOR ELECTIONS ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS DIRECTOR ELECTIONS ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: VESNA NEVISTIC DIRECTOR ELECTIONS ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS DIRECTOR ELECTIONS ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: ANTON RUPERT DIRECTOR ELECTIONS ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: BRAM SCHOT DIRECTOR ELECTIONS ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: PATRICK THOMAS DIRECTOR ELECTIONS ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: JASMINE WHITBREAD DIRECTOR ELECTIONS ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE DIRECTOR ELECTIONS ISSUER 59160 0 AGAINST 59160 AGAINST S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: NICOLAS BOS DIRECTOR ELECTIONS ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: CLAY BRENDISH CORPORATE GOVERNANCE ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: FIONA DRUCKENMILLER CORPORATE GOVERNANCE ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: KEYU JIN CORPORATE GOVERNANCE ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: MARIA RAMOS CORPORATE GOVERNANCE ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: JASMINE WHITBREAD CORPORATE GOVERNANCE ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: BRAM SCHOT CORPORATE GOVERNANCE ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS SA AUDIT-RELATED ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: ETUDE GAMPERT DEMIERRE MORENO, NOTARIES CORPORATE GOVERNANCE ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 VOTES ON THE MAXIMUM AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 VOTES ON THE MAXIMUM AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE COMPENSATION ISSUER 59160 0 FOR 59160 FOR S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 VOTES ON THE MAXIMUM AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE COMPENSATION ISSUER 59160 0 AGAINST 59160 AGAINST S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 AD HOC OTHER Other Business ISSUER 59160 0 AGAINST 59160 AGAINST S000026149 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 22 AUG 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 212580, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 59160 0 S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 226000 0 S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZENG YUQUN DIRECTOR ELECTIONS ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI PING DIRECTOR ELECTIONS ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU JIA DIRECTOR ELECTIONS ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: PAN JIAN DIRECTOR ELECTIONS ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: OUYANG CHUYING DIRECTOR ELECTIONS ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHAO FENGGANG DIRECTOR ELECTIONS ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 226000 0 S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WU YUHUI DIRECTOR ELECTIONS ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG DIRECTOR ELECTIONS ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHAO BEI DIRECTOR ELECTIONS ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 226000 0 S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WU YINGMING AUDIT-RELATED ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: FENG CHUNYAN AUDIT-RELATED ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 2024 SPECIAL DIVIDEND PLAN CAPITAL STRUCTURE ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE CAPITAL STRUCTURE ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS CORPORATE GOVERNANCE ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE CAPITAL STRUCTURE ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS CORPORATE GOVERNANCE ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) CORPORATE GOVERNANCE ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 226000 0 FOR 226000 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 231200 0 FOR 231200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 231200 0 FOR 231200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 231200 0 FOR 231200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY45.53000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 231200 0 FOR 231200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 231200 0 FOR 231200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2025 REMUNERATION PLAN COMPENSATION ISSUER 231200 0 FOR 231200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2025 REMUNERATION PLAN COMPENSATION ISSUER 231200 0 FOR 231200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 231200 0 FOR 231200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 231200 0 FOR 231200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS EXTRAORDINARY TRANSACTIONS ISSUER 231200 0 FOR 231200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 ESTIMATED GUARANTEE QUOTA CAPITAL STRUCTURE ISSUER 231200 0 FOR 231200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 HEDGING BUSINESS PLAN CAPITAL STRUCTURE ISSUER 231200 0 FOR 231200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 ISSUANCE OF OVERSEAS BONDS BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY AND PROVISION OF GUARANTEE FOR IT BY THE COMPANY CAPITAL STRUCTURE ISSUER 231200 0 FOR 231200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 231200 0 FOR 231200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 231200 0 FOR 231200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT CORPORATE GOVERNANCE ISSUER 231200 0 FOR 231200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 231200 0 FOR 231200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 231200 0 FOR 231200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL DONATION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 231200 0 FOR 231200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 231200 0 FOR 231200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES CORPORATE GOVERNANCE ISSUER 231200 0 FOR 231200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 231200 0 FOR 231200 FOR S000026149 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 231200 0 FOR 231200 FOR S000026149 COSTAR GROUP, INC. 22160N109 US22160N1090 06/26/2025 Election of Director: Louise S. Sams DIRECTOR ELECTIONS ISSUER 47162 0 FOR 47162 FOR S000026149 COSTAR GROUP, INC. 22160N109 US22160N1090 06/26/2025 Election of Director: Andrew C. Florance DIRECTOR ELECTIONS ISSUER 47162 0 FOR 47162 FOR S000026149 COSTAR GROUP, INC. 22160N109 US22160N1090 06/26/2025 Election of Director: John L. Berisford DIRECTOR ELECTIONS ISSUER 47162 0 FOR 47162 FOR S000026149 COSTAR GROUP, INC. 22160N109 US22160N1090 06/26/2025 Election of Director: Angelique G. Brunner DIRECTOR ELECTIONS ISSUER 47162 0 FOR 47162 FOR S000026149 COSTAR GROUP, INC. 22160N109 US22160N1090 06/26/2025 Election of Director: Rachel C. Glaser DIRECTOR ELECTIONS ISSUER 47162 0 FOR 47162 FOR S000026149 COSTAR GROUP, INC. 22160N109 US22160N1090 06/26/2025 Election of Director: John W. Hill DIRECTOR ELECTIONS ISSUER 47162 0 FOR 47162 FOR S000026149 COSTAR GROUP, INC. 22160N109 US22160N1090 06/26/2025 Election of Director: Christine M. McCarthy DIRECTOR ELECTIONS ISSUER 47162 0 FOR 47162 FOR S000026149 COSTAR GROUP, INC. 22160N109 US22160N1090 06/26/2025 Election of Director: Robert W. Musslewhite DIRECTOR ELECTIONS ISSUER 47162 0 FOR 47162 FOR S000026149 COSTAR GROUP, INC. 22160N109 US22160N1090 06/26/2025 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 47162 0 FOR 47162 FOR S000026149 COSTAR GROUP, INC. 22160N109 US22160N1090 06/26/2025 Proposal to approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 47162 0 FOR 47162 FOR S000026149 COSTAR GROUP, INC. 22160N109 US22160N1090 06/26/2025 Proposal to approve the CoStar Group, Inc. 2025 Stock Incentive Plan. COMPENSATION ISSUER 47162 0 FOR 47162 FOR S000026149 COSTAR GROUP, INC. 22160N109 US22160N1090 06/26/2025 Stockholder proposal regarding support for transparency in political spending, if properly presented. OTHER SOCIAL ISSUES SECURITY HOLDER 47162 0 AGAINST 47162 FOR S000026149 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Bom Kim DIRECTOR ELECTIONS ISSUER 287758 0 FOR 287758 FOR S000026149 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Neil Mehta DIRECTOR ELECTIONS ISSUER 287758 0 FOR 287758 FOR S000026149 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Jason Child DIRECTOR ELECTIONS ISSUER 287758 0 FOR 287758 FOR S000026149 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Pedro Franceschi DIRECTOR ELECTIONS ISSUER 287758 0 FOR 287758 FOR S000026149 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Asha Sharma DIRECTOR ELECTIONS ISSUER 287758 0 FOR 287758 FOR S000026149 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Benjamin Sun DIRECTOR ELECTIONS ISSUER 287758 0 FOR 287758 FOR S000026149 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Ambereen Toubassy DIRECTOR ELECTIONS ISSUER 287758 0 FOR 287758 FOR S000026149 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Kevin Warsh DIRECTOR ELECTIONS ISSUER 287758 0 FOR 287758 FOR S000026149 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 To ratify the appointment of Samil Pricewaterhouse Coopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 287758 0 FOR 287758 FOR S000026149 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 287758 0 FOR 287758 FOR S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 122090 0 S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 EUROCLEAR 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. OTHER Other Voting Matters ISSUER 122090 0 S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. OTHER Other Voting Matters ISSUER 122090 0 S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 RE-ELECT RICHIE BOUCHER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 122090 0 FOR 122090 FOR S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 RE-ELECT CAROLINE DOWLING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 122090 0 FOR 122090 FOR S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 RE-ELECT RICHARD FEARON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 122090 0 FOR 122090 FOR S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 RE-ELECT JOHAN KARLSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 122090 0 FOR 122090 FOR S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 RE-ELECT SHAUN KELLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 122090 0 FOR 122090 FOR S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 RE-ELECT BADAR KHAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 122090 0 FOR 122090 FOR S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 RE-ELECT LAMAR MCKAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 122090 0 FOR 122090 FOR S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 RE-ELECT JIM MINTERN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 122090 0 FOR 122090 FOR S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 RE-ELECT GILLIAN L. PLATT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 122090 0 FOR 122090 FOR S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 RE-ELECT MARY K. RHINEHART AS DIRECTOR DIRECTOR ELECTIONS ISSUER 122090 0 FOR 122090 FOR S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 RE-ELECT SIOBHAN TALBOT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 122090 0 FOR 122090 FOR S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 RE-ELECT CHRISTINA VERCHERE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 122090 0 FOR 122090 FOR S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 122090 0 FOR 122090 FOR S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR OTHER Other Voting Matters ISSUER 122090 0 S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 ADVISORY VOTE ON SAY ON PAY FREQUENCY: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE FOR EVERY 1 YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 122090 0 FOR 122090 FOR S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 APPROVE OMNIBUS STOCK PLAN COMPENSATION ISSUER 122090 0 FOR 122090 FOR S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 RATIFY DELOITTE AND TOUCHE LLP AS AUDITORS AUDIT-RELATED ISSUER 122090 0 FOR 122090 FOR S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 122090 0 FOR 122090 FOR S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 AUTHORIZE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 122090 0 FOR 122090 FOR S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 122090 0 AGAINST 122090 AGAINST S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 122090 0 FOR 122090 FOR S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 AUTHORIZE REISSUANCE OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 122090 0 FOR 122090 FOR S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 REQUIRE ADVANCE NOTICE FOR SHAREHOLDER PROPOSALS/NOMINATIONS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 122090 0 FOR 122090 FOR S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 ADOPT PLURALITY VOTING IN CONTESTED DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 122090 0 FOR 122090 FOR S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 AMEND CERTIFICATE OF INCORPORATION TO ALLOW THE BOARD TO DETERMINE THE NUMBER OF DIRECTORS AND PROVIDE FOR HOLDOVER DIRECTORS CORPORATE GOVERNANCE ISSUER 122090 0 FOR 122090 FOR S000026149 CRH PLC G25508105 IE0001827041 05/08/2025 AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 122090 0 FOR 122090 FOR S000026149 CYBERAGENT,INC. J1046G108 JP3311400000 12/13/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 388400 0 S000026149 CYBERAGENT,INC. J1046G108 JP3311400000 12/13/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 388400 0 FOR 388400 FOR S000026149 CYBERAGENT,INC. J1046G108 JP3311400000 12/13/2024 Appoint a Director who is not Audit and Supervisory Committee Member Fujita, Susumu DIRECTOR ELECTIONS ISSUER 388400 0 FOR 388400 FOR S000026149 CYBERAGENT,INC. J1046G108 JP3311400000 12/13/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hidaka, Yusuke DIRECTOR ELECTIONS ISSUER 388400 0 FOR 388400 FOR S000026149 CYBERAGENT,INC. J1046G108 JP3311400000 12/13/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nakayama, Go DIRECTOR ELECTIONS ISSUER 388400 0 FOR 388400 FOR S000026149 CYBERAGENT,INC. J1046G108 JP3311400000 12/13/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Koichi DIRECTOR ELECTIONS ISSUER 388400 0 FOR 388400 FOR S000026149 CYBERAGENT,INC. J1046G108 JP3311400000 12/13/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takaoka, Kozo DIRECTOR ELECTIONS ISSUER 388400 0 FOR 388400 FOR S000026149 CYBERAGENT,INC. J1046G108 JP3311400000 12/13/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Kanzaki, Takahiro DIRECTOR ELECTIONS ISSUER 388400 0 FOR 388400 FOR S000026149 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2028: Titi Cole DIRECTOR ELECTIONS ISSUER 38516 0 FOR 38516 FOR S000026149 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2028: Matthew Jacobson DIRECTOR ELECTIONS ISSUER 38516 0 FOR 38516 FOR S000026149 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2028: Julie Richardson DIRECTOR ELECTIONS ISSUER 38516 0 FOR 38516 FOR S000026149 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38516 0 FOR 38516 FOR S000026149 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 38516 0 FOR 38516 FOR S000026149 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 To approve the amendment and restatement of our Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law and make additional non-substantive and clarifying changes. CORPORATE GOVERNANCE ISSUER 38516 0 FOR 38516 FOR S000026149 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 19900 0 S000026149 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 19900 0 FOR 19900 FOR S000026149 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Sekiya, Kazuma DIRECTOR ELECTIONS ISSUER 19900 0 FOR 19900 FOR S000026149 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Yoshinaga, Noboru DIRECTOR ELECTIONS ISSUER 19900 0 FOR 19900 FOR S000026149 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Tamura, Takao DIRECTOR ELECTIONS ISSUER 19900 0 FOR 19900 FOR S000026149 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Tokimaru, Kazuyoshi DIRECTOR ELECTIONS ISSUER 19900 0 FOR 19900 FOR S000026149 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Oki, Noriko DIRECTOR ELECTIONS ISSUER 19900 0 FOR 19900 FOR S000026149 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Matsuo, Akiko DIRECTOR ELECTIONS ISSUER 19900 0 FOR 19900 FOR S000026149 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Kobayashi, Etsuko DIRECTOR ELECTIONS ISSUER 19900 0 FOR 19900 FOR S000026149 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Christina L. Ahmadjian DIRECTOR ELECTIONS ISSUER 19900 0 FOR 19900 FOR S000026149 DISCO CORPORATION J12327102 JP3548600000 06/24/2025 Appoint a Director Murakami, Atsushi DIRECTOR ELECTIONS ISSUER 19900 0 FOR 19900 FOR S000026149 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 Election of Director: Jeffrey Blackburn DIRECTOR ELECTIONS ISSUER 71620 0 FOR 71620 FOR S000026149 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 Election of Director: John Doerr DIRECTOR ELECTIONS ISSUER 71620 0 FOR 71620 FOR S000026149 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 Election of Director: Andy Fang DIRECTOR ELECTIONS ISSUER 71620 0 FOR 71620 FOR S000026149 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 Election of Director: Diego Piacentini DIRECTOR ELECTIONS ISSUER 71620 0 FOR 71620 FOR S000026149 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 71620 0 FOR 71620 FOR S000026149 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 The approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 71620 0 FOR 71620 FOR S000026149 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 The approval of an amendment to our amended and restated certificate of incorporation to reflect certain Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 71620 0 FOR 71620 FOR S000026149 DUTCH BROS 26701L100 US26701L1008 05/13/2025 Election of Director: Travis Boersma DIRECTOR ELECTIONS ISSUER 123795 0 FOR 123795 FOR S000026149 DUTCH BROS 26701L100 US26701L1008 05/13/2025 Election of Director: Christine Barone DIRECTOR ELECTIONS ISSUER 123795 0 FOR 123795 FOR S000026149 DUTCH BROS 26701L100 US26701L1008 05/13/2025 Election of Director: C. David Cone DIRECTOR ELECTIONS ISSUER 123795 0 FOR 123795 FOR S000026149 DUTCH BROS 26701L100 US26701L1008 05/13/2025 Election of Director: Thomas Davis DIRECTOR ELECTIONS ISSUER 123795 0 FOR 123795 FOR S000026149 DUTCH BROS 26701L100 US26701L1008 05/13/2025 Election of Director: Kathryn George DIRECTOR ELECTIONS ISSUER 123795 0 FOR 123795 FOR S000026149 DUTCH BROS 26701L100 US26701L1008 05/13/2025 Election of Director: Stephen Gillett DIRECTOR ELECTIONS ISSUER 123795 0 FOR 123795 FOR S000026149 DUTCH BROS 26701L100 US26701L1008 05/13/2025 Election of Director: G.J. Hart DIRECTOR ELECTIONS ISSUER 123795 0 FOR 123795 FOR S000026149 DUTCH BROS 26701L100 US26701L1008 05/13/2025 Election of Director: Kory Marchisotto DIRECTOR ELECTIONS ISSUER 123795 0 FOR 123795 FOR S000026149 DUTCH BROS 26701L100 US26701L1008 05/13/2025 Election of Director: Ann Miller DIRECTOR ELECTIONS ISSUER 123795 0 FOR 123795 FOR S000026149 DUTCH BROS 26701L100 US26701L1008 05/13/2025 Election of Director: Todd Penegor DIRECTOR ELECTIONS ISSUER 123795 0 FOR 123795 FOR S000026149 DUTCH BROS 26701L100 US26701L1008 05/13/2025 Ratification of the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the Year Ending December 31, 2025. AUDIT-RELATED ISSUER 123795 0 FOR 123795 FOR S000026149 DUTCH BROS 26701L100 US26701L1008 05/13/2025 Approval, on a Non-Binding, Advisory Basis, of the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 123795 0 FOR 123795 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/23/2025 Election of Director: Craig Arnold DIRECTOR ELECTIONS ISSUER 15219 0 FOR 15219 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/23/2025 Election of Director: Silvio Napoli DIRECTOR ELECTIONS ISSUER 15219 0 FOR 15219 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/23/2025 Election of Director: Gregory R. Page DIRECTOR ELECTIONS ISSUER 15219 0 FOR 15219 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/23/2025 Election of Director: Sandra Pianalto DIRECTOR ELECTIONS ISSUER 15219 0 FOR 15219 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/23/2025 Election of Director: Robert V. Pragada DIRECTOR ELECTIONS ISSUER 15219 0 FOR 15219 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/23/2025 Election of Director: Paulo Ruiz DIRECTOR ELECTIONS ISSUER 15219 0 FOR 15219 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/23/2025 Election of Director: Lori J. Ryerkerk DIRECTOR ELECTIONS ISSUER 15219 0 FOR 15219 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/23/2025 Election of Director: Andre Schulten DIRECTOR ELECTIONS ISSUER 15219 0 FOR 15219 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/23/2025 Election of Director: Gerald B. Smith DIRECTOR ELECTIONS ISSUER 15219 0 FOR 15219 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/23/2025 Election of Director: Karenann Terrell DIRECTOR ELECTIONS ISSUER 15219 0 FOR 15219 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/23/2025 Election of Director: Dorothy C. Thompson DIRECTOR ELECTIONS ISSUER 15219 0 FOR 15219 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/23/2025 Election of Director: Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 15219 0 FOR 15219 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/23/2025 Approving the appointment of Ernst & Young LLP as independent auditor for 2025 and authorizing the Audit Committee of the Board of Directors to set its remuneration. AUDIT-RELATED ISSUER 15219 0 AGAINST 15219 AGAINST S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/23/2025 Approving, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15219 0 FOR 15219 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/23/2025 Approving a proposal to grant the Board authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 15219 0 FOR 15219 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/23/2025 Approving a proposal to grant the Board authority to opt out of pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 15219 0 FOR 15219 FOR S000026149 EATON CORPORATION PLC G29183103 IE00B8KQN827 04/23/2025 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. CAPITAL STRUCTURE ISSUER 15219 0 FOR 15219 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 154269 0 S000026149 EDENRED F3192L109 FR0010908533 05/07/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 154269 0 S000026149 EDENRED F3192L109 FR0010908533 05/07/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 154269 0 S000026149 EDENRED F3192L109 FR0010908533 05/07/2025 02 APR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT 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 YOU OTHER Other Voting Matters ISSUER 154269 0 S000026149 EDENRED F3192L109 FR0010908533 05/07/2025 02 APR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 154269 0 S000026149 EDENRED F3192L109 FR0010908533 05/07/2025 02 APR 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0328/202503282500793.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 154269 0 S000026149 EDENRED F3192L109 FR0010908533 05/07/2025 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 154269 0 FOR 154269 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 154269 0 FOR 154269 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2025 APPROPRIATION OF PROFIT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 154269 0 FOR 154269 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2025 RENEWAL OF MS. NATHALIE BALLA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 154269 0 FOR 154269 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2025 RENEWAL OF MS. SYLVIA COUTINHO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 154269 0 FOR 154269 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2025 RENEWAL OF MS. MONICA MONDARDINI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 154269 0 FOR 154269 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2025 RENEWAL OF MR. PHILIPPE VALLEE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 154269 0 FOR 154269 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2025 APPOINTMENT OF MR. THIERRY DELAPORTE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 154269 0 FOR 154269 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2025 APPOINTMENT OF MS. KRISTELL RIVAILLE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 154269 0 FOR 154269 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODE COMPENSATION CORPORATE GOVERNANCE ISSUER 154269 0 FOR 154269 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS (EXCLUDING THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER), PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODE COMPENSATION CORPORATE GOVERNANCE ISSUER 154269 0 FOR 154269 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2025 APPROVAL OF THE ANNUAL AGGREGATE FIXED AMOUNT ALLOCATED TO DIRECTORS AS COMPENSATION FOR THEIR DUTIES COMPENSATION ISSUER 154269 0 FOR 154269 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2025 APPROVAL OF THE INFORMATION ON CORPORATE OFFICERS' COMPENSATION REFERRED TO IN ARTICLE L.22-10-9 (I.) OF THE FRENCH COMMERCIAL CODE, PURSUANT TO ARTICLE L.22-10-34 (I.) OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 154269 0 FOR 154269 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING, OR AWARDED FOR, THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 TO MR. BERTRAND DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-34 (II.) OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 154269 0 FOR 154269 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2025 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 154269 0 FOR 154269 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 154269 0 FOR 154269 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING AND/OR TO BE ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 2.5% OF THE SHARE CAPITAL COMPENSATION ISSUER 154269 0 FOR 154269 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2025 AMENDMENT TO ARTICLE 15 OF THE BYLAWS REGARDING THE BOARD OF DIRECTORS' DELIBERATIONS CORPORATE GOVERNANCE ISSUER 154269 0 FOR 154269 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2025 AMENDMENTS TO THE COMPANY'S BYLAWS TO ALIGN THEM WITH THE APPLICABLE LAWS AND REGULATIONS CORPORATE GOVERNANCE ISSUER 154269 0 FOR 154269 FOR S000026149 EDENRED F3192L109 FR0010908533 05/07/2025 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 154269 0 FOR 154269 FOR S000026149 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/14/2025 Election of Director: Susan D. DeVore DIRECTOR ELECTIONS ISSUER 47432 0 FOR 47432 FOR S000026149 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/14/2025 Election of Director: Bahija Jallal DIRECTOR ELECTIONS ISSUER 47432 0 FOR 47432 FOR S000026149 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/14/2025 Election of Director: Ryan M. Schneider DIRECTOR ELECTIONS ISSUER 47432 0 FOR 47432 FOR S000026149 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/14/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 47432 0 FOR 47432 FOR S000026149 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/14/2025 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 47432 0 AGAINST 47432 AGAINST S000026149 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/14/2025 Shareholder proposal requesting report on the effectiveness of Diversity, Equity and Inclusion efforts. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 47432 0 AGAINST 47432 FOR S000026149 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/14/2025 DIRECTOR: Steven J. Gomo DIRECTOR ELECTIONS ISSUER 61991 0 FOR 61991 FOR S000026149 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/14/2025 DIRECTOR: Thurman John Rodgers DIRECTOR ELECTIONS ISSUER 61991 0 FOR 61991 FOR S000026149 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/14/2025 To approve, on advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 61991 0 FOR 61991 FOR S000026149 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/14/2025 To approve an amendment and restatement of our 2021 Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 4,000,000 shares. COMPENSATION ISSUER 61991 0 FOR 61991 FOR S000026149 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/14/2025 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 61991 0 FOR 61991 FOR S000026149 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: Rodney Clark DIRECTOR ELECTIONS ISSUER 44136 0 FOR 44136 FOR S000026149 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: James F. Gentilcore DIRECTOR ELECTIONS ISSUER 44136 0 FOR 44136 FOR S000026149 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: Yvette Kanouff DIRECTOR ELECTIONS ISSUER 44136 0 FOR 44136 FOR S000026149 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: James P. Lederer DIRECTOR ELECTIONS ISSUER 44136 0 FOR 44136 FOR S000026149 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: Bertrand Loy DIRECTOR ELECTIONS ISSUER 44136 0 FOR 44136 FOR S000026149 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: Mary Puma DIRECTOR ELECTIONS ISSUER 44136 0 FOR 44136 FOR S000026149 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: David Reeder DIRECTOR ELECTIONS ISSUER 44136 0 FOR 44136 FOR S000026149 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: Azita Saleki-Gerhardt DIRECTOR ELECTIONS ISSUER 44136 0 FOR 44136 FOR S000026149 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Approval, by non-binding vote, of the compensation paid to Entegris, Inc.'s named executive officers (advisory vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 44136 0 AGAINST 44136 AGAINST S000026149 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Ratify the appointment of KPMG LLP as Entegris, Inc.'s Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 44136 0 AGAINST 44136 AGAINST S000026149 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Stockholder Proposal Regarding Simple Majority Voting. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 44136 0 FOR 44136 NONE S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 179472 0 S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 VOTING 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 OTHER Other Voting Matters ISSUER 179472 0 S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 179472 0 S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 179472 0 S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES OTHER Other Voting Matters ISSUER 179472 0 S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 PREPARATION AND APPROVAL OF VOTING LIST OTHER Other Voting Matters ISSUER 179472 0 S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 DETERMINATION WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 PRESENTATION OF THE ANNUAL AND SUSTAINABILITY REPORT AND THE AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT OTHER Other Voting Matters ISSUER 179472 0 S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 THE PRESIDENT CEO'S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT OTHER Other Voting Matters ISSUER 179472 0 S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET OTHER Accept Financial Statements and Statutory Reports ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - ANTHEA BATH CORPORATE GOVERNANCE ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - LENNART EVRELL CORPORATE GOVERNANCE ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - JOHAN FORSSELL CORPORATE GOVERNANCE ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - HELENA HEDBLOM (AS BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - JEANE HULL CORPORATE GOVERNANCE ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - RONNIE LETEN CORPORATE GOVERNANCE ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - ULLA LITZEN CORPORATE GOVERNANCE ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - SIGURD MAREELS CORPORATE GOVERNANCE ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - ASTRID SKARHEIM ONSUM CORPORATE GOVERNANCE ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - KRISTINA KANESTAD CORPORATE GOVERNANCE ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - NICLAS BERGSTROM CORPORATE GOVERNANCE ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - HELENA HEDBLOM (AS PRESIDENT AND CEO) CORPORATE GOVERNANCE ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING ALLOCATION OF THE COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DATES FOR THE DIVIDEND CAPITAL STRUCTURE ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISION REGARDING THE BOARD'S REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 DETERMINATION OF THE NUMBER OF AUDITORS OTHER Other Voting Matters ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - ANTHEA BATH DIRECTOR ELECTIONS ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - JOHAN FORSSELL DIRECTOR ELECTIONS ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - HELENA HEDBLOM DIRECTOR ELECTIONS ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - JEANE HULL DIRECTOR ELECTIONS ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - RONNIE LETEN DIRECTOR ELECTIONS ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - JENNY LINDQVIST DIRECTOR ELECTIONS ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - ULLA LITZEN DIRECTOR ELECTIONS ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - SIGURD MAREELS DIRECTOR ELECTIONS ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - FREDRIC STAHL DIRECTOR ELECTIONS ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF CHAIR OF THE BOARD CORPORATE GOVERNANCE ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF AUDITORS AUDIT-RELATED ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 DETERMINING THE REMUNERATION IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES COMPENSATION ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 DETERMINING THE REMUNERATION TO THE AUDITORS AUDIT-RELATED ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING GUIDELINES FOR EXECUTIVE REMUNERATION COMPENSATION CORPORATE GOVERNANCE ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING A PERFORMANCE-BASED PERSONNEL OPTION PLAN FOR 2025 COMPENSATION ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING MANDATES TO ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2025 CAPITAL STRUCTURE COMPENSATION ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING MANDATES TO ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING MANDATES TO TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2025 CAPITAL STRUCTURE COMPENSATION ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING MANDATES TO SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS CAPITAL STRUCTURE COMPENSATION ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING MANDATES TO SELL A SHARES TO COVER COSTS IN RELATION TO PERFORMANCE-BASED PERSONNEL OPTION PLANS FOR 2018, 2019, 2020, 2021 AND 2022 CAPITAL STRUCTURE COMPENSATION ISSUER 179472 0 FOR 179472 FOR S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 179472 0 S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 179472 0 S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 09 APR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 179472 0 S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 09 APR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 179472 0 S000026149 EPIROC AB W25918157 SE0015658117 05/08/2025 09 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 179472 0 S000026149 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Election of Director: Nada Aried DIRECTOR ELECTIONS ISSUER 35173 0 FOR 35173 FOR S000026149 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Election of Director: Norman Axelrod DIRECTOR ELECTIONS ISSUER 35173 0 FOR 35173 FOR S000026149 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Election of Director: William Giles DIRECTOR ELECTIONS ISSUER 35173 0 FOR 35173 FOR S000026149 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Election of Director: Dwight James DIRECTOR ELECTIONS ISSUER 35173 0 FOR 35173 FOR S000026149 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Election of Director: Melissa Kersey DIRECTOR ELECTIONS ISSUER 35173 0 FOR 35173 FOR S000026149 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Election of Director: Ryan Marshall DIRECTOR ELECTIONS ISSUER 35173 0 FOR 35173 FOR S000026149 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Election of Director: Richard Sullivan DIRECTOR ELECTIONS ISSUER 35173 0 FOR 35173 FOR S000026149 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Election of Director: Thomas Taylor DIRECTOR ELECTIONS ISSUER 35173 0 FOR 35173 FOR S000026149 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Election of Director: Felicia Thornton DIRECTOR ELECTIONS ISSUER 35173 0 FOR 35173 FOR S000026149 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Election of Director: George Vincent West DIRECTOR ELECTIONS ISSUER 35173 0 FOR 35173 FOR S000026149 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Election of Director: Charles Young DIRECTOR ELECTIONS ISSUER 35173 0 FOR 35173 FOR S000026149 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Ratify the appointment of Ernst & Young LLP as independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2025 fiscal year. AUDIT-RELATED ISSUER 35173 0 FOR 35173 FOR S000026149 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Approve, by non-binding vote, the compensation paid to the Company's named executive officers for the 2024 fiscal year. SECTION 14A SAY-ON-PAY VOTES ISSUER 35173 0 FOR 35173 FOR S000026149 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Approve an amendment to the Company's Certificate of Incorporation to eliminate legacy classified board provisions that no longer apply. CORPORATE GOVERNANCE ISSUER 35173 0 FOR 35173 FOR S000026149 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Approve an amendment to the Company's Certificate of Incorporation to provide for exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 35173 0 FOR 35173 FOR S000026149 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Approve an amendment to the Company's Certificate of Incorporation to allow stockholders holding 25% or more of the Company's common stock to cause the Company to call a special meeting of stockholders. CORPORATE GOVERNANCE ISSUER 35173 0 ABSTAIN 35173 AGAINST S000026149 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Stockholder proposal regarding shareholder ability to call for a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 35173 0 FOR 35173 AGAINST S000026149 FTAI AVIATION LTD. G3730V105 KYG3730V1059 05/29/2025 DIRECTOR: Paul R. Goodwin DIRECTOR ELECTIONS ISSUER 29319 0 FOR 29319 FOR S000026149 FTAI AVIATION LTD. G3730V105 KYG3730V1059 05/29/2025 DIRECTOR: Ray M. Robinson DIRECTOR ELECTIONS ISSUER 29319 0 FOR 29319 FOR S000026149 FTAI AVIATION LTD. G3730V105 KYG3730V1059 05/29/2025 Approval, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 29319 0 FOR 29319 FOR S000026149 FTAI AVIATION LTD. G3730V105 KYG3730V1059 05/29/2025 Approval, on a non-binding advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 29319 0 1 YEAR 29319 FOR S000026149 FTAI AVIATION LTD. G3730V105 KYG3730V1059 05/29/2025 Approval of the FTAI Aviation Ltd. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 29319 0 FOR 29319 FOR S000026149 FTAI AVIATION LTD. G3730V105 KYG3730V1059 05/29/2025 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for FTAI Aviation Ltd. for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 29319 0 FOR 29319 FOR S000026149 GENMAB A/S K3967W102 DK0010272202 03/12/2025 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 12463 0 S000026149 GENMAB A/S K3967W102 DK0010272202 03/12/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 12463 0 S000026149 GENMAB A/S K3967W102 DK0010272202 03/12/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 12463 0 S000026149 GENMAB A/S K3967W102 DK0010272202 03/12/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 12463 0 S000026149 GENMAB A/S K3967W102 DK0010272202 03/12/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK YOU. OTHER Other Voting Matters ISSUER 12463 0 S000026149 GENMAB A/S K3967W102 DK0010272202 03/12/2025 REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES DURING THE PAST YEAR OTHER Other Voting Matters ISSUER 12463 0 S000026149 GENMAB A/S K3967W102 DK0010272202 03/12/2025 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 12463 0 FOR 12463 FOR S000026149 GENMAB A/S K3967W102 DK0010272202 03/12/2025 RESOLUTION ON THE DISTRIBUTION OF PROFITS AS RECORDED IN THE ADOPTED ANNUAL REPORT CAPITAL STRUCTURE ISSUER 12463 0 FOR 12463 FOR S000026149 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ADVISORY VOTE ON THE COMPENSATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 12463 0 FOR 12463 FOR S000026149 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF DEIRDRE P. CONNELLY DIRECTOR ELECTIONS ISSUER 12463 0 FOR 12463 FOR S000026149 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF PERNILLE ERENBJERG DIRECTOR ELECTIONS ISSUER 12463 0 FOR 12463 FOR S000026149 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF ROLF HOFFMANN DIRECTOR ELECTIONS ISSUER 12463 0 FOR 12463 FOR S000026149 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF ELIZABETH O'FARRELL DIRECTOR ELECTIONS ISSUER 12463 0 FOR 12463 FOR S000026149 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF DR. PAOLO PAOLETTI DIRECTOR ELECTIONS ISSUER 12463 0 FOR 12463 FOR S000026149 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN DIRECTOR ELECTIONS ISSUER 12463 0 FOR 12463 FOR S000026149 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ELECTION OF AUDITOR: RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 12463 0 FOR 12463 FOR S000026149 GENMAB A/S K3967W102 DK0010272202 03/12/2025 PROPOSALS FROM THE BOARD OF DIRECTOR: ADOPTION OF AMENDMENTS TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT OF GENMAB A/S COMPENSATION CORPORATE GOVERNANCE ISSUER 12463 0 FOR 12463 FOR S000026149 GENMAB A/S K3967W102 DK0010272202 03/12/2025 PROPOSALS FROM THE BOARD OF DIRECTOR: APPROVAL OF REMUNERATION TO THE BOARD OF DIRECTORS FOR 2025 COMPENSATION ISSUER 12463 0 FOR 12463 FOR S000026149 GENMAB A/S K3967W102 DK0010272202 03/12/2025 PROPOSALS FROM THE BOARD OF DIRECTOR: PROPOSAL TO REDUCE THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF CANCELLING TREASURY SHARES CAPITAL STRUCTURE ISSUER 12463 0 FOR 12463 FOR S000026149 GENMAB A/S K3967W102 DK0010272202 03/12/2025 PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORIZATION TO THE BOARD OF DIRECTORS TO MANDATE THE COMPANY TO ACQUIRE TREASURY SHARES CAPITAL STRUCTURE ISSUER 12463 0 FOR 12463 FOR S000026149 GENMAB A/S K3967W102 DK0010272202 03/12/2025 PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORIZATION TO THE BOARD OF DIRECTORS TO LET THE COMPANY ISSUE WARRANTS CAPITAL STRUCTURE COMPENSATION ISSUER 12463 0 FOR 12463 FOR S000026149 GENMAB A/S K3967W102 DK0010272202 03/12/2025 AUTHORIZATION OF THE CHAIR OF THE GENERAL MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 12463 0 FOR 12463 FOR S000026149 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 12463 0 S000026149 GENMAB A/S K3967W102 DK0010272202 03/12/2025 14 FEB 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 12463 0 S000026149 GENMAB A/S K3967W102 DK0010272202 03/12/2025 14 FEB 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 12463 0 S000026149 GENMAB A/S K3967W102 DK0010272202 03/12/2025 26 FEB 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING FOR 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 OTHER Other Voting Matters ISSUER 12463 0 S000026149 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 403352 0 FOR 403352 FOR S000026149 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 ALONG WITH THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 403352 0 FOR 403352 FOR S000026149 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES CAPITAL STRUCTURE ISSUER 403352 0 FOR 403352 FOR S000026149 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. BHAVESH ZAVERI (DIN: 01550468), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 403352 0 FOR 403352 FOR S000026149 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. KEKI MISTRY (DIN: 00008886), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 403352 0 FOR 403352 FOR S000026149 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO APPOINT M/S. BATLIBOI AND PUROHIT, CHARTERED ACCOUNTANTS AS JOINT STATUTORY AUDITORS AND TO FIX THE OVERALL REMUNERATION OF THE JOINT STATUTORY AUDITORS AUDIT-RELATED ISSUER 403352 0 FOR 403352 FOR S000026149 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO ISSUE LONG-TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL) AND TIER II CAPITAL BONDS THROUGH PRIVATE PLACEMENT MODE CAPITAL STRUCTURE ISSUER 403352 0 FOR 403352 FOR S000026149 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO GRANT EQUITY STOCK OPTIONS UNDER EMPLOYEES STOCK OPTION MASTER SCHEME - 2024 AND IN THIS REGARD TO CONSIDER COMPENSATION ISSUER 403352 0 FOR 403352 FOR S000026149 KOKUSAI ELECTRIC CORPORATION J3532A108 JP3293330001 06/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 173800 0 S000026149 KOKUSAI ELECTRIC CORPORATION J3532A108 JP3293330001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tsukada, Kazunori DIRECTOR ELECTIONS ISSUER 173800 0 FOR 173800 FOR S000026149 KOKUSAI ELECTRIC CORPORATION J3532A108 JP3293330001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yanagawa, Hidehiro DIRECTOR ELECTIONS ISSUER 173800 0 FOR 173800 FOR S000026149 KOKUSAI ELECTRIC CORPORATION J3532A108 JP3293330001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Masaki DIRECTOR ELECTIONS ISSUER 173800 0 FOR 173800 FOR S000026149 KOKUSAI ELECTRIC CORPORATION J3532A108 JP3293330001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tsuruta, Masaaki DIRECTOR ELECTIONS ISSUER 173800 0 FOR 173800 FOR S000026149 KOKUSAI ELECTRIC CORPORATION J3532A108 JP3293330001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, Mami DIRECTOR ELECTIONS ISSUER 173800 0 FOR 173800 FOR S000026149 KOKUSAI ELECTRIC CORPORATION J3532A108 JP3293330001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Abe, Tsuyoshi DIRECTOR ELECTIONS ISSUER 173800 0 FOR 173800 FOR S000026149 KOKUSAI ELECTRIC CORPORATION J3532A108 JP3293330001 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Kamiya, Yuji DIRECTOR ELECTIONS ISSUER 173800 0 FOR 173800 FOR S000026149 KOKUSAI ELECTRIC CORPORATION J3532A108 JP3293330001 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Kumagai, Hitoshi DIRECTOR ELECTIONS ISSUER 173800 0 FOR 173800 FOR S000026149 KOKUSAI ELECTRIC CORPORATION J3532A108 JP3293330001 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Sakai, Noriko DIRECTOR ELECTIONS ISSUER 173800 0 FOR 173800 FOR S000026149 KOKUSAI ELECTRIC CORPORATION J3532A108 JP3293330001 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Sekine, Chizu DIRECTOR ELECTIONS ISSUER 173800 0 FOR 173800 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 CASH DIVIDEND DISTRIBUTION RETURN PLAN FROM 2024 TO 2026 CAPITAL STRUCTURE ISSUER 24100 0 FOR 24100 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY238.82000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 24100 0 FOR 24100 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 24100 0 FOR 24100 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 24100 0 FOR 24100 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 24100 0 FOR 24100 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 24100 0 FOR 24100 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS CAPITAL STRUCTURE ISSUER 24100 0 FOR 24100 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 24100 0 FOR 24100 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 24100 0 FOR 24100 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 24100 0 FOR 24100 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 24100 0 FOR 24100 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 ADJUSTMENT OF THE CONSTRUCTION SCALE AND TOTAL INVESTMENT AMOUNT OF A PROJECT OTHER Approve/Amend Investment in Project ISSUER 24100 0 FOR 24100 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 ELECTION OF SUPERVISOR AUDIT-RELATED ISSUER 24100 0 FOR 24100 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 16800 0 FOR 16800 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 16800 0 FOR 16800 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 WORK REPORT OF INDEPENDENT DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 16800 0 FOR 16800 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 16800 0 FOR 16800 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 16800 0 FOR 16800 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2025 FINANCIAL BUDGET PLAN OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 16800 0 FOR 16800 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY276.24000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 16800 0 FOR 16800 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 APPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 16800 0 FOR 16800 FOR S000026149 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 ELECTION OF DIRECTORS DIRECTOR ELECTIONS ISSUER 16800 0 FOR 16800 FOR S000026149 LI AUTO INC G5479M105 KYG5479M1050 05/30/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0422/2025042201415.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0422/2025042201335.pdf OTHER Other Voting Matters ISSUER 455636 0 S000026149 LI AUTO INC G5479M105 KYG5479M1050 05/30/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 455636 0 S000026149 LI AUTO INC G5479M105 KYG5479M1050 05/30/2025 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 455636 0 FOR 455636 FOR S000026149 LI AUTO INC G5479M105 KYG5479M1050 05/30/2025 TO RE-ELECT MR. LI XIANG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 455636 0 FOR 455636 FOR S000026149 LI AUTO INC G5479M105 KYG5479M1050 05/30/2025 TO RE-ELECT MR. FAN ZHENG AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 455636 0 FOR 455636 FOR S000026149 LI AUTO INC G5479M105 KYG5479M1050 05/30/2025 TO RE-ELECT PROF. XIAO XING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 455636 0 FOR 455636 FOR S000026149 LI AUTO INC G5479M105 KYG5479M1050 05/30/2025 TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY COMPENSATION ISSUER 455636 0 FOR 455636 FOR S000026149 LI AUTO INC G5479M105 KYG5479M1050 05/30/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH CLASS A ORDINARY SHARES AND/OR ADSS (INCLUDING ANY SALE AND/OR TRANSFER OF CLASS A ORDINARY SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 455636 0 FOR 455636 FOR S000026149 LI AUTO INC G5479M105 KYG5479M1050 05/30/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 455636 0 FOR 455636 FOR S000026149 LI AUTO INC G5479M105 KYG5479M1050 05/30/2025 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES AND/OR ADSS (INCLUDING ANY SALE AND/OR TRANSFER OF CLASS A ORDINARY SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES AND/OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 455636 0 FOR 455636 FOR S000026149 LI AUTO INC G5479M105 KYG5479M1050 05/30/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025 AUDIT-RELATED ISSUER 455636 0 FOR 455636 FOR S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 4317 0 S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 4317 0 S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 4317 0 S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 4317 0 S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0310/202503102500555.pdf OTHER Other Voting Matters ISSUER 4317 0 S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4317 0 FOR 4317 FOR S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 4317 0 FOR 4317 FOR S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 - SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 4317 0 FOR 4317 FOR S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 4317 0 FOR 4317 FOR S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RATIFICATION OF THE CO-OPTATION OF MRS. WEI SUN CHRISTIANSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4317 0 FOR 4317 FOR S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4317 0 FOR 4317 FOR S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4317 0 AGAINST 4317 AGAINST S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4317 0 FOR 4317 FOR S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4317 0 FOR 4317 FOR S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS, AS REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 4317 0 AGAINST 4317 AGAINST S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 4317 0 AGAINST 4317 AGAINST S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 18 APRIL 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 4317 0 AGAINST 4317 AGAINST S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 4317 0 FOR 4317 FOR S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 4317 0 AGAINST 4317 AGAINST S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ACQUIRE SHARES OF THE COMPANY AT A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 60 BILLION EUROS CAPITAL STRUCTURE ISSUER 4317 0 FOR 4317 FOR S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES OF THE COMPANY ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 4317 0 FOR 4317 FOR S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS CAPITAL STRUCTURE ISSUER 4317 0 FOR 4317 FOR S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 4317 0 FOR 4317 FOR S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY OFFER TO THE PUBLIC (OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF A PRIORITY RIGHT CAPITAL STRUCTURE ISSUER 4317 0 AGAINST 4317 AGAINST S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS CAPITAL STRUCTURE ISSUER 4317 0 AGAINST 4317 AGAINST S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE OF OVERSUBSCRIPTION OF THE NUMBER OF SECURITIES OFFERED CAPITAL STRUCTURE ISSUER 4317 0 AGAINST 4317 AGAINST S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CAPITAL STRUCTURE ISSUER 4317 0 AGAINST 4317 AGAINST S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY CAPITAL STRUCTURE ISSUER 4317 0 AGAINST 4317 AGAINST S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL COMPENSATION ISSUER 4317 0 FOR 4317 FOR S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF COMPANY OR GROUP SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 4317 0 FOR 4317 FOR S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO PROCEED WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 4317 0 FOR 4317 FOR S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED IN ACCORDANCE WITH DELEGATIONS OF AUTHORITY CAPITAL STRUCTURE ISSUER 4317 0 FOR 4317 FOR S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 AMENDMENT TO ARTICLES 12 AND 16 OF THE BY-LAWS TO HARMONIZE THE AGE LIMITS FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER, RAISING THEM TO EIGHTY-FIVE YEARS CORPORATE GOVERNANCE ISSUER 4317 0 ABSTAIN 4317 AGAINST S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL AND REGULATORY PROVISIONS OF THE LAW OF 13 JUNE 2024, KNOWN AS THE ATTRACTIVENESS LAW CORPORATE GOVERNANCE ISSUER 4317 0 FOR 4317 FOR S000026149 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 4317 0 S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Mark M. Besca DIRECTOR ELECTIONS ISSUER 4338 0 FOR 4338 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Lawrence A. Cunningham DIRECTOR ELECTIONS ISSUER 4338 0 FOR 4338 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 4338 0 FOR 4338 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Greta J. Harris DIRECTOR ELECTIONS ISSUER 4338 0 FOR 4338 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Morgan E. Housel DIRECTOR ELECTIONS ISSUER 4338 0 FOR 4338 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Diane Leopold DIRECTOR ELECTIONS ISSUER 4338 0 FOR 4338 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Steven A. Markel DIRECTOR ELECTIONS ISSUER 4338 0 FOR 4338 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Jonathan E. Michael DIRECTOR ELECTIONS ISSUER 4338 0 FOR 4338 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Harold L. Morrison, Jr. DIRECTOR ELECTIONS ISSUER 4338 0 FOR 4338 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Michael O'Reilly DIRECTOR ELECTIONS ISSUER 4338 0 FOR 4338 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: A. Lynne Puckett DIRECTOR ELECTIONS ISSUER 4338 0 FOR 4338 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Advisory vote on approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4338 0 FOR 4338 FOR S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Ratification of the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 4338 0 AGAINST 4338 AGAINST S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Shareholder proposal for a report on the Company's greenhouse gas emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 4338 0 FOR 4338 AGAINST S000026149 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Shareholder proposal for simple majority vote. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 4338 0 FOR 4338 AGAINST S000026149 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/15/2025 Election of Director: Dorothy M. Ables DIRECTOR ELECTIONS ISSUER 30517 0 FOR 30517 FOR S000026149 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/15/2025 Election of Director: Sue W. Cole DIRECTOR ELECTIONS ISSUER 30517 0 FOR 30517 FOR S000026149 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/15/2025 Election of Director: Anthony R. Foxx DIRECTOR ELECTIONS ISSUER 30517 0 FOR 30517 FOR S000026149 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/15/2025 Election of Director: John J. Koraleski DIRECTOR ELECTIONS ISSUER 30517 0 FOR 30517 FOR S000026149 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/15/2025 Election of Director: Mary T. Mack DIRECTOR ELECTIONS ISSUER 30517 0 FOR 30517 FOR S000026149 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/15/2025 Election of Director: C. Howard Nye DIRECTOR ELECTIONS ISSUER 30517 0 FOR 30517 FOR S000026149 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/15/2025 Election of Director: Laree E. Perez DIRECTOR ELECTIONS ISSUER 30517 0 FOR 30517 FOR S000026149 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/15/2025 Election of Director: Thomas H. Pike DIRECTOR ELECTIONS ISSUER 30517 0 FOR 30517 FOR S000026149 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/15/2025 Election of Director: Donald W. Slager DIRECTOR ELECTIONS ISSUER 30517 0 FOR 30517 FOR S000026149 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/15/2025 Election of Director: David C. Wajsgras DIRECTOR ELECTIONS ISSUER 30517 0 FOR 30517 FOR S000026149 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/15/2025 Ratification of appointment of PricewaterhouseCoopers as independent auditors. AUDIT-RELATED ISSUER 30517 0 FOR 30517 FOR S000026149 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/15/2025 Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30517 0 FOR 30517 FOR S000026149 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/15/2025 Approval of the 2025 Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 30517 0 FOR 30517 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Election of Director: Merit E. Janow DIRECTOR ELECTIONS ISSUER 22482 0 FOR 22482 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Election of Director: Candido Bracher DIRECTOR ELECTIONS ISSUER 22482 0 FOR 22482 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Election of Director: Richard K. Davis DIRECTOR ELECTIONS ISSUER 22482 0 FOR 22482 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Election of Director: Julius Genachowski DIRECTOR ELECTIONS ISSUER 22482 0 FOR 22482 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Election of Director: Choon Phong Goh DIRECTOR ELECTIONS ISSUER 22482 0 FOR 22482 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Election of Director: Oki Matsumoto DIRECTOR ELECTIONS ISSUER 22482 0 FOR 22482 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Election of Director: Michael Miebach DIRECTOR ELECTIONS ISSUER 22482 0 FOR 22482 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Election of Director: Youngme Moon DIRECTOR ELECTIONS ISSUER 22482 0 FOR 22482 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Election of Director: Rima Qureshi DIRECTOR ELECTIONS ISSUER 22482 0 FOR 22482 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Election of Director: Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 22482 0 FOR 22482 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Election of Director: Harit Talwar DIRECTOR ELECTIONS ISSUER 22482 0 FOR 22482 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Election of Director: Lance Uggla DIRECTOR ELECTIONS ISSUER 22482 0 FOR 22482 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Advisory approval of Mastercard's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 22482 0 FOR 22482 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2025 AUDIT-RELATED ISSUER 22482 0 AGAINST 22482 AGAINST S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Approval of an amendment to Mastercard's Amended and Restated Certificate of Incorporation to limit liability of officers as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 22482 0 FOR 22482 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Approval of an amendment to Mastercard's Amended and Restated Certificate of Incorporation to remove the Industry Director concept CORPORATE GOVERNANCE ISSUER 22482 0 FOR 22482 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Approval of an amendment to Mastercard's Amended and Restated Certificate of Incorporation to implement other miscellaneous changes CORPORATE GOVERNANCE ISSUER 22482 0 FOR 22482 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Consideration of a stockholder proposal requesting a racial equity audit report HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 22482 0 AGAINST 22482 FOR S000026149 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Consideration of a stockholder proposal requesting a report on affirmative action risks OTHER SOCIAL ISSUES SECURITY HOLDER 22482 0 AGAINST 22482 FOR S000026149 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class I Director: Stelleo Passos Tolda DIRECTOR ELECTIONS ISSUER 2360 0 FOR 2360 FOR S000026149 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Emiliano Calemzuk DIRECTOR ELECTIONS ISSUER 2360 0 FOR 2360 FOR S000026149 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Marcos Galperin DIRECTOR ELECTIONS ISSUER 2360 0 FOR 2360 FOR S000026149 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Martin Lawson DIRECTOR ELECTIONS ISSUER 2360 0 FOR 2360 FOR S000026149 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 2360 0 FOR 2360 FOR S000026149 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2360 0 FOR 2360 FOR S000026149 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To approve the redomestication of MercadoLibre, Inc. from Delaware to Texas by conversion. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 2360 0 ABSTAIN 2360 AGAINST S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Peggy Alford DIRECTOR ELECTIONS ISSUER 52778 0 FOR 52778 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 52778 0 FOR 52778 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: John Arnold DIRECTOR ELECTIONS ISSUER 52778 0 FOR 52778 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Patrick Collison DIRECTOR ELECTIONS ISSUER 52778 0 FOR 52778 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: John Elkann DIRECTOR ELECTIONS ISSUER 52778 0 FOR 52778 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 52778 0 FOR 52778 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Nancy Killefer DIRECTOR ELECTIONS ISSUER 52778 0 FOR 52778 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 52778 0 FOR 52778 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 52778 0 FOR 52778 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Charles Songhurst DIRECTOR ELECTIONS ISSUER 52778 0 FOR 52778 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Hock E. Tan DIRECTOR ELECTIONS ISSUER 52778 0 FOR 52778 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 52778 0 FOR 52778 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Dana White DIRECTOR ELECTIONS ISSUER 52778 0 FOR 52778 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Tony Xu DIRECTOR ELECTIONS ISSUER 52778 0 FOR 52778 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 52778 0 FOR 52778 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 52778 0 FOR 52778 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To approve Meta Platforms, Inc.'s 2025 Equity Incentive Plan. COMPENSATION ISSUER 52778 0 FOR 52778 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 52778 0 FOR 52778 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for Meta Platforms, Inc.'s named executive officers should be held every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 52778 0 3 YEARS 52778 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding dual class capital structure. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 52778 0 FOR 52778 AGAINST S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding disclosure of voting results based on class of shares. CORPORATE GOVERNANCE SECURITY HOLDER 52778 0 FOR 52778 AGAINST S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on hate targeting marginalized communities. OTHER SOCIAL ISSUES SECURITY HOLDER 52778 0 AGAINST 52778 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on child safety impacts and actual harm reduction to children. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 52778 0 FOR 52778 AGAINST S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on risks of deepfakes in online child exploitation. OTHER SOCIAL ISSUES SECURITY HOLDER 52778 0 AGAINST 52778 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on AI data usage oversight. OTHER SOCIAL ISSUES SECURITY HOLDER 52778 0 AGAINST 52778 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding GHG emissions reduction actions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 52778 0 FOR 52778 AGAINST S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding Bitcoin treasury assessment. OTHER SOCIAL ISSUES SECURITY HOLDER 52778 0 AGAINST 52778 FOR S000026149 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on data collection and advertising practices. OTHER SOCIAL ISSUES SECURITY HOLDER 52778 0 AGAINST 52778 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 80515 0 FOR 80515 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 80515 0 FOR 80515 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 80515 0 FOR 80515 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 80515 0 FOR 80515 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 80515 0 FOR 80515 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 80515 0 FOR 80515 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 80515 0 FOR 80515 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 80515 0 FOR 80515 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 80515 0 FOR 80515 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 80515 0 FOR 80515 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 80515 0 FOR 80515 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 80515 0 FOR 80515 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 80515 0 FOR 80515 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2025. AUDIT-RELATED ISSUER 80515 0 AGAINST 80515 AGAINST S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Risks of Weapons Development. OTHER SOCIAL ISSUES SECURITY HOLDER 80515 0 AGAINST 80515 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Assessment of Investing in Bitcoin. OTHER SOCIAL ISSUES SECURITY HOLDER 80515 0 AGAINST 80515 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Data Operations in Human Rights Hotspots. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 80515 0 AGAINST 80515 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Artificial Intelligence and Machine Learning Tools for Oil and Gas Development and Production. OTHER SOCIAL ISSUES SECURITY HOLDER 80515 0 AGAINST 80515 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on AI Misinformation and Disinformation. OTHER SOCIAL ISSUES SECURITY HOLDER 80515 0 AGAINST 80515 FOR S000026149 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on AI Data Sourcing Accountability. OTHER SOCIAL ISSUES SECURITY HOLDER 80515 0 AGAINST 80515 FOR S000026149 MOBILEYE GLOBAL INC. 60741F104 US60741F1049 06/12/2025 Election of Director: Amnon Shashua DIRECTOR ELECTIONS ISSUER 123756 0 FOR 123756 FOR S000026149 MOBILEYE GLOBAL INC. 60741F104 US60741F1049 06/12/2025 Election of Director: Safroadu Yeboah-Amankwah DIRECTOR ELECTIONS ISSUER 123756 0 FOR 123756 FOR S000026149 MOBILEYE GLOBAL INC. 60741F104 US60741F1049 06/12/2025 Election of Director: Patrick Bombach DIRECTOR ELECTIONS ISSUER 123756 0 FOR 123756 FOR S000026149 MOBILEYE GLOBAL INC. 60741F104 US60741F1049 06/12/2025 Election of Director: Elaine L. Chao DIRECTOR ELECTIONS ISSUER 123756 0 FOR 123756 FOR S000026149 MOBILEYE GLOBAL INC. 60741F104 US60741F1049 06/12/2025 Election of Director: Eyal Desheh DIRECTOR ELECTIONS ISSUER 123756 0 FOR 123756 FOR S000026149 MOBILEYE GLOBAL INC. 60741F104 US60741F1049 06/12/2025 Election of Director: Claire C. McCaskill DIRECTOR ELECTIONS ISSUER 123756 0 FOR 123756 FOR S000026149 MOBILEYE GLOBAL INC. 60741F104 US60741F1049 06/12/2025 Election of Director: Christoph Schell DIRECTOR ELECTIONS ISSUER 123756 0 FOR 123756 FOR S000026149 MOBILEYE GLOBAL INC. 60741F104 US60741F1049 06/12/2025 Election of Director: Frank D. Yeary DIRECTOR ELECTIONS ISSUER 123756 0 FOR 123756 FOR S000026149 MOBILEYE GLOBAL INC. 60741F104 US60741F1049 06/12/2025 Ratification of selection of Kesselman & Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 123756 0 FOR 123756 FOR S000026149 MOBILEYE GLOBAL INC. 60741F104 US60741F1049 06/12/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 123756 0 FOR 123756 FOR S000026149 MOBILEYE GLOBAL INC. 60741F104 US60741F1049 06/12/2025 Approval of the Amended and Restated Mobileye Global Inc. 2022 Equity Incentive Plan. COMPENSATION ISSUER 123756 0 FOR 123756 FOR S000026149 MODERNA, INC. 60770K107 US60770K1079 04/30/2025 Election of Class I Director to serve for a three-year term expiring at the 2028 annual meeting of stockholders and until his or her other respective successor is duly elected and qualified or such director's earlier death, resignation or removal: Noubar Afeyan DIRECTOR ELECTIONS ISSUER 46156 0 FOR 46156 FOR S000026149 MODERNA, INC. 60770K107 US60770K1079 04/30/2025 Election of Class I Director to serve for a three-year term expiring at the 2028 annual meeting of stockholders and until his or her other respective successor is duly elected and qualified or such director's earlier death, resignation or removal: Stephane Bancel DIRECTOR ELECTIONS ISSUER 46156 0 FOR 46156 FOR S000026149 MODERNA, INC. 60770K107 US60770K1079 04/30/2025 Election of Class I Director to serve for a three-year term expiring at the 2028 annual meeting of stockholders and until his or her other respective successor is duly elected and qualified or such director's earlier death, resignation or removal: Francois Nader, M.D. DIRECTOR ELECTIONS ISSUER 46156 0 FOR 46156 FOR S000026149 MODERNA, INC. 60770K107 US60770K1079 04/30/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 46156 0 FOR 46156 FOR S000026149 MODERNA, INC. 60770K107 US60770K1079 04/30/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 46156 0 FOR 46156 FOR S000026149 MOODY'S CORPORATION 615369105 US6153691059 04/15/2025 Election of Director: Jorge A. Bermudez DIRECTOR ELECTIONS ISSUER 16771 0 FOR 16771 FOR S000026149 MOODY'S CORPORATION 615369105 US6153691059 04/15/2025 Election of Director: Thérèse Esperdy DIRECTOR ELECTIONS ISSUER 16771 0 FOR 16771 FOR S000026149 MOODY'S CORPORATION 615369105 US6153691059 04/15/2025 Election of Director: Robert Fauber DIRECTOR ELECTIONS ISSUER 16771 0 FOR 16771 FOR S000026149 MOODY'S CORPORATION 615369105 US6153691059 04/15/2025 Election of Director: Vincent A. Forlenza DIRECTOR ELECTIONS ISSUER 16771 0 FOR 16771 FOR S000026149 MOODY'S CORPORATION 615369105 US6153691059 04/15/2025 Election of Director: Lloyd W. Howell, Jr. DIRECTOR ELECTIONS ISSUER 16771 0 FOR 16771 FOR S000026149 MOODY'S CORPORATION 615369105 US6153691059 04/15/2025 Election of Director: Jose M. Minaya DIRECTOR ELECTIONS ISSUER 16771 0 FOR 16771 FOR S000026149 MOODY'S CORPORATION 615369105 US6153691059 04/15/2025 Election of Director: Leslie F. Seidman DIRECTOR ELECTIONS ISSUER 16771 0 FOR 16771 FOR S000026149 MOODY'S CORPORATION 615369105 US6153691059 04/15/2025 Election of Director: Zig Serafin DIRECTOR ELECTIONS ISSUER 16771 0 FOR 16771 FOR S000026149 MOODY'S CORPORATION 615369105 US6153691059 04/15/2025 Election of Director: Bruce Van Saun DIRECTOR ELECTIONS ISSUER 16771 0 FOR 16771 FOR S000026149 MOODY'S CORPORATION 615369105 US6153691059 04/15/2025 Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2025. AUDIT-RELATED ISSUER 16771 0 FOR 16771 FOR S000026149 MOODY'S CORPORATION 615369105 US6153691059 04/15/2025 Advisory resolution approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16771 0 AGAINST 16771 AGAINST S000026149 MOODY'S CORPORATION 615369105 US6153691059 04/15/2025 Stockholder proposal requesting stockholder ratification of certain executive severance arrangements. COMPENSATION SECURITY HOLDER 16771 0 AGAINST 16771 FOR S000026149 NEOGEN CORPORATION 640491106 US6404911066 10/24/2024 DIRECTOR: James C. Borel DIRECTOR ELECTIONS ISSUER 216680 0 FOR 216680 FOR S000026149 NEOGEN CORPORATION 640491106 US6404911066 10/24/2024 DIRECTOR: Jeffrey D. Capello DIRECTOR ELECTIONS ISSUER 216680 0 FOR 216680 FOR S000026149 NEOGEN CORPORATION 640491106 US6404911066 10/24/2024 DIRECTOR: Ronald D. Green, Ph.D. DIRECTOR ELECTIONS ISSUER 216680 0 FOR 216680 FOR S000026149 NEOGEN CORPORATION 640491106 US6404911066 10/24/2024 To Approve, On An Advisory Basis, The Compensation of Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 216680 0 FOR 216680 FOR S000026149 NEOGEN CORPORATION 640491106 US6404911066 10/24/2024 Ratification of Appointment of BDO USA P.C. as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 216680 0 FOR 216680 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Richard Barton DIRECTOR ELECTIONS ISSUER 7458 0 FOR 7458 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Mathias Döpfner DIRECTOR ELECTIONS ISSUER 7458 0 FOR 7458 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Reed Hastings DIRECTOR ELECTIONS ISSUER 7458 0 FOR 7458 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Jay Hoag DIRECTOR ELECTIONS ISSUER 7458 0 FOR 7458 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Leslie Kilgore DIRECTOR ELECTIONS ISSUER 7458 0 FOR 7458 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Strive Masiyiwa DIRECTOR ELECTIONS ISSUER 7458 0 FOR 7458 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ann Mather DIRECTOR ELECTIONS ISSUER 7458 0 FOR 7458 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Greg Peters DIRECTOR ELECTIONS ISSUER 7458 0 FOR 7458 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ambassador Susan Rice DIRECTOR ELECTIONS ISSUER 7458 0 FOR 7458 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ted Sarandos DIRECTOR ELECTIONS ISSUER 7458 0 FOR 7458 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Brad Smith DIRECTOR ELECTIONS ISSUER 7458 0 FOR 7458 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Anne Sweeney DIRECTOR ELECTIONS ISSUER 7458 0 FOR 7458 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Ratification of appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 7458 0 FOR 7458 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Advisory approval of named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7458 0 FOR 7458 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Issue a Climate Transition Plan," if properly presented at the meeting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 7458 0 AGAINST 7458 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Proposal 5 - Proposal that Won 45% NFLX Shareholder Support," if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 7458 0 FOR 7458 AGAINST S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Amend the Code of Ethics to enhance policies on non-discrimination, anti-harassment, and whistleblower protection," if properly presented at the meeting. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 7458 0 AGAINST 7458 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Affirmative Action Risks," if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 7458 0 AGAINST 7458 FOR S000026149 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Report on Charitable Giving," if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 7458 0 AGAINST 7458 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 20726 0 S000026149 NEXANS F65277109 FR0000044448 05/15/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 20726 0 S000026149 NEXANS F65277109 FR0000044448 05/15/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 20726 0 S000026149 NEXANS F65277109 FR0000044448 05/15/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 20726 0 S000026149 NEXANS F65277109 FR0000044448 05/15/2025 28 APR 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0402/202504022500845.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0428/202504282501296.pdf OTHER Other Voting Matters ISSUER 20726 0 S000026149 NEXANS F65277109 FR0000044448 05/15/2025 02 MAY 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND MODIFICATION OF TEXT OF RESOLUTIONS 18,19,21,23,24. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 20726 0 S000026149 NEXANS F65277109 FR0000044448 05/15/2025 APPROVAL OF THE COMPANYS FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 20726 0 FOR 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 20726 0 FOR 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 ALLOCATION OF PROFIT FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2024 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 20726 0 FOR 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 RENEWAL OF THE TERM OF OFFICE OF MARC GRYNBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 20726 0 FOR 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 RENEWAL OF THE TERM OF OFFICE OF FRANCISCO PEREZ MACKENNA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 20726 0 FOR 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 APPOINTMENT OF GWENAEL GILBERT AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 20726 0 FOR 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 APPOINTMENT OF BRUNO DAGUET AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 20726 0 AGAINST 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION ITEMS PAID DURING THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2024 OR GRANTED FOR THE SAME FISCAL YEAR TO NEXANS CORPORATE OFFICERS COMPENSATION ISSUER 20726 0 FOR 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2024, OR GRANTED FOR THE SAME FISCAL YEAR TO JEAN MOUTON, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 20726 0 FOR 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2024, OR GRANTED FOR THE SAME FISCAL YEAR TO CHRISTOPHER GUERIN, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 20726 0 FOR 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 APPROVAL OF THE COMPENSATION POLICY OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 20726 0 FOR 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 20726 0 FOR 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 20726 0 FOR 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 APPROVAL OF A REGULATED AGREEMENT BETWEEN A COMPANYS SUBSIDIARY AND BPIFRANCE PARTICIPATIONS EXTRAORDINARY TRANSACTIONS ISSUER 20726 0 FOR 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS INVOLVING COMPANYS SHARES CAPITAL STRUCTURE ISSUER 20726 0 FOR 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF REDUCING THE COMPANYS SHARE CAPITAL BY CANCELLATION OF ITS OWN SHARES CAPITAL STRUCTURE ISSUER 20726 0 FOR 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH-PERIOD, FOR THE PURPOSE OF DECIDING UPON THE CAPITAL INCREASE OF THE COMPANY BY THE ISSUANCE OF ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO COMPANYS EQUITY SECURITIES OR GIVING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 14 MILLION CAPITAL STRUCTURE ISSUER 20726 0 FOR 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH-PERIOD, FOR THE PURPOSE OF DECIDING TO INCREASE THE SHARE CAPITAL VIA THE CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS, THE CAPITALIZATION OF WHICH WOULD BE LIMITED TO A PAR VALUE OF EUR 14 MILLION CAPITAL STRUCTURE ISSUER 20726 0 FOR 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH-PERIOD, FOR THE PURPOSE OF DECIDING OR AUTHORIZING THE ISSUANCE - WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS - OF ORDINARY COMPANY SHARES AND/OR SECURITIES GRANTING RIGHTS TO EQUITY SECURITIES OF THE COMPANY, OR GRANTING RIGHTS TO DEBT SECURITIES, VIA A PUBLIC OFFERING, WITH AN EXCLUSION OF OFFERS REFERRED TO IN 1 OF ARTICLE L411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, AND WITHIN THE LIMIT A PAR VALUE OF EUR 4,375,330, A SUB CEILING SHARED BY THE 19TH, 20TH, AND 21ST RESOLUTIONS CAPITAL STRUCTURE ISSUER 20726 0 FOR 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH-PERIOD, FOR THE PURPOSE OF DECIDING ON THE ISSUANCE - WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS - OF ORDINARY COMPANY SHARES AND/OR SECURITIES GRANTING RIGHTS TO EQUITY SECURITIES OF THE COMPANY, OR GRANTING RIGHTS TO DEBT SECURITIES, VIA PUBLIC OFFERING PURSUANT TO 1 OF ARTICLE L. 411-2, OF THE FRENCH COMMERCIAL AND MONETARY CODE, AND WITHIN THE LIMIT OF A PAR VALUE OF EUR 4,375,330, A SUB-CEILING SHARED BY THE 18TH, 20TH AND 21ST RESOLUTIONS CAPITAL STRUCTURE ISSUER 20726 0 FOR 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH-PERIOD, FOR THE PURPOSE OF DECIDING TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN A LIMIT NOT TO EXCEED 15% OF THE INITIAL AMOUNT OF THE ISSUANCE, AND UP TO THE LIMIT OF THE AGGREGATE CEILING SET PURSUANT TO THE 16TH RESOLUTION AND OF THE SHARED SUB CEILING SET PURSUANT TO THE TERMS OF THE 18TH, 19TH AND 21ST RESOLUTIONS CAPITAL STRUCTURE ISSUER 20726 0 FOR 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH-PERIOD, FOR THE PURPOSE OF ISSUING ORDINARY COMPANY SHARES OR SECURITIES GRANTING RIGHTS TO COMPANY EQUITY SECURITIES TO BE ISSUED IN CONSIDERATION OF CONTRIBUTIONS IN KIND OF SHARES OR EQUITY SECURITIES GRANTING RIGHTS TO THE SHARE CAPITAL, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF A PAR VALUE OF EUR 4,375,330 WHICH CORRESPONDS TO THE SHARED SUB CEILING SET WITH RESPECT TO THE 18TH, 19TH AND 20TH RESOLUTIONS CAPITAL STRUCTURE ISSUER 20726 0 FOR 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A TWENTY-FOUR (24)-MONTH-PERIOD, FOR THE PURPOSE OF DECIDING TO INCREASE THE SHARE CAPITAL VIA THE ISSUANCE OF SHARES, AND RESERVED FOR MEMBERS OF SAVINGS PLANS, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF SAID MEMBERS, AND WITHIN THE LIMIT OF A PAR VALUE OF EUR 600,000 CAPITAL STRUCTURE ISSUER 20726 0 FOR 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A TWENTY-FOUR (24)-MONTH-PERIOD, FOR THE PURPOSE OF CARRYING OUT A SHARE CAPITAL INCREASE RESERVED FOR A CATEGORY OF BENEFICIARIES, ALLOWING FOR AN EMPLOYEE SHAREHOLDING PLAN TO BE OFFERED TO EMPLOYEES OF CERTAIN FOREIGN GROUP SUBSIDIARIES, UNDER CONDITIONS COMPARABLE TO THOSE PROVIDED FOR IN THE 22ND RESOLUTION OF THIS GENERAL SHAREHOLDERS MEETING, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF SAID CATEGORY OF BENEFICIARIES, AND WITHIN THE LIMIT OF A PAR VALUE OF EUR 150,000 CAPITAL STRUCTURE ISSUER 20726 0 FOR 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING IN 2026 EXISTING OR NEWLY ISSUED FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO SOME OF THEM WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS WITHIN THE LIMIT OF A NOMINAL VALUE OF EUR 330,000, SUBJECT TO THE SATISFACTION OF THE PERFORMANCE CONDITIONS SET BY THE BOARD OF DIRECTORS AND FOR A TWELVE (12)-MONTH-PERIOD BEGINNING ON JANUARY 1ST, 2026 COMPENSATION ISSUER 20726 0 FOR 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING IN 2026 EXISTING OR NEWLY ISSUED FREE SHARES TO EMPLOYEES OR TO SOME OF THEM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF A NOMINAL VALUE OF EUR 50,000, NOT SUBJECT TO PERFORMANCE CONDITIONS, FOR A TWELVE (12)-MONTH-PERIOD BEGINNING ON JANUARY 1ST, 2026 COMPENSATION ISSUER 20726 0 FOR 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 AMENDMENT OF ARTICLE 13 OF THE COMPANYS BYLAWS: CLARIFICATION OF THE USE OF WRITTEN CONSULTATION FOR BOARD RESOLUTIONS CORPORATE GOVERNANCE ISSUER 20726 0 FOR 20726 FOR S000026149 NEXANS F65277109 FR0000044448 05/15/2025 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 20726 0 FOR 20726 FOR S000026149 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 604500 0 S000026149 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 604500 0 FOR 604500 FOR S000026149 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Goh Hup Jin DIRECTOR ELECTIONS ISSUER 604500 0 FOR 604500 FOR S000026149 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Hara, Hisashi DIRECTOR ELECTIONS ISSUER 604500 0 FOR 604500 FOR S000026149 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Andrew Larke DIRECTOR ELECTIONS ISSUER 604500 0 FOR 604500 FOR S000026149 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Lim Hwee Hua DIRECTOR ELECTIONS ISSUER 604500 0 FOR 604500 FOR S000026149 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Mitsuhashi, Masataka DIRECTOR ELECTIONS ISSUER 604500 0 FOR 604500 FOR S000026149 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Morohoshi, Toshio DIRECTOR ELECTIONS ISSUER 604500 0 FOR 604500 FOR S000026149 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Nakamura, Masayoshi DIRECTOR ELECTIONS ISSUER 604500 0 FOR 604500 FOR S000026149 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Wakatsuki, Yuichiro DIRECTOR ELECTIONS ISSUER 604500 0 FOR 604500 FOR S000026149 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Wee Siew Kim DIRECTOR ELECTIONS ISSUER 604500 0 FOR 604500 FOR S000026149 NORWEGIAN CRUISE LINE HOLDINGS LTD. G66721104 BMG667211046 06/12/2025 Election of Class III Director: José E. Cil DIRECTOR ELECTIONS ISSUER 0 0 S000026149 NORWEGIAN CRUISE LINE HOLDINGS LTD. G66721104 BMG667211046 06/12/2025 Election of Class III Director: Harry C. Curtis DIRECTOR ELECTIONS ISSUER 0 0 S000026149 NORWEGIAN CRUISE LINE HOLDINGS LTD. G66721104 BMG667211046 06/12/2025 Election of Class III Director: Harry Sommer DIRECTOR ELECTIONS ISSUER 0 0 S000026149 NORWEGIAN CRUISE LINE HOLDINGS LTD. G66721104 BMG667211046 06/12/2025 Approval, on a non-binding, advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000026149 NORWEGIAN CRUISE LINE HOLDINGS LTD. G66721104 BMG667211046 06/12/2025 Approval of an amendment to our 2013 Performance Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan COMPENSATION ISSUER 0 0 S000026149 NORWEGIAN CRUISE LINE HOLDINGS LTD. G66721104 BMG667211046 06/12/2025 Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2025 and the determination of PwC's remuneration by our Audit Committee AUDIT-RELATED ISSUER 0 0 S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 128127 0 S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 128127 0 S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 128127 0 S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 128127 0 S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 128127 0 S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 128127 0 S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 7.1. THANK YOU. OTHER Other Voting Matters ISSUER 128127 0 S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 THE BOARD OF DIRECTORS' ORAL REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR OTHER Other Voting Matters ISSUER 128127 0 S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 128127 0 FOR 128127 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2024 CAPITAL STRUCTURE ISSUER 128127 0 FOR 128127 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 128127 0 FOR 128127 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 REMUNERATION: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2024 COMPENSATION ISSUER 128127 0 FOR 128127 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 REMUNERATION: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2025 COMPENSATION ISSUER 128127 0 FOR 128127 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF HELGE LUND AS CHAIR DIRECTOR ELECTIONS ISSUER 128127 0 FOR 128127 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF HENRIK POULSEN AS VICE CHAIR DIRECTOR ELECTIONS ISSUER 128127 0 FOR 128127 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF LAURENCE DEBROUX DIRECTOR ELECTIONS ISSUER 128127 0 FOR 128127 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF ANDREAS FIBIG DIRECTOR ELECTIONS ISSUER 128127 0 FOR 128127 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF SYLVIE GREGOIRE DIRECTOR ELECTIONS ISSUER 128127 0 FOR 128127 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF KASIM KUTAY DIRECTOR ELECTIONS ISSUER 128127 0 FOR 128127 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF CHRISTINA LAW DIRECTOR ELECTIONS ISSUER 128127 0 FOR 128127 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF MARTIN MACKAY DIRECTOR ELECTIONS ISSUER 128127 0 FOR 128127 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 128127 0 FOR 128127 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 128127 0 FOR 128127 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL CAPITAL STRUCTURE ISSUER 128127 0 FOR 128127 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON CONSTRUCTION CONTRACTS HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 128127 0 AGAINST 128127 FOR S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 128127 0 S000026149 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 19 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 6.1.1 AND 6.2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 128127 0 S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Robert K. Burgess DIRECTOR ELECTIONS ISSUER 207599 0 FOR 207599 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Tench Coxe DIRECTOR ELECTIONS ISSUER 207599 0 FOR 207599 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: John O. Dabiri DIRECTOR ELECTIONS ISSUER 207599 0 FOR 207599 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Persis S. Drell DIRECTOR ELECTIONS ISSUER 207599 0 FOR 207599 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Jen-Hsun Huang DIRECTOR ELECTIONS ISSUER 207599 0 FOR 207599 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Dawn Hudson DIRECTOR ELECTIONS ISSUER 207599 0 FOR 207599 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Harvey C. Jones DIRECTOR ELECTIONS ISSUER 207599 0 FOR 207599 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Melissa B. Lora DIRECTOR ELECTIONS ISSUER 207599 0 FOR 207599 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Stephen C. Neal DIRECTOR ELECTIONS ISSUER 207599 0 FOR 207599 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Ellen Ochoa DIRECTOR ELECTIONS ISSUER 207599 0 FOR 207599 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: A. Brooke Seawell DIRECTOR ELECTIONS ISSUER 207599 0 FOR 207599 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Aarti Shah DIRECTOR ELECTIONS ISSUER 207599 0 FOR 207599 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Mark A. Stevens DIRECTOR ELECTIONS ISSUER 207599 0 FOR 207599 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Advisory approval of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 207599 0 FOR 207599 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 207599 0 AGAINST 207599 AGAINST S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of an Amended and Restated Certificate of Incorporation to remove all supermajority provisions. CORPORATE GOVERNANCE ISSUER 207599 0 FOR 207599 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to eliminate the holding period requirement to call a special stockholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 207599 0 AGAINST 207599 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to adopt a new director election resignation governance policy. CORPORATE GOVERNANCE SECURITY HOLDER 207599 0 AGAINST 207599 FOR S000026149 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to modify existing reporting on workforce data. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 207599 0 AGAINST 207599 FOR S000026149 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 518600 0 S000026149 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Iwasaki, Masato DIRECTOR ELECTIONS ISSUER 518600 0 FOR 518600 FOR S000026149 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director David Robert Hale DIRECTOR ELECTIONS ISSUER 518600 0 FOR 518600 FOR S000026149 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Jimmy C. Beasley DIRECTOR ELECTIONS ISSUER 518600 0 FOR 518600 FOR S000026149 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Ichikawa, Sachiko DIRECTOR ELECTIONS ISSUER 518600 0 FOR 518600 FOR S000026149 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Kan, Kohei DIRECTOR ELECTIONS ISSUER 518600 0 FOR 518600 FOR S000026149 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Gary John Pruden DIRECTOR ELECTIONS ISSUER 518600 0 FOR 518600 FOR S000026149 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Luann Marie Pendy DIRECTOR ELECTIONS ISSUER 518600 0 FOR 518600 FOR S000026149 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Ishino, Hiroshi DIRECTOR ELECTIONS ISSUER 518600 0 FOR 518600 FOR S000026149 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Takeuchi, Yasuo DIRECTOR ELECTIONS ISSUER 518600 0 FOR 518600 FOR S000026149 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Bob White DIRECTOR ELECTIONS ISSUER 518600 0 FOR 518600 FOR S000026149 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Okubo, Toshihiko DIRECTOR ELECTIONS ISSUER 518600 0 FOR 518600 FOR S000026149 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/15/2025 Election of Director: Alan Campbell DIRECTOR ELECTIONS ISSUER 116880 0 FOR 116880 FOR S000026149 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/15/2025 Election of Director: Susan K. Carter DIRECTOR ELECTIONS ISSUER 116880 0 FOR 116880 FOR S000026149 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/15/2025 Election of Director: Thomas L. Deitrich DIRECTOR ELECTIONS ISSUER 116880 0 FOR 116880 FOR S000026149 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/15/2025 Election of Director: Hassane El-Khoury DIRECTOR ELECTIONS ISSUER 116880 0 FOR 116880 FOR S000026149 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/15/2025 Election of Director: Bruce E. Kiddoo DIRECTOR ELECTIONS ISSUER 116880 0 FOR 116880 FOR S000026149 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/15/2025 Election of Director: Paul A. Mascarenas DIRECTOR ELECTIONS ISSUER 116880 0 FOR 116880 FOR S000026149 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/15/2025 Election of Director: Gregory L. Waters DIRECTOR ELECTIONS ISSUER 116880 0 FOR 116880 FOR S000026149 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/15/2025 Election of Director: Christine Y. Yan DIRECTOR ELECTIONS ISSUER 116880 0 FOR 116880 FOR S000026149 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/15/2025 Advisory vote to approve the compensation of our named executive officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 116880 0 FOR 116880 FOR S000026149 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/15/2025 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 116880 0 FOR 116880 FOR S000026149 PAYCOM SOFTWARE, INC. 70432V102 US70432V1026 05/05/2025 Election of Class III Director: Henry C. Duques DIRECTOR ELECTIONS ISSUER 37889 0 FOR 37889 FOR S000026149 PAYCOM SOFTWARE, INC. 70432V102 US70432V1026 05/05/2025 Election of Class III Director: Chad Richison DIRECTOR ELECTIONS ISSUER 37889 0 FOR 37889 FOR S000026149 PAYCOM SOFTWARE, INC. 70432V102 US70432V1026 05/05/2025 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 37889 0 FOR 37889 FOR S000026149 PAYCOM SOFTWARE, INC. 70432V102 US70432V1026 05/05/2025 Advisory approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37889 0 FOR 37889 FOR S000026149 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Lei Chen be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 57761 0 FOR 57761 FOR S000026149 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Jiazhen Zhao be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 57761 0 FOR 57761 FOR S000026149 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 57761 0 FOR 57761 FOR S000026149 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Haifeng Lin be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 57761 0 FOR 57761 FOR S000026149 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Dr. Ivonne M.C.M. Rietjens be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 57761 0 FOR 57761 FOR S000026149 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 57761 0 FOR 57761 FOR S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Accountability of the administrators, review, discussion, and voting on the Management Report and the Company's Financial Statements, accompanied by the independent auditors' report and the Petrobras' Fiscal Council's opinion, for the fiscal year ended December 31, 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 351380 0 FOR 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Proposal for the Allocation of the 2024 Fiscal Year Results. CAPITAL STRUCTURE ISSUER 351380 0 FOR 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Directors (Controlling Shareholder): Pietro Adamo Sampaio Mendes, Magda Maria de Regina Chambriard, Renato Campos Galuppo, José Fernando Coura, Rafael Ramalho Dubeux, Bruno Moretti, Benjamin Alves Rabello Filho, Ivanyra Maura de Medeiros Correia DIRECTOR ELECTIONS ISSUER 351380 0 AGAINST 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 351380 0 AGAINST 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Do you wish to request the cumulative voting for the election of the board of directors, under the terms of art. 141 of Law 6,404, of 1976? (If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of the cumulative voting request). SHAREHOLDER RIGHTS AND DEFENSES ISSUER 351380 0 FOR 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the candidates indicated below? [If the shareholder chooses "yes", only the candidates listed below with the answer type "approve" will be considered in the proportional percentage distribution. If the shareholder chooses to "abstain" and the election occurs by the cumulative voting process, the shareholder's vote shall be ... (due to space limits, see proxy material for full proposal). SHAREHOLDER RIGHTS AND DEFENSES ISSUER 351380 0 AGAINST 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Pietro Adamo Sampaio Mendes DIRECTOR ELECTIONS ISSUER 351380 0 ABSTAIN 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Magda Maria de Regina Chambriard DIRECTOR ELECTIONS ISSUER 351380 0 ABSTAIN 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Renato Campos Galuppo DIRECTOR ELECTIONS ISSUER 351380 0 FOR 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: José Fernando Coura DIRECTOR ELECTIONS ISSUER 351380 0 FOR 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Rafael Ramalho Dubeux DIRECTOR ELECTIONS ISSUER 351380 0 ABSTAIN 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Bruno Moretti DIRECTOR ELECTIONS ISSUER 351380 0 ABSTAIN 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Benjamin Alves Rabello Filho DIRECTOR ELECTIONS ISSUER 351380 0 ABSTAIN 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Ivanyra Maura de Medeiros Correia DIRECTOR ELECTIONS ISSUER 351380 0 FOR 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: José João Abdalla Filho DIRECTOR ELECTIONS ISSUER 351380 0 FOR 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Aloisio Macário Ferreira de Souza DIRECTOR ELECTIONS ISSUER 351380 0 FOR 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Thales Kroth de Souza DIRECTOR ELECTIONS ISSUER 351380 0 FOR 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mr. Renato Campos Galuppo, pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 351380 0 FOR 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mr. Rafael Ramalho Dubeux, pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 351380 0 AGAINST 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mrs. Ivanyra Maura de Medeiros Correia, pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 351380 0 FOR 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mr. José Fernando Coura, pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 351380 0 FOR 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mr. José João Abdalla Filho, pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 351380 0 FOR 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mr. Aloisio Macário Ferreira de Souza, pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 351380 0 FOR 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mr. Thales Kroth de Souza, pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 351380 0 FOR 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Nomination of candidates for chairman of the board of directors. Pietro Adamo Sampaio Mendes CORPORATE GOVERNANCE ISSUER 351380 0 AGAINST 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Proposal to set 5 (five) members for the Petrobras' Fiscal Council. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 351380 0 FOR 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Nomination of candidates to the fiscal council by minority shareholders with voting rights (the shareholder must fill this field if the general election field was left in blank). Ronaldo Dias (Main) / Ricardo José Martins Gimenez (Alternate) AUDIT-RELATED ISSUER 351380 0 FOR 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of the fiscal board by single slate of candidates: Nomination of all the names that compose the slate. - Controlling Shareholder. Daniel Cabaleiro Saldanha (Main) / Gustavo Gonçalves Manfrim (Alternate) Cristina Bueno Camatta (Main) / Sidnei Bispo (Alternate) Viviane Aparecida da Silva Varga (Main) / David Rebelo Athayde (Alternate) AUDIT-RELATED ISSUER 351380 0 ABSTAIN 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 If one of the candidates of the slate leaves it, to accommodate the separate election referred to in articles 161, paragraph 4, and 240 of Law 6404, of 1976, can the votes corresponding to your shares continue to be conferred to the same slate? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 351380 0 AGAINST 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Setting the compensation for the administrators, the members of the Fiscal Council, and the members of the Statutory Advisory Committees to the Petrobras' Board of Directors. COMPENSATION ISSUER 351380 0 AGAINST 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Proposal to amend Articles 1, Section 3; 3; 4; 18, Section 5; 28, Section Section 2, 3 and 5; 29; and 34, and the subsequent consolidation of Petrobras' Bylaws, as per the Management Proposal filed on the websites of the Brazilian Securities and Exchange Commission ("CVM") and the Company. CORPORATE GOVERNANCE ISSUER 351380 0 FOR 351380 NONE S000026149 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 In the event of a second call for this General Meeting, can the voting instructions contained in this bulletin also be considered for the holding of the Meeting on the second call? CORPORATE GOVERNANCE ISSUER 351380 0 FOR 351380 NONE S000026149 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 VOTING 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. OTHER Other Voting Matters ISSUER 587959 0 S000026149 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 587959 0 S000026149 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 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 ASSISTANCE OTHER Other Voting Matters ISSUER 587959 0 S000026149 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO DISCUSS THE ANNUAL REPORT OTHER Other Voting Matters ISSUER 587959 0 S000026149 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO DISCUSS THE GOVERNANCE REPORT AND COMPLIANCE WITH THE CODE OTHER Other Voting Matters ISSUER 587959 0 S000026149 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 587959 0 AGAINST 587959 AGAINST S000026149 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 587959 0 FOR 587959 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO MAKE A DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDED 31 MARCH 2024 CAPITAL STRUCTURE ISSUER 587959 0 FOR 587959 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO DISCHARGE EXECUTIVE DIRECTORS FROM LIABILITY CORPORATE GOVERNANCE ISSUER 587959 0 FOR 587959 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO DISCHARGE NON-EXECUTIVE DIRECTORS FROM LIABILITY CORPORATE GOVERNANCE ISSUER 587959 0 FOR 587959 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO ADOPT THE REMUNERATION POLICY OF THE EXECUTIVE AND NON-EXECUTIVE DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 587959 0 AGAINST 587959 AGAINST S000026149 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 587959 0 FOR 587959 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO APPOINT FABRICIO BLOISI AS AN EXECUTIVE DIRECTOR AND AS CHIEF EXECUTIVE OF PROSUS DIRECTOR ELECTIONS ISSUER 587959 0 FOR 587959 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: HENDRIK DU TOIT DIRECTOR ELECTIONS ISSUER 587959 0 FOR 587959 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: CRAIG ENENSTEIN DIRECTOR ELECTIONS ISSUER 587959 0 FOR 587959 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: ANGELIEN KEMNA DIRECTOR ELECTIONS ISSUER 587959 0 FOR 587959 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: NOLO LETELE DIRECTOR ELECTIONS ISSUER 587959 0 FOR 587959 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: ROBERTO OLIVEIRA DE LIMA DIRECTOR ELECTIONS ISSUER 587959 0 FOR 587959 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDING 31 MARCH 2026 AUDIT-RELATED ISSUER 587959 0 FOR 587959 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 587959 0 FOR 587959 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN CAPITAL CAPITAL STRUCTURE ISSUER 587959 0 FOR 587959 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARES CAPITAL STRUCTURE ISSUER 587959 0 FOR 587959 FOR S000026149 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 VOTING RESULTS OTHER Other Voting Matters ISSUER 587959 0 S000026149 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 CLOSING OTHER Other Voting Matters ISSUER 587959 0 S000026149 RAKUTEN GROUP,INC. J64264104 JP3967200001 03/28/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 628100 0 S000026149 RAKUTEN GROUP,INC. J64264104 JP3967200001 03/28/2025 Amend Articles to: Amend Business Lines CORPORATE GOVERNANCE ISSUER 628100 0 FOR 628100 FOR S000026149 RAKUTEN GROUP,INC. J64264104 JP3967200001 03/28/2025 Appoint a Director Mikitani, Hiroshi DIRECTOR ELECTIONS ISSUER 628100 0 FOR 628100 FOR S000026149 RAKUTEN GROUP,INC. J64264104 JP3967200001 03/28/2025 Appoint a Director Hyakuno, Kentaro DIRECTOR ELECTIONS ISSUER 628100 0 FOR 628100 FOR S000026149 RAKUTEN GROUP,INC. J64264104 JP3967200001 03/28/2025 Appoint a Director Hirose, Kenji DIRECTOR ELECTIONS ISSUER 628100 0 FOR 628100 FOR S000026149 RAKUTEN GROUP,INC. J64264104 JP3967200001 03/28/2025 Appoint a Director Ando, Takaharu DIRECTOR ELECTIONS ISSUER 628100 0 FOR 628100 FOR S000026149 RAKUTEN GROUP,INC. J64264104 JP3967200001 03/28/2025 Appoint a Director Sarah J. M. Whitley DIRECTOR ELECTIONS ISSUER 628100 0 FOR 628100 FOR S000026149 RAKUTEN GROUP,INC. J64264104 JP3967200001 03/28/2025 Appoint a Director Tsedal Neeley DIRECTOR ELECTIONS ISSUER 628100 0 FOR 628100 FOR S000026149 RAKUTEN GROUP,INC. J64264104 JP3967200001 03/28/2025 Appoint a Director Charles B. Baxter DIRECTOR ELECTIONS ISSUER 628100 0 FOR 628100 FOR S000026149 RAKUTEN GROUP,INC. J64264104 JP3967200001 03/28/2025 Appoint a Director Habuka, Shigeki DIRECTOR ELECTIONS ISSUER 628100 0 FOR 628100 FOR S000026149 RAKUTEN GROUP,INC. J64264104 JP3967200001 03/28/2025 Appoint a Director Mitachi, Takashi DIRECTOR ELECTIONS ISSUER 628100 0 FOR 628100 FOR S000026149 RAKUTEN GROUP,INC. J64264104 JP3967200001 03/28/2025 Approve Details of Compensation as Stock Options for Directors (Excluding Outside Directors) COMPENSATION ISSUER 628100 0 FOR 628100 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 05/12/2025 Direct the chairman, if he determines that there are insufficient votes cast in favor of Proposal 2 (below), to adjourn the Annual General Meeting and Special Meeting to such time and place that he, in his absolute discretion, considers fit. CORPORATE GOVERNANCE ISSUER 257226 0 FOR 257226 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 05/12/2025 Approve (a) the Membership Interest Purchase Agreement and each other transaction document, (b) grant allotment authority for the issuance of (i) additional Class A ordinary shares of Royalty Pharma plc sufficient to allow for the exchange of a number of Class B ordinary shares of Royalty Pharma Holdings Ltd. equal to the share consideration and (ii) additional Class B ordinary shares of Royalty Pharma plc equal to the share consideration, and (c) adopt amended articles of association of Royalty Pharma plc (special resolution). EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 257226 0 FOR 257226 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 05/12/2025 A non-binding advisory vote to approve executive compensation that may become payable in connection with the transaction contemplated by the Membership Interest Purchase Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 257226 0 FOR 257226 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 05/12/2025 Approve the adoption the 2025 Equity Incentive Plan. COMPENSATION ISSUER 257226 0 FOR 257226 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 05/12/2025 Approve the terms of the agreements and counterparties pursuant to which we may purchase our Class A ordinary shares. CAPITAL STRUCTURE ISSUER 257226 0 FOR 257226 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 05/12/2025 Election of Director: Pablo Legorreta DIRECTOR ELECTIONS ISSUER 257226 0 FOR 257226 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 05/12/2025 Election of Director: Henry Fernandez DIRECTOR ELECTIONS ISSUER 257226 0 FOR 257226 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 05/12/2025 Election of Director: Bonnie Bassler, Ph.D. DIRECTOR ELECTIONS ISSUER 257226 0 FOR 257226 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 05/12/2025 Election of Director: Vlad Coric, M.D. DIRECTOR ELECTIONS ISSUER 257226 0 FOR 257226 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 05/12/2025 Election of Director: Errol De Souza, Ph.D. DIRECTOR ELECTIONS ISSUER 257226 0 FOR 257226 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 05/12/2025 Election of Director: Catherine Engelbert DIRECTOR ELECTIONS ISSUER 257226 0 FOR 257226 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 05/12/2025 Election of Director: David Hodgson DIRECTOR ELECTIONS ISSUER 257226 0 FOR 257226 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 05/12/2025 Election of Director: Ted Love, M.D. DIRECTOR ELECTIONS ISSUER 257226 0 FOR 257226 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 05/12/2025 Election of Director: Gregory Norden DIRECTOR ELECTIONS ISSUER 257226 0 FOR 257226 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 05/12/2025 A non-binding advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 257226 0 FOR 257226 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 05/12/2025 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 257226 0 FOR 257226 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 05/12/2025 Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 257226 0 FOR 257226 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 05/12/2025 Approve on a binding basis our U.K. directors' remuneration policy. COMPENSATION CORPORATE GOVERNANCE ISSUER 257226 0 FOR 257226 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 05/12/2025 Approve on a non-binding advisory basis our U.K. directors' remuneration report (other than the part containing the directors' remuneration policy) for the fiscal year ended December 31, 2024. COMPENSATION ISSUER 257226 0 FOR 257226 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 05/12/2025 Re-appoint Ernst & Young as our U.K. statutory auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. AUDIT-RELATED ISSUER 257226 0 FOR 257226 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 05/12/2025 Authorize the Board to determine the remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. AUDIT-RELATED ISSUER 257226 0 FOR 257226 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 05/12/2025 Authorize the Board to allot shares. CAPITAL STRUCTURE ISSUER 257226 0 FOR 257226 FOR S000026149 ROYALTY PHARMA PLC G7709Q104 GB00BMVP7Y09 05/12/2025 Authorize the Board to allot shares without rights of pre-emption (special resolution). CAPITAL STRUCTURE ISSUER 257226 0 AGAINST 257226 AGAINST S000026149 S&P GLOBAL INC. 78409V104 US78409V1044 05/07/2025 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 16470 0 FOR 16470 FOR S000026149 S&P GLOBAL INC. 78409V104 US78409V1044 05/07/2025 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 16470 0 FOR 16470 FOR S000026149 S&P GLOBAL INC. 78409V104 US78409V1044 05/07/2025 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 16470 0 FOR 16470 FOR S000026149 S&P GLOBAL INC. 78409V104 US78409V1044 05/07/2025 Election of Director: William D. Green DIRECTOR ELECTIONS ISSUER 16470 0 FOR 16470 FOR S000026149 S&P GLOBAL INC. 78409V104 US78409V1044 05/07/2025 Election of Director: Stephanie C. Hill DIRECTOR ELECTIONS ISSUER 16470 0 FOR 16470 FOR S000026149 S&P GLOBAL INC. 78409V104 US78409V1044 05/07/2025 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 16470 0 FOR 16470 FOR S000026149 S&P GLOBAL INC. 78409V104 US78409V1044 05/07/2025 Election of Director: Ian P. Livingston DIRECTOR ELECTIONS ISSUER 16470 0 FOR 16470 FOR S000026149 S&P GLOBAL INC. 78409V104 US78409V1044 05/07/2025 Election of Director: Maria R. Morris DIRECTOR ELECTIONS ISSUER 16470 0 FOR 16470 FOR S000026149 S&P GLOBAL INC. 78409V104 US78409V1044 05/07/2025 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 16470 0 FOR 16470 FOR S000026149 S&P GLOBAL INC. 78409V104 US78409V1044 05/07/2025 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 16470 0 FOR 16470 FOR S000026149 S&P GLOBAL INC. 78409V104 US78409V1044 05/07/2025 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 16470 0 AGAINST 16470 AGAINST S000026149 S&P GLOBAL INC. 78409V104 US78409V1044 05/07/2025 Vote on a shareholder proposal to amend the Company's clawback policy for unearned executive pay. COMPENSATION SECURITY HOLDER 16470 0 AGAINST 16470 FOR S000026149 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Marc Benioff DIRECTOR ELECTIONS ISSUER 25733 0 FOR 25733 FOR S000026149 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Laura Alber DIRECTOR ELECTIONS ISSUER 25733 0 FOR 25733 FOR S000026149 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Craig Conway DIRECTOR ELECTIONS ISSUER 25733 0 FOR 25733 FOR S000026149 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Arnold Donald DIRECTOR ELECTIONS ISSUER 25733 0 FOR 25733 FOR S000026149 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Parker Harris DIRECTOR ELECTIONS ISSUER 25733 0 FOR 25733 FOR S000026149 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Neelie Kroes DIRECTOR ELECTIONS ISSUER 25733 0 FOR 25733 FOR S000026149 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Sachin Mehra DIRECTOR ELECTIONS ISSUER 25733 0 FOR 25733 FOR S000026149 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Mason Morfit DIRECTOR ELECTIONS ISSUER 25733 0 FOR 25733 FOR S000026149 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Oscar Munoz DIRECTOR ELECTIONS ISSUER 25733 0 FOR 25733 FOR S000026149 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: John V. Roos DIRECTOR ELECTIONS ISSUER 25733 0 FOR 25733 FOR S000026149 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Robin Washington DIRECTOR ELECTIONS ISSUER 25733 0 FOR 25733 FOR S000026149 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Maynard Webb DIRECTOR ELECTIONS ISSUER 25733 0 FOR 25733 FOR S000026149 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan term. COMPENSATION ISSUER 25733 0 FOR 25733 FOR S000026149 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 25733 0 AGAINST 25733 AGAINST S000026149 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Approval, on an advisory basis, of the fiscal 2025 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25733 0 ABSTAIN 25733 AGAINST S000026149 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2024) OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 113879 0 FOR 113879 FOR S000026149 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN-SUNG KIM DIRECTOR ELECTIONS ISSUER 113879 0 FOR 113879 FOR S000026149 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: DR. EUNNYEONG HEO DIRECTOR ELECTIONS ISSUER 113879 0 FOR 113879 FOR S000026149 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: MS. MYUNG-HEE YOO DIRECTOR ELECTIONS ISSUER 113879 0 FOR 113879 FOR S000026149 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: DR. HYUK-JAE LEE DIRECTOR ELECTIONS ISSUER 113879 0 FOR 113879 FOR S000026149 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. YOUNG-HYUN JUN DIRECTOR ELECTIONS ISSUER 113879 0 FOR 113879 FOR S000026149 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. TAE-MOON ROH DIRECTOR ELECTIONS ISSUER 113879 0 FOR 113879 FOR S000026149 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. JAI-HYUK SONG DIRECTOR ELECTIONS ISSUER 113879 0 FOR 113879 FOR S000026149 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2025) COMPENSATION ISSUER 113879 0 FOR 113879 FOR S000026149 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF AUDIT COMMITTEE MEMBER: MR. JE-YOON SHIN CORPORATE GOVERNANCE ISSUER 113879 0 FOR 113879 FOR S000026149 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF AUDIT COMMITTEE MEMBER: MS. MYUNG-HEE YOO CORPORATE GOVERNANCE ISSUER 113879 0 FOR 113879 FOR S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 12110 0 S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 12110 0 S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 24 FEB 2025: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE 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 YOU OTHER Other Voting Matters ISSUER 12110 0 S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 24 FEB 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 12110 0 S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 AMENDMENTS TO ARTICLE 15.3 OF THE COMPANYS ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 12110 0 FOR 12110 FOR S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 AMENDMENTS TO ARTICLE 17.5 OF THE COMPANYS ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 12110 0 FOR 12110 FOR S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 AND DISCHARGE TO ALL DIRECTORS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 12110 0 FOR 12110 FOR S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 12110 0 FOR 12110 FOR S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 ALLOCATION OF THE FINANCIAL RESULT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 12110 0 FOR 12110 FOR S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 APPROVAL OF THE REMUNERATION POLICY AND DETERMINATION OF THE AMOUNT OF THE TOTAL MAXIMUM ANNUAL REMUNERATION TO BE ALLOCATED TO THE BOARD OF DIRECTORS FOR THE 2025 FINANCIAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 12110 0 FOR 12110 FOR S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE CONCERNING THE REMUNERATION PAID OR AWARDED TO THE CORPORATE OFFICERS FOR THE 2024 FINANCIAL YEAR COMPENSATION ISSUER 12110 0 FOR 12110 FOR S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS OF THE REMUNERATION AND THE BENEFITS OF ALL KINDS PAID OR AWARDED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2024 FINANCIAL YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 12110 0 FOR 12110 FOR S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS OF THE REMUNERATION AND THE BENEFITS OF ALL KINDS PAID OR AWARDED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2024 FINANCIAL YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 12110 0 FOR 12110 FOR S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2025 FINANCIAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 12110 0 FOR 12110 FOR S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 APPROVAL OF THE REMUNERATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE 2025 FINANCIAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 12110 0 FOR 12110 FOR S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 RENEWAL OF THE TERM OF OFFICE OF MR. JOACHIM KREUZBURG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12110 0 FOR 12110 FOR S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 RENEWAL OF THE TERM OF OFFICE OF MR. RENE F BER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12110 0 FOR 12110 FOR S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. PASCALE BOISSEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12110 0 FOR 12110 FOR S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 RENEWAL OF THE TERM OF OFFICE OF MR. LOTHAR KAPPICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12110 0 FOR 12110 FOR S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 APPOINTMENT OF MR. CHRISTOPHER NOWERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12110 0 FOR 12110 FOR S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 APPOINTMENT OF MRS. CECILE DUSSART AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12110 0 FOR 12110 FOR S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ENABLE THE COMPANY TO TRADE IN ITS OWN SHARES CAPITAL STRUCTURE ISSUER 12110 0 FOR 12110 FOR S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS; CAPITAL STRUCTURE ISSUER 12110 0 AGAINST 12110 AGAINST S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGH PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 12110 0 AGAINST 12110 AGAINST S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR THE ISSUANCE OF SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGH PUBLIC OFFERINGS ADDRESSED EXCLUSIVELY TO QUALIFIED INVESTORS OR TO A RESTRICTED CIRCLE OF INVESTORS AS DEFINED IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 12110 0 AGAINST 12110 AGAINST S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, TO NAMED BENEFICIARIES CAPITAL STRUCTURE ISSUER 12110 0 AGAINST 12110 AGAINST S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY TO BE ISSUED IN CASE OF SHARE CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS CAPITAL STRUCTURE ISSUER 12110 0 AGAINST 12110 AGAINST S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND IN SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS CAPITAL STRUCTURE ISSUER 12110 0 AGAINST 12110 AGAINST S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY THROUGH THE CAPITALIZATION OF RESERVES, EARNINGS OR PREMIUMS OR ANY OTHER SUM UPON WHICH CAPITALIZATION WOULD BE PERMITTED CAPITAL STRUCTURE ISSUER 12110 0 FOR 12110 FOR S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS CAPITAL STRUCTURE ISSUER 12110 0 FOR 12110 FOR S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO GRANT FREE NEW OR EXISTING SHARES TO THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS, IN THE LIMIT OF 10% OF THE CAPITAL COMPENSATION ISSUER 12110 0 FOR 12110 FOR S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 12110 0 FOR 12110 FOR S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 24 FEB 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0217/202502172500319.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 12110 0 S000026149 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 12110 0 S000026149 SCHIBSTED ASA R75677105 NO0003028904 09/02/2024 ELECTION OF CHAIR CORPORATE GOVERNANCE ISSUER 191009 0 FOR 191009 FOR S000026149 SCHIBSTED ASA R75677105 NO0003028904 09/02/2024 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND AGENDA CORPORATE GOVERNANCE ISSUER 191009 0 FOR 191009 FOR S000026149 SCHIBSTED ASA R75677105 NO0003028904 09/02/2024 ELECTION OF A REPRESENTATIVE TO CO-SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR CORPORATE GOVERNANCE ISSUER 191009 0 FOR 191009 FOR S000026149 SCHIBSTED ASA R75677105 NO0003028904 09/02/2024 APPROVAL OF INTERIM BALANCE AS OF 31 MAY 2024 FOR SCHIBSTED ASA OTHER Receive/Approve Special Report ISSUER 191009 0 FOR 191009 FOR S000026149 SCHIBSTED ASA R75677105 NO0003028904 09/02/2024 APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL REGARDING SPECIAL DIVIDEND CAPITAL STRUCTURE ISSUER 191009 0 FOR 191009 FOR S000026149 SCHIBSTED ASA R75677105 NO0003028904 09/02/2024 VOTING 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. OTHER Other Voting Matters ISSUER 191009 0 S000026149 SCHIBSTED ASA R75677105 NO0003028904 09/02/2024 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 191009 0 S000026149 SCHIBSTED ASA R75677105 NO0003028904 09/02/2024 TO 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. OTHER Other Voting Matters ISSUER 191009 0 S000026149 SCHIBSTED ASA R75677105 NO0003028904 09/02/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 191009 0 S000026149 SCHIBSTED ASA R75677105 NO0003028904 09/02/2024 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 ASSISTANCE OTHER Other Voting Matters ISSUER 191009 0 S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2025 Election of Director: Alan R. Buckwalter DIRECTOR ELECTIONS ISSUER 214126 0 FOR 214126 FOR S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2025 Election of Director: Anthony L. Coelho DIRECTOR ELECTIONS ISSUER 214126 0 FOR 214126 FOR S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2025 Election of Director: Jakki L. Haussler DIRECTOR ELECTIONS ISSUER 214126 0 FOR 214126 FOR S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2025 Election of Director: Thad Hill DIRECTOR ELECTIONS ISSUER 214126 0 FOR 214126 FOR S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2025 Election of Director: Victor L. Lund DIRECTOR ELECTIONS ISSUER 214126 0 FOR 214126 FOR S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2025 Election of Director: Ellen Ochoa DIRECTOR ELECTIONS ISSUER 214126 0 FOR 214126 FOR S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2025 Election of Director: Thomas L. Ryan DIRECTOR ELECTIONS ISSUER 214126 0 FOR 214126 FOR S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2025 Election of Director: C. Park Shaper DIRECTOR ELECTIONS ISSUER 214126 0 FOR 214126 FOR S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2025 Election of Director: Sara Martinez Tucker DIRECTOR ELECTIONS ISSUER 214126 0 FOR 214126 FOR S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2025 Election of Director: Marcus A. Watts DIRECTOR ELECTIONS ISSUER 214126 0 FOR 214126 FOR S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2025 Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 214126 0 AGAINST 214126 AGAINST S000026149 SERVICE CORPORATION INTERNATIONAL 817565104 US8175651046 05/06/2025 To approve, by advisory vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 214126 0 FOR 214126 FOR S000026149 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 0 0 S000026149 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 0 0 S000026149 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Fujiwara, Kentaro DIRECTOR ELECTIONS ISSUER 0 0 S000026149 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Hirofuji, Ayako DIRECTOR ELECTIONS ISSUER 0 0 S000026149 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Anno, Hiromi DIRECTOR ELECTIONS ISSUER 0 0 S000026149 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Yoshida, Takeshi DIRECTOR ELECTIONS ISSUER 0 0 S000026149 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Oishi, Kanoko DIRECTOR ELECTIONS ISSUER 0 0 S000026149 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Iwahara, Shinsaku DIRECTOR ELECTIONS ISSUER 0 0 S000026149 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Tokuno, Mariko DIRECTOR ELECTIONS ISSUER 0 0 S000026149 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Hatanaka, Yoshihiko DIRECTOR ELECTIONS ISSUER 0 0 S000026149 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Goto, Yasuko DIRECTOR ELECTIONS ISSUER 0 0 S000026149 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Nonomiya, Ritsuko DIRECTOR ELECTIONS ISSUER 0 0 S000026149 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Nakajima, Yasuhiro DIRECTOR ELECTIONS ISSUER 0 0 S000026149 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Tobias Lütke DIRECTOR ELECTIONS ISSUER 120231 0 FOR 120231 FOR S000026149 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Lulu Cheng Meservey DIRECTOR ELECTIONS ISSUER 120231 0 FOR 120231 FOR S000026149 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Gail Goodman DIRECTOR ELECTIONS ISSUER 120231 0 FOR 120231 FOR S000026149 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: David Heinemeier Hansson DIRECTOR ELECTIONS ISSUER 120231 0 FOR 120231 FOR S000026149 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Jeremy Levine DIRECTOR ELECTIONS ISSUER 120231 0 FOR 120231 FOR S000026149 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Prashanth Mahendra-Rajah DIRECTOR ELECTIONS ISSUER 120231 0 FOR 120231 FOR S000026149 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Joe Natale DIRECTOR ELECTIONS ISSUER 120231 0 FOR 120231 FOR S000026149 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Kevin Scott DIRECTOR ELECTIONS ISSUER 120231 0 FOR 120231 FOR S000026149 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Toby Shannan DIRECTOR ELECTIONS ISSUER 120231 0 FOR 120231 FOR S000026149 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Fidji Simo DIRECTOR ELECTIONS ISSUER 120231 0 FOR 120231 FOR S000026149 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Auditor Proposal Resolution approving the reappointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. AUDIT-RELATED ISSUER 120231 0 FOR 120231 FOR S000026149 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Non-binding Advisory Vote on Executive Compensation Non-binding advisory vote that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 120231 0 FOR 120231 FOR S000026149 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/14/2025 DIRECTOR: Fred M. Diaz DIRECTOR ELECTIONS ISSUER 0 0 S000026149 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/14/2025 DIRECTOR: W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 0 0 S000026149 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/14/2025 DIRECTOR: Larisa J. Drake DIRECTOR ELECTIONS ISSUER 0 0 S000026149 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/14/2025 Approval of an amendment to the company's Charter to declassify our board of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 0 0 S000026149 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/14/2025 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 28, 2025. AUDIT-RELATED ISSUER 0 0 S000026149 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/14/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000026149 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 10600 0 S000026149 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 10600 0 FOR 10600 FOR S000026149 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Takada, Yoshiki DIRECTOR ELECTIONS ISSUER 10600 0 FOR 10600 FOR S000026149 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Doi, Yoshitada DIRECTOR ELECTIONS ISSUER 10600 0 FOR 10600 FOR S000026149 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Isoe, Toshio DIRECTOR ELECTIONS ISSUER 10600 0 FOR 10600 FOR S000026149 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Ota, Masahiro DIRECTOR ELECTIONS ISSUER 10600 0 FOR 10600 FOR S000026149 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Samuel Neff DIRECTOR ELECTIONS ISSUER 10600 0 FOR 10600 FOR S000026149 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Ogura, Koji DIRECTOR ELECTIONS ISSUER 10600 0 FOR 10600 FOR S000026149 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Kelley Stacy DIRECTOR ELECTIONS ISSUER 10600 0 FOR 10600 FOR S000026149 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Hojo, Hidemi DIRECTOR ELECTIONS ISSUER 10600 0 FOR 10600 FOR S000026149 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Kaizu, Masanobu DIRECTOR ELECTIONS ISSUER 10600 0 FOR 10600 FOR S000026149 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Kagawa, Toshiharu DIRECTOR ELECTIONS ISSUER 10600 0 FOR 10600 FOR S000026149 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Iwata, Yoshiko DIRECTOR ELECTIONS ISSUER 10600 0 FOR 10600 FOR S000026149 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Miyazaki, Kyoichi DIRECTOR ELECTIONS ISSUER 10600 0 FOR 10600 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 11 JUN 2024: FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 6819 0 S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 6819 0 S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 12 JUN 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE 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 YOU OTHER Other Voting Matters ISSUER 6819 0 S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 12 JUN 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 6819 0 S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 6819 0 FOR 6819 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 6819 0 FOR 6819 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS OTHER Other Voting Matters ISSUER 6819 0 FOR 6819 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 ELECT FREDERIC LISSALDE AS DIRECTOR OTHER Other Voting Matters ISSUER 6819 0 FOR 6819 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 REELECT FRANCOISE CHOMBAR AS DIRECTOR OTHER Other Voting Matters ISSUER 6819 0 FOR 6819 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 REELECT SATOSHI ONISHI AS DIRECTOR OTHER Other Voting Matters ISSUER 6819 0 FOR 6819 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 REELECT SHUO ZHANG AS DIRECTOR OTHER Other Voting Matters ISSUER 6819 0 FOR 6819 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 AMEND REMUNERATION POLICY OF CEO OTHER Other Voting Matters ISSUER 6819 0 FOR 6819 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS OTHER Other Voting Matters ISSUER 6819 0 FOR 6819 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE COMPENSATION OF ERIC MEURICE, CHAIRMAN OF THE BOARD COMPENSATION ISSUER 6819 0 FOR 6819 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE COMPENSATION OF PIERRE BARNABE, CEO COMPENSATION ISSUER 6819 0 FOR 6819 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD OTHER Other Voting Matters ISSUER 6819 0 FOR 6819 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE REMUNERATION POLICY OF DIRECTORS OTHER Other Voting Matters ISSUER 6819 0 FOR 6819 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE REMUNERATION POLICY OF CEO OTHER Other Voting Matters ISSUER 6819 0 FOR 6819 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE TRANSACTION WITH ERIC MEURICE RE: SERVICE AGREEMENT OTHER Other Voting Matters ISSUER 6819 0 FOR 6819 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPOINT KPMG S.A. AS AUDITOR FOR THE SUSTAINABILITY REPORTING OTHER Other Voting Matters ISSUER 6819 0 FOR 6819 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL OTHER Other Voting Matters ISSUER 6819 0 FOR 6819 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7 MILLION OTHER Other Voting Matters ISSUER 6819 0 FOR 6819 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS OTHER Other Voting Matters ISSUER 6819 0 FOR 6819 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 AUTHORIZE UP TO 5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS OTHER Other Voting Matters ISSUER 6819 0 FOR 6819 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES OTHER Other Voting Matters ISSUER 6819 0 FOR 6819 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Other Voting Matters ISSUER 6819 0 FOR 6819 FOR S000026149 SOITEC SA F8582K389 FR0013227113 07/23/2024 12 JUN 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0610/202406102402111.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 19 JUL 2024 TO 18 JUL 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 6819 0 S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve the Company's annual accounts for the financial year ended December 31, 2024 and the Company's consolidated financial statements for the financial year ended December 31, 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 12770 0 FOR 12770 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve allocation of the Company's annual results for the financial year ended December 31, 2024. CAPITAL STRUCTURE ISSUER 12770 0 FOR 12770 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2024. CORPORATE GOVERNANCE ISSUER 12770 0 FOR 12770 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Daniel Ek (A Director) DIRECTOR ELECTIONS ISSUER 12770 0 FOR 12770 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Martin Lorentzon (A Director) DIRECTOR ELECTIONS ISSUER 12770 0 FOR 12770 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Shishir Samir Mehrotra (A Director) DIRECTOR ELECTIONS ISSUER 12770 0 FOR 12770 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Christopher Marshall (B Director) DIRECTOR ELECTIONS ISSUER 12770 0 FOR 12770 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Barry McCarthy (B Director) DIRECTOR ELECTIONS ISSUER 12770 0 FOR 12770 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Heidi O'Neill (B Director) DIRECTOR ELECTIONS ISSUER 12770 0 FOR 12770 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Ted Sarandos (B Director) DIRECTOR ELECTIONS ISSUER 12770 0 FOR 12770 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Thomas Owen Staggs (B Director) DIRECTOR ELECTIONS ISSUER 12770 0 FOR 12770 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Mona Sutphen (B Director) DIRECTOR ELECTIONS ISSUER 12770 0 FOR 12770 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Padmasree Warrior (B Director) DIRECTOR ELECTIONS ISSUER 12770 0 FOR 12770 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025. AUDIT-RELATED ISSUER 12770 0 FOR 12770 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve the directors' remuneration for the year 2025. COMPENSATION SECURITY HOLDER 12770 0 FOR 12770 FOR S000026149 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 12770 0 FOR 12770 FOR S000026149 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 ELECTION OF DIRECTOR: MICHELLE BANIK DIRECTOR ELECTIONS ISSUER 92113 0 FOR 92113 FOR S000026149 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 ELECTION OF DIRECTOR: ROBERT COALLIER DIRECTOR ELECTIONS ISSUER 92113 0 FOR 92113 FOR S000026149 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 ELECTION OF DIRECTOR: ANNE E. GIARDINI DIRECTOR ELECTIONS ISSUER 92113 0 FOR 92113 FOR S000026149 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 ELECTION OF DIRECTOR: KAREN LAFLAMME DIRECTOR ELECTIONS ISSUER 92113 0 FOR 92113 FOR S000026149 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 ELECTION OF DIRECTOR: KATHERINE A. LEHMAN DIRECTOR ELECTIONS ISSUER 92113 0 FOR 92113 FOR S000026149 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 ELECTION OF DIRECTOR: DOUGLAS MUZYKA DIRECTOR ELECTIONS ISSUER 92113 0 FOR 92113 FOR S000026149 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 ELECTION OF DIRECTOR: SIMON PELLETIER DIRECTOR ELECTIONS ISSUER 92113 0 FOR 92113 FOR S000026149 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 ELECTION OF DIRECTOR: ERIC VACHON DIRECTOR ELECTIONS ISSUER 92113 0 FOR 92113 FOR S000026149 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 92113 0 FOR 92113 FOR S000026149 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 THE ADOPTION OF AN ADVISORY NON-BINDING RESOLUTION IN RESPECT OF THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 92113 0 FOR 92113 FOR S000026149 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 92113 0 S000026149 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 92113 0 S000026149 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 92113 0 S000026149 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 92113 0 S000026149 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 92113 0 S000026149 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 92113 0 S000026149 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 92113 0 S000026149 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 92113 0 S000026149 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 92113 0 S000026149 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 92113 0 S000026149 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/03/2025 TO ACCEPT 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 778000 0 FOR 778000 FOR S000026149 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/03/2025 TO REVISE THE ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 778000 0 FOR 778000 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Mark Blinn DIRECTOR ELECTIONS ISSUER 41080 0 FOR 41080 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Todd Bluedorn DIRECTOR ELECTIONS ISSUER 41080 0 FOR 41080 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Janet Clark DIRECTOR ELECTIONS ISSUER 41080 0 FOR 41080 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Carrie Cox DIRECTOR ELECTIONS ISSUER 41080 0 FOR 41080 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Martin Craighead DIRECTOR ELECTIONS ISSUER 41080 0 FOR 41080 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Reginald DesRoches DIRECTOR ELECTIONS ISSUER 41080 0 FOR 41080 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Curtis Farmer DIRECTOR ELECTIONS ISSUER 41080 0 FOR 41080 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Jean Hobby DIRECTOR ELECTIONS ISSUER 41080 0 FOR 41080 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Haviv Ilan DIRECTOR ELECTIONS ISSUER 41080 0 FOR 41080 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Ronald Kirk DIRECTOR ELECTIONS ISSUER 41080 0 FOR 41080 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Pamela Patsley DIRECTOR ELECTIONS ISSUER 41080 0 FOR 41080 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Robert Sanchez DIRECTOR ELECTIONS ISSUER 41080 0 FOR 41080 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Richard Templeton DIRECTOR ELECTIONS ISSUER 41080 0 FOR 41080 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Board proposal regarding advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 41080 0 FOR 41080 FOR S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 41080 0 AGAINST 41080 AGAINST S000026149 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 41080 0 FOR 41080 AGAINST S000026149 THE TRADE DESK, INC. 88339J105 US88339J1051 11/14/2024 The approval of the reincorporation of The Trade Desk, Inc. from the State of Delaware to the State of Nevada by conversion. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 147232 0 FOR 147232 FOR S000026149 THE TRADE DESK, INC. 88339J105 US88339J1051 11/14/2024 The approval of one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1. CORPORATE GOVERNANCE ISSUER 147232 0 FOR 147232 FOR S000026149 THE TRADE DESK, INC. 88339J105 US88339J1051 05/27/2025 DIRECTOR: Lise J. Buyer DIRECTOR ELECTIONS ISSUER 100904 0 ABSTAIN 100904 AGAINST S000026149 THE TRADE DESK, INC. 88339J105 US88339J1051 05/27/2025 DIRECTOR: Kathryn E. Falberg DIRECTOR ELECTIONS ISSUER 100904 0 ABSTAIN 100904 AGAINST S000026149 THE TRADE DESK, INC. 88339J105 US88339J1051 05/27/2025 The approval of The Trade Desk, Inc. 2025 Incentive Award Plan, which is an amendment and restatement of our 2016 Incentive Award Plan. COMPENSATION ISSUER 100904 0 FOR 100904 FOR S000026149 THE TRADE DESK, INC. 88339J105 US88339J1051 05/27/2025 The approval, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 100904 0 AGAINST 100904 AGAINST S000026149 THE TRADE DESK, INC. 88339J105 US88339J1051 05/27/2025 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 100904 0 FOR 100904 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Mary T. Barra DIRECTOR ELECTIONS ISSUER 46809 0 FOR 46809 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Amy L. Chang DIRECTOR ELECTIONS ISSUER 46809 0 FOR 46809 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: D. Jeremy Darroch DIRECTOR ELECTIONS ISSUER 46809 0 FOR 46809 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Carolyn N. Everson DIRECTOR ELECTIONS ISSUER 46809 0 FOR 46809 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Michael B.G. Froman DIRECTOR ELECTIONS ISSUER 46809 0 FOR 46809 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: James P. Gorman DIRECTOR ELECTIONS ISSUER 46809 0 FOR 46809 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Robert A. Iger DIRECTOR ELECTIONS ISSUER 46809 0 FOR 46809 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 46809 0 FOR 46809 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Calvin R. McDonald DIRECTOR ELECTIONS ISSUER 46809 0 FOR 46809 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Derica W. Rice DIRECTOR ELECTIONS ISSUER 46809 0 FOR 46809 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2025. AUDIT-RELATED ISSUER 46809 0 AGAINST 46809 AGAINST S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Consideration of an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 46809 0 FOR 46809 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Shareholder proposal, if properly presented at the meeting, requesting a report on climate risks to retirement plan beneficiaries. ENVIRONMENT OR CLIMATE SECURITY HOLDER 46809 0 AGAINST 46809 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Shareholder proposal, if properly presented at the meeting, requesting consideration of participation in the Human Rights Campaign's Corporate Equality Index. OTHER SOCIAL ISSUES SECURITY HOLDER 46809 0 AGAINST 46809 FOR S000026149 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Shareholder proposal, if properly presented at the meeting, requesting a report on risks related to selection of ad buyers and sellers. OTHER SOCIAL ISSUES SECURITY HOLDER 46809 0 AGAINST 46809 FOR S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Election of Director: Marc N. Casper DIRECTOR ELECTIONS ISSUER 10020 0 FOR 10020 FOR S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Election of Director: Nelson J. Chai DIRECTOR ELECTIONS ISSUER 10020 0 FOR 10020 FOR S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Election of Director: Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 10020 0 FOR 10020 FOR S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 10020 0 FOR 10020 FOR S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Election of Director: Tyler Jacks DIRECTOR ELECTIONS ISSUER 10020 0 FOR 10020 FOR S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Election of Director: Jennifer M. Johnson DIRECTOR ELECTIONS ISSUER 10020 0 FOR 10020 FOR S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Election of Director: R. Alexandra Keith DIRECTOR ELECTIONS ISSUER 10020 0 FOR 10020 FOR S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 10020 0 FOR 10020 FOR S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Election of Director: James C. Mullen DIRECTOR ELECTIONS ISSUER 10020 0 FOR 10020 FOR S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Election of Director: Debora L. Spar DIRECTOR ELECTIONS ISSUER 10020 0 FOR 10020 FOR S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Election of Director: Scott M. Sperling DIRECTOR ELECTIONS ISSUER 10020 0 FOR 10020 FOR S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Election of Director: Dion J. Weisler DIRECTOR ELECTIONS ISSUER 10020 0 FOR 10020 FOR S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 An advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10020 0 AGAINST 10020 AGAINST S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2025. AUDIT-RELATED ISSUER 10020 0 AGAINST 10020 AGAINST S000026149 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Shareholder Proposal. CORPORATE GOVERNANCE SECURITY HOLDER 10020 0 AGAINST 10020 FOR S000026149 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Charles Baker DIRECTOR ELECTIONS ISSUER 13208 0 FOR 13208 FOR S000026149 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Timothy Flynn DIRECTOR ELECTIONS ISSUER 13208 0 FOR 13208 FOR S000026149 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Paul Garcia DIRECTOR ELECTIONS ISSUER 13208 0 FOR 13208 FOR S000026149 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Kristen Gil DIRECTOR ELECTIONS ISSUER 13208 0 FOR 13208 FOR S000026149 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Stephen Hemsley DIRECTOR ELECTIONS ISSUER 13208 0 FOR 13208 FOR S000026149 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Michele Hooper DIRECTOR ELECTIONS ISSUER 13208 0 FOR 13208 FOR S000026149 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: F. William McNabb III DIRECTOR ELECTIONS ISSUER 13208 0 FOR 13208 FOR S000026149 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Valerie Montgomery Rice, M.D. DIRECTOR ELECTIONS ISSUER 13208 0 FOR 13208 FOR S000026149 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: John Noseworthy, M.D. DIRECTOR ELECTIONS ISSUER 13208 0 FOR 13208 FOR S000026149 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Andrew Witty DIRECTOR ELECTIONS ISSUER 13208 0 ABSTAIN 13208 AGAINST S000026149 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13208 0 FOR 13208 FOR S000026149 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 13208 0 AGAINST 13208 AGAINST S000026149 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 If properly presented at the 2025 Annual Meeting of Shareholders, the shareholder proposal requesting a shareholder vote regarding excessive golden parachutes. COMPENSATION SECURITY HOLDER 13208 0 AGAINST 13208 FOR S000026149 WILLSCOT HOLDINGS CORPORATION 971378104 US9713781048 06/06/2025 Election of Director to serve a one-year term: Mark S. Bartlett DIRECTOR ELECTIONS ISSUER 108851 0 FOR 108851 FOR S000026149 WILLSCOT HOLDINGS CORPORATION 971378104 US9713781048 06/06/2025 Election of Director to serve a one-year term: Erika T. Davis DIRECTOR ELECTIONS ISSUER 108851 0 FOR 108851 FOR S000026149 WILLSCOT HOLDINGS CORPORATION 971378104 US9713781048 06/06/2025 Election of Director to serve a one-year term: Gerard E. Holthaus DIRECTOR ELECTIONS ISSUER 108851 0 FOR 108851 FOR S000026149 WILLSCOT HOLDINGS CORPORATION 971378104 US9713781048 06/06/2025 Election of Director to serve a one-year term: Worthing Jackman DIRECTOR ELECTIONS ISSUER 108851 0 FOR 108851 FOR S000026149 WILLSCOT HOLDINGS CORPORATION 971378104 US9713781048 06/06/2025 Election of Director to serve a one-year term: Natalia N. Johnson DIRECTOR ELECTIONS ISSUER 108851 0 FOR 108851 FOR S000026149 WILLSCOT HOLDINGS CORPORATION 971378104 US9713781048 06/06/2025 Election of Director to serve a one-year term: Rebecca L. Owen DIRECTOR ELECTIONS ISSUER 108851 0 FOR 108851 FOR S000026149 WILLSCOT HOLDINGS CORPORATION 971378104 US9713781048 06/06/2025 Election of Director to serve a one-year term: Jeff Sagansky DIRECTOR ELECTIONS ISSUER 108851 0 FOR 108851 FOR S000026149 WILLSCOT HOLDINGS CORPORATION 971378104 US9713781048 06/06/2025 Election of Director to serve a one-year term: Bradley L. Soultz DIRECTOR ELECTIONS ISSUER 108851 0 FOR 108851 FOR S000026149 WILLSCOT HOLDINGS CORPORATION 971378104 US9713781048 06/06/2025 Election of Director to serve a one-year term: Michael W. Upchurch DIRECTOR ELECTIONS ISSUER 108851 0 FOR 108851 FOR S000026149 WILLSCOT HOLDINGS CORPORATION 971378104 US9713781048 06/06/2025 Election of Director to serve a one-year term: Dominick Zarcone DIRECTOR ELECTIONS ISSUER 108851 0 FOR 108851 FOR S000026149 WILLSCOT HOLDINGS CORPORATION 971378104 US9713781048 06/06/2025 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm of WillScot Holdings Corporation for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 108851 0 FOR 108851 FOR S000026149 WILLSCOT HOLDINGS CORPORATION 971378104 US9713781048 06/06/2025 To approve, on an advisory and non-binding basis, the compensation of the named executive officers of WillScot Holdings Corporation. SECTION 14A SAY-ON-PAY VOTES ISSUER 108851 0 FOR 108851 FOR S000026149 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/01/2025 DIRECTOR: Elizabeth L. Axelrod DIRECTOR ELECTIONS ISSUER 91927 0 FOR 91927 FOR S000026149 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/01/2025 DIRECTOR: Frank D. Gibeau DIRECTOR ELECTIONS ISSUER 91927 0 FOR 91927 FOR S000026149 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/01/2025 DIRECTOR: Matthew J. Reintjes DIRECTOR ELECTIONS ISSUER 91927 0 FOR 91927 FOR S000026149 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/01/2025 Approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 91927 0 FOR 91927 FOR S000026149 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/01/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 3, 2026. AUDIT-RELATED ISSUER 91927 0 FOR 91927 FOR S000026149 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 VOTING 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. OTHER Other Voting Matters ISSUER 17364 0 S000046079 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 17364 0 S000046079 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 OPENING AND ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 17364 0 S000046079 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 APPOINTMENT OF TOM ADAMS AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY OFFICER CORPORATE GOVERNANCE ISSUER 17364 0 FOR 17364 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 ANY OTHER BUSINESS AND CLOSING OTHER Other Voting Matters ISSUER 17364 0 S000046079 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 17 SEP 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 ASSISTANCE OTHER Other Voting Matters ISSUER 17364 0 S000046079 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 17 SEP 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 OTHER Other Voting Matters ISSUER 17364 0 S000046079 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 VOTING 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. OTHER Other Voting Matters ISSUER 17732 0 S000046079 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 17732 0 S000046079 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 OPENING AND ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 17732 0 S000046079 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: ANNUAL REPORT FOR THE FINANCIAL YEAR 2024 (I) REPORT OF THE MANAGEMENT BOARD (II) REPORT OF THE SUPERVISORY BOARD (III) EXTERNAL AUDITOR S REPORT OTHER Other Voting Matters ISSUER 17732 0 S000046079 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 17732 0 FOR 17732 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 17732 0 FOR 17732 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: DIVIDEND POLICY AND RESERVATION OF PROFITS OTHER Other Voting Matters ISSUER 17732 0 S000046079 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 DISCHARGE OF THE MANAGEMENT BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 17732 0 FOR 17732 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 17732 0 FOR 17732 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO APPOINT STEVE VAN WYK AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 17732 0 FOR 17732 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 17732 0 FOR 17732 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 17732 0 FOR 17732 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 17732 0 FOR 17732 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 APPOINTMENT OF EXTERNAL AUDITOR: PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. (PWC) AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITOR S OPINION ON ADYEN S FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2025 AUDIT-RELATED ISSUER 17732 0 FOR 17732 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 APPOINTMENT OF EXTERNAL AUDITOR: PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. (PWC) AS THE EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE REPORTING YEAR 2025 OTHER Other Voting Matters ISSUER 17732 0 FOR 17732 FOR S000046079 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANY OTHER BUSINESS AND CLOSING OTHER Other Voting Matters ISSUER 17732 0 S000046079 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 17732 0 S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 277308 0 FOR 277308 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 277308 0 FOR 277308 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Keith B. Alexander DIRECTOR ELECTIONS ISSUER 277308 0 FOR 277308 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Edith W. Cooper DIRECTOR ELECTIONS ISSUER 277308 0 FOR 277308 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 277308 0 FOR 277308 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 277308 0 FOR 277308 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 277308 0 FOR 277308 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 277308 0 FOR 277308 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 277308 0 FOR 277308 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Brad D. Smith DIRECTOR ELECTIONS ISSUER 277308 0 FOR 277308 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 277308 0 FOR 277308 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 277308 0 FOR 277308 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AUDIT-RELATED ISSUER 277308 0 AGAINST 277308 AGAINST S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 277308 0 FOR 277308 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A MANDATORY POLICY SEPARATING THE ROLES OF CEO AND CHAIR OF THE BOARD CORPORATE GOVERNANCE SECURITY HOLDER 277308 0 AGAINST 277308 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON ADVERTISING RISKS OTHER SOCIAL ISSUES SECURITY HOLDER 277308 0 AGAINST 277308 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE EMISSIONS REPORTING ENVIRONMENT OR CLIMATE SECURITY HOLDER 277308 0 FOR 277308 AGAINST S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTS ENVIRONMENT OR CLIMATE SECURITY HOLDER 277308 0 FOR 277308 AGAINST S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING AN ASSESSMENT OF BOARD STRUCTURE FOR OVERSIGHT OF AI HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 277308 0 AGAINST 277308 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS ENVIRONMENT OR CLIMATE SECURITY HOLDER 277308 0 AGAINST 277308 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 277308 0 AGAINST 277308 FOR S000046079 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DATA USAGE OVERSIGHT IN AI OFFERINGS OTHER SOCIAL ISSUES SECURITY HOLDER 277308 0 AGAINST 277308 FOR S000046079 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: ADAM FOROUGHI DIRECTOR ELECTIONS ISSUER 81720 0 FOR 81720 FOR S000046079 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: CRAIG BILLINGS DIRECTOR ELECTIONS ISSUER 81720 0 FOR 81720 FOR S000046079 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: HERALD CHEN DIRECTOR ELECTIONS ISSUER 81720 0 FOR 81720 FOR S000046079 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: MARGARET GEORGIADIS DIRECTOR ELECTIONS ISSUER 81720 0 FOR 81720 FOR S000046079 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: ALYSSA HARVEY DAWSON DIRECTOR ELECTIONS ISSUER 81720 0 FOR 81720 FOR S000046079 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: BARBARA MESSING DIRECTOR ELECTIONS ISSUER 81720 0 FOR 81720 FOR S000046079 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: TODD MORGENFELD DIRECTOR ELECTIONS ISSUER 81720 0 FOR 81720 FOR S000046079 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: EDUARDO VIVAS DIRECTOR ELECTIONS ISSUER 81720 0 FOR 81720 FOR S000046079 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: MAYNARD WEBB DIRECTOR ELECTIONS ISSUER 81720 0 FOR 81720 FOR S000046079 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Ratification of the Audit Committee's appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 81720 0 FOR 81720 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 39360 0 S000046079 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 DISCUSS THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY OTHER Other Voting Matters ISSUER 39360 0 S000046079 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 39360 0 FOR 39360 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 39360 0 FOR 39360 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 39360 0 S000046079 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 39360 0 FOR 39360 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 39360 0 FOR 39360 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 39360 0 FOR 39360 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE NUMBER OF SHARES FOR MANAGEMENT BOARD CAPITAL STRUCTURE COMPENSATION ISSUER 39360 0 FOR 39360 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AMEND REMUNERATION POLICY OF EXECUTIVE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 39360 0 FOR 39360 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AMEND REMUNERATION POLICY OF SUPERVISORY BOARD COMPENSATION ISSUER 39360 0 FOR 39360 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 REELECT B.M. CONIX TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 39360 0 FOR 39360 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 ELECT C.E.G. VAN GENNIP TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 39360 0 FOR 39360 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 DISCUSS COMPOSITION OF THE SUPERVISORY BOARD OTHER Other Voting Matters ISSUER 39360 0 S000046079 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS AUDIT-RELATED ISSUER 39360 0 FOR 39360 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR FOR SUSTAINABILITY REPORTING OTHER Other Voting Matters ISSUER 39360 0 FOR 39360 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 5 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 5 PERCENT IN CASE OF MERGER OR ACQUISITION CAPITAL STRUCTURE ISSUER 39360 0 FOR 39360 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 39360 0 FOR 39360 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 39360 0 FOR 39360 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AUTHORIZE CANCELLATION OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 39360 0 FOR 39360 FOR S000046079 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 OTHER BUSINESS (NON-VOTING) OTHER Other Voting Matters ISSUER 39360 0 S000046079 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 39360 0 S000046079 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 39360 0 S000046079 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 VOTING 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. OTHER Other Voting Matters ISSUER 39360 0 S000046079 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 39360 0 S000046079 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 06 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 39360 0 S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Scott Belsky DIRECTOR ELECTIONS ISSUER 121399 0 FOR 121399 FOR S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Shona L. Brown DIRECTOR ELECTIONS ISSUER 121399 0 FOR 121399 FOR S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Michael Cannon-Brookes DIRECTOR ELECTIONS ISSUER 121399 0 FOR 121399 FOR S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Scott Farquhar DIRECTOR ELECTIONS ISSUER 121399 0 FOR 121399 FOR S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Heather M. Fernandez DIRECTOR ELECTIONS ISSUER 121399 0 FOR 121399 FOR S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Sasan Goodarzi DIRECTOR ELECTIONS ISSUER 121399 0 FOR 121399 FOR S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Jay Parikh DIRECTOR ELECTIONS ISSUER 121399 0 FOR 121399 FOR S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Enrique Salem DIRECTOR ELECTIONS ISSUER 121399 0 FOR 121399 FOR S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Steven Sordello DIRECTOR ELECTIONS ISSUER 121399 0 FOR 121399 FOR S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Richard P. Wong DIRECTOR ELECTIONS ISSUER 121399 0 FOR 121399 FOR S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Michelle Zatlyn DIRECTOR ELECTIONS ISSUER 121399 0 FOR 121399 FOR S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 121399 0 FOR 121399 FOR S000046079 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 An advisory vote to approve the compensation of our named executive officers for the fiscal year ended June 30, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 121399 0 FOR 121399 FOR S000046079 BEIGENE LTD 07725L102 US07725L1026 04/28/2025 Special Resolution: THAT a special resolution that the deregistration of the Company in the Cayman Islands and the continuation of the Company to Switzerland be and hereby is approved and authorized (the "Continuation"). CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 63050 0 FOR 63050 FOR S000046079 BEIGENE LTD 07725L102 US07725L1026 04/28/2025 Special Resolution: Subject to, and effective only upon, (i) the approval of Resolution 1, (ii) the deregistration of the Company from the Register of Companies in the Cayman Islands and (iii) the simultaneous registration of the Continuation with the Swiss Commercial Register, THAT: 1. The seventh amended and restated memorandum and articles of association be amended and restated in the form set forth in Exhibit A to the proxy statement/prospectus (the "Proposed Swiss Articles") to be ... (due to space limits, see proxy material for full proposal) CORPORATE GOVERNANCE ISSUER 63050 0 FOR 63050 FOR S000046079 BEIGENE LTD 07725L102 US07725L1026 04/28/2025 Ordinary Resolution: Subject to the approval of the Continuation and as required by Swiss law, THAT the election of Ernst & Young AG to serve as the Company's statutory auditor (for Swiss legal purposes) until the Company's first annual general meeting following the completion of the Continuation and provide the related audit services and the authorization to board of directors to fix the remuneration of Ernst & Young AG be and hereby is approved and authorized. AUDIT-RELATED ISSUER 63050 0 FOR 63050 FOR S000046079 BEIGENE LTD 07725L102 US07725L1026 05/21/2025 THAT Mr. Anthony C. Hooper be and is hereby re-elected to serve as a Class III director of the Company until the 2028 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. DIRECTOR ELECTIONS ISSUER 62085 0 FOR 62085 FOR S000046079 BEIGENE LTD 07725L102 US07725L1026 05/21/2025 THAT Mr. Ranjeev Krishana be and is hereby re-elected to serve as a Class III director of the Company until the 2028 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. DIRECTOR ELECTIONS ISSUER 62085 0 FOR 62085 FOR S000046079 BEIGENE LTD 07725L102 US07725L1026 05/21/2025 THAT Dr. Xiaodong Wang be and is hereby re-elected to serve as a Class III director of the Company until the 2028 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. DIRECTOR ELECTIONS ISSUER 62085 0 FOR 62085 FOR S000046079 BEIGENE LTD 07725L102 US07725L1026 05/21/2025 THAT Mr. Qingqing Yi be and is hereby re-elected to serve as a Class III director of the Company until the 2028 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. DIRECTOR ELECTIONS ISSUER 62085 0 FOR 62085 FOR S000046079 BEIGENE LTD 07725L102 US07725L1026 05/21/2025 THAT Ms. Shalini Sharp be and is hereby re-elected to serve as a Class II director of the Company until the 2027 annual general meeting of shareholders and until her successor is duly elected and qualified, subject to her earlier resignation or removal. DIRECTOR ELECTIONS ISSUER 62085 0 FOR 62085 FOR S000046079 BEIGENE LTD 07725L102 US07725L1026 05/21/2025 THAT the appointment of Ernst & Young LLP, Ernst & Young and Ernst & Young Hua Ming LLP as the Company's independent auditors for the fiscal year ending December 31, 2025 be and is hereby ratified and confirmed. AUDIT-RELATED ISSUER 62085 0 FOR 62085 FOR S000046079 BEIGENE LTD 07725L102 US07725L1026 05/21/2025 THAT the Board of Directors is hereby authorized to fix the auditors' compensation for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 62085 0 FOR 62085 FOR S000046079 BEIGENE LTD 07725L102 US07725L1026 05/21/2025 THAT the granting of a share issue mandate to the Board of Directors to issue, allot or deal with unissued ordinary shares ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 62085 0 FOR 62085 FOR S000046079 BEIGENE LTD 07725L102 US07725L1026 05/21/2025 THAT the granting of a share repurchase mandate to the Board of Directors to repurchase an amount of ordinary shares (excluding ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 62085 0 FOR 62085 FOR S000046079 BEIGENE LTD 07725L102 US07725L1026 05/21/2025 THAT the Company and its underwriters be and are hereby authorized, in their sole discretion, to allocate to Amgen Inc. ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 62085 0 FOR 62085 FOR S000046079 BEIGENE LTD 07725L102 US07725L1026 05/21/2025 THAT, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement, be and is hereby approved. SECTION 14A SAY-ON-PAY VOTES ISSUER 62085 0 FOR 62085 FOR S000046079 BEIGENE LTD 07725L102 US07725L1026 05/21/2025 THAT the adjournment of the Annual Meeting by the chairman, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve any of the proposals described above, be and is hereby approved. CORPORATE GOVERNANCE ISSUER 62085 0 FOR 62085 FOR S000046079 BIONTECH SE 09075V102 US09075V1026 05/16/2025 Resolution on the appropriation of the balance sheet profit for the 2024 financial year CAPITAL STRUCTURE ISSUER 124015 0 FOR 124015 FOR S000046079 BIONTECH SE 09075V102 US09075V1026 05/16/2025 Resolution on the approval of the actions of the Management Board CORPORATE GOVERNANCE ISSUER 124015 0 FOR 124015 FOR S000046079 BIONTECH SE 09075V102 US09075V1026 05/16/2025 Resolution on the approval of the actions of the Supervisory Board CORPORATE GOVERNANCE ISSUER 124015 0 FOR 124015 FOR S000046079 BIONTECH SE 09075V102 US09075V1026 05/16/2025 Resolution on the appointment of the auditor and the group auditor for the 2025 financial year as well as the auditor for any audit or review of interim financial information; election of the auditor of the sustainability reporting for the 2025 financial year - Resolution on the appointment of the auditor and the group auditor for the 2025 financial year as well as the auditor for any audit or review of interim financial information AUDIT-RELATED ISSUER 124015 0 FOR 124015 FOR S000046079 BIONTECH SE 09075V102 US09075V1026 05/16/2025 Resolution on the appointment of the auditor and the group auditor for the 2025 financial year as well as the auditor for any audit or review of interim financial information; election of the auditor of the sustainability reporting for the 2025 financial year - election of the auditor of the sustainability reporting for the 2025 financial year AUDIT-RELATED ISSUER 124015 0 FOR 124015 FOR S000046079 BIONTECH SE 09075V102 US09075V1026 05/16/2025 Resolution on the approval of the Compensation Report COMPENSATION ISSUER 124015 0 FOR 124015 FOR S000046079 BIONTECH SE 09075V102 US09075V1026 05/16/2025 Resolution on the cancellation of the existing Authorized Capital 2021 and the creation of a new Authorized Capital 2025 with the possibility of excluding subscription rights and corresponding amendment to the Articles of Association OTHER Other Voting Matters ISSUER 124015 0 AGAINST 124015 AGAINST S000046079 CLOUDFLARE, INC. 18915M107 US18915M1071 06/05/2025 DIRECTOR: Stacey Cunningham DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 249635 0 FOR 249635 FOR S000046079 CLOUDFLARE, INC. 18915M107 US18915M1071 06/05/2025 DIRECTOR: Mark Hawkins DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 249635 0 FOR 249635 FOR S000046079 CLOUDFLARE, INC. 18915M107 US18915M1071 06/05/2025 DIRECTOR: Carl Ledbetter DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 249635 0 FOR 249635 FOR S000046079 CLOUDFLARE, INC. 18915M107 US18915M1071 06/05/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 249635 0 FOR 249635 FOR S000046079 CLOUDFLARE, INC. 18915M107 US18915M1071 06/05/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 249635 0 FOR 249635 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 412760 0 S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZENG YUQUN DIRECTOR ELECTIONS ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI PING DIRECTOR ELECTIONS ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU JIA DIRECTOR ELECTIONS ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: PAN JIAN DIRECTOR ELECTIONS ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: OUYANG CHUYING DIRECTOR ELECTIONS ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHAO FENGGANG DIRECTOR ELECTIONS ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 412760 0 S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WU YUHUI DIRECTOR ELECTIONS ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG DIRECTOR ELECTIONS ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHAO BEI DIRECTOR ELECTIONS ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 412760 0 S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WU YINGMING AUDIT-RELATED ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: FENG CHUNYAN AUDIT-RELATED ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 2024 SPECIAL DIVIDEND PLAN CAPITAL STRUCTURE ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE CAPITAL STRUCTURE ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS CORPORATE GOVERNANCE ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE CAPITAL STRUCTURE ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS CORPORATE GOVERNANCE ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) CORPORATE GOVERNANCE ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 412760 0 FOR 412760 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 365660 0 FOR 365660 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 365660 0 FOR 365660 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 365660 0 FOR 365660 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY45.53000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 365660 0 FOR 365660 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 365660 0 FOR 365660 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2025 REMUNERATION PLAN COMPENSATION ISSUER 365660 0 FOR 365660 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2025 REMUNERATION PLAN COMPENSATION ISSUER 365660 0 FOR 365660 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 365660 0 FOR 365660 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 365660 0 FOR 365660 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS EXTRAORDINARY TRANSACTIONS ISSUER 365660 0 FOR 365660 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 ESTIMATED GUARANTEE QUOTA CAPITAL STRUCTURE ISSUER 365660 0 FOR 365660 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 HEDGING BUSINESS PLAN CAPITAL STRUCTURE ISSUER 365660 0 FOR 365660 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 ISSUANCE OF OVERSEAS BONDS BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY AND PROVISION OF GUARANTEE FOR IT BY THE COMPANY CAPITAL STRUCTURE ISSUER 365660 0 FOR 365660 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 365660 0 FOR 365660 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 365660 0 FOR 365660 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT CORPORATE GOVERNANCE ISSUER 365660 0 FOR 365660 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 365660 0 FOR 365660 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 365660 0 FOR 365660 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL DONATION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 365660 0 FOR 365660 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 365660 0 FOR 365660 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES CORPORATE GOVERNANCE ISSUER 365660 0 FOR 365660 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 365660 0 FOR 365660 FOR S000046079 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 365660 0 FOR 365660 FOR S000046079 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Bom Kim DIRECTOR ELECTIONS ISSUER 1037347 0 FOR 1037347 FOR S000046079 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Neil Mehta DIRECTOR ELECTIONS ISSUER 1037347 0 FOR 1037347 FOR S000046079 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Jason Child DIRECTOR ELECTIONS ISSUER 1037347 0 FOR 1037347 FOR S000046079 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Pedro Franceschi DIRECTOR ELECTIONS ISSUER 1037347 0 FOR 1037347 FOR S000046079 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Asha Sharma DIRECTOR ELECTIONS ISSUER 1037347 0 FOR 1037347 FOR S000046079 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Benjamin Sun DIRECTOR ELECTIONS ISSUER 1037347 0 FOR 1037347 FOR S000046079 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Ambereen Toubassy DIRECTOR ELECTIONS ISSUER 1037347 0 FOR 1037347 FOR S000046079 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Kevin Warsh DIRECTOR ELECTIONS ISSUER 1037347 0 FOR 1037347 FOR S000046079 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 To ratify the appointment of Samil Pricewaterhouse Coopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1037347 0 FOR 1037347 FOR S000046079 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1037347 0 FOR 1037347 FOR S000046079 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2028: Titi Cole DIRECTOR ELECTIONS ISSUER 134025 0 FOR 134025 FOR S000046079 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2028: Matthew Jacobson DIRECTOR ELECTIONS ISSUER 134025 0 FOR 134025 FOR S000046079 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2028: Julie Richardson DIRECTOR ELECTIONS ISSUER 134025 0 FOR 134025 FOR S000046079 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 134025 0 FOR 134025 FOR S000046079 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 134025 0 FOR 134025 FOR S000046079 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 To approve the amendment and restatement of our Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law and make additional non-substantive and clarifying changes. CORPORATE GOVERNANCE ISSUER 134025 0 FOR 134025 FOR S000046079 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Kevin R. Sayer DIRECTOR ELECTIONS ISSUER 204624 0 FOR 204624 FOR S000046079 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Steven R. Altman DIRECTOR ELECTIONS ISSUER 204624 0 FOR 204624 FOR S000046079 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Nicholas Augustinos DIRECTOR ELECTIONS ISSUER 204624 0 FOR 204624 FOR S000046079 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Richard A. Collins DIRECTOR ELECTIONS ISSUER 204624 0 FOR 204624 FOR S000046079 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Karen Dahut DIRECTOR ELECTIONS ISSUER 204624 0 ABSTAIN 204624 AGAINST S000046079 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Rimma Driscoll DIRECTOR ELECTIONS ISSUER 204624 0 FOR 204624 FOR S000046079 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Mark G. Foletta DIRECTOR ELECTIONS ISSUER 204624 0 FOR 204624 FOR S000046079 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Renée Galá DIRECTOR ELECTIONS ISSUER 204624 0 FOR 204624 FOR S000046079 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Bridgette P. Heller DIRECTOR ELECTIONS ISSUER 204624 0 FOR 204624 FOR S000046079 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Kyle Malady DIRECTOR ELECTIONS ISSUER 204624 0 FOR 204624 FOR S000046079 DEXCOM, INC. 252131107 US2521311074 05/08/2025 To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 204624 0 AGAINST 204624 AGAINST S000046079 DEXCOM, INC. 252131107 US2521311074 05/08/2025 To provide a non-binding advisory vote on the compensation of our named executive officers for the fiscal year ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 204624 0 FOR 204624 FOR S000046079 DEXCOM, INC. 252131107 US2521311074 05/08/2025 To approve our Amended and Restated 2015 Equity Incentive Plan (as amended and restated) to, among other things, increase the number of shares reserved for issuance thereunder by 3,400,000 shares. COMPENSATION ISSUER 204624 0 FOR 204624 FOR S000046079 DEXCOM, INC. 252131107 US2521311074 05/08/2025 To approve our Amended and Restated 2015 Employee Stock Purchase Plan to, among other things, increase the number of shares reserved for issuance thereunder by 8,000,000 shares. CAPITAL STRUCTURE ISSUER 204624 0 FOR 204624 FOR S000046079 E.L.F. BEAUTY, INC. 26856L103 US26856L1035 08/22/2024 DIRECTOR: Tiffany Daniele DIRECTOR ELECTIONS ISSUER 61347 0 FOR 61347 FOR S000046079 E.L.F. BEAUTY, INC. 26856L103 US26856L1035 08/22/2024 DIRECTOR: Maria Ferreras DIRECTOR ELECTIONS ISSUER 61347 0 FOR 61347 FOR S000046079 E.L.F. BEAUTY, INC. 26856L103 US26856L1035 08/22/2024 DIRECTOR: Lauren Cooks Levitan DIRECTOR ELECTIONS ISSUER 61347 0 FOR 61347 FOR S000046079 E.L.F. BEAUTY, INC. 26856L103 US26856L1035 08/22/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 61347 0 FOR 61347 FOR S000046079 E.L.F. BEAUTY, INC. 26856L103 US26856L1035 08/22/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 61347 0 FOR 61347 FOR S000046079 E.L.F. BEAUTY, INC. 26856L103 US26856L1035 08/22/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 61347 0 FOR 61347 FOR S000046079 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/14/2025 DIRECTOR: Steven J. Gomo DIRECTOR ELECTIONS ISSUER 142072 0 FOR 142072 FOR S000046079 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/14/2025 DIRECTOR: Thurman John Rodgers DIRECTOR ELECTIONS ISSUER 142072 0 FOR 142072 FOR S000046079 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/14/2025 To approve, on advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 142072 0 FOR 142072 FOR S000046079 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/14/2025 To approve an amendment and restatement of our 2021 Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 4,000,000 shares. COMPENSATION ISSUER 142072 0 FOR 142072 FOR S000046079 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/14/2025 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 142072 0 FOR 142072 FOR S000046079 GINKGO BIOWORKS HOLDINGS, INC. 37611X100 US37611X1000 08/14/2024 To approve Article V, Section 1(c) of the Company's Amended and Restated Charter to effect, at the discretion of the Board, a reverse stock split of the issued & outstanding shares of Class A and Class B common stock, which would combine a whole number of outstanding shares of the Class A and Class B common stock in a range of not less than one-for-twenty shares and not more than one-for-forty shares into one share of Class A common stock or Class B common stock, as applicable, and reduce the number of outstanding shares of Class A and Class B common stock. CAPITAL STRUCTURE ISSUER 0 0 S000046079 GINKGO BIOWORKS HOLDINGS, INC. 37611X100 US37611X1000 08/14/2024 To approve Article VIII of the Company's Amended and Restated Certificate of Incorporation to permit officer exculpation. CORPORATE GOVERNANCE ISSUER 0 0 S000046079 GINKGO BIOWORKS HOLDINGS, INC. 37611X100 US37611X1000 08/14/2024 To approve the Company's Amended and Restated Certificate of Incorporation, which has been updated to, among other things, remove provisions related to our merger with Soaring Eagle Acquisition Corp. and our domestication process, which are no longer relevant to our business. CORPORATE GOVERNANCE ISSUER 0 0 S000046079 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 665260 0 FOR 665260 FOR S000046079 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 ALONG WITH THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 665260 0 FOR 665260 FOR S000046079 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES CAPITAL STRUCTURE ISSUER 665260 0 FOR 665260 FOR S000046079 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. BHAVESH ZAVERI (DIN: 01550468), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 665260 0 FOR 665260 FOR S000046079 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. KEKI MISTRY (DIN: 00008886), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 665260 0 FOR 665260 FOR S000046079 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO APPOINT M/S. BATLIBOI AND PUROHIT, CHARTERED ACCOUNTANTS AS JOINT STATUTORY AUDITORS AND TO FIX THE OVERALL REMUNERATION OF THE JOINT STATUTORY AUDITORS AUDIT-RELATED ISSUER 665260 0 FOR 665260 FOR S000046079 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO ISSUE LONG-TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL) AND TIER II CAPITAL BONDS THROUGH PRIVATE PLACEMENT MODE CAPITAL STRUCTURE ISSUER 665260 0 FOR 665260 FOR S000046079 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO GRANT EQUITY STOCK OPTIONS UNDER EMPLOYEES STOCK OPTION MASTER SCHEME - 2024 AND IN THIS REGARD TO CONSIDER COMPENSATION ISSUER 665260 0 FOR 665260 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 6713 0 S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 6713 0 S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 6713 0 S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 27 MAR 2025: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 6713 0 S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 27 MAR 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0324/202503242500717.pdf AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 6713 0 S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 27 MAR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 6713 0 S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 6713 0 FOR 6713 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 6713 0 FOR 6713 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 EXECUTIVE MANAGEMENT DISCHARGE CORPORATE GOVERNANCE ISSUER 6713 0 FOR 6713 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 ALLOCATION OF NET INCOME - DISTRIBUTION OF AN ORDINARY DIVIDEND AND AN EXCEPTIONAL DIVIDEND CAPITAL STRUCTURE ISSUER 6713 0 FOR 6713 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF RELATED-PARTY AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 6713 0 FOR 6713 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 AUTHORISATION GRANTED TO THE EXECUTIVE MANAGEMENT TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 6713 0 FOR 6713 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) WITH REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31NDECEMBER 2024, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) COMPENSATION ISSUER 6713 0 FOR 6713 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31, DECEMBER 2024 TO MR AXEL DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 6713 0 FOR 6713 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31, DECEMBER 2024 TO EMILE HERMES SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 6713 0 FOR 6713 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31, DECEMBER 2024 TO MR ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 6713 0 FOR 6713 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CHAIRMEN (EX-ANTE VOTE) COMPENSATION CORPORATE GOVERNANCE ISSUER 6713 0 FOR 6713 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD (EX-ANTE VOTE) COMPENSATION CORPORATE GOVERNANCE ISSUER 6713 0 FOR 6713 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR CHARLES-ERIC BAUER FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 6713 0 FOR 6713 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MS ESTELLE BRACHLIANOFF FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 6713 0 FOR 6713 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MS JULIE GUERRAND FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 6713 0 FOR 6713 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPOINTMENT OF MS CECILE BELIOT-ZIND AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 6713 0 FOR 6713 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPOINTMENT OF MR JEAN-LAURENT BONNAFE AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS, REPLACING MS DOMINIQUE SENEQUIER DIRECTOR ELECTIONS ISSUER 6713 0 FOR 6713 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPOINTMENT OF MR BERNARD EMIE AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF TWO YEARS, REPLACING MR ALEXANDRE VIROS DIRECTOR ELECTIONS ISSUER 6713 0 FOR 6713 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 AUTHORISATION TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)) - GENERAL CANCELLATION PROGRAMME CAPITAL STRUCTURE ISSUER 6713 0 FOR 6713 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO THE EXECUTIVE MANAGEMENT TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS AND FREE ALLOCATION OF SHARES AND/OR INCREASE IN THE PAR VALUE OF EXISTING SHARES CAPITAL STRUCTURE ISSUER 6713 0 FOR 6713 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH PREEMPTIVE RIGHTS MAINTAINED CAPITAL STRUCTURE ISSUER 6713 0 FOR 6713 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE RIGHTS CANCELLED, BUT WITH THE OPTION TO ESTABLISH A PRIORITY PERIOD, BY A PUBLIC OFFERING (OTHER THAN THAT REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE) CAPITAL STRUCTURE ISSUER 6713 0 AGAINST 6713 AGAINST S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON A CAPITAL INCREASE BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH PREEMPTIVE RIGHTS CANCELLED CAPITAL STRUCTURE ISSUER 6713 0 FOR 6713 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE RIGHTS CANCELLED, BY A PUBLIC OFFERING TO A RESTRICTED CIRCLE OF INVESTORS OR QUALIFIED INVESTORS (PRIVATE PLACEMENT) REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 6713 0 AGAINST 6713 AGAINST S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE RIGHTS CANCELLED, IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY IN THE FORM OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 6713 0 FOR 6713 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON A CAPITAL INCREASE BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE RIGHTS CANCELLED, IN FAVOUR OF ONE OR MORE NAMED PERSONS, IN ACCORDANCE WITH ARTICLE L. 22-10-52-1 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) CAPITAL STRUCTURE ISSUER 6713 0 AGAINST 6713 AGAINST S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON ONE OR MORE OPERATION(S) INVOLVING A MERGER BY ABSORPTION, SPIN-OFF OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE SPIN-OFF REGIME (ARTICLE L. 236-9, II OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)) OTHER Company Specific Organization Related ISSUER 6713 0 FOR 6713 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON A CAPITAL INCREASE BY ISSUING SHARES IN THE EVENT OF USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON ONE OR MORE OPERATIONS INVOLVING A MERGER BY ABSORPTION, SPIN-OFF OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE SPIN-OFF REGIME (ARTICLE L. 236-9, II OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)) EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 6713 0 FOR 6713 FOR S000046079 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO CARRY OUT THE FORMALITIES RELATED TO THE MEETING OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 6713 0 FOR 6713 FOR S000046079 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0519/2025051900387.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0519/2025051900395.pdf OTHER Other Voting Matters ISSUER 7789800 0 S000046079 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 7789800 0 S000046079 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 7789800 0 FOR 7789800 FOR S000046079 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 TO RE-ELECT DR. KAI YU AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 7789800 0 FOR 7789800 FOR S000046079 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 TO RE-ELECT DR. CHANG HUANG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 7789800 0 FOR 7789800 FOR S000046079 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 TO RE-ELECT MS. FEIWEN TAO AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 7789800 0 FOR 7789800 FOR S000046079 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 TO RE-ELECT DR. JUN PU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 7789800 0 FOR 7789800 FOR S000046079 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 TO RE-ELECT MR. YINGQIU WU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 7789800 0 FOR 7789800 FOR S000046079 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 TO RE-ELECT DR. KATHERINE RONG XIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 7789800 0 FOR 7789800 FOR S000046079 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 TO AUTHORIZE THE BOARD TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 7789800 0 FOR 7789800 FOR S000046079 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025 AUDIT-RELATED ISSUER 7789800 0 FOR 7789800 FOR S000046079 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE) CAPITAL STRUCTURE ISSUER 7789800 0 FOR 7789800 FOR S000046079 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 TO GRANT A GENERAL MANDATE TO THE BOARD TO (I) ALLOT, ISSUE AND DEAL WITH NEW CLASS B ORDINARY SHARES AND (II) SELL OR TRANSFER TREASURY SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE AND RESALE MANDATE) CAPITAL STRUCTURE ISSUER 7789800 0 FOR 7789800 FOR S000046079 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 10 AND 11, TO EXTEND THE SHARE ISSUE AND RESALE MANDATE GRANTED TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL CLASS B ORDINARY SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATE CAPITAL STRUCTURE ISSUER 7789800 0 FOR 7789800 FOR S000046079 HORIZON ROBOTICS G4602S105 KYG4602S1057 06/10/2025 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE FIFTEENTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS OR COMPANY SECRETARIES OF THE COMPANY CORPORATE GOVERNANCE ISSUER 7789800 0 FOR 7789800 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 05/01/2025 Election of Director: Craig H. Barratt, Ph.D. DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 05/01/2025 Election of Director: Joseph C. Beery DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 05/01/2025 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 05/01/2025 Election of Director: Gary S. Guthart, Ph.D. DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 05/01/2025 Election of Director: Amal M. Johnson DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 05/01/2025 Election of Director: Sreelakshmi Kolli DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 05/01/2025 Election of Director: Amy L. Ladd, M.D. DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 05/01/2025 Election of Director: Keith R. Leonard, Jr. DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 05/01/2025 Election of Director: Jami Dover Nachtsheim DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 05/01/2025 Election of Director: Monica P. Reed, M.D. DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 05/01/2025 Election of Director: David J. Rosa DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 05/01/2025 To approve, by advisory vote, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 55000 0 FOR 55000 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 05/01/2025 The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 55000 0 FOR 55000 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 05/01/2025 The amendment and restatement of the Amended and Restated 2010 Incentive Award Plan. COMPENSATION ISSUER 55000 0 FOR 55000 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 05/01/2025 The stockholder proposal purportedly "to improve the executive compensation program," if properly presented at the Annual Meeting. COMPENSATION SECURITY HOLDER 55000 0 AGAINST 55000 FOR S000046079 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 05/01/2025 The stockholder proposal that is titled "Shareholder approval requirement for excessive golden parachutes," if properly presented at the Annual Meeting. COMPENSATION SECURITY HOLDER 55000 0 AGAINST 55000 FOR S000046079 JOBY AVIATION, INC. G65163100 KYG651631007 06/06/2025 Election of Director for term expiring in 2028: Michael Huerta DIRECTOR ELECTIONS ISSUER 722826 0 FOR 722826 FOR S000046079 JOBY AVIATION, INC. G65163100 KYG651631007 06/06/2025 Election of Director for term expiring in 2028: Tetsuo Ogawa DIRECTOR ELECTIONS ISSUER 722826 0 FOR 722826 FOR S000046079 JOBY AVIATION, INC. G65163100 KYG651631007 06/06/2025 Election of Director for term expiring in 2028: Dipender Saluja DIRECTOR ELECTIONS ISSUER 722826 0 FOR 722826 FOR S000046079 JOBY AVIATION, INC. G65163100 KYG651631007 06/06/2025 Ratify the appointment of Deloitte & Touche LLP as Joby's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 722826 0 FOR 722826 FOR S000046079 JOBY AVIATION, INC. G65163100 KYG651631007 06/06/2025 Approval, in a non-binding advisory vote, of the compensation of Joby's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 722826 0 FOR 722826 FOR S000046079 JOBY AVIATION, INC. G65163100 KYG651631007 06/06/2025 Approval of an amendment to Joby's Certificate of Incorporation to increase the number of authorized shares of its common stock. CAPITAL STRUCTURE ISSUER 722826 0 FOR 722826 FOR S000046079 JOBY AVIATION, INC. G65163100 KYG651631007 06/06/2025 Approval of an amendment to Joby's Certificate of Incorporation to revise certain provisions related to the ownership of U.S. air carriers. CORPORATE GOVERNANCE ISSUER 722826 0 FOR 722826 FOR S000046079 JOBY AVIATION, INC. G65163100 KYG651631007 06/06/2025 Approval of an amendment to Joby's Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 722826 0 FOR 722826 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 CASH DIVIDEND DISTRIBUTION RETURN PLAN FROM 2024 TO 2026 CAPITAL STRUCTURE ISSUER 61800 0 FOR 61800 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY238.82000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 61800 0 FOR 61800 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 61800 0 FOR 61800 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 61800 0 FOR 61800 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 61800 0 FOR 61800 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 61800 0 FOR 61800 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS CAPITAL STRUCTURE ISSUER 61800 0 FOR 61800 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 61800 0 FOR 61800 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 61800 0 FOR 61800 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 61800 0 FOR 61800 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 61800 0 FOR 61800 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 ADJUSTMENT OF THE CONSTRUCTION SCALE AND TOTAL INVESTMENT AMOUNT OF A PROJECT OTHER Approve/Amend Investment in Project ISSUER 61800 0 FOR 61800 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 ELECTION OF SUPERVISOR AUDIT-RELATED ISSUER 61800 0 FOR 61800 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 79000 0 FOR 79000 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 79000 0 FOR 79000 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 WORK REPORT OF INDEPENDENT DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 79000 0 FOR 79000 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 79000 0 FOR 79000 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 79000 0 FOR 79000 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2025 FINANCIAL BUDGET PLAN OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 79000 0 FOR 79000 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY276.24000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 79000 0 FOR 79000 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 APPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 79000 0 FOR 79000 FOR S000046079 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 ELECTION OF DIRECTORS DIRECTOR ELECTIONS ISSUER 79000 0 FOR 79000 FOR S000046079 MEITUAN G59669104 KYG596691041 06/09/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0516/2025051600013.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0516/2025051600019.pdf OTHER Other Voting Matters ISSUER 1733690 0 S000046079 MEITUAN G59669104 KYG596691041 06/09/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 1733690 0 S000046079 MEITUAN G59669104 KYG596691041 06/09/2025 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1733690 0 FOR 1733690 FOR S000046079 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1733690 0 FOR 1733690 FOR S000046079 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-ELECT DR. SHUM HEUNG YEUNG HARRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1733690 0 FOR 1733690 FOR S000046079 MEITUAN G59669104 KYG596691041 06/09/2025 TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 1733690 0 FOR 1733690 FOR S000046079 MEITUAN G59669104 KYG596691041 06/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 1733690 0 FOR 1733690 FOR S000046079 MEITUAN G59669104 KYG596691041 06/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 1733690 0 FOR 1733690 FOR S000046079 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025 AUDIT-RELATED ISSUER 1733690 0 FOR 1733690 FOR S000046079 MEITUAN G59669104 KYG596691041 06/09/2025 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE NINTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY CORPORATE GOVERNANCE ISSUER 1733690 0 FOR 1733690 FOR S000046079 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class I Director: Stelleo Passos Tolda DIRECTOR ELECTIONS ISSUER 13358 0 FOR 13358 FOR S000046079 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Emiliano Calemzuk DIRECTOR ELECTIONS ISSUER 13358 0 FOR 13358 FOR S000046079 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Marcos Galperin DIRECTOR ELECTIONS ISSUER 13358 0 FOR 13358 FOR S000046079 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Martin Lawson DIRECTOR ELECTIONS ISSUER 13358 0 FOR 13358 FOR S000046079 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 13358 0 FOR 13358 FOR S000046079 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 13358 0 FOR 13358 FOR S000046079 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To approve the redomestication of MercadoLibre, Inc. from Delaware to Texas by conversion. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 13358 0 ABSTAIN 13358 AGAINST S000046079 MONCLER S.P.A. T6730E110 IT0004965148 03/20/2025 VOTING 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. OTHER Other Voting Matters ISSUER 238421 0 S000046079 MONCLER S.P.A. T6730E110 IT0004965148 03/20/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 238421 0 S000046079 MONCLER S.P.A. T6730E110 IT0004965148 03/20/2025 PROPOSAL TO AMEND ART. 13, 14, 15, 19 AND 24 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CORPORATE GOVERNANCE ISSUER 238421 0 FOR 238421 FOR S000046079 MONCLER S.P.A. T6730E110 IT0004965148 03/20/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 238421 0 S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/16/2025 VOTING 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. OTHER Other Voting Matters ISSUER 233681 0 S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/16/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 233681 0 S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/16/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 233681 0 S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/16/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 283168 DUE TO RECEIVED SLATES FOR RESOLUTION 0090. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 233681 0 S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/16/2025 FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS OF 31 DECEMBER 2024 AND ALLOCATION OF THE FISCAL YEAR OPERATING RESULT: APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS OF 31 DECEMBER 2024 ACCOMPANIED BY THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE REPORT OF THE AUDITING FIRM. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2024 INCLUDING THE CONSOLIDATED SUSTAINABILITY STATEMENT PURSUANT TO LEGISLATIVE DECREE NO. 125/2024. RELATED AND CONSEQUENT RESOLUTIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 233681 0 FOR 233681 FOR S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/16/2025 FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS OF 31 DECEMBER 2024 AND ALLOCATION OF THE FISCAL YEAR OPERATING RESULT: ALLOCATION OF THE RESULTS OF THE FISCAL YEAR. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 233681 0 FOR 233681 FOR S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/16/2025 REPORT ON MONCLER'S POLICY REGARDING REMUNERATION AND FEES PAID, PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE NO. 58/1998 AND ART. 84-QUATER OF CONSOB REGULATION NO. 11971/1999: BINDING RESOLUTION ON THE FIRST SECTION REGARDING REMUNERATION POLICY PURSUANT TO ART. 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58/1998. RELATED AND CONSEQUENT RESOLUTIONS COMPENSATION CORPORATE GOVERNANCE ISSUER 233681 0 FOR 233681 FOR S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/16/2025 REPORT ON MONCLER'S POLICY REGARDING REMUNERATION AND FEES PAID, PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE NO. 58/1998 AND ART. 84-QUATER OF CONSOB REGULATION NO. 11971/1999: NON-BINDING RESOLUTION ON THE SECOND SECTION REGARDING FEES PAID PURSUANT TO ART. 123-TER, PARAGRAPH 4, OF LEGISLATIVE DECREE NO. 58/1998. RELATED AND CONSEQUENT RESOLUTIONS SECTION 14A SAY-ON-PAY VOTES ISSUER 233681 0 FOR 233681 FOR S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/16/2025 AUTHORIZATION TO THE PURCHASE AND DISPOSAL OF TREASURY SHARES PURSUANT TO AND IN ACCORDANCE WITH ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE NO. 58/1998 AND ART. 144-BIS OF CONSOB REGULATION NO. 11971/1999, AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING ON 24 APRIL 2024. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 233681 0 FOR 233681 FOR S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/16/2025 APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 233681 0 FOR 233681 FOR S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/16/2025 APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE DURATION OF THE APPOINTMENT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 233681 0 FOR 233681 FOR S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/16/2025 APPOINTMENT OF THE BOARD OF DIRECTORS: POSSIBLE AUTHORIZATIONS PURSUANT TO ART. 2390 OF THE ITALIAN CIVIL CODE CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 233681 0 FOR 233681 FOR S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/16/2025 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU OTHER Other Voting Matters ISSUER 233681 0 S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/16/2025 APPOINTMENT OF THE BOARD OF DIRECTORS: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS; LIST PRESENTED BY DOUBLE R S.R.L. REPRESENTING THE 16.869 PCT OF THE SHARE CAPITAL DIRECTOR ELECTIONS SECURITY HOLDER 233681 0 FOR 233681 NONE S000046079 MONCLER S.P.A. T6730E110 IT0004965148 04/16/2025 APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 233681 0 FOR 233681 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Richard Barton DIRECTOR ELECTIONS ISSUER 39481 0 FOR 39481 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Mathias Döpfner DIRECTOR ELECTIONS ISSUER 39481 0 FOR 39481 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Reed Hastings DIRECTOR ELECTIONS ISSUER 39481 0 FOR 39481 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Jay Hoag DIRECTOR ELECTIONS ISSUER 39481 0 FOR 39481 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Leslie Kilgore DIRECTOR ELECTIONS ISSUER 39481 0 FOR 39481 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Strive Masiyiwa DIRECTOR ELECTIONS ISSUER 39481 0 FOR 39481 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ann Mather DIRECTOR ELECTIONS ISSUER 39481 0 FOR 39481 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Greg Peters DIRECTOR ELECTIONS ISSUER 39481 0 FOR 39481 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ambassador Susan Rice DIRECTOR ELECTIONS ISSUER 39481 0 FOR 39481 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ted Sarandos DIRECTOR ELECTIONS ISSUER 39481 0 FOR 39481 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Brad Smith DIRECTOR ELECTIONS ISSUER 39481 0 FOR 39481 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Anne Sweeney DIRECTOR ELECTIONS ISSUER 39481 0 FOR 39481 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Ratification of appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 39481 0 FOR 39481 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Advisory approval of named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 39481 0 FOR 39481 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Issue a Climate Transition Plan," if properly presented at the meeting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 39481 0 AGAINST 39481 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Proposal 5 - Proposal that Won 45% NFLX Shareholder Support," if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 39481 0 FOR 39481 AGAINST S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Amend the Code of Ethics to enhance policies on non-discrimination, anti-harassment, and whistleblower protection," if properly presented at the meeting. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 39481 0 AGAINST 39481 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Affirmative Action Risks," if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 39481 0 AGAINST 39481 FOR S000046079 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Report on Charitable Giving," if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 39481 0 AGAINST 39481 FOR S000046079 NU HOLDINGS LTD. G6683N103 KYG6683N1034 08/13/2024 To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2023 be approved and ratified. OTHER Accept Financial Statements and Statutory Reports ISSUER 1081800 0 FOR 1081800 FOR S000046079 NU HOLDINGS LTD. G6683N103 KYG6683N1034 08/13/2024 To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Vélez Osorno; b. Anita Mary Sands; c. Daniel Krepel Goldberg; d. David Alexandre Marcus; e. Douglas Mauro Leone; f.Jacqueline Dawn Reses; g. Luis Alberto Moreno Mejia; h. Rogério Paulo Calderón Peres; i. Thuan Quang Pham. DIRECTOR ELECTIONS ISSUER 1081800 0 FOR 1081800 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Robert K. Burgess DIRECTOR ELECTIONS ISSUER 336043 0 FOR 336043 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Tench Coxe DIRECTOR ELECTIONS ISSUER 336043 0 FOR 336043 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: John O. Dabiri DIRECTOR ELECTIONS ISSUER 336043 0 FOR 336043 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Persis S. Drell DIRECTOR ELECTIONS ISSUER 336043 0 FOR 336043 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Jen-Hsun Huang DIRECTOR ELECTIONS ISSUER 336043 0 FOR 336043 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Dawn Hudson DIRECTOR ELECTIONS ISSUER 336043 0 FOR 336043 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Harvey C. Jones DIRECTOR ELECTIONS ISSUER 336043 0 FOR 336043 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Melissa B. Lora DIRECTOR ELECTIONS ISSUER 336043 0 FOR 336043 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Stephen C. Neal DIRECTOR ELECTIONS ISSUER 336043 0 FOR 336043 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Ellen Ochoa DIRECTOR ELECTIONS ISSUER 336043 0 FOR 336043 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: A. Brooke Seawell DIRECTOR ELECTIONS ISSUER 336043 0 FOR 336043 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Aarti Shah DIRECTOR ELECTIONS ISSUER 336043 0 FOR 336043 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Mark A. Stevens DIRECTOR ELECTIONS ISSUER 336043 0 FOR 336043 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Advisory approval of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 336043 0 FOR 336043 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 336043 0 AGAINST 336043 AGAINST S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of an Amended and Restated Certificate of Incorporation to remove all supermajority provisions. CORPORATE GOVERNANCE ISSUER 336043 0 FOR 336043 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to eliminate the holding period requirement to call a special stockholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 336043 0 AGAINST 336043 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to adopt a new director election resignation governance policy. CORPORATE GOVERNANCE SECURITY HOLDER 336043 0 AGAINST 336043 FOR S000046079 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to modify existing reporting on workforce data. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 336043 0 AGAINST 336043 FOR S000046079 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Lei Chen be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 279861 0 FOR 279861 FOR S000046079 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Jiazhen Zhao be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 279861 0 FOR 279861 FOR S000046079 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 279861 0 FOR 279861 FOR S000046079 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Haifeng Lin be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 279861 0 FOR 279861 FOR S000046079 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Dr. Ivonne M.C.M. Rietjens be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 279861 0 FOR 279861 FOR S000046079 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 279861 0 FOR 279861 FOR S000046079 REDDIT, INC. 75734B100 US75734B1008 06/09/2025 DIRECTOR: Steven Huffman DIRECTOR ELECTIONS ISSUER 113596 0 FOR 113596 FOR S000046079 REDDIT, INC. 75734B100 US75734B1008 06/09/2025 DIRECTOR: Sarah Farrell DIRECTOR ELECTIONS ISSUER 113596 0 FOR 113596 FOR S000046079 REDDIT, INC. 75734B100 US75734B1008 06/09/2025 DIRECTOR: Patricia Fili-Krushel DIRECTOR ELECTIONS ISSUER 113596 0 FOR 113596 FOR S000046079 REDDIT, INC. 75734B100 US75734B1008 06/09/2025 DIRECTOR: Porter Gale DIRECTOR ELECTIONS ISSUER 113596 0 FOR 113596 FOR S000046079 REDDIT, INC. 75734B100 US75734B1008 06/09/2025 DIRECTOR: David Habiger DIRECTOR ELECTIONS ISSUER 113596 0 FOR 113596 FOR S000046079 REDDIT, INC. 75734B100 US75734B1008 06/09/2025 DIRECTOR: Steven O. Newhouse DIRECTOR ELECTIONS ISSUER 113596 0 FOR 113596 FOR S000046079 REDDIT, INC. 75734B100 US75734B1008 06/09/2025 DIRECTOR: Robert A. Sauerberg DIRECTOR ELECTIONS ISSUER 113596 0 FOR 113596 FOR S000046079 REDDIT, INC. 75734B100 US75734B1008 06/09/2025 DIRECTOR: Michael Seibel DIRECTOR ELECTIONS ISSUER 113596 0 FOR 113596 FOR S000046079 REDDIT, INC. 75734B100 US75734B1008 06/09/2025 Ratification of the appointment KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 113596 0 FOR 113596 FOR S000046079 REDDIT, INC. 75734B100 US75734B1008 06/09/2025 Advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 113596 0 FOR 113596 FOR S000046079 REDDIT, INC. 75734B100 US75734B1008 06/09/2025 Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 113596 0 1 YEAR 113596 FOR S000046079 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/18/2025 Election of Class I Director to serve until the 2028 Annual Meeting of Stockholders: Robert J. Scaringe DIRECTOR ELECTIONS ISSUER 695271 0 FOR 695271 FOR S000046079 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/18/2025 Election of Class I Director to serve until the 2028 Annual Meeting of Stockholders: Peter Krawiec DIRECTOR ELECTIONS ISSUER 695271 0 FOR 695271 FOR S000046079 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/18/2025 Election of Class I Director to serve until the 2028 Annual Meeting of Stockholders: Sanford Schwartz DIRECTOR ELECTIONS ISSUER 695271 0 FOR 695271 FOR S000046079 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/18/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 695271 0 FOR 695271 FOR S000046079 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/18/2025 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers in 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 695271 0 FOR 695271 FOR S000046079 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/18/2025 Approval of the future issuance of shares of Class A Common Stock to Volkswagen International America, Inc. CAPITAL STRUCTURE ISSUER 695271 0 FOR 695271 FOR S000046079 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/18/2025 Approval of an amendment to our Amended and Restated Certificate of Incorporation that would increase the number of authorized shares of our Class A Common Stock. CAPITAL STRUCTURE ISSUER 695271 0 FOR 695271 FOR S000046079 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/18/2025 Approval of an amendment to our Amended and Restated Certificate of Incorporation to provide for exculpation of officers from certain breaches of fiduciary duty. CORPORATE GOVERNANCE ISSUER 695271 0 FOR 695271 FOR S000046079 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/18/2025 Approval of amendments to our Amended and Restated Certificate of Incorporation to clarify voting requirements to amend the number of authorized shares of our Common Stock and Preferred Stock. CORPORATE GOVERNANCE ISSUER 695271 0 FOR 695271 FOR S000046079 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/18/2025 Approval of the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 4, Proposal 5, Proposal 6 or Proposal 7. CORPORATE GOVERNANCE ISSUER 695271 0 FOR 695271 FOR S000046079 ROBLOX CORPORATION 771049103 US7710491033 05/29/2025 DIRECTOR: Christopher Carvalho DIRECTOR ELECTIONS ISSUER 279907 0 FOR 279907 FOR S000046079 ROBLOX CORPORATION 771049103 US7710491033 05/29/2025 DIRECTOR: Gina Mastantuono DIRECTOR ELECTIONS ISSUER 279907 0 FOR 279907 FOR S000046079 ROBLOX CORPORATION 771049103 US7710491033 05/29/2025 DIRECTOR: Jason Kilar DIRECTOR ELECTIONS ISSUER 279907 0 FOR 279907 FOR S000046079 ROBLOX CORPORATION 771049103 US7710491033 05/29/2025 Advisory Vote on the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 279907 0 FOR 279907 FOR S000046079 ROBLOX CORPORATION 771049103 US7710491033 05/29/2025 Ratification of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 279907 0 FOR 279907 FOR S000046079 ROBLOX CORPORATION 771049103 US7710491033 05/29/2025 Approval of the Reincorporation in Nevada by Conversion. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 279907 0 FOR 279907 FOR S000046079 SAMSARA INC. 79589L106 US79589L1061 07/10/2024 DIRECTOR: Sanjit Biswas DIRECTOR ELECTIONS ISSUER 275492 0 FOR 275492 FOR S000046079 SAMSARA INC. 79589L106 US79589L1061 07/10/2024 DIRECTOR: John Bicket DIRECTOR ELECTIONS ISSUER 275492 0 FOR 275492 FOR S000046079 SAMSARA INC. 79589L106 US79589L1061 07/10/2024 DIRECTOR: Marc Andreessen DIRECTOR ELECTIONS ISSUER 275492 0 FOR 275492 FOR S000046079 SAMSARA INC. 79589L106 US79589L1061 07/10/2024 DIRECTOR: Todd Bluedorn DIRECTOR ELECTIONS ISSUER 275492 0 FOR 275492 FOR S000046079 SAMSARA INC. 79589L106 US79589L1061 07/10/2024 DIRECTOR: Sue Bostrom DIRECTOR ELECTIONS ISSUER 275492 0 FOR 275492 FOR S000046079 SAMSARA INC. 79589L106 US79589L1061 07/10/2024 DIRECTOR: Jonathan Chadwick DIRECTOR ELECTIONS ISSUER 275492 0 FOR 275492 FOR S000046079 SAMSARA INC. 79589L106 US79589L1061 07/10/2024 DIRECTOR: Ann Livermore DIRECTOR ELECTIONS ISSUER 275492 0 FOR 275492 FOR S000046079 SAMSARA INC. 79589L106 US79589L1061 07/10/2024 DIRECTOR: Sue Wagner DIRECTOR ELECTIONS ISSUER 275492 0 FOR 275492 FOR S000046079 SAMSARA INC. 79589L106 US79589L1061 07/10/2024 The ratification of the appointment of Deloitte & Touche LLP as Samsara Inc.'s independent registered public accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 275492 0 FOR 275492 FOR S000046079 SAMSARA INC. 79589L106 US79589L1061 07/10/2024 The approval, on a non-binding advisory basis, of the compensation of Samsara Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 275492 0 FOR 275492 FOR S000046079 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Tobias Lütke DIRECTOR ELECTIONS ISSUER 311521 0 FOR 311521 FOR S000046079 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Lulu Cheng Meservey DIRECTOR ELECTIONS ISSUER 311521 0 FOR 311521 FOR S000046079 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Gail Goodman DIRECTOR ELECTIONS ISSUER 311521 0 FOR 311521 FOR S000046079 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: David Heinemeier Hansson DIRECTOR ELECTIONS ISSUER 311521 0 FOR 311521 FOR S000046079 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Jeremy Levine DIRECTOR ELECTIONS ISSUER 311521 0 FOR 311521 FOR S000046079 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Prashanth Mahendra-Rajah DIRECTOR ELECTIONS ISSUER 311521 0 FOR 311521 FOR S000046079 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Joe Natale DIRECTOR ELECTIONS ISSUER 311521 0 FOR 311521 FOR S000046079 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Kevin Scott DIRECTOR ELECTIONS ISSUER 311521 0 FOR 311521 FOR S000046079 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Toby Shannan DIRECTOR ELECTIONS ISSUER 311521 0 FOR 311521 FOR S000046079 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Fidji Simo DIRECTOR ELECTIONS ISSUER 311521 0 FOR 311521 FOR S000046079 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Auditor Proposal Resolution approving the reappointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. AUDIT-RELATED ISSUER 311521 0 FOR 311521 FOR S000046079 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Non-binding Advisory Vote on Executive Compensation Non-binding advisory vote that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 311521 0 FOR 311521 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve the Company's annual accounts for the financial year ended December 31, 2024 and the Company's consolidated financial statements for the financial year ended December 31, 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 62807 0 FOR 62807 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve allocation of the Company's annual results for the financial year ended December 31, 2024. CAPITAL STRUCTURE ISSUER 62807 0 FOR 62807 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2024. CORPORATE GOVERNANCE ISSUER 62807 0 FOR 62807 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Daniel Ek (A Director) DIRECTOR ELECTIONS ISSUER 62807 0 FOR 62807 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Martin Lorentzon (A Director) DIRECTOR ELECTIONS ISSUER 62807 0 FOR 62807 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Shishir Samir Mehrotra (A Director) DIRECTOR ELECTIONS ISSUER 62807 0 FOR 62807 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Christopher Marshall (B Director) DIRECTOR ELECTIONS ISSUER 62807 0 FOR 62807 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Barry McCarthy (B Director) DIRECTOR ELECTIONS ISSUER 62807 0 FOR 62807 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Heidi O'Neill (B Director) DIRECTOR ELECTIONS ISSUER 62807 0 FOR 62807 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Ted Sarandos (B Director) DIRECTOR ELECTIONS ISSUER 62807 0 FOR 62807 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Thomas Owen Staggs (B Director) DIRECTOR ELECTIONS ISSUER 62807 0 FOR 62807 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Mona Sutphen (B Director) DIRECTOR ELECTIONS ISSUER 62807 0 FOR 62807 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Padmasree Warrior (B Director) DIRECTOR ELECTIONS ISSUER 62807 0 FOR 62807 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025. AUDIT-RELATED ISSUER 62807 0 FOR 62807 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve the directors' remuneration for the year 2025. COMPENSATION SECURITY HOLDER 62807 0 FOR 62807 FOR S000046079 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 62807 0 FOR 62807 FOR S000046079 SYMBOTIC INC 87151X101 US87151X1019 03/06/2025 Election of Director to serve for a term of one year until the 2026 Annual Meeting: Richard Cohen DIRECTOR ELECTIONS ISSUER 268570 0 FOR 268570 FOR S000046079 SYMBOTIC INC 87151X101 US87151X1019 03/06/2025 Election of Director to serve for a term of one year until the 2026 Annual Meeting: Rollin Ford DIRECTOR ELECTIONS ISSUER 268570 0 FOR 268570 FOR S000046079 SYMBOTIC INC 87151X101 US87151X1019 03/06/2025 Election of Director to serve for a term of one year until the 2026 Annual Meeting: Charles Kane DIRECTOR ELECTIONS ISSUER 268570 0 FOR 268570 FOR S000046079 SYMBOTIC INC 87151X101 US87151X1019 03/06/2025 Election of Director to serve for a term of one year until the 2026 Annual Meeting: Todd Krasnow DIRECTOR ELECTIONS ISSUER 268570 0 FOR 268570 FOR S000046079 SYMBOTIC INC 87151X101 US87151X1019 03/06/2025 Election of Director to serve for a term of one year until the 2026 Annual Meeting: Vikas Parekh DIRECTOR ELECTIONS ISSUER 268570 0 FOR 268570 FOR S000046079 SYMBOTIC INC 87151X101 US87151X1019 03/06/2025 Election of Director to serve for a term of one year until the 2026 Annual Meeting: Daniela Rus DIRECTOR ELECTIONS ISSUER 268570 0 FOR 268570 FOR S000046079 SYMBOTIC INC 87151X101 US87151X1019 03/06/2025 Election of Director to serve for a term of one year until the 2026 Annual Meeting: Merline Saintil DIRECTOR ELECTIONS ISSUER 268570 0 FOR 268570 FOR S000046079 SYMBOTIC INC 87151X101 US87151X1019 03/06/2025 To approve an advisory vote on the frequency of a stockholder vote on our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 268570 0 1 YEAR 268570 FOR S000046079 SYMBOTIC INC 87151X101 US87151X1019 03/06/2025 To approve an advisory vote on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 268570 0 FOR 268570 FOR S000046079 SYMBOTIC INC 87151X101 US87151X1019 03/06/2025 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending September 27, 2025. AUDIT-RELATED ISSUER 268570 0 FOR 268570 FOR S000046079 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/03/2025 To accept 2024 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 121598 0 FOR 121598 FOR S000046079 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/03/2025 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 121598 0 FOR 121598 FOR S000046079 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800716.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800720.pdf OTHER Other Voting Matters ISSUER 446300 0 S000046079 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 446300 0 S000046079 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 446300 0 FOR 446300 FOR S000046079 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 446300 0 FOR 446300 FOR S000046079 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR LI DONG SHENG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 446300 0 FOR 446300 FOR S000046079 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 446300 0 FOR 446300 FOR S000046079 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 446300 0 FOR 446300 FOR S000046079 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 446300 0 FOR 446300 FOR S000046079 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 446300 0 FOR 446300 FOR S000046079 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 446300 0 FOR 446300 FOR S000046079 THE TRADE DESK, INC. 88339J105 US88339J1051 11/14/2024 The approval of the reincorporation of The Trade Desk, Inc. from the State of Delaware to the State of Nevada by conversion. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 289007 0 FOR 289007 FOR S000046079 THE TRADE DESK, INC. 88339J105 US88339J1051 11/14/2024 The approval of one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1. CORPORATE GOVERNANCE ISSUER 289007 0 FOR 289007 FOR S000046079 THE TRADE DESK, INC. 88339J105 US88339J1051 05/27/2025 DIRECTOR: Lise J. Buyer DIRECTOR ELECTIONS ISSUER 336329 0 ABSTAIN 336329 AGAINST S000046079 THE TRADE DESK, INC. 88339J105 US88339J1051 05/27/2025 DIRECTOR: Kathryn E. Falberg DIRECTOR ELECTIONS ISSUER 336329 0 ABSTAIN 336329 AGAINST S000046079 THE TRADE DESK, INC. 88339J105 US88339J1051 05/27/2025 The approval of The Trade Desk, Inc. 2025 Incentive Award Plan, which is an amendment and restatement of our 2016 Incentive Award Plan. COMPENSATION ISSUER 336329 0 FOR 336329 FOR S000046079 THE TRADE DESK, INC. 88339J105 US88339J1051 05/27/2025 The approval, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 336329 0 AGAINST 336329 AGAINST S000046079 THE TRADE DESK, INC. 88339J105 US88339J1051 05/27/2025 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 336329 0 FOR 336329 FOR S000046079 TITAN COMPANY LTD Y88425148 INE280A01028 07/12/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 181963 0 FOR 181963 FOR S000046079 TITAN COMPANY LTD Y88425148 INE280A01028 07/12/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 181963 0 FOR 181963 FOR S000046079 TITAN COMPANY LTD Y88425148 INE280A01028 07/12/2024 TO DECLARE DIVIDEND OF INR 11/- PER EQUITY SHARE OF FACE VALUE OF INR 1/- EACH ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 CAPITAL STRUCTURE ISSUER 181963 0 FOR 181963 FOR S000046079 TITAN COMPANY LTD Y88425148 INE280A01028 07/12/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. NOEL NAVAL TATA (DIN: 00024713), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 181963 0 FOR 181963 FOR S000046079 TITAN COMPANY LTD Y88425148 INE280A01028 07/12/2024 RE-APPOINTMENT OF MR. C K VENKATARAMAN AS MANAGING DIRECTOR OTHER Approve/Amend Employment Agreements ISSUER 181963 0 FOR 181963 FOR S000046079 TITAN COMPANY LTD Y88425148 INE280A01028 07/12/2024 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 143(8) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT) AND THE RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO APPOINT BRANCH AUDITORS FOR ANY BRANCH OFFICE OF THE COMPANY, WHETHER EXISTING OR WHICH MAY BE OPENED/ ACQUIRED HEREAFTER, OUTSIDE INDIA, IN CONSULTATION WITH THE COMPANY'S AUDITORS, ANY PERSON(S) QUALIFIED TO ACT AS BRANCH AUDITORS WITHIN THE PROVISIONS OF SECTION 143(8) OF THE ACT AND TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 181963 0 FOR 181963 FOR S000046079 TITAN COMPANY LTD Y88425148 INE280A01028 12/25/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 210468 0 S000046079 TITAN COMPANY LTD Y88425148 INE280A01028 12/25/2024 APPOINTMENT OF MR. P B BALAJI (DIN: 02762983) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 210468 0 ABSTAIN 210468 AGAINST S000046079 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 Election of Class I Director: Carl M. Eschenbach DIRECTOR ELECTIONS ISSUER 8133 0 FOR 8133 FOR S000046079 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 Election of Class I Director: Michael M. McNamara DIRECTOR ELECTIONS ISSUER 8133 0 FOR 8133 FOR S000046079 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 Election of Class I Director: Michael L. Speiser DIRECTOR ELECTIONS ISSUER 8133 0 FOR 8133 FOR S000046079 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 Election of Class I Director: Jerry Yang DIRECTOR ELECTIONS ISSUER 8133 0 FOR 8133 FOR S000046079 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 8133 0 FOR 8133 FOR S000046079 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8133 0 FOR 8133 FOR S000046079 AMBU A/S K03293147 DK0060946788 12/04/2024 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 ASSISTANCE OTHER Other Voting Matters ISSUER 17446 0 S000074799 AMBU A/S K03293147 DK0060946788 12/04/2024 MANAGEMENT'S REVIEW OF THE COMPANY'S ACTIVITIES IN THE PAST YEAR OTHER Other Voting Matters ISSUER 17446 0 S000074799 AMBU A/S K03293147 DK0060946788 12/04/2024 THE BOARD OF DIRECTORS PROPOSES THAT THE PRESENTED ANNUAL REPORT BE ADOPTED OTHER Accept Financial Statements and Statutory Reports ISSUER 17446 0 FOR 17446 FOR S000074799 AMBU A/S K03293147 DK0060946788 12/04/2024 THE BOARD OF DIRECTORS PROPOSES THAT THE PRESENTED REMUNERATION REPORT BE ADOPTED SECTION 14A SAY-ON-PAY VOTES ISSUER 17446 0 FOR 17446 FOR S000074799 AMBU A/S K03293147 DK0060946788 12/04/2024 THE AMBU GROUP HAS REPORTED A NET PROFIT FOR THE YEAR OF DKK 235 MILLION. THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF DKK 0.38 PER SHARE OF NOMINALLY DKK 0.50 SO THAT A DIVIDEND IN THE TOTAL AMOUNT OF DKK 102 MILLION BE PAID OUT OF THE NET PROFIT FOR THE YEAR, CORRESPONDING TO 43% OF THE GROUP'S NET PROFIT, WHEREAS THE REMAINING PART OF THE NET PROFIT BE CARRIED FORWARD TO NEXT YEAR CAPITAL STRUCTURE ISSUER 17446 0 FOR 17446 FOR S000074799 AMBU A/S K03293147 DK0060946788 12/04/2024 APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR 2024/25 COMPENSATION ISSUER 17446 0 FOR 17446 FOR S000074799 AMBU A/S K03293147 DK0060946788 12/04/2024 ELECTION OF CHAIR OF THE BOARD OF DIRECTORS: RE-ELECTION OF JOERGEN JENSEN DIRECTOR ELECTIONS ISSUER 17446 0 FOR 17446 FOR S000074799 AMBU A/S K03293147 DK0060946788 12/04/2024 ELECTION OF VICE CHAIR OF THE BOARD OF DIRECTORS: RE-ELECTION OF SHACEY PETROVIC DIRECTOR ELECTIONS ISSUER 17446 0 FOR 17446 FOR S000074799 AMBU A/S K03293147 DK0060946788 12/04/2024 ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF MICHAEL DEL PRADO DIRECTOR ELECTIONS ISSUER 17446 0 FOR 17446 FOR S000074799 AMBU A/S K03293147 DK0060946788 12/04/2024 ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF SUSANNE LARSSON DIRECTOR ELECTIONS ISSUER 17446 0 FOR 17446 FOR S000074799 AMBU A/S K03293147 DK0060946788 12/04/2024 ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF SIMON HESSE HOFFMANN DIRECTOR ELECTIONS ISSUER 17446 0 FOR 17446 FOR S000074799 AMBU A/S K03293147 DK0060946788 12/04/2024 ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: ELECTION OF DAVID HALE DIRECTOR ELECTIONS ISSUER 17446 0 FOR 17446 FOR S000074799 AMBU A/S K03293147 DK0060946788 12/04/2024 ELECTION OF AUDITOR: PURSUANT TO THE AUDIT COMMITTEE'S RECOMMENDATION THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF ERNST AND YOUNG GODKENDT REVISIONSPARTNERSELSKAB. THE ELECTION APPLIES TO BOTH STATUTORY FINANCIAL AND SUSTAINABILITY REPORTING. THE AUDIT COMMITTEE'S RECOMMENDATION HAS NOT BEEN INFLUENCED BY THIRD PARTIES AND HAS NOT BEEN SUBJECT TO ANY AGREEMENT WITH A THIRD PARTY, RESTRICTING THE GENERAL MEETING'S ELECTION OF CERTAIN AUDITORS OR AUDIT FIRMS AUDIT-RELATED ISSUER 17446 0 FOR 17446 FOR S000074799 AMBU A/S K03293147 DK0060946788 12/04/2024 THE BOARD OF DIRECTORS PROPOSES THAT THE CHAIR OF THE MEETING, WITH FULL RIGHT OF SUBSTITUTION, BE AUTHORISED TO APPLY FOR REGISTRATION OF THE RESOLUTIONS PASSED AND TO MAKE ANY SUCH AMENDMENTS THERETO AS THE DANISH BUSINESS AUTHORITY OR OTHER AUTHORITIES MAY REQUIRE OR REQUEST AS A CONDITION FOR REGISTRATION OR AP-PROVAL, AS WELL AS TO CONTINUOUSLY MAKE AND APPLY FOR REGISTRATION OF LINGUISTIC AND OTHER NON-SUBSTANTIVE ADJUSTMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 17446 0 FOR 17446 FOR S000074799 AMBU A/S K03293147 DK0060946788 12/04/2024 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 17446 0 S000074799 AMBU A/S K03293147 DK0060946788 12/04/2024 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 17446 0 S000074799 AMBU A/S K03293147 DK0060946788 12/04/2024 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 17446 0 S000074799 AMBU A/S K03293147 DK0060946788 12/04/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 17446 0 S000074799 AMBU A/S K03293147 DK0060946788 12/04/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 9.1. THANK YOU. OTHER Other Voting Matters ISSUER 17446 0 S000074799 DOXIMITY, INC 26622P107 US26622P1075 08/29/2024 DIRECTOR: Regina Benjamin, M.D. DIRECTOR ELECTIONS ISSUER 18560 0 FOR 18560 FOR S000074799 DOXIMITY, INC 26622P107 US26622P1075 08/29/2024 DIRECTOR: Phoebe Yang DIRECTOR ELECTIONS ISSUER 18560 0 FOR 18560 FOR S000074799 DOXIMITY, INC 26622P107 US26622P1075 08/29/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending March 31, 2025. AUDIT-RELATED ISSUER 18560 0 FOR 18560 FOR S000074799 DOXIMITY, INC 26622P107 US26622P1075 08/29/2024 To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers in fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 18560 0 FOR 18560 FOR S000074799 EXSCIENTIA PLC 30223G102 US30223G1022 11/12/2024 Voting "FOR" or "AGAINST" the proposed scheme of arrangement (the "Scheme"). EXTRAORDINARY TRANSACTIONS ISSUER 12001 0 FOR 12001 FOR S000074799 EXSCIENTIA PLC 30223G102 US30223G1022 11/12/2024 To implement the Scheme of Arrangement, as set out in the notice of the Exscientia General Meeting, including: (a) authorising the directors of the Company (or a duly authorized committee of the directors) to take all such action as they may consider necessary or appropriate for carrying the Scheme of Arrangement into effect; (b) the amendment to the articles of association of the Company as set out in the Notice of the Exscientia General Meeting; (c) directing the Company to deliver the Court Order... (due to space limits, see proxy material for full proposal). CORPORATE GOVERNANCE ISSUER 12001 0 FOR 12001 FOR S000074799 RECURSION PHARMACEUTICALS, INC. 75629V104 US75629V1044 11/12/2024 To approve the issuance of shares of Class A Common Stock of Recursion Pharmaceuticals, Inc. ("Recursion") in connection with Recursion's acquisition of the entire issued and to be issued share capital of Exscientia plc pursuant to a scheme of arrangement under Part 26 of the United Kingdom Companies Act 2006, for purposes of complying with the applicable provisions of the Nasdaq Listing Rules (the "Recursion Share Issuance Proposal"). EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 7910 0 FOR 7910 FOR S000074799 RECURSION PHARMACEUTICALS, INC. 75629V104 US75629V1044 11/12/2024 To approve any motion to adjourn the special meeting of stockholders of Recursion (the "Recursion Special Meeting") to another time or place, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Recursion Special Meeting to approve the Recursion Share Issuance Proposal. CORPORATE GOVERNANCE ISSUER 7910 0 FOR 7910 FOR S000074799 RESMED INC. 761152107 US7611521078 11/20/2024 Election of Director to serve until our 2025 annual meeting and until their successors are elected and qualified: Carol Burt DIRECTOR ELECTIONS ISSUER 0 0 S000074799 RESMED INC. 761152107 US7611521078 11/20/2024 Election of Director to serve until our 2025 annual meeting and until their successors are elected and qualified: Christopher DelOrefice DIRECTOR ELECTIONS ISSUER 0 0 S000074799 RESMED INC. 761152107 US7611521078 11/20/2024 Election of Director to serve until our 2025 annual meeting and until their successors are elected and qualified: Jan De Witte DIRECTOR ELECTIONS ISSUER 0 0 S000074799 RESMED INC. 761152107 US7611521078 11/20/2024 Election of Director to serve until our 2025 annual meeting and until their successors are elected and qualified: Karen Drexler DIRECTOR ELECTIONS ISSUER 0 0 S000074799 RESMED INC. 761152107 US7611521078 11/20/2024 Election of Director to serve until our 2025 annual meeting and until their successors are elected and qualified: Michael Farrell DIRECTOR ELECTIONS ISSUER 0 0 S000074799 RESMED INC. 761152107 US7611521078 11/20/2024 Election of Director to serve until our 2025 annual meeting and until their successors are elected and qualified: Peter Farrell DIRECTOR ELECTIONS ISSUER 0 0 S000074799 RESMED INC. 761152107 US7611521078 11/20/2024 Election of Director to serve until our 2025 annual meeting and until their successors are elected and qualified: Harjit Gill DIRECTOR ELECTIONS ISSUER 0 0 S000074799 RESMED INC. 761152107 US7611521078 11/20/2024 Election of Director to serve until our 2025 annual meeting and until their successors are elected and qualified: John Hernandez DIRECTOR ELECTIONS ISSUER 0 0 S000074799 RESMED INC. 761152107 US7611521078 11/20/2024 Election of Director to serve until our 2025 annual meeting and until their successors are elected and qualified: Richard Sulpizio DIRECTOR ELECTIONS ISSUER 0 0 S000074799 RESMED INC. 761152107 US7611521078 11/20/2024 Election of Director to serve until our 2025 annual meeting and until their successors are elected and qualified: Desney Tan DIRECTOR ELECTIONS ISSUER 0 0 S000074799 RESMED INC. 761152107 US7611521078 11/20/2024 Election of Director to serve until our 2025 annual meeting and until their successors are elected and qualified: Ronald Taylor DIRECTOR ELECTIONS ISSUER 0 0 S000074799 RESMED INC. 761152107 US7611521078 11/20/2024 Ratify our selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 0 0 S000074799 RESMED INC. 761152107 US7611521078 11/20/2024 Approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000074799 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 VOTING 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. OTHER Other Voting Matters ISSUER 3301 0 S000059107 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 3301 0 S000059107 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 OPENING AND ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 3301 0 S000059107 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 APPOINTMENT OF TOM ADAMS AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY OFFICER CORPORATE GOVERNANCE ISSUER 3301 0 FOR 3301 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 ANY OTHER BUSINESS AND CLOSING OTHER Other Voting Matters ISSUER 3301 0 S000059107 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 17 SEP 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 ASSISTANCE OTHER Other Voting Matters ISSUER 3301 0 S000059107 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 17 SEP 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 OTHER Other Voting Matters ISSUER 3301 0 S000059107 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 VOTING 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. OTHER Other Voting Matters ISSUER 3654 0 S000059107 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 3654 0 S000059107 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 OPENING AND ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 3654 0 S000059107 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: ANNUAL REPORT FOR THE FINANCIAL YEAR 2024 (I) REPORT OF THE MANAGEMENT BOARD (II) REPORT OF THE SUPERVISORY BOARD (III) EXTERNAL AUDITOR S REPORT OTHER Other Voting Matters ISSUER 3654 0 S000059107 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 3654 0 FOR 3654 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 3654 0 FOR 3654 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: DIVIDEND POLICY AND RESERVATION OF PROFITS OTHER Other Voting Matters ISSUER 3654 0 S000059107 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 DISCHARGE OF THE MANAGEMENT BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 3654 0 FOR 3654 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 3654 0 FOR 3654 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO APPOINT STEVE VAN WYK AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3654 0 FOR 3654 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 3654 0 FOR 3654 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 3654 0 FOR 3654 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 3654 0 FOR 3654 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 APPOINTMENT OF EXTERNAL AUDITOR: PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. (PWC) AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITOR S OPINION ON ADYEN S FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2025 AUDIT-RELATED ISSUER 3654 0 FOR 3654 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 APPOINTMENT OF EXTERNAL AUDITOR: PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. (PWC) AS THE EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE REPORTING YEAR 2025 OTHER Other Voting Matters ISSUER 3654 0 FOR 3654 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANY OTHER BUSINESS AND CLOSING OTHER Other Voting Matters ISSUER 3654 0 S000059107 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 3654 0 S000059107 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 5384 0 S000059107 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 DISCUSS THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY OTHER Other Voting Matters ISSUER 5384 0 S000059107 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 5384 0 FOR 5384 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 5384 0 FOR 5384 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 5384 0 S000059107 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 5384 0 FOR 5384 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 5384 0 FOR 5384 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 5384 0 FOR 5384 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE NUMBER OF SHARES FOR MANAGEMENT BOARD CAPITAL STRUCTURE COMPENSATION ISSUER 5384 0 FOR 5384 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AMEND REMUNERATION POLICY OF EXECUTIVE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 5384 0 FOR 5384 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AMEND REMUNERATION POLICY OF SUPERVISORY BOARD COMPENSATION ISSUER 5384 0 FOR 5384 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 REELECT B.M. CONIX TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 5384 0 FOR 5384 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 ELECT C.E.G. VAN GENNIP TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 5384 0 FOR 5384 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 DISCUSS COMPOSITION OF THE SUPERVISORY BOARD OTHER Other Voting Matters ISSUER 5384 0 S000059107 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS AUDIT-RELATED ISSUER 5384 0 FOR 5384 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR FOR SUSTAINABILITY REPORTING OTHER Other Voting Matters ISSUER 5384 0 FOR 5384 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 5 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 5 PERCENT IN CASE OF MERGER OR ACQUISITION CAPITAL STRUCTURE ISSUER 5384 0 FOR 5384 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 5384 0 FOR 5384 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 5384 0 FOR 5384 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AUTHORIZE CANCELLATION OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 5384 0 FOR 5384 FOR S000059107 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 OTHER BUSINESS (NON-VOTING) OTHER Other Voting Matters ISSUER 5384 0 S000059107 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 5384 0 S000059107 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 5384 0 S000059107 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 VOTING 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. OTHER Other Voting Matters ISSUER 5384 0 S000059107 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 5384 0 S000059107 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 06 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 5384 0 S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 106301 0 S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 VOTING 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 OTHER Other Voting Matters ISSUER 106301 0 S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 106301 0 S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 106301 0 S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 106301 0 S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 03 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 106301 0 S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 OPEN MEETING; ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 106301 0 S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 RECEIVE CEO'S REPORT OTHER Other Voting Matters ISSUER 106301 0 S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF JUMANA AL SIBAI CORPORATE GOVERNANCE ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF JOHAN FORSSELL CORPORATE GOVERNANCE ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF HELENE MELLQUIST CORPORATE GOVERNANCE ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON CORPORATE GOVERNANCE ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF MATS RAHMSTROM CORPORATE GOVERNANCE ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF VAGNER REGO CORPORATE GOVERNANCE ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF GORDON RISKE CORPORATE GOVERNANCE ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF KARIN RADSTROM CORPORATE GOVERNANCE ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF HANS STRABERG CORPORATE GOVERNANCE ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF PETER WALLENBERG JR CORPORATE GOVERNANCE ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF MIKAEL BERGSTEDT CORPORATE GOVERNANCE ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF HELENA HEMSTROM CORPORATE GOVERNANCE ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF BENNY LARSSON CORPORATE GOVERNANCE ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF CEO VAGNER REGO CORPORATE GOVERNANCE ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 PER SHARE CAPITAL STRUCTURE ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) OTHER Other Voting Matters ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT JUMAN AL SIBAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT JOHAN FORSSELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT HELENE MELLQUIST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT VAGNER REGO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT GORDON RISKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT KARIN RADSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT HANS STRABERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT PETER WALLENBERG JR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT HANS STRABERG AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.9 MILLION TO CHAIR AND SEK 1.3 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES COMPENSATION ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE STOCK OPTION PLAN 2025 FOR KEY EMPLOYEES COMPENSATION ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN CAPITAL STRUCTURE COMPENSATION ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2025 CAPITAL STRUCTURE COMPENSATION ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD CAPITAL STRUCTURE COMPENSATION ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2018, 2019, 2020, 2021 AND 2022 CAPITAL STRUCTURE COMPENSATION ISSUER 106301 0 FOR 106301 FOR S000059107 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 106301 0 S000059107 BIONTECH SE 09075V102 US09075V1026 05/16/2025 Resolution on the appropriation of the balance sheet profit for the 2024 financial year CAPITAL STRUCTURE ISSUER 11390 0 FOR 11390 FOR S000059107 BIONTECH SE 09075V102 US09075V1026 05/16/2025 Resolution on the approval of the actions of the Management Board CORPORATE GOVERNANCE ISSUER 11390 0 FOR 11390 FOR S000059107 BIONTECH SE 09075V102 US09075V1026 05/16/2025 Resolution on the approval of the actions of the Supervisory Board CORPORATE GOVERNANCE ISSUER 11390 0 FOR 11390 FOR S000059107 BIONTECH SE 09075V102 US09075V1026 05/16/2025 Resolution on the appointment of the auditor and the group auditor for the 2025 financial year as well as the auditor for any audit or review of interim financial information; election of the auditor of the sustainability reporting for the 2025 financial year - Resolution on the appointment of the auditor and the group auditor for the 2025 financial year as well as the auditor for any audit or review of interim financial information AUDIT-RELATED ISSUER 11390 0 FOR 11390 FOR S000059107 BIONTECH SE 09075V102 US09075V1026 05/16/2025 Resolution on the appointment of the auditor and the group auditor for the 2025 financial year as well as the auditor for any audit or review of interim financial information; election of the auditor of the sustainability reporting for the 2025 financial year - election of the auditor of the sustainability reporting for the 2025 financial year AUDIT-RELATED ISSUER 11390 0 FOR 11390 FOR S000059107 BIONTECH SE 09075V102 US09075V1026 05/16/2025 Resolution on the approval of the Compensation Report COMPENSATION ISSUER 11390 0 FOR 11390 FOR S000059107 BIONTECH SE 09075V102 US09075V1026 05/16/2025 Resolution on the cancellation of the existing Authorized Capital 2021 and the creation of a new Authorized Capital 2025 with the possibility of excluding subscription rights and corresponding amendment to the Articles of Association OTHER Other Voting Matters ISSUER 11390 0 AGAINST 11390 AGAINST S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 11/05/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1018/2024101801394.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1018/2024101801412.pdf OTHER Other Voting Matters ISSUER 31000 0 S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 11/05/2024 TO CONSIDER AND APPROVE THE BYD COMPANY LIMITED 2024 EMPLOYEE SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 31000 0 FOR 31000 FOR S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 11/05/2024 TO CONSIDER AND APPROVE THE MANAGEMENT MEASURES FOR BYD COMPANY LIMITED 2024 EMPLOYEE SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 31000 0 FOR 31000 FOR S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 11/05/2024 TO CONSIDER AND APPROVE THE GRANT OF AUTHORISATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS IN RELATION TO THE BYD COMPANY LIMITED 2024 EMPLOYEE SHARE OWNERSHIP PLAN IN FULL DISCRETION CAPITAL STRUCTURE ISSUER 31000 0 FOR 31000 FOR S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 11/05/2024 TO CONSIDER AND APPROVE THE RENEWAL OF THE REGISTERED CAPITAL OF THE COMPANY AND THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 31000 0 FOR 31000 FOR S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 04/15/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0321/2025032100473.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0321/2025032100536.pdf OTHER Other Voting Matters ISSUER 46500 0 S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 04/15/2025 TO CONSIDER AND APPROVE THE BYD COMPANY LIMITED 2025 EMPLOYEE SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 46500 0 FOR 46500 FOR S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 04/15/2025 TO CONSIDER AND APPROVE THE MANAGEMENT MEASURES FOR BYD COMPANY LIMITED 2025 EMPLOYEE SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 46500 0 FOR 46500 FOR S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 04/15/2025 TO CONSIDER AND APPROVE THE GRANT OF AUTHORISATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS IN RELATION TO THE BYD COMPANY LIMITED 2025 EMPLOYEE SHARE OWNERSHIP PLAN IN FULL DISCRETION CAPITAL STRUCTURE ISSUER 46500 0 FOR 46500 FOR S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0507/2025050701373.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0507/2025050701385.pdf OTHER Other Voting Matters ISSUER 62500 0 S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 62500 0 FOR 62500 FOR S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE SUPERVISORY COMMITTEE) FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 62500 0 FOR 62500 FOR S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 62500 0 FOR 62500 FOR S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 AND THE SUMMARY THEREOF OTHER Accept Financial Statements and Statutory Reports ISSUER 62500 0 FOR 62500 FOR S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN AND CAPITAL RESERVE CAPITALIZATION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 62500 0 FOR 62500 FOR S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE CHANGE OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 62500 0 FOR 62500 FOR S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST AND YOUNG HUA MING LLP AS THE SOLE EXTERNAL AUDITOR AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE FINANCIAL YEAR OF 2025 AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD AND THE BOARD DELEGATES THE MANAGEMENT OF THE COMPANY TO DETERMINE THEIR REMUNERATION AUDIT-RELATED ISSUER 62500 0 FOR 62500 FOR S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES BY THE GROUP CAPITAL STRUCTURE ISSUER 62500 0 ABSTAIN 62500 AGAINST S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE ESTIMATED CAP OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2025 EXTRAORDINARY TRANSACTIONS ISSUER 62500 0 FOR 62500 FOR S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE: (A) THE GRANT TO THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE; (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE LISTING RULES)) (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (2) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 62500 0 FOR 62500 FOR S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED (BYD ELECTRONIC) TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC (INCLUDING THE SALE OR TRANSFER OF ANY TREASURY SHARES LISTED ON THE STOCK EXCHANGE) NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC CAPITAL STRUCTURE ISSUER 62500 0 FOR 62500 FOR S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE PROPOSED FORMULATION OF THE RULES OF REMUNERATION MANAGEMENT OF DIRECTORS AND SENIOR MANAGEMENT BY THE COMPANY COMPENSATION CORPORATE GOVERNANCE ISSUER 62500 0 FOR 62500 FOR S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD TO DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) CAPITAL STRUCTURE ISSUER 62500 0 FOR 62500 FOR S000059107 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE MATTERS IN CONNECTION WITH THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND OTHER RELATED PERSONS, AND SUBJECT TO OBTAINING AUTHORIZATION FROM GENERAL MEETING, TO AGREE WITH THE DELEGATION OF THE BOARD TO AUTHORIZE THE CHAIRMAN OR ITS AUTHORISED PERSONS (PROVIDED THAT THE AGGREGATE ANNUAL INDEMNIFICATION LIMIT NOT EXCEEDING RMB100 MILLION) TO APPROVE AND HANDLE MATTERS IN CONNECTION WITH THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT (INCLUDING BUT NOT LIMITED TO THE DETERMINATION OF OTHER RELATED RESPONSIBLE PERSONS, THE DETERMINATION OF THE INSURANCE COMPANY, THE DETERMINATION OF THE INSURANCE AMOUNT, THE PREMIUM AND OTHER INSURANCE CLAUSES, THE SIGNING OF RELEVANT LEGAL DOCUMENTS AND DEALING WITH OTHER MATTERS RELATING TO THE PURCHASE OF INSURANCE, ETC.), AND TO DEAL WITH MATTERS RELATING TO THE RENEWAL OR REPURCHASE OF THE INSURANCE UPON OR BEFORE THE EXPIRATION OF THE ABOVEMENTIONED LIABILITY INSURANCE CONTRACTS CORPORATE GOVERNANCE ISSUER 62500 0 FOR 62500 FOR S000059107 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Bom Kim DIRECTOR ELECTIONS ISSUER 130364 0 FOR 130364 FOR S000059107 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Neil Mehta DIRECTOR ELECTIONS ISSUER 130364 0 FOR 130364 FOR S000059107 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Jason Child DIRECTOR ELECTIONS ISSUER 130364 0 FOR 130364 FOR S000059107 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Pedro Franceschi DIRECTOR ELECTIONS ISSUER 130364 0 FOR 130364 FOR S000059107 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Asha Sharma DIRECTOR ELECTIONS ISSUER 130364 0 FOR 130364 FOR S000059107 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Benjamin Sun DIRECTOR ELECTIONS ISSUER 130364 0 FOR 130364 FOR S000059107 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Ambereen Toubassy DIRECTOR ELECTIONS ISSUER 130364 0 FOR 130364 FOR S000059107 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Kevin Warsh DIRECTOR ELECTIONS ISSUER 130364 0 FOR 130364 FOR S000059107 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 To ratify the appointment of Samil Pricewaterhouse Coopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 130364 0 FOR 130364 FOR S000059107 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 130364 0 FOR 130364 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 89229 0 S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 PLEASE 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 OTHER Other Voting Matters ISSUER 89229 0 S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 THE 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. OTHER Other Voting Matters ISSUER 89229 0 S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 ACCORDING 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. OTHER Other Voting Matters ISSUER 89229 0 S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 FURTHER 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. OTHER Other Voting Matters ISSUER 89229 0 S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 89229 0 S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 89229 0 S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 SUBMISSIONS TO ANNUAL GENERAL MEETING IN ACCORDANCE WITH SEC. 176 PARA. (1) SENT. 1 AKTG OTHER Other Voting Matters ISSUER 89229 0 S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 DISCHARGE MANAGEMENT BOARD FOR FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - KRISTIN SKOGEN LUND CORPORATE GOVERNANCE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - DR. MARTIN ENDERLE CORPORATE GOVERNANCE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - ROGER RABALAIS CORPORATE GOVERNANCE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - SCOTT FERGUSON CORPORATE GOVERNANCE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - GABRIELLA ARDBO ENGARS CORPORATE GOVERNANCE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - NILS ENGVALL CORPORATE GOVERNANCE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - ISABEL POSCHERSTNIKOV CORPORATE GOVERNANCE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - DIMITRIOS TSAOUSIS CORPORATE GOVERNANCE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - PATRICK KOLEK CORPORATE GOVERNANCE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - JEANETTE L. GORGAS CORPORATE GOVERNANCE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 ELECTION OF SUPERVISORY BOARD MEMBERS - SCOTT FERGUSON DIRECTOR ELECTIONS ISSUER 89229 0 AGAINST 89229 AGAINST S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 ELECTION OF SUPERVISORY BOARD MEMBERS - JUDITH JUNGMANN DIRECTOR ELECTIONS ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 APPOINTMENT OF SUPERVISORY BOARD MEMBERS - DIMITRIOS TSAOUSIS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 APPOINTMENT OF SUBSTITUTE MEMBER - CHRISTOS NTIKOS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM FINANCIAL REPORTS AND OTHER INTERIM FINANCIAL INFORMATION OF THE COMPANY AUDIT-RELATED ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 APPOINTMENT OF AUDITOR OF SUSTAINABILITY REPORT FOR FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 AMENDMENT OF SEC. 16 OF THE ARTICLES OF ASSOCIATION (VIRTUAL GENERAL MEETING) CORPORATE GOVERNANCE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 APPROVAL OF COMPENSATION REPORT FOR FINANCIAL YEAR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 CANCELLATION OF AUTHORIZED CAPITAL/IV, AUTHORIZED CAPITAL 2020/I, AUTHORIZED CAPITAL 2020/II, AUTHORIZED CAPITAL 2023/III CAPITAL STRUCTURE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 CREATION OF AUTHORIZED CAPITAL 2025/I (EMPLOYEE PARTICIPATION) CAPITAL STRUCTURE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 CANCELLATION OF AUTHORIZED CAPITAL 2023/I AND 2023/II AS WELL AS CREATION OF AUTHORIZED CAPITAL 2025/II CAPITAL STRUCTURE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 CREATION OF AUTHORIZED CAPITAL 2025/III CAPITAL STRUCTURE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 CANCELLATION OF AUTHORIZED CAPITAL/VII AS WELL AS CREATION OF AUTHORIZED CAPITAL 2025/IV CAPITAL STRUCTURE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 CANCELLATION OF AUTHORIZATION TO ISSUE CONVERTIBLE BONDS DATED JUNE 14, 2023 AS WELL AS CONDITIONAL CAPITAL 2023/I; NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND CREATION OF CONDITIONAL CAPITAL 2025/I CAPITAL STRUCTURE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 CANCELLATION OF AUTHORIZATION TO ISSUE CONVERTIBLE BONDS DATED JUNE 14, 2023 AS WELL AS CONDITIONAL CAPITAL 2023/II; NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND CREATION OF CONDITIONAL CAPITAL 2025/II CAPITAL STRUCTURE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 PARTIAL CANCELLATION OF CONDITIONAL CAPITAL 2019/I CAPITAL STRUCTURE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 PARTIAL CANCELLATION OF CONDITIONAL CAPITAL 2020/I CAPITAL STRUCTURE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 AMENDMENT TO AUTHORIZATION TO ISSUE CONVERTIBLE BONDS DATED JUNE 16, 2021 AND PARTIAL CANCELLATION OF CONDITIONAL CAPITAL 2021/I CAPITAL STRUCTURE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 CANCELLATION OF AUTHORIZATION TO ACQUIRE TREASURY SHARES AND CREATION OF A NEW AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES CAPITAL STRUCTURE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 CANCELLATION OF AUTHORIZATION TO USE EQUITY CAPITAL DERIVATIVES TO ACQUIRE TREASURY SHARES AND CREATION OF A NEW AUTHORIZATION TO USE EQUITY CAPITAL DERIVATIVES TO ACQUIRE TREASURY SHARES CAPITAL STRUCTURE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 CREATION OF NEW AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES CAPITAL STRUCTURE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 CREATION OF NEW AUTHORIZATION TO USE EQUITY CAPITAL DERIVATIVES TO ACQUIRE TREASURY SHARES CAPITAL STRUCTURE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 APPROVAL OF PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN DELIVERY HERO SE AND DELIVERY HERO MENA HOLDING GMBH CAPITAL STRUCTURE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 APPROVAL OF DOMINATION AGREEMENT BETWEEN DELIVERY HERO SE AND DELIVERY HERO MENA HOLDING GMBH CAPITAL STRUCTURE ISSUER 89229 0 FOR 89229 FOR S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 09 MAY 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 89229 0 S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 09 MAY 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 89229 0 S000059107 DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 06/18/2025 09 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 89229 0 S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 VOTING 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. OTHER Other Voting Matters ISSUER 8556 0 S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 8556 0 S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 8556 0 FOR 8556 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 ADOPTION OF THE 2024 ANNUAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 8556 0 FOR 8556 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 DETERMINATION AND DISTRIBUTION OF DIVIDEND CAPITAL STRUCTURE ISSUER 8556 0 FOR 8556 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 8556 0 FOR 8556 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 8556 0 FOR 8556 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF BENEDETTO VIGNA (EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 8556 0 FOR 8556 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF PIERO FERRARI (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 8556 0 FOR 8556 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF DELPHINE ARNAULT (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 8556 0 FOR 8556 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF FRANCESCA BELLETTINI (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 8556 0 FOR 8556 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF EDUARDO H. CUE (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 8556 0 FOR 8556 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF SERGIO DUCA (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 8556 0 FOR 8556 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF JOHN GALANTIC (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 8556 0 FOR 8556 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF MARIA PATRIZIA GRIECO (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 8556 0 FOR 8556 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF ADAM KESWICK (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 8556 0 FOR 8556 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF MICHELANGELO VOLPI (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 8556 0 FOR 8556 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 APPOINTMENT OF TOMMASO GHIDINI (NON - EXECUTIVE DIRECTOR) DIRECTOR ELECTIONS ISSUER 8556 0 FOR 8556 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 8556 0 FOR 8556 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 8556 0 FOR 8556 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 8556 0 FOR 8556 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 RE-APPOINTMENT OF INDEPENDENT AUDITOR. PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 8556 0 FOR 8556 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 APPROVAL OF AWARDS TO THE EXECUTIVE DIRECTORS. PROPOSAL TO APPROVE THE PROPOSED AWARD OF (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DUTCH LAW CAPITAL STRUCTURE COMPENSATION ISSUER 8556 0 FOR 8556 FOR S000059107 FERRARI N.V. N3167Y103 NL0011585146 04/16/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 8556 0 S000059107 GINKGO BIOWORKS HOLDINGS, INC. 37611X100 US37611X1000 08/14/2024 To approve Article V, Section 1(c) of the Company's Amended and Restated Charter to effect, at the discretion of the Board, a reverse stock split of the issued & outstanding shares of Class A and Class B common stock, which would combine a whole number of outstanding shares of the Class A and Class B common stock in a range of not less than one-for-twenty shares and not more than one-for-forty shares into one share of Class A common stock or Class B common stock, as applicable, and reduce the number of outstanding shares of Class A and Class B common stock. CAPITAL STRUCTURE ISSUER 171482 0 FOR 171482 FOR S000059107 GINKGO BIOWORKS HOLDINGS, INC. 37611X100 US37611X1000 08/14/2024 To approve Article VIII of the Company's Amended and Restated Certificate of Incorporation to permit officer exculpation. CORPORATE GOVERNANCE ISSUER 171482 0 FOR 171482 FOR S000059107 GINKGO BIOWORKS HOLDINGS, INC. 37611X100 US37611X1000 08/14/2024 To approve the Company's Amended and Restated Certificate of Incorporation, which has been updated to, among other things, remove provisions related to our merger with Soaring Eagle Acquisition Corp. and our domestication process, which are no longer relevant to our business. CORPORATE GOVERNANCE ISSUER 171482 0 FOR 171482 FOR S000059107 GINKGO BIOWORKS HOLDINGS, INC. 37611X209 US37611X2099 06/12/2025 Election of Class A Director: Ross Fubini DIRECTOR ELECTIONS ISSUER 4287 0 FOR 4287 FOR S000059107 GINKGO BIOWORKS HOLDINGS, INC. 37611X209 US37611X2099 06/12/2025 Election of Class A Director: Christian Henry DIRECTOR ELECTIONS ISSUER 4287 0 FOR 4287 FOR S000059107 GINKGO BIOWORKS HOLDINGS, INC. 37611X209 US37611X2099 06/12/2025 Election of Class A Director: Sri Kosuri DIRECTOR ELECTIONS ISSUER 4287 0 FOR 4287 FOR S000059107 GINKGO BIOWORKS HOLDINGS, INC. 37611X209 US37611X2099 06/12/2025 Election of Class A Director: Shyam Sankar DIRECTOR ELECTIONS ISSUER 4287 0 FOR 4287 FOR S000059107 GINKGO BIOWORKS HOLDINGS, INC. 37611X209 US37611X2099 06/12/2025 Election of Class A Director: Harry E. Sloan DIRECTOR ELECTIONS ISSUER 4287 0 FOR 4287 FOR S000059107 GINKGO BIOWORKS HOLDINGS, INC. 37611X209 US37611X2099 06/12/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 4287 0 FOR 4287 FOR S000059107 GINKGO BIOWORKS HOLDINGS, INC. 37611X209 US37611X2099 06/12/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4287 0 FOR 4287 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 1363 0 S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 1363 0 S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 1363 0 S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 27 MAR 2025: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 1363 0 S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 27 MAR 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0324/202503242500717.pdf AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 1363 0 S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 27 MAR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1363 0 S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1363 0 FOR 1363 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 1363 0 FOR 1363 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 EXECUTIVE MANAGEMENT DISCHARGE CORPORATE GOVERNANCE ISSUER 1363 0 FOR 1363 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 ALLOCATION OF NET INCOME - DISTRIBUTION OF AN ORDINARY DIVIDEND AND AN EXCEPTIONAL DIVIDEND CAPITAL STRUCTURE ISSUER 1363 0 FOR 1363 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF RELATED-PARTY AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 1363 0 FOR 1363 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 AUTHORISATION GRANTED TO THE EXECUTIVE MANAGEMENT TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 1363 0 FOR 1363 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) WITH REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31NDECEMBER 2024, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) COMPENSATION ISSUER 1363 0 FOR 1363 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31, DECEMBER 2024 TO MR AXEL DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 1363 0 FOR 1363 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31, DECEMBER 2024 TO EMILE HERMES SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 1363 0 FOR 1363 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31, DECEMBER 2024 TO MR ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 1363 0 FOR 1363 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CHAIRMEN (EX-ANTE VOTE) COMPENSATION CORPORATE GOVERNANCE ISSUER 1363 0 FOR 1363 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD (EX-ANTE VOTE) COMPENSATION CORPORATE GOVERNANCE ISSUER 1363 0 FOR 1363 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR CHARLES-ERIC BAUER FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 1363 0 FOR 1363 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MS ESTELLE BRACHLIANOFF FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 1363 0 FOR 1363 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MS JULIE GUERRAND FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 1363 0 FOR 1363 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPOINTMENT OF MS CECILE BELIOT-ZIND AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 1363 0 FOR 1363 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPOINTMENT OF MR JEAN-LAURENT BONNAFE AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS, REPLACING MS DOMINIQUE SENEQUIER DIRECTOR ELECTIONS ISSUER 1363 0 FOR 1363 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPOINTMENT OF MR BERNARD EMIE AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF TWO YEARS, REPLACING MR ALEXANDRE VIROS DIRECTOR ELECTIONS ISSUER 1363 0 FOR 1363 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 AUTHORISATION TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)) - GENERAL CANCELLATION PROGRAMME CAPITAL STRUCTURE ISSUER 1363 0 FOR 1363 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO THE EXECUTIVE MANAGEMENT TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS AND FREE ALLOCATION OF SHARES AND/OR INCREASE IN THE PAR VALUE OF EXISTING SHARES CAPITAL STRUCTURE ISSUER 1363 0 FOR 1363 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH PREEMPTIVE RIGHTS MAINTAINED CAPITAL STRUCTURE ISSUER 1363 0 FOR 1363 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE RIGHTS CANCELLED, BUT WITH THE OPTION TO ESTABLISH A PRIORITY PERIOD, BY A PUBLIC OFFERING (OTHER THAN THAT REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE) CAPITAL STRUCTURE ISSUER 1363 0 AGAINST 1363 AGAINST S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON A CAPITAL INCREASE BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH PREEMPTIVE RIGHTS CANCELLED CAPITAL STRUCTURE ISSUER 1363 0 FOR 1363 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE RIGHTS CANCELLED, BY A PUBLIC OFFERING TO A RESTRICTED CIRCLE OF INVESTORS OR QUALIFIED INVESTORS (PRIVATE PLACEMENT) REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 1363 0 AGAINST 1363 AGAINST S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE RIGHTS CANCELLED, IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY IN THE FORM OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1363 0 FOR 1363 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON A CAPITAL INCREASE BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE RIGHTS CANCELLED, IN FAVOUR OF ONE OR MORE NAMED PERSONS, IN ACCORDANCE WITH ARTICLE L. 22-10-52-1 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) CAPITAL STRUCTURE ISSUER 1363 0 AGAINST 1363 AGAINST S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON ONE OR MORE OPERATION(S) INVOLVING A MERGER BY ABSORPTION, SPIN-OFF OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE SPIN-OFF REGIME (ARTICLE L. 236-9, II OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)) OTHER Company Specific Organization Related ISSUER 1363 0 FOR 1363 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON A CAPITAL INCREASE BY ISSUING SHARES IN THE EVENT OF USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON ONE OR MORE OPERATIONS INVOLVING A MERGER BY ABSORPTION, SPIN-OFF OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE SPIN-OFF REGIME (ARTICLE L. 236-9, II OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)) EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 1363 0 FOR 1363 FOR S000059107 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO CARRY OUT THE FORMALITIES RELATED TO THE MEETING OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 1363 0 FOR 1363 FOR S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 6320 0 S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 6320 0 S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 6320 0 S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 6320 0 S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 6320 0 S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0317/202503172500651.pdf OTHER Other Voting Matters ISSUER 6320 0 S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 6320 0 FOR 6320 FOR S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 6320 0 FOR 6320 FOR S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 APPROPRIATION OF NET INCOME FOR 2024 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 6320 0 FOR 6320 FOR S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 RENEWAL OF FRANCOIS-HENRI PINAULT'S TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6320 0 FOR 6320 FOR S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 RENEWAL OF THE TERM OF OFFICE OF FINANCIERE PINAULT, REPRESENTED BY HELOISE TEMPLE-BOYER, AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6320 0 ABSTAIN 6320 AGAINST S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 RENEWAL OF BAUDOUIN PROT'S TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6320 0 FOR 6320 FOR S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L22-10-9(I) OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2024, TO CORPORATE OFFICERS COMPENSATION ISSUER 6320 0 FOR 6320 FOR S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2024, TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 6320 0 FOR 6320 FOR S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE CORPORATE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 6320 0 FOR 6320 FOR S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 6320 0 FOR 6320 FOR S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 6320 0 FOR 6320 FOR S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES PURCHASED OR TO BE PURCHASED AS PART OF A SHARE BUYBACK PROGRAM CAPITAL STRUCTURE ISSUER 6320 0 FOR 6320 FOR S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED, ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE AND/OR EVENTUAL ACCESS TO THE COMPANY'S SHARE CAPITAL (ONLY TO BE USED OUTSIDE OF PUBLIC OFFER PERIODS) CAPITAL STRUCTURE ISSUER 6320 0 AGAINST 6320 AGAINST S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, RETAINED EARNINGS OR SHARE PREMIUMS (ONLY TO BE USED OUTSIDE OF PUBLIC OFFER PERIODS) CAPITAL STRUCTURE ISSUER 6320 0 FOR 6320 FOR S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE AND/OR EVENTUAL ACCESS TO THE COMPANY'S SHARE CAPITAL THROUGH A PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN ARTICLE L. 411-2(1) OF THE FRENCH MONETARY AND FINANCIAL CODE (ONLY TO BE USED OUTSIDE OF PUBLIC OFFER PERIODS) CAPITAL STRUCTURE ISSUER 6320 0 FOR 6320 FOR S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, ORDINARY SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OR ENTITLING HOLDERS TO THE ALLOTMENT OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED TO QUALIFYING INVESTORS OR A RESTRICTED GROUP OF INVESTORS THROUGH A PUBLIC OFFERING REFERRED TO IN ARTICLE L.411-2(1) OF THE FRENCH MONETARY AND FINANCIAL CODE (ONLY TO BE USED OUTSIDE OF PUBLIC OFFER PERIODS) CAPITAL STRUCTURE ISSUER 6320 0 AGAINST 6320 AGAINST S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF ORDINARY SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED OR WAIVED, CARRIED OUT UNDER THE THIRTEENTH, FIFTEENTH AND SIXTEENTH RESOLUTIONS AND LIMITED TO 15% OF THE AMOUNT OF THE INITIAL ISSUE (ONLY TO BE USED OUTSIDE OF PUBLIC OFFER PERIODS) CAPITAL STRUCTURE ISSUER 6320 0 AGAINST 6320 AGAINST S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND MADE TO THE COMPANY CONSISTING OF EQUITY SECURITIES AND OTHER SECURITIES GIVING ACCESS TO THE CAPITAL, AND LIMITED TO 10% OF THE SHARE CAPITAL (ONLY TO BE USED OUTSIDE OF PUBLIC OFFER PERIODS) CAPITAL STRUCTURE ISSUER 6320 0 FOR 6320 FOR S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES RESERVED FOR EMPLOYEES, FORMER EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS WHO ARE MEMBERS OF AN EMPLOYEE SAVINGS PLAN, WITH THE PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS WAIVED IN FAVOR OF THE LATTER (ONLY TO BE USED OUTSIDE OF PUBLIC OFFER PERIODS) CAPITAL STRUCTURE ISSUER 6320 0 FOR 6320 FOR S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE ORDINARY SHARES RESERVED FOR NAMED CATEGORIES OF BENEFICIARIES (EMPLOYEES BASED OUTSIDE OF FRANCE), WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED IN THEIR FAVOR (ONLY TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) CAPITAL STRUCTURE ISSUER 6320 0 FOR 6320 FOR S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 AMENDMENT OF ARTICLE 13 OF THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO THE DELIBERATIONS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 6320 0 FOR 6320 FOR S000059107 KERING SA F5433L103 FR0000121485 04/24/2025 POWERS FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 6320 0 FOR 6320 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 93620 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 VOTING 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 OTHER Other Voting Matters ISSUER 93620 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 93620 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 93620 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 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 ASSISTANCE OTHER Other Voting Matters ISSUER 93620 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 OPENING OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 93620 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 ELECTION OF CHAIR OF THE EXTRAORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 93620 0 FOR 93620 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 PREPARATION AND APPROVAL OF THE VOTING LIST OTHER Other Voting Matters ISSUER 93620 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 93620 0 FOR 93620 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES OTHER Other Voting Matters ISSUER 93620 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 93620 0 FOR 93620 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 93620 0 FOR 93620 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 ELECTION OF NEW BOARD MEMBER - HANS PLOOS VAN AMSTEL (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) DIRECTOR ELECTIONS ISSUER 93620 0 FOR 93620 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 ELECTION OF NEW BOARD MEMBER - JAN BERNTSSON (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) DIRECTOR ELECTIONS ISSUER 93620 0 FOR 93620 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 DETERMINATION OF REMUNERATION TO THE NEW MEMBERS OF THE BOARD COMPENSATION ISSUER 93620 0 FOR 93620 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE TO ISSUE NEW CLASS A AND CLASS B SHARES CAPITAL STRUCTURE ISSUER 93620 0 FOR 93620 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASE OF OWN CLASS A AND CLASS B SHARES CAPITAL STRUCTURE ISSUER 93620 0 FOR 93620 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 CLOSING OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 93620 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 19 NOV 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 YOU OTHER Other Voting Matters ISSUER 93620 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 19 NOV 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 93620 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 12/10/2024 19 NOV 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 YOU OTHER Other Voting Matters ISSUER 93620 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 104136 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 VOTING 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 OTHER Other Voting Matters ISSUER 104136 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 104136 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 104136 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 OPENING OF THE ANNUAL GENERAL MEETING OTHER Other Voting Matters ISSUER 104136 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 ELECTION OF CHAIR OF THE ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 PREPARATION AND APPROVAL OF THE VOTING LIST OTHER Other Voting Matters ISSUER 104136 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES OTHER Other Voting Matters ISSUER 104136 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 REMARKS BY THE CHAIR OF THE BOARD OTHER Other Voting Matters ISSUER 104136 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER OTHER Other Voting Matters ISSUER 104136 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT OTHER Other Voting Matters ISSUER 104136 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET OTHER Accept Financial Statements and Statutory Reports ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET CAPITAL STRUCTURE ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - JAMES ANDERSON CORPORATE GOVERNANCE ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - SUSANNA CAMPBELL CORPORATE GOVERNANCE ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - HARALD MIX CORPORATE GOVERNANCE ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - CECILIA QVIST CORPORATE GOVERNANCE ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - CHARLOTTE STROMBERG CORPORATE GOVERNANCE ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - CLAES GLASSELL CORPORATE GOVERNANCE ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - MARIA REDIN CORPORATE GOVERNANCE ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - HANS PLOOS VAN AMSTEL CORPORATE GOVERNANCE ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - JAN BERNTSSON CORPORATE GOVERNANCE ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - GEORGI GANEV CORPORATE GOVERNANCE ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 PRESENTATION AND RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR AUDIT-RELATED COMPENSATION ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 ELECTION OF BOARD MEMBER - JAN BERNTSSON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) DIRECTOR ELECTIONS ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 ELECTION OF BOARD MEMBER - CLAES GLASSELL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) DIRECTOR ELECTIONS ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 ELECTION OF BOARD MEMBER - MARIA REDIN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) DIRECTOR ELECTIONS ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 ELECTION OF BOARD MEMBER - CAMILLA GIESECKE (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) DIRECTOR ELECTIONS ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 ELECTION OF BOARD MEMBER - HENRIK LUNDIN (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) DIRECTOR ELECTIONS ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 ELECTION OF BOARD MEMBER - RUBIN RITTER (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) DIRECTOR ELECTIONS ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 ELECTION OF BOARD MEMBER - CRISTINA STENBECK (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) DIRECTOR ELECTIONS ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 ELECTION OF THE CHAIR OF THE BOARD CORPORATE GOVERNANCE ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR AUDIT-RELATED ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION REGARDING APPROVAL OF INSTRUCTION FOR THE NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS A, CLASS B AND INCENTIVE SHARES CAPITAL STRUCTURE ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 RESOLUTION REGARDING OFFER TO RECLASSIFY CLASS A SHARES INTO CLASS B SHARES CAPITAL STRUCTURE ISSUER 104136 0 FOR 104136 FOR S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 CLOSING OF THE ANNUAL GENERAL MEETING OTHER Other Voting Matters ISSUER 104136 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 104136 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 10 APR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 104136 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 10 APR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 104136 0 S000059107 KINNEVIK AB W5139V844 SE0022060521 05/12/2025 10 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 104136 0 S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 4169 0 S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 4169 0 S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 27 MAR 2025: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 4169 0 S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 27 MAR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 4169 0 S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 27 MAR 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0324/202503242500662.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 4169 0 S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPROVAL OF THE 2024 PARENT COMPANY FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 4169 0 FOR 4169 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPROVAL OF THE 2024 CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 4169 0 FOR 4169 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 ALLOCATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2024 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 4169 0 FOR 4169 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPOINTMENT OF THE COMPANY TETHYS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4169 0 FOR 4169 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPOINTMENT OF ISABELLE SEILLIER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4169 0 FOR 4169 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPOINTMENT OF AURELIE JEAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4169 0 FOR 4169 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 RE-APPOINTMENT OF NICOLAS HIERONIMUS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4169 0 FOR 4169 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 RE-APPOINTMENT OF PAUL BULCKE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4169 0 FOR 4169 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 RE-APPOINTMENT OF ALEXANDRE RICARD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4169 0 FOR 4169 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 ESTABLISHMENT OF THE TOTAL MAXIMUM AMOUNT ALLOTTED TO DIRECTORS AS REMUNERATION FOR THEIR OFFICE COMPENSATION ISSUER 4169 0 FOR 4169 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPROVAL OF THE INFORMATION ON THE REMUNERATION OF EACH OF THE DIRECTORS AND CORPORATE OFFICERS REQUIRED BY ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 4169 0 FOR 4169 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS PAID DURING FINANCIAL YEAR 2024 OR ALLOCATED FOR THAT YEAR TO JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 4169 0 FOR 4169 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS PAID DURING FINANCIAL YEAR 2024 OR ALLOCATED FOR THAT YEAR TO NICOLAS HIERONIMUS, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 4169 0 FOR 4169 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 4169 0 FOR 4169 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 4169 0 FOR 4169 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 4169 0 FOR 4169 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 AUTHORISATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES CAPITAL STRUCTURE ISSUER 4169 0 FOR 4169 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY ISSUING ORDINARY SHARES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS CAPITAL STRUCTURE ISSUER 4169 0 AGAINST 4169 AGAINST S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY CAPITALISING PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS CAPITAL STRUCTURE ISSUER 4169 0 FOR 4169 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL IN ORDER TO REMUNERATE THE CONTRIBUTIONS IN KIND GIVEN TO THE COMPANY IN THE FORM OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THIRD PARTY COMPANIES CAPITAL STRUCTURE ISSUER 4169 0 FOR 4169 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 4169 0 FOR 4169 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE FRAMEWORK OF AN EMPLOYEE SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 4169 0 FOR 4169 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 AMENDMENTS TO ARTICLE 9 OF THE ARTICLES OF ASSOCIATION RELATING TO THE DELIBERATIONS OF THE BOARD OF DIRECTORS, IN ORDER TO ENABLE USE OF THE MODERNISATION MEASURES INTRODUCED UNDER FRANCE'S ATTRACTIVENESS ACT (LAW NO. 2024-537 OF 13 JUNE 2024) AND ITS IMPLEMENTING DECREE CORPORATE GOVERNANCE ISSUER 4169 0 FOR 4169 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 AMENDMENTS TO ARTICLE 12 OF THE ARTICLES OF ASSOCIATION RELATING TO THE GENERAL RULES ABOUT GENERAL MEETINGS IN ORDER TO ALIGN THEM WITH FRANCE'S ATTRACTIVENESS ACT (LAW NO. 2024-537 OF 13 JUNE 2024) CORPORATE GOVERNANCE ISSUER 4169 0 FOR 4169 FOR S000059107 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 POWERS FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 4169 0 FOR 4169 FOR S000059107 M3,INC. J4697J108 JP3435750009 06/26/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 58000 0 S000059107 M3,INC. J4697J108 JP3435750009 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tanimura, Itaru DIRECTOR ELECTIONS ISSUER 58000 0 FOR 58000 FOR S000059107 M3,INC. J4697J108 JP3435750009 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tomaru, Akihiko DIRECTOR ELECTIONS ISSUER 58000 0 FOR 58000 FOR S000059107 M3,INC. J4697J108 JP3435750009 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, Eiji DIRECTOR ELECTIONS ISSUER 58000 0 FOR 58000 FOR S000059107 M3,INC. J4697J108 JP3435750009 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Rie DIRECTOR ELECTIONS ISSUER 58000 0 FOR 58000 FOR S000059107 M3,INC. J4697J108 JP3435750009 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Yoshinao DIRECTOR ELECTIONS ISSUER 58000 0 FOR 58000 FOR S000059107 M3,INC. J4697J108 JP3435750009 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Satoshi DIRECTOR ELECTIONS ISSUER 58000 0 FOR 58000 FOR S000059107 M3,INC. J4697J108 JP3435750009 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tsugawa, Yusuke DIRECTOR ELECTIONS ISSUER 58000 0 FOR 58000 FOR S000059107 MEITUAN G59669104 KYG596691041 06/09/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0516/2025051600013.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0516/2025051600019.pdf OTHER Other Voting Matters ISSUER 207830 0 S000059107 MEITUAN G59669104 KYG596691041 06/09/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 207830 0 S000059107 MEITUAN G59669104 KYG596691041 06/09/2025 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 207830 0 FOR 207830 FOR S000059107 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 207830 0 FOR 207830 FOR S000059107 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-ELECT DR. SHUM HEUNG YEUNG HARRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 207830 0 FOR 207830 FOR S000059107 MEITUAN G59669104 KYG596691041 06/09/2025 TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 207830 0 FOR 207830 FOR S000059107 MEITUAN G59669104 KYG596691041 06/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 207830 0 FOR 207830 FOR S000059107 MEITUAN G59669104 KYG596691041 06/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 207830 0 FOR 207830 FOR S000059107 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025 AUDIT-RELATED ISSUER 207830 0 FOR 207830 FOR S000059107 MEITUAN G59669104 KYG596691041 06/09/2025 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE NINTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY CORPORATE GOVERNANCE ISSUER 207830 0 FOR 207830 FOR S000059107 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class I Director: Stelleo Passos Tolda DIRECTOR ELECTIONS ISSUER 5349 0 FOR 5349 FOR S000059107 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Emiliano Calemzuk DIRECTOR ELECTIONS ISSUER 5349 0 FOR 5349 FOR S000059107 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Marcos Galperin DIRECTOR ELECTIONS ISSUER 5349 0 FOR 5349 FOR S000059107 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Martin Lawson DIRECTOR ELECTIONS ISSUER 5349 0 FOR 5349 FOR S000059107 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 5349 0 FOR 5349 FOR S000059107 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 5349 0 FOR 5349 FOR S000059107 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To approve the redomestication of MercadoLibre, Inc. from Delaware to Texas by conversion. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 5349 0 ABSTAIN 5349 AGAINST S000059107 MODERNA, INC. 60770K107 US60770K1079 04/30/2025 Election of Class I Director to serve for a three-year term expiring at the 2028 annual meeting of stockholders and until his or her other respective successor is duly elected and qualified or such director's earlier death, resignation or removal: Noubar Afeyan DIRECTOR ELECTIONS ISSUER 24897 0 FOR 24897 FOR S000059107 MODERNA, INC. 60770K107 US60770K1079 04/30/2025 Election of Class I Director to serve for a three-year term expiring at the 2028 annual meeting of stockholders and until his or her other respective successor is duly elected and qualified or such director's earlier death, resignation or removal: Stephane Bancel DIRECTOR ELECTIONS ISSUER 24897 0 FOR 24897 FOR S000059107 MODERNA, INC. 60770K107 US60770K1079 04/30/2025 Election of Class I Director to serve for a three-year term expiring at the 2028 annual meeting of stockholders and until his or her other respective successor is duly elected and qualified or such director's earlier death, resignation or removal: Francois Nader, M.D. DIRECTOR ELECTIONS ISSUER 24897 0 FOR 24897 FOR S000059107 MODERNA, INC. 60770K107 US60770K1079 04/30/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24897 0 FOR 24897 FOR S000059107 MODERNA, INC. 60770K107 US60770K1079 04/30/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 24897 0 FOR 24897 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 11408 0 S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 11408 0 S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 11408 0 S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 11408 0 S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 11408 0 S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 11408 0 S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 7.1. THANK YOU. OTHER Other Voting Matters ISSUER 11408 0 S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 THE BOARD OF DIRECTORS' ORAL REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR OTHER Other Voting Matters ISSUER 11408 0 S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 11408 0 FOR 11408 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2024 CAPITAL STRUCTURE ISSUER 11408 0 FOR 11408 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 11408 0 FOR 11408 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 REMUNERATION: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2024 COMPENSATION ISSUER 11408 0 FOR 11408 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 REMUNERATION: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2025 COMPENSATION ISSUER 11408 0 FOR 11408 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF HELGE LUND AS CHAIR DIRECTOR ELECTIONS ISSUER 11408 0 FOR 11408 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF HENRIK POULSEN AS VICE CHAIR DIRECTOR ELECTIONS ISSUER 11408 0 FOR 11408 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF LAURENCE DEBROUX DIRECTOR ELECTIONS ISSUER 11408 0 FOR 11408 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF ANDREAS FIBIG DIRECTOR ELECTIONS ISSUER 11408 0 FOR 11408 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF SYLVIE GREGOIRE DIRECTOR ELECTIONS ISSUER 11408 0 FOR 11408 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF KASIM KUTAY DIRECTOR ELECTIONS ISSUER 11408 0 FOR 11408 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF CHRISTINA LAW DIRECTOR ELECTIONS ISSUER 11408 0 FOR 11408 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF MARTIN MACKAY DIRECTOR ELECTIONS ISSUER 11408 0 FOR 11408 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 11408 0 FOR 11408 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 11408 0 FOR 11408 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL CAPITAL STRUCTURE ISSUER 11408 0 FOR 11408 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON CONSTRUCTION CONTRACTS HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 11408 0 AGAINST 11408 FOR S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 11408 0 S000059107 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 19 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 6.1.1 AND 6.2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 11408 0 S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Robert K. Burgess DIRECTOR ELECTIONS ISSUER 35191 0 FOR 35191 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Tench Coxe DIRECTOR ELECTIONS ISSUER 35191 0 FOR 35191 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: John O. Dabiri DIRECTOR ELECTIONS ISSUER 35191 0 FOR 35191 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Persis S. Drell DIRECTOR ELECTIONS ISSUER 35191 0 FOR 35191 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Jen-Hsun Huang DIRECTOR ELECTIONS ISSUER 35191 0 FOR 35191 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Dawn Hudson DIRECTOR ELECTIONS ISSUER 35191 0 FOR 35191 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Harvey C. Jones DIRECTOR ELECTIONS ISSUER 35191 0 FOR 35191 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Melissa B. Lora DIRECTOR ELECTIONS ISSUER 35191 0 FOR 35191 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Stephen C. Neal DIRECTOR ELECTIONS ISSUER 35191 0 FOR 35191 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Ellen Ochoa DIRECTOR ELECTIONS ISSUER 35191 0 FOR 35191 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: A. Brooke Seawell DIRECTOR ELECTIONS ISSUER 35191 0 FOR 35191 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Aarti Shah DIRECTOR ELECTIONS ISSUER 35191 0 FOR 35191 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Mark A. Stevens DIRECTOR ELECTIONS ISSUER 35191 0 FOR 35191 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Advisory approval of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 35191 0 FOR 35191 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 35191 0 AGAINST 35191 AGAINST S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of an Amended and Restated Certificate of Incorporation to remove all supermajority provisions. CORPORATE GOVERNANCE ISSUER 35191 0 FOR 35191 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to eliminate the holding period requirement to call a special stockholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 35191 0 AGAINST 35191 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to adopt a new director election resignation governance policy. CORPORATE GOVERNANCE SECURITY HOLDER 35191 0 AGAINST 35191 FOR S000059107 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to modify existing reporting on workforce data. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 35191 0 AGAINST 35191 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 338305 0 FOR 338305 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 338305 0 ABSTAIN 338305 AGAINST S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO ELECT ADAM WARBY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 338305 0 FOR 338305 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO ELECT GAVIN PATTERSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 338305 0 FOR 338305 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO RE-ELECT TIM STEINER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 338305 0 FOR 338305 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 338305 0 FOR 338305 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO RE-ELECT JORN RAUSING AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 338305 0 FOR 338305 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO RE-ELECT ANDREW HARRISON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 338305 0 FOR 338305 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO RE-ELECT EMMA LLOYD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 338305 0 FOR 338305 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 338305 0 FOR 338305 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO RE-ELECT NADIA SHOURABOURA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 338305 0 FOR 338305 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO RE-ELECT JULIA M. BROWN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 338305 0 FOR 338305 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO RE-ELECT RACHEL OSBORNE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 338305 0 FOR 338305 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO RE-APPOINT DELOITTE LLP AS AUDITOR AUDIT-RELATED ISSUER 338305 0 FOR 338305 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 338305 0 FOR 338305 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 338305 0 FOR 338305 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 338305 0 FOR 338305 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 AUTHORITY TO ALLOT SHARES IN CONNECTION WITH A PRE-EMPTIVE OFFER ONLY CAPITAL STRUCTURE ISSUER 338305 0 FOR 338305 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 338305 0 FOR 338305 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 338305 0 FOR 338305 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 AUTHORITY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 338305 0 FOR 338305 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 AMENDMENT OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 338305 0 FOR 338305 FOR S000059107 OCADO GROUP PLC G6718L106 GB00B3MBS747 04/29/2025 NOTICE OF GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 338305 0 FOR 338305 FOR S000059107 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Lei Chen be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 19291 0 FOR 19291 FOR S000059107 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Jiazhen Zhao be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 19291 0 FOR 19291 FOR S000059107 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 19291 0 FOR 19291 FOR S000059107 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Haifeng Lin be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 19291 0 FOR 19291 FOR S000059107 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Dr. Ivonne M.C.M. Rietjens be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 19291 0 FOR 19291 FOR S000059107 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 19291 0 FOR 19291 FOR S000059107 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Tobias Lütke DIRECTOR ELECTIONS ISSUER 34278 0 FOR 34278 FOR S000059107 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Lulu Cheng Meservey DIRECTOR ELECTIONS ISSUER 34278 0 FOR 34278 FOR S000059107 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Gail Goodman DIRECTOR ELECTIONS ISSUER 34278 0 FOR 34278 FOR S000059107 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: David Heinemeier Hansson DIRECTOR ELECTIONS ISSUER 34278 0 FOR 34278 FOR S000059107 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Jeremy Levine DIRECTOR ELECTIONS ISSUER 34278 0 FOR 34278 FOR S000059107 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Prashanth Mahendra-Rajah DIRECTOR ELECTIONS ISSUER 34278 0 FOR 34278 FOR S000059107 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Joe Natale DIRECTOR ELECTIONS ISSUER 34278 0 FOR 34278 FOR S000059107 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Kevin Scott DIRECTOR ELECTIONS ISSUER 34278 0 FOR 34278 FOR S000059107 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Toby Shannan DIRECTOR ELECTIONS ISSUER 34278 0 FOR 34278 FOR S000059107 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Fidji Simo DIRECTOR ELECTIONS ISSUER 34278 0 FOR 34278 FOR S000059107 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Auditor Proposal Resolution approving the reappointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. AUDIT-RELATED ISSUER 34278 0 FOR 34278 FOR S000059107 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Non-binding Advisory Vote on Executive Compensation Non-binding advisory vote that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 34278 0 FOR 34278 FOR S000059107 SOLAREDGE TECHNOLOGIES, INC. 83417M104 US83417M1045 06/03/2025 Election of Director: Betsy Atkins DIRECTOR ELECTIONS ISSUER 0 0 S000059107 SOLAREDGE TECHNOLOGIES, INC. 83417M104 US83417M1045 06/03/2025 Election of Director: Yoram Tietz DIRECTOR ELECTIONS ISSUER 0 0 S000059107 SOLAREDGE TECHNOLOGIES, INC. 83417M104 US83417M1045 06/03/2025 Election of Director: Gilad Almogy DIRECTOR ELECTIONS ISSUER 0 0 S000059107 SOLAREDGE TECHNOLOGIES, INC. 83417M104 US83417M1045 06/03/2025 Election of Director: Avery More DIRECTOR ELECTIONS ISSUER 0 0 S000059107 SOLAREDGE TECHNOLOGIES, INC. 83417M104 US83417M1045 06/03/2025 Election of Director: Nadav Zafrir DIRECTOR ELECTIONS ISSUER 0 0 S000059107 SOLAREDGE TECHNOLOGIES, INC. 83417M104 US83417M1045 06/03/2025 Election of Director: Shuki Nir DIRECTOR ELECTIONS ISSUER 0 0 S000059107 SOLAREDGE TECHNOLOGIES, INC. 83417M104 US83417M1045 06/03/2025 Ratification of the appointment of Kost Forer Gabbay & Kasierer, a member of EY Global as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 0 0 S000059107 SOLAREDGE TECHNOLOGIES, INC. 83417M104 US83417M1045 06/03/2025 Approval of, on an advisory and non-binding basis, the compensation of our named executive officers (the "Say-on-Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000059107 SOLAREDGE TECHNOLOGIES, INC. 83417M104 US83417M1045 06/03/2025 Approval of the amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers as permitted by law. CORPORATE GOVERNANCE ISSUER 0 0 S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve the Company's annual accounts for the financial year ended December 31, 2024 and the Company's consolidated financial statements for the financial year ended December 31, 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 16827 0 FOR 16827 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve allocation of the Company's annual results for the financial year ended December 31, 2024. CAPITAL STRUCTURE ISSUER 16827 0 FOR 16827 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2024. CORPORATE GOVERNANCE ISSUER 16827 0 FOR 16827 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Daniel Ek (A Director) DIRECTOR ELECTIONS ISSUER 16827 0 FOR 16827 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Martin Lorentzon (A Director) DIRECTOR ELECTIONS ISSUER 16827 0 FOR 16827 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Shishir Samir Mehrotra (A Director) DIRECTOR ELECTIONS ISSUER 16827 0 FOR 16827 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Christopher Marshall (B Director) DIRECTOR ELECTIONS ISSUER 16827 0 FOR 16827 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Barry McCarthy (B Director) DIRECTOR ELECTIONS ISSUER 16827 0 FOR 16827 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Heidi O'Neill (B Director) DIRECTOR ELECTIONS ISSUER 16827 0 FOR 16827 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Ted Sarandos (B Director) DIRECTOR ELECTIONS ISSUER 16827 0 FOR 16827 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Thomas Owen Staggs (B Director) DIRECTOR ELECTIONS ISSUER 16827 0 FOR 16827 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Mona Sutphen (B Director) DIRECTOR ELECTIONS ISSUER 16827 0 FOR 16827 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Padmasree Warrior (B Director) DIRECTOR ELECTIONS ISSUER 16827 0 FOR 16827 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025. AUDIT-RELATED ISSUER 16827 0 FOR 16827 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve the directors' remuneration for the year 2025. COMPENSATION SECURITY HOLDER 16827 0 FOR 16827 FOR S000059107 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 16827 0 FOR 16827 FOR S000059107 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/03/2025 TO ACCEPT 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 196000 0 FOR 196000 FOR S000059107 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/03/2025 TO REVISE THE ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 196000 0 FOR 196000 FOR S000059107 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800716.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800720.pdf OTHER Other Voting Matters ISSUER 54800 0 S000059107 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 54800 0 S000059107 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 54800 0 FOR 54800 FOR S000059107 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 54800 0 FOR 54800 FOR S000059107 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR LI DONG SHENG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 54800 0 FOR 54800 FOR S000059107 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 54800 0 FOR 54800 FOR S000059107 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 54800 0 FOR 54800 FOR S000059107 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 54800 0 FOR 54800 FOR S000059107 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 54800 0 FOR 54800 FOR S000059107 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 54800 0 FOR 54800 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 164980 0 FOR 164980 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 164980 0 FOR 164980 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 164980 0 FOR 164980 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 164980 0 FOR 164980 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS AUDIT-RELATED ISSUER 164980 0 FOR 164980 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT DAVID BOLLING WELLS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 164980 0 FOR 164980 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT KRISTO KAARMANN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 164980 0 FOR 164980 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT ELIZABETH GRACE CHAMBERS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 164980 0 FOR 164980 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT TERRI LYNN DUHON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 164980 0 FOR 164980 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT CLARE ELIZABETH GILMARTIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 164980 0 FOR 164980 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT ALASTAIR MICHAEL RAMPELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 164980 0 FOR 164980 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT HOOI LING TAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 164980 0 FOR 164980 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT INGO JEROEN UYTDEHAAGE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 164980 0 FOR 164980 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 164980 0 FOR 164980 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE DIRECTORS TO ALLOT CLASS A ORDINARY SHARES CAPITAL STRUCTURE ISSUER 164980 0 FOR 164980 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 164980 0 FOR 164980 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR A SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 164980 0 FOR 164980 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE COMPANY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 164980 0 FOR 164980 FOR S000059107 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO APPROVE SHORT NOTICE FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 164980 0 FOR 164980 FOR S000059107 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 VOTING 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. OTHER Other Voting Matters ISSUER 25011 0 S000012763 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 25011 0 S000012763 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 OPENING AND ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 25011 0 S000012763 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 APPOINTMENT OF TOM ADAMS AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY OFFICER CORPORATE GOVERNANCE ISSUER 25011 0 FOR 25011 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 ANY OTHER BUSINESS AND CLOSING OTHER Other Voting Matters ISSUER 25011 0 S000012763 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 17 SEP 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 ASSISTANCE OTHER Other Voting Matters ISSUER 25011 0 S000012763 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 17 SEP 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 OTHER Other Voting Matters ISSUER 25011 0 S000012763 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 VOTING 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. OTHER Other Voting Matters ISSUER 22476 0 S000012763 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 22476 0 S000012763 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 OPENING AND ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 22476 0 S000012763 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: ANNUAL REPORT FOR THE FINANCIAL YEAR 2024 (I) REPORT OF THE MANAGEMENT BOARD (II) REPORT OF THE SUPERVISORY BOARD (III) EXTERNAL AUDITOR S REPORT OTHER Other Voting Matters ISSUER 22476 0 S000012763 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 22476 0 FOR 22476 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 22476 0 FOR 22476 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: DIVIDEND POLICY AND RESERVATION OF PROFITS OTHER Other Voting Matters ISSUER 22476 0 S000012763 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 DISCHARGE OF THE MANAGEMENT BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 22476 0 FOR 22476 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 22476 0 FOR 22476 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO APPOINT STEVE VAN WYK AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 22476 0 FOR 22476 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 22476 0 FOR 22476 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 22476 0 FOR 22476 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 22476 0 FOR 22476 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 APPOINTMENT OF EXTERNAL AUDITOR: PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. (PWC) AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITOR S OPINION ON ADYEN S FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2025 AUDIT-RELATED ISSUER 22476 0 FOR 22476 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 APPOINTMENT OF EXTERNAL AUDITOR: PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. (PWC) AS THE EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE REPORTING YEAR 2025 OTHER Other Voting Matters ISSUER 22476 0 FOR 22476 FOR S000012763 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANY OTHER BUSINESS AND CLOSING OTHER Other Voting Matters ISSUER 22476 0 S000012763 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 22476 0 S000012763 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 3784200 0 S000012763 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800639.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800643.pdf OTHER Other Voting Matters ISSUER 3784200 0 S000012763 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO 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 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 3784200 0 FOR 3784200 FOR S000012763 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO DECLARE A FINAL DIVIDEND OF 130.98 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 3784200 0 FOR 3784200 FOR S000012763 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3784200 0 FOR 3784200 FOR S000012763 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3784200 0 FOR 3784200 FOR S000012763 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3784200 0 FOR 3784200 FOR S000012763 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2025 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 3784200 0 FOR 3784200 FOR S000012763 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO 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 PRICE CAPITAL STRUCTURE ISSUER 3784200 0 FOR 3784200 FOR S000012763 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO 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 RESOLUTION CAPITAL STRUCTURE ISSUER 3784200 0 FOR 3784200 FOR S000012763 AKER CARBON CAPTURE ASA R00762113 NO0010890304 03/07/2025 VOTING 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. OTHER Other Voting Matters ISSUER 4021415 0 S000012763 AKER CARBON CAPTURE ASA R00762113 NO0010890304 03/07/2025 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 4021415 0 S000012763 AKER CARBON CAPTURE ASA R00762113 NO0010890304 03/07/2025 TO 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. OTHER Other Voting Matters ISSUER 4021415 0 S000012763 AKER CARBON CAPTURE ASA R00762113 NO0010890304 03/07/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 4021415 0 S000012763 AKER CARBON CAPTURE ASA R00762113 NO0010890304 03/07/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 4021415 0 S000012763 AKER CARBON CAPTURE ASA R00762113 NO0010890304 03/07/2025 ELECT CHAIR OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 4021415 0 FOR 4021415 FOR S000012763 AKER CARBON CAPTURE ASA R00762113 NO0010890304 03/07/2025 APPROVE NOTICE OF MEETING AND AGENDA CORPORATE GOVERNANCE ISSUER 4021415 0 FOR 4021415 FOR S000012763 AKER CARBON CAPTURE ASA R00762113 NO0010890304 03/07/2025 APPROVE INTERIM BALANCE SHEET OTHER Receive/Approve Special Report ISSUER 4021415 0 FOR 4021415 FOR S000012763 AKER CARBON CAPTURE ASA R00762113 NO0010890304 03/07/2025 APPROVE DIVIDENDS OF NOK 5.80 PER SHARE CAPITAL STRUCTURE ISSUER 4021415 0 FOR 4021415 FOR S000012763 AKER CARBON CAPTURE ASA R00762113 NO0010890304 03/07/2025 APPROVE NOK 592.2 MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF PAR VALUE CAPITAL STRUCTURE ISSUER 4021415 0 FOR 4021415 FOR S000012763 AKER CARBON CAPTURE ASA R00762113 NO0010890304 03/07/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 4021415 0 S000012763 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/03/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 451922 0 S000012763 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/03/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. OTHER Other Voting Matters ISSUER 451922 0 S000012763 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/03/2025 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 JUN 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS. THANK YOU. OTHER Other Voting Matters ISSUER 451922 0 S000012763 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/03/2025 EXAMINATION AND APPROVAL OF THE ANNUAL ACCOUNTS AND DIRECTORS REPORT FOR THE FINANCIAL YEAR 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 451922 0 FOR 451922 FOR S000012763 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/03/2025 EXAMINATION AND APPROVAL OF THE NON FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION 2024 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 451922 0 FOR 451922 FOR S000012763 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/03/2025 DIRECTORS REMUNERATION REPORT 2024 FOR AN ADVISORY SECTION 14A SAY-ON-PAY VOTES ISSUER 451922 0 FOR 451922 FOR S000012763 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/03/2025 APPROVAL OF THE PROPOSAL ON THE APPROPRIATION OF 2024 RESULTS AND OTHER COMPANY RESERVES CAPITAL STRUCTURE ISSUER 451922 0 FOR 451922 FOR S000012763 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/03/2025 EXAMINATION AND APPROVAL OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR 2024 CORPORATE GOVERNANCE ISSUER 451922 0 FOR 451922 FOR S000012763 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/03/2025 FIXING THE NUMBER OF SEATS ON THE BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 451922 0 FOR 451922 FOR S000012763 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/03/2025 APPOINTMENT OF MR LEO PURI AS INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 451922 0 FOR 451922 FOR S000012763 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/03/2025 REELECTION OF MR WILLIAM CONNELLY AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 451922 0 FOR 451922 FOR S000012763 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/03/2025 REELECTION OF MR LUIS MAROTO CAMINO AS EXECUTIVE DIRECTOR FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 451922 0 FOR 451922 FOR S000012763 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/03/2025 REELECTION OF MRS PILAR GARCIA CEBALLOS ZUNIGA AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 451922 0 FOR 451922 FOR S000012763 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/03/2025 REELECTION OF MR STEPHAN GEMKOW AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 451922 0 FOR 451922 FOR S000012763 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/03/2025 REELECTION OF MR PETER KURPICK AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 451922 0 FOR 451922 FOR S000012763 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/03/2025 REELECTION OF MRS XIAOQUN CLEVER STEG AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 451922 0 FOR 451922 FOR S000012763 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/03/2025 REELECTION OF MRS AMANDA MESLER AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 451922 0 FOR 451922 FOR S000012763 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/03/2025 REELECTION OF MRS JANA EGGERS AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 451922 0 FOR 451922 FOR S000012763 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/03/2025 REELECTION OF MRS ERIIKKA SODERSTROM AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 451922 0 FOR 451922 FOR S000012763 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/03/2025 REELECTION OF MR DAVID VEGARA FIGUERAS AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 451922 0 FOR 451922 FOR S000012763 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/03/2025 RENEWAL OF THE APPOINTMENT OF THE STATUTORY AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR 2025, 2026, 2027 AUDIT-RELATED ISSUER 451922 0 FOR 451922 FOR S000012763 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/03/2025 DELEGATION OF POWERS TO THE BOARD WITH SUBSTITUTION FOR THE FORMALIZATION, REMEDY, IMPLEMENTATION OF THE RESOLUTIONS CORPORATE GOVERNANCE ISSUER 451922 0 FOR 451922 FOR S000012763 AMBU A/S K03293147 DK0060946788 12/04/2024 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 ASSISTANCE OTHER Other Voting Matters ISSUER 558948 0 S000012763 AMBU A/S K03293147 DK0060946788 12/04/2024 MANAGEMENT'S REVIEW OF THE COMPANY'S ACTIVITIES IN THE PAST YEAR OTHER Other Voting Matters ISSUER 558948 0 S000012763 AMBU A/S K03293147 DK0060946788 12/04/2024 THE BOARD OF DIRECTORS PROPOSES THAT THE PRESENTED ANNUAL REPORT BE ADOPTED OTHER Accept Financial Statements and Statutory Reports ISSUER 558948 0 FOR 558948 FOR S000012763 AMBU A/S K03293147 DK0060946788 12/04/2024 THE BOARD OF DIRECTORS PROPOSES THAT THE PRESENTED REMUNERATION REPORT BE ADOPTED SECTION 14A SAY-ON-PAY VOTES ISSUER 558948 0 FOR 558948 FOR S000012763 AMBU A/S K03293147 DK0060946788 12/04/2024 THE AMBU GROUP HAS REPORTED A NET PROFIT FOR THE YEAR OF DKK 235 MILLION. THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF DKK 0.38 PER SHARE OF NOMINALLY DKK 0.50 SO THAT A DIVIDEND IN THE TOTAL AMOUNT OF DKK 102 MILLION BE PAID OUT OF THE NET PROFIT FOR THE YEAR, CORRESPONDING TO 43% OF THE GROUP'S NET PROFIT, WHEREAS THE REMAINING PART OF THE NET PROFIT BE CARRIED FORWARD TO NEXT YEAR CAPITAL STRUCTURE ISSUER 558948 0 FOR 558948 FOR S000012763 AMBU A/S K03293147 DK0060946788 12/04/2024 APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR 2024/25 COMPENSATION ISSUER 558948 0 FOR 558948 FOR S000012763 AMBU A/S K03293147 DK0060946788 12/04/2024 ELECTION OF CHAIR OF THE BOARD OF DIRECTORS: RE-ELECTION OF JOERGEN JENSEN DIRECTOR ELECTIONS ISSUER 558948 0 FOR 558948 FOR S000012763 AMBU A/S K03293147 DK0060946788 12/04/2024 ELECTION OF VICE CHAIR OF THE BOARD OF DIRECTORS: RE-ELECTION OF SHACEY PETROVIC DIRECTOR ELECTIONS ISSUER 558948 0 FOR 558948 FOR S000012763 AMBU A/S K03293147 DK0060946788 12/04/2024 ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF MICHAEL DEL PRADO DIRECTOR ELECTIONS ISSUER 558948 0 FOR 558948 FOR S000012763 AMBU A/S K03293147 DK0060946788 12/04/2024 ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF SUSANNE LARSSON DIRECTOR ELECTIONS ISSUER 558948 0 FOR 558948 FOR S000012763 AMBU A/S K03293147 DK0060946788 12/04/2024 ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF SIMON HESSE HOFFMANN DIRECTOR ELECTIONS ISSUER 558948 0 FOR 558948 FOR S000012763 AMBU A/S K03293147 DK0060946788 12/04/2024 ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: ELECTION OF DAVID HALE DIRECTOR ELECTIONS ISSUER 558948 0 FOR 558948 FOR S000012763 AMBU A/S K03293147 DK0060946788 12/04/2024 ELECTION OF AUDITOR: PURSUANT TO THE AUDIT COMMITTEE'S RECOMMENDATION THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF ERNST AND YOUNG GODKENDT REVISIONSPARTNERSELSKAB. THE ELECTION APPLIES TO BOTH STATUTORY FINANCIAL AND SUSTAINABILITY REPORTING. THE AUDIT COMMITTEE'S RECOMMENDATION HAS NOT BEEN INFLUENCED BY THIRD PARTIES AND HAS NOT BEEN SUBJECT TO ANY AGREEMENT WITH A THIRD PARTY, RESTRICTING THE GENERAL MEETING'S ELECTION OF CERTAIN AUDITORS OR AUDIT FIRMS AUDIT-RELATED ISSUER 558948 0 FOR 558948 FOR S000012763 AMBU A/S K03293147 DK0060946788 12/04/2024 THE BOARD OF DIRECTORS PROPOSES THAT THE CHAIR OF THE MEETING, WITH FULL RIGHT OF SUBSTITUTION, BE AUTHORISED TO APPLY FOR REGISTRATION OF THE RESOLUTIONS PASSED AND TO MAKE ANY SUCH AMENDMENTS THERETO AS THE DANISH BUSINESS AUTHORITY OR OTHER AUTHORITIES MAY REQUIRE OR REQUEST AS A CONDITION FOR REGISTRATION OR AP-PROVAL, AS WELL AS TO CONTINUOUSLY MAKE AND APPLY FOR REGISTRATION OF LINGUISTIC AND OTHER NON-SUBSTANTIVE ADJUSTMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 558948 0 FOR 558948 FOR S000012763 AMBU A/S K03293147 DK0060946788 12/04/2024 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 558948 0 S000012763 AMBU A/S K03293147 DK0060946788 12/04/2024 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 558948 0 S000012763 AMBU A/S K03293147 DK0060946788 12/04/2024 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 558948 0 S000012763 AMBU A/S K03293147 DK0060946788 12/04/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 558948 0 S000012763 AMBU A/S K03293147 DK0060946788 12/04/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 9.1. THANK YOU. OTHER Other Voting Matters ISSUER 558948 0 S000012763 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 40488 0 S000012763 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 DISCUSS THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY OTHER Other Voting Matters ISSUER 40488 0 S000012763 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 40488 0 FOR 40488 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 40488 0 FOR 40488 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 40488 0 S000012763 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 40488 0 FOR 40488 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 40488 0 FOR 40488 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 40488 0 FOR 40488 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE NUMBER OF SHARES FOR MANAGEMENT BOARD CAPITAL STRUCTURE COMPENSATION ISSUER 40488 0 FOR 40488 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AMEND REMUNERATION POLICY OF EXECUTIVE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 40488 0 FOR 40488 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AMEND REMUNERATION POLICY OF SUPERVISORY BOARD COMPENSATION ISSUER 40488 0 FOR 40488 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 REELECT B.M. CONIX TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 40488 0 FOR 40488 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 ELECT C.E.G. VAN GENNIP TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 40488 0 FOR 40488 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 DISCUSS COMPOSITION OF THE SUPERVISORY BOARD OTHER Other Voting Matters ISSUER 40488 0 S000012763 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS AUDIT-RELATED ISSUER 40488 0 FOR 40488 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR FOR SUSTAINABILITY REPORTING OTHER Other Voting Matters ISSUER 40488 0 FOR 40488 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 5 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 5 PERCENT IN CASE OF MERGER OR ACQUISITION CAPITAL STRUCTURE ISSUER 40488 0 FOR 40488 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 40488 0 FOR 40488 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 40488 0 FOR 40488 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AUTHORIZE CANCELLATION OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 40488 0 FOR 40488 FOR S000012763 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 OTHER BUSINESS (NON-VOTING) OTHER Other Voting Matters ISSUER 40488 0 S000012763 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 40488 0 S000012763 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 40488 0 S000012763 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 VOTING 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. OTHER Other Voting Matters ISSUER 40488 0 S000012763 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 40488 0 S000012763 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 06 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 40488 0 S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 2620761 0 S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 VOTING 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 OTHER Other Voting Matters ISSUER 2620761 0 S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2620761 0 S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2620761 0 S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 2620761 0 S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 03 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 2620761 0 S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 OPEN MEETING; ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 2620761 0 S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 RECEIVE CEO'S REPORT OTHER Other Voting Matters ISSUER 2620761 0 S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF JUMANA AL SIBAI CORPORATE GOVERNANCE ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF JOHAN FORSSELL CORPORATE GOVERNANCE ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF HELENE MELLQUIST CORPORATE GOVERNANCE ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON CORPORATE GOVERNANCE ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF MATS RAHMSTROM CORPORATE GOVERNANCE ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF VAGNER REGO CORPORATE GOVERNANCE ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF GORDON RISKE CORPORATE GOVERNANCE ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF KARIN RADSTROM CORPORATE GOVERNANCE ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF HANS STRABERG CORPORATE GOVERNANCE ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF PETER WALLENBERG JR CORPORATE GOVERNANCE ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF MIKAEL BERGSTEDT CORPORATE GOVERNANCE ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF HELENA HEMSTROM CORPORATE GOVERNANCE ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF BENNY LARSSON CORPORATE GOVERNANCE ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE DISCHARGE OF CEO VAGNER REGO CORPORATE GOVERNANCE ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 PER SHARE CAPITAL STRUCTURE ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) OTHER Other Voting Matters ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT JUMAN AL SIBAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT JOHAN FORSSELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT HELENE MELLQUIST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT VAGNER REGO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT GORDON RISKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT KARIN RADSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT HANS STRABERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT PETER WALLENBERG JR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 REELECT HANS STRABERG AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.9 MILLION TO CHAIR AND SEK 1.3 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES COMPENSATION ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 APPROVE STOCK OPTION PLAN 2025 FOR KEY EMPLOYEES COMPENSATION ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN CAPITAL STRUCTURE COMPENSATION ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2025 CAPITAL STRUCTURE COMPENSATION ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD CAPITAL STRUCTURE COMPENSATION ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2018, 2019, 2020, 2021 AND 2022 CAPITAL STRUCTURE COMPENSATION ISSUER 2620761 0 FOR 2620761 FOR S000012763 ATLAS COPCO AB W1R924229 SE0017486897 04/29/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 2620761 0 S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 3408687 0 S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 RECEIVE BOARD REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 RECEIVE STANDALONE AND CONSOLIDATED ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS AND THE AUDITORS' REPORTS THEREON OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 APPROVE ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 APPROVE CONSOLIDATED ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 APPROVE LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 REELECT ALEJANDRO RUSSO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 REELECT MICHAEL SCHMIDT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 REELECT TIFFANY HALL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 REELECT PAULA MACKENZIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 REELECT OLIVER TANT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 REELECT HOUNAIDA LASRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 REELECT NADIA SHOURABOURA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 APPROVE DISCHARGE OF AUDITORS AUDIT-RELATED ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 REAPPOINT KPMG AUDIT SARL AS AUDITORS AUDIT-RELATED ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 20 JUN 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 ASSISTANCE OTHER Other Voting Matters ISSUER 3408687 0 S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 20 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 OTHER Other Voting Matters ISSUER 3408687 0 S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 3408687 0 S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 3408687 0 AGAINST 3408687 AGAINST S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 AMEND ARTICLES RE: REPLACE ARTICLE 6.1.1 AND 6.1.2 BY A SINGLE ARTICLE 6.1.1 CORPORATE GOVERNANCE ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 AMEND ARTICLES RE: REMOVE REFERENCES TO VOLUNTARY DEMATERIALISATION, REGISTERED SHARES AND SHARE REGISTER FROM THE ARTICLES CORPORATE GOVERNANCE ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 AMEND ARTICLES RE: MOVE THE PROVISIONS OF ARTICLE 9.2 UNDER ARTICLE 5.1 CORPORATE GOVERNANCE ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 AMEND ARTICLES 10.1 AND 10.4 RE: REMOVING ARORA FAMILY'S RIGHTS TO PROPOSE CANDIDATES TO THE BOARD CORPORATE GOVERNANCE ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 AMEND ARTICLES RE: INCREASE THE CAP OF DIRECTOR FEES PAYABLE TO NON EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 AMEND ARTICLES RE: REMOVE ALL REFERENCES TO THE STATUTORY AUDITOR CORPORATE GOVERNANCE ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 AMEND ARTICLES RE: REMOVE ARTICLE 24.3.3 FROM THE ARTICLES AND THE NEED TO CONVENE SHAREHOLDERS' MEETINGS BY LETTER CORPORATE GOVERNANCE ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 AMEND ARTICLES RE: RENUMBER THE ARTICLES AND UPDATE CROSS-REFERENCES IN THE ARTICLES FURTHER TO THE APPROVED CHANGES CORPORATE GOVERNANCE ISSUER 3408687 0 FOR 3408687 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 27 JUN 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 ASSISTANCE OTHER Other Voting Matters ISSUER 3408687 0 S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 07/23/2024 27 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 OTHER Other Voting Matters ISSUER 3408687 0 S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 01/20/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 2946461 0 S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 01/20/2025 ELECT EUAN SUTHERLAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2946461 0 FOR 2946461 FOR S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 01/20/2025 20 DEC 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 13 JAN 2025 TO 20 JAN 2025 AND RECORD DATE FROM 30 DEC 2024 TO 06 JAN 2025 AND THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 2946461 0 S000012763 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 01/20/2025 20 DEC 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 ASSISTANCE OTHER Other Voting Matters ISSUER 2946461 0 S000012763 BIONTECH SE 09075V102 US09075V1026 05/16/2025 Resolution on the appropriation of the balance sheet profit for the 2024 financial year CAPITAL STRUCTURE ISSUER 102312 0 FOR 102312 FOR S000012763 BIONTECH SE 09075V102 US09075V1026 05/16/2025 Resolution on the approval of the actions of the Management Board CORPORATE GOVERNANCE ISSUER 102312 0 FOR 102312 FOR S000012763 BIONTECH SE 09075V102 US09075V1026 05/16/2025 Resolution on the approval of the actions of the Supervisory Board CORPORATE GOVERNANCE ISSUER 102312 0 FOR 102312 FOR S000012763 BIONTECH SE 09075V102 US09075V1026 05/16/2025 Resolution on the appointment of the auditor and the group auditor for the 2025 financial year as well as the auditor for any audit or review of interim financial information; election of the auditor of the sustainability reporting for the 2025 financial year - Resolution on the appointment of the auditor and the group auditor for the 2025 financial year as well as the auditor for any audit or review of interim financial information AUDIT-RELATED ISSUER 102312 0 FOR 102312 FOR S000012763 BIONTECH SE 09075V102 US09075V1026 05/16/2025 Resolution on the appointment of the auditor and the group auditor for the 2025 financial year as well as the auditor for any audit or review of interim financial information; election of the auditor of the sustainability reporting for the 2025 financial year - election of the auditor of the sustainability reporting for the 2025 financial year AUDIT-RELATED ISSUER 102312 0 FOR 102312 FOR S000012763 BIONTECH SE 09075V102 US09075V1026 05/16/2025 Resolution on the approval of the Compensation Report COMPENSATION ISSUER 102312 0 FOR 102312 FOR S000012763 BIONTECH SE 09075V102 US09075V1026 05/16/2025 Resolution on the cancellation of the existing Authorized Capital 2021 and the creation of a new Authorized Capital 2025 with the possibility of excluding subscription rights and corresponding amendment to the Articles of Association OTHER Other Voting Matters ISSUER 102312 0 AGAINST 102312 AGAINST S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 VOTING 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. OTHER Other Voting Matters ISSUER 177692 0 S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 177692 0 S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 211555 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 177692 0 S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ANNUAL REPORTS: CONSOLIDATED FINANCIAL STATEMENTS, FINANCIAL STATEMENTS AND DIRECTORS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ANNUAL REPORTS: NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 APPROPRIATION OF PROFITS CAPITAL STRUCTURE ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 DESIGNATION OF A REPRESENTATIVE OF THE 'A' SHAREHOLDERS FOR THE ELECTION TO THE BOARD OF DIRECTOR: WENDY LUHABE DIRECTOR ELECTIONS ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT DIRECTOR ELECTIONS ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE DIRECTOR ELECTIONS ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: NIKESH ARORA DIRECTOR ELECTIONS ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: CLAY BRENDISH DIRECTOR ELECTIONS ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: FIONA DRUCKENMILLER DIRECTOR ELECTIONS ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: BURKHART GRUND DIRECTOR ELECTIONS ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN DIRECTOR ELECTIONS ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: JEROME LAMBERT DIRECTOR ELECTIONS ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: WENDY LUHABE DIRECTOR ELECTIONS ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS DIRECTOR ELECTIONS ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: VESNA NEVISTIC DIRECTOR ELECTIONS ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS DIRECTOR ELECTIONS ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: ANTON RUPERT DIRECTOR ELECTIONS ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: BRAM SCHOT DIRECTOR ELECTIONS ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: PATRICK THOMAS DIRECTOR ELECTIONS ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: JASMINE WHITBREAD DIRECTOR ELECTIONS ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE DIRECTOR ELECTIONS ISSUER 177692 0 AGAINST 177692 AGAINST S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: NICOLAS BOS DIRECTOR ELECTIONS ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: CLAY BRENDISH CORPORATE GOVERNANCE ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: FIONA DRUCKENMILLER CORPORATE GOVERNANCE ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: KEYU JIN CORPORATE GOVERNANCE ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: MARIA RAMOS CORPORATE GOVERNANCE ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: JASMINE WHITBREAD CORPORATE GOVERNANCE ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: BRAM SCHOT CORPORATE GOVERNANCE ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS SA AUDIT-RELATED ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: ETUDE GAMPERT DEMIERRE MORENO, NOTARIES CORPORATE GOVERNANCE ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 VOTES ON THE MAXIMUM AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 VOTES ON THE MAXIMUM AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE COMPENSATION ISSUER 177692 0 FOR 177692 FOR S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 VOTES ON THE MAXIMUM AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE COMPENSATION ISSUER 177692 0 AGAINST 177692 AGAINST S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 AD HOC OTHER Other Business ISSUER 177692 0 AGAINST 177692 AGAINST S000012763 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 22 AUG 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 212580, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 177692 0 S000012763 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 13030 0 S000012763 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 13030 0 S000012763 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 13030 0 S000012763 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 13030 0 S000012763 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 13030 0 S000012763 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 13030 0 S000012763 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 13030 0 S000012763 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 13030 0 S000012763 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 PLEASE NOTE RESOLUTION 1.09 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 13030 0 S000012763 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 13030 0 S000012763 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 13030 0 S000012763 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: JAMAL BAKSH DIRECTOR ELECTIONS ISSUER 13030 0 FOR 13030 FOR S000012763 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: JOHN BILLOWITS DIRECTOR ELECTIONS ISSUER 13030 0 FOR 13030 FOR S000012763 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAM DIRECTOR ELECTIONS ISSUER 13030 0 FOR 13030 FOR S000012763 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: CLAIRE KENNEDY DIRECTOR ELECTIONS ISSUER 13030 0 FOR 13030 FOR S000012763 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: ROBERT KITTEL DIRECTOR ELECTIONS ISSUER 13030 0 FOR 13030 FOR S000012763 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: MARK LEONARD DIRECTOR ELECTIONS ISSUER 13030 0 FOR 13030 FOR S000012763 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: DONNA PARR DIRECTOR ELECTIONS ISSUER 13030 0 FOR 13030 FOR S000012763 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: ANDREW PASTOR DIRECTOR ELECTIONS ISSUER 13030 0 FOR 13030 FOR S000012763 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: LAURIE SCHULTZ DIRECTOR ELECTIONS ISSUER 13030 0 FOR 13030 FOR S000012763 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS AUDIT-RELATED ISSUER 13030 0 ABSTAIN 13030 AGAINST S000012763 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 AN ADVISORY VOTE TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. SECTION 14A SAY-ON-PAY VOTES ISSUER 13030 0 FOR 13030 FOR S000012763 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Bom Kim DIRECTOR ELECTIONS ISSUER 984939 0 FOR 984939 FOR S000012763 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Neil Mehta DIRECTOR ELECTIONS ISSUER 984939 0 FOR 984939 FOR S000012763 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Jason Child DIRECTOR ELECTIONS ISSUER 984939 0 FOR 984939 FOR S000012763 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Pedro Franceschi DIRECTOR ELECTIONS ISSUER 984939 0 FOR 984939 FOR S000012763 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Asha Sharma DIRECTOR ELECTIONS ISSUER 984939 0 FOR 984939 FOR S000012763 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Benjamin Sun DIRECTOR ELECTIONS ISSUER 984939 0 FOR 984939 FOR S000012763 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Ambereen Toubassy DIRECTOR ELECTIONS ISSUER 984939 0 FOR 984939 FOR S000012763 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Kevin Warsh DIRECTOR ELECTIONS ISSUER 984939 0 FOR 984939 FOR S000012763 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 To ratify the appointment of Samil Pricewaterhouse Coopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 984939 0 FOR 984939 FOR S000012763 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 984939 0 FOR 984939 FOR S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 568018 0 S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 EUROCLEAR 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. OTHER Other Voting Matters ISSUER 568018 0 S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. OTHER Other Voting Matters ISSUER 568018 0 S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 RE-ELECT RICHIE BOUCHER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 568018 0 FOR 568018 FOR S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 RE-ELECT CAROLINE DOWLING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 568018 0 FOR 568018 FOR S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 RE-ELECT RICHARD FEARON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 568018 0 FOR 568018 FOR S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 RE-ELECT JOHAN KARLSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 568018 0 FOR 568018 FOR S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 RE-ELECT SHAUN KELLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 568018 0 FOR 568018 FOR S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 RE-ELECT BADAR KHAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 568018 0 FOR 568018 FOR S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 RE-ELECT LAMAR MCKAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 568018 0 FOR 568018 FOR S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 RE-ELECT JIM MINTERN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 568018 0 FOR 568018 FOR S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 RE-ELECT GILLIAN L. PLATT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 568018 0 FOR 568018 FOR S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 RE-ELECT MARY K. RHINEHART AS DIRECTOR DIRECTOR ELECTIONS ISSUER 568018 0 FOR 568018 FOR S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 RE-ELECT SIOBHAN TALBOT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 568018 0 FOR 568018 FOR S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 RE-ELECT CHRISTINA VERCHERE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 568018 0 FOR 568018 FOR S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 568018 0 FOR 568018 FOR S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR OTHER Other Voting Matters ISSUER 568018 0 S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 ADVISORY VOTE ON SAY ON PAY FREQUENCY: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE FOR EVERY 1 YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 568018 0 FOR 568018 FOR S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 APPROVE OMNIBUS STOCK PLAN COMPENSATION ISSUER 568018 0 FOR 568018 FOR S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 RATIFY DELOITTE AND TOUCHE LLP AS AUDITORS AUDIT-RELATED ISSUER 568018 0 FOR 568018 FOR S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 568018 0 FOR 568018 FOR S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 AUTHORIZE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 568018 0 FOR 568018 FOR S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 568018 0 AGAINST 568018 AGAINST S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 568018 0 FOR 568018 FOR S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 AUTHORIZE REISSUANCE OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 568018 0 FOR 568018 FOR S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 REQUIRE ADVANCE NOTICE FOR SHAREHOLDER PROPOSALS/NOMINATIONS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 568018 0 FOR 568018 FOR S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 ADOPT PLURALITY VOTING IN CONTESTED DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 568018 0 FOR 568018 FOR S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 AMEND CERTIFICATE OF INCORPORATION TO ALLOW THE BOARD TO DETERMINE THE NUMBER OF DIRECTORS AND PROVIDE FOR HOLDOVER DIRECTORS CORPORATE GOVERNANCE ISSUER 568018 0 FOR 568018 FOR S000012763 CRH PLC G25508105 IE0001827041 05/08/2025 AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 568018 0 FOR 568018 FOR S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0305/202503052500486.pdf OTHER Other Voting Matters ISSUER 562097 0 S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT OTHER Other Voting Matters ISSUER 562097 0 S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN OTHER Other Voting Matters ISSUER 562097 0 S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 562097 0 S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 562097 0 S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 562097 0 S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 562097 0 FOR 562097 FOR S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 562097 0 FOR 562097 FOR S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 ALLOCATION OF EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024, AND SETTING OF THE DIVIDEND AT 2.15 PER SHARE CAPITAL STRUCTURE ISSUER 562097 0 FOR 562097 FOR S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 RENEWAL OF THE TERM OF OFFICE OF ANTOINE DE SAINT-AFFRIQUE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 562097 0 FOR 562097 FOR S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 RENEWAL OF THE TERM OF OFFICE OF GERALDINE PICAUD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 562097 0 FOR 562097 FOR S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 RENEWAL OF THE TERM OF OFFICE OF SUSAN ROBERTS AS DIRECTOR, IN ACCORDANCE WITH ARTICLE 15-II PARAGRAPH 2, OF THE BY-LAWS DIRECTOR ELECTIONS ISSUER 562097 0 FOR 562097 FOR S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 RENEWAL OF THE TERM OF OFFICE OF PATRICE LOUVET AS DIRECTOR DIRECTOR ELECTIONS ISSUER 562097 0 FOR 562097 FOR S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 APPROVAL OF THE INFORMATION REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN PARAGRAPH I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE 2024 FISCAL YEAR COMPENSATION ISSUER 562097 0 FOR 562097 FOR S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID OR AWARDED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 562097 0 FOR 562097 FOR S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID OR AWARDED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 562097 0 FOR 562097 FOR S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CORPORATE OFFICERS FOR THE 2025 FISCAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 562097 0 FOR 562097 FOR S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2025 FISCAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 562097 0 FOR 562097 FOR S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR THE 2025 FISCAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 562097 0 FOR 562097 FOR S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 562097 0 FOR 562097 FOR S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 YOU DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITH PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES AND SECURITIES CAPITAL STRUCTURE ISSUER 562097 0 AGAINST 562097 AGAINST S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES AND SECURITIES CAPITAL STRUCTURE ISSUER 562097 0 FOR 562097 FOR S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS CAPITAL STRUCTURE ISSUER 562097 0 FOR 562097 FOR S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CAPITAL STRUCTURE ISSUER 562097 0 FOR 562097 FOR S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL CAPITAL STRUCTURE ISSUER 562097 0 FOR 562097 FOR S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANYS SHARE CAPITAL THROUGH INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS THAT MAY BE CAPITALIZED CAPITAL STRUCTURE ISSUER 562097 0 FOR 562097 FOR S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANYS SAVINGS PLAN AND/OR TO CARRY OUT RESERVED SALES OF SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS CAPITAL STRUCTURE ISSUER 562097 0 FOR 562097 FOR S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL IN FAVOR OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES WORKING WITHIN FOREIGN COMPANIES OF DANONES GROUP OR IN INTERNATIONAL MOBILITY, IN THE FRAMEWORK OF EMPLOYEE SHAREHOLDING PLANS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS CAPITAL STRUCTURE ISSUER 562097 0 FOR 562097 FOR S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 AUTHORIZE UP TO 0.5 PERCENT PER YEAR OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS WITH PERFORMANCE CONDITIONS ATTACHED COMPENSATION ISSUER 562097 0 FOR 562097 FOR S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 AUTHORIZE UP TO 0.2 PERCENT PER YEAR OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION ISSUER 562097 0 FOR 562097 FOR S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES CAPITAL STRUCTURE ISSUER 562097 0 FOR 562097 FOR S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 AMENDMENT OF ARTICLE 18-IV OF THE COMPANYS BY-LAWS RELATING TO BOARD OFFICERS AND ITS RESOLUTIONS CORPORATE GOVERNANCE ISSUER 562097 0 FOR 562097 FOR S000012763 DANONE SA F12033134 FR0000120644 04/24/2025 POWERS TO EFFECT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 562097 0 FOR 562097 FOR S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 715308 0 S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 17 APR 2025: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 715308 0 S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 17 APR 2025: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 715308 0 S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 17 APR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 715308 0 S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 APPROVAL OF THE PARENT COMPANY ANNUAL FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 715308 0 FOR 715308 FOR S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 715308 0 FOR 715308 FOR S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 ALLOCATION OF PROFIT CAPITAL STRUCTURE ISSUER 715308 0 FOR 715308 FOR S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 RELATED-PARTY AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 715308 0 FOR 715308 FOR S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 COMPENSATION POLICY FOR CORPORATE OFFICERS (MANDATAIRES SOCIAUX) COMPENSATION CORPORATE GOVERNANCE ISSUER 715308 0 AGAINST 715308 AGAINST S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 COMPENSATION ELEMENTS PAID IN 2024 OR GRANTED FOR FISCAL YEAR 2024 TO MR. BERNARD CHARLES, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 715308 0 AGAINST 715308 AGAINST S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 COMPENSATION ELEMENTS PAID IN 2024 OR GRANTED FOR FISCAL YEAR 2024 TO MR. PASCAL DALOZ, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 715308 0 AGAINST 715308 AGAINST S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 APPROVAL OF THE INFORMATION CONTAINED IN THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE) COMPENSATION ISSUER 715308 0 AGAINST 715308 AGAINST S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 SETTING THE AMOUNT OF DIRECTORS' COMPENSATION COMPENSATION ISSUER 715308 0 FOR 715308 FOR S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 NOMINATION OF MS. MARIE-HELENE HABERT-DASSAULT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 715308 0 FOR 715308 FOR S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 NOMINATION OF MS. NATHALIE ROUVET LAZARE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 715308 0 FOR 715308 FOR S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 NOMINATION OF MS. DONATELLA SCIUTO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 715308 0 FOR 715308 FOR S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 REAPPOINTMENT OF MR. SOUMITRA DUTTA DIRECTOR ELECTIONS ISSUER 715308 0 FOR 715308 FOR S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 AUTHORIZATION TO REPURCHASE DASSAULT SYSTEMES' SHARES CAPITAL STRUCTURE ISSUER 715308 0 FOR 715308 FOR S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAM CAPITAL STRUCTURE ISSUER 715308 0 FOR 715308 FOR S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY'S EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS CAPITAL STRUCTURE ISSUER 715308 0 FOR 715308 FOR S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE MARKETABLE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS AND BY WAY OF A PUBLIC OFFERING OTHER THAN THOSE REFERRE #RD EN D TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 715308 0 FOR 715308 FOR S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE MARKETABLE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, UNDER A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENC #RD EN H MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 715308 0 AGAINST 715308 AGAINST S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 715308 0 AGAINST 715308 AGAINST S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS CAPITAL STRUCTURE ISSUER 715308 0 FOR 715308 FOR S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS WELL AS TO MARKETABLE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, UP TO A MAXIMUM OF 10%, TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES CAPITAL STRUCTURE ISSUER 715308 0 FOR 715308 FOR S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT COMPANY SHARES TO CORPORATE OFFICERS (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES, ENTAILING AUTOMATICALLY THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS COMPENSATION ISSUER 715308 0 FOR 715308 FOR S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION AND PURCHASE OPTIONS TO CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES ENTAILING THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS COMPENSATION ISSUER 715308 0 FOR 715308 FOR S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 715308 0 FOR 715308 FOR S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 DELEGATION OF AUTHORITIES GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UNDER AN EMPLOYEE SHAREHOLDING PLAN CAPITAL STRUCTURE ISSUER 715308 0 FOR 715308 FOR S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 AMENDMENT TO ARTICLE 16 OF THE COMPANY'S BY-LAWS GOVERNING THE DELIBERATIONS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 715308 0 FOR 715308 FOR S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 POWERS FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 715308 0 FOR 715308 FOR S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 715308 0 S000012763 DASSAULT SYSTEMES SE F24571451 FR0014003TT8 05/22/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0414/202504142501038.pdf OTHER Other Voting Matters ISSUER 715308 0 S000012763 DEMANT A/S K3008M105 DK0060738599 03/06/2025 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 597969 0 S000012763 DEMANT A/S K3008M105 DK0060738599 03/06/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 597969 0 S000012763 DEMANT A/S K3008M105 DK0060738599 03/06/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 597969 0 S000012763 DEMANT A/S K3008M105 DK0060738599 03/06/2025 RECEIVE REPORT OF BOARD OTHER Other Voting Matters ISSUER 597969 0 S000012763 DEMANT A/S K3008M105 DK0060738599 03/06/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 597969 0 FOR 597969 FOR S000012763 DEMANT A/S K3008M105 DK0060738599 03/06/2025 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 597969 0 FOR 597969 FOR S000012763 DEMANT A/S K3008M105 DK0060738599 03/06/2025 APPROVE REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 597969 0 AGAINST 597969 AGAINST S000012763 DEMANT A/S K3008M105 DK0060738599 03/06/2025 APPROVE REMUNERATION OF DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 597969 0 FOR 597969 FOR S000012763 DEMANT A/S K3008M105 DK0060738599 03/06/2025 REELECT NIELS B. CHRISTIANSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 597969 0 FOR 597969 FOR S000012763 DEMANT A/S K3008M105 DK0060738599 03/06/2025 REELECT NIELS JACOBSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 597969 0 FOR 597969 FOR S000012763 DEMANT A/S K3008M105 DK0060738599 03/06/2025 REELECT SISSE FJELSTED RASMUSSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 597969 0 FOR 597969 FOR S000012763 DEMANT A/S K3008M105 DK0060738599 03/06/2025 REELECT KRISTIAN VILLUMSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 597969 0 FOR 597969 FOR S000012763 DEMANT A/S K3008M105 DK0060738599 03/06/2025 ELECT KATRIN PUCKNAT AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 597969 0 FOR 597969 FOR S000012763 DEMANT A/S K3008M105 DK0060738599 03/06/2025 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS AUDIT-RELATED ISSUER 597969 0 FOR 597969 FOR S000012763 DEMANT A/S K3008M105 DK0060738599 03/06/2025 APPROVE DKK 1.5 MILLION REDUCTION IN SHARE CAPITAL CAPITAL STRUCTURE ISSUER 597969 0 FOR 597969 FOR S000012763 DEMANT A/S K3008M105 DK0060738599 03/06/2025 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 597969 0 FOR 597969 FOR S000012763 DEMANT A/S K3008M105 DK0060738599 03/06/2025 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 597969 0 FOR 597969 FOR S000012763 DEMANT A/S K3008M105 DK0060738599 03/06/2025 OTHER BUSINESS OTHER Other Voting Matters ISSUER 597969 0 S000012763 DEMANT A/S K3008M105 DK0060738599 03/06/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.01 TO 6.05 AND 7.01. THANK YOU. OTHER Other Voting Matters ISSUER 597969 0 S000012763 DEMANT A/S K3008M105 DK0060738599 03/06/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 597969 0 S000012763 DEMANT A/S K3008M105 DK0060738599 03/06/2025 06 FEB 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 597969 0 S000012763 DEMANT A/S K3008M105 DK0060738599 03/06/2025 06 FEB 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 597969 0 S000012763 DEMANT A/S K3008M105 DK0060738599 03/06/2025 13 FEB 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND FURTHER TO CHANGE IN NUMBERING RESOLUTION 7.01. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 597969 0 S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 194027 0 S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 194027 0 S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.00 PER SHARE CAPITAL STRUCTURE ISSUER 194027 0 FOR 194027 FOR S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 194027 0 ABSTAIN 194027 AGAINST S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 194027 0 FOR 194027 FOR S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 APPROVE CREATION OF EUR 18.8 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 194027 0 FOR 194027 FOR S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 AMEND ARTICLES RE: ELECTRONIC SECURITIES CORPORATE GOVERNANCE ISSUER 194027 0 FOR 194027 FOR S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 ELECT JEAN MUSTIER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 194027 0 FOR 194027 FOR S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 194027 0 FOR 194027 FOR S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 194027 0 FOR 194027 FOR S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 194027 0 FOR 194027 FOR S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2025 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2025 AUDIT-RELATED ISSUER 194027 0 FOR 194027 FOR S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUTHORIZED SUSTAINABILITY AUDITORS FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 194027 0 FOR 194027 FOR S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 PLEASE 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 OTHER Other Voting Matters ISSUER 194027 0 S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 THE 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. OTHER Other Voting Matters ISSUER 194027 0 S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 ACCORDING 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 OTHER Other Voting Matters ISSUER 194027 0 S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 FURTHER 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. OTHER Other Voting Matters ISSUER 194027 0 S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 194027 0 S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 194027 0 S000012763 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 297336 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 194027 0 S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/21/2024 RE-APPOINTMENT OF KPMG AS JOINT INDEPENDENT EXTERNAL AUDITORS AUDIT-RELATED ISSUER 2956228 0 FOR 2956228 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/21/2024 RE-APPOINTMENT OF DELOITTE AS JOINT INDEPENDENT EXTERNAL AUDITORS AUDIT-RELATED ISSUER 2956228 0 FOR 2956228 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/21/2024 RE-ELECTION OF DIRECTOR: MS MONHLA HLAHLA DIRECTOR ELECTIONS ISSUER 2956228 0 FOR 2956228 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/21/2024 RE-ELECTION OF DIRECTOR: MS BRIDGET VON KRALINGEN DIRECTOR ELECTIONS ISSUER 2956228 0 FOR 2956228 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/21/2024 RE-ELECTION OF DIRECTOR: MS MARQUERITHE SCHREUDER DIRECTOR ELECTIONS ISSUER 2956228 0 FOR 2956228 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/21/2024 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: DAVID MACREADY AND AS CHAIRPERSON OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 2956228 0 FOR 2956228 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/21/2024 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MARQUERITHE SCHREUDER CORPORATE GOVERNANCE ISSUER 2956228 0 FOR 2956228 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/21/2024 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MONHLA HLAHLA CORPORATE GOVERNANCE ISSUER 2956228 0 FOR 2956228 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/21/2024 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS LISA CHIUME CORPORATE GOVERNANCE ISSUER 2956228 0 FOR 2956228 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/21/2024 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS CHRISTINE RAMON CORPORATE GOVERNANCE ISSUER 2956228 0 FOR 2956228 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/21/2024 ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MS FAITH KHANYILE (CHAIRPERSON) CORPORATE GOVERNANCE ISSUER 2956228 0 FOR 2956228 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/21/2024 ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MS MONHLA HLAHLA CORPORATE GOVERNANCE ISSUER 2956228 0 FOR 2956228 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/21/2024 ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MS CHRISTINE RAMON CORPORATE GOVERNANCE ISSUER 2956228 0 FOR 2956228 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/21/2024 ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: DR AYANDA NTSALUBA CORPORATE GOVERNANCE ISSUER 2956228 0 FOR 2956228 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/21/2024 ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MS ZIMKHITHA SAUNGWEME CORPORATE GOVERNANCE ISSUER 2956228 0 FOR 2956228 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/21/2024 GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE A PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 2956228 0 FOR 2956228 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/21/2024 GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE B PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 2956228 0 FOR 2956228 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/21/2024 GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE C PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 2956228 0 FOR 2956228 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/21/2024 DIRECTORS' AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW CORPORATE GOVERNANCE ISSUER 2956228 0 FOR 2956228 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/21/2024 ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 2956228 0 AGAINST 2956228 AGAINST S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/21/2024 ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES ISSUER 2956228 0 AGAINST 2956228 AGAINST S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/21/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2024/25 COMPENSATION ISSUER 2956228 0 FOR 2956228 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/21/2024 GENERAL AUTHORITY TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 2956228 0 FOR 2956228 FOR S000012763 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/21/2024 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 2956228 0 FOR 2956228 FOR S000012763 DSV A/S K31864117 DK0060079531 03/20/2025 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 235915 0 S000012763 DSV A/S K31864117 DK0060079531 03/20/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 235915 0 S000012763 DSV A/S K31864117 DK0060079531 03/20/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 235915 0 S000012763 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE REPORT OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES IN 2024 IS NOTED OTHER Other Voting Matters ISSUER 235915 0 S000012763 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITED 2024 ANNUAL REPORT IS ADOPTED OTHER Accept Financial Statements and Statutory Reports ISSUER 235915 0 FOR 235915 FOR S000012763 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES A DIVIDEND PER SHARE OF DKK 7.00. PLEASE ALSO REFER TO PAGE 18 OF THE ANNUAL REPORT 2024 CAPITAL STRUCTURE ISSUER 235915 0 FOR 235915 FOR S000012763 DSV A/S K31864117 DK0060079531 03/20/2025 APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR COMPENSATION ISSUER 235915 0 FOR 235915 FOR S000012763 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE 2024 REMUNERATION REPORT IS APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 235915 0 FOR 235915 FOR S000012763 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: THOMAS PLENBORG DIRECTOR ELECTIONS ISSUER 235915 0 FOR 235915 FOR S000012763 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: JOERGEN MOELLER DIRECTOR ELECTIONS ISSUER 235915 0 FOR 235915 FOR S000012763 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: BEAT WALTI DIRECTOR ELECTIONS ISSUER 235915 0 FOR 235915 FOR S000012763 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: TAREK SULTAN AL-ESSA DIRECTOR ELECTIONS ISSUER 235915 0 FOR 235915 FOR S000012763 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: BENEDIKTE LEROY DIRECTOR ELECTIONS ISSUER 235915 0 FOR 235915 FOR S000012763 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: NATALIE SHAVERDIAN RIISE-KNUDSEN DIRECTOR ELECTIONS ISSUER 235915 0 FOR 235915 FOR S000012763 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: SABINE BENDIEK DIRECTOR ELECTIONS ISSUER 235915 0 FOR 235915 FOR S000012763 DSV A/S K31864117 DK0060079531 03/20/2025 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, CERTIFIED ACCOUNTING MEMBER FIRM, CVR NO. 33771231, AS AUDITOR FOR BOTH FINANCIAL AND SUSTAINABILITY REPORTING PURPOSES. THIS PROPOSAL IS BASED ON AN UPDATED REVIEW AND RECOMMENDATION BY THE COMPANY'S AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES OR BEEN SUBJECT TO ANY AGREEMENTS RESTRICTING THE ELECTION OF AUDITOR(S) BY THE ANNUAL GENERAL MEETING AUDIT-RELATED ISSUER 235915 0 FOR 235915 FOR S000012763 DSV A/S K31864117 DK0060079531 03/20/2025 PROPOSED RESOLUTION: AUTHORISATIONS TO INCREASE THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 235915 0 FOR 235915 FOR S000012763 DSV A/S K31864117 DK0060079531 03/20/2025 PROPOSED RESOLUTION: FOR THE PURPOSES OF MAINTAINING AN ACTIVE CAPITAL ALLOCATION STRATEGY AND COVERING THE INCENTIVE PROGRAMMES OF THE COMPANY, THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS IS AUTHORIZED, IN THE PERIOD UNTIL 20 MARCH 2030, TO ACQUIRE TREASURY SHARES OF A NOMINAL VALUE OF UP TO DKK 24,044,000, CORRESPONDING TO 10 % OF THE COMPANY'S SHARE CAPITAL, PROVIDED THAT THE COMPANY'S PORTFOLIO OF TREASURY SHARES DOES NOT EXCEED 10 % OF THE SHARE CAPITAL AT ANY TIME. THE PURCHASE PRICE OF TREASURY SHARES CANNOT DEVIATE BY MORE THAN 10 PER CENT FROM THE LAST RECORDED LISTED SHARE PRICE AT THE TIME OF PURCHASE. THE NEW FIVE-YEAR AUTHORISATION WILL REPLACE THE EXISTING AUTHORISATION CAPITAL STRUCTURE ISSUER 235915 0 FOR 235915 FOR S000012763 DSV A/S K31864117 DK0060079531 03/20/2025 PROPOSED RESOLUTION: AMENDMENT TO THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 235915 0 FOR 235915 FOR S000012763 DSV A/S K31864117 DK0060079531 03/20/2025 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 235915 0 S000012763 DSV A/S K31864117 DK0060079531 03/20/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.01 TO 6.07 AND 7.01. THANK YOU. OTHER Other Voting Matters ISSUER 235915 0 S000012763 DSV A/S K31864117 DK0060079531 03/20/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 235915 0 S000012763 DSV A/S K31864117 DK0060079531 03/20/2025 19 FEB 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 235915 0 S000012763 DSV A/S K31864117 DK0060079531 03/20/2025 19 FEB 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 235915 0 S000012763 DSV A/S K31864117 DK0060079531 03/20/2025 19 FEB 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 235915 0 S000012763 EDENRED F3192L109 FR0010908533 05/07/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 983349 0 S000012763 EDENRED F3192L109 FR0010908533 05/07/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 983349 0 S000012763 EDENRED F3192L109 FR0010908533 05/07/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 983349 0 S000012763 EDENRED F3192L109 FR0010908533 05/07/2025 02 APR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT 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 YOU OTHER Other Voting Matters ISSUER 983349 0 S000012763 EDENRED F3192L109 FR0010908533 05/07/2025 02 APR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 983349 0 S000012763 EDENRED F3192L109 FR0010908533 05/07/2025 02 APR 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0328/202503282500793.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 983349 0 S000012763 EDENRED F3192L109 FR0010908533 05/07/2025 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 983349 0 FOR 983349 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 983349 0 FOR 983349 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2025 APPROPRIATION OF PROFIT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 983349 0 FOR 983349 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2025 RENEWAL OF MS. NATHALIE BALLA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 983349 0 FOR 983349 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2025 RENEWAL OF MS. SYLVIA COUTINHO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 983349 0 FOR 983349 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2025 RENEWAL OF MS. MONICA MONDARDINI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 983349 0 FOR 983349 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2025 RENEWAL OF MR. PHILIPPE VALLEE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 983349 0 FOR 983349 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2025 APPOINTMENT OF MR. THIERRY DELAPORTE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 983349 0 FOR 983349 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2025 APPOINTMENT OF MS. KRISTELL RIVAILLE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 983349 0 FOR 983349 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODE COMPENSATION CORPORATE GOVERNANCE ISSUER 983349 0 FOR 983349 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS (EXCLUDING THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER), PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODE COMPENSATION CORPORATE GOVERNANCE ISSUER 983349 0 FOR 983349 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2025 APPROVAL OF THE ANNUAL AGGREGATE FIXED AMOUNT ALLOCATED TO DIRECTORS AS COMPENSATION FOR THEIR DUTIES COMPENSATION ISSUER 983349 0 FOR 983349 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2025 APPROVAL OF THE INFORMATION ON CORPORATE OFFICERS' COMPENSATION REFERRED TO IN ARTICLE L.22-10-9 (I.) OF THE FRENCH COMMERCIAL CODE, PURSUANT TO ARTICLE L.22-10-34 (I.) OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 983349 0 FOR 983349 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING, OR AWARDED FOR, THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 TO MR. BERTRAND DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-34 (II.) OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 983349 0 FOR 983349 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2025 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 983349 0 FOR 983349 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 983349 0 FOR 983349 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING AND/OR TO BE ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 2.5% OF THE SHARE CAPITAL COMPENSATION ISSUER 983349 0 FOR 983349 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2025 AMENDMENT TO ARTICLE 15 OF THE BYLAWS REGARDING THE BOARD OF DIRECTORS' DELIBERATIONS CORPORATE GOVERNANCE ISSUER 983349 0 FOR 983349 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2025 AMENDMENTS TO THE COMPANY'S BYLAWS TO ALIGN THEM WITH THE APPLICABLE LAWS AND REGULATIONS CORPORATE GOVERNANCE ISSUER 983349 0 FOR 983349 FOR S000012763 EDENRED F3192L109 FR0010908533 05/07/2025 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 983349 0 FOR 983349 FOR S000012763 EXOR N.V. N3140A107 NL0012059018 05/22/2025 VOTING 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. OTHER Other Voting Matters ISSUER 217237 0 S000012763 EXOR N.V. N3140A107 NL0012059018 05/22/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 217237 0 S000012763 EXOR N.V. N3140A107 NL0012059018 05/22/2025 2024 ANNUAL REPORT: REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 217237 0 FOR 217237 FOR S000012763 EXOR N.V. N3140A107 NL0012059018 05/22/2025 2024 ANNUAL REPORT: ADOPTION 2024 ANNUAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 217237 0 FOR 217237 FOR S000012763 EXOR N.V. N3140A107 NL0012059018 05/22/2025 2024 ANNUAL REPORT: DIVIDEND DISTRIBUTION CAPITAL STRUCTURE ISSUER 217237 0 FOR 217237 FOR S000012763 EXOR N.V. N3140A107 NL0012059018 05/22/2025 CORPORATE MATTERS: APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR TO CARRY OUT THE AUDIT ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 217237 0 FOR 217237 FOR S000012763 EXOR N.V. N3140A107 NL0012059018 05/22/2025 CORPORATE MATTERS: APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR TO CARRY OUT A LIMITED ASSURANCE AUDIT ON THE COMPANY S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 217237 0 FOR 217237 FOR S000012763 EXOR N.V. N3140A107 NL0012059018 05/22/2025 CORPORATE MATTERS: AMENDMENT OF THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 217237 0 AGAINST 217237 AGAINST S000012763 EXOR N.V. N3140A107 NL0012059018 05/22/2025 DISCHARGE OF LIABILITIES: RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR CORPORATE GOVERNANCE ISSUER 217237 0 FOR 217237 FOR S000012763 EXOR N.V. N3140A107 NL0012059018 05/22/2025 DISCHARGE OF LIABILITIES: RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 217237 0 FOR 217237 FOR S000012763 EXOR N.V. N3140A107 NL0012059018 05/22/2025 APPOINTMENT OF NON-EXECUTIVE DIRECTORS: APPOINTMENT OF KARL GUHA AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 217237 0 FOR 217237 FOR S000012763 EXOR N.V. N3140A107 NL0012059018 05/22/2025 APPOINTMENT OF NON-EXECUTIVE DIRECTORS: REAPPOINTMENT OF GINEVRA ELKANN AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 217237 0 FOR 217237 FOR S000012763 EXOR N.V. N3140A107 NL0012059018 05/22/2025 APPOINTMENT OF NON-EXECUTIVE DIRECTORS: REAPPOINTMENT OF ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 217237 0 FOR 217237 FOR S000012763 EXOR N.V. N3140A107 NL0012059018 05/22/2025 SHARES: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 217237 0 FOR 217237 FOR S000012763 EXOR N.V. N3140A107 NL0012059018 05/22/2025 SHARES: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO CANCEL REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 217237 0 FOR 217237 FOR S000012763 EXOR N.V. N3140A107 NL0012059018 05/22/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 217237 0 S000012763 EXOR N.V. N3140A107 NL0012059018 05/22/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 312672 DUE TO RECEIVED RESOLUTION 1 AS VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 217237 0 S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2024, TOGETHER WITH THE REPORT OF THE AUDITOR OTHER Accept Financial Statements and Statutory Reports ISSUER 837640 0 FOR 837640 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO APPROVE THE REPORT ON DIRECTORS REMUNERATION (EXCLUDING THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 156 TO 159 OF THE REPORT) SECTION 14A SAY-ON-PAY VOTES ISSUER 837640 0 FOR 837640 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT CRAIG BOUNDY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 837640 0 FOR 837640 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 837640 0 FOR 837640 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 837640 0 FOR 837640 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT KATHLEEN DEROSE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 837640 0 FOR 837640 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 837640 0 FOR 837640 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 837640 0 FOR 837640 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 837640 0 FOR 837640 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT ESTHER LEE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 837640 0 FOR 837640 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT LOUISE PENTLAND AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 837640 0 FOR 837640 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 837640 0 FOR 837640 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 837640 0 FOR 837640 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 837640 0 FOR 837640 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 DIRECTORS AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 837640 0 FOR 837640 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 837640 0 FOR 837640 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 837640 0 FOR 837640 FOR S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 ADDITIONAL DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIAL CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 837640 0 AGAINST 837640 AGAINST S000012763 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 DIRECTORS AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 837640 0 FOR 837640 FOR S000012763 FANUC CORPORATION J13440102 JP3802400006 06/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 468800 0 S000012763 FANUC CORPORATION J13440102 JP3802400006 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 468800 0 FOR 468800 FOR S000012763 FANUC CORPORATION J13440102 JP3802400006 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Kenji DIRECTOR ELECTIONS ISSUER 468800 0 FOR 468800 FOR S000012763 FANUC CORPORATION J13440102 JP3802400006 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Sasuga, Ryuji DIRECTOR ELECTIONS ISSUER 468800 0 FOR 468800 FOR S000012763 FANUC CORPORATION J13440102 JP3802400006 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Michael J. Cicco DIRECTOR ELECTIONS ISSUER 468800 0 FOR 468800 FOR S000012763 FANUC CORPORATION J13440102 JP3802400006 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Naoko DIRECTOR ELECTIONS ISSUER 468800 0 FOR 468800 FOR S000012763 FANUC CORPORATION J13440102 JP3802400006 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Uozumi, Hiroto DIRECTOR ELECTIONS ISSUER 468800 0 FOR 468800 FOR S000012763 FANUC CORPORATION J13440102 JP3802400006 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Yoko DIRECTOR ELECTIONS ISSUER 468800 0 FOR 468800 FOR S000012763 FANUC CORPORATION J13440102 JP3802400006 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Okada, Toshiya DIRECTOR ELECTIONS ISSUER 468800 0 FOR 468800 FOR S000012763 FANUC CORPORATION J13440102 JP3802400006 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Yokoi, Hidetoshi DIRECTOR ELECTIONS ISSUER 468800 0 FOR 468800 FOR S000012763 FANUC CORPORATION J13440102 JP3802400006 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Tomita, Mieko DIRECTOR ELECTIONS ISSUER 468800 0 FOR 468800 FOR S000012763 FANUC CORPORATION J13440102 JP3802400006 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Igashima, Shigeo DIRECTOR ELECTIONS ISSUER 468800 0 FOR 468800 FOR S000012763 FINECOBANK S.P.A T4R999104 IT0000072170 04/29/2025 VOTING 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. OTHER Other Voting Matters ISSUER 1984709 0 S000012763 FINECOBANK S.P.A T4R999104 IT0000072170 04/29/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 1984709 0 S000012763 FINECOBANK S.P.A T4R999104 IT0000072170 04/29/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1984709 0 S000012763 FINECOBANK S.P.A T4R999104 IT0000072170 04/29/2025 APPROVAL OF THE FINECOBANK S.P.A. 2024 YEAR-END FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1984709 0 FOR 1984709 FOR S000012763 FINECOBANK S.P.A T4R999104 IT0000072170 04/29/2025 ALLOCATION OF FINECOBANK S.P.A. 2024 NET PROFIT OF THE YEAR CAPITAL STRUCTURE ISSUER 1984709 0 FOR 1984709 FOR S000012763 FINECOBANK S.P.A T4R999104 IT0000072170 04/29/2025 AUDIT FIRM FEE ADJUSTMENT FOR CSRD AUDIT-RELATED ISSUER 1984709 0 FOR 1984709 FOR S000012763 FINECOBANK S.P.A T4R999104 IT0000072170 04/29/2025 2025 REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 1984709 0 FOR 1984709 FOR S000012763 FINECOBANK S.P.A T4R999104 IT0000072170 04/29/2025 2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1984709 0 FOR 1984709 FOR S000012763 FINECOBANK S.P.A T4R999104 IT0000072170 04/29/2025 INCENTIVE SYSTEM FOR EMPLOYEES IDENTIFIED STAFF COMPENSATION ISSUER 1984709 0 FOR 1984709 FOR S000012763 FINECOBANK S.P.A T4R999104 IT0000072170 04/29/2025 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS IDENTIFIED STAFF COMPENSATION ISSUER 1984709 0 FOR 1984709 FOR S000012763 FINECOBANK S.P.A T4R999104 IT0000072170 04/29/2025 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES FOR THE PURPOSE OF THE 2025 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS (PFA) IDENTIFIED STAFF. CONSEQUENT AND INHERENT RESOLUTIONS CAPITAL STRUCTURE COMPENSATION ISSUER 1984709 0 FOR 1984709 FOR S000012763 FINECOBANK S.P.A T4R999104 IT0000072170 04/29/2025 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2030 WITHIN THE LEGAL LIMITS A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 42,754.47 CORRESPONDING TO UP TO 129,559 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2024 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK TO COMPLETE THE 2024 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS OF THE BY-LAW CAPITAL STRUCTURE COMPENSATION ISSUER 1984709 0 FOR 1984709 FOR S000012763 FINECOBANK S.P.A T4R999104 IT0000072170 04/29/2025 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 154,106.37 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 466,989 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2025 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2025 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS OF THE BY-LAW CAPITAL STRUCTURE COMPENSATION ISSUER 1984709 0 FOR 1984709 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 2035308 0 FOR 2035308 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 ALONG WITH THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 2035308 0 FOR 2035308 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES CAPITAL STRUCTURE ISSUER 2035308 0 FOR 2035308 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. BHAVESH ZAVERI (DIN: 01550468), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 2035308 0 FOR 2035308 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. KEKI MISTRY (DIN: 00008886), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 2035308 0 FOR 2035308 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO APPOINT M/S. BATLIBOI AND PUROHIT, CHARTERED ACCOUNTANTS AS JOINT STATUTORY AUDITORS AND TO FIX THE OVERALL REMUNERATION OF THE JOINT STATUTORY AUDITORS AUDIT-RELATED ISSUER 2035308 0 FOR 2035308 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO ISSUE LONG-TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL) AND TIER II CAPITAL BONDS THROUGH PRIVATE PLACEMENT MODE CAPITAL STRUCTURE ISSUER 2035308 0 FOR 2035308 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO GRANT EQUITY STOCK OPTIONS UNDER EMPLOYEES STOCK OPTION MASTER SCHEME - 2024 AND IN THIS REGARD TO CONSIDER COMPENSATION ISSUER 2035308 0 FOR 2035308 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 01/11/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 1893273 0 S000012763 HDFC BANK LTD Y3119P190 INE040A01034 01/11/2025 TO APPROVE THE APPOINTMENT OF MR. SANTHOSH IYENGAR KESHAVAN (DIN: 08466631) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS COMPENSATION ISSUER 1893273 0 FOR 1893273 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 1893273 0 S000012763 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 1893273 0 FOR 1893273 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 1893273 0 FOR 1893273 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 1893273 0 FOR 1893273 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 1893273 0 FOR 1893273 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH PAYU PAYMENTS PRIVATE LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 1893273 0 FOR 1893273 FOR S000012763 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 1893273 0 FOR 1893273 FOR S000012763 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 09/08/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 1070779 0 S000012763 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 09/08/2024 APPOINTMENT OF MR. RAJIVE KUMAR (DIN:06620110) AS A NON-EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1070779 0 FOR 1070779 FOR S000012763 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 01/12/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 1026417 0 S000012763 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 01/12/2025 RE-APPOINTMENT OF MR. MURALI SIVARAMAN (DIN:01461231) AS A NON-EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1026417 0 FOR 1026417 FOR S000012763 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/30/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 983952 0 FOR 983952 FOR S000012763 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/30/2025 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF RS 5.5/- PER EQUITY SHARE I.E. AT THE RATE OF 55.0% OF THE FACE VALUE OF RS 10/- EACH, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 983952 0 FOR 983952 FOR S000012763 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/30/2025 TO DECLARE FINAL DIVIDEND OF RS 7.0/- PER EQUITY SHARE I.E. AT THE RATE OF 70.0% OF THE FACE VALUE OF RS 10/- EACH, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 983952 0 FOR 983952 FOR S000012763 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/30/2025 TO APPOINT A DIRECTOR IN PLACE OF MR. RAKESH JHA (DIN: 00042075), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 983952 0 FOR 983952 FOR S000012763 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/30/2025 TO APPROVE AUDIT REMUNERATION OF PKF SRIDHAR AND SANTHANAM LLP, CHARTERED ACCOUNTANTS AND WALKER CHANDIOK AND CO. LLP, CHARTERED ACCOUNTANTS, JOINT STATUTORY AUDITORS OF THE COMPANY FOR FY2026 AUDIT-RELATED ISSUER 983952 0 FOR 983952 FOR S000012763 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/30/2025 APPOINTMENT OF M/S. PARIKH AND ASSOCIATES, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITORS FOR A TERM OF FIVE (5) CONSECUTIVE YEARS AUDIT-RELATED ISSUER 983952 0 FOR 983952 FOR S000012763 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/30/2025 REVISION IN REMUNERATION OF MR. SANJEEV MANTRI (DIN: 07192264), MANAGING DIRECTOR AND CEO OF THE COMPANY COMPENSATION ISSUER 983952 0 FOR 983952 FOR S000012763 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR CURRENT BANK ACCOUNT BALANCES EXTRAORDINARY TRANSACTIONS ISSUER 983952 0 FOR 983952 FOR S000012763 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIBING TO SECURITIES ISSUED BY RELATED PARTIES AND PURCHASE OF SECURITIES FROM RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) EXTRAORDINARY TRANSACTIONS ISSUER 983952 0 FOR 983952 FOR S000012763 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES TO RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) EXTRAORDINARY TRANSACTIONS ISSUER 983952 0 FOR 983952 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/25/2025 OPENING OTHER Other Voting Matters ISSUER 190265 0 S000012763 IMCD N.V. N4447S106 NL0010801007 04/25/2025 PRESENTATION BY THE MANAGEMENT BOARD ON THE YEAR 2024 OTHER Other Voting Matters ISSUER 190265 0 S000012763 IMCD N.V. N4447S106 NL0010801007 04/25/2025 2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 190265 0 FOR 190265 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/25/2025 PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF THE 2024 FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 190265 0 S000012763 IMCD N.V. N4447S106 NL0010801007 04/25/2025 PROPOSAL TO ADOPT THE 2024 FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 190265 0 FOR 190265 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/25/2025 EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDS OTHER Other Voting Matters ISSUER 190265 0 S000012763 IMCD N.V. N4447S106 NL0010801007 04/25/2025 PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR 2.15 PER SHARE CAPITAL STRUCTURE ISSUER 190265 0 FOR 190265 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/25/2025 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2024 CORPORATE GOVERNANCE ISSUER 190265 0 FOR 190265 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/25/2025 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2024 CORPORATE GOVERNANCE ISSUER 190265 0 FOR 190265 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/25/2025 AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 190265 0 FOR 190265 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/25/2025 AUTHORISATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON SHARES CAPITAL STRUCTURE ISSUER 190265 0 FOR 190265 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/25/2025 AUTHORISATION OF THE MANAGEMENT BOARD TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL CAPITAL STRUCTURE ISSUER 190265 0 FOR 190265 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/25/2025 APPOINTMENT OF ERNST YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2025-2027 FOR LIMITED ASSURANCE ENGAGEMENT ON THE SUSTAINABILITY STATEMENTS OTHER Other Voting Matters ISSUER 190265 0 FOR 190265 FOR S000012763 IMCD N.V. N4447S106 NL0010801007 04/25/2025 CLOSING OTHER Other Voting Matters ISSUER 190265 0 S000012763 IMCD N.V. N4447S106 NL0010801007 04/25/2025 VOTING 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. OTHER Other Voting Matters ISSUER 190265 0 S000012763 IMCD N.V. N4447S106 NL0010801007 04/25/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 190265 0 S000012763 IMCD N.V. N4447S106 NL0010801007 04/25/2025 13 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 190265 0 S000012763 IMCD N.V. N4447S106 NL0010801007 04/25/2025 13 MAR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 190265 0 S000012763 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Approval of the agenda of the Extraordinary General Meeting of shareholders of JSC Kaspi.kz. HOLDERS OF THIS SECURITY ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS, NUMBER OF SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING CORPORATE GOVERNANCE ISSUER 175672 0 FOR 175672 FOR S000012763 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Distribution of dividends on common shares of JSC Kaspi.kz and approval of a dividend amount per share. CAPITAL STRUCTURE ISSUER 175672 0 FOR 175672 FOR S000012763 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Approval of amended Charter of JSC Kaspi.kz. CORPORATE GOVERNANCE ISSUER 175672 0 FOR 175672 FOR S000012763 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Election of the Board Member due to resignation of one of the Board Members. DIRECTOR ELECTIONS ISSUER 175672 0 FOR 175672 FOR S000012763 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties. COMPENSATION ISSUER 175672 0 AGAINST 175672 AGAINST S000012763 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 On entering into a major transaction (and the Company's participation in the activities of a legal entity), as a result of which the Company acquires or alienates (may acquire or alienate) property, the value of which is 50 percent or more of the total book value of the Company's assets. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 175672 0 FOR 175672 FOR S000012763 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in Mark "for" = yes or "against" = no. ...(due to space limits, see proxy material for full proposal). OTHER Miscellaneous Proposal: Company-Specific ISSUER 175672 0 FOR 175672 NONE S000012763 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific ISSUER 175672 0 FOR 175672 NONE S000012763 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Approval of the agenda of the Annual General Meeting of shareholders of JSC Kaspi.kz. CORPORATE GOVERNANCE ISSUER 168401 0 FOR 168401 FOR S000012763 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Approval of JSC Kaspi.kz's 2024 annual audited financial statements. OTHER Accept Financial Statements and Statutory Reports ISSUER 168401 0 FOR 168401 FOR S000012763 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2024 and the amount of dividend per common share of JSC Kaspi.kz. CAPITAL STRUCTURE ISSUER 168401 0 FOR 168401 FOR S000012763 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Information on shareholders' appeals on JSC Kaspi.kz and its officers' actions and results of consideration thereof in 2024. OTHER Miscellaneous Proposal: Company-Specific ISSUER 168401 0 FOR 168401 FOR S000012763 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Appointment of the external auditor to audit JSC Kaspi.kz's financial statements. AUDIT-RELATED ISSUER 168401 0 FOR 168401 FOR S000012763 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated ...(due to space limits, see proxy material for full proposal). Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific SECURITY HOLDER 168401 0 FOR 168401 NONE S000012763 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. OTHER Miscellaneous Proposal: Company-Specific ISSUER 168401 0 FOR 168401 NONE S000012763 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 44800 0 S000012763 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 44800 0 FOR 44800 FOR S000012763 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Takizaki, Takemitsu DIRECTOR ELECTIONS ISSUER 44800 0 FOR 44800 FOR S000012763 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Nakata, Yu DIRECTOR ELECTIONS ISSUER 44800 0 FOR 44800 FOR S000012763 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Yamaguchi, Akiji DIRECTOR ELECTIONS ISSUER 44800 0 FOR 44800 FOR S000012763 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Yamamoto, Hiroaki DIRECTOR ELECTIONS ISSUER 44800 0 FOR 44800 FOR S000012763 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Nakano, Tetsuya DIRECTOR ELECTIONS ISSUER 44800 0 FOR 44800 FOR S000012763 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Terada, Kazuhiko DIRECTOR ELECTIONS ISSUER 44800 0 FOR 44800 FOR S000012763 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Taniguchi, Seiichi DIRECTOR ELECTIONS ISSUER 44800 0 FOR 44800 FOR S000012763 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Suenaga, Kumiko DIRECTOR ELECTIONS ISSUER 44800 0 FOR 44800 FOR S000012763 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Yoshioka, Michifumi DIRECTOR ELECTIONS ISSUER 44800 0 FOR 44800 FOR S000012763 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Corporate Auditor Hirayama, Shinyo AUDIT-RELATED ISSUER 44800 0 FOR 44800 FOR S000012763 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Substitute Corporate Auditor Yamamoto, Masaharu AUDIT-RELATED ISSUER 44800 0 FOR 44800 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 TO ADOPT THE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 472736 0 FOR 472736 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 472736 0 FOR 472736 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 TO RE-ELECT JOST MASSENBERG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 472736 0 FOR 472736 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 TO RE-ELECT GENE MURTAGH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 472736 0 FOR 472736 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 472736 0 FOR 472736 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 472736 0 FOR 472736 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 472736 0 FOR 472736 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 TO RE-ELECT ANNE HERATY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 472736 0 FOR 472736 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 TO RE-ELECT EIMEAR MOLONEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 472736 0 FOR 472736 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 TO RE-ELECT PAUL MURTAGH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 472736 0 FOR 472736 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 TO RE-ELECT SENAN MURPHY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 472736 0 FOR 472736 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 TO RE-ELECT LOUISE PHELAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 472736 0 FOR 472736 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 TO AUTHORISE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 472736 0 FOR 472736 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 TO RECEIVE THE POLICY ON DIRECTORS' REMUNERATION COMPENSATION CORPORATE GOVERNANCE ISSUER 472736 0 ABSTAIN 472736 AGAINST S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 TO RECEIVE THE REPORT OF THE REMUNERATION COMMITTEE SECTION 14A SAY-ON-PAY VOTES ISSUER 472736 0 FOR 472736 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 TO INCREASE THE LIMIT FOR NON-EXECUTIVE DIRECTORS' FEES COMPENSATION ISSUER 472736 0 FOR 472736 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES CAPITAL STRUCTURE ISSUER 472736 0 FOR 472736 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 DIS-APPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 472736 0 FOR 472736 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 ADDITIONAL 10 PERCENT DIS-APPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 472736 0 AGAINST 472736 AGAINST S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 PURCHASE OF COMPANY SHARES CAPITAL STRUCTURE ISSUER 472736 0 FOR 472736 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 RE-ISSUE OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 472736 0 FOR 472736 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 TO APPROVE THE CONVENING OF CERTAIN EGMS ON 14 DAYS NOTICE CORPORATE GOVERNANCE ISSUER 472736 0 FOR 472736 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 TO AMEND THE KINGSPAN GROUP PLC 2017 PERFORMANCE SHARE PLAN COMPENSATION ISSUER 472736 0 ABSTAIN 472736 AGAINST S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 AMENDMENT OF ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 472736 0 FOR 472736 FOR S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 472736 0 S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 EUROCLEAR 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. OTHER Other Voting Matters ISSUER 472736 0 S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 472736 0 S000012763 KINGSPAN GROUP PLC G52654103 IE0004927939 05/01/2025 18 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 27 APR 2025 TO 25 APR 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 472736 0 S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 VOTING 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. OTHER Other Voting Matters ISSUER 332598 0 S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). OTHER Other Voting Matters ISSUER 332598 0 S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 332598 0 S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 OPENING OF THE MEETING OTHER Other Voting Matters ISSUER 332598 0 S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 CALLING THE MEETING TO ORDER OTHER Other Voting Matters ISSUER 332598 0 S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND PERSONS TO SUPERVISE THE COUNTING OF VOTES OTHER Other Voting Matters ISSUER 332598 0 S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 RECORDING THE LEGALITY OF THE MEETING OTHER Other Voting Matters ISSUER 332598 0 S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES OTHER Other Voting Matters ISSUER 332598 0 S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2024 OTHER Other Voting Matters ISSUER 332598 0 S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 ADOPTION OF THE ANNUAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 332598 0 FOR 332598 FOR S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS CAPITAL STRUCTURE ISSUER 332598 0 FOR 332598 FOR S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL PERIOD OF 1 JANUARY-31 DECEMBER 2024 CORPORATE GOVERNANCE ISSUER 332598 0 FOR 332598 FOR S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 CONSIDERATION OF THE REMUNERATION REPORT FOR GOVERNING BODIES SECTION 14A SAY-ON-PAY VOTES ISSUER 332598 0 AGAINST 332598 AGAINST S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 332598 0 FOR 332598 FOR S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 332598 0 FOR 332598 FOR S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR -BANMALI AGRAWALA (NEW MEMBER) DIRECTOR ELECTIONS ISSUER 332598 0 FOR 332598 FOR S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR - MATTI ALAHUHTA (PRESENT MEMBER) DIRECTOR ELECTIONS ISSUER 332598 0 FOR 332598 FOR S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR - SUSAN DUINHOVEN (PRESENT MEMBER) DIRECTOR ELECTIONS ISSUER 332598 0 FOR 332598 FOR S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR - MARIKA FREDRIKSSON (PRESENT MEMBER) DIRECTOR ELECTIONS ISSUER 332598 0 FOR 332598 FOR S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR - ANTTI HERLIN (PRESENT MEMBER) DIRECTOR ELECTIONS ISSUER 332598 0 FOR 332598 FOR S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR - IIRIS HERLIN (PRESENT MEMBER) DIRECTOR ELECTIONS ISSUER 332598 0 FOR 332598 FOR S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR - JUSSI HERLIN (PRESENT MEMBER) DIRECTOR ELECTIONS ISSUER 332598 0 AGAINST 332598 AGAINST S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR - TIMO IHAMUOTILA (PRESENT MEMBER) DIRECTOR ELECTIONS ISSUER 332598 0 FOR 332598 FOR S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR - KRISHNA MIKKILINENI (PRESENT MEMBER) DIRECTOR ELECTIONS ISSUER 332598 0 FOR 332598 FOR S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 RESOLUTION ON THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 332598 0 FOR 332598 FOR S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 RESOLUTION ON THE NUMBER OF AUDITORS OTHER Other Voting Matters ISSUER 332598 0 FOR 332598 FOR S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT AUTHORIZED PUBLIC ACCOUNTANTS ERNST AND YOUNG OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR A TERM ENDING AT THE CONCLUSION OF THE FOLLOWING ANNUAL GENERAL MEETING. ERNST AND YOUNG OY HAS INFORMED THE COMPANY THAT AUTHORIZED PUBLIC ACCOUNTANT HEIKKI ILKKA WOULD CONTINUE AS THE PRINCIPAL AUDITOR AUDIT-RELATED ISSUER 332598 0 FOR 332598 FOR S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 RESOLUTION ON THE REMUNERATION OF THE SUSTAINABILITY REPORTING ASSURER OTHER Other Voting Matters ISSUER 332598 0 FOR 332598 FOR S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 ELECTION OF THE SUSTAINABILITY REPORTING ASSURER OTHER Other Voting Matters ISSUER 332598 0 FOR 332598 FOR S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANYS OWN SHARES CAPITAL STRUCTURE ISSUER 332598 0 FOR 332598 FOR S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES CAPITAL STRUCTURE ISSUER 332598 0 FOR 332598 FOR S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 332598 0 S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 332598 0 S000012763 KONE OYJ X4551T105 FI0009013403 03/05/2025 24 FEB 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 13a TO 13i. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 332598 0 S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 CASH DIVIDEND DISTRIBUTION RETURN PLAN FROM 2024 TO 2026 CAPITAL STRUCTURE ISSUER 74900 0 FOR 74900 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY238.82000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 74900 0 FOR 74900 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 74900 0 FOR 74900 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 74900 0 FOR 74900 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 74900 0 FOR 74900 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 74900 0 FOR 74900 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS CAPITAL STRUCTURE ISSUER 74900 0 FOR 74900 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 74900 0 FOR 74900 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 74900 0 FOR 74900 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 74900 0 FOR 74900 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 74900 0 FOR 74900 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 ADJUSTMENT OF THE CONSTRUCTION SCALE AND TOTAL INVESTMENT AMOUNT OF A PROJECT OTHER Approve/Amend Investment in Project ISSUER 74900 0 FOR 74900 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/27/2024 ELECTION OF SUPERVISOR AUDIT-RELATED ISSUER 74900 0 FOR 74900 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 71900 0 FOR 71900 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 71900 0 FOR 71900 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 WORK REPORT OF INDEPENDENT DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 71900 0 FOR 71900 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 71900 0 FOR 71900 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 71900 0 FOR 71900 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2025 FINANCIAL BUDGET PLAN OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 71900 0 FOR 71900 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY276.24000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 71900 0 FOR 71900 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 APPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 71900 0 FOR 71900 FOR S000012763 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 05/19/2025 ELECTION OF DIRECTORS DIRECTOR ELECTIONS ISSUER 71900 0 FOR 71900 FOR S000012763 LUMINE GROUP INC 55027C106 CA55027C1068 05/13/2025 ELECTION OF DIRECTOR: BRIAN BEATTIE DIRECTOR ELECTIONS ISSUER 745888 0 ABSTAIN 745888 AGAINST S000012763 LUMINE GROUP INC 55027C106 CA55027C1068 05/13/2025 ELECTION OF DIRECTOR: PAUL COWLING DIRECTOR ELECTIONS ISSUER 745888 0 FOR 745888 FOR S000012763 LUMINE GROUP INC 55027C106 CA55027C1068 05/13/2025 ELECTION OF DIRECTOR: LUCIE LAPLANTE DIRECTOR ELECTIONS ISSUER 745888 0 FOR 745888 FOR S000012763 LUMINE GROUP INC 55027C106 CA55027C1068 05/13/2025 ELECTION OF DIRECTOR: ERIC MATHEWSON DIRECTOR ELECTIONS ISSUER 745888 0 FOR 745888 FOR S000012763 LUMINE GROUP INC 55027C106 CA55027C1068 05/13/2025 ELECTION OF DIRECTOR: MARK MILLER DIRECTOR ELECTIONS ISSUER 745888 0 FOR 745888 FOR S000012763 LUMINE GROUP INC 55027C106 CA55027C1068 05/13/2025 ELECTION OF DIRECTOR: DAVID NYLAND DIRECTOR ELECTIONS ISSUER 745888 0 FOR 745888 FOR S000012763 LUMINE GROUP INC 55027C106 CA55027C1068 05/13/2025 ELECTION OF DIRECTOR: LAURIE SCHULTZ DIRECTOR ELECTIONS ISSUER 745888 0 FOR 745888 FOR S000012763 LUMINE GROUP INC 55027C106 CA55027C1068 05/13/2025 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS AUDIT-RELATED ISSUER 745888 0 FOR 745888 FOR S000012763 LUMINE GROUP INC 55027C106 CA55027C1068 05/13/2025 PLEASE NOTE RESOLUTION 1.1 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 745888 0 S000012763 LUMINE GROUP INC 55027C106 CA55027C1068 05/13/2025 PLEASE NOTE RESOLUTION 1.2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 745888 0 S000012763 LUMINE GROUP INC 55027C106 CA55027C1068 05/13/2025 PLEASE NOTE RESOLUTION 1.3 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 745888 0 S000012763 LUMINE GROUP INC 55027C106 CA55027C1068 05/13/2025 PLEASE NOTE RESOLUTION 1.4 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 745888 0 S000012763 LUMINE GROUP INC 55027C106 CA55027C1068 05/13/2025 PLEASE NOTE RESOLUTION 1.5 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 745888 0 S000012763 LUMINE GROUP INC 55027C106 CA55027C1068 05/13/2025 PLEASE NOTE RESOLUTION 1.6 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 745888 0 S000012763 LUMINE GROUP INC 55027C106 CA55027C1068 05/13/2025 PLEASE NOTE RESOLUTION 1.7 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 745888 0 S000012763 LUMINE GROUP INC 55027C106 CA55027C1068 05/13/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 745888 0 S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 35676 0 S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 35676 0 S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 35676 0 S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 35676 0 S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0310/202503102500555.pdf OTHER Other Voting Matters ISSUER 35676 0 S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 35676 0 FOR 35676 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 35676 0 FOR 35676 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 - SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 35676 0 FOR 35676 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 35676 0 FOR 35676 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RATIFICATION OF THE CO-OPTATION OF MRS. WEI SUN CHRISTIANSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 35676 0 FOR 35676 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 35676 0 FOR 35676 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 35676 0 AGAINST 35676 AGAINST S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 35676 0 FOR 35676 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 35676 0 FOR 35676 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS, AS REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 35676 0 AGAINST 35676 AGAINST S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 35676 0 AGAINST 35676 AGAINST S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 18 APRIL 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 35676 0 AGAINST 35676 AGAINST S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 35676 0 FOR 35676 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 35676 0 AGAINST 35676 AGAINST S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ACQUIRE SHARES OF THE COMPANY AT A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 60 BILLION EUROS CAPITAL STRUCTURE ISSUER 35676 0 FOR 35676 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES OF THE COMPANY ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 35676 0 FOR 35676 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS CAPITAL STRUCTURE ISSUER 35676 0 FOR 35676 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 35676 0 FOR 35676 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY OFFER TO THE PUBLIC (OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF A PRIORITY RIGHT CAPITAL STRUCTURE ISSUER 35676 0 AGAINST 35676 AGAINST S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS CAPITAL STRUCTURE ISSUER 35676 0 AGAINST 35676 AGAINST S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE OF OVERSUBSCRIPTION OF THE NUMBER OF SECURITIES OFFERED CAPITAL STRUCTURE ISSUER 35676 0 AGAINST 35676 AGAINST S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CAPITAL STRUCTURE ISSUER 35676 0 AGAINST 35676 AGAINST S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY CAPITAL STRUCTURE ISSUER 35676 0 AGAINST 35676 AGAINST S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL COMPENSATION ISSUER 35676 0 FOR 35676 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF COMPANY OR GROUP SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 35676 0 FOR 35676 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO PROCEED WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 35676 0 FOR 35676 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED IN ACCORDANCE WITH DELEGATIONS OF AUTHORITY CAPITAL STRUCTURE ISSUER 35676 0 FOR 35676 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 AMENDMENT TO ARTICLES 12 AND 16 OF THE BY-LAWS TO HARMONIZE THE AGE LIMITS FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER, RAISING THEM TO EIGHTY-FIVE YEARS CORPORATE GOVERNANCE ISSUER 35676 0 ABSTAIN 35676 AGAINST S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL AND REGULATORY PROVISIONS OF THE LAW OF 13 JUNE 2024, KNOWN AS THE ATTRACTIVENESS LAW CORPORATE GOVERNANCE ISSUER 35676 0 FOR 35676 FOR S000012763 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 35676 0 S000012763 MEITUAN G59669104 KYG596691041 06/09/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0516/2025051600013.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0516/2025051600019.pdf OTHER Other Voting Matters ISSUER 1168600 0 S000012763 MEITUAN G59669104 KYG596691041 06/09/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 1168600 0 S000012763 MEITUAN G59669104 KYG596691041 06/09/2025 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1168600 0 FOR 1168600 FOR S000012763 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1168600 0 FOR 1168600 FOR S000012763 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-ELECT DR. SHUM HEUNG YEUNG HARRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1168600 0 FOR 1168600 FOR S000012763 MEITUAN G59669104 KYG596691041 06/09/2025 TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 1168600 0 FOR 1168600 FOR S000012763 MEITUAN G59669104 KYG596691041 06/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 1168600 0 FOR 1168600 FOR S000012763 MEITUAN G59669104 KYG596691041 06/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 1168600 0 FOR 1168600 FOR S000012763 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025 AUDIT-RELATED ISSUER 1168600 0 FOR 1168600 FOR S000012763 MEITUAN G59669104 KYG596691041 06/09/2025 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE NINTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY CORPORATE GOVERNANCE ISSUER 1168600 0 FOR 1168600 FOR S000012763 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class I Director: Stelleo Passos Tolda DIRECTOR ELECTIONS ISSUER 39639 0 FOR 39639 FOR S000012763 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Emiliano Calemzuk DIRECTOR ELECTIONS ISSUER 39639 0 FOR 39639 FOR S000012763 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Marcos Galperin DIRECTOR ELECTIONS ISSUER 39639 0 FOR 39639 FOR S000012763 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Martin Lawson DIRECTOR ELECTIONS ISSUER 39639 0 FOR 39639 FOR S000012763 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 39639 0 FOR 39639 FOR S000012763 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 39639 0 FOR 39639 FOR S000012763 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To approve the redomestication of MercadoLibre, Inc. from Delaware to Texas by conversion. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 39639 0 ABSTAIN 39639 AGAINST S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY35.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 CAPITAL STRUCTURE ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING CAPITAL STRUCTURE ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 CHANGE OF THE PURPOSE OF REPURCHASED A-SHARES AND CANCELLATION CAPITAL STRUCTURE ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES CAPITAL STRUCTURE ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL SHARE OFFERING CAPITAL STRUCTURE ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2025 A-SHARE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 MANAGEMENT MEASURES FOR THE 2025 A-SHARE STOCK OWNERSHIP PLAN COMPENSATION ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 A-SHARE STOCK OWNERSHIP PLAN COMPENSATION ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2025 H-SHARE AWARD PLAN (DRAFT) COMPENSATION ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2025 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2025 PROVISION OF GUARANTEE FOR THE ASSETS POOL BUSINESS OF CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2025 CAPITAL STRUCTURE ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (APRIL 2025) CORPORATE GOVERNANCE ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE EXTERNAL GUARANTEE DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS EXTRAORDINARY TRANSACTIONS ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PLAN FOR THE SUBSIDIARY'S H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG EXTRAORDINARY TRANSACTIONS ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PREPLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG EXTRAORDINARY TRANSACTIONS ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS IN COMPLIANCE WITH THE LISTED COMPANIES SPIN-OFF RULES (TRIAL) EXTRAORDINARY TRANSACTIONS ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS FOR THE LEGITIMATE RIGHTS AND INTERESTS OF SHAREHOLDERS AND CREDITORS EXTRAORDINARY TRANSACTIONS ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 MAINTAINING THE COMPANY'S INDEPENDENCE AND SUSTAINABLE PROFITABILITY EXTRAORDINARY TRANSACTIONS ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATION EXTRAORDINARY TRANSACTIONS ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED EXTRAORDINARY TRANSACTIONS ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY ANALYSIS OF THE SPIN-OFF EXTRAORDINARY TRANSACTIONS ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PROVISION OF ASSURED ENTITLEMENT ONLY TO SHAREHOLDERS OF THE COMPANY'S H-SHARES FOR THE SUBSIDIARY'S OVERSEAS LISTING EXTRAORDINARY TRANSACTIONS ISSUER 2279800 0 AGAINST 2279800 AGAINST S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF EXTRAORDINARY TRANSACTIONS ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS AND MEDIUM-TERM NOTES CAPITAL STRUCTURE ISSUER 2279800 0 FOR 2279800 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 206167 0 S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 VOTING 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 OTHER Other Voting Matters ISSUER 206167 0 S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 206167 0 S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 206167 0 S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 206167 0 S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 206167 0 S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 206167 0 S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 206167 0 S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 206167 0 S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 RECEIVE BOARD CHAIR REPORT OTHER Other Voting Matters ISSUER 206167 0 S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 RECEIVE CEO'S REPORT OTHER Other Voting Matters ISSUER 206167 0 S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.50 PER SHARE CAPITAL STRUCTURE ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 APPROVE DISCHARGE OF MAGNUS WELANDER CORPORATE GOVERNANCE ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 APPROVE DISCHARGE OF THOMAS BRAUTIGAM CORPORATE GOVERNANCE ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 APPROVE DISCHARGE OF MARIA HEDENGREN CORPORATE GOVERNANCE ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 APPROVE DISCHARGE OF ANNA HALLOV CORPORATE GOVERNANCE ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 APPROVE DISCHARGE OF JONAS RAHMN CORPORATE GOVERNANCE ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 APPROVE DISCHARGE OF JENNY ROSBERG CORPORATE GOVERNANCE ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 APPROVE DISCHARGE OF CEO MAX STRANDWITZ CORPORATE GOVERNANCE ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 850,000 FOR CHAIR AND SEK 350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 REELECT MAGNUS WELANDER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 REELECT THOMAS BRAUTIGAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 REELECT MARIA HEDENGREN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 REELECT ANNA HALLOV AS DIRECTOR DIRECTOR ELECTIONS ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 REELECT JONAS RAHMN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 REELECT JENNY ROSBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 REELECT MAGNUS WELANDER AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 RATIFY KPMG AB AS AUDITORS AUDIT-RELATED ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 206167 0 FOR 206167 FOR S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 206167 0 S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 03 APR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 206167 0 S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 03 APR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 206167 0 S000012763 MIPS AB W5648N127 SE0009216278 05/07/2025 03 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 206167 0 S000012763 MONDAY.COM LTD M7S64H106 IL0011762130 07/31/2024 To re-elect Mr. Jeff Horing as a Class III director, to serve until the Company's annual general meeting of shareholders in 2027, and until his successor is duly elected and qualified, as described in the Proxy Statement. DIRECTOR ELECTIONS ISSUER 50838 0 FOR 50838 FOR S000012763 MONDAY.COM LTD M7S64H106 IL0011762130 07/31/2024 To re-elect Mr. Avishai Abrahami as a Class III director, to serve until the Company's annual general meeting of shareholders in 2027, and until his successor is duly elected and qualified, as described in the Proxy Statement. DIRECTOR ELECTIONS ISSUER 50838 0 FOR 50838 FOR S000012763 MONDAY.COM LTD M7S64H106 IL0011762130 07/31/2024 To re-appoint Brightman, Almagor and Zohar, a member firm of Deloitte Touche Tohmatsu Limited, as the Company's independent registered public accounting firm for the year ending December 31, 2024 and until the Company's next annual general meeting of shareholders, and to authorize the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors, as described in the Proxy Statement. AUDIT-RELATED ISSUER 50838 0 FOR 50838 FOR S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 265600 0 S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Amend Articles to: Amend Business Lines CORPORATE GOVERNANCE ISSUER 265600 0 FOR 265600 FOR S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Appoint a Director Tsuji, Yosuke DIRECTOR ELECTIONS ISSUER 265600 0 FOR 265600 FOR S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Appoint a Director Kanesaka, Naoya DIRECTOR ELECTIONS ISSUER 265600 0 FOR 265600 FOR S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Appoint a Director Nakade, Takuya DIRECTOR ELECTIONS ISSUER 265600 0 FOR 265600 FOR S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Appoint a Director Takeda, Masanobu DIRECTOR ELECTIONS ISSUER 265600 0 FOR 265600 FOR S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Appoint a Director Ishihara, Chiaki DIRECTOR ELECTIONS ISSUER 265600 0 FOR 265600 FOR S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Appoint a Director Tanaka, Masaaki DIRECTOR ELECTIONS ISSUER 265600 0 FOR 265600 FOR S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Appoint a Director Kurabayashi, Akira DIRECTOR ELECTIONS ISSUER 265600 0 FOR 265600 FOR S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Appoint a Director Yasutake, Hiroaki DIRECTOR ELECTIONS ISSUER 265600 0 FOR 265600 FOR S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Appoint a Director Miyazawa, Gen DIRECTOR ELECTIONS ISSUER 265600 0 FOR 265600 FOR S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Appoint a Director Ryu Kawano Suliawan DIRECTOR ELECTIONS ISSUER 265600 0 FOR 265600 FOR S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Appoint a Director Kikuma, Yukino DIRECTOR ELECTIONS ISSUER 265600 0 FOR 265600 FOR S000012763 MONEY FORWARD,INC. J4659A103 JP3869960009 02/25/2025 Approve Details of Compensation as Stock-Linked Compensation Type Stock Options for Directors and Approve Details of the Restricted-Stock Compensation to be received by Directors COMPENSATION ISSUER 265600 0 FOR 265600 FOR S000012763 MONOTARO CO.,LTD. J46583100 JP3922950005 03/25/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1378200 0 S000012763 MONOTARO CO.,LTD. J46583100 JP3922950005 03/25/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 1378200 0 FOR 1378200 FOR S000012763 MONOTARO CO.,LTD. J46583100 JP3922950005 03/25/2025 Amend Articles to: Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 1378200 0 FOR 1378200 FOR S000012763 MONOTARO CO.,LTD. J46583100 JP3922950005 03/25/2025 Appoint a Director Suzuki, Masaya DIRECTOR ELECTIONS ISSUER 1378200 0 FOR 1378200 FOR S000012763 MONOTARO CO.,LTD. J46583100 JP3922950005 03/25/2025 Appoint a Director Tamura, Sakuya DIRECTOR ELECTIONS ISSUER 1378200 0 FOR 1378200 FOR S000012763 MONOTARO CO.,LTD. J46583100 JP3922950005 03/25/2025 Appoint a Director Kishida, Masahiro DIRECTOR ELECTIONS ISSUER 1378200 0 FOR 1378200 FOR S000012763 MONOTARO CO.,LTD. J46583100 JP3922950005 03/25/2025 Appoint a Director Ise, Tomoko DIRECTOR ELECTIONS ISSUER 1378200 0 FOR 1378200 FOR S000012763 MONOTARO CO.,LTD. J46583100 JP3922950005 03/25/2025 Appoint a Director Sagiya, Mari DIRECTOR ELECTIONS ISSUER 1378200 0 FOR 1378200 FOR S000012763 MONOTARO CO.,LTD. J46583100 JP3922950005 03/25/2025 Appoint a Director Miura, Hiroshi DIRECTOR ELECTIONS ISSUER 1378200 0 FOR 1378200 FOR S000012763 MONOTARO CO.,LTD. J46583100 JP3922950005 03/25/2025 Appoint a Director Nakashima, Kiyoshi DIRECTOR ELECTIONS ISSUER 1378200 0 FOR 1378200 FOR S000012763 MONOTARO CO.,LTD. J46583100 JP3922950005 03/25/2025 Appoint a Director Peter Kenevan DIRECTOR ELECTIONS ISSUER 1378200 0 FOR 1378200 FOR S000012763 MONOTARO CO.,LTD. J46583100 JP3922950005 03/25/2025 Appoint a Director Barry Greenhouse DIRECTOR ELECTIONS ISSUER 1378200 0 FOR 1378200 FOR S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 VOTING 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. OTHER Other Voting Matters ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE, WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ACCEPTANCE OF THE COMPENSATION REPORT 2024 (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ACCEPTANCE OF THE NON-FINANCIAL STATEMENT OF THE NESTLE GROUP FOR 2024 (ADVISORY VOTE) OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2024 CORPORATE GOVERNANCE ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 APPROPRIATION OF AVAILABLE EARNINGS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2024 CAPITAL STRUCTURE ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE DIRECTOR ELECTIONS ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA DIRECTOR ELECTIONS ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND DIRECTOR ELECTIONS ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA DIRECTOR ELECTIONS ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER DIRECTOR ELECTIONS ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER DIRECTOR ELECTIONS ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL DIRECTOR ELECTIONS ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA DIRECTOR ELECTIONS ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONG DIRECTOR ELECTIONS ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRI DIRECTOR ELECTIONS ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RAINER BLAIR DIRECTOR ELECTIONS ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MARIE-GABRIELLE INEICHEN-FLEISCH DIRECTOR ELECTIONS ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: GERALDINE MATCHETT DIRECTOR ELECTIONS ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ELECTION TO THE BOARD OF DIRECTORS: LAURENT FREIXE DIRECTOR ELECTIONS ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER CORPORATE GOVERNANCE ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER CORPORATE GOVERNANCE ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA CORPORATE GOVERNANCE ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL CORPORATE GOVERNANCE ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH AUDIT-RELATED ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW CORPORATE GOVERNANCE ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD COMPENSATION ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) CAPITAL STRUCTURE ISSUER 0 0 S000012763 NESTLE S.A. H57312649 CH0038863350 04/16/2025 IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL OTHER Other Business SECURITY HOLDER 0 0 S000012763 NEXANS F65277109 FR0000044448 05/15/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 113677 0 S000012763 NEXANS F65277109 FR0000044448 05/15/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 113677 0 S000012763 NEXANS F65277109 FR0000044448 05/15/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 113677 0 S000012763 NEXANS F65277109 FR0000044448 05/15/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 113677 0 S000012763 NEXANS F65277109 FR0000044448 05/15/2025 28 APR 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0402/202504022500845.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0428/202504282501296.pdf OTHER Other Voting Matters ISSUER 113677 0 S000012763 NEXANS F65277109 FR0000044448 05/15/2025 02 MAY 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND MODIFICATION OF TEXT OF RESOLUTIONS 18,19,21,23,24. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 113677 0 S000012763 NEXANS F65277109 FR0000044448 05/15/2025 APPROVAL OF THE COMPANYS FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 113677 0 FOR 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 113677 0 FOR 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 ALLOCATION OF PROFIT FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2024 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 113677 0 FOR 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 RENEWAL OF THE TERM OF OFFICE OF MARC GRYNBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 113677 0 FOR 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 RENEWAL OF THE TERM OF OFFICE OF FRANCISCO PEREZ MACKENNA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 113677 0 FOR 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 APPOINTMENT OF GWENAEL GILBERT AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 113677 0 FOR 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 APPOINTMENT OF BRUNO DAGUET AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 113677 0 AGAINST 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION ITEMS PAID DURING THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2024 OR GRANTED FOR THE SAME FISCAL YEAR TO NEXANS CORPORATE OFFICERS COMPENSATION ISSUER 113677 0 FOR 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2024, OR GRANTED FOR THE SAME FISCAL YEAR TO JEAN MOUTON, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 113677 0 FOR 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2024, OR GRANTED FOR THE SAME FISCAL YEAR TO CHRISTOPHER GUERIN, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 113677 0 FOR 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 APPROVAL OF THE COMPENSATION POLICY OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 113677 0 FOR 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 113677 0 FOR 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 113677 0 FOR 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 APPROVAL OF A REGULATED AGREEMENT BETWEEN A COMPANYS SUBSIDIARY AND BPIFRANCE PARTICIPATIONS EXTRAORDINARY TRANSACTIONS ISSUER 113677 0 FOR 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS INVOLVING COMPANYS SHARES CAPITAL STRUCTURE ISSUER 113677 0 FOR 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF REDUCING THE COMPANYS SHARE CAPITAL BY CANCELLATION OF ITS OWN SHARES CAPITAL STRUCTURE ISSUER 113677 0 FOR 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH-PERIOD, FOR THE PURPOSE OF DECIDING UPON THE CAPITAL INCREASE OF THE COMPANY BY THE ISSUANCE OF ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO COMPANYS EQUITY SECURITIES OR GIVING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 14 MILLION CAPITAL STRUCTURE ISSUER 113677 0 FOR 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH-PERIOD, FOR THE PURPOSE OF DECIDING TO INCREASE THE SHARE CAPITAL VIA THE CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS, THE CAPITALIZATION OF WHICH WOULD BE LIMITED TO A PAR VALUE OF EUR 14 MILLION CAPITAL STRUCTURE ISSUER 113677 0 FOR 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH-PERIOD, FOR THE PURPOSE OF DECIDING OR AUTHORIZING THE ISSUANCE - WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS - OF ORDINARY COMPANY SHARES AND/OR SECURITIES GRANTING RIGHTS TO EQUITY SECURITIES OF THE COMPANY, OR GRANTING RIGHTS TO DEBT SECURITIES, VIA A PUBLIC OFFERING, WITH AN EXCLUSION OF OFFERS REFERRED TO IN 1 OF ARTICLE L411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, AND WITHIN THE LIMIT A PAR VALUE OF EUR 4,375,330, A SUB CEILING SHARED BY THE 19TH, 20TH, AND 21ST RESOLUTIONS CAPITAL STRUCTURE ISSUER 113677 0 FOR 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH-PERIOD, FOR THE PURPOSE OF DECIDING ON THE ISSUANCE - WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS - OF ORDINARY COMPANY SHARES AND/OR SECURITIES GRANTING RIGHTS TO EQUITY SECURITIES OF THE COMPANY, OR GRANTING RIGHTS TO DEBT SECURITIES, VIA PUBLIC OFFERING PURSUANT TO 1 OF ARTICLE L. 411-2, OF THE FRENCH COMMERCIAL AND MONETARY CODE, AND WITHIN THE LIMIT OF A PAR VALUE OF EUR 4,375,330, A SUB-CEILING SHARED BY THE 18TH, 20TH AND 21ST RESOLUTIONS CAPITAL STRUCTURE ISSUER 113677 0 FOR 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH-PERIOD, FOR THE PURPOSE OF DECIDING TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN A LIMIT NOT TO EXCEED 15% OF THE INITIAL AMOUNT OF THE ISSUANCE, AND UP TO THE LIMIT OF THE AGGREGATE CEILING SET PURSUANT TO THE 16TH RESOLUTION AND OF THE SHARED SUB CEILING SET PURSUANT TO THE TERMS OF THE 18TH, 19TH AND 21ST RESOLUTIONS CAPITAL STRUCTURE ISSUER 113677 0 FOR 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH-PERIOD, FOR THE PURPOSE OF ISSUING ORDINARY COMPANY SHARES OR SECURITIES GRANTING RIGHTS TO COMPANY EQUITY SECURITIES TO BE ISSUED IN CONSIDERATION OF CONTRIBUTIONS IN KIND OF SHARES OR EQUITY SECURITIES GRANTING RIGHTS TO THE SHARE CAPITAL, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF A PAR VALUE OF EUR 4,375,330 WHICH CORRESPONDS TO THE SHARED SUB CEILING SET WITH RESPECT TO THE 18TH, 19TH AND 20TH RESOLUTIONS CAPITAL STRUCTURE ISSUER 113677 0 FOR 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A TWENTY-FOUR (24)-MONTH-PERIOD, FOR THE PURPOSE OF DECIDING TO INCREASE THE SHARE CAPITAL VIA THE ISSUANCE OF SHARES, AND RESERVED FOR MEMBERS OF SAVINGS PLANS, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF SAID MEMBERS, AND WITHIN THE LIMIT OF A PAR VALUE OF EUR 600,000 CAPITAL STRUCTURE ISSUER 113677 0 FOR 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A TWENTY-FOUR (24)-MONTH-PERIOD, FOR THE PURPOSE OF CARRYING OUT A SHARE CAPITAL INCREASE RESERVED FOR A CATEGORY OF BENEFICIARIES, ALLOWING FOR AN EMPLOYEE SHAREHOLDING PLAN TO BE OFFERED TO EMPLOYEES OF CERTAIN FOREIGN GROUP SUBSIDIARIES, UNDER CONDITIONS COMPARABLE TO THOSE PROVIDED FOR IN THE 22ND RESOLUTION OF THIS GENERAL SHAREHOLDERS MEETING, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF SAID CATEGORY OF BENEFICIARIES, AND WITHIN THE LIMIT OF A PAR VALUE OF EUR 150,000 CAPITAL STRUCTURE ISSUER 113677 0 FOR 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING IN 2026 EXISTING OR NEWLY ISSUED FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO SOME OF THEM WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS WITHIN THE LIMIT OF A NOMINAL VALUE OF EUR 330,000, SUBJECT TO THE SATISFACTION OF THE PERFORMANCE CONDITIONS SET BY THE BOARD OF DIRECTORS AND FOR A TWELVE (12)-MONTH-PERIOD BEGINNING ON JANUARY 1ST, 2026 COMPENSATION ISSUER 113677 0 FOR 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING IN 2026 EXISTING OR NEWLY ISSUED FREE SHARES TO EMPLOYEES OR TO SOME OF THEM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF A NOMINAL VALUE OF EUR 50,000, NOT SUBJECT TO PERFORMANCE CONDITIONS, FOR A TWELVE (12)-MONTH-PERIOD BEGINNING ON JANUARY 1ST, 2026 COMPENSATION ISSUER 113677 0 FOR 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 AMENDMENT OF ARTICLE 13 OF THE COMPANYS BYLAWS: CLARIFICATION OF THE USE OF WRITTEN CONSULTATION FOR BOARD RESOLUTIONS CORPORATE GOVERNANCE ISSUER 113677 0 FOR 113677 FOR S000012763 NEXANS F65277109 FR0000044448 05/15/2025 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 113677 0 FOR 113677 FOR S000012763 NIDEC CORPORATION J52968104 JP3734800000 06/20/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 564600 0 S000012763 NIDEC CORPORATION J52968104 JP3734800000 06/20/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nagamori, Shigenobu DIRECTOR ELECTIONS ISSUER 564600 0 FOR 564600 FOR S000012763 NIDEC CORPORATION J52968104 JP3734800000 06/20/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kishida, Mitsuya DIRECTOR ELECTIONS ISSUER 564600 0 FOR 564600 FOR S000012763 NIDEC CORPORATION J52968104 JP3734800000 06/20/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kobe, Hiroshi DIRECTOR ELECTIONS ISSUER 564600 0 FOR 564600 FOR S000012763 NIDEC CORPORATION J52968104 JP3734800000 06/20/2025 Appoint a Director who is not Audit and Supervisory Committee Member Sato, Shinichi DIRECTOR ELECTIONS ISSUER 564600 0 FOR 564600 FOR S000012763 NIDEC CORPORATION J52968104 JP3734800000 06/20/2025 Appoint a Director who is not Audit and Supervisory Committee Member Komatsu, Yayoi DIRECTOR ELECTIONS ISSUER 564600 0 FOR 564600 FOR S000012763 NIDEC CORPORATION J52968104 JP3734800000 06/20/2025 Appoint a Director who is not Audit and Supervisory Committee Member Sakai, Takako DIRECTOR ELECTIONS ISSUER 564600 0 FOR 564600 FOR S000012763 NIDEC CORPORATION J52968104 JP3734800000 06/20/2025 Appoint a Director who is Audit and Supervisory Committee Member Yoshii, Hiroshi DIRECTOR ELECTIONS ISSUER 564600 0 FOR 564600 FOR S000012763 NIDEC CORPORATION J52968104 JP3734800000 06/20/2025 Appoint a Director who is Audit and Supervisory Committee Member Toyoshima, Hiroe DIRECTOR ELECTIONS ISSUER 564600 0 FOR 564600 FOR S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/26/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 4379000 0 S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/26/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 4379000 0 FOR 4379000 FOR S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Miyake, Suguru DIRECTOR ELECTIONS ISSUER 4379000 0 FOR 4379000 FOR S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Naraki, Takamaro DIRECTOR ELECTIONS ISSUER 4379000 0 FOR 4379000 FOR S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Otsuki, Masahiko DIRECTOR ELECTIONS ISSUER 4379000 0 FOR 4379000 FOR S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Naoki DIRECTOR ELECTIONS ISSUER 4379000 0 FOR 4379000 FOR S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Yasuhiro DIRECTOR ELECTIONS ISSUER 4379000 0 FOR 4379000 FOR S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Mori, Tokihiko DIRECTOR ELECTIONS ISSUER 4379000 0 FOR 4379000 FOR S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Minako DIRECTOR ELECTIONS ISSUER 4379000 0 FOR 4379000 FOR S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nishikido, Keiichi DIRECTOR ELECTIONS ISSUER 4379000 0 FOR 4379000 FOR S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Takao DIRECTOR ELECTIONS ISSUER 4379000 0 FOR 4379000 FOR S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Noritaka DIRECTOR ELECTIONS ISSUER 4379000 0 FOR 4379000 FOR S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/26/2025 Appoint a Director who is Audit and Supervisory Committee Member Abe, Mizuho DIRECTOR ELECTIONS ISSUER 4379000 0 FOR 4379000 FOR S000012763 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/26/2025 Appoint a Substitute Director who is Audit and Supervisory Committee Member Endo, Hirotoshi DIRECTOR ELECTIONS ISSUER 4379000 0 FOR 4379000 FOR S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 296700 0 S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 296700 0 FOR 296700 FOR S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, Shuntaro DIRECTOR ELECTIONS ISSUER 296700 0 FOR 296700 FOR S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Shigeru DIRECTOR ELECTIONS ISSUER 296700 0 FOR 296700 FOR S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Shinya DIRECTOR ELECTIONS ISSUER 296700 0 FOR 296700 FOR S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Satoru DIRECTOR ELECTIONS ISSUER 296700 0 FOR 296700 FOR S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Shiota, Ko DIRECTOR ELECTIONS ISSUER 296700 0 FOR 296700 FOR S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Beppu, Yusuke DIRECTOR ELECTIONS ISSUER 296700 0 FOR 296700 FOR S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Chris Meledandri DIRECTOR ELECTIONS ISSUER 296700 0 FOR 296700 FOR S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Miyoko Demay DIRECTOR ELECTIONS ISSUER 296700 0 FOR 296700 FOR S000012763 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Hachiya, Kazuhiko DIRECTOR ELECTIONS ISSUER 296700 0 FOR 296700 FOR S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 236105 0 S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 236105 0 S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 236105 0 S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 236105 0 S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 236105 0 S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 236105 0 S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 7.1. THANK YOU. OTHER Other Voting Matters ISSUER 236105 0 S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 THE BOARD OF DIRECTORS' ORAL REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR OTHER Other Voting Matters ISSUER 236105 0 S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 236105 0 FOR 236105 FOR S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2024 CAPITAL STRUCTURE ISSUER 236105 0 FOR 236105 FOR S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 236105 0 FOR 236105 FOR S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 REMUNERATION: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2024 COMPENSATION ISSUER 236105 0 FOR 236105 FOR S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 REMUNERATION: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2025 COMPENSATION ISSUER 236105 0 FOR 236105 FOR S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF HELGE LUND AS CHAIR DIRECTOR ELECTIONS ISSUER 236105 0 FOR 236105 FOR S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF HENRIK POULSEN AS VICE CHAIR DIRECTOR ELECTIONS ISSUER 236105 0 FOR 236105 FOR S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF LAURENCE DEBROUX DIRECTOR ELECTIONS ISSUER 236105 0 FOR 236105 FOR S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF ANDREAS FIBIG DIRECTOR ELECTIONS ISSUER 236105 0 FOR 236105 FOR S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF SYLVIE GREGOIRE DIRECTOR ELECTIONS ISSUER 236105 0 FOR 236105 FOR S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF KASIM KUTAY DIRECTOR ELECTIONS ISSUER 236105 0 FOR 236105 FOR S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF CHRISTINA LAW DIRECTOR ELECTIONS ISSUER 236105 0 FOR 236105 FOR S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF MARTIN MACKAY DIRECTOR ELECTIONS ISSUER 236105 0 FOR 236105 FOR S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 236105 0 FOR 236105 FOR S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 236105 0 FOR 236105 FOR S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL CAPITAL STRUCTURE ISSUER 236105 0 FOR 236105 FOR S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON CONSTRUCTION CONTRACTS HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 236105 0 AGAINST 236105 FOR S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 236105 0 S000012763 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 19 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 6.1.1 AND 6.2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 236105 0 S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 554527 0 S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR OTHER Other Voting Matters ISSUER 554527 0 S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 554527 0 FOR 554527 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 RESOLUTION ON DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT CAPITAL STRUCTURE ISSUER 554527 0 FOR 554527 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT FOR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 554527 0 FOR 554527 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 APPROVAL OF THE REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS FOR 2025 COMPENSATION ISSUER 554527 0 FOR 554527 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 RE-ELECTION OF CHAIR: CORNELIS (CEES) DE JONG DIRECTOR ELECTIONS ISSUER 554527 0 FOR 554527 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 RE-ELECTION OF VICE CHAIR: HEINE DALSGAARD DIRECTOR ELECTIONS ISSUER 554527 0 FOR 554527 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 RE-ELECTION OF OTHER BOARD MEMBER: LISE KAAE DIRECTOR ELECTIONS ISSUER 554527 0 FOR 554527 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 RE-ELECTION OF OTHER BOARD MEMBER: KASIM KUTAY DIRECTOR ELECTIONS ISSUER 554527 0 FOR 554527 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 RE-ELECTION OF OTHER BOARD MEMBER: KEVIN LANE DIRECTOR ELECTIONS ISSUER 554527 0 FOR 554527 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 RE-ELECTION OF OTHER BOARD MEMBER: MORTEN OTTO ALEXANDER SOMMER DIRECTOR ELECTIONS ISSUER 554527 0 FOR 554527 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 RE-ELECTION OF OTHER BOARD MEMBER: KIM STRATTON DIRECTOR ELECTIONS ISSUER 554527 0 FOR 554527 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 ELECTION OF OTHER BOARD MEMBER: MONILA KOTHARI DIRECTOR ELECTIONS ISSUER 554527 0 FOR 554527 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 ELECTION OF AUDITOR EY GODKENDT REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 554527 0 FOR 554527 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO IMPLEMENT CAPITAL INCREASES CAPITAL STRUCTURE ISSUER 554527 0 FOR 554527 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF AUTHORIZATIONS TO THE BOARD OF DIRECTORS FOR THE COMPANY TO ACQUIRE TREASURY SHARES CAPITAL STRUCTURE ISSUER 554527 0 FOR 554527 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATIONS TO THE BOARD OF DIRECTORS FOR DISTRIBUTION OF EXTRAORDINARY DIVIDEND CAPITAL STRUCTURE ISSUER 554527 0 FOR 554527 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 AUTHORIZATION TO THE CHAIR OF THE MEETING OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 554527 0 FOR 554527 FOR S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 554527 0 S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 284258 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 6.01 ,8.01 AND 10c. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 554527 0 S000012763 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.01, 7.01, 8.01 TO 8.06 AND 9.01. THANK YOU. OTHER Other Voting Matters ISSUER 554527 0 S000012763 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1285900 0 S000012763 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Iwasaki, Masato DIRECTOR ELECTIONS ISSUER 1285900 0 FOR 1285900 FOR S000012763 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director David Robert Hale DIRECTOR ELECTIONS ISSUER 1285900 0 FOR 1285900 FOR S000012763 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Jimmy C. Beasley DIRECTOR ELECTIONS ISSUER 1285900 0 FOR 1285900 FOR S000012763 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Ichikawa, Sachiko DIRECTOR ELECTIONS ISSUER 1285900 0 FOR 1285900 FOR S000012763 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Kan, Kohei DIRECTOR ELECTIONS ISSUER 1285900 0 FOR 1285900 FOR S000012763 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Gary John Pruden DIRECTOR ELECTIONS ISSUER 1285900 0 FOR 1285900 FOR S000012763 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Luann Marie Pendy DIRECTOR ELECTIONS ISSUER 1285900 0 FOR 1285900 FOR S000012763 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Ishino, Hiroshi DIRECTOR ELECTIONS ISSUER 1285900 0 FOR 1285900 FOR S000012763 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Takeuchi, Yasuo DIRECTOR ELECTIONS ISSUER 1285900 0 FOR 1285900 FOR S000012763 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Bob White DIRECTOR ELECTIONS ISSUER 1285900 0 FOR 1285900 FOR S000012763 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Okubo, Toshihiko DIRECTOR ELECTIONS ISSUER 1285900 0 FOR 1285900 FOR S000012763 OXFORD NANOPORE TECHNOLOGIES PLC G6840E103 GB00BP6S8Z30 06/04/2025 TO RECEIVE AND CONSIDER THE DIRECTORS REPORT THE AUDITED STATEMENT OF ACCOUNTS AND AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2394451 0 FOR 2394451 FOR S000012763 OXFORD NANOPORE TECHNOLOGIES PLC G6840E103 GB00BP6S8Z30 06/04/2025 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 2394451 0 FOR 2394451 FOR S000012763 OXFORD NANOPORE TECHNOLOGIES PLC G6840E103 GB00BP6S8Z30 06/04/2025 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION POLICY THE FULL TEXT OF WHICH IS SET OUT ON PAGES 130 TO 139 OF THE ANNUAL REPORT AND ACCOUNTS COMPENSATION CORPORATE GOVERNANCE ISSUER 2394451 0 FOR 2394451 FOR S000012763 OXFORD NANOPORE TECHNOLOGIES PLC G6840E103 GB00BP6S8Z30 06/04/2025 TO ELECT DR DANIEL MAHONY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2394451 0 FOR 2394451 FOR S000012763 OXFORD NANOPORE TECHNOLOGIES PLC G6840E103 GB00BP6S8Z30 06/04/2025 TO RE-ELECT DR SARAH FORTUNE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2394451 0 FOR 2394451 FOR S000012763 OXFORD NANOPORE TECHNOLOGIES PLC G6840E103 GB00BP6S8Z30 06/04/2025 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2394451 0 FOR 2394451 FOR S000012763 OXFORD NANOPORE TECHNOLOGIES PLC G6840E103 GB00BP6S8Z30 06/04/2025 TO RE-ELECT NICHOLAS KEHER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2394451 0 FOR 2394451 FOR S000012763 OXFORD NANOPORE TECHNOLOGIES PLC G6840E103 GB00BP6S8Z30 06/04/2025 TO RE-ELECT JOHN O HIGGINS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2394451 0 FOR 2394451 FOR S000012763 OXFORD NANOPORE TECHNOLOGIES PLC G6840E103 GB00BP6S8Z30 06/04/2025 TO RE-ELECT DR HEATHER PRESTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2394451 0 FOR 2394451 FOR S000012763 OXFORD NANOPORE TECHNOLOGIES PLC G6840E103 GB00BP6S8Z30 06/04/2025 TO RE-ELECT KATHERINE KATEPRIESTMAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2394451 0 FOR 2394451 FOR S000012763 OXFORD NANOPORE TECHNOLOGIES PLC G6840E103 GB00BP6S8Z30 06/04/2025 TO RE-ELECT DR GURDIAL GORDONSANGHERA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2394451 0 FOR 2394451 FOR S000012763 OXFORD NANOPORE TECHNOLOGIES PLC G6840E103 GB00BP6S8Z30 06/04/2025 TO RE-ELECT DUNCAN TATTON-BROWN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2394451 0 FOR 2394451 FOR S000012763 OXFORD NANOPORE TECHNOLOGIES PLC G6840E103 GB00BP6S8Z30 06/04/2025 TO APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE COMPANYS 2026 AGM AUDIT-RELATED ISSUER 2394451 0 FOR 2394451 FOR S000012763 OXFORD NANOPORE TECHNOLOGIES PLC G6840E103 GB00BP6S8Z30 06/04/2025 THAT THE COMPANYS AUDIT AND RISK COMMITTEE BE AUTHORISED TO FIX THE REMUNERATION OF DELOITTE LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 2394451 0 FOR 2394451 FOR S000012763 OXFORD NANOPORE TECHNOLOGIES PLC G6840E103 GB00BP6S8Z30 06/04/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 2394451 0 FOR 2394451 FOR S000012763 OXFORD NANOPORE TECHNOLOGIES PLC G6840E103 GB00BP6S8Z30 06/04/2025 TO DISAPPLY PRE-EMPTION RIGHTS SUBJECT TO APPROVED LIMITS CAPITAL STRUCTURE ISSUER 2394451 0 FOR 2394451 FOR S000012763 OXFORD NANOPORE TECHNOLOGIES PLC G6840E103 GB00BP6S8Z30 06/04/2025 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS SUBJECT TO APPROVED LIMITS CAPITAL STRUCTURE ISSUER 2394451 0 AGAINST 2394451 AGAINST S000012763 OXFORD NANOPORE TECHNOLOGIES PLC G6840E103 GB00BP6S8Z30 06/04/2025 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES CAPITAL STRUCTURE ISSUER 2394451 0 FOR 2394451 FOR S000012763 OXFORD NANOPORE TECHNOLOGIES PLC G6840E103 GB00BP6S8Z30 06/04/2025 TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 2394451 0 FOR 2394451 FOR S000012763 OXFORD NANOPORE TECHNOLOGIES PLC G6840E103 GB00BP6S8Z30 06/04/2025 TO AUTHORISE UK POLITICAL EXPENDITURE NOT EXCEEDING 100000 POUNDS OTHER SOCIAL ISSUES ISSUER 2394451 0 FOR 2394451 FOR S000012763 OXFORD NANOPORE TECHNOLOGIES PLC G6840E103 GB00BP6S8Z30 06/04/2025 TO AUTHORISE THE PROPOSED AMENDMENT TO THE LT IP RULES AS SET OUT IN APPENDIX 1 OF THE NOTICE OF ANNUAL GENERAL MEETING COMPENSATION ISSUER 2394451 0 FOR 2394451 FOR S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0416/2025041601027.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0416/2025041601078.pdf OTHER Other Voting Matters ISSUER 2320500 0 S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE CANCELLATION OF REPURCHASED A SHARES, REDUCTION OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 2320500 0 FOR 2320500 FOR S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042401753.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042401688.pdf OTHER Other Voting Matters ISSUER 2320500 0 S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 289974 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 2320500 0 S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2320500 0 FOR 2320500 FOR S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2320500 0 FOR 2320500 FOR S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2024 AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 2320500 0 FOR 2320500 FOR S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2024 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS CAPITAL STRUCTURE ISSUER 2320500 0 FOR 2320500 FOR S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE RE-APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2025 AUDIT-RELATED ISSUER 2320500 0 FOR 2320500 FOR S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE DEVELOPMENT PLAN OF THE COMPANY FOR THE YEARS 2025 TO 2027 OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 2320500 0 FOR 2320500 FOR S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES CAPITAL STRUCTURE ISSUER 2320500 0 FOR 2320500 FOR S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE CANCELLATION OF REPURCHASED A SHARES, REDUCTION OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 2320500 0 FOR 2320500 FOR S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENTS CAPITAL STRUCTURE ISSUER 2320500 0 FOR 2320500 FOR S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.01 THROUGH 10.03 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 2320500 0 S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MR. HONG XIAOYUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 2320500 0 FOR 2320500 FOR S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MR. SONG XIANZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 2320500 0 FOR 2320500 FOR S000012763 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MR. CHAN HIU FUNG NICHOLAS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD DIRECTOR ELECTIONS ISSUER 2320500 0 FOR 2320500 FOR S000012763 RATIONAL AG D6349P107 DE0007010803 05/14/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 23503 0 S000012763 RATIONAL AG D6349P107 DE0007010803 05/14/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 23503 0 S000012763 RATIONAL AG D6349P107 DE0007010803 05/14/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 15.00 PER SHARE CAPITAL STRUCTURE ISSUER 23503 0 FOR 23503 FOR S000012763 RATIONAL AG D6349P107 DE0007010803 05/14/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 23503 0 FOR 23503 FOR S000012763 RATIONAL AG D6349P107 DE0007010803 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 23503 0 FOR 23503 FOR S000012763 RATIONAL AG D6349P107 DE0007010803 05/14/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 23503 0 FOR 23503 FOR S000012763 RATIONAL AG D6349P107 DE0007010803 05/14/2025 APPROVE MANAGEMENT BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 23503 0 FOR 23503 FOR S000012763 RATIONAL AG D6349P107 DE0007010803 05/14/2025 APPROVE SUPERVISORY BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 23503 0 FOR 23503 FOR S000012763 RATIONAL AG D6349P107 DE0007010803 05/14/2025 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 23503 0 FOR 23503 FOR S000012763 RATIONAL AG D6349P107 DE0007010803 05/14/2025 APPOINT DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 23503 0 FOR 23503 FOR S000012763 RATIONAL AG D6349P107 DE0007010803 05/14/2025 ACCORDING 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 OTHER Other Voting Matters ISSUER 23503 0 S000012763 RATIONAL AG D6349P107 DE0007010803 05/14/2025 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 23503 0 S000012763 RATIONAL AG D6349P107 DE0007010803 05/14/2025 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 23503 0 S000012763 RATIONAL AG D6349P107 DE0007010803 05/14/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 23503 0 S000012763 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 344700 0 S000012763 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Minegishi, Masumi DIRECTOR ELECTIONS ISSUER 344700 0 FOR 344700 FOR S000012763 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Idekoba, Hisayuki DIRECTOR ELECTIONS ISSUER 344700 0 FOR 344700 FOR S000012763 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Senaha, Ayano DIRECTOR ELECTIONS ISSUER 344700 0 FOR 344700 FOR S000012763 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Rony Kahan DIRECTOR ELECTIONS ISSUER 344700 0 FOR 344700 FOR S000012763 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Izumiya, Naoki DIRECTOR ELECTIONS ISSUER 344700 0 FOR 344700 FOR S000012763 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Kodera, Tsuyoshi DIRECTOR ELECTIONS ISSUER 344700 0 FOR 344700 FOR S000012763 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Honda, Keiko DIRECTOR ELECTIONS ISSUER 344700 0 FOR 344700 FOR S000012763 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Katrina Lake DIRECTOR ELECTIONS ISSUER 344700 0 FOR 344700 FOR S000012763 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Substitute Corporate Auditor Tanaka, Miho AUDIT-RELATED ISSUER 344700 0 FOR 344700 FOR S000012763 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1211285 0 FOR 1211285 FOR S000012763 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO CONSIDER AND ADOPT: (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1211285 0 FOR 1211285 FOR S000012763 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024: DIVIDEND AT THE RATE OF INR 10/- (RUPEES TEN ONLY) PER EQUITY SHARE OF INR 10/- (RUPEES TEN ONLY) EACH FULLY PAID-UP OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS CAPITAL STRUCTURE ISSUER 1211285 0 FOR 1211285 FOR S000012763 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO APPOINT SHRI HITAL R. MESWANI (DIN: 00001623), WHO RETIRES BY ROTATION AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1211285 0 FOR 1211285 FOR S000012763 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO APPOINT SHRI P.M.S. PRASAD (DIN: 00012144), WHO RETIRES BY ROTATION AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1211285 0 FOR 1211285 FOR S000012763 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO RATIFY THE REMUNERATION OF COST AUDITORS AUDIT-RELATED ISSUER 1211285 0 FOR 1211285 FOR S000012763 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 1211285 0 FOR 1211285 FOR S000012763 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 10/15/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 1211285 0 S000012763 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 10/15/2024 ISSUE OF BONUS SHARES CAPITAL STRUCTURE ISSUER 1211285 0 FOR 1211285 FOR S000012763 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 10/15/2024 INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION CAPITAL STRUCTURE ISSUER 1211285 0 FOR 1211285 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 RECEIPT OF THE 2024 ANNUAL REPORT: TO RECEIVE THE FINANCIAL STATEMENTS, STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 603184 0 FOR 603184 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 APPROVAL OF THE DIRECTORS REMUNERATION REPORT, IMPLEMENTATION REPORT: TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT: IMPLEMENTATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024, AS SET OUT IN THE 2024 ANNUAL REPORT ON PAGES 119-122 AND 127-145, COMPRISING THE ANNUAL STATEMENT BY THE PEOPLE AND REMUNERATION COMMITTEE CHAIR AND THE IMPLEMENTATION REPORT (TOGETHER, THE IMPLEMENTATION REPORT) SECTION 14A SAY-ON-PAY VOTES ISSUER 603184 0 FOR 603184 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 APPROVAL OF THE DIRECTORS REMUNERATION REPORT: TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024, AS SET OUT IN THE 2024 ANNUAL REPORT ON PAGES 119-145 SECTION 14A SAY-ON-PAY VOTES ISSUER 603184 0 FOR 603184 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 ELECT SHARON THORNE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 603184 0 FOR 603184 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 RE-ELECT DOMINIC BARTON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 603184 0 FOR 603184 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 RE-ELECT PETER CUNNINGHAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 603184 0 FOR 603184 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 RE-ELECT DEAN DALLA VALLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 603184 0 FOR 603184 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 RE-ELECT SIMON HENRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 603184 0 FOR 603184 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 RE-ELECT SUSAN LLOYD-HURWITZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 603184 0 FOR 603184 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 RE-ELECT MARTINA MERZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 603184 0 FOR 603184 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 RE-ELECT JENNIFER NASON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 603184 0 FOR 603184 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 RE-ELECT JOC O'ROURKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 603184 0 FOR 603184 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 RE-ELECT JAKOB STAUSHOLM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 603184 0 FOR 603184 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 RE-ELECT NGAIRE WOODS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 603184 0 FOR 603184 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 RE-ELECT BEN WYATT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 603184 0 FOR 603184 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 603184 0 FOR 603184 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 AUTHORIZE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 603184 0 FOR 603184 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 AUTHORIZE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 603184 0 FOR 603184 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 APPROVE CLIMATE ACTION PLAN ENVIRONMENT OR CLIMATE ISSUER 603184 0 FOR 603184 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 AUTHORIZE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 603184 0 FOR 603184 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 603184 0 FOR 603184 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 AUTHORIZE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 603184 0 FOR 603184 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 AUTHORIZE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 603184 0 FOR 603184 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AUTHORIZE THE COMPANY TO CONDUCT AN INDEPENDENT, COMPREHENSIVE AND TRANSPARENT REVIEW ON WHETHER RIO TINTO'S DUAL LISTED COMPANIES ("DLC") STRUCTURE SHOULD BE UNIFIED INTO A SINGLE AUSTRALIAN-DOMICILED HOLDING COMPANY OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 603184 0 AGAINST 603184 FOR S000012763 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 20 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1,2 AND 3 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 603184 0 S000012763 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2024) OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 1081156 0 FOR 1081156 FOR S000012763 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN-SUNG KIM DIRECTOR ELECTIONS ISSUER 1081156 0 FOR 1081156 FOR S000012763 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: DR. EUNNYEONG HEO DIRECTOR ELECTIONS ISSUER 1081156 0 FOR 1081156 FOR S000012763 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: MS. MYUNG-HEE YOO DIRECTOR ELECTIONS ISSUER 1081156 0 FOR 1081156 FOR S000012763 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: DR. HYUK-JAE LEE DIRECTOR ELECTIONS ISSUER 1081156 0 FOR 1081156 FOR S000012763 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. YOUNG-HYUN JUN DIRECTOR ELECTIONS ISSUER 1081156 0 FOR 1081156 FOR S000012763 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. TAE-MOON ROH DIRECTOR ELECTIONS ISSUER 1081156 0 FOR 1081156 FOR S000012763 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. JAI-HYUK SONG DIRECTOR ELECTIONS ISSUER 1081156 0 FOR 1081156 FOR S000012763 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2025) COMPENSATION ISSUER 1081156 0 FOR 1081156 FOR S000012763 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF AUDIT COMMITTEE MEMBER: MR. JE-YOON SHIN CORPORATE GOVERNANCE ISSUER 1081156 0 FOR 1081156 FOR S000012763 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF AUDIT COMMITTEE MEMBER: MS. MYUNG-HEE YOO CORPORATE GOVERNANCE ISSUER 1081156 0 FOR 1081156 FOR S000012763 SAP SE D66992104 DE0007164600 05/13/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 188756 0 S000012763 SAP SE D66992104 DE0007164600 05/13/2025 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 188756 0 S000012763 SAP SE D66992104 DE0007164600 05/13/2025 ACCORDING 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 OTHER Other Voting Matters ISSUER 188756 0 S000012763 SAP SE D66992104 DE0007164600 05/13/2025 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 188756 0 S000012763 SAP SE D66992104 DE0007164600 05/13/2025 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE, INCLUDING THE EXECUTIVE BOARD'S OTHER Other Voting Matters ISSUER 188756 0 S000012763 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS FOR FISCAL YEAR 2024 CAPITAL STRUCTURE ISSUER 188756 0 FOR 188756 FOR S000012763 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 188756 0 FOR 188756 FOR S000012763 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 188756 0 FOR 188756 FOR S000012763 SAP SE D66992104 DE0007164600 05/13/2025 APPOINTMENT OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 188756 0 FOR 188756 FOR S000012763 SAP SE D66992104 DE0007164600 05/13/2025 APPOINTMENT OF THE AUDITORS OF THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 188756 0 FOR 188756 FOR S000012763 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT FOR FISCAL YEAR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 188756 0 FOR 188756 FOR S000012763 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL I AND THE CREATION OF NEW AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY) CAPITAL STRUCTURE ISSUER 188756 0 FOR 188756 FOR S000012763 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL II AND THE CREATION OF NEW AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION CAPITAL STRUCTURE ISSUER 188756 0 FOR 188756 FOR S000012763 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON A NEW AUTHORIZATION TO ENABLE VIRTUAL GENERAL MEETINGS OF SHAREHOLDERS AND ON THE CORRESPONDING AMENDMENT OF ARTICLE 20A (1) OF THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 188756 0 FOR 188756 FOR S000012763 SAP SE D66992104 DE0007164600 05/13/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 188756 0 S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 55929 0 S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 55929 0 S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 24 FEB 2025: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE 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 YOU OTHER Other Voting Matters ISSUER 55929 0 S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 24 FEB 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 55929 0 S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 AMENDMENTS TO ARTICLE 15.3 OF THE COMPANYS ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 55929 0 FOR 55929 FOR S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 AMENDMENTS TO ARTICLE 17.5 OF THE COMPANYS ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 55929 0 FOR 55929 FOR S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 AND DISCHARGE TO ALL DIRECTORS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 55929 0 FOR 55929 FOR S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 55929 0 FOR 55929 FOR S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 ALLOCATION OF THE FINANCIAL RESULT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 55929 0 FOR 55929 FOR S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 APPROVAL OF THE REMUNERATION POLICY AND DETERMINATION OF THE AMOUNT OF THE TOTAL MAXIMUM ANNUAL REMUNERATION TO BE ALLOCATED TO THE BOARD OF DIRECTORS FOR THE 2025 FINANCIAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 55929 0 FOR 55929 FOR S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE CONCERNING THE REMUNERATION PAID OR AWARDED TO THE CORPORATE OFFICERS FOR THE 2024 FINANCIAL YEAR COMPENSATION ISSUER 55929 0 FOR 55929 FOR S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS OF THE REMUNERATION AND THE BENEFITS OF ALL KINDS PAID OR AWARDED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2024 FINANCIAL YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 55929 0 FOR 55929 FOR S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS OF THE REMUNERATION AND THE BENEFITS OF ALL KINDS PAID OR AWARDED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2024 FINANCIAL YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 55929 0 FOR 55929 FOR S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2025 FINANCIAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 55929 0 FOR 55929 FOR S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 APPROVAL OF THE REMUNERATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE 2025 FINANCIAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 55929 0 FOR 55929 FOR S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 RENEWAL OF THE TERM OF OFFICE OF MR. JOACHIM KREUZBURG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55929 0 FOR 55929 FOR S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 RENEWAL OF THE TERM OF OFFICE OF MR. RENE F BER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55929 0 FOR 55929 FOR S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. PASCALE BOISSEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55929 0 FOR 55929 FOR S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 RENEWAL OF THE TERM OF OFFICE OF MR. LOTHAR KAPPICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55929 0 FOR 55929 FOR S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 APPOINTMENT OF MR. CHRISTOPHER NOWERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55929 0 FOR 55929 FOR S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 APPOINTMENT OF MRS. CECILE DUSSART AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55929 0 FOR 55929 FOR S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ENABLE THE COMPANY TO TRADE IN ITS OWN SHARES CAPITAL STRUCTURE ISSUER 55929 0 FOR 55929 FOR S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS; CAPITAL STRUCTURE ISSUER 55929 0 AGAINST 55929 AGAINST S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGH PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 55929 0 AGAINST 55929 AGAINST S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR THE ISSUANCE OF SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGH PUBLIC OFFERINGS ADDRESSED EXCLUSIVELY TO QUALIFIED INVESTORS OR TO A RESTRICTED CIRCLE OF INVESTORS AS DEFINED IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 55929 0 AGAINST 55929 AGAINST S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, TO NAMED BENEFICIARIES CAPITAL STRUCTURE ISSUER 55929 0 AGAINST 55929 AGAINST S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY TO BE ISSUED IN CASE OF SHARE CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS CAPITAL STRUCTURE ISSUER 55929 0 AGAINST 55929 AGAINST S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND IN SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS CAPITAL STRUCTURE ISSUER 55929 0 AGAINST 55929 AGAINST S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY THROUGH THE CAPITALIZATION OF RESERVES, EARNINGS OR PREMIUMS OR ANY OTHER SUM UPON WHICH CAPITALIZATION WOULD BE PERMITTED CAPITAL STRUCTURE ISSUER 55929 0 FOR 55929 FOR S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS CAPITAL STRUCTURE ISSUER 55929 0 FOR 55929 FOR S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO GRANT FREE NEW OR EXISTING SHARES TO THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS, IN THE LIMIT OF 10% OF THE CAPITAL COMPENSATION ISSUER 55929 0 FOR 55929 FOR S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 55929 0 FOR 55929 FOR S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 24 FEB 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0217/202502172500319.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 55929 0 S000012763 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/25/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 55929 0 S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 457936 0 S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 457936 0 S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.32 PER SHARE CAPITAL STRUCTURE ISSUER 457936 0 FOR 457936 FOR S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 457936 0 FOR 457936 FOR S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 457936 0 FOR 457936 FOR S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 457936 0 FOR 457936 FOR S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 457936 0 FOR 457936 FOR S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 457936 0 FOR 457936 FOR S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 ELECT LUTZ FINGER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 457936 0 FOR 457936 FOR S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 457936 0 FOR 457936 FOR S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 457936 0 FOR 457936 FOR S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 APPROVE CREATION OF EUR 15 MILLION POOL OF AUTHORIZED CAPITAL 2025/1 WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 457936 0 FOR 457936 FOR S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 APPROVE CREATION OF EUR 7.5 MILLION POOL OF AUTHORIZED CAPITAL 2025/2 WITH PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 457936 0 FOR 457936 FOR S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 457936 0 FOR 457936 FOR S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 PLEASE 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 OTHER Other Voting Matters ISSUER 457936 0 S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 THE 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. OTHER Other Voting Matters ISSUER 457936 0 S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 ACCORDING 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. OTHER Other Voting Matters ISSUER 457936 0 S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 FURTHER 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. OTHER Other Voting Matters ISSUER 457936 0 S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 457936 0 S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 457936 0 S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 22 APR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 457936 0 S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 22 APR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 457936 0 S000012763 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2025 22 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 457936 0 S000012763 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 124200 0 S000012763 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 124200 0 FOR 124200 FOR S000012763 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Chia Chin Seng DIRECTOR ELECTIONS ISSUER 124200 0 FOR 124200 FOR S000012763 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Ichijo, Kazuo DIRECTOR ELECTIONS ISSUER 124200 0 FOR 124200 FOR S000012763 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Katsumaru, Mitsuhiro DIRECTOR ELECTIONS ISSUER 124200 0 FOR 124200 FOR S000012763 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Sakakibara, Sadayuki DIRECTOR ELECTIONS ISSUER 124200 0 FOR 124200 FOR S000012763 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Wada, Hiromi DIRECTOR ELECTIONS ISSUER 124200 0 FOR 124200 FOR S000012763 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Eguchi, Atsumi DIRECTOR ELECTIONS ISSUER 124200 0 FOR 124200 FOR S000012763 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 124200 0 FOR 124200 FOR S000012763 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Tobias Lütke DIRECTOR ELECTIONS ISSUER 223209 0 FOR 223209 FOR S000012763 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Lulu Cheng Meservey DIRECTOR ELECTIONS ISSUER 223209 0 FOR 223209 FOR S000012763 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Gail Goodman DIRECTOR ELECTIONS ISSUER 223209 0 FOR 223209 FOR S000012763 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: David Heinemeier Hansson DIRECTOR ELECTIONS ISSUER 223209 0 FOR 223209 FOR S000012763 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Jeremy Levine DIRECTOR ELECTIONS ISSUER 223209 0 FOR 223209 FOR S000012763 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Prashanth Mahendra-Rajah DIRECTOR ELECTIONS ISSUER 223209 0 FOR 223209 FOR S000012763 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Joe Natale DIRECTOR ELECTIONS ISSUER 223209 0 FOR 223209 FOR S000012763 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Kevin Scott DIRECTOR ELECTIONS ISSUER 223209 0 FOR 223209 FOR S000012763 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Toby Shannan DIRECTOR ELECTIONS ISSUER 223209 0 FOR 223209 FOR S000012763 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Fidji Simo DIRECTOR ELECTIONS ISSUER 223209 0 FOR 223209 FOR S000012763 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Auditor Proposal Resolution approving the reappointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. AUDIT-RELATED ISSUER 223209 0 FOR 223209 FOR S000012763 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Non-binding Advisory Vote on Executive Compensation Non-binding advisory vote that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 223209 0 FOR 223209 FOR S000012763 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 ACKNOWLEDGMENT OF THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 947000 0 FOR 947000 FOR S000012763 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 ACKNOWLEDGMENT OF THE 2024 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 2.40110505 PER SHARE CAPITAL STRUCTURE ISSUER 947000 0 FOR 947000 FOR S000012763 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 AMENDMENT OF THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 947000 0 FOR 947000 FOR S000012763 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE DIRECTOR.:WEI CHEN,SHAREHOLDER NO.55 DIRECTOR ELECTIONS ISSUER 947000 0 FOR 947000 FOR S000012763 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE DIRECTOR.:BUDONG YOU,SHAREHOLDER NO.6 DIRECTOR ELECTIONS ISSUER 947000 0 FOR 947000 FOR S000012763 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE DIRECTOR.:BING XIE,SHAREHOLDER NO.1967050XXX DIRECTOR ELECTIONS ISSUER 947000 0 FOR 947000 FOR S000012763 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIH CHIEH TSAI,SHAREHOLDER NO.X120144XXX DIRECTOR ELECTIONS ISSUER 947000 0 FOR 947000 FOR S000012763 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHI YING CHIU,SHAREHOLDER NO.D220098XXX DIRECTOR ELECTIONS ISSUER 947000 0 FOR 947000 FOR S000012763 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:PEI YI HUANG,SHAREHOLDER NO.Y220379XXX DIRECTOR ELECTIONS ISSUER 947000 0 FOR 947000 FOR S000012763 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LUNG KUANG YANG,SHAREHOLDER NO.F122442XXX DIRECTOR ELECTIONS ISSUER 947000 0 FOR 947000 FOR S000012763 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:HSI LIANG LIU,SHAREHOLDER NO.A120723XXX DIRECTOR ELECTIONS ISSUER 947000 0 FOR 947000 FOR S000012763 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIH TING KAO,SHAREHOLDER NO.A124736XXX DIRECTOR ELECTIONS ISSUER 947000 0 FOR 947000 FOR S000012763 SILERGY CORP G8190F102 KYG8190F1028 05/29/2025 TO RELEASE NON-COMPETITION RESTRICTIONS ON NEWLY ELECTED DIRECTORS OF THE COMPANY CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 947000 0 FOR 947000 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 44400 0 S000012763 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 44400 0 FOR 44400 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Takada, Yoshiki DIRECTOR ELECTIONS ISSUER 44400 0 FOR 44400 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Doi, Yoshitada DIRECTOR ELECTIONS ISSUER 44400 0 FOR 44400 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Isoe, Toshio DIRECTOR ELECTIONS ISSUER 44400 0 FOR 44400 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Ota, Masahiro DIRECTOR ELECTIONS ISSUER 44400 0 FOR 44400 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Samuel Neff DIRECTOR ELECTIONS ISSUER 44400 0 FOR 44400 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Ogura, Koji DIRECTOR ELECTIONS ISSUER 44400 0 FOR 44400 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Kelley Stacy DIRECTOR ELECTIONS ISSUER 44400 0 FOR 44400 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Hojo, Hidemi DIRECTOR ELECTIONS ISSUER 44400 0 FOR 44400 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Kaizu, Masanobu DIRECTOR ELECTIONS ISSUER 44400 0 FOR 44400 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Kagawa, Toshiharu DIRECTOR ELECTIONS ISSUER 44400 0 FOR 44400 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Iwata, Yoshiko DIRECTOR ELECTIONS ISSUER 44400 0 FOR 44400 FOR S000012763 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Miyazaki, Kyoichi DIRECTOR ELECTIONS ISSUER 44400 0 FOR 44400 FOR S000012763 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 2279200 0 S000012763 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Approve Reduction of Capital Reserve CAPITAL STRUCTURE ISSUER 2279200 0 FOR 2279200 FOR S000012763 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Yoshida, Kenichiro DIRECTOR ELECTIONS ISSUER 2279200 0 FOR 2279200 FOR S000012763 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Totoki, Hiroki DIRECTOR ELECTIONS ISSUER 2279200 0 FOR 2279200 FOR S000012763 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Wendy Becker DIRECTOR ELECTIONS ISSUER 2279200 0 FOR 2279200 FOR S000012763 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Kishigami, Keiko DIRECTOR ELECTIONS ISSUER 2279200 0 FOR 2279200 FOR S000012763 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 2279200 0 FOR 2279200 FOR S000012763 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Neil Hunt DIRECTOR ELECTIONS ISSUER 2279200 0 FOR 2279200 FOR S000012763 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director William Morrow DIRECTOR ELECTIONS ISSUER 2279200 0 FOR 2279200 FOR S000012763 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Konomoto, Shingo DIRECTOR ELECTIONS ISSUER 2279200 0 FOR 2279200 FOR S000012763 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Goto, Yoriko DIRECTOR ELECTIONS ISSUER 2279200 0 FOR 2279200 FOR S000012763 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Nora Denzel DIRECTOR ELECTIONS ISSUER 2279200 0 FOR 2279200 FOR S000012763 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Hyodo, Masayuki DIRECTOR ELECTIONS ISSUER 2279200 0 FOR 2279200 FOR S000012763 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Approve Details of Introduction of a Tax Advantaged Employee Share Purchase Plan for Corporate Officers and Employees of the Company's Subsidiaries CAPITAL STRUCTURE ISSUER 2279200 0 FOR 2279200 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve the Company's annual accounts for the financial year ended December 31, 2024 and the Company's consolidated financial statements for the financial year ended December 31, 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 60270 0 FOR 60270 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve allocation of the Company's annual results for the financial year ended December 31, 2024. CAPITAL STRUCTURE ISSUER 60270 0 FOR 60270 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2024. CORPORATE GOVERNANCE ISSUER 60270 0 FOR 60270 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Daniel Ek (A Director) DIRECTOR ELECTIONS ISSUER 60270 0 FOR 60270 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Martin Lorentzon (A Director) DIRECTOR ELECTIONS ISSUER 60270 0 FOR 60270 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Shishir Samir Mehrotra (A Director) DIRECTOR ELECTIONS ISSUER 60270 0 FOR 60270 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Christopher Marshall (B Director) DIRECTOR ELECTIONS ISSUER 60270 0 FOR 60270 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Barry McCarthy (B Director) DIRECTOR ELECTIONS ISSUER 60270 0 FOR 60270 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Heidi O'Neill (B Director) DIRECTOR ELECTIONS ISSUER 60270 0 FOR 60270 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Ted Sarandos (B Director) DIRECTOR ELECTIONS ISSUER 60270 0 FOR 60270 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Thomas Owen Staggs (B Director) DIRECTOR ELECTIONS ISSUER 60270 0 FOR 60270 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Mona Sutphen (B Director) DIRECTOR ELECTIONS ISSUER 60270 0 FOR 60270 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Padmasree Warrior (B Director) DIRECTOR ELECTIONS ISSUER 60270 0 FOR 60270 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025. AUDIT-RELATED ISSUER 60270 0 FOR 60270 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve the directors' remuneration for the year 2025. COMPENSATION SECURITY HOLDER 60270 0 FOR 60270 FOR S000012763 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 60270 0 FOR 60270 FOR S000012763 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 ELECTION OF DIRECTOR: MICHELLE BANIK DIRECTOR ELECTIONS ISSUER 224732 0 FOR 224732 FOR S000012763 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 ELECTION OF DIRECTOR: ROBERT COALLIER DIRECTOR ELECTIONS ISSUER 224732 0 FOR 224732 FOR S000012763 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 ELECTION OF DIRECTOR: ANNE E. GIARDINI DIRECTOR ELECTIONS ISSUER 224732 0 FOR 224732 FOR S000012763 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 ELECTION OF DIRECTOR: KAREN LAFLAMME DIRECTOR ELECTIONS ISSUER 224732 0 FOR 224732 FOR S000012763 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 ELECTION OF DIRECTOR: KATHERINE A. LEHMAN DIRECTOR ELECTIONS ISSUER 224732 0 FOR 224732 FOR S000012763 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 ELECTION OF DIRECTOR: DOUGLAS MUZYKA DIRECTOR ELECTIONS ISSUER 224732 0 FOR 224732 FOR S000012763 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 ELECTION OF DIRECTOR: SIMON PELLETIER DIRECTOR ELECTIONS ISSUER 224732 0 FOR 224732 FOR S000012763 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 ELECTION OF DIRECTOR: ERIC VACHON DIRECTOR ELECTIONS ISSUER 224732 0 FOR 224732 FOR S000012763 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 224732 0 FOR 224732 FOR S000012763 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 THE ADOPTION OF AN ADVISORY NON-BINDING RESOLUTION IN RESPECT OF THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 224732 0 FOR 224732 FOR S000012763 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 224732 0 S000012763 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 224732 0 S000012763 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 224732 0 S000012763 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 224732 0 S000012763 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 224732 0 S000012763 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 224732 0 S000012763 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 224732 0 S000012763 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 224732 0 S000012763 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 224732 0 S000012763 STELLA-JONES INC 85853F105 CA85853F1053 05/07/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 224732 0 S000012763 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/03/2025 TO ACCEPT 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 3075000 0 FOR 3075000 FOR S000012763 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/03/2025 TO REVISE THE ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 3075000 0 FOR 3075000 FOR S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 12/20/2024 VOTING 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. OTHER Other Voting Matters ISSUER 1345147 0 S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 12/20/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 1345147 0 S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 12/20/2024 APPOINTMENT OF THE TASK OF CERTIFYING THE CONFORMITY OF THE CONSOLIDATED SUSTAINABILITY FINANCIAL STATEMENT AS PER LEGISLATIVE DECREE N. 125/2024 FOR THE FINANCIAL YEARS FROM 2024 TO 2026.RESOLUTIONS RELATED THERETO OTHER Miscellaneous Proposal: Company-Specific ISSUER 1345147 0 FOR 1345147 FOR S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 12/20/2024 APPOINTMENT OF A DIRECTOR DUE TO RESIGNATION AND FOLLOWING CO-OPTATION AS PER ART. 2386 OF THE ITALIAN CIVIL CODE AND BY-LAWS.RESOLUTIONS RELATED THERETO DIRECTOR ELECTIONS COMPENSATION ISSUER 1345147 0 FOR 1345147 FOR S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 04/29/2025 VOTING 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. OTHER Other Voting Matters ISSUER 1345147 0 S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 04/29/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 1345147 0 S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 04/29/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1345147 0 S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 04/29/2025 APPROVAL OF THE FINANCIAL STATEMENTS AS AT 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1345147 0 AGAINST 1345147 AGAINST S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 04/29/2025 ALLOCATION OF THE OPERATING RESULT CAPITAL STRUCTURE ISSUER 1345147 0 FOR 1345147 FOR S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 04/29/2025 APPROVAL OF THE FIRST SECTION OF THE REPORT COMPENSATION CORPORATE GOVERNANCE ISSUER 1345147 0 FOR 1345147 FOR S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 04/29/2025 DELIBERATIONS ON THE SECOND SECTION OF THE REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1345147 0 FOR 1345147 FOR S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 04/29/2025 INCREASE IN THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 1345147 0 FOR 1345147 FOR S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 04/29/2025 APPOINTMENT OF AN ADMINISTRATOR FOLLOWING RESIGNATION DIRECTOR ELECTIONS ISSUER 1345147 0 FOR 1345147 FOR S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 04/29/2025 APPROVAL OF INCENTIVE PLAN, PERFORMANCE SHARES PLAN 2025 2027 COMPENSATION ISSUER 1345147 0 FOR 1345147 FOR S000012763 TECHNOPROBE S.P.A. T9200M109 IT0005482333 04/29/2025 AUTHORISATION TO PURCHASE AND DISPOSE OF OWN SHARES CAPITAL STRUCTURE ISSUER 1345147 0 FOR 1345147 FOR S000012763 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800716.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800720.pdf OTHER Other Voting Matters ISSUER 1226300 0 S000012763 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 1226300 0 S000012763 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1226300 0 FOR 1226300 FOR S000012763 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1226300 0 FOR 1226300 FOR S000012763 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR LI DONG SHENG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1226300 0 FOR 1226300 FOR S000012763 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1226300 0 FOR 1226300 FOR S000012763 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 1226300 0 FOR 1226300 FOR S000012763 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1226300 0 FOR 1226300 FOR S000012763 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 1226300 0 FOR 1226300 FOR S000012763 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 1226300 0 FOR 1226300 FOR S000012763 TENCENT MUSIC ENTERTAINMENT GROUP 88034P109 US88034P1093 06/27/2025 As an ordinary resolution: to confirm and approve the re-appointment of PricewaterhouseCoopers as the Auditor of the Company for 2025 and to authorize the Audit committee of the Board of Directors of the Company to fix the Auditor's remuneration. AUDIT-RELATED ISSUER 2261463 0 FOR 2261463 FOR S000012763 TENCENT MUSIC ENTERTAINMENT GROUP 88034P109 US88034P1093 06/27/2025 As an ordinary resolution: to re-elect Mr. Wai Yip Tsang as a director of the Company. DIRECTOR ELECTIONS ISSUER 2261463 0 FOR 2261463 FOR S000012763 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/23/2025 ELECTION OF DIRECTOR: LESLIE ABI-KARAM DIRECTOR ELECTIONS ISSUER 142717 0 FOR 142717 FOR S000012763 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/23/2025 ELECTION OF DIRECTOR: ALAIN BEDARD DIRECTOR ELECTIONS ISSUER 142717 0 FOR 142717 FOR S000012763 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/23/2025 ELECTION OF DIRECTOR: ANDRE BERARD DIRECTOR ELECTIONS ISSUER 142717 0 FOR 142717 FOR S000012763 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/23/2025 ELECTION OF DIRECTOR: WILLIAM T. ENGLAND DIRECTOR ELECTIONS ISSUER 142717 0 FOR 142717 FOR S000012763 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/23/2025 ELECTION OF DIRECTOR: DIANE GIARD DIRECTOR ELECTIONS ISSUER 142717 0 FOR 142717 FOR S000012763 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/23/2025 ELECTION OF DIRECTOR: DEBRA KELLY-ENNIS DIRECTOR ELECTIONS ISSUER 142717 0 FOR 142717 FOR S000012763 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/23/2025 ELECTION OF DIRECTOR: SEBASTIEN MARTEL DIRECTOR ELECTIONS ISSUER 142717 0 FOR 142717 FOR S000012763 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/23/2025 ELECTION OF DIRECTOR: JOHN M. PRATT DIRECTOR ELECTIONS ISSUER 142717 0 FOR 142717 FOR S000012763 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/23/2025 ELECTION OF DIRECTOR: JOEY SAPUTO DIRECTOR ELECTIONS ISSUER 142717 0 FOR 142717 FOR S000012763 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/23/2025 ELECTION OF DIRECTOR: ROSEMARY TURNER DIRECTOR ELECTIONS ISSUER 142717 0 FOR 142717 FOR S000012763 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/23/2025 APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 142717 0 FOR 142717 FOR S000012763 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/23/2025 NON-BINDING ADVISORY RESOLUTION THAT SHAREHOLDERS APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR DATED MARCH 12, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 142717 0 FOR 142717 FOR S000012763 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/23/2025 PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 142717 0 S000012763 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/23/2025 PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 142717 0 S000012763 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/23/2025 PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 142717 0 S000012763 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/23/2025 PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 142717 0 S000012763 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/23/2025 PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 142717 0 S000012763 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/23/2025 PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 142717 0 S000012763 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/23/2025 PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 142717 0 S000012763 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/23/2025 PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 142717 0 S000012763 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/23/2025 PLEASE NOTE RESOLUTION 1.09 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 142717 0 S000012763 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/23/2025 PLEASE NOTE RESOLUTION 1.10 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 142717 0 S000012763 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/23/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 142717 0 S000012763 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/23/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 142717 0 S000012763 TOPICUS.COM INC 89072T102 CA89072T1021 05/13/2025 ELECTION OF DIRECTOR: JOHN BILLOWITS DIRECTOR ELECTIONS ISSUER 271677 0 FOR 271677 FOR S000012763 TOPICUS.COM INC 89072T102 CA89072T1021 05/13/2025 ELECTION OF DIRECTOR: ALEX MACDONALD DIRECTOR ELECTIONS ISSUER 271677 0 FOR 271677 FOR S000012763 TOPICUS.COM INC 89072T102 CA89072T1021 05/13/2025 ELECTION OF DIRECTOR: LORI O'NEILL DIRECTOR ELECTIONS ISSUER 271677 0 FOR 271677 FOR S000012763 TOPICUS.COM INC 89072T102 CA89072T1021 05/13/2025 ELECTION OF DIRECTOR: DONNA PARR DIRECTOR ELECTIONS ISSUER 271677 0 FOR 271677 FOR S000012763 TOPICUS.COM INC 89072T102 CA89072T1021 05/13/2025 ELECTION OF DIRECTOR: ROBIN VAN POELJE DIRECTOR ELECTIONS ISSUER 271677 0 FOR 271677 FOR S000012763 TOPICUS.COM INC 89072T102 CA89072T1021 05/13/2025 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS AUDIT-RELATED ISSUER 271677 0 FOR 271677 FOR S000012763 TOPICUS.COM INC 89072T102 CA89072T1021 05/13/2025 PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 271677 0 S000012763 TOPICUS.COM INC 89072T102 CA89072T1021 05/13/2025 PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 271677 0 S000012763 TOPICUS.COM INC 89072T102 CA89072T1021 05/13/2025 PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 271677 0 S000012763 TOPICUS.COM INC 89072T102 CA89072T1021 05/13/2025 PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 271677 0 S000012763 TOPICUS.COM INC 89072T102 CA89072T1021 05/13/2025 PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 271677 0 S000012763 TOPICUS.COM INC 89072T102 CA89072T1021 05/13/2025 PLEASE NOTE RESOLUTION 2'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 271677 0 S000012763 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 536514 0 FOR 536514 FOR S000012763 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 536514 0 FOR 536514 FOR S000012763 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 ELECT BENOIT POTIER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 536514 0 FOR 536514 FOR S000012763 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 ELECT ZOE YUJNOVICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 536514 0 FOR 536514 FOR S000012763 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT FERNANDO FERNANDEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 536514 0 FOR 536514 FOR S000012763 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT ADRIAN HENNAH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 536514 0 FOR 536514 FOR S000012763 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT SUSAN KILSBY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 536514 0 FOR 536514 FOR S000012763 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT RUBY LU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 536514 0 FOR 536514 FOR S000012763 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT JUDITH MCKENNA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 536514 0 FOR 536514 FOR S000012763 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT IAN MEAKINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 536514 0 FOR 536514 FOR S000012763 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT NELSON PELTZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 536514 0 FOR 536514 FOR S000012763 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 536514 0 FOR 536514 FOR S000012763 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 536514 0 FOR 536514 FOR S000012763 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 536514 0 FOR 536514 FOR S000012763 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 536514 0 FOR 536514 FOR S000012763 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 536514 0 FOR 536514 FOR S000012763 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 536514 0 FOR 536514 FOR S000012763 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 536514 0 FOR 536514 FOR S000012763 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 536514 0 FOR 536514 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 592294 0 FOR 592294 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 592294 0 FOR 592294 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 592294 0 FOR 592294 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 APPROVE AMENDMENTS TO THE OMNIBUS PLAN COMPENSATION ISSUER 592294 0 FOR 592294 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT WILLIAM FRANKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 592294 0 FOR 592294 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT JOZSEF VARADI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 592294 0 FOR 592294 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT STEPHEN JOHNSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 592294 0 FOR 592294 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT BARRY ECCLESTON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 592294 0 FOR 592294 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT BARRY ECCLESTON AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE) DIRECTOR ELECTIONS ISSUER 592294 0 FOR 592294 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT ANDREW BRODERICK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 592294 0 FOR 592294 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT CHARLOTTE PEDERSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 592294 0 FOR 592294 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT CHARLOTTE PEDERSEN AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE) DIRECTOR ELECTIONS ISSUER 592294 0 FOR 592294 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT CHARLOTTE ANDSAGER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 592294 0 FOR 592294 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT CHARLOTTE ANDSAGER AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE) DIRECTOR ELECTIONS ISSUER 592294 0 FOR 592294 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 592294 0 FOR 592294 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE) DIRECTOR ELECTIONS ISSUER 592294 0 FOR 592294 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT ANTHONY RADEV AS DIRECTOR DIRECTOR ELECTIONS ISSUER 592294 0 FOR 592294 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT ANTHONY RADEV AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE) DIRECTOR ELECTIONS ISSUER 592294 0 FOR 592294 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT ANNA GATTI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 592294 0 FOR 592294 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT ANNA GATTI AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE) DIRECTOR ELECTIONS ISSUER 592294 0 FOR 592294 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT PHIT LIAN CHONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 592294 0 FOR 592294 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 RE-ELECT PHIT LIAN CHONG AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE) DIRECTOR ELECTIONS ISSUER 592294 0 FOR 592294 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 592294 0 FOR 592294 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 592294 0 FOR 592294 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 592294 0 FOR 592294 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 592294 0 FOR 592294 FOR S000012763 WIZZ AIR HOLDINGS PLC G96871101 JE00BN574F90 09/25/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 592294 0 AGAINST 592294 AGAINST S000012763 AFFIRM HOLDINGS, INC. 00827B106 US00827B1061 12/09/2024 Election of Class I Director to hold office until the 2027 Annual Meeting and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Libor Michalek DIRECTOR ELECTIONS ISSUER 9331 0 FOR 9331 FOR S000026150 AFFIRM HOLDINGS, INC. 00827B106 US00827B1061 12/09/2024 Election of Class I Director to hold office until the 2027 Annual Meeting and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Jacqueline D. Reses DIRECTOR ELECTIONS ISSUER 9331 0 FOR 9331 FOR S000026150 AFFIRM HOLDINGS, INC. 00827B106 US00827B1061 12/09/2024 Election of Class I Director to hold office until the 2027 Annual Meeting and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Noel Watson DIRECTOR ELECTIONS ISSUER 9331 0 FOR 9331 FOR S000026150 AFFIRM HOLDINGS, INC. 00827B106 US00827B1061 12/09/2024 To ratify the Audit Committee's selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 9331 0 FOR 9331 FOR S000026150 AFFIRM HOLDINGS, INC. 00827B106 US00827B1061 12/09/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9331 0 FOR 9331 FOR S000026150 AFFIRM HOLDINGS, INC. 00827B106 US00827B1061 06/25/2025 To approve the reincorporation of the Company from the State of Delaware to the State of Nevada by conversion. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 6878 0 FOR 6878 FOR S000026150 AFFIRM HOLDINGS, INC. 00827B106 US00827B1061 06/25/2025 To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal No. 1. CORPORATE GOVERNANCE ISSUER 6878 0 FOR 6878 FOR S000026150 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/08/2025 Election of Class III Director of Alnylam to serve for a term ending in 2028: Carolyn R. Bertozzi, Ph.D. DIRECTOR ELECTIONS ISSUER 1372 0 FOR 1372 FOR S000026150 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/08/2025 Election of Class III Director of Alnylam to serve for a term ending in 2028: Margaret A. Hamburg, M.D. DIRECTOR ELECTIONS ISSUER 1372 0 FOR 1372 FOR S000026150 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/08/2025 Election of Class III Director of Alnylam to serve for a term ending in 2028: Colleen F. Reitan DIRECTOR ELECTIONS ISSUER 1372 0 FOR 1372 FOR S000026150 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/08/2025 Election of Class III Director of Alnylam to serve for a term ending in 2028: Amy W. Schulman DIRECTOR ELECTIONS ISSUER 1372 0 FOR 1372 FOR S000026150 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/08/2025 To approve an Amendment to our Restated Certificate of Incorporation allowing for officer exculpation. CORPORATE GOVERNANCE ISSUER 1372 0 FOR 1372 FOR S000026150 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/08/2025 To approve the second amended and restated 2018 Stock Incentive Plan. COMPENSATION ISSUER 1372 0 FOR 1372 FOR S000026150 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/08/2025 To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1372 0 FOR 1372 FOR S000026150 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/08/2025 To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1372 0 AGAINST 1372 AGAINST S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 7297 0 FOR 7297 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 7297 0 FOR 7297 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Keith B. Alexander DIRECTOR ELECTIONS ISSUER 7297 0 FOR 7297 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Edith W. Cooper DIRECTOR ELECTIONS ISSUER 7297 0 FOR 7297 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 7297 0 FOR 7297 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 7297 0 FOR 7297 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 7297 0 FOR 7297 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 7297 0 FOR 7297 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 7297 0 FOR 7297 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Brad D. Smith DIRECTOR ELECTIONS ISSUER 7297 0 FOR 7297 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 7297 0 FOR 7297 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 7297 0 FOR 7297 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AUDIT-RELATED ISSUER 7297 0 AGAINST 7297 AGAINST S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 7297 0 FOR 7297 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A MANDATORY POLICY SEPARATING THE ROLES OF CEO AND CHAIR OF THE BOARD CORPORATE GOVERNANCE SECURITY HOLDER 7297 0 AGAINST 7297 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON ADVERTISING RISKS OTHER SOCIAL ISSUES SECURITY HOLDER 7297 0 AGAINST 7297 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE EMISSIONS REPORTING ENVIRONMENT OR CLIMATE SECURITY HOLDER 7297 0 FOR 7297 AGAINST S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTS ENVIRONMENT OR CLIMATE SECURITY HOLDER 7297 0 FOR 7297 AGAINST S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING AN ASSESSMENT OF BOARD STRUCTURE FOR OVERSIGHT OF AI HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 7297 0 AGAINST 7297 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS ENVIRONMENT OR CLIMATE SECURITY HOLDER 7297 0 AGAINST 7297 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 7297 0 AGAINST 7297 FOR S000026150 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DATA USAGE OVERSIGHT IN AI OFFERINGS OTHER SOCIAL ISSUES SECURITY HOLDER 7297 0 AGAINST 7297 FOR S000026150 AURORA INNOVATION, INC. 051774107 US0517741072 05/22/2025 Election of Director: Chris Urmson DIRECTOR ELECTIONS ISSUER 47089 0 FOR 47089 FOR S000026150 AURORA INNOVATION, INC. 051774107 US0517741072 05/22/2025 Election of Director: Sterling Anderson DIRECTOR ELECTIONS ISSUER 47089 0 FOR 47089 FOR S000026150 AURORA INNOVATION, INC. 051774107 US0517741072 05/22/2025 Election of Director: John Donahoe DIRECTOR ELECTIONS ISSUER 47089 0 FOR 47089 FOR S000026150 AURORA INNOVATION, INC. 051774107 US0517741072 05/22/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 47089 0 FOR 47089 FOR S000026150 AURORA INNOVATION, INC. 051774107 US0517741072 05/22/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 47089 0 FOR 47089 FOR S000026150 BLOCK, INC. 852234103 US8522341036 06/17/2025 DIRECTOR: JACK DORSEY DIRECTOR ELECTIONS ISSUER 3648 0 FOR 3648 FOR S000026150 BLOCK, INC. 852234103 US8522341036 06/17/2025 DIRECTOR: PAUL DEIGHTON DIRECTOR ELECTIONS ISSUER 3648 0 FOR 3648 FOR S000026150 BLOCK, INC. 852234103 US8522341036 06/17/2025 DIRECTOR: NEHA NARULA DIRECTOR ELECTIONS ISSUER 3648 0 FOR 3648 FOR S000026150 BLOCK, INC. 852234103 US8522341036 06/17/2025 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 3648 0 FOR 3648 FOR S000026150 BLOCK, INC. 852234103 US8522341036 06/17/2025 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 3648 0 FOR 3648 FOR S000026150 BLOCK, INC. 852234103 US8522341036 06/17/2025 TO APPROVE THE BLOCK, INC. 2025 EQUITY INCENTIVE PLAN. COMPENSATION ISSUER 3648 0 FOR 3648 FOR S000026150 BLOCK, INC. 852234103 US8522341036 06/17/2025 TO APPROVE THE BLOCK, INC. AMENDED AND RESTATED 2015 EMPLOYEE STOCK PURCHASE PLAN. CAPITAL STRUCTURE ISSUER 3648 0 FOR 3648 FOR S000026150 CHEWY, INC. 16679L109 US16679L1098 07/11/2024 DIRECTOR: Fahim Ahmed DIRECTOR ELECTIONS ISSUER 12104 0 FOR 12104 FOR S000026150 CHEWY, INC. 16679L109 US16679L1098 07/11/2024 DIRECTOR: Michael Chang DIRECTOR ELECTIONS ISSUER 12104 0 FOR 12104 FOR S000026150 CHEWY, INC. 16679L109 US16679L1098 07/11/2024 DIRECTOR: Kristine Dickson DIRECTOR ELECTIONS ISSUER 12104 0 FOR 12104 FOR S000026150 CHEWY, INC. 16679L109 US16679L1098 07/11/2024 DIRECTOR: James A. Star DIRECTOR ELECTIONS ISSUER 12104 0 FOR 12104 FOR S000026150 CHEWY, INC. 16679L109 US16679L1098 07/11/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2025. AUDIT-RELATED ISSUER 12104 0 FOR 12104 FOR S000026150 CHEWY, INC. 16679L109 US16679L1098 07/11/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12104 0 ABSTAIN 12104 AGAINST S000026150 CHEWY, INC. 16679L109 US16679L1098 07/11/2024 To approve the Chewy, Inc. 2024 Omnibus Incentive Plan, including an increase in the number of shares reserved for issuance by 80,000,000 shares. COMPENSATION ISSUER 12104 0 AGAINST 12104 AGAINST S000026150 CHEWY, INC. 16679L109 US16679L1098 07/11/2024 To approve an amendment to the Amended and Restated Certificate of Incorporation to provide for the exculpation of certain officers as permitted by recent amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 12104 0 FOR 12104 FOR S000026150 CLOUDFLARE, INC. 18915M107 US18915M1071 06/05/2025 DIRECTOR: Stacey Cunningham DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 9027 0 FOR 9027 FOR S000026150 CLOUDFLARE, INC. 18915M107 US18915M1071 06/05/2025 DIRECTOR: Mark Hawkins DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 9027 0 FOR 9027 FOR S000026150 CLOUDFLARE, INC. 18915M107 US18915M1071 06/05/2025 DIRECTOR: Carl Ledbetter DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 9027 0 FOR 9027 FOR S000026150 CLOUDFLARE, INC. 18915M107 US18915M1071 06/05/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 9027 0 FOR 9027 FOR S000026150 CLOUDFLARE, INC. 18915M107 US18915M1071 06/05/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9027 0 FOR 9027 FOR S000026150 COSTAR GROUP, INC. 22160N109 US22160N1090 06/26/2025 Election of Director: Louise S. Sams DIRECTOR ELECTIONS ISSUER 6148 0 FOR 6148 FOR S000026150 COSTAR GROUP, INC. 22160N109 US22160N1090 06/26/2025 Election of Director: Andrew C. Florance DIRECTOR ELECTIONS ISSUER 6148 0 FOR 6148 FOR S000026150 COSTAR GROUP, INC. 22160N109 US22160N1090 06/26/2025 Election of Director: John L. Berisford DIRECTOR ELECTIONS ISSUER 6148 0 FOR 6148 FOR S000026150 COSTAR GROUP, INC. 22160N109 US22160N1090 06/26/2025 Election of Director: Angelique G. Brunner DIRECTOR ELECTIONS ISSUER 6148 0 FOR 6148 FOR S000026150 COSTAR GROUP, INC. 22160N109 US22160N1090 06/26/2025 Election of Director: Rachel C. Glaser DIRECTOR ELECTIONS ISSUER 6148 0 FOR 6148 FOR S000026150 COSTAR GROUP, INC. 22160N109 US22160N1090 06/26/2025 Election of Director: John W. Hill DIRECTOR ELECTIONS ISSUER 6148 0 FOR 6148 FOR S000026150 COSTAR GROUP, INC. 22160N109 US22160N1090 06/26/2025 Election of Director: Christine M. McCarthy DIRECTOR ELECTIONS ISSUER 6148 0 FOR 6148 FOR S000026150 COSTAR GROUP, INC. 22160N109 US22160N1090 06/26/2025 Election of Director: Robert W. Musslewhite DIRECTOR ELECTIONS ISSUER 6148 0 FOR 6148 FOR S000026150 COSTAR GROUP, INC. 22160N109 US22160N1090 06/26/2025 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 6148 0 FOR 6148 FOR S000026150 COSTAR GROUP, INC. 22160N109 US22160N1090 06/26/2025 Proposal to approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6148 0 FOR 6148 FOR S000026150 COSTAR GROUP, INC. 22160N109 US22160N1090 06/26/2025 Proposal to approve the CoStar Group, Inc. 2025 Stock Incentive Plan. COMPENSATION ISSUER 6148 0 FOR 6148 FOR S000026150 COSTAR GROUP, INC. 22160N109 US22160N1090 06/26/2025 Stockholder proposal regarding support for transparency in political spending, if properly presented. OTHER SOCIAL ISSUES SECURITY HOLDER 6148 0 AGAINST 6148 FOR S000026150 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2028: Titi Cole DIRECTOR ELECTIONS ISSUER 3170 0 FOR 3170 FOR S000026150 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2028: Matthew Jacobson DIRECTOR ELECTIONS ISSUER 3170 0 FOR 3170 FOR S000026150 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2028: Julie Richardson DIRECTOR ELECTIONS ISSUER 3170 0 FOR 3170 FOR S000026150 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3170 0 FOR 3170 FOR S000026150 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 3170 0 FOR 3170 FOR S000026150 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 To approve the amendment and restatement of our Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law and make additional non-substantive and clarifying changes. CORPORATE GOVERNANCE ISSUER 3170 0 FOR 3170 FOR S000026150 DENALI THERAPEUTICS INC. 24823R105 US24823R1059 06/03/2025 DIRECTOR: Julian Baker DIRECTOR ELECTIONS ISSUER 6693 0 FOR 6693 FOR S000026150 DENALI THERAPEUTICS INC. 24823R105 US24823R1059 06/03/2025 DIRECTOR: Peter Klein DIRECTOR ELECTIONS ISSUER 6693 0 FOR 6693 FOR S000026150 DENALI THERAPEUTICS INC. 24823R105 US24823R1059 06/03/2025 DIRECTOR: Steve Krognes DIRECTOR ELECTIONS ISSUER 6693 0 FOR 6693 FOR S000026150 DENALI THERAPEUTICS INC. 24823R105 US24823R1059 06/03/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 6693 0 FOR 6693 FOR S000026150 DENALI THERAPEUTICS INC. 24823R105 US24823R1059 06/03/2025 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6693 0 FOR 6693 FOR S000026150 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 Election of Director: Jeffrey Blackburn DIRECTOR ELECTIONS ISSUER 5806 0 FOR 5806 FOR S000026150 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 Election of Director: John Doerr DIRECTOR ELECTIONS ISSUER 5806 0 FOR 5806 FOR S000026150 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 Election of Director: Andy Fang DIRECTOR ELECTIONS ISSUER 5806 0 FOR 5806 FOR S000026150 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 Election of Director: Diego Piacentini DIRECTOR ELECTIONS ISSUER 5806 0 FOR 5806 FOR S000026150 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 5806 0 FOR 5806 FOR S000026150 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 The approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5806 0 FOR 5806 FOR S000026150 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 The approval of an amendment to our amended and restated certificate of incorporation to reflect certain Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 5806 0 FOR 5806 FOR S000026150 DOXIMITY, INC 26622P107 US26622P1075 08/29/2024 DIRECTOR: Regina Benjamin, M.D. DIRECTOR ELECTIONS ISSUER 6753 0 FOR 6753 FOR S000026150 DOXIMITY, INC 26622P107 US26622P1075 08/29/2024 DIRECTOR: Phoebe Yang DIRECTOR ELECTIONS ISSUER 6753 0 FOR 6753 FOR S000026150 DOXIMITY, INC 26622P107 US26622P1075 08/29/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending March 31, 2025. AUDIT-RELATED ISSUER 6753 0 FOR 6753 FOR S000026150 DOXIMITY, INC 26622P107 US26622P1075 08/29/2024 To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers in fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 6753 0 FOR 6753 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Jason D. Robins DIRECTOR ELECTIONS ISSUER 10437 0 FOR 10437 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Harry E. Sloan DIRECTOR ELECTIONS ISSUER 10437 0 FOR 10437 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Matthew Kalish DIRECTOR ELECTIONS ISSUER 10437 0 FOR 10437 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Paul Liberman DIRECTOR ELECTIONS ISSUER 10437 0 FOR 10437 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Woodrow H. Levin DIRECTOR ELECTIONS ISSUER 10437 0 FOR 10437 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Jocelyn Moore DIRECTOR ELECTIONS ISSUER 10437 0 FOR 10437 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Ryan R. Moore DIRECTOR ELECTIONS ISSUER 10437 0 FOR 10437 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Valerie Mosley DIRECTOR ELECTIONS ISSUER 10437 0 FOR 10437 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Steven J. Murray DIRECTOR ELECTIONS ISSUER 10437 0 FOR 10437 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Marni M. Walden DIRECTOR ELECTIONS ISSUER 10437 0 FOR 10437 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 10437 0 FOR 10437 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 To conduct a non-binding advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10437 0 FOR 10437 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 To consider an amendment to the DraftKings Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 10437 0 FOR 10437 FOR S000026150 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 To consider a shareholder proposal regarding board matrix disclosure. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 10437 0 AGAINST 10437 FOR S000026150 DUOLINGO, INC. 26603R106 US26603R1068 06/11/2025 DIRECTOR: Bing Gordon DIRECTOR ELECTIONS ISSUER 1930 0 FOR 1930 FOR S000026150 DUOLINGO, INC. 26603R106 US26603R1068 06/11/2025 DIRECTOR: John Lilly DIRECTOR ELECTIONS ISSUER 1930 0 FOR 1930 FOR S000026150 DUOLINGO, INC. 26603R106 US26603R1068 06/11/2025 DIRECTOR: Mario Schlosser DIRECTOR ELECTIONS ISSUER 1930 0 FOR 1930 FOR S000026150 DUOLINGO, INC. 26603R106 US26603R1068 06/11/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1930 0 FOR 1930 FOR S000026150 DUOLINGO, INC. 26603R106 US26603R1068 06/11/2025 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1930 0 FOR 1930 FOR S000026150 GINKGO BIOWORKS HOLDINGS, INC. 37611X100 US37611X1000 08/14/2024 To approve Article V, Section 1(c) of the Company's Amended and Restated Charter to effect, at the discretion of the Board, a reverse stock split of the issued & outstanding shares of Class A and Class B common stock, which would combine a whole number of outstanding shares of the Class A and Class B common stock in a range of not less than one-for-twenty shares and not more than one-for-forty shares into one share of Class A common stock or Class B common stock, as applicable, and reduce the number of outstanding shares of Class A and Class B common stock. CAPITAL STRUCTURE ISSUER 58007 0 FOR 58007 FOR S000026150 GINKGO BIOWORKS HOLDINGS, INC. 37611X100 US37611X1000 08/14/2024 To approve Article VIII of the Company's Amended and Restated Certificate of Incorporation to permit officer exculpation. CORPORATE GOVERNANCE ISSUER 58007 0 FOR 58007 FOR S000026150 GINKGO BIOWORKS HOLDINGS, INC. 37611X100 US37611X1000 08/14/2024 To approve the Company's Amended and Restated Certificate of Incorporation, which has been updated to, among other things, remove provisions related to our merger with Soaring Eagle Acquisition Corp. and our domestication process, which are no longer relevant to our business. CORPORATE GOVERNANCE ISSUER 58007 0 FOR 58007 FOR S000026150 GINKGO BIOWORKS HOLDINGS, INC. 37611X209 US37611X2099 06/12/2025 Election of Class A Director: Ross Fubini DIRECTOR ELECTIONS ISSUER 940 0 FOR 940 FOR S000026150 GINKGO BIOWORKS HOLDINGS, INC. 37611X209 US37611X2099 06/12/2025 Election of Class A Director: Christian Henry DIRECTOR ELECTIONS ISSUER 940 0 FOR 940 FOR S000026150 GINKGO BIOWORKS HOLDINGS, INC. 37611X209 US37611X2099 06/12/2025 Election of Class A Director: Sri Kosuri DIRECTOR ELECTIONS ISSUER 940 0 FOR 940 FOR S000026150 GINKGO BIOWORKS HOLDINGS, INC. 37611X209 US37611X2099 06/12/2025 Election of Class A Director: Shyam Sankar DIRECTOR ELECTIONS ISSUER 940 0 FOR 940 FOR S000026150 GINKGO BIOWORKS HOLDINGS, INC. 37611X209 US37611X2099 06/12/2025 Election of Class A Director: Harry E. Sloan DIRECTOR ELECTIONS ISSUER 940 0 FOR 940 FOR S000026150 GINKGO BIOWORKS HOLDINGS, INC. 37611X209 US37611X2099 06/12/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 940 0 FOR 940 FOR S000026150 GINKGO BIOWORKS HOLDINGS, INC. 37611X209 US37611X2099 06/12/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 940 0 FOR 940 FOR S000026150 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2024. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 1081 0 FOR 1081 FOR S000026150 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 1081 0 FOR 1081 FOR S000026150 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Allocation of results for the financial year ended December 31, 2024. CAPITAL STRUCTURE ISSUER 1081 0 FOR 1081 FOR S000026150 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2024. CORPORATE GOVERNANCE ISSUER 1081 0 FOR 1081 FOR S000026150 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Approval of the cash and share based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2025. COMPENSATION ISSUER 1081 0 FOR 1081 FOR S000026150 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Appointment of PricewaterhouseCoopers, Société coopérative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2025. AUDIT-RELATED ISSUER 1081 0 FOR 1081 FOR S000026150 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2025. AUDIT-RELATED ISSUER 1081 0 FOR 1081 FOR S000026150 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Re-appointment of Mrs. Maria Pinelli as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2028. DIRECTOR ELECTIONS ISSUER 1081 0 FOR 1081 FOR S000026150 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Re-appointment of Ms. Andrea Mayumi Petroni Merhy as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2028. DIRECTOR ELECTIONS ISSUER 1081 0 FOR 1081 FOR S000026150 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Re-appointment of Mr. Francisco Álvarez-Demalde as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2028. DIRECTOR ELECTIONS ISSUER 1081 0 FOR 1081 FOR S000026150 GUARDANT HEALTH, INC. 40131M109 US40131M1099 06/18/2025 Election of Class I Director: Vijaya Gadde DIRECTOR ELECTIONS ISSUER 5801 0 FOR 5801 FOR S000026150 GUARDANT HEALTH, INC. 40131M109 US40131M1099 06/18/2025 Election of Class I Director: Roberto Mignone DIRECTOR ELECTIONS ISSUER 5801 0 FOR 5801 FOR S000026150 GUARDANT HEALTH, INC. 40131M109 US40131M1099 06/18/2025 Election of Class I Director: Myrtle Potter DIRECTOR ELECTIONS ISSUER 5801 0 FOR 5801 FOR S000026150 GUARDANT HEALTH, INC. 40131M109 US40131M1099 06/18/2025 Election of Class I Director: Musa Tariq DIRECTOR ELECTIONS ISSUER 5801 0 FOR 5801 FOR S000026150 GUARDANT HEALTH, INC. 40131M109 US40131M1099 06/18/2025 Ratification of the appointment of Deloitte & Touche LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 5801 0 FOR 5801 FOR S000026150 GUARDANT HEALTH, INC. 40131M109 US40131M1099 06/18/2025 Non-binding advisory vote to approve Guardant Health, Inc.'s named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5801 0 FOR 5801 FOR S000026150 HASHICORP, INC. 418100103 US4181001037 07/15/2024 To adopt the Agreement and Plan of Merger (as it may be amended, modified, supplemented or waived from time to time), dated as of April 24, 2024, by and among International Business Machines Corporation, McCloud Merger Sub, Inc. and HashiCorp (the "merger agreement"). CORPORATE GOVERNANCE ISSUER 0 0 S000026150 HASHICORP, INC. 418100103 US4181001037 07/15/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by HashiCorp to its named executive officers in connection with the merger contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000026150 HASHICORP, INC. 418100103 US4181001037 07/15/2024 To adjourn the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 0 0 S000026150 INSPIRE MEDICAL SYSTEMS, INC. 457730109 US4577301090 05/01/2025 DIRECTOR: Cynthia B. Burks DIRECTOR ELECTIONS ISSUER 1395 0 FOR 1395 FOR S000026150 INSPIRE MEDICAL SYSTEMS, INC. 457730109 US4577301090 05/01/2025 DIRECTOR: Timothy P. Herbert DIRECTOR ELECTIONS ISSUER 1395 0 FOR 1395 FOR S000026150 INSPIRE MEDICAL SYSTEMS, INC. 457730109 US4577301090 05/01/2025 DIRECTOR: Shawn T McCormick DIRECTOR ELECTIONS ISSUER 1395 0 FOR 1395 FOR S000026150 INSPIRE MEDICAL SYSTEMS, INC. 457730109 US4577301090 05/01/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1395 0 FOR 1395 FOR S000026150 INSPIRE MEDICAL SYSTEMS, INC. 457730109 US4577301090 05/01/2025 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1395 0 FOR 1395 FOR S000026150 INSULET CORPORATION 45784P101 US45784P1012 05/22/2025 DIRECTOR: Jessica Hopfield DIRECTOR ELECTIONS ISSUER 1119 0 FOR 1119 FOR S000026150 INSULET CORPORATION 45784P101 US45784P1012 05/22/2025 DIRECTOR: Ashley A. McEvoy DIRECTOR ELECTIONS ISSUER 1119 0 FOR 1119 FOR S000026150 INSULET CORPORATION 45784P101 US45784P1012 05/22/2025 DIRECTOR: Elizabeth H. Weatherman DIRECTOR ELECTIONS ISSUER 1119 0 FOR 1119 FOR S000026150 INSULET CORPORATION 45784P101 US45784P1012 05/22/2025 To approve, on a non-binding, advisory basis, the compensation of certain executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1119 0 FOR 1119 FOR S000026150 INSULET CORPORATION 45784P101 US45784P1012 05/22/2025 To approve the Insulet Corporation 2025 Stock Option and Incentive Plan. COMPENSATION ISSUER 1119 0 FOR 1119 FOR S000026150 INSULET CORPORATION 45784P101 US45784P1012 05/22/2025 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1119 0 FOR 1119 FOR S000026150 LEMONADE, INC. 52567D107 US52567D1072 06/04/2025 DIRECTOR: Shai Wininger DIRECTOR ELECTIONS ISSUER 4088 0 FOR 4088 FOR S000026150 LEMONADE, INC. 52567D107 US52567D1072 06/04/2025 DIRECTOR: Dr. Samer Haj-Yehia DIRECTOR ELECTIONS ISSUER 4088 0 FOR 4088 FOR S000026150 LEMONADE, INC. 52567D107 US52567D1072 06/04/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 4088 0 FOR 4088 FOR S000026150 LEMONADE, INC. 52567D107 US52567D1072 06/04/2025 To approve on an advisory (non-binding) basis the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4088 0 FOR 4088 FOR S000026150 LINEAGE, INC. 53566V106 US53566V1061 06/18/2025 Election of Director: Adam Forste DIRECTOR ELECTIONS ISSUER 3509 0 FOR 3509 FOR S000026150 LINEAGE, INC. 53566V106 US53566V1061 06/18/2025 Election of Director: Kevin Marchetti DIRECTOR ELECTIONS ISSUER 3509 0 FOR 3509 FOR S000026150 LINEAGE, INC. 53566V106 US53566V1061 06/18/2025 Election of Director: Greg Lehmkuhl DIRECTOR ELECTIONS ISSUER 3509 0 FOR 3509 FOR S000026150 LINEAGE, INC. 53566V106 US53566V1061 06/18/2025 Election of Director: Shellye Archambeau DIRECTOR ELECTIONS ISSUER 3509 0 FOR 3509 FOR S000026150 LINEAGE, INC. 53566V106 US53566V1061 06/18/2025 Election of Director: John Carrafiell DIRECTOR ELECTIONS ISSUER 3509 0 FOR 3509 FOR S000026150 LINEAGE, INC. 53566V106 US53566V1061 06/18/2025 Election of Director: Joy Falotico DIRECTOR ELECTIONS ISSUER 3509 0 FOR 3509 FOR S000026150 LINEAGE, INC. 53566V106 US53566V1061 06/18/2025 Election of Director: Luke Taylor DIRECTOR ELECTIONS ISSUER 3509 0 FOR 3509 FOR S000026150 LINEAGE, INC. 53566V106 US53566V1061 06/18/2025 Election of Director: Michael Turner DIRECTOR ELECTIONS ISSUER 3509 0 FOR 3509 FOR S000026150 LINEAGE, INC. 53566V106 US53566V1061 06/18/2025 Election of Director: Lynn Wentworth DIRECTOR ELECTIONS ISSUER 3509 0 FOR 3509 FOR S000026150 LINEAGE, INC. 53566V106 US53566V1061 06/18/2025 Election of Director: James Wyper DIRECTOR ELECTIONS ISSUER 3509 0 FOR 3509 FOR S000026150 LINEAGE, INC. 53566V106 US53566V1061 06/18/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 3509 0 FOR 3509 FOR S000026150 LINEAGE, INC. 53566V106 US53566V1061 06/18/2025 Advisory (non-binding) approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3509 0 FOR 3509 FOR S000026150 LINEAGE, INC. 53566V106 US53566V1061 06/18/2025 Advisory (non-binding) approval of the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3509 0 1 YEAR 3509 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Peggy Alford DIRECTOR ELECTIONS ISSUER 2219 0 FOR 2219 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 2219 0 FOR 2219 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: John Arnold DIRECTOR ELECTIONS ISSUER 2219 0 FOR 2219 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Patrick Collison DIRECTOR ELECTIONS ISSUER 2219 0 FOR 2219 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: John Elkann DIRECTOR ELECTIONS ISSUER 2219 0 FOR 2219 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 2219 0 FOR 2219 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Nancy Killefer DIRECTOR ELECTIONS ISSUER 2219 0 FOR 2219 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 2219 0 FOR 2219 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 2219 0 FOR 2219 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Charles Songhurst DIRECTOR ELECTIONS ISSUER 2219 0 FOR 2219 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Hock E. Tan DIRECTOR ELECTIONS ISSUER 2219 0 FOR 2219 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 2219 0 FOR 2219 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Dana White DIRECTOR ELECTIONS ISSUER 2219 0 FOR 2219 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Tony Xu DIRECTOR ELECTIONS ISSUER 2219 0 FOR 2219 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 2219 0 FOR 2219 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2219 0 FOR 2219 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To approve Meta Platforms, Inc.'s 2025 Equity Incentive Plan. COMPENSATION ISSUER 2219 0 FOR 2219 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2219 0 FOR 2219 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for Meta Platforms, Inc.'s named executive officers should be held every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 2219 0 3 YEARS 2219 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding dual class capital structure. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 2219 0 FOR 2219 AGAINST S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding disclosure of voting results based on class of shares. CORPORATE GOVERNANCE SECURITY HOLDER 2219 0 FOR 2219 AGAINST S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on hate targeting marginalized communities. OTHER SOCIAL ISSUES SECURITY HOLDER 2219 0 AGAINST 2219 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on child safety impacts and actual harm reduction to children. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 2219 0 FOR 2219 AGAINST S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on risks of deepfakes in online child exploitation. OTHER SOCIAL ISSUES SECURITY HOLDER 2219 0 AGAINST 2219 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on AI data usage oversight. OTHER SOCIAL ISSUES SECURITY HOLDER 2219 0 AGAINST 2219 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding GHG emissions reduction actions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 2219 0 FOR 2219 AGAINST S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding Bitcoin treasury assessment. OTHER SOCIAL ISSUES SECURITY HOLDER 2219 0 AGAINST 2219 FOR S000026150 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on data collection and advertising practices. OTHER SOCIAL ISSUES SECURITY HOLDER 2219 0 AGAINST 2219 FOR S000026150 MODERNA, INC. 60770K107 US60770K1079 04/30/2025 Election of Class I Director to serve for a three-year term expiring at the 2028 annual meeting of stockholders and until his or her other respective successor is duly elected and qualified or such director's earlier death, resignation or removal: Noubar Afeyan DIRECTOR ELECTIONS ISSUER 6236 0 FOR 6236 FOR S000026150 MODERNA, INC. 60770K107 US60770K1079 04/30/2025 Election of Class I Director to serve for a three-year term expiring at the 2028 annual meeting of stockholders and until his or her other respective successor is duly elected and qualified or such director's earlier death, resignation or removal: Stephane Bancel DIRECTOR ELECTIONS ISSUER 6236 0 FOR 6236 FOR S000026150 MODERNA, INC. 60770K107 US60770K1079 04/30/2025 Election of Class I Director to serve for a three-year term expiring at the 2028 annual meeting of stockholders and until his or her other respective successor is duly elected and qualified or such director's earlier death, resignation or removal: Francois Nader, M.D. DIRECTOR ELECTIONS ISSUER 6236 0 FOR 6236 FOR S000026150 MODERNA, INC. 60770K107 US60770K1079 04/30/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6236 0 FOR 6236 FOR S000026150 MODERNA, INC. 60770K107 US60770K1079 04/30/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 6236 0 FOR 6236 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Richard Barton DIRECTOR ELECTIONS ISSUER 1224 0 FOR 1224 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Mathias Döpfner DIRECTOR ELECTIONS ISSUER 1224 0 FOR 1224 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Reed Hastings DIRECTOR ELECTIONS ISSUER 1224 0 FOR 1224 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Jay Hoag DIRECTOR ELECTIONS ISSUER 1224 0 FOR 1224 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Leslie Kilgore DIRECTOR ELECTIONS ISSUER 1224 0 FOR 1224 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Strive Masiyiwa DIRECTOR ELECTIONS ISSUER 1224 0 FOR 1224 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ann Mather DIRECTOR ELECTIONS ISSUER 1224 0 FOR 1224 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Greg Peters DIRECTOR ELECTIONS ISSUER 1224 0 FOR 1224 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ambassador Susan Rice DIRECTOR ELECTIONS ISSUER 1224 0 FOR 1224 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ted Sarandos DIRECTOR ELECTIONS ISSUER 1224 0 FOR 1224 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Brad Smith DIRECTOR ELECTIONS ISSUER 1224 0 FOR 1224 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Anne Sweeney DIRECTOR ELECTIONS ISSUER 1224 0 FOR 1224 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Ratification of appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 1224 0 FOR 1224 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Advisory approval of named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1224 0 FOR 1224 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Issue a Climate Transition Plan," if properly presented at the meeting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1224 0 AGAINST 1224 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Proposal 5 - Proposal that Won 45% NFLX Shareholder Support," if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1224 0 FOR 1224 AGAINST S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Amend the Code of Ethics to enhance policies on non-discrimination, anti-harassment, and whistleblower protection," if properly presented at the meeting. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1224 0 AGAINST 1224 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Affirmative Action Risks," if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 1224 0 AGAINST 1224 FOR S000026150 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Report on Charitable Giving," if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 1224 0 AGAINST 1224 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Robert K. Burgess DIRECTOR ELECTIONS ISSUER 5199 0 FOR 5199 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Tench Coxe DIRECTOR ELECTIONS ISSUER 5199 0 FOR 5199 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: John O. Dabiri DIRECTOR ELECTIONS ISSUER 5199 0 FOR 5199 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Persis S. Drell DIRECTOR ELECTIONS ISSUER 5199 0 FOR 5199 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Jen-Hsun Huang DIRECTOR ELECTIONS ISSUER 5199 0 FOR 5199 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Dawn Hudson DIRECTOR ELECTIONS ISSUER 5199 0 FOR 5199 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Harvey C. Jones DIRECTOR ELECTIONS ISSUER 5199 0 FOR 5199 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Melissa B. Lora DIRECTOR ELECTIONS ISSUER 5199 0 FOR 5199 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Stephen C. Neal DIRECTOR ELECTIONS ISSUER 5199 0 FOR 5199 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Ellen Ochoa DIRECTOR ELECTIONS ISSUER 5199 0 FOR 5199 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: A. Brooke Seawell DIRECTOR ELECTIONS ISSUER 5199 0 FOR 5199 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Aarti Shah DIRECTOR ELECTIONS ISSUER 5199 0 FOR 5199 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Mark A. Stevens DIRECTOR ELECTIONS ISSUER 5199 0 FOR 5199 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Advisory approval of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5199 0 FOR 5199 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 5199 0 AGAINST 5199 AGAINST S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of an Amended and Restated Certificate of Incorporation to remove all supermajority provisions. CORPORATE GOVERNANCE ISSUER 5199 0 FOR 5199 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to eliminate the holding period requirement to call a special stockholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5199 0 AGAINST 5199 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to adopt a new director election resignation governance policy. CORPORATE GOVERNANCE SECURITY HOLDER 5199 0 AGAINST 5199 FOR S000026150 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to modify existing reporting on workforce data. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 5199 0 AGAINST 5199 FOR S000026150 ODDITY TECH LTD. M7518J104 IL0011974909 11/13/2024 To approve and ratify the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2024, and until the next annual general meeting of shareholders, and to authorize the Company's Board of Directors (with power of delegation to its audit committee) to approve and ratify the remuneration of such firm in accordance with the volume and nature of their services. AUDIT-RELATED ISSUER 3483 0 FOR 3483 FOR S000026150 ODDITY TECH LTD. M7518J104 IL0011974909 11/13/2024 Re-election of Class I Director to hold office until the close of the Company's annual general meeting to be held in 2027: Yehoshua (Shuki) Nir DIRECTOR ELECTIONS COMPENSATION ISSUER 3483 0 FOR 3483 FOR S000026150 ODDITY TECH LTD. M7518J104 IL0011974909 11/13/2024 Re-election of Class I Director to hold office until the close of the Company's annual general meeting to be held in 2027: Michael Farello DIRECTOR ELECTIONS COMPENSATION ISSUER 3483 0 FOR 3483 FOR S000026150 ODDITY TECH LTD. M7518J104 IL0011974909 11/13/2024 To re-elect Ms. Lilach Payorski as an external director of the Company, for a period of three years commencing on March 1, 2025, and to approve her terms of service. DIRECTOR ELECTIONS COMPENSATION ISSUER 3483 0 FOR 3483 FOR S000026150 PENUMBRA, INC. 70975L107 US70975L1070 05/28/2025 DIRECTOR: Janet Leeds DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000026150 PENUMBRA, INC. 70975L107 US70975L1070 05/28/2025 DIRECTOR: Thomas Wilder DIRECTOR ELECTIONS ISSUER 836 0 FOR 836 FOR S000026150 PENUMBRA, INC. 70975L107 US70975L1070 05/28/2025 To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 836 0 FOR 836 FOR S000026150 PENUMBRA, INC. 70975L107 US70975L1070 05/28/2025 To approve, on an advisory basis, the compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 836 0 FOR 836 FOR S000026150 PENUMBRA, INC. 70975L107 US70975L1070 05/28/2025 To approve an amendment to Penumbra, Inc.'s Restated Certificate of Incorporation to phase in the declassification of Penumbra, Inc.'s Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 836 0 FOR 836 FOR S000026150 PENUMBRA, INC. 70975L107 US70975L1070 05/28/2025 To approve an amendment to Penumbra, Inc.'s Restated Certificate of Incorporation to eliminate the supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 836 0 FOR 836 FOR S000026150 PINTEREST, INC. 72352L106 US72352L1061 05/22/2025 Election of Class III Director to hold office until the 2028 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated: Leslie Kilgore DIRECTOR ELECTIONS ISSUER 10086 0 FOR 10086 FOR S000026150 PINTEREST, INC. 72352L106 US72352L1061 05/22/2025 Election of Class III Director to hold office until the 2028 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated: Bill Ready DIRECTOR ELECTIONS ISSUER 10086 0 FOR 10086 FOR S000026150 PINTEREST, INC. 72352L106 US72352L1061 05/22/2025 Election of Class III Director to hold office until the 2028 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated: Benjamin Silbermann DIRECTOR ELECTIONS ISSUER 10086 0 FOR 10086 FOR S000026150 PINTEREST, INC. 72352L106 US72352L1061 05/22/2025 Election of Class III Director to hold office until the 2028 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated: Salaam Coleman Smith DIRECTOR ELECTIONS ISSUER 10086 0 FOR 10086 FOR S000026150 PINTEREST, INC. 72352L106 US72352L1061 05/22/2025 Approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10086 0 AGAINST 10086 AGAINST S000026150 PINTEREST, INC. 72352L106 US72352L1061 05/22/2025 Ratify the audit and risk committee's selection of Ernst & Young LLP as the company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 10086 0 FOR 10086 FOR S000026150 PINTEREST, INC. 72352L106 US72352L1061 05/22/2025 Approve an amendment to our Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 10086 0 FOR 10086 FOR S000026150 RECURSION PHARMACEUTICALS, INC. 75629V104 US75629V1044 11/12/2024 To approve the issuance of shares of Class A Common Stock of Recursion Pharmaceuticals, Inc. ("Recursion") in connection with Recursion's acquisition of the entire issued and to be issued share capital of Exscientia plc pursuant to a scheme of arrangement under Part 26 of the United Kingdom Companies Act 2006, for purposes of complying with the applicable provisions of the Nasdaq Listing Rules (the "Recursion Share Issuance Proposal"). EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 9193 0 FOR 9193 FOR S000026150 RECURSION PHARMACEUTICALS, INC. 75629V104 US75629V1044 11/12/2024 To approve any motion to adjourn the special meeting of stockholders of Recursion (the "Recursion Special Meeting") to another time or place, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Recursion Special Meeting to approve the Recursion Share Issuance Proposal. CORPORATE GOVERNANCE ISSUER 9193 0 FOR 9193 FOR S000026150 RECURSION PHARMACEUTICALS, INC. 75629V104 US75629V1044 06/18/2025 DIRECTOR: Zachary Bogue, J.D. DIRECTOR ELECTIONS ISSUER 6841 0 FOR 6841 FOR S000026150 RECURSION PHARMACEUTICALS, INC. 75629V104 US75629V1044 06/18/2025 DIRECTOR: Zavain Dar DIRECTOR ELECTIONS ISSUER 6841 0 FOR 6841 FOR S000026150 RECURSION PHARMACEUTICALS, INC. 75629V104 US75629V1044 06/18/2025 DIRECTOR: Robert Hershberg MD PhD DIRECTOR ELECTIONS ISSUER 6841 0 FOR 6841 FOR S000026150 RECURSION PHARMACEUTICALS, INC. 75629V104 US75629V1044 06/18/2025 Advisory vote to approve executive compensation as disclosed in the 2025 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6841 0 FOR 6841 FOR S000026150 RECURSION PHARMACEUTICALS, INC. 75629V104 US75629V1044 06/18/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 6841 0 FOR 6841 FOR S000026150 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/18/2025 Election of Class I Director to serve until the 2028 Annual Meeting of Stockholders: Robert J. Scaringe DIRECTOR ELECTIONS ISSUER 5974 0 FOR 5974 FOR S000026150 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/18/2025 Election of Class I Director to serve until the 2028 Annual Meeting of Stockholders: Peter Krawiec DIRECTOR ELECTIONS ISSUER 5974 0 FOR 5974 FOR S000026150 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/18/2025 Election of Class I Director to serve until the 2028 Annual Meeting of Stockholders: Sanford Schwartz DIRECTOR ELECTIONS ISSUER 5974 0 FOR 5974 FOR S000026150 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/18/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 5974 0 FOR 5974 FOR S000026150 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/18/2025 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers in 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 5974 0 FOR 5974 FOR S000026150 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/18/2025 Approval of the future issuance of shares of Class A Common Stock to Volkswagen International America, Inc. CAPITAL STRUCTURE ISSUER 5974 0 FOR 5974 FOR S000026150 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/18/2025 Approval of an amendment to our Amended and Restated Certificate of Incorporation that would increase the number of authorized shares of our Class A Common Stock. CAPITAL STRUCTURE ISSUER 5974 0 FOR 5974 FOR S000026150 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/18/2025 Approval of an amendment to our Amended and Restated Certificate of Incorporation to provide for exculpation of officers from certain breaches of fiduciary duty. CORPORATE GOVERNANCE ISSUER 5974 0 FOR 5974 FOR S000026150 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/18/2025 Approval of amendments to our Amended and Restated Certificate of Incorporation to clarify voting requirements to amend the number of authorized shares of our Common Stock and Preferred Stock. CORPORATE GOVERNANCE ISSUER 5974 0 FOR 5974 FOR S000026150 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/18/2025 Approval of the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 4, Proposal 5, Proposal 6 or Proposal 7. CORPORATE GOVERNANCE ISSUER 5974 0 FOR 5974 FOR S000026150 ROBLOX CORPORATION 771049103 US7710491033 05/29/2025 DIRECTOR: Christopher Carvalho DIRECTOR ELECTIONS ISSUER 7625 0 FOR 7625 FOR S000026150 ROBLOX CORPORATION 771049103 US7710491033 05/29/2025 DIRECTOR: Gina Mastantuono DIRECTOR ELECTIONS ISSUER 7625 0 FOR 7625 FOR S000026150 ROBLOX CORPORATION 771049103 US7710491033 05/29/2025 DIRECTOR: Jason Kilar DIRECTOR ELECTIONS ISSUER 7625 0 FOR 7625 FOR S000026150 ROBLOX CORPORATION 771049103 US7710491033 05/29/2025 Advisory Vote on the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7625 0 FOR 7625 FOR S000026150 ROBLOX CORPORATION 771049103 US7710491033 05/29/2025 Ratification of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 7625 0 FOR 7625 FOR S000026150 ROBLOX CORPORATION 771049103 US7710491033 05/29/2025 Approval of the Reincorporation in Nevada by Conversion. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 7625 0 FOR 7625 FOR S000026150 ROKU, INC. 77543R102 US77543R1023 06/11/2025 Election of Class II Director to serve until the 2028 Annual Meeting of Stockholders: Jeffrey Blackburn DIRECTOR ELECTIONS ISSUER 2858 0 FOR 2858 FOR S000026150 ROKU, INC. 77543R102 US77543R1023 06/11/2025 Election of Class II Director to serve until the 2028 Annual Meeting of Stockholders: Gina Luna DIRECTOR ELECTIONS ISSUER 2858 0 WITHHOLD 2858 AGAINST S000026150 ROKU, INC. 77543R102 US77543R1023 06/11/2025 Election of Class II Director to serve until the 2028 Annual Meeting of Stockholders: Ray Rothrock DIRECTOR ELECTIONS ISSUER 2858 0 FOR 2858 FOR S000026150 ROKU, INC. 77543R102 US77543R1023 06/11/2025 Advisory vote to approve our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2858 0 AGAINST 2858 AGAINST S000026150 ROKU, INC. 77543R102 US77543R1023 06/11/2025 Advisory vote to approve the frequency of future advisory votes on our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2858 0 1 YEAR 2858 FOR S000026150 ROKU, INC. 77543R102 US77543R1023 06/11/2025 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2858 0 FOR 2858 FOR S000026150 SAMSARA INC. 79589L106 US79589L1061 07/10/2024 DIRECTOR: Sanjit Biswas DIRECTOR ELECTIONS ISSUER 9017 0 FOR 9017 FOR S000026150 SAMSARA INC. 79589L106 US79589L1061 07/10/2024 DIRECTOR: John Bicket DIRECTOR ELECTIONS ISSUER 9017 0 FOR 9017 FOR S000026150 SAMSARA INC. 79589L106 US79589L1061 07/10/2024 DIRECTOR: Marc Andreessen DIRECTOR ELECTIONS ISSUER 9017 0 FOR 9017 FOR S000026150 SAMSARA INC. 79589L106 US79589L1061 07/10/2024 DIRECTOR: Todd Bluedorn DIRECTOR ELECTIONS ISSUER 9017 0 FOR 9017 FOR S000026150 SAMSARA INC. 79589L106 US79589L1061 07/10/2024 DIRECTOR: Sue Bostrom DIRECTOR ELECTIONS ISSUER 9017 0 FOR 9017 FOR S000026150 SAMSARA INC. 79589L106 US79589L1061 07/10/2024 DIRECTOR: Jonathan Chadwick DIRECTOR ELECTIONS ISSUER 9017 0 FOR 9017 FOR S000026150 SAMSARA INC. 79589L106 US79589L1061 07/10/2024 DIRECTOR: Ann Livermore DIRECTOR ELECTIONS ISSUER 9017 0 FOR 9017 FOR S000026150 SAMSARA INC. 79589L106 US79589L1061 07/10/2024 DIRECTOR: Sue Wagner DIRECTOR ELECTIONS ISSUER 9017 0 FOR 9017 FOR S000026150 SAMSARA INC. 79589L106 US79589L1061 07/10/2024 The ratification of the appointment of Deloitte & Touche LLP as Samsara Inc.'s independent registered public accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 9017 0 FOR 9017 FOR S000026150 SAMSARA INC. 79589L106 US79589L1061 07/10/2024 The approval, on a non-binding advisory basis, of the compensation of Samsara Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9017 0 FOR 9017 FOR S000026150 SANA BIOTECHNOLOGY, INC. 799566104 US7995661045 06/05/2025 Election of Class I Director to serve for a three-year term expiring at the 2028 annual meeting of stockholders or until his or her respective successor is duly elected and qualified: Steven D. Harr, M.D. DIRECTOR ELECTIONS ISSUER 5645 0 FOR 5645 FOR S000026150 SANA BIOTECHNOLOGY, INC. 799566104 US7995661045 06/05/2025 Election of Class I Director to serve for a three-year term expiring at the 2028 annual meeting of stockholders or until his or her respective successor is duly elected and qualified: Robert L. Rosiello DIRECTOR ELECTIONS ISSUER 5645 0 FOR 5645 FOR S000026150 SANA BIOTECHNOLOGY, INC. 799566104 US7995661045 06/05/2025 Election of Class I Director to serve for a three-year term expiring at the 2028 annual meeting of stockholders or until his or her respective successor is duly elected and qualified: Michelle Seitz, CFA DIRECTOR ELECTIONS ISSUER 5645 0 FOR 5645 FOR S000026150 SANA BIOTECHNOLOGY, INC. 799566104 US7995661045 06/05/2025 Election of Class I Director to serve for a three-year term expiring at the 2028 annual meeting of stockholders or until his or her respective successor is duly elected and qualified: Patrick Y. Yang, Ph.D. DIRECTOR ELECTIONS ISSUER 5645 0 FOR 5645 FOR S000026150 SANA BIOTECHNOLOGY, INC. 799566104 US7995661045 06/05/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 5645 0 FOR 5645 FOR S000026150 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/20/2025 Election of Director: Mark Barrocas DIRECTOR ELECTIONS ISSUER 2572 0 FOR 2572 FOR S000026150 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/20/2025 Election of Director: Kathryn J. Barton DIRECTOR ELECTIONS ISSUER 2572 0 FOR 2572 FOR S000026150 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/20/2025 Election of Director: Peter Feld DIRECTOR ELECTIONS ISSUER 2572 0 FOR 2572 FOR S000026150 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/20/2025 Election of Director: Chi Kin Max Hui DIRECTOR ELECTIONS ISSUER 2572 0 FOR 2572 FOR S000026150 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/20/2025 Election of Director: Dennis Paul DIRECTOR ELECTIONS ISSUER 2572 0 FOR 2572 FOR S000026150 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/20/2025 Election of Director: Barney Tianhao Wang DIRECTOR ELECTIONS ISSUER 2572 0 FOR 2572 FOR S000026150 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/20/2025 Election of Director: Timothy R. Warner DIRECTOR ELECTIONS ISSUER 2572 0 FOR 2572 FOR S000026150 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/20/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2572 0 FOR 2572 FOR S000026150 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Tobias Lütke DIRECTOR ELECTIONS ISSUER 11603 0 FOR 11603 FOR S000026150 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Lulu Cheng Meservey DIRECTOR ELECTIONS ISSUER 11603 0 FOR 11603 FOR S000026150 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Gail Goodman DIRECTOR ELECTIONS ISSUER 11603 0 FOR 11603 FOR S000026150 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: David Heinemeier Hansson DIRECTOR ELECTIONS ISSUER 11603 0 FOR 11603 FOR S000026150 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Jeremy Levine DIRECTOR ELECTIONS ISSUER 11603 0 FOR 11603 FOR S000026150 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Prashanth Mahendra-Rajah DIRECTOR ELECTIONS ISSUER 11603 0 FOR 11603 FOR S000026150 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Joe Natale DIRECTOR ELECTIONS ISSUER 11603 0 FOR 11603 FOR S000026150 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Kevin Scott DIRECTOR ELECTIONS ISSUER 11603 0 FOR 11603 FOR S000026150 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Toby Shannan DIRECTOR ELECTIONS ISSUER 11603 0 FOR 11603 FOR S000026150 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Fidji Simo DIRECTOR ELECTIONS ISSUER 11603 0 FOR 11603 FOR S000026150 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Auditor Proposal Resolution approving the reappointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. AUDIT-RELATED ISSUER 11603 0 FOR 11603 FOR S000026150 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Non-binding Advisory Vote on Executive Compensation Non-binding advisory vote that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 11603 0 FOR 11603 FOR S000026150 SNOWFLAKE INC. 833445109 US8334451098 07/02/2024 Election of Class I Director for term expiring in 2027: Benoit Dageville DIRECTOR ELECTIONS ISSUER 2798 0 FOR 2798 FOR S000026150 SNOWFLAKE INC. 833445109 US8334451098 07/02/2024 Election of Class I Director for term expiring in 2027: Mark S. Garrett DIRECTOR ELECTIONS ISSUER 2798 0 FOR 2798 FOR S000026150 SNOWFLAKE INC. 833445109 US8334451098 07/02/2024 Election of Class I Director for term expiring in 2027: Jayshree V. Ullal DIRECTOR ELECTIONS ISSUER 2798 0 FOR 2798 FOR S000026150 SNOWFLAKE INC. 833445109 US8334451098 07/02/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2798 0 FOR 2798 FOR S000026150 SNOWFLAKE INC. 833445109 US8334451098 07/02/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 2798 0 FOR 2798 FOR S000026150 SNOWFLAKE INC. 833445109 US8334451098 07/02/2024 To consider and vote on, if properly presented at the meeting, a non-binding stockholder proposal requesting the declassification of our board of directors. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 2798 0 FOR 2798 AGAINST S000026150 SPROUT SOCIAL, INC. 85209W109 US85209W1099 05/22/2025 Election of Class III Director to serve until our 2028 Annual Meeting of stockholders or until their successors are duly elected and qualified: Ryan Barretto DIRECTOR ELECTIONS ISSUER 2779 0 FOR 2779 FOR S000026150 SPROUT SOCIAL, INC. 85209W109 US85209W1099 05/22/2025 Election of Class III Director to serve until our 2028 Annual Meeting of stockholders or until their successors are duly elected and qualified: Steven Collins DIRECTOR ELECTIONS ISSUER 2779 0 FOR 2779 FOR S000026150 SPROUT SOCIAL, INC. 85209W109 US85209W1099 05/22/2025 Election of Class III Director to serve until our 2028 Annual Meeting of stockholders or until their successors are duly elected and qualified: Aaron Rankin DIRECTOR ELECTIONS ISSUER 2779 0 FOR 2779 FOR S000026150 SPROUT SOCIAL, INC. 85209W109 US85209W1099 05/22/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2779 0 FOR 2779 FOR S000026150 SPROUT SOCIAL, INC. 85209W109 US85209W1099 05/22/2025 To conduct an advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2779 0 FOR 2779 FOR S000026150 SWEETGREEN, INC. 87043Q108 US87043Q1085 06/12/2025 DIRECTOR: Neil Blumenthal DIRECTOR ELECTIONS ISSUER 13524 0 FOR 13524 FOR S000026150 SWEETGREEN, INC. 87043Q108 US87043Q1085 06/12/2025 DIRECTOR: Julie Bornstein DIRECTOR ELECTIONS ISSUER 13524 0 FOR 13524 FOR S000026150 SWEETGREEN, INC. 87043Q108 US87043Q1085 06/12/2025 DIRECTOR: Cliff Burrows DIRECTOR ELECTIONS ISSUER 13524 0 FOR 13524 FOR S000026150 SWEETGREEN, INC. 87043Q108 US87043Q1085 06/12/2025 DIRECTOR: Nicolas Jammet DIRECTOR ELECTIONS ISSUER 13524 0 FOR 13524 FOR S000026150 SWEETGREEN, INC. 87043Q108 US87043Q1085 06/12/2025 DIRECTOR: Montgomery Moran DIRECTOR ELECTIONS ISSUER 13524 0 FOR 13524 FOR S000026150 SWEETGREEN, INC. 87043Q108 US87043Q1085 06/12/2025 DIRECTOR: Jonathan Neman DIRECTOR ELECTIONS ISSUER 13524 0 FOR 13524 FOR S000026150 SWEETGREEN, INC. 87043Q108 US87043Q1085 06/12/2025 DIRECTOR: Dawn Ostroff DIRECTOR ELECTIONS ISSUER 13524 0 FOR 13524 FOR S000026150 SWEETGREEN, INC. 87043Q108 US87043Q1085 06/12/2025 DIRECTOR: Nathaniel Ru DIRECTOR ELECTIONS ISSUER 13524 0 FOR 13524 FOR S000026150 SWEETGREEN, INC. 87043Q108 US87043Q1085 06/12/2025 DIRECTOR: Bradley Singer DIRECTOR ELECTIONS ISSUER 13524 0 FOR 13524 FOR S000026150 SWEETGREEN, INC. 87043Q108 US87043Q1085 06/12/2025 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2025. AUDIT-RELATED ISSUER 13524 0 FOR 13524 FOR S000026150 SWEETGREEN, INC. 87043Q108 US87043Q1085 06/12/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 13524 0 FOR 13524 FOR S000026150 TEMPUS AI, INC. 88023B103 US88023B1035 05/20/2025 DIRECTOR: Eric Lefkofsky DIRECTOR ELECTIONS ISSUER 5068 0 FOR 5068 FOR S000026150 TEMPUS AI, INC. 88023B103 US88023B1035 05/20/2025 DIRECTOR: Peter J. Barris DIRECTOR ELECTIONS ISSUER 5068 0 FOR 5068 FOR S000026150 TEMPUS AI, INC. 88023B103 US88023B1035 05/20/2025 DIRECTOR: Eric D. Belcher DIRECTOR ELECTIONS ISSUER 5068 0 FOR 5068 FOR S000026150 TEMPUS AI, INC. 88023B103 US88023B1035 05/20/2025 DIRECTOR: Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 5068 0 FOR 5068 FOR S000026150 TEMPUS AI, INC. 88023B103 US88023B1035 05/20/2025 DIRECTOR: David R. Epstein DIRECTOR ELECTIONS ISSUER 5068 0 FOR 5068 FOR S000026150 TEMPUS AI, INC. 88023B103 US88023B1035 05/20/2025 DIRECTOR: W.A.I. Frederick, M.D. DIRECTOR ELECTIONS ISSUER 5068 0 FOR 5068 FOR S000026150 TEMPUS AI, INC. 88023B103 US88023B1035 05/20/2025 DIRECTOR: Scott Gottlieb, M.D. DIRECTOR ELECTIONS ISSUER 5068 0 FOR 5068 FOR S000026150 TEMPUS AI, INC. 88023B103 US88023B1035 05/20/2025 DIRECTOR: Theodore J. Leonsis DIRECTOR ELECTIONS ISSUER 5068 0 FOR 5068 FOR S000026150 TEMPUS AI, INC. 88023B103 US88023B1035 05/20/2025 DIRECTOR: Nadja West, M.D. DIRECTOR ELECTIONS ISSUER 5068 0 FOR 5068 FOR S000026150 TEMPUS AI, INC. 88023B103 US88023B1035 05/20/2025 To ratify the appointment by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 5068 0 FOR 5068 FOR S000026150 TEMPUS AI, INC. 88023B103 US88023B1035 05/20/2025 To approve the reincorporation of the Company from the State of Delaware to the State of Nevada by conversion. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 5068 0 FOR 5068 FOR S000026150 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: Dr. Ann S. Blouin DIRECTOR ELECTIONS ISSUER 1189 0 FOR 1189 FOR S000026150 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: Dr. John O. Agwunobi DIRECTOR ELECTIONS ISSUER 1189 0 FOR 1189 FOR S000026150 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: Mr. Barry R. Port DIRECTOR ELECTIONS ISSUER 1189 0 FOR 1189 FOR S000026150 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 ELECTION OF CLASS II DIRECTOR FOR A TWO-YEAR TERM: Mr. Mark V. Parkinson DIRECTOR ELECTIONS ISSUER 1189 0 FOR 1189 FOR S000026150 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1189 0 FOR 1189 FOR S000026150 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 Approval, on an advisory basis, of our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1189 0 FOR 1189 FOR S000026150 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 Approval of the amendment to the Ensign Group, Inc. 2022 Omnibus Incentive Plan. COMPENSATION ISSUER 1189 0 FOR 1189 FOR S000026150 THE TRADE DESK, INC. 88339J105 US88339J1051 11/14/2024 The approval of the reincorporation of The Trade Desk, Inc. from the State of Delaware to the State of Nevada by conversion. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 17800 0 FOR 17800 FOR S000026150 THE TRADE DESK, INC. 88339J105 US88339J1051 11/14/2024 The approval of one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1. CORPORATE GOVERNANCE ISSUER 17800 0 FOR 17800 FOR S000026150 THE TRADE DESK, INC. 88339J105 US88339J1051 05/27/2025 DIRECTOR: Lise J. Buyer DIRECTOR ELECTIONS ISSUER 8060 0 ABSTAIN 8060 AGAINST S000026150 THE TRADE DESK, INC. 88339J105 US88339J1051 05/27/2025 DIRECTOR: Kathryn E. Falberg DIRECTOR ELECTIONS ISSUER 8060 0 ABSTAIN 8060 AGAINST S000026150 THE TRADE DESK, INC. 88339J105 US88339J1051 05/27/2025 The approval of The Trade Desk, Inc. 2025 Incentive Award Plan, which is an amendment and restatement of our 2016 Incentive Award Plan. COMPENSATION ISSUER 8060 0 FOR 8060 FOR S000026150 THE TRADE DESK, INC. 88339J105 US88339J1051 05/27/2025 The approval, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8060 0 AGAINST 8060 AGAINST S000026150 THE TRADE DESK, INC. 88339J105 US88339J1051 05/27/2025 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 8060 0 FOR 8060 FOR S000026150 WATSCO, INC. 942622200 US9426222009 06/02/2025 Election of Director: Gary L. Tapella DIRECTOR ELECTIONS ISSUER 892 0 FOR 892 FOR S000026150 WATSCO, INC. 942622200 US9426222009 06/02/2025 To approve the advisory resolution regarding the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 892 0 FOR 892 FOR S000026150 WATSCO, INC. 942622200 US9426222009 06/02/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 892 0 FOR 892 FOR S000026150 WAYFAIR INC 94419L101 US94419L1017 05/20/2025 Election of Director: Niraj Shah DIRECTOR ELECTIONS ISSUER 5752 0 FOR 5752 FOR S000026150 WAYFAIR INC 94419L101 US94419L1017 05/20/2025 Election of Director: Steven Conine DIRECTOR ELECTIONS ISSUER 5752 0 FOR 5752 FOR S000026150 WAYFAIR INC 94419L101 US94419L1017 05/20/2025 Election of Director: Diana Frost DIRECTOR ELECTIONS ISSUER 5752 0 FOR 5752 FOR S000026150 WAYFAIR INC 94419L101 US94419L1017 05/20/2025 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 5752 0 FOR 5752 FOR S000026150 WAYFAIR INC 94419L101 US94419L1017 05/20/2025 Election of Director: Jeremy King DIRECTOR ELECTIONS ISSUER 5752 0 FOR 5752 FOR S000026150 WAYFAIR INC 94419L101 US94419L1017 05/20/2025 Election of Director: Michael Kumin DIRECTOR ELECTIONS ISSUER 5752 0 FOR 5752 FOR S000026150 WAYFAIR INC 94419L101 US94419L1017 05/20/2025 Election of Director: Jeffrey Naylor DIRECTOR ELECTIONS ISSUER 5752 0 FOR 5752 FOR S000026150 WAYFAIR INC 94419L101 US94419L1017 05/20/2025 Election of Director: Michael E. Sneed DIRECTOR ELECTIONS ISSUER 5752 0 FOR 5752 FOR S000026150 WAYFAIR INC 94419L101 US94419L1017 05/20/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 5752 0 FOR 5752 FOR S000026150 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 Election of Class I Director: Carl M. Eschenbach DIRECTOR ELECTIONS ISSUER 1983 0 FOR 1983 FOR S000026150 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 Election of Class I Director: Michael M. McNamara DIRECTOR ELECTIONS ISSUER 1983 0 FOR 1983 FOR S000026150 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 Election of Class I Director: Michael L. Speiser DIRECTOR ELECTIONS ISSUER 1983 0 FOR 1983 FOR S000026150 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 Election of Class I Director: Jerry Yang DIRECTOR ELECTIONS ISSUER 1983 0 FOR 1983 FOR S000026150 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 1983 0 FOR 1983 FOR S000026150 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1983 0 FOR 1983 FOR S000026150 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/01/2025 DIRECTOR: Elizabeth L. Axelrod DIRECTOR ELECTIONS ISSUER 3216 0 FOR 3216 FOR S000026150 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/01/2025 DIRECTOR: Frank D. Gibeau DIRECTOR ELECTIONS ISSUER 3216 0 FOR 3216 FOR S000026150 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/01/2025 DIRECTOR: Matthew J. Reintjes DIRECTOR ELECTIONS ISSUER 3216 0 FOR 3216 FOR S000026150 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/01/2025 Approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3216 0 FOR 3216 FOR S000026150 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/01/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 3, 2026. AUDIT-RELATED ISSUER 3216 0 FOR 3216 FOR S000026150 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 VOTING 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. OTHER Other Voting Matters ISSUER 4523 0 S000042130 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 4523 0 S000042130 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 OPENING AND ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 4523 0 S000042130 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 APPOINTMENT OF TOM ADAMS AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY OFFICER CORPORATE GOVERNANCE ISSUER 4523 0 FOR 4523 FOR S000042130 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 ANY OTHER BUSINESS AND CLOSING OTHER Other Voting Matters ISSUER 4523 0 S000042130 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 17 SEP 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 ASSISTANCE OTHER Other Voting Matters ISSUER 4523 0 S000042130 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 17 SEP 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 OTHER Other Voting Matters ISSUER 4523 0 S000042130 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 VOTING 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. OTHER Other Voting Matters ISSUER 2088 0 S000042130 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 2088 0 S000042130 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 OPENING AND ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 2088 0 S000042130 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: ANNUAL REPORT FOR THE FINANCIAL YEAR 2024 (I) REPORT OF THE MANAGEMENT BOARD (II) REPORT OF THE SUPERVISORY BOARD (III) EXTERNAL AUDITOR S REPORT OTHER Other Voting Matters ISSUER 2088 0 S000042130 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 2088 0 FOR 2088 FOR S000042130 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2088 0 FOR 2088 FOR S000042130 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: DIVIDEND POLICY AND RESERVATION OF PROFITS OTHER Other Voting Matters ISSUER 2088 0 S000042130 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 DISCHARGE OF THE MANAGEMENT BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 2088 0 FOR 2088 FOR S000042130 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 2088 0 FOR 2088 FOR S000042130 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO APPOINT STEVE VAN WYK AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 2088 0 FOR 2088 FOR S000042130 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 2088 0 FOR 2088 FOR S000042130 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 2088 0 FOR 2088 FOR S000042130 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 2088 0 FOR 2088 FOR S000042130 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 APPOINTMENT OF EXTERNAL AUDITOR: PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. (PWC) AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITOR S OPINION ON ADYEN S FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2025 AUDIT-RELATED ISSUER 2088 0 FOR 2088 FOR S000042130 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 APPOINTMENT OF EXTERNAL AUDITOR: PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. (PWC) AS THE EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE REPORTING YEAR 2025 OTHER Other Voting Matters ISSUER 2088 0 FOR 2088 FOR S000042130 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANY OTHER BUSINESS AND CLOSING OTHER Other Voting Matters ISSUER 2088 0 S000042130 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 2088 0 S000042130 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 498400 0 S000042130 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800639.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800643.pdf OTHER Other Voting Matters ISSUER 498400 0 S000042130 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO 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 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 498400 0 FOR 498400 FOR S000042130 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO DECLARE A FINAL DIVIDEND OF 130.98 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 498400 0 FOR 498400 FOR S000042130 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 498400 0 FOR 498400 FOR S000042130 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 498400 0 FOR 498400 FOR S000042130 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 498400 0 FOR 498400 FOR S000042130 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2025 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 498400 0 FOR 498400 FOR S000042130 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO 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 PRICE CAPITAL STRUCTURE ISSUER 498400 0 FOR 498400 FOR S000042130 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO 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 RESOLUTION CAPITAL STRUCTURE ISSUER 498400 0 FOR 498400 FOR S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 19641 0 S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 19641 0 S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 19641 0 S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT 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 YOU OTHER Other Voting Matters ISSUER 19641 0 S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 19641 0 S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0226/202502262500362.pdf OTHER Other Voting Matters ISSUER 19641 0 S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 19641 0 FOR 19641 NONE S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 19641 0 FOR 19641 NONE S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROPRIATION OF 2024 EARNINGS; SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 19641 0 FOR 19641 NONE S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES CAPITAL STRUCTURE ISSUER 19641 0 FOR 19641 NONE S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 RENEWAL OF THE TERM OF OFFICE OF MR XAVIER HUILLARD AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 19641 0 FOR 19641 NONE S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 RENEWAL OF THE TERM OF OFFICE OF MR AIMAN EZZAT AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 19641 0 FOR 19641 NONE S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 RENEWAL OF THE TERM OF OFFICE OF MR BERTRAND DUMAZY AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 19641 0 FOR 19641 NONE S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS COVERED BY THE ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 19641 0 FOR 19641 NONE S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE COMPONENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO MR FRANCOIS JACKOW, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 19641 0 FOR 19641 NONE S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE COMPONENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO MR BENOIT POTIER, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 19641 0 FOR 19641 NONE S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS STATED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 19641 0 FOR 19641 NONE S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 19641 0 FOR 19641 NONE S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 19641 0 FOR 19641 NONE S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 19641 0 FOR 19641 NONE S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 19641 0 FOR 19641 NONE S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL VIA THE ISSUANCE OF ORDINARY SHARES OR MARKETABLE SECURITIES GIVING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL WITH RETENTION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS FOR A MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS CAPITAL STRUCTURE ISSUER 19641 0 FOR 19641 NONE S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE ISSUANCE AMOUNT OF SHARES OR MARKETABLE SECURITIES CAPITAL STRUCTURE ISSUER 19641 0 FOR 19641 NONE S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 38 MONTHS TO GRANT TO EMPLOYEES AND COMPANY OFFICERS OF THE GROUP, OR SOME OF SUCH EMPLOYEES AND COMPANY OFFICERS, SHARE SUBSCRIPTION OPTIONS OR SHARE PURCHASE OPTIONS RESULTING IN THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED UPON EXERCISE OF THE SUBSCRIPTION OPTIONS COMPENSATION ISSUER 19641 0 FOR 19641 NONE S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 38 MONTHS TO GRANT EXISTING OR NEW SHARES TO EMPLOYEES AND COMPANY OFFICERS OF THE GROUP, OR SOME OF SUCH EMPLOYEES AND COMPANY OFFICERS, RESULTING IN THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO THE SHARES TO BE ISSUED COMPENSATION ISSUER 19641 0 FOR 19641 NONE S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PERFORM SHARE CAPITAL INCREASES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN CAPITAL STRUCTURE ISSUER 19641 0 FOR 19641 NONE S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PERFORM SHARE CAPITAL INCREASES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR A CATEGORY OF BENEFICIARIES CAPITAL STRUCTURE ISSUER 19641 0 FOR 19641 NONE S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AMENDMENT OF ARTICLE 14 (BOARD OF DIRECTORS' MEETINGS AND DELIBERATIONS) OF THE ARTICLES OF ASSOCIATION IN APPLICATION OF LAW NO. 2024-537 OF JUNE 13, 2024 AIMED AT INCREASING THE FINANCING OF BUSINESSES AND THE ATTRACTIVENESS OF FRANCE CORPORATE GOVERNANCE ISSUER 19641 0 FOR 19641 NONE S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 POWERS FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 19641 0 FOR 19641 NONE S000042130 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 278306 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATIONS FOR ALL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 19641 0 S000042130 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 VOTING 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 OTHER Other Voting Matters ISSUER 59065 0 S000042130 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 59065 0 S000042130 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 59065 0 S000042130 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2024 OTHER Other Voting Matters ISSUER 59065 0 S000042130 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2024 OTHER Other Voting Matters ISSUER 59065 0 S000042130 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2024, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS OTHER Other Voting Matters ISSUER 59065 0 S000042130 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 59065 0 FOR 59065 FOR S000042130 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 DISCHARGE TO THE DIRECTORS CORPORATE GOVERNANCE ISSUER 59065 0 FOR 59065 FOR S000042130 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 DISCHARGE TO THE STATUTORY AUDITOR AUDIT-RELATED ISSUER 59065 0 FOR 59065 FOR S000042130 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 UPON PROPOSAL BY THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2025. THE COMPANYS CORPORATE GOVERNANCE CHARTER PROVIDES THAT THE TERM OF OFFICE OF DIRECTORS ENDS AFTER THE ANNUAL SHAREHOLDERS MEETING FOLLOWING THEIR 70TH BIRTHDAY, EXCEPT AS PROVIDED BY THE BOARD OF DIRECTORS IN SPECIAL CASES. THE BOARD OF DIRECTORS HAS DETERMINED THAT AN EXCEPTION IS JUSTIFIED FOR MR. BARRINGTON BECAUSE OF THE KEY ROLE THAT HE HAS PLAYED AND CONTINUES TO PLAY AS CHAIRMAN OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 59065 0 FOR 59065 FOR S000042130 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 UPON PROPOSAL BY THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. SALVATORE MANCUSO FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2025 DIRECTOR ELECTIONS ISSUER 59065 0 FOR 59065 FOR S000042130 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 UPON PROPOSAL BY THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2025 DIRECTOR ELECTIONS ISSUER 59065 0 FOR 59065 FOR S000042130 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 REAPPOINTMENT STATUTORY AUDITOR AND REMUNERATION AUDIT-RELATED ISSUER 59065 0 FOR 59065 FOR S000042130 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 59065 0 ABSTAIN 59065 AGAINST S000042130 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO ANY FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CORPORATE GOVERNANCE ISSUER 59065 0 FOR 59065 FOR S000042130 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 59065 0 S000042130 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/30/2025 02 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS A.4 TO A.6 AND A.8 TO B.10 AND CHANGE IN NUMBERING OF RESOLUTIONS A.7.a TO A.7.c. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 59065 0 S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RECEIVING THE REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 88484 0 FOR 88484 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 APPROVAL OF THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 88484 0 FOR 88484 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 APPROVAL OF THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 88484 0 FOR 88484 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 DECLARATION OF A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 88484 0 FOR 88484 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF PAUL WALKER DIRECTOR ELECTIONS ISSUER 88484 0 FOR 88484 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF BRENDAN HORGAN DIRECTOR ELECTIONS ISSUER 88484 0 FOR 88484 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF MICHAEL PRATT DIRECTOR ELECTIONS ISSUER 88484 0 FOR 88484 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF ANGUS COCKBURN DIRECTOR ELECTIONS ISSUER 88484 0 FOR 88484 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF LUCINDA RICHES DIRECTOR ELECTIONS ISSUER 88484 0 FOR 88484 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF TANYA FRATTO DIRECTOR ELECTIONS ISSUER 88484 0 FOR 88484 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF JILL EASTERBROOK DIRECTOR ELECTIONS ISSUER 88484 0 FOR 88484 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF RENATA RIBEIRO DIRECTOR ELECTIONS ISSUER 88484 0 FOR 88484 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 ELECTION OF ROY TWITE DIRECTOR ELECTIONS ISSUER 88484 0 FOR 88484 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP AUDIT-RELATED ISSUER 88484 0 FOR 88484 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 AUTHORITY TO AGREE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 88484 0 FOR 88484 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 AMENDMENT TO THE RULES OF THE ASHTEAD GROUP LONG-TERM INCENTIVE PLAN 2021 COMPENSATION ISSUER 88484 0 FOR 88484 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 88484 0 FOR 88484 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 88484 0 FOR 88484 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 88484 0 AGAINST 88484 AGAINST S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 88484 0 FOR 88484 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 88484 0 FOR 88484 FOR S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 26 AUG 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 88484 0 S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 APPROVE MATTERS RELATING TO THE INTRODUCTION OF A NEW HOLDING COMPANY EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 38678 0 AGAINST 38678 AGAINST S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 APPROVE CAPITAL REDUCTION BY CANCELLING AND EXTINGUISHING THE SCHEME SHARES CAPITAL STRUCTURE ISSUER 38678 0 AGAINST 38678 AGAINST S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 AUTHORISE ISSUE OF EQUITY PURSUANT TO THE SCHEME CAPITAL STRUCTURE ISSUER 38678 0 AGAINST 38678 AGAINST S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 AMEND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 38678 0 AGAINST 38678 AGAINST S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 APPROVE DELISTING OF SHARES FROM THE EQUITY SHARES (COMMERCIAL COMPANY) CATEGORY OF THE OFFICIAL LIST MAINTAINED BY THE FCA AND THE LONDON STOCK EXCHANGE'S MAIN MARKET EXTRAORDINARY TRANSACTIONS ISSUER 38678 0 AGAINST 38678 AGAINST S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 APPROVE RE-REGISTRATION OF THE COMPANY AS A PRIVATE COMPANY LIMITED BY THE NAME OF ASHTEAD GROUP LIMITED CORPORATE GOVERNANCE ISSUER 38678 0 AGAINST 38678 AGAINST S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 ADOPT NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 38678 0 AGAINST 38678 AGAINST S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 THAT THE SCHEME OF ARRANGEMENT AS DETAILED IN THE CIRCULAR IS APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 38678 0 AGAINST 38678 AGAINST S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 29 MAY 2025: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN 'FOR' AND 'AGAINST' ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER Other Voting Matters ISSUER 38678 0 S000042130 ASHTEAD GROUP PLC G05320109 GB0000536739 06/10/2025 29 MAY 2025: 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 OTHER Other Voting Matters ISSUER 38678 0 S000042130 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 10766 0 S000042130 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 DISCUSS THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY OTHER Other Voting Matters ISSUER 10766 0 S000042130 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 10766 0 FOR 10766 FOR S000042130 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 10766 0 FOR 10766 FOR S000042130 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 10766 0 S000042130 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 10766 0 FOR 10766 FOR S000042130 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 10766 0 FOR 10766 FOR S000042130 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 10766 0 FOR 10766 FOR S000042130 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE NUMBER OF SHARES FOR MANAGEMENT BOARD CAPITAL STRUCTURE COMPENSATION ISSUER 10766 0 FOR 10766 FOR S000042130 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AMEND REMUNERATION POLICY OF EXECUTIVE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 10766 0 FOR 10766 FOR S000042130 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AMEND REMUNERATION POLICY OF SUPERVISORY BOARD COMPENSATION ISSUER 10766 0 FOR 10766 FOR S000042130 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 REELECT B.M. CONIX TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 10766 0 FOR 10766 FOR S000042130 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 ELECT C.E.G. VAN GENNIP TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 10766 0 FOR 10766 FOR S000042130 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 DISCUSS COMPOSITION OF THE SUPERVISORY BOARD OTHER Other Voting Matters ISSUER 10766 0 S000042130 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS AUDIT-RELATED ISSUER 10766 0 FOR 10766 FOR S000042130 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR FOR SUSTAINABILITY REPORTING OTHER Other Voting Matters ISSUER 10766 0 FOR 10766 FOR S000042130 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 5 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 5 PERCENT IN CASE OF MERGER OR ACQUISITION CAPITAL STRUCTURE ISSUER 10766 0 FOR 10766 FOR S000042130 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 10766 0 FOR 10766 FOR S000042130 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 10766 0 FOR 10766 FOR S000042130 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AUTHORIZE CANCELLATION OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 10766 0 FOR 10766 FOR S000042130 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 OTHER BUSINESS (NON-VOTING) OTHER Other Voting Matters ISSUER 10766 0 S000042130 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 10766 0 S000042130 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 10766 0 S000042130 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 VOTING 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. OTHER Other Voting Matters ISSUER 10766 0 S000042130 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 10766 0 S000042130 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 06 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 10766 0 S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 114911 0 S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 VOTING 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 OTHER Other Voting Matters ISSUER 114911 0 S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 114911 0 S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 114911 0 S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 OPENING OF THE ANNUAL GENERAL MEETING OTHER Other Voting Matters ISSUER 114911 0 S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 114911 0 FOR 114911 FOR S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 PREPARATION AND APPROVAL OF THE VOTING LIST CORPORATE GOVERNANCE ISSUER 114911 0 FOR 114911 FOR S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 114911 0 FOR 114911 FOR S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 ELECTION OF TWO PERSONS TO CHECK THE ANNUAL GENERAL MEETING MINUTES CORPORATE GOVERNANCE ISSUER 114911 0 FOR 114911 FOR S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 114911 0 FOR 114911 FOR S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 SPEECH BY THE PRESIDENT AND CEO, MR. NICO DELVAUX OTHER Other Voting Matters ISSUER 114911 0 S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT FOR THE GROUP OTHER Other Voting Matters ISSUER 114911 0 S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 PRESENTATION OF THE AUDITOR'S STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN COMPLIED WITH OTHER Other Voting Matters ISSUER 114911 0 S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 PRESENTATION OF THE BOARD OF DIRECTORS PROPOSAL REGARDING DISTRIBUTION OF PROFITS AND MOTIVATED STATEMENT OTHER Other Voting Matters ISSUER 114911 0 S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET OTHER Accept Financial Statements and Statutory Reports ISSUER 114911 0 FOR 114911 FOR S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 DISPOSITIONS OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET CAPITAL STRUCTURE ISSUER 114911 0 FOR 114911 FOR S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO CORPORATE GOVERNANCE ISSUER 114911 0 FOR 114911 FOR S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 114911 0 FOR 114911 FOR S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 FEES TO THE BOARD OF DIRECTORS COMPENSATION ISSUER 114911 0 FOR 114911 FOR S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 FEES TO THE AUDITOR AUDIT-RELATED ISSUER 114911 0 FOR 114911 FOR S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 REELECT JOHAN HJERTONSSON (CHAIR), CARL DOUGLAS (VICE CHAIR), ERIK EKUDDEN, SOFIA SCHORLING HOGBERG, LENA OLVING, VICTORIA VAN CAMP AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS DIRECTOR ELECTIONS ISSUER 114911 0 FOR 114911 FOR S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 114911 0 FOR 114911 FOR S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 RESOLUTION ON APPROVAL OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 114911 0 FOR 114911 FOR S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 114911 0 FOR 114911 FOR S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM COMPENSATION ISSUER 114911 0 FOR 114911 FOR S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 CLOSING OF THE ANNUAL GENERAL MEETING OTHER Other Voting Matters ISSUER 114911 0 S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 21 MAR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 114911 0 S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 21 MAR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 114911 0 S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 21 MAR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 114911 0 S000042130 ASSA ABLOY AB W0817X204 SE0007100581 04/23/2025 16 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOUTIONS 8.a TO 9.c AND 11.a,11.b AND MODIFICATION OF TEXT OF RESOLUTIONS 12 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 114911 0 S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 329670 0 S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 VOTING 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 OTHER Other Voting Matters ISSUER 329670 0 S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 329670 0 S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 329670 0 S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 329670 0 S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 OPEN MEETING; ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 329670 0 S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 RECEIVE CEO'S REPORT OTHER Other Voting Matters ISSUER 329670 0 S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF JUMANA AL SIBAI CORPORATE GOVERNANCE ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF JOHAN FORSSELL CORPORATE GOVERNANCE ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF HELENE MELLQUIST CORPORATE GOVERNANCE ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON CORPORATE GOVERNANCE ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF MATS RAHMSTROM CORPORATE GOVERNANCE ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF VAGNER REGO CORPORATE GOVERNANCE ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF GORDON RISKE CORPORATE GOVERNANCE ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF KARIN RADSTROM CORPORATE GOVERNANCE ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF HANS STRABERG CORPORATE GOVERNANCE ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF PETER WALLENBERG JR CORPORATE GOVERNANCE ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF MIKAEL BERGSTEDT CORPORATE GOVERNANCE ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF HELENA HEMSTROM CORPORATE GOVERNANCE ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF BENNY LARSSON CORPORATE GOVERNANCE ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF CEO VAGNER REGO CORPORATE GOVERNANCE ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 PER SHARE CAPITAL STRUCTURE ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) OTHER Other Voting Matters ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT JUMAN AL SIBAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT JOHAN FORSSELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT HELENE MELLQUIST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT VAGNER REGO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT GORDON RISKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT KARIN RADSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT HANS STRABERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT PETER WALLENBERG JR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT HANS STRABERG AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.9 MILLION TO CHAIR AND SEK 1.3 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES COMPENSATION ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE STOCK OPTION PLAN 2025 FOR KEY EMPLOYEES COMPENSATION ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN CAPITAL STRUCTURE COMPENSATION ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2025 CAPITAL STRUCTURE COMPENSATION ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD CAPITAL STRUCTURE COMPENSATION ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2018, 2019, 2020, 2021 AND 2022 CAPITAL STRUCTURE COMPENSATION ISSUER 329670 0 FOR 329670 FOR S000042130 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 329670 0 S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1265453 0 FOR 1265453 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 APPROVAL OF THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 1265453 0 FOR 1265453 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 APPROVAL OF THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1265453 0 FOR 1265453 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1265453 0 FOR 1265453 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RE-ELECT MATT DAVIES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1265453 0 FOR 1265453 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1265453 0 FOR 1265453 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1265453 0 FOR 1265453 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1265453 0 FOR 1265453 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1265453 0 FOR 1265453 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1265453 0 FOR 1265453 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RE-ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1265453 0 FOR 1265453 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO ELECT GEETA GOPALAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1265453 0 FOR 1265453 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO ELECT AMANDA JAMES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1265453 0 FOR 1265453 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 1265453 0 FOR 1265453 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 1265453 0 FOR 1265453 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 1265453 0 FOR 1265453 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 ADOPTION OF THE AUTO TRADER 2024 LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 1265453 0 FOR 1265453 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 ADOPTION OF THE AUTO TRADER 2024 DEFERRED BONUS PLAN COMPENSATION ISSUER 1265453 0 FOR 1265453 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 APPROVAL OF AMENDMENTS TO THE AUTO TRADER PLC SAVINGS RELATED SHARE OPTION PLAN CAPITAL STRUCTURE ISSUER 1265453 0 FOR 1265453 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 APPROVAL OF AMENDMENTS TO THE AUTO TRADER GROUP PLC SHARE INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 1265453 0 FOR 1265453 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 1265453 0 FOR 1265453 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 1265453 0 FOR 1265453 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 1265453 0 FOR 1265453 FOR S000042130 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/19/2024 CALLING OF GENERAL MEETINGS ON 14 DAYS NOTICE CORPORATE GOVERNANCE ISSUER 1265453 0 FOR 1265453 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 53920 0 S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 VOTING 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 OTHER Other Voting Matters ISSUER 53920 0 S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 53920 0 S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 53920 0 S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 53920 0 S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 53920 0 S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 RESOLUTION REGARDING VIDEO RECORDING OF THE GENERAL MEETING OTHER Miscellaneous Proposal: Company-Specific ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 53920 0 S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 53920 0 S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 11.75 PER SHARE CAPITAL STRUCTURE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF MAGNUS DYBECK CORPORATE GOVERNANCE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF JULIA HAGLIND CORPORATE GOVERNANCE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF JONAS HAGSTROMER CORPORATE GOVERNANCE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF SVEN HAGSTROMER CORPORATE GOVERNANCE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF JOHN HEDBERG CORPORATE GOVERNANCE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF LINDA HELLSTROM CORPORATE GOVERNANCE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF JOHAN ROOS CORPORATE GOVERNANCE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF LEEMON WU CORPORATE GOVERNANCE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF LISA ABERG CORPORATE GOVERNANCE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF CATHARINA EKLOF CORPORATE GOVERNANCE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF SOFIA SUNDSTROM CORPORATE GOVERNANCE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF HANS TOLL CORPORATE GOVERNANCE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF CEO GUSTAF UNGER CORPORATE GOVERNANCE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF FORMER CEO GUNNAR OLSSON CORPORATE GOVERNANCE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 531,000 FOR EACH DIRECTOR EXCEPT SVEN HAGSTROMER (CHAIR), JONAS HAGSTROMER, JOHN HEDBERG (VICE CHAIR) AND MAGNUS DYBECK COMPENSATION ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 425,000 FOR EACH DIRECTOR SVEN HAGSTROMER (CHAIR), JONAS HAGSTROMER, JOHN HEDBERG (VICE CHAIR) AND MAGNUS DYBECK COMPENSATION ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE REMUNERATION FOR CHAIR OF THE AUDIT, RISK AND CAPITAL COMMITTEE COMPENSATION ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE REMUNERATION FOR THE AUDIT, RISK AND CAPITAL COMMITTEE COMPENSATION ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE REMUNERATION FOR THE CREDIT COMMITTEE COMPENSATION ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE REMUNERATION FOR THE REMUNERATION COMMITTEE COMPENSATION ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE REMUNERATION FOR THE IT COMMITTEE COMPENSATION ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 REELECT MAGNUS DYBECK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 REELECT JULIA HAGLIND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 REELECT JONAS HAGSTROMER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 REELECT SVEN HAGSTROMER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 REELECT JOHN HEDBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 REELECT LINDA HELLSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 REELECT JOHAN ROOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 REELECT LEEMON WU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 REELECT LISA ABERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 REELECT SVEN HAGSTROMER AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 REELECT JOHN HEDBERG AS VICE CHAIR CORPORATE GOVERNANCE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 RATIFY KPMG AS AUDITOR AUDIT-RELATED ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE REPURCHASE OF WARRANTS COMPENSATION ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE CREATION OF SEK 300,000 POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE INCENTIVE PROGRAM 2025/2028 FOR EMPLOYEES COMPENSATION ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 53920 0 FOR 53920 FOR S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 53920 0 S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 21 MAR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 53920 0 S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 21 MAR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 53920 0 S000042130 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 21 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 53920 0 S000042130 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 11,12 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 EXCLUSION OTHER Other Voting Matters ISSUER 210801 0 S000042130 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 FINANCIAL STATEMENTS AND REPORTS OTHER Other Voting Matters ISSUER 210801 0 S000042130 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO ELECT DON LINDSAY AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 210801 0 FOR 210801 FOR S000042130 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO ELECT ROSS MCEWAN AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 210801 0 FOR 210801 FOR S000042130 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT XIAOQUN CLEVER-STEG AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 210801 0 FOR 210801 FOR S000042130 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 210801 0 FOR 210801 FOR S000042130 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT MICHELLE HINCHLIFFE AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 210801 0 FOR 210801 FOR S000042130 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 210801 0 FOR 210801 FOR S000042130 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT CHRISTINE O REILLY AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 210801 0 FOR 210801 FOR S000042130 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT CATHERINE TANNA AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 210801 0 FOR 210801 FOR S000042130 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 TO RE-ELECT DION WEISLER AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 210801 0 FOR 210801 FOR S000042130 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 210801 0 FOR 210801 FOR S000042130 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 APPROVAL OF EQUITY GRANTS TO THE CHIEF EXECUTIVE OFFICER CAPITAL STRUCTURE COMPENSATION ISSUER 210801 0 FOR 210801 FOR S000042130 BHP GROUP LTD Q1498M100 AU000000BHP4 10/30/2024 APPROVAL OF THE CLIMATE TRANSITION ACTION PLAN ENVIRONMENT OR CLIMATE ISSUER 210801 0 FOR 210801 FOR S000042130 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS. OTHER Accept Financial Statements and Statutory Reports ISSUER 68975 0 FOR 68975 FOR S000042130 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 68975 0 FOR 68975 FOR S000042130 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68975 0 FOR 68975 FOR S000042130 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68975 0 FOR 68975 FOR S000042130 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68975 0 FOR 68975 FOR S000042130 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68975 0 FOR 68975 FOR S000042130 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RE-APPOINT VIN MURRIA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68975 0 FOR 68975 FOR S000042130 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RE-APPOINT PAM KIRBY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68975 0 FOR 68975 FOR S000042130 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RE-APPOINT JACKY SIMMONDS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68975 0 FOR 68975 FOR S000042130 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO APPOINT DANIELA BARONE SOARES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68975 0 FOR 68975 FOR S000042130 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO APPOINT JULIA WILSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68975 0 FOR 68975 FOR S000042130 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 68975 0 FOR 68975 FOR S000042130 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 68975 0 FOR 68975 FOR S000042130 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO APPROVE THE DIRECTORS 'REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 68975 0 FOR 68975 FOR S000042130 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES CAPITAL STRUCTURE ISSUER 68975 0 FOR 68975 FOR S000042130 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 68975 0 FOR 68975 FOR S000042130 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 68975 0 AGAINST 68975 AGAINST S000042130 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 68975 0 FOR 68975 FOR S000042130 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 68975 0 FOR 68975 FOR S000042130 BUNZL PLC G16968110 GB00B0744B38 04/23/2025 16 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 1 TO 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 68975 0 S000042130 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 MARCH 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 202345 0 FOR 202345 FOR S000042130 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 MARCH 2024 AS SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS SECTION 14A SAY-ON-PAY VOTES ISSUER 202345 0 FOR 202345 FOR S000042130 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO DECLARE A FINAL DIVIDEND OF 42.7P PER ORDINARY SHARE FOR THE YEAR ENDED 30 MARCH 2024 CAPITAL STRUCTURE ISSUER 202345 0 FOR 202345 FOR S000042130 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 202345 0 FOR 202345 FOR S000042130 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT JONATHAN AKEROYD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 202345 0 FOR 202345 FOR S000042130 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 202345 0 FOR 202345 FOR S000042130 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 202345 0 FOR 202345 FOR S000042130 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT SAM FISCHER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 202345 0 FOR 202345 FOR S000042130 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 202345 0 FOR 202345 FOR S000042130 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT DANUTA GRAY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 202345 0 FOR 202345 FOR S000042130 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT ANTOINE DESAINT-AFFRIQUE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 202345 0 FOR 202345 FOR S000042130 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-ELECT ALAN STEWART AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 202345 0 FOR 202345 FOR S000042130 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO ELECT KATE FERRY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 202345 0 FOR 202345 FOR S000042130 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO ELECT ALESSANDRA COZZANI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 202345 0 FOR 202345 FOR S000042130 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 202345 0 FOR 202345 FOR S000042130 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE YEAR ENDING 29 MARCH 2025 AUDIT-RELATED ISSUER 202345 0 FOR 202345 FOR S000042130 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES OTHER SOCIAL ISSUES ISSUER 202345 0 FOR 202345 FOR S000042130 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 202345 0 FOR 202345 FOR S000042130 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 202345 0 FOR 202345 FOR S000042130 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR OTHER CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 202345 0 FOR 202345 FOR S000042130 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 202345 0 FOR 202345 FOR S000042130 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 202345 0 FOR 202345 FOR S000042130 BURBERRY GROUP PLC G1700D105 GB0031743007 07/16/2024 04 JUL 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 1 TO 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 202345 0 S000042130 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 71700 0 S000042130 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 71700 0 ABSTAIN 71700 AGAINST S000042130 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Okuda, Osamu DIRECTOR ELECTIONS ISSUER 71700 0 FOR 71700 FOR S000042130 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Taniguchi, Iwaaki DIRECTOR ELECTIONS ISSUER 71700 0 FOR 71700 FOR S000042130 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Iikura, Hitoshi DIRECTOR ELECTIONS ISSUER 71700 0 FOR 71700 FOR S000042130 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Momoi, Mariko DIRECTOR ELECTIONS ISSUER 71700 0 FOR 71700 FOR S000042130 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Tateishi, Fumio DIRECTOR ELECTIONS ISSUER 71700 0 FOR 71700 FOR S000042130 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Teramoto, Hideo DIRECTOR ELECTIONS ISSUER 71700 0 FOR 71700 FOR S000042130 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Thomas Schinecker DIRECTOR ELECTIONS ISSUER 71700 0 FOR 71700 FOR S000042130 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Teresa A. Graham DIRECTOR ELECTIONS ISSUER 71700 0 FOR 71700 FOR S000042130 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Director Boris L. Zaitra DIRECTOR ELECTIONS ISSUER 71700 0 FOR 71700 FOR S000042130 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/27/2025 Appoint a Corporate Auditor Higuchi, Masayoshi AUDIT-RELATED ISSUER 71700 0 FOR 71700 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 VOTING 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. OTHER Other Voting Matters ISSUER 56482 0 S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 56482 0 S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 211555 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 56482 0 S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ANNUAL REPORTS: CONSOLIDATED FINANCIAL STATEMENTS, FINANCIAL STATEMENTS AND DIRECTORS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ANNUAL REPORTS: NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 APPROPRIATION OF PROFITS CAPITAL STRUCTURE ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 DESIGNATION OF A REPRESENTATIVE OF THE 'A' SHAREHOLDERS FOR THE ELECTION TO THE BOARD OF DIRECTOR: WENDY LUHABE DIRECTOR ELECTIONS ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT DIRECTOR ELECTIONS ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE DIRECTOR ELECTIONS ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: NIKESH ARORA DIRECTOR ELECTIONS ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: CLAY BRENDISH DIRECTOR ELECTIONS ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: FIONA DRUCKENMILLER DIRECTOR ELECTIONS ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: BURKHART GRUND DIRECTOR ELECTIONS ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN DIRECTOR ELECTIONS ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: JEROME LAMBERT DIRECTOR ELECTIONS ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: WENDY LUHABE DIRECTOR ELECTIONS ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS DIRECTOR ELECTIONS ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: VESNA NEVISTIC DIRECTOR ELECTIONS ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS DIRECTOR ELECTIONS ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: ANTON RUPERT DIRECTOR ELECTIONS ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: BRAM SCHOT DIRECTOR ELECTIONS ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: PATRICK THOMAS DIRECTOR ELECTIONS ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: JASMINE WHITBREAD DIRECTOR ELECTIONS ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE DIRECTOR ELECTIONS ISSUER 56482 0 AGAINST 56482 AGAINST S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: NICOLAS BOS DIRECTOR ELECTIONS ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: CLAY BRENDISH CORPORATE GOVERNANCE ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: FIONA DRUCKENMILLER CORPORATE GOVERNANCE ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: KEYU JIN CORPORATE GOVERNANCE ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: MARIA RAMOS CORPORATE GOVERNANCE ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: JASMINE WHITBREAD CORPORATE GOVERNANCE ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: BRAM SCHOT CORPORATE GOVERNANCE ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS SA AUDIT-RELATED ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: ETUDE GAMPERT DEMIERRE MORENO, NOTARIES CORPORATE GOVERNANCE ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 VOTES ON THE MAXIMUM AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 VOTES ON THE MAXIMUM AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE COMPENSATION ISSUER 56482 0 FOR 56482 FOR S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 VOTES ON THE MAXIMUM AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE COMPENSATION ISSUER 56482 0 AGAINST 56482 AGAINST S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 AD HOC OTHER Other Business ISSUER 56482 0 AGAINST 56482 AGAINST S000042130 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 22 AUG 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 212580, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 56482 0 S000042130 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/20/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 54400 0 S000042130 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, Hideaki DIRECTOR ELECTIONS ISSUER 54400 0 FOR 54400 FOR S000042130 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Futoshi DIRECTOR ELECTIONS ISSUER 54400 0 FOR 54400 FOR S000042130 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Uno, Yukitaka DIRECTOR ELECTIONS ISSUER 54400 0 FOR 54400 FOR S000042130 COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 08/20/2024 Appoint Accounting Auditors AUDIT-RELATED ISSUER 54400 0 FOR 54400 FOR S000042130 DSV A/S K31864117 DK0060079531 03/20/2025 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 26036 0 S000042130 DSV A/S K31864117 DK0060079531 03/20/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 26036 0 S000042130 DSV A/S K31864117 DK0060079531 03/20/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 26036 0 S000042130 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE REPORT OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES IN 2024 IS NOTED OTHER Other Voting Matters ISSUER 26036 0 S000042130 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITED 2024 ANNUAL REPORT IS ADOPTED OTHER Accept Financial Statements and Statutory Reports ISSUER 26036 0 FOR 26036 FOR S000042130 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES A DIVIDEND PER SHARE OF DKK 7.00. PLEASE ALSO REFER TO PAGE 18 OF THE ANNUAL REPORT 2024 CAPITAL STRUCTURE ISSUER 26036 0 FOR 26036 FOR S000042130 DSV A/S K31864117 DK0060079531 03/20/2025 APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR COMPENSATION ISSUER 26036 0 FOR 26036 FOR S000042130 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE 2024 REMUNERATION REPORT IS APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 26036 0 FOR 26036 FOR S000042130 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: THOMAS PLENBORG DIRECTOR ELECTIONS ISSUER 26036 0 FOR 26036 FOR S000042130 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: JOERGEN MOELLER DIRECTOR ELECTIONS ISSUER 26036 0 FOR 26036 FOR S000042130 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: BEAT WALTI DIRECTOR ELECTIONS ISSUER 26036 0 FOR 26036 FOR S000042130 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: TAREK SULTAN AL-ESSA DIRECTOR ELECTIONS ISSUER 26036 0 FOR 26036 FOR S000042130 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: BENEDIKTE LEROY DIRECTOR ELECTIONS ISSUER 26036 0 FOR 26036 FOR S000042130 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: NATALIE SHAVERDIAN RIISE-KNUDSEN DIRECTOR ELECTIONS ISSUER 26036 0 FOR 26036 FOR S000042130 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: SABINE BENDIEK DIRECTOR ELECTIONS ISSUER 26036 0 FOR 26036 FOR S000042130 DSV A/S K31864117 DK0060079531 03/20/2025 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, CERTIFIED ACCOUNTING MEMBER FIRM, CVR NO. 33771231, AS AUDITOR FOR BOTH FINANCIAL AND SUSTAINABILITY REPORTING PURPOSES. THIS PROPOSAL IS BASED ON AN UPDATED REVIEW AND RECOMMENDATION BY THE COMPANY'S AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES OR BEEN SUBJECT TO ANY AGREEMENTS RESTRICTING THE ELECTION OF AUDITOR(S) BY THE ANNUAL GENERAL MEETING AUDIT-RELATED ISSUER 26036 0 FOR 26036 FOR S000042130 DSV A/S K31864117 DK0060079531 03/20/2025 PROPOSED RESOLUTION: AUTHORISATIONS TO INCREASE THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 26036 0 FOR 26036 FOR S000042130 DSV A/S K31864117 DK0060079531 03/20/2025 PROPOSED RESOLUTION: FOR THE PURPOSES OF MAINTAINING AN ACTIVE CAPITAL ALLOCATION STRATEGY AND COVERING THE INCENTIVE PROGRAMMES OF THE COMPANY, THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS IS AUTHORIZED, IN THE PERIOD UNTIL 20 MARCH 2030, TO ACQUIRE TREASURY SHARES OF A NOMINAL VALUE OF UP TO DKK 24,044,000, CORRESPONDING TO 10 % OF THE COMPANY'S SHARE CAPITAL, PROVIDED THAT THE COMPANY'S PORTFOLIO OF TREASURY SHARES DOES NOT EXCEED 10 % OF THE SHARE CAPITAL AT ANY TIME. THE PURCHASE PRICE OF TREASURY SHARES CANNOT DEVIATE BY MORE THAN 10 PER CENT FROM THE LAST RECORDED LISTED SHARE PRICE AT THE TIME OF PURCHASE. THE NEW FIVE-YEAR AUTHORISATION WILL REPLACE THE EXISTING AUTHORISATION CAPITAL STRUCTURE ISSUER 26036 0 FOR 26036 FOR S000042130 DSV A/S K31864117 DK0060079531 03/20/2025 PROPOSED RESOLUTION: AMENDMENT TO THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 26036 0 FOR 26036 FOR S000042130 DSV A/S K31864117 DK0060079531 03/20/2025 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 26036 0 S000042130 DSV A/S K31864117 DK0060079531 03/20/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.01 TO 6.07 AND 7.01. THANK YOU. OTHER Other Voting Matters ISSUER 26036 0 S000042130 DSV A/S K31864117 DK0060079531 03/20/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 26036 0 S000042130 DSV A/S K31864117 DK0060079531 03/20/2025 19 FEB 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 26036 0 S000042130 DSV A/S K31864117 DK0060079531 03/20/2025 19 FEB 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 26036 0 S000042130 DSV A/S K31864117 DK0060079531 03/20/2025 19 FEB 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 26036 0 S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 109375 0 S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 VOTING 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 OTHER Other Voting Matters ISSUER 109375 0 S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 109375 0 S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 109375 0 S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES OTHER Other Voting Matters ISSUER 109375 0 S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 PREPARATION AND APPROVAL OF VOTING LIST OTHER Other Voting Matters ISSUER 109375 0 S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 DETERMINATION WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 PRESENTATION OF THE ANNUAL AND SUSTAINABILITY REPORT AND THE AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT OTHER Other Voting Matters ISSUER 109375 0 S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 THE PRESIDENT CEO'S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT OTHER Other Voting Matters ISSUER 109375 0 S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET OTHER Accept Financial Statements and Statutory Reports ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - ANTHEA BATH CORPORATE GOVERNANCE ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - LENNART EVRELL CORPORATE GOVERNANCE ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - JOHAN FORSSELL CORPORATE GOVERNANCE ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - HELENA HEDBLOM (AS BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - JEANE HULL CORPORATE GOVERNANCE ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - RONNIE LETEN CORPORATE GOVERNANCE ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - ULLA LITZEN CORPORATE GOVERNANCE ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - SIGURD MAREELS CORPORATE GOVERNANCE ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - ASTRID SKARHEIM ONSUM CORPORATE GOVERNANCE ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - KRISTINA KANESTAD CORPORATE GOVERNANCE ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - NICLAS BERGSTROM CORPORATE GOVERNANCE ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - HELENA HEDBLOM (AS PRESIDENT AND CEO) CORPORATE GOVERNANCE ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING ALLOCATION OF THE COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DATES FOR THE DIVIDEND CAPITAL STRUCTURE ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISION REGARDING THE BOARD'S REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 DETERMINATION OF THE NUMBER OF AUDITORS OTHER Other Voting Matters ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - ANTHEA BATH DIRECTOR ELECTIONS ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - JOHAN FORSSELL DIRECTOR ELECTIONS ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - HELENA HEDBLOM DIRECTOR ELECTIONS ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - JEANE HULL DIRECTOR ELECTIONS ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - RONNIE LETEN DIRECTOR ELECTIONS ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - JENNY LINDQVIST DIRECTOR ELECTIONS ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - ULLA LITZEN DIRECTOR ELECTIONS ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - SIGURD MAREELS DIRECTOR ELECTIONS ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - FREDRIC STAHL DIRECTOR ELECTIONS ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF CHAIR OF THE BOARD CORPORATE GOVERNANCE ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF AUDITORS AUDIT-RELATED ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 DETERMINING THE REMUNERATION IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES COMPENSATION ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 DETERMINING THE REMUNERATION TO THE AUDITORS AUDIT-RELATED ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING GUIDELINES FOR EXECUTIVE REMUNERATION COMPENSATION CORPORATE GOVERNANCE ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING A PERFORMANCE-BASED PERSONNEL OPTION PLAN FOR 2025 COMPENSATION ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING MANDATES TO ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2025 CAPITAL STRUCTURE COMPENSATION ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING MANDATES TO ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING MANDATES TO TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2025 CAPITAL STRUCTURE COMPENSATION ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING MANDATES TO SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS CAPITAL STRUCTURE COMPENSATION ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING MANDATES TO SELL A SHARES TO COVER COSTS IN RELATION TO PERFORMANCE-BASED PERSONNEL OPTION PLANS FOR 2018, 2019, 2020, 2021 AND 2022 CAPITAL STRUCTURE COMPENSATION ISSUER 109375 0 FOR 109375 FOR S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 109375 0 S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 109375 0 S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 09 APR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 109375 0 S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 09 APR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 109375 0 S000042130 EPIROC AB W25918157 SE0015658117 05/08/2025 09 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 109375 0 S000042130 EXOR N.V. N3140A107 NL0012059018 05/22/2025 VOTING 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. OTHER Other Voting Matters ISSUER 38003 0 S000042130 EXOR N.V. N3140A107 NL0012059018 05/22/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 38003 0 S000042130 EXOR N.V. N3140A107 NL0012059018 05/22/2025 2024 ANNUAL REPORT: REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 38003 0 FOR 38003 FOR S000042130 EXOR N.V. N3140A107 NL0012059018 05/22/2025 2024 ANNUAL REPORT: ADOPTION 2024 ANNUAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 38003 0 FOR 38003 FOR S000042130 EXOR N.V. N3140A107 NL0012059018 05/22/2025 2024 ANNUAL REPORT: DIVIDEND DISTRIBUTION CAPITAL STRUCTURE ISSUER 38003 0 FOR 38003 FOR S000042130 EXOR N.V. N3140A107 NL0012059018 05/22/2025 CORPORATE MATTERS: APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR TO CARRY OUT THE AUDIT ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 38003 0 FOR 38003 FOR S000042130 EXOR N.V. N3140A107 NL0012059018 05/22/2025 CORPORATE MATTERS: APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR TO CARRY OUT A LIMITED ASSURANCE AUDIT ON THE COMPANY S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 38003 0 FOR 38003 FOR S000042130 EXOR N.V. N3140A107 NL0012059018 05/22/2025 CORPORATE MATTERS: AMENDMENT OF THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 38003 0 AGAINST 38003 AGAINST S000042130 EXOR N.V. N3140A107 NL0012059018 05/22/2025 DISCHARGE OF LIABILITIES: RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR CORPORATE GOVERNANCE ISSUER 38003 0 FOR 38003 FOR S000042130 EXOR N.V. N3140A107 NL0012059018 05/22/2025 DISCHARGE OF LIABILITIES: RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 38003 0 FOR 38003 FOR S000042130 EXOR N.V. N3140A107 NL0012059018 05/22/2025 APPOINTMENT OF NON-EXECUTIVE DIRECTORS: APPOINTMENT OF KARL GUHA AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 38003 0 FOR 38003 FOR S000042130 EXOR N.V. N3140A107 NL0012059018 05/22/2025 APPOINTMENT OF NON-EXECUTIVE DIRECTORS: REAPPOINTMENT OF GINEVRA ELKANN AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 38003 0 FOR 38003 FOR S000042130 EXOR N.V. N3140A107 NL0012059018 05/22/2025 APPOINTMENT OF NON-EXECUTIVE DIRECTORS: REAPPOINTMENT OF ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 38003 0 FOR 38003 FOR S000042130 EXOR N.V. N3140A107 NL0012059018 05/22/2025 SHARES: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 38003 0 FOR 38003 FOR S000042130 EXOR N.V. N3140A107 NL0012059018 05/22/2025 SHARES: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO CANCEL REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 38003 0 FOR 38003 FOR S000042130 EXOR N.V. N3140A107 NL0012059018 05/22/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 38003 0 S000042130 EXOR N.V. N3140A107 NL0012059018 05/22/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 312672 DUE TO RECEIVED RESOLUTION 1 AS VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 38003 0 S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2024, TOGETHER WITH THE REPORT OF THE AUDITOR OTHER Accept Financial Statements and Statutory Reports ISSUER 267819 0 FOR 267819 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO APPROVE THE REPORT ON DIRECTORS REMUNERATION (EXCLUDING THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 156 TO 159 OF THE REPORT) SECTION 14A SAY-ON-PAY VOTES ISSUER 267819 0 FOR 267819 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT CRAIG BOUNDY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 267819 0 FOR 267819 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 267819 0 FOR 267819 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 267819 0 FOR 267819 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT KATHLEEN DEROSE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 267819 0 FOR 267819 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 267819 0 FOR 267819 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 267819 0 FOR 267819 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 267819 0 FOR 267819 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT ESTHER LEE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 267819 0 FOR 267819 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT LOUISE PENTLAND AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 267819 0 FOR 267819 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 267819 0 FOR 267819 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 267819 0 FOR 267819 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 267819 0 FOR 267819 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 DIRECTORS AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 267819 0 FOR 267819 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 267819 0 FOR 267819 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 267819 0 FOR 267819 FOR S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 ADDITIONAL DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIAL CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 267819 0 AGAINST 267819 AGAINST S000042130 EXPERIAN PLC G32655105 GB00B19NLV48 07/17/2024 DIRECTORS AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 267819 0 FOR 267819 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR THE 53 WEEKS ENDED 2 JUNE 2024 TOGETHER WITH THE DIRECTORS' REPORT, THE REMUNERATION REPORT AND THE INDEPENDENT AUDITORS' REPORT ON THOSE FINANCIAL STATEMENTS, THE AUDITABLE PART OF THE REMUNERATION REPORT AND THE DIRECTORS' REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 58532 0 FOR 58532 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-ELECT KEVIN ROUNTREE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 58532 0 FOR 58532 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-ELECT JOHN BREWIS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 58532 0 FOR 58532 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-ELECT KATE MARSH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 58532 0 FOR 58532 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-ELECT RANDAL CASSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 58532 0 FOR 58532 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-ELECT MARK LAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 58532 0 FOR 58532 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO ELECT ELIZABETH HARRISON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 58532 0 FOR 58532 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-APPOINT KPMG LLP AS INDEPENDENT AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BY THE COMPANY AUDIT-RELATED ISSUER 58532 0 FOR 58532 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION AUDIT-RELATED ISSUER 58532 0 FOR 58532 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO APPROVE THE REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 42 TO 45) FOR THE 53 WEEKS ENDED 2 JUNE 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 58532 0 FOR 58532 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 42 TO 45 COMPENSATION CORPORATE GOVERNANCE ISSUER 58532 0 FOR 58532 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 DIRECTORS' POWER TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 58532 0 FOR 58532 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS ON EQUITY ISSUES FOR CASH CAPITAL STRUCTURE ISSUER 58532 0 FOR 58532 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 MARKET PURCHASE OF OWN SHARES CAPITAL STRUCTURE ISSUER 58532 0 FOR 58532 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 05/15/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 14358 0 FOR 14358 FOR S000042130 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 05/15/2025 TO APPROVE THE GAMES WORKSHOP GROUP PLC 2025 SHARE AWARDS PLAN COMPENSATION ISSUER 14358 0 FOR 14358 FOR S000042130 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RECEIVE THE ACCOUNTS FOR THE FIFTY TWO WEEKS ENDED 28 DECEMBER 2024 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 52401 0 FOR 52401 FOR S000042130 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RE-APPOINT RMS UK AUDIT LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 52401 0 FOR 52401 FOR S000042130 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 52401 0 FOR 52401 FOR S000042130 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 28 DECEMBER 2024 OF 50 PENCE PER ORDINARY SHARE OF 2P TO BE PAID ON 30 MAY 2025 CAPITAL STRUCTURE ISSUER 52401 0 FOR 52401 FOR S000042130 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RE-ELECT MR. M DAVIES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 52401 0 FOR 52401 FOR S000042130 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RE-ELECT MRS R. CURRIE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 52401 0 FOR 52401 FOR S000042130 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RE-ELECT MR. R. HUTTON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 52401 0 FOR 52401 FOR S000042130 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RE-ELECT MRS. K. FERRY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 52401 0 FOR 52401 FOR S000042130 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RE-ELECT MR. M. ELSARKY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 52401 0 FOR 52401 FOR S000042130 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RE-ELECT MRS. L. WEEDALL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 52401 0 FOR 52401 FOR S000042130 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO RE-ELECT MR. N MILLS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 52401 0 FOR 52401 FOR S000042130 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO ELECT MRS. T. ROGERS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 52401 0 FOR 52401 FOR S000042130 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET OUT ON PAGES 95 TO 98 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 28 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 52401 0 FOR 52401 FOR S000042130 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 52401 0 FOR 52401 FOR S000042130 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 THAT SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY CAPITAL STRUCTURE ISSUER 52401 0 FOR 52401 FOR S000042130 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 THAT SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF 101,000 GBP CAPITAL STRUCTURE ISSUER 52401 0 FOR 52401 FOR S000042130 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 52401 0 FOR 52401 FOR S000042130 GREGGS PLC G41076111 GB00B63QSB39 05/21/2025 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 52401 0 FOR 52401 FOR S000042130 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 53100 0 S000042130 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0319/2025031900448.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0319/2025031900454.pdf OTHER Other Voting Matters ISSUER 53100 0 S000042130 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 53100 0 FOR 53100 FOR S000042130 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 TO ELECT PETER WILHELM HUBERT BRIEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53100 0 FOR 53100 FOR S000042130 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 53100 0 AGAINST 53100 AGAINST S000042130 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 53100 0 FOR 53100 FOR S000042130 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% CAPITAL STRUCTURE ISSUER 53100 0 FOR 53100 FOR S000042130 HONG KONG EXCHANGES AND CLEARING LTD Y3506N139 HK0388045442 04/30/2025 TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF HKEX CORPORATE GOVERNANCE ISSUER 53100 0 FOR 53100 FOR S000042130 HOSHIZAKI CORPORATION J23254105 JP3845770001 03/26/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 58900 0 S000042130 HOSHIZAKI CORPORATION J23254105 JP3845770001 03/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Sakamoto, Seishi DIRECTOR ELECTIONS ISSUER 58900 0 FOR 58900 FOR S000042130 HOSHIZAKI CORPORATION J23254105 JP3845770001 03/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Yasuhiro DIRECTOR ELECTIONS ISSUER 58900 0 AGAINST 58900 AGAINST S000042130 HOSHIZAKI CORPORATION J23254105 JP3845770001 03/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tomozoe, Masanao DIRECTOR ELECTIONS ISSUER 58900 0 FOR 58900 FOR S000042130 HOSHIZAKI CORPORATION J23254105 JP3845770001 03/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Goto, Masahiko DIRECTOR ELECTIONS ISSUER 58900 0 FOR 58900 FOR S000042130 HOSHIZAKI CORPORATION J23254105 JP3845770001 03/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ieta, Yasushi DIRECTOR ELECTIONS ISSUER 58900 0 FOR 58900 FOR S000042130 HOSHIZAKI CORPORATION J23254105 JP3845770001 03/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nishiguchi, Shiro DIRECTOR ELECTIONS ISSUER 58900 0 FOR 58900 FOR S000042130 HOSHIZAKI CORPORATION J23254105 JP3845770001 03/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Seki, Ryuichiro DIRECTOR ELECTIONS ISSUER 58900 0 FOR 58900 FOR S000042130 HOSHIZAKI CORPORATION J23254105 JP3845770001 03/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tanjima, Toshikazu DIRECTOR ELECTIONS ISSUER 58900 0 FOR 58900 FOR S000042130 HOSHIZAKI CORPORATION J23254105 JP3845770001 03/26/2025 Appoint a Director who is Audit and Supervisory Committee Member Tsuge, Satoe DIRECTOR ELECTIONS ISSUER 58900 0 FOR 58900 FOR S000042130 IMCD N.V. N4447S106 NL0010801007 04/25/2025 OPENING OTHER Other Voting Matters ISSUER 19288 0 S000042130 IMCD N.V. N4447S106 NL0010801007 04/25/2025 PRESENTATION BY THE MANAGEMENT BOARD ON THE YEAR 2024 OTHER Other Voting Matters ISSUER 19288 0 S000042130 IMCD N.V. N4447S106 NL0010801007 04/25/2025 2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 19288 0 FOR 19288 FOR S000042130 IMCD N.V. N4447S106 NL0010801007 04/25/2025 PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF THE 2024 FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 19288 0 S000042130 IMCD N.V. N4447S106 NL0010801007 04/25/2025 PROPOSAL TO ADOPT THE 2024 FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 19288 0 FOR 19288 FOR S000042130 IMCD N.V. N4447S106 NL0010801007 04/25/2025 EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDS OTHER Other Voting Matters ISSUER 19288 0 S000042130 IMCD N.V. N4447S106 NL0010801007 04/25/2025 PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR 2.15 PER SHARE CAPITAL STRUCTURE ISSUER 19288 0 FOR 19288 FOR S000042130 IMCD N.V. N4447S106 NL0010801007 04/25/2025 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2024 CORPORATE GOVERNANCE ISSUER 19288 0 FOR 19288 FOR S000042130 IMCD N.V. N4447S106 NL0010801007 04/25/2025 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2024 CORPORATE GOVERNANCE ISSUER 19288 0 FOR 19288 FOR S000042130 IMCD N.V. N4447S106 NL0010801007 04/25/2025 AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 19288 0 FOR 19288 FOR S000042130 IMCD N.V. N4447S106 NL0010801007 04/25/2025 AUTHORISATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON SHARES CAPITAL STRUCTURE ISSUER 19288 0 FOR 19288 FOR S000042130 IMCD N.V. N4447S106 NL0010801007 04/25/2025 AUTHORISATION OF THE MANAGEMENT BOARD TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL CAPITAL STRUCTURE ISSUER 19288 0 FOR 19288 FOR S000042130 IMCD N.V. N4447S106 NL0010801007 04/25/2025 APPOINTMENT OF ERNST YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2025-2027 FOR LIMITED ASSURANCE ENGAGEMENT ON THE SUSTAINABILITY STATEMENTS OTHER Other Voting Matters ISSUER 19288 0 FOR 19288 FOR S000042130 IMCD N.V. N4447S106 NL0010801007 04/25/2025 CLOSING OTHER Other Voting Matters ISSUER 19288 0 S000042130 IMCD N.V. N4447S106 NL0010801007 04/25/2025 VOTING 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. OTHER Other Voting Matters ISSUER 19288 0 S000042130 IMCD N.V. N4447S106 NL0010801007 04/25/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 19288 0 S000042130 IMCD N.V. N4447S106 NL0010801007 04/25/2025 13 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 19288 0 S000042130 IMCD N.V. N4447S106 NL0010801007 04/25/2025 13 MAR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 19288 0 S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 32414 0 FOR 32414 FOR S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 32414 0 FOR 32414 FOR S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 32414 0 FOR 32414 FOR S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 102.6P PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 32414 0 FOR 32414 FOR S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO ELECT HILDE MERETE AASHEIM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 32414 0 FOR 32414 FOR S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO ELECT ROBIN FREESTONE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 32414 0 FOR 32414 FOR S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO ELECT STEVE MOGFORD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 32414 0 FOR 32414 FOR S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 32414 0 FOR 32414 FOR S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 32414 0 FOR 32414 FOR S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT COLM DEASY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 32414 0 FOR 32414 FOR S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 32414 0 FOR 32414 FOR S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT GURNEK BAINS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 32414 0 FOR 32414 FOR S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT TAMARA INGRAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 32414 0 FOR 32414 FOR S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT JEZ MAIDEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 32414 0 FOR 32414 FOR S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT KAWAL PREET AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 32414 0 FOR 32414 FOR S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT APURVI SHETH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 32414 0 FOR 32414 FOR S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-ELECT JEAN-MICHEL VALETTE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 32414 0 FOR 32414 FOR S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 32414 0 FOR 32414 FOR S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 32414 0 FOR 32414 FOR S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 32414 0 FOR 32414 FOR S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 32414 0 FOR 32414 FOR S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO AMEND THE ARTICLES OF ASSOCIATION COMPENSATION ISSUER 32414 0 FOR 32414 FOR S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO AMEND THE INTERTEK GROUP PLC LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 32414 0 FOR 32414 FOR S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 32414 0 FOR 32414 FOR S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN ACQUISITION OR CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 32414 0 FOR 32414 FOR S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO AUTHORISE THE COMPANY TO BUYBACK ITS OWN SHARES CAPITAL STRUCTURE ISSUER 32414 0 FOR 32414 FOR S000042130 INTERTEK GROUP PLC G4911B108 GB0031638363 05/22/2025 TO AUTHORISE THE COMPANY TO HOLD A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 32414 0 FOR 32414 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF THE CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 DRAWING UP AND APPROVAL OF THE VOTING LIST OTHER Other Voting Matters ISSUER 148333 0 S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES OTHER Other Voting Matters ISSUER 148333 0 S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP OTHER Other Voting Matters ISSUER 148333 0 S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 THE PRESIDENT'S ADDRESS OTHER Other Voting Matters ISSUER 148333 0 S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP OTHER Accept Financial Statements and Statutory Reports ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 PRESENTATION OF THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR APPROVAL SECTION 14A SAY-ON-PAY VOTES ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - KATARINA BERG CORPORATE GOVERNANCE ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - GUNNAR BROCK CORPORATE GOVERNANCE ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - CHRISTIAN CEDERHOLM CORPORATE GOVERNANCE ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - JOHAN FORSSELL CORPORATE GOVERNANCE ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - MAGDALENA GERGER CORPORATE GOVERNANCE ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - TOM JOHNSTONE, CBE CORPORATE GOVERNANCE ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - ISABELLE KOCHER CORPORATE GOVERNANCE ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - SVEN NYMAN CORPORATE GOVERNANCE ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - MATS RAHMSTROM CORPORATE GOVERNANCE ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - GRACE REKSTEN SKAUGEN CORPORATE GOVERNANCE ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - HANS STRABERG CORPORATE GOVERNANCE ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - JACOB WALLENBERG CORPORATE GOVERNANCE ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - MARCUS WALLENBERG CORPORATE GOVERNANCE ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - SARA OHRVALL CORPORATE GOVERNANCE ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISPOSITION OF INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS CAPITAL STRUCTURE ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 DECISION ON THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 DECISION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING OTHER Other Voting Matters ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 DECISION ON THE COMPENSATION THAT SHALL BE PAID TO THE BOARD OF DIRECTORS COMPENSATION ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 DECISION ON THE COMPENSATION THAT SHALL BE PAID TO THE AUDITORS AUDIT-RELATED ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - KATARINA BERG, RE-ELECTION DIRECTOR ELECTIONS ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - CHRISTIAN CEDERHOLM, RE-ELECTION DIRECTOR ELECTIONS ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - MAGDALENA GERGER, RE-ELECTION DIRECTOR ELECTIONS ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - TOM JOHNSTONE, CBE, RE-ELECTION DIRECTOR ELECTIONS ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - ISABELLE KOCHER, RE-ELECTION DIRECTOR ELECTIONS ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - SVEN NYMAN, RE-ELECTION DIRECTOR ELECTIONS ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - MATS RAHMSTROM, RE-ELECTION DIRECTOR ELECTIONS ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - GRACE REKSTEN SKAUGEN, RE-ELECTION DIRECTOR ELECTIONS ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - HANS STRABERG, RE-ELECTION DIRECTOR ELECTIONS ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - JACOB WALLENBERG, RE-ELECTION DIRECTOR ELECTIONS ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - MARCUS WALLENBERG, RE-ELECTION DIRECTOR ELECTIONS ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - SARA OHRVALL, RE-ELECTION DIRECTOR ELECTIONS ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - FRED WALLENBERG, NEW ELECTION DIRECTOR ELECTIONS ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF CHAIR OF THE BOARD OF DIRECTORS - JACOB WALLENBERG IS PROPOSED TO BE RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF AUDITORS AND DEPUTY AUDITORS AUDIT-RELATED ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES COMPENSATION ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES COMPENSATION ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON PURCHASE AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAIL) CAPITAL STRUCTURE ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2025 ACCORDING TO 17A CAPITAL STRUCTURE COMPENSATION ISSUER 148333 0 FOR 148333 FOR S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 CONCLUSION OF THE MEETING OTHER Other Voting Matters ISSUER 148333 0 S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 148333 0 S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 VOTING 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 OTHER Other Voting Matters ISSUER 148333 0 S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 148333 0 S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 148333 0 S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 148333 0 S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 28 MAR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 148333 0 S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 28 MAR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 148333 0 S000042130 INVESTOR AB W5R777115 SE0015811963 05/07/2025 28 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 148333 0 S000042130 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. OTHER Other Voting Matters ISSUER 187921 0 S000042130 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 187921 0 S000042130 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 187921 0 S000042130 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO RESOLVE ON THE 2024 FINANCIAL STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 187921 0 FOR 187921 FOR S000042130 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF RESULTS CAPITAL STRUCTURE ISSUER 187921 0 FOR 187921 FOR S000042130 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT AND AUDIT OF THE COMPANY OTHER Company-Specific -- Miscellaneous ISSUER 187921 0 FOR 187921 FOR S000042130 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO RESOLVE ON THE COMPANY'S CORPORATE BODIES REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 187921 0 FOR 187921 FOR S000042130 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO ELECT THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE AND THE BOARD OF THE GENERAL MEETING FOR THE 2025-2027 PERIOD DIRECTOR ELECTIONS ISSUER 187921 0 FOR 187921 FOR S000042130 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 PLEASE NOTE THAT ALTHOUGH THERE ARE 4 OPTIONS TO BE ELECTED FOR BELOW RESOLUTIONS 6.a to 6.d, THERE ARE ONLY 1 OPTION AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 4 OPTIONS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU OTHER Other Voting Matters ISSUER 187921 0 S000042130 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO ELECT THE STATUTORY AUDITOR OF THE COMPANY FOR THE 2025-2027 PERIOD: IN FAVOUR OF ALTERNATIVE A AUDIT-RELATED ISSUER 187921 0 FOR 187921 FOR S000042130 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO ELECT THE MEMBERS OF THE REMUNERATION COMMITTEE FOR THE 2025-2027 PERIOD OTHER Company-Specific -- Miscellaneous ISSUER 187921 0 FOR 187921 FOR S000042130 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 187921 0 S000042130 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 187921 0 S000042130 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 7100 0 S000042130 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 7100 0 FOR 7100 FOR S000042130 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Takizaki, Takemitsu DIRECTOR ELECTIONS ISSUER 7100 0 FOR 7100 FOR S000042130 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Nakata, Yu DIRECTOR ELECTIONS ISSUER 7100 0 FOR 7100 FOR S000042130 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Yamaguchi, Akiji DIRECTOR ELECTIONS ISSUER 7100 0 FOR 7100 FOR S000042130 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Yamamoto, Hiroaki DIRECTOR ELECTIONS ISSUER 7100 0 FOR 7100 FOR S000042130 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Nakano, Tetsuya DIRECTOR ELECTIONS ISSUER 7100 0 FOR 7100 FOR S000042130 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Terada, Kazuhiko DIRECTOR ELECTIONS ISSUER 7100 0 FOR 7100 FOR S000042130 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Taniguchi, Seiichi DIRECTOR ELECTIONS ISSUER 7100 0 FOR 7100 FOR S000042130 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Suenaga, Kumiko DIRECTOR ELECTIONS ISSUER 7100 0 FOR 7100 FOR S000042130 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Yoshioka, Michifumi DIRECTOR ELECTIONS ISSUER 7100 0 FOR 7100 FOR S000042130 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Corporate Auditor Hirayama, Shinyo AUDIT-RELATED ISSUER 7100 0 FOR 7100 FOR S000042130 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Substitute Corporate Auditor Yamamoto, Masaharu AUDIT-RELATED ISSUER 7100 0 FOR 7100 FOR S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 VOTING 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. OTHER Other Voting Matters ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 NON-FINANCIAL REPORT 2024 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 APPROPRIATION OF AVAILABLE EARNINGS / RESERVES FROM CAPITAL CONTRIBUTIONS CAPITAL STRUCTURE ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MARION HELMES DIRECTOR ELECTIONS ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: JEAN-MARC HUET DIRECTOR ELECTIONS ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: ANGELICA KOHLMANN DIRECTOR ELECTIONS ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: CHRISTOPH MADER DIRECTOR ELECTIONS ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: ROGER NITSCH DIRECTOR ELECTIONS ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: BARBARA RICHMOND DIRECTOR ELECTIONS ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: JURGEN STEINEMANN DIRECTOR ELECTIONS ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 ELECTIONS TO THE BOARD OF DIRECTORS: JUAN ANDRES DIRECTOR ELECTIONS ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 ELECTIONS TO THE BOARD OF DIRECTORS: ERIC DRAPE (ELECTION EFFECTIVE AS FROM 14 MAY 2025) DIRECTOR ELECTIONS ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 ELECTIONS TO THE BOARD OF DIRECTORS: DAVID MELINE DIRECTOR ELECTIONS ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTION OF JEAN-MARC HUET AS CHAIR OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS AND ELECTIONS TO THE REMUNERATION COMMITTEE: ANGELICA KOHLMANN CORPORATE GOVERNANCE ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS AND ELECTIONS TO THE REMUNERATION COMMITTEE: CHRISTOPH MADER CORPORATE GOVERNANCE ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS AND ELECTIONS TO THE REMUNERATION COMMITTEE: JURGEN STEINEMANN CORPORATE GOVERNANCE ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS AND ELECTIONS TO THE REMUNERATION COMMITTEE: ERIC DRAPE CORPORATE GOVERNANCE ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS AND ELECTIONS TO THE REMUNERATION COMMITTEE: DAVID MELINE CORPORATE GOVERNANCE ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTION OF DELOITTE LTD, ZURICH, AS AUDITORS FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 ELECTION OF LENZ CAEMMERER, ATTORNEYS AT LAW AND NOTARIES, BASEL, AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 APPROVAL OF THE COMPENSATION FOR THE BOARD OF DIRECTORS COMPENSATION ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 COMPENSATION OF THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR 2024 COMPENSATION ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 COMPENSATION OF THE EXECUTIVE COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR 2026 COMPENSATION ISSUER 0 0 S000042130 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL DURING THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS (YES = IN FAVOR OF THE PROPOSALS OF THE BOARD OF DIRECTORS; NO = VOTE AGAINST ANY SUCH YET UNKNOWN NEW OR MODIFIED PROPOSAL; ABSTAIN = ABSTAIN) OTHER Other Business ISSUER 0 0 S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 5825 0 S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 5825 0 S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 5825 0 S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 5825 0 S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0310/202503102500555.pdf OTHER Other Voting Matters ISSUER 5825 0 S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 5825 0 FOR 5825 FOR S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 5825 0 FOR 5825 FOR S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 - SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 5825 0 FOR 5825 FOR S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 5825 0 FOR 5825 FOR S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RATIFICATION OF THE CO-OPTATION OF MRS. WEI SUN CHRISTIANSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5825 0 FOR 5825 FOR S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5825 0 FOR 5825 FOR S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5825 0 AGAINST 5825 AGAINST S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5825 0 FOR 5825 FOR S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5825 0 FOR 5825 FOR S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS, AS REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 5825 0 AGAINST 5825 AGAINST S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 5825 0 AGAINST 5825 AGAINST S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 18 APRIL 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 5825 0 AGAINST 5825 AGAINST S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 5825 0 FOR 5825 FOR S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 5825 0 AGAINST 5825 AGAINST S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ACQUIRE SHARES OF THE COMPANY AT A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 60 BILLION EUROS CAPITAL STRUCTURE ISSUER 5825 0 FOR 5825 FOR S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES OF THE COMPANY ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 5825 0 FOR 5825 FOR S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS CAPITAL STRUCTURE ISSUER 5825 0 FOR 5825 FOR S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 5825 0 FOR 5825 FOR S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY OFFER TO THE PUBLIC (OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF A PRIORITY RIGHT CAPITAL STRUCTURE ISSUER 5825 0 AGAINST 5825 AGAINST S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS CAPITAL STRUCTURE ISSUER 5825 0 AGAINST 5825 AGAINST S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE OF OVERSUBSCRIPTION OF THE NUMBER OF SECURITIES OFFERED CAPITAL STRUCTURE ISSUER 5825 0 AGAINST 5825 AGAINST S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CAPITAL STRUCTURE ISSUER 5825 0 AGAINST 5825 AGAINST S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY CAPITAL STRUCTURE ISSUER 5825 0 AGAINST 5825 AGAINST S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL COMPENSATION ISSUER 5825 0 FOR 5825 FOR S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF COMPANY OR GROUP SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 5825 0 FOR 5825 FOR S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO PROCEED WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 5825 0 FOR 5825 FOR S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED IN ACCORDANCE WITH DELEGATIONS OF AUTHORITY CAPITAL STRUCTURE ISSUER 5825 0 FOR 5825 FOR S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 AMENDMENT TO ARTICLES 12 AND 16 OF THE BY-LAWS TO HARMONIZE THE AGE LIMITS FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER, RAISING THEM TO EIGHTY-FIVE YEARS CORPORATE GOVERNANCE ISSUER 5825 0 ABSTAIN 5825 AGAINST S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL AND REGULATORY PROVISIONS OF THE LAW OF 13 JUNE 2024, KNOWN AS THE ATTRACTIVENESS LAW CORPORATE GOVERNANCE ISSUER 5825 0 FOR 5825 FOR S000042130 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 5825 0 S000042130 LY CORPORATION J9894K105 JP3933800009 06/19/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 640600 0 S000042130 LY CORPORATION J9894K105 JP3933800009 06/19/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kawabe, Kentaro DIRECTOR ELECTIONS ISSUER 640600 0 FOR 640600 FOR S000042130 LY CORPORATION J9894K105 JP3933800009 06/19/2025 Appoint a Director who is not Audit and Supervisory Committee Member Idezawa, Takeshi DIRECTOR ELECTIONS ISSUER 640600 0 FOR 640600 FOR S000042130 LY CORPORATION J9894K105 JP3933800009 06/19/2025 Appoint a Director who is Audit and Supervisory Committee Member Usumi, Yoshio DIRECTOR ELECTIONS ISSUER 640600 0 FOR 640600 FOR S000042130 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 101400 0 S000042130 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 101400 0 FOR 101400 FOR S000042130 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Norio DIRECTOR ELECTIONS ISSUER 101400 0 FOR 101400 FOR S000042130 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, Hiroshi DIRECTOR ELECTIONS ISSUER 101400 0 FOR 101400 FOR S000042130 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Minamide, Masanori DIRECTOR ELECTIONS ISSUER 101400 0 FOR 101400 FOR S000042130 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Izumitani, Hiroshi DIRECTOR ELECTIONS ISSUER 101400 0 FOR 101400 FOR S000042130 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Murata, Takaki DIRECTOR ELECTIONS ISSUER 101400 0 FOR 101400 FOR S000042130 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Yuko DIRECTOR ELECTIONS ISSUER 101400 0 FOR 101400 FOR S000042130 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, Takashi DIRECTOR ELECTIONS ISSUER 101400 0 FOR 101400 FOR S000042130 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ina, Hiroyuki DIRECTOR ELECTIONS ISSUER 101400 0 FOR 101400 FOR S000042130 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) COMPENSATION ISSUER 101400 0 FOR 101400 FOR S000042130 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 20292 0 S000042130 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 20292 0 S000042130 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 PER SHARE CAPITAL STRUCTURE ISSUER 20292 0 FOR 20292 FOR S000042130 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 20292 0 FOR 20292 FOR S000042130 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT DOBITSCH FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 20292 0 FOR 20292 FOR S000042130 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER IRIS HELKE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 20292 0 FOR 20292 FOR S000042130 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BILL KROUCH FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 20292 0 FOR 20292 FOR S000042130 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE SCHOENEWEIS FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 20292 0 FOR 20292 FOR S000042130 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS SOEFFING FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 20292 0 FOR 20292 FOR S000042130 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERNOT STRUBE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 20292 0 FOR 20292 FOR S000042130 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2025 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2025 AUDIT-RELATED ISSUER 20292 0 FOR 20292 FOR S000042130 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 20292 0 FOR 20292 FOR S000042130 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 20292 0 ABSTAIN 20292 AGAINST S000042130 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE CREATION OF EUR 11.6 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 20292 0 FOR 20292 FOR S000042130 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 700 MILLION; APPROVE CREATION OF EUR 11.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 20292 0 FOR 20292 FOR S000042130 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 APPROVE AFFILIATION AGREEMENT WITH GRAPHISOFT GERMANY GMBH CAPITAL STRUCTURE ISSUER 20292 0 FOR 20292 FOR S000042130 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 ACCORDING 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. OTHER Other Voting Matters ISSUER 20292 0 S000042130 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 20292 0 S000042130 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 20292 0 S000042130 NEMETSCHEK SE D56134105 DE0006452907 05/20/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 20292 0 S000042130 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 465800 0 S000042130 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 465800 0 FOR 465800 FOR S000042130 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Goh Hup Jin DIRECTOR ELECTIONS ISSUER 465800 0 FOR 465800 FOR S000042130 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Hara, Hisashi DIRECTOR ELECTIONS ISSUER 465800 0 FOR 465800 FOR S000042130 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Andrew Larke DIRECTOR ELECTIONS ISSUER 465800 0 FOR 465800 FOR S000042130 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Lim Hwee Hua DIRECTOR ELECTIONS ISSUER 465800 0 FOR 465800 FOR S000042130 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Mitsuhashi, Masataka DIRECTOR ELECTIONS ISSUER 465800 0 FOR 465800 FOR S000042130 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Morohoshi, Toshio DIRECTOR ELECTIONS ISSUER 465800 0 FOR 465800 FOR S000042130 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Nakamura, Masayoshi DIRECTOR ELECTIONS ISSUER 465800 0 FOR 465800 FOR S000042130 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Wakatsuki, Yuichiro DIRECTOR ELECTIONS ISSUER 465800 0 FOR 465800 FOR S000042130 NIPPON PAINT HOLDINGS CO.,LTD. J55053128 JP3749400002 03/27/2025 Appoint a Director Wee Siew Kim DIRECTOR ELECTIONS ISSUER 465800 0 FOR 465800 FOR S000042130 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 255000 0 S000042130 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Iwasaki, Masato DIRECTOR ELECTIONS ISSUER 255000 0 FOR 255000 FOR S000042130 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director David Robert Hale DIRECTOR ELECTIONS ISSUER 255000 0 FOR 255000 FOR S000042130 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Jimmy C. Beasley DIRECTOR ELECTIONS ISSUER 255000 0 FOR 255000 FOR S000042130 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Ichikawa, Sachiko DIRECTOR ELECTIONS ISSUER 255000 0 FOR 255000 FOR S000042130 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Kan, Kohei DIRECTOR ELECTIONS ISSUER 255000 0 FOR 255000 FOR S000042130 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Gary John Pruden DIRECTOR ELECTIONS ISSUER 255000 0 FOR 255000 FOR S000042130 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Luann Marie Pendy DIRECTOR ELECTIONS ISSUER 255000 0 FOR 255000 FOR S000042130 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Ishino, Hiroshi DIRECTOR ELECTIONS ISSUER 255000 0 FOR 255000 FOR S000042130 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Takeuchi, Yasuo DIRECTOR ELECTIONS ISSUER 255000 0 FOR 255000 FOR S000042130 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Bob White DIRECTOR ELECTIONS ISSUER 255000 0 FOR 255000 FOR S000042130 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2025 Appoint a Director Okubo, Toshihiko DIRECTOR ELECTIONS ISSUER 255000 0 FOR 255000 FOR S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 VOTING 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. OTHER Other Voting Matters ISSUER 2019 0 S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2019 0 FOR 2019 FOR S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 2019 0 FOR 2019 FOR S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 42.00 PER SHARE CAPITAL STRUCTURE ISSUER 2019 0 FOR 2019 FOR S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 2019 0 FOR 2019 FOR S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2019 0 FOR 2019 FOR S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLION COMPENSATION ISSUER 2019 0 FOR 2019 FOR S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE VARIABLE LONG-TERM REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 10.9 MILLION COMPENSATION ISSUER 2019 0 FOR 2019 FOR S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE TECHNICAL NON-FINANCIAL REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 16.7 MILLION COMPENSATION ISSUER 2019 0 FOR 2019 FOR S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE REMUNERATION BUDGET OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.5 MILLION COMPENSATION ISSUER 2019 0 FOR 2019 FOR S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 63.4 MILLION COMPENSATION ISSUER 2019 0 FOR 2019 FOR S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 APPROVE TECHNICAL NON-FINANCIAL REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 120,000 COMPENSATION ISSUER 2019 0 FOR 2019 FOR S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REELECT STEFFEN MEISTER AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 2019 0 FOR 2019 FOR S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 ELECT URBAN ANGEHRN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2019 0 FOR 2019 FOR S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REELECT MARCEL ERNI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2019 0 FOR 2019 FOR S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REELECT ALFRED GANTNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2019 0 FOR 2019 FOR S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REELECT ANNE LESTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2019 0 FOR 2019 FOR S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REELECT GAELLE OLIVIER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2019 0 FOR 2019 FOR S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REELECT URS WIETLISBACH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2019 0 FOR 2019 FOR S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REELECT FLORA ZHAO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2019 0 FOR 2019 FOR S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REAPPOINT FLORA ZHAO AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 2019 0 FOR 2019 FOR S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REAPPOINT ANNE LESTER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 2019 0 FOR 2019 FOR S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 REAPPOINT GAELLE OLIVIER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 2019 0 FOR 2019 FOR S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 DESIGNATE HOTZGOLDMANN ADVOKATUR/NOTARIAT AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 2019 0 FOR 2019 FOR S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS AUDIT-RELATED ISSUER 2019 0 FOR 2019 FOR S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 TRANSACT OTHER BUSINESS (VOTING) OTHER Other Business ISSUER 2019 0 AGAINST 2019 AGAINST S000042130 PARTNERS GROUP HOLDING AG H6120A101 CH0024608827 05/21/2025 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 2019 0 S000042130 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 VOTING 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. OTHER Other Voting Matters ISSUER 104300 0 S000042130 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 104300 0 S000042130 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 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 ASSISTANCE OTHER Other Voting Matters ISSUER 104300 0 S000042130 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO DISCUSS THE ANNUAL REPORT OTHER Other Voting Matters ISSUER 104300 0 S000042130 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO DISCUSS THE GOVERNANCE REPORT AND COMPLIANCE WITH THE CODE OTHER Other Voting Matters ISSUER 104300 0 S000042130 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 104300 0 AGAINST 104300 AGAINST S000042130 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 104300 0 FOR 104300 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO MAKE A DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDED 31 MARCH 2024 CAPITAL STRUCTURE ISSUER 104300 0 FOR 104300 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO DISCHARGE EXECUTIVE DIRECTORS FROM LIABILITY CORPORATE GOVERNANCE ISSUER 104300 0 FOR 104300 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO DISCHARGE NON-EXECUTIVE DIRECTORS FROM LIABILITY CORPORATE GOVERNANCE ISSUER 104300 0 FOR 104300 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO ADOPT THE REMUNERATION POLICY OF THE EXECUTIVE AND NON-EXECUTIVE DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 104300 0 AGAINST 104300 AGAINST S000042130 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 104300 0 FOR 104300 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO APPOINT FABRICIO BLOISI AS AN EXECUTIVE DIRECTOR AND AS CHIEF EXECUTIVE OF PROSUS DIRECTOR ELECTIONS ISSUER 104300 0 FOR 104300 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: HENDRIK DU TOIT DIRECTOR ELECTIONS ISSUER 104300 0 FOR 104300 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: CRAIG ENENSTEIN DIRECTOR ELECTIONS ISSUER 104300 0 FOR 104300 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: ANGELIEN KEMNA DIRECTOR ELECTIONS ISSUER 104300 0 FOR 104300 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: NOLO LETELE DIRECTOR ELECTIONS ISSUER 104300 0 FOR 104300 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: ROBERTO OLIVEIRA DE LIMA DIRECTOR ELECTIONS ISSUER 104300 0 FOR 104300 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REAPPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDING 31 MARCH 2026 AUDIT-RELATED ISSUER 104300 0 FOR 104300 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 104300 0 FOR 104300 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN CAPITAL CAPITAL STRUCTURE ISSUER 104300 0 FOR 104300 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARES CAPITAL STRUCTURE ISSUER 104300 0 FOR 104300 FOR S000042130 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 VOTING RESULTS OTHER Other Voting Matters ISSUER 104300 0 S000042130 PROSUS N.V. N7163R103 NL0013654783 08/21/2024 CLOSING OTHER Other Voting Matters ISSUER 104300 0 S000042130 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 54400 0 S000042130 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Minegishi, Masumi DIRECTOR ELECTIONS ISSUER 54400 0 FOR 54400 FOR S000042130 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Idekoba, Hisayuki DIRECTOR ELECTIONS ISSUER 54400 0 FOR 54400 FOR S000042130 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Senaha, Ayano DIRECTOR ELECTIONS ISSUER 54400 0 FOR 54400 FOR S000042130 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Rony Kahan DIRECTOR ELECTIONS ISSUER 54400 0 FOR 54400 FOR S000042130 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Izumiya, Naoki DIRECTOR ELECTIONS ISSUER 54400 0 FOR 54400 FOR S000042130 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Kodera, Tsuyoshi DIRECTOR ELECTIONS ISSUER 54400 0 FOR 54400 FOR S000042130 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Honda, Keiko DIRECTOR ELECTIONS ISSUER 54400 0 FOR 54400 FOR S000042130 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Katrina Lake DIRECTOR ELECTIONS ISSUER 54400 0 FOR 54400 FOR S000042130 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Substitute Corporate Auditor Tanaka, Miho AUDIT-RELATED ISSUER 54400 0 FOR 54400 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 48612 0 S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 17 JUN 2024: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 48612 0 S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 17 JUN 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE 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 YOU OTHER Other Voting Matters ISSUER 48612 0 S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 17 JUN 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 48612 0 S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 28 JUN 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0612/202406122402612.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0628/202406282402989.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 22 AND ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 48612 0 S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE 2023/2024 FINANCIAL YEAR OTHER Accept Financial Statements and Statutory Reports ISSUER 48612 0 FOR 48612 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023/2024 FINANCIAL YEAR OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 48612 0 FOR 48612 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROPRIATION OF INCOME AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 48612 0 FOR 48612 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 OPTION TO PAY THE DIVIDEND IN SHARES CAPITAL STRUCTURE ISSUER 48612 0 FOR 48612 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 AGREEMENTS COVERED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 48612 0 FOR 48612 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 RENEWAL OF BRUNO PAVLOVSKYS TERM OF OFFICE AS A BOARD MEMBER DIRECTOR ELECTIONS ISSUER 48612 0 FOR 48612 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 RENEWAL OF MARC VERSPYCKS TERM OF OFFICE AS A BOARD MEMBER DIRECTOR ELECTIONS ISSUER 48612 0 FOR 48612 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 RENEWAL OF CAROLINE BOIS HERIARD DUBREUILS TERM OF OFFICE AS A BOARD MEMBER DIRECTOR ELECTIONS ISSUER 48612 0 FOR 48612 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 RENEWAL OF ELIE HERIARD DUBREUILS TERM OF OFFICE AS A BOARD MEMBER DIRECTOR ELECTIONS ISSUER 48612 0 FOR 48612 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPOINTMENT OF PIERRE BIDART AS A BOARD MEMBER DIRECTOR ELECTIONS ISSUER 48612 0 FOR 48612 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROVAL OF THE INFORMATION REGARDING THE COMPENSATION OF CORPORATE OFFICERS PAID DURING OR AWARDED IN RESPECT OF THE 2023/2024 FINANCIAL YEAR REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 48612 0 FOR 48612 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING, OR AWARDED IN RESPECT OF, THE FINANCIAL YEAR ENDED 31 MARCH 2024, TO MARIE-AMELIE DE LEUSSE, CHAIRWOMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 48612 0 FOR 48612 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROVAL OF THE COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO ERIC VALLAT, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2024, PURSUANT TO ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 48612 0 FOR 48612 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS THE 2024/2025 FINANCIAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 48612 0 FOR 48612 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE 2024/2025 FINANCIAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 48612 0 FOR 48612 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPROVAL OF THE COMPENSATION POLICY FOR BOARD MEMBERS FOR THE 2024/2025 FINANCIAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 48612 0 FOR 48612 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 REAPPOINTMENT OF PRICE WATERHOUSE COOPERS AS STATUTORY AUDITORS AUDIT-RELATED ISSUER 48612 0 FOR 48612 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 APPOINTMENT OF ACA NEXIA AS STATUTORY AUDITORS RESPONSIBLE FOR CERTIFYING THE SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 48612 0 FOR 48612 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 48612 0 FOR 48612 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 AUTHORISATION ENABLING THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL VIA THE CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY CAPITAL STRUCTURE ISSUER 48612 0 FOR 48612 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR MARKETABLE SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH THE MAINTENANCE OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT (PSR) CAPITAL STRUCTURE ISSUER 48612 0 FOR 48612 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR MARKETABLE SECURITIES GIVING IMMEDIATE OR FUTURE RIGHTS TO EQUITY SECURITIES, WITH CANCELLATION OF SHAREHOLDERS PSR THROUGH A PUBLIC OFFER OTHER THAN THAT REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 48612 0 AGAINST 48612 AGAINST S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR MARKETABLE SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS PSR THROUGH PRIVATE PLACEMENTS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 48612 0 AGAINST 48612 AGAINST S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 AUTHORISATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE, WITH MAINTENANCE OR CANCELLATION OF SHAREHOLDERS PSR CAPITAL STRUCTURE ISSUER 48612 0 AGAINST 48612 AGAINST S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS PSR, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR CAPITAL STRUCTURE ISSUER 48612 0 AGAINST 48612 AGAINST S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR MARKETABLE SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS PSR IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CAPITAL STRUCTURE ISSUER 48612 0 AGAINST 48612 AGAINST S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 48612 0 FOR 48612 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS CAPITAL STRUCTURE ISSUER 48612 0 FOR 48612 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES RELATED TO IT, WITH CANCELLATION OF PSR CAPITAL STRUCTURE ISSUER 48612 0 FOR 48612 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOCATE NEW OR EXISTING BONUS SHARES IN THE COMPANY FOR THE BENEFIT OF THE COMPANYS EMPLOYEES OR CORPORATE OFFICERS AND THOSE OF RELATED COMPANIES, WHICH AUTOMATICALLY ENTAILS A WAIVER OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS COMPENSATION ISSUER 48612 0 FOR 48612 FOR S000042130 REMY COINTREAU SA F7725A100 FR0000130395 07/18/2024 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 48612 0 FOR 48612 FOR S000042130 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 366380 0 FOR 366380 FOR S000042130 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET OUT IN THE 2024 ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 366380 0 FOR 366380 FOR S000042130 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO DECLARE A FINAL DIVIDEND OF 6.1P PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 366380 0 FOR 366380 FOR S000042130 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AUDIT-RELATED ISSUER 366380 0 FOR 366380 FOR S000042130 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 366380 0 FOR 366380 FOR S000042130 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO ELECT RUARIDH HOOK AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED BY THE DIRECTORS DURING THE YEAR AND WHO IS SEEKING ELECTION DIRECTOR ELECTIONS ISSUER 366380 0 FOR 366380 FOR S000042130 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 366380 0 FOR 366380 FOR S000042130 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO RE-ELECT JOHAN SVANSTROM AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 366380 0 FOR 366380 FOR S000042130 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO RE-ELECT JACQUELINE DE ROJAS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 366380 0 FOR 366380 FOR S000042130 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 366380 0 FOR 366380 FOR S000042130 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO RE-ELECT KRITI SHARMA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 366380 0 FOR 366380 FOR S000042130 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 366380 0 FOR 366380 FOR S000042130 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 366380 0 FOR 366380 FOR S000042130 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 366380 0 FOR 366380 FOR S000042130 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY CAPITAL STRUCTURE ISSUER 366380 0 FOR 366380 FOR S000042130 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 THAT IF RESOLUTION 14 IS PASSED, IN ADDITION TO RESOLUTION 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY CAPITAL STRUCTURE ISSUER 366380 0 FOR 366380 FOR S000042130 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.1P EACH CAPITAL STRUCTURE ISSUER 366380 0 FOR 366380 FOR S000042130 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 366380 0 FOR 366380 FOR S000042130 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/09/2025 THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 366380 0 FOR 366380 FOR S000042130 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 0 0 S000042130 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 0 0 S000042130 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD OTHER Other Voting Matters ISSUER 0 0 S000042130 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 ACCORDING 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. OTHER Other Voting Matters ISSUER 0 0 S000042130 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 0 0 S000042130 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 0 0 S000042130 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.73 P ER ORDINARY SHARE AND EUR 0.74 PER PREFERRED SHARE OTHER Other Voting Matters ISSUER 0 0 S000042130 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 0 0 S000042130 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 0 0 S000042130 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 0 0 S000042130 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 0 0 S000042130 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPROVE REMUNERATION POLICY OTHER Other Voting Matters ISSUER 0 0 S000042130 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPROVE REMUNERATION REPORT OTHER Other Voting Matters ISSUER 0 0 S000042130 SARTORIUS AG D6705R119 DE0007165631 03/27/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 OTHER Other Voting Matters ISSUER 0 0 S000042130 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 34700 0 S000042130 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 34700 0 FOR 34700 FOR S000042130 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Chia Chin Seng DIRECTOR ELECTIONS ISSUER 34700 0 FOR 34700 FOR S000042130 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Ichijo, Kazuo DIRECTOR ELECTIONS ISSUER 34700 0 FOR 34700 FOR S000042130 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Katsumaru, Mitsuhiro DIRECTOR ELECTIONS ISSUER 34700 0 FOR 34700 FOR S000042130 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Sakakibara, Sadayuki DIRECTOR ELECTIONS ISSUER 34700 0 FOR 34700 FOR S000042130 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Wada, Hiromi DIRECTOR ELECTIONS ISSUER 34700 0 FOR 34700 FOR S000042130 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Eguchi, Atsumi DIRECTOR ELECTIONS ISSUER 34700 0 FOR 34700 FOR S000042130 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 34700 0 FOR 34700 FOR S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 177900 0 S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 177900 0 FOR 177900 FOR S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Fujiwara, Kentaro DIRECTOR ELECTIONS ISSUER 177900 0 FOR 177900 FOR S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Hirofuji, Ayako DIRECTOR ELECTIONS ISSUER 177900 0 FOR 177900 FOR S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Anno, Hiromi DIRECTOR ELECTIONS ISSUER 177900 0 FOR 177900 FOR S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Yoshida, Takeshi DIRECTOR ELECTIONS ISSUER 177900 0 FOR 177900 FOR S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Oishi, Kanoko DIRECTOR ELECTIONS ISSUER 177900 0 FOR 177900 FOR S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Iwahara, Shinsaku DIRECTOR ELECTIONS ISSUER 177900 0 FOR 177900 FOR S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Tokuno, Mariko DIRECTOR ELECTIONS ISSUER 177900 0 FOR 177900 FOR S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Hatanaka, Yoshihiko DIRECTOR ELECTIONS ISSUER 177900 0 FOR 177900 FOR S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Goto, Yasuko DIRECTOR ELECTIONS ISSUER 177900 0 FOR 177900 FOR S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Nonomiya, Ritsuko DIRECTOR ELECTIONS ISSUER 177900 0 FOR 177900 FOR S000042130 SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 03/26/2025 Appoint a Director Nakajima, Yasuhiro DIRECTOR ELECTIONS ISSUER 177900 0 FOR 177900 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 280343 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 22, 23 AND 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 203560 0 S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 OPENING OF THE MEETING OTHER Other Voting Matters ISSUER 203560 0 S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 PREPARATION AND APPROVAL OF THE VOTING LIST OTHER Other Voting Matters ISSUER 203560 0 S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIR - ANNA MAGNUSSON, FORSTA AP-FONDEN CORPORATE GOVERNANCE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIR - EMELIE WESTHOLM, FOLKSAM CORPORATE GOVERNANCE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 PRESENTATION OF THE ANNUAL AND SUSTAINABILITY REPORT (INCLUDING THE PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT, CONSOLIDATED BALANCE SHEET, SUSTAINABILITY REPORT, AUDITOR'S REPORT, GROUP AUDITOR'S REPORT AS WELL AS SUSTAINABILITY ASSURANCE REPORT) OTHER Other Voting Matters ISSUER 203560 0 S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 THE PRESIDENT AND CHIEF EXECUTIVE OFFICER'S SPEECH OTHER Other Voting Matters ISSUER 203560 0 S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET OTHER Accept Financial Statements and Statutory Reports ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISPOSITION OF SEB'S PROFIT AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING AND RECORD DATE CAPITAL STRUCTURE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - JACOB AARUP-ANDERSEN CORPORATE GOVERNANCE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - SIGNHILD ARNEGARD HANSEN CORPORATE GOVERNANCE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - ANNE-CATHERINE BERNER CORPORATE GOVERNANCE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - ANNIKA DAHLBERG CORPORATE GOVERNANCE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - JOHN FLINT CORPORATE GOVERNANCE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - WINNIE FOK CORPORATE GOVERNANCE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - ANNA-KARIN GLIMSTROM CORPORATE GOVERNANCE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - SVEIN TORE HOLSETHER CORPORATE GOVERNANCE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - CHARLOTTA LINDHOLM CORPORATE GOVERNANCE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - GORAN NETTELBLADT CORPORATE GOVERNANCE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - SVEN NYMAN CORPORATE GOVERNANCE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - MARIKA OTTANDER CORPORATE GOVERNANCE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - LARS OTTERSGARD CORPORATE GOVERNANCE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - HELENA SAXON CORPORATE GOVERNANCE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - LENA SKULLMAN CORPORATE GOVERNANCE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - JOHAN TORGEBY (AS DIRECTOR OF THE BOARD OF DIRECTORS) CORPORATE GOVERNANCE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - MARCUS WALLENBERG CORPORATE GOVERNANCE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER - JOHAN TORGEBY (AS PRESIDENT AND CHIEF EXECUTIVE OFFICER) CORPORATE GOVERNANCE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DETERMINATION OF THE NUMBER OF DIRECTORS TO BE ELECTED BY THE MEETING AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 DETERMINATION OF THE NUMBER OF AUDITORS TO BE ELECTED BY THE MEETING OTHER Other Voting Matters ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 REMUNERATION TO THE DIRECTORS COMPENSATION ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 REMUNERATION TO THE AUDITOR AUDIT-RELATED ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - JACOB AARUP-ANDERSEN (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - SIGNHILD ARNEGARD HANSEN (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - ANNE-CATHERINE BERNER (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - JOHN FLINT (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - WINNIE FOK (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - SVEIN TORE HOLSETHER (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - LARS OTTERSGARD (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - JOHAN TORGEBY (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - MARCUS WALLENBERG (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - JAN ERIK BACK (NEW ELECTION) DIRECTOR ELECTIONS ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2026 - EVA LINDHOLM (NEW ELECTION) DIRECTOR ELECTIONS ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF CHAIR OF THE BOARD OF DIRECTORS - MARCUS WALLENBERG CORPORATE GOVERNANCE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ELECTION OF AUDITOR AUDIT-RELATED ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 SEB ALL EMPLOYEE PROGRAMME 2025 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES COMPENSATION ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 SEB SHARE DEFERRAL PROGRAMME 2025 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES COMPENSATION ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 SEB RESTRICTED SHARE PROGRAMME 2025 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS COMPENSATION ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ACQUISITION OF SEB'S OWN SHARES IN ITS SECURITIES BUSINESS CAPITAL STRUCTURE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 ACQUISITION AND SALE OF SEB'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES CAPITAL STRUCTURE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 TRANSFER OF SEB'S OWN SHARES TO PARTICIPANTS IN THE 2025 LONG-TERM EQUITY PROGRAMMES CAPITAL STRUCTURE COMPENSATION ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 THE BOARD OF DIRECTORS' PROPOSAL FOR DECISION ON AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES CAPITAL STRUCTURE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 REDUCTION OF THE SHARE CAPITAL WITH REDEMPTION OF SHARES CAPITAL STRUCTURE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 BONUS ISSUE CAPITAL STRUCTURE ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 THE BOARD OF DIRECTORS' PROPOSAL ON THE APPOINTMENT OF AUDITORS OF FOUNDATIONS WITH LINKED ADMINISTRATION AUDIT-RELATED ISSUER 203560 0 FOR 203560 FOR S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING THAT THE BANK SHALL CONTRIBUTE TO IMPROVING FINANCE SWEDEN'S PROCEDURES FOR ISSUING NEW BANKID OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 203560 0 AGAINST 203560 NONE S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING THAT THE BANK SHALL CONTRIBUTE TO IMPROVING SECURITY WHEN USING BANKID OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 203560 0 AGAINST 203560 NONE S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 PROPOSAL FROM THE SHAREHOLDER THE SWEDISH SOCIETY FOR NATURE CONSERVATION REGARDING REVISION OF SEB'S OVERALL STRATEGY BEFORE THE END OF 2025 SO THAT IT IS FULLY ALIGNED WITH THE PARIS AGREEMENT AND ITS GOAL OF LIMITING GLOBAL WARMING TO 1.5 C ENVIRONMENT OR CLIMATE SECURITY HOLDER 203560 0 AGAINST 203560 NONE S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 203560 0 S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 203560 0 S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 203560 0 S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 VOTING 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 OTHER Other Voting Matters ISSUER 203560 0 S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 203560 0 S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 203560 0 S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 203560 0 S000042130 SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 04/01/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 203560 0 S000042130 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 8000 0 S000042130 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 8000 0 FOR 8000 FOR S000042130 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Takada, Yoshiki DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000042130 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Doi, Yoshitada DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000042130 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Isoe, Toshio DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000042130 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Ota, Masahiro DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000042130 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Samuel Neff DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000042130 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Ogura, Koji DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000042130 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Kelley Stacy DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000042130 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Hojo, Hidemi DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000042130 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Kaizu, Masanobu DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000042130 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Kagawa, Toshiharu DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000042130 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Iwata, Yoshiko DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000042130 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Miyazaki, Kyoichi DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO RECEIVE THE GROUP'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2024 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 132511 0 FOR 132511 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (SEE NOTICE) SECTION 14A SAY-ON-PAY VOTES ISSUER 132511 0 FOR 132511 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 JULY 2024 OF 18.1P PER ORDINARY SHARE (SEE NOTICE) CAPITAL STRUCTURE ISSUER 132511 0 FOR 132511 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO DECLARE A SPECIAL DIVIDEND OF 20.9P PER ORDINARY SHARE(SEE NOTICE) CAPITAL STRUCTURE ISSUER 132511 0 FOR 132511 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO RE-ELECT GRAEME WATT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132511 0 FOR 132511 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO RE-ELECT GRAHAM CHARLTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132511 0 FOR 132511 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO RE-ELECT KATY MECKLENBURGH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132511 0 FOR 132511 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO ELECT JACQUI FERGUSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132511 0 FOR 132511 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO RE-ELECT MAYANK PRAKASH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132511 0 FOR 132511 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132511 0 FOR 132511 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 132511 0 FOR 132511 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY (SEE NOTICE) AUDIT-RELATED ISSUER 132511 0 FOR 132511 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY (FOR AND ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 132511 0 FOR 132511 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 THAT, THE COMPANY, AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS (SEE NOTICE) OTHER SOCIAL ISSUES ISSUER 132511 0 FOR 132511 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 THAT, THE SOFTCAT PLC LONG TERM INCENTIVE PLAN 2024 (THE 'LTIP') BE APPROVED AND THE DIRECTORS BE AUTHORISED TO CARRY THE LTIP INTO EFFECT (SEE NOTICE) COMPENSATION ISSUER 132511 0 FOR 132511 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 THAT, THE SOFTCAT PLC ANNUAL AND DEFERRED BONUS PLAN 2024 (THE 'ADBP'), BE APPROVED AND THE DIRECTORS BE AUTHORISED TO CARRY THE ADBP INTO EFFECT (SEE NOTICE) COMPENSATION ISSUER 132511 0 FOR 132511 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES (SEE NOTICE) CAPITAL STRUCTURE ISSUER 132511 0 FOR 132511 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 THAT, SUBJECT TO RESOLUTION 17, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY (SEE NOTICE) CAPITAL STRUCTURE ISSUER 132511 0 FOR 132511 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 THAT, SUBJECT TO RESOLUTION 17, IN ADDITION TO 18, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES AS IF SECTION 561 OF THE ACT DID NOT APPLY (SEE NOTICE) CAPITAL STRUCTURE ISSUER 132511 0 AGAINST 132511 AGAINST S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ANY OF ITS ORDINARY SHARES OF 0.0005 GBP EACH (SEE NOTICE) CAPITAL STRUCTURE ISSUER 132511 0 FOR 132511 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 132511 0 FOR 132511 FOR S000042130 SOFTCAT PLC G8251T108 GB00BYZDVK82 12/09/2024 07 NOV 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT 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 OTHER Other Voting Matters ISSUER 132511 0 S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 11 JUN 2024: FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 26000 0 S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 26000 0 S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 12 JUN 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE 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 YOU OTHER Other Voting Matters ISSUER 26000 0 S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 12 JUN 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 26000 0 S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 26000 0 FOR 26000 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 26000 0 FOR 26000 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS OTHER Other Voting Matters ISSUER 26000 0 FOR 26000 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 ELECT FREDERIC LISSALDE AS DIRECTOR OTHER Other Voting Matters ISSUER 26000 0 FOR 26000 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 REELECT FRANCOISE CHOMBAR AS DIRECTOR OTHER Other Voting Matters ISSUER 26000 0 FOR 26000 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 REELECT SATOSHI ONISHI AS DIRECTOR OTHER Other Voting Matters ISSUER 26000 0 FOR 26000 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 REELECT SHUO ZHANG AS DIRECTOR OTHER Other Voting Matters ISSUER 26000 0 FOR 26000 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 AMEND REMUNERATION POLICY OF CEO OTHER Other Voting Matters ISSUER 26000 0 FOR 26000 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS OTHER Other Voting Matters ISSUER 26000 0 FOR 26000 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE COMPENSATION OF ERIC MEURICE, CHAIRMAN OF THE BOARD COMPENSATION ISSUER 26000 0 FOR 26000 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE COMPENSATION OF PIERRE BARNABE, CEO COMPENSATION ISSUER 26000 0 FOR 26000 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD OTHER Other Voting Matters ISSUER 26000 0 FOR 26000 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE REMUNERATION POLICY OF DIRECTORS OTHER Other Voting Matters ISSUER 26000 0 FOR 26000 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE REMUNERATION POLICY OF CEO OTHER Other Voting Matters ISSUER 26000 0 FOR 26000 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE TRANSACTION WITH ERIC MEURICE RE: SERVICE AGREEMENT OTHER Other Voting Matters ISSUER 26000 0 FOR 26000 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPOINT KPMG S.A. AS AUDITOR FOR THE SUSTAINABILITY REPORTING OTHER Other Voting Matters ISSUER 26000 0 FOR 26000 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL OTHER Other Voting Matters ISSUER 26000 0 FOR 26000 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7 MILLION OTHER Other Voting Matters ISSUER 26000 0 FOR 26000 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS OTHER Other Voting Matters ISSUER 26000 0 FOR 26000 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 AUTHORIZE UP TO 5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS OTHER Other Voting Matters ISSUER 26000 0 FOR 26000 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES OTHER Other Voting Matters ISSUER 26000 0 FOR 26000 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Other Voting Matters ISSUER 26000 0 FOR 26000 FOR S000042130 SOITEC SA F8582K389 FR0013227113 07/23/2024 12 JUN 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0610/202406102402111.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 19 JUL 2024 TO 18 JUL 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 26000 0 S000042130 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RECEIVE THE ANNUAL REPORT 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 19123 0 FOR 19123 FOR S000042130 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO APPROVE THE ANNUAL REPORT ON REMUNERATION 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 19123 0 FOR 19123 FOR S000042130 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE AMOUNT OF FEES PAYABLE TO THE CHAIR AND OTHER NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 19123 0 FOR 19123 FOR S000042130 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 OF 117.5 PENCE PER SHARE CAPITAL STRUCTURE ISSUER 19123 0 FOR 19123 FOR S000042130 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 19123 0 FOR 19123 FOR S000042130 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 19123 0 FOR 19123 FOR S000042130 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO ELECT TIM COBBOLD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 19123 0 FOR 19123 FOR S000042130 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO ELECT LOUISA BURDETT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 19123 0 FOR 19123 FOR S000042130 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RE-ELECT NIMESH PATEL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 19123 0 FOR 19123 FOR S000042130 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RE-ELECT ANGELA ARCHON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 19123 0 FOR 19123 FOR S000042130 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RE-ELECT CONSTANCE BAROUDEL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 19123 0 FOR 19123 FOR S000042130 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RE-ELECT PETER FRANCE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 19123 0 FOR 19123 FOR S000042130 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RE-ELECT RICHARD GILLINGWATER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 19123 0 FOR 19123 FOR S000042130 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RE-ELECT CAROLINE JOHNSTONE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 19123 0 FOR 19123 FOR S000042130 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RE-ELECT JANE KINGSTON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 19123 0 FOR 19123 FOR S000042130 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 19123 0 FOR 19123 FOR S000042130 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO AUTHORISE THE DIRECTORS TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 19123 0 FOR 19123 FOR S000042130 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO AUTHORISE THE DIRECTORS TO APPROVE THE ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS IN RESPECT OF THE PERIOD UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING 2028 CAPITAL STRUCTURE ISSUER 19123 0 FOR 19123 FOR S000042130 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 19123 0 FOR 19123 FOR S000042130 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS GENERAL AUTHORITY CAPITAL STRUCTURE ISSUER 19123 0 FOR 19123 FOR S000042130 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ADDITIONAL AUTHORITY CAPITAL STRUCTURE ISSUER 19123 0 AGAINST 19123 AGAINST S000042130 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 19123 0 FOR 19123 FOR S000042130 SPIRAX GROUP PLC G83561129 GB00BWFGQN14 05/14/2025 TO AUTHORISE A SHORTER NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 19123 0 FOR 19123 FOR S000042130 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve the Company's annual accounts for the financial year ended December 31, 2024 and the Company's consolidated financial statements for the financial year ended December 31, 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 8740 0 FOR 8740 FOR S000042130 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve allocation of the Company's annual results for the financial year ended December 31, 2024. CAPITAL STRUCTURE ISSUER 8740 0 FOR 8740 FOR S000042130 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2024. CORPORATE GOVERNANCE ISSUER 8740 0 FOR 8740 FOR S000042130 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Daniel Ek (A Director) DIRECTOR ELECTIONS ISSUER 8740 0 FOR 8740 FOR S000042130 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Martin Lorentzon (A Director) DIRECTOR ELECTIONS ISSUER 8740 0 FOR 8740 FOR S000042130 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Shishir Samir Mehrotra (A Director) DIRECTOR ELECTIONS ISSUER 8740 0 FOR 8740 FOR S000042130 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Christopher Marshall (B Director) DIRECTOR ELECTIONS ISSUER 8740 0 FOR 8740 FOR S000042130 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Barry McCarthy (B Director) DIRECTOR ELECTIONS ISSUER 8740 0 FOR 8740 FOR S000042130 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Heidi O'Neill (B Director) DIRECTOR ELECTIONS ISSUER 8740 0 FOR 8740 FOR S000042130 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Ted Sarandos (B Director) DIRECTOR ELECTIONS ISSUER 8740 0 FOR 8740 FOR S000042130 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Thomas Owen Staggs (B Director) DIRECTOR ELECTIONS ISSUER 8740 0 FOR 8740 FOR S000042130 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Mona Sutphen (B Director) DIRECTOR ELECTIONS ISSUER 8740 0 FOR 8740 FOR S000042130 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Padmasree Warrior (B Director) DIRECTOR ELECTIONS ISSUER 8740 0 FOR 8740 FOR S000042130 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025. AUDIT-RELATED ISSUER 8740 0 FOR 8740 FOR S000042130 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve the directors' remuneration for the year 2025. COMPENSATION SECURITY HOLDER 8740 0 FOR 8740 FOR S000042130 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 8740 0 FOR 8740 FOR S000042130 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 144700 0 S000042130 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 144700 0 FOR 144700 FOR S000042130 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ietsugu, Hisashi DIRECTOR ELECTIONS ISSUER 144700 0 FOR 144700 FOR S000042130 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Asano, Kaoru DIRECTOR ELECTIONS ISSUER 144700 0 FOR 144700 FOR S000042130 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tachibana, Kenji DIRECTOR ELECTIONS ISSUER 144700 0 FOR 144700 FOR S000042130 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Matsui, Iwane DIRECTOR ELECTIONS ISSUER 144700 0 FOR 144700 FOR S000042130 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Tomokazu DIRECTOR ELECTIONS ISSUER 144700 0 FOR 144700 FOR S000042130 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ono, Takashi DIRECTOR ELECTIONS ISSUER 144700 0 FOR 144700 FOR S000042130 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ota, Kazuo DIRECTOR ELECTIONS ISSUER 144700 0 FOR 144700 FOR S000042130 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Haruo DIRECTOR ELECTIONS ISSUER 144700 0 FOR 144700 FOR S000042130 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Fujioka, Yuka DIRECTOR ELECTIONS ISSUER 144700 0 FOR 144700 FOR S000042130 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Oshima, Mari DIRECTOR ELECTIONS ISSUER 144700 0 FOR 144700 FOR S000042130 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Appoint a Substitute Director who is Audit and Supervisory Committee Member Fukumoto, Hidekazu DIRECTOR ELECTIONS ISSUER 144700 0 FOR 144700 FOR S000042130 SYSMEX CORPORATION J7864H102 JP3351100007 06/27/2025 Approve Details of the Stock Compensation to be received by Directors COMPENSATION ISSUER 144700 0 FOR 144700 FOR S000042130 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 289000 0 S000042130 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0327/2025032700738.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0327/2025032700756.pdf OTHER Other Voting Matters ISSUER 289000 0 S000042130 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 289000 0 S000042130 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 289000 0 FOR 289000 FOR S000042130 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO DECLARE A FINAL DIVIDEND OF HK118.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2024 CAPITAL STRUCTURE ISSUER 289000 0 FOR 289000 FOR S000042130 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MR. STEVEN PHILIP RICHMAN AS GROUP EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 289000 0 FOR 289000 FOR S000042130 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MR. PATRICK KIN WAH CHAN AS GROUP EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 289000 0 FOR 289000 FOR S000042130 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS GROUP EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 289000 0 FOR 289000 FOR S000042130 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MR. CAMILLE JOJO AS GROUP EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 289000 0 FOR 289000 FOR S000042130 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MR. ROBERT HINMAN GETZ AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 289000 0 FOR 289000 FOR S000042130 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MS. CAROLINE CHRISTINA KRACHT AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 289000 0 FOR 289000 FOR S000042130 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MS. KAREN KA FAI NG AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 289000 0 FOR 289000 FOR S000042130 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-ELECT MR. STEPHEN TSI CHUEN WONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 289000 0 FOR 289000 FOR S000042130 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025 COMPENSATION ISSUER 289000 0 FOR 289000 FOR S000042130 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 289000 0 AGAINST 289000 AGAINST S000042130 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 289000 0 FOR 289000 FOR S000042130 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 289000 0 FOR 289000 FOR S000042130 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/09/2025 TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 289000 0 FOR 289000 FOR S000042130 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 20500 0 S000042130 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Kawai, Toshiki DIRECTOR ELECTIONS ISSUER 20500 0 FOR 20500 FOR S000042130 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Sasaki, Sadao DIRECTOR ELECTIONS ISSUER 20500 0 FOR 20500 FOR S000042130 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Tahara, Kazushi DIRECTOR ELECTIONS ISSUER 20500 0 FOR 20500 FOR S000042130 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Sasaki, Michio DIRECTOR ELECTIONS ISSUER 20500 0 FOR 20500 FOR S000042130 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Ichikawa, Sachiko DIRECTOR ELECTIONS ISSUER 20500 0 FOR 20500 FOR S000042130 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 20500 0 FOR 20500 FOR S000042130 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Suzuki, Yukari DIRECTOR ELECTIONS ISSUER 20500 0 FOR 20500 FOR S000042130 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Shinohara, Yukihiro DIRECTOR ELECTIONS ISSUER 20500 0 FOR 20500 FOR S000042130 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Corporate Auditor Matsuura, Tsuguhiko AUDIT-RELATED ISSUER 20500 0 FOR 20500 FOR S000042130 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Corporate Auditor Makino, Ayako AUDIT-RELATED ISSUER 20500 0 FOR 20500 FOR S000042130 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Performance-based Compensation to be received by Directors COMPENSATION ISSUER 20500 0 FOR 20500 FOR S000042130 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Performance-based Compensation to be received by Directors COMPENSATION ISSUER 20500 0 FOR 20500 FOR S000042130 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 20500 0 FOR 20500 FOR S000042130 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Stock Compensation to be received by Outside Directors COMPENSATION ISSUER 20500 0 AGAINST 20500 AGAINST S000042130 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 54135 0 S000042130 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 54135 0 S000042130 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 54135 0 S000042130 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 04 APR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT 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 YOU OTHER Other Voting Matters ISSUER 54135 0 S000042130 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 02 MAY 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0331/202503312500802.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0502/202505022501491.pdf AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 54135 0 S000042130 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 02 MAY 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 54135 0 S000042130 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 54135 0 FOR 54135 FOR S000042130 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 54135 0 FOR 54135 FOR S000042130 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 ALLOCATION OF EARNINGS AND DECLARATION OF DIVIDEND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 CAPITAL STRUCTURE ISSUER 54135 0 FOR 54135 FOR S000042130 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE CORPORATION SHARES CAPITAL STRUCTURE ISSUER 54135 0 FOR 54135 FOR S000042130 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 AGREEMENTS COVERED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 54135 0 FOR 54135 FOR S000042130 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 RENEWAL OF MS. LISE CROTEAUS TERM OF OFFICE DIRECTOR ELECTIONS ISSUER 54135 0 FOR 54135 FOR S000042130 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPOINTMENT OF MS. HELEN LEE BOUYGUES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 54135 0 FOR 54135 FOR S000042130 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPOINTMENT OF MR. LAURENT MIGNON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 54135 0 FOR 54135 FOR S000042130 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 RESOLUTIONS 9 AND A: IN ACCORDANCE WITH ARTICLE 11 OF THE CORPORATIONS ARTICLES OF ASSOCIATION, SINCE ONLY ONE SEAT OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED, ONLY THE CANDIDATE WHO RECEIVES THE HIGHEST NUMBER OF VOTES AND AT LEAST A MAJORITY OF THE VOTES WILL BE APPOINTED. PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES OF ASSOCIATION - APPROVED BY THE BOARD OF DIRECTORS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 54135 0 FOR 54135 FOR S000042130 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 RESOLUTIONS 9 AND A: IN ACCORDANCE WITH ARTICLE 11 OF THE CORPORATIONS ARTICLES OF ASSOCIATION, SINCE ONLY ONE SEAT OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED, ONLY THE CANDIDATE WHO RECEIVES THE HIGHEST NUMBER OF VOTES AND AT LEAST A MAJORITY OF THE VOTES WILL BE APPOINTED .PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES OF ASSOCIATION - NOT APPROVED BY THE BOARD OF DIRECTORS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 54135 0 FOR 54135 AGAINST S000042130 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS (MANDATAIRES SOCIAUX) MENTIONED IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 54135 0 FOR 54135 FOR S000042130 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 SETTING OF THE AMOUNT OF DIRECTORS AGGREGATE ANNUAL COMPENSATION AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 54135 0 FOR 54135 FOR S000042130 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE IN-KIND BENEFITS PAID DURING THE FISCAL YEAR 2024 OR ALLOCATED FOR THAT YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 54135 0 FOR 54135 FOR S000042130 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 54135 0 FOR 54135 FOR S000042130 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT CORPORATION FREE SHARES, EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF THE COMPANY EMPLOYEES AND EXECUTIVE DIRECTORS, OR SOME OF THEM, WHICH IMPLY THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHARES TO BE ISSUED COMPENSATION ISSUER 54135 0 FOR 54135 FOR S000042130 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 DELEGATION OF COMPETENCE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED TO CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED TO MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN CAPITAL STRUCTURE ISSUER 54135 0 FOR 54135 FOR S000042130 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE YEAR ENDED 28 FEBRUARY 2025 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND AUDITORS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 244553 0 FOR 244553 FOR S000042130 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 28 FEBRUARY 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 244553 0 FOR 244553 FOR S000042130 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RE-ELECT ANDY PHILLIPPS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 244553 0 FOR 244553 FOR S000042130 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 244553 0 FOR 244553 FOR S000042130 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RE-ELECT DUNCAN TATTON-BROWN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 244553 0 FOR 244553 FOR S000042130 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 244553 0 FOR 244553 FOR S000042130 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RE-ELECT JODY FORD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 244553 0 FOR 244553 FOR S000042130 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RE-ELECT MARIE LALLEMAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 244553 0 FOR 244553 FOR S000042130 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RE-ELECT PETER WOOD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 244553 0 FOR 244553 FOR S000042130 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO RE-ELECT RAKHI GOSS-CUSTARD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 244553 0 FOR 244553 FOR S000042130 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO REAPPOINT PWC LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 244553 0 FOR 244553 FOR S000042130 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 244553 0 FOR 244553 FOR S000042130 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO AUTHORISE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 244553 0 FOR 244553 FOR S000042130 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER SECTION 551 COMPANIES ACT 2006 CAPITAL STRUCTURE ISSUER 244553 0 FOR 244553 FOR S000042130 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 570 COMPANIES ACT 2006 UP TO 5 PERCENT OF SHARE CAPITAL CAPITAL STRUCTURE ISSUER 244553 0 FOR 244553 FOR S000042130 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 570 COMPANIES ACT 2006 UP TO AN ADDITIONAL 5 PERCENT OF SHARE CAPITAL CAPITAL STRUCTURE ISSUER 244553 0 FOR 244553 FOR S000042130 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 244553 0 FOR 244553 FOR S000042130 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/26/2025 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 244553 0 FOR 244553 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 VOTING 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. OTHER Other Voting Matters ISSUER 75366 0 S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE SUSTAINABILITY REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 0.90 PER SHARE CAPITAL STRUCTURE ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT LUKAS GAEHWILER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT JEREMY ANDERSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT WILLIAM DUDLEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT PATRICK FIRMENICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT FRED HU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT MARK HUGHES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT GAIL KELLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT JULIE RICHARDSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT JEANETTE WONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 ELECT RENATA BRUENGGER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 ELECT LILA TRETIKOV AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REAPPOINT JULIE RICHARDSON AS CHAIRPERSON OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REAPPOINT JEANETTE WONG AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPOINT GAIL KELLY AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 15 MILLION FOR THE PERIOD FROM 2025 AGM UNTIL 2026 AGM COMPENSATION ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 114.2 MILLION COMPENSATION ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 32 MILLION COMPENSATION ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 DESIGNATE ADB ALTORFER DUSS AND BEILSTEIN AG AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 RATIFY ERNST AND YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE USD 12.1 MILLION REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 AUTHORIZE REPURCHASE OF UP TO USD 3.5 BILLION IN ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 75366 0 FOR 75366 FOR S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 75366 0 AGAINST 75366 AGAINST S000042130 UBS GROUP AG H42097107 CH0244767585 04/10/2025 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 75366 0 S000042130 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 136300 0 S000042130 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2025 Appoint a Director who is not Audit and Supervisory Committee Member Takahara, Takahisa DIRECTOR ELECTIONS ISSUER 136300 0 FOR 136300 FOR S000042130 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2025 Appoint a Director who is not Audit and Supervisory Committee Member Takaku, Kenji DIRECTOR ELECTIONS ISSUER 136300 0 FOR 136300 FOR S000042130 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2025 Appoint a Director who is not Audit and Supervisory Committee Member Shite, Tetsuya DIRECTOR ELECTIONS ISSUER 136300 0 FOR 136300 FOR S000042130 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2025 Appoint a Director who is Audit and Supervisory Committee Member Sugita, Hiroaki DIRECTOR ELECTIONS ISSUER 136300 0 FOR 136300 FOR S000042130 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2025 Appoint a Director who is Audit and Supervisory Committee Member Noriko Rzonca DIRECTOR ELECTIONS ISSUER 136300 0 FOR 136300 FOR S000042130 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2025 Appoint a Director who is Audit and Supervisory Committee Member Asada, Shigeru DIRECTOR ELECTIONS ISSUER 136300 0 FOR 136300 FOR S000042130 UNICHARM CORPORATION J94104114 JP3951600000 03/19/2025 Approve Disposal of Own Shares to a Third Party or Third Parties CAPITAL STRUCTURE ISSUER 136300 0 FOR 136300 FOR S000042130 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 78856 0 FOR 78856 FOR S000042130 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 78856 0 FOR 78856 FOR S000042130 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 ELECT BENOIT POTIER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 78856 0 FOR 78856 FOR S000042130 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 ELECT ZOE YUJNOVICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 78856 0 FOR 78856 FOR S000042130 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT FERNANDO FERNANDEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 78856 0 FOR 78856 FOR S000042130 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT ADRIAN HENNAH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 78856 0 FOR 78856 FOR S000042130 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT SUSAN KILSBY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 78856 0 FOR 78856 FOR S000042130 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT RUBY LU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 78856 0 FOR 78856 FOR S000042130 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT JUDITH MCKENNA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 78856 0 FOR 78856 FOR S000042130 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT IAN MEAKINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 78856 0 FOR 78856 FOR S000042130 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT NELSON PELTZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 78856 0 FOR 78856 FOR S000042130 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 78856 0 FOR 78856 FOR S000042130 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 78856 0 FOR 78856 FOR S000042130 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 78856 0 FOR 78856 FOR S000042130 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 78856 0 FOR 78856 FOR S000042130 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 78856 0 FOR 78856 FOR S000042130 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 78856 0 FOR 78856 FOR S000042130 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 78856 0 FOR 78856 FOR S000042130 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 78856 0 FOR 78856 FOR S000042130 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 AUDITED FINANCIAL STATEMENTS, DIRECTORS' STATEMENT AND AUDITOR'S REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 300289 0 FOR 300289 FOR S000042130 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 FINAL DIVIDEND AND SPECIAL DIVIDEND CAPITAL STRUCTURE ISSUER 300289 0 FOR 300289 FOR S000042130 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 DIRECTORS' FEES COMPENSATION ISSUER 300289 0 FOR 300289 FOR S000042130 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 AUDITOR AND ITS REMUNERATION AUDIT-RELATED ISSUER 300289 0 FOR 300289 FOR S000042130 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 RE-ELECTION (MR WEE EE LIM) DIRECTOR ELECTIONS ISSUER 300289 0 FOR 300289 FOR S000042130 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 RE-ELECTION (MRS TRACEY WOON KIM HONG) DIRECTOR ELECTIONS ISSUER 300289 0 FOR 300289 FOR S000042130 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 RE-ELECTION (MS TEO LAY LIM) DIRECTOR ELECTIONS ISSUER 300289 0 FOR 300289 FOR S000042130 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 AUTHORITY TO ISSUE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 300289 0 FOR 300289 FOR S000042130 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE ISSUER 300289 0 FOR 300289 FOR S000042130 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 RENEWAL OF SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 300289 0 FOR 300289 FOR S000042130 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 PLEASE 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. OTHER Other Voting Matters ISSUER 300289 0 S000042130 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 2 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 300289 0 S000042130 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON, BE RECEIVED OTHER Accept Financial Statements and Statutory Reports ISSUER 110700 0 FOR 110700 FOR S000042130 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) CONTAINED ON PAGES 113 TO 147 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 BE APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 110700 0 FOR 110700 FOR S000042130 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE DIRECTORS' REMUNERATION POLICY CONTAINED ON PAGES 122 TO 131 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 BE APPROVED COMPENSATION CORPORATE GOVERNANCE ISSUER 110700 0 FOR 110700 FOR S000042130 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE WEIR GROUP 2025 SHARE REWARD PLAN BE APPROVED COMPENSATION ISSUER 110700 0 FOR 110700 FOR S000042130 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE WEIR GROUP DEFERRED BONUS PLAN BE APPROVED COMPENSATION ISSUER 110700 0 FOR 110700 FOR S000042130 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE WEIR GROUP SHAREBUILDER BE APPROVED CAPITAL STRUCTURE ISSUER 110700 0 FOR 110700 FOR S000042130 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 OF 22.1 PENCE PER ORDINARY SHARE OF 12.5 PENCE EACH IN THE CAPITAL OF THE COMPANY BE DECLARED CAPITAL STRUCTURE ISSUER 110700 0 FOR 110700 FOR S000042130 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT BARBARA JEREMIAH BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 110700 0 FOR 110700 FOR S000042130 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT JON STANTON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 110700 0 FOR 110700 FOR S000042130 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT BRIAN PUFFER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 110700 0 FOR 110700 FOR S000042130 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT DAME NICOLA BREWER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 110700 0 FOR 110700 FOR S000042130 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT ANDREW (ANDY) AGG BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 110700 0 FOR 110700 FOR S000042130 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT NICHOLAS (NICK) ANDERSON BE ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 110700 0 FOR 110700 FOR S000042130 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT PENELOPE (PENNY) FREER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 110700 0 FOR 110700 FOR S000042130 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT TRACEY KERR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 110700 0 FOR 110700 FOR S000042130 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT BENNETOR (BEN) MAGARA BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 110700 0 FOR 110700 FOR S000042130 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AUDIT-RELATED ISSUER 110700 0 FOR 110700 FOR S000042130 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 110700 0 FOR 110700 FOR S000042130 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 110700 0 FOR 110700 FOR S000042130 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE DIRECTORS BE AUTHORISED TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION PROVISIONS CAPITAL STRUCTURE ISSUER 110700 0 FOR 110700 FOR S000042130 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE DIRECTORS BE AUTHORISED TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION PROVISIONS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 110700 0 FOR 110700 FOR S000042130 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 110700 0 FOR 110700 FOR S000042130 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 110700 0 FOR 110700 FOR S000042130 WEIR GROUP PLC (THE) G95248137 GB0009465807 04/24/2025 THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 110700 0 FOR 110700 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 486971 0 FOR 486971 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 486971 0 FOR 486971 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 486971 0 FOR 486971 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 486971 0 FOR 486971 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS AUDIT-RELATED ISSUER 486971 0 FOR 486971 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT DAVID BOLLING WELLS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 486971 0 FOR 486971 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT KRISTO KAARMANN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 486971 0 FOR 486971 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT ELIZABETH GRACE CHAMBERS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 486971 0 FOR 486971 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT TERRI LYNN DUHON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 486971 0 FOR 486971 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT CLARE ELIZABETH GILMARTIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 486971 0 FOR 486971 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT ALASTAIR MICHAEL RAMPELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 486971 0 FOR 486971 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT HOOI LING TAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 486971 0 FOR 486971 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO RE-ELECT INGO JEROEN UYTDEHAAGE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 486971 0 FOR 486971 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 486971 0 FOR 486971 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE DIRECTORS TO ALLOT CLASS A ORDINARY SHARES CAPITAL STRUCTURE ISSUER 486971 0 FOR 486971 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 486971 0 FOR 486971 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR A SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 486971 0 AGAINST 486971 AGAINST S000042130 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO AUTHORISE THE COMPANY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 486971 0 FOR 486971 FOR S000042130 WISE PLC G97229101 GB00BL9YR756 09/18/2024 TO APPROVE SHORT NOTICE FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 486971 0 FOR 486971 FOR S000042130 4IMPRINT GROUP PLC G36555103 GB0006640972 05/21/2025 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE PERIOD ENDED 28 DECEMBER 2024, INCLUDING THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND COMPANY'S AUDITOR OTHER Accept Financial Statements and Statutory Reports ISSUER 2205 0 FOR 2205 FOR S000063922 4IMPRINT GROUP PLC G36555103 GB0006640972 05/21/2025 TO APPROVE THE DIRECTORS' REMUNERATION REPORT COMPENSATION ISSUER 2205 0 FOR 2205 FOR S000063922 4IMPRINT GROUP PLC G36555103 GB0006640972 05/21/2025 TO APPROVE A FINAL DIVIDEND OF160.0 CENTS (123.7 PENCE) PER ORDINARY SHARE FOR THE PERIOD ENDED 28 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 2205 0 FOR 2205 FOR S000063922 4IMPRINT GROUP PLC G36555103 GB0006640972 05/21/2025 TO APPROVE A SPECIAL DIVIDEND OF 250.0 CENTS (193.3 PENCE) PER ORDINARY SHARE FOR THE PERIOD ENDED 28 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 2205 0 FOR 2205 FOR S000063922 4IMPRINT GROUP PLC G36555103 GB0006640972 05/21/2025 TO RE-ELECT LINDSAY CLAIREBEARDSELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2205 0 FOR 2205 FOR S000063922 4IMPRINT GROUP PLC G36555103 GB0006640972 05/21/2025 TO ELECT MICHELLE MARIE BRUKWICKI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2205 0 FOR 2205 FOR S000063922 4IMPRINT GROUP PLC G36555103 GB0006640972 05/21/2025 TO RE-ELECT JOHN MICHAEL GIBNEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2205 0 FOR 2205 FOR S000063922 4IMPRINT GROUP PLC G36555103 GB0006640972 05/21/2025 TO RE-ELECT KEVIN LYONS-TARR AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 2205 0 FOR 2205 FOR S000063922 4IMPRINT GROUP PLC G36555103 GB0006640972 05/21/2025 TO RE-ELECT PAUL STEPHEN MOODY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2205 0 FOR 2205 FOR S000063922 4IMPRINT GROUP PLC G36555103 GB0006640972 05/21/2025 TO RE-ELECT JAZ RABADIA PATEL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2205 0 FOR 2205 FOR S000063922 4IMPRINT GROUP PLC G36555103 GB0006640972 05/21/2025 TO RE-ELECT CHRISTINA DAWN SOUTHALL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2205 0 FOR 2205 FOR S000063922 4IMPRINT GROUP PLC G36555103 GB0006640972 05/21/2025 TO RE-APPOINT ERNST AND YOUNG LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AUDIT-RELATED ISSUER 2205 0 FOR 2205 FOR S000063922 4IMPRINT GROUP PLC G36555103 GB0006640972 05/21/2025 TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 2205 0 FOR 2205 FOR S000063922 4IMPRINT GROUP PLC G36555103 GB0006640972 05/21/2025 TO AUTHORISE THE BOARD TO ALLOT SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 2205 0 FOR 2205 FOR S000063922 4IMPRINT GROUP PLC G36555103 GB0006640972 05/21/2025 THAT SUBJECT TO RESOLUTION 14, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY CAPITAL STRUCTURE ISSUER 2205 0 FOR 2205 FOR S000063922 4IMPRINT GROUP PLC G36555103 GB0006640972 05/21/2025 THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES CAPITAL STRUCTURE ISSUER 2205 0 FOR 2205 FOR S000063922 4IMPRINT GROUP PLC G36555103 GB0006640972 05/21/2025 THAT A GENERAL MEETING (OTHER THANAN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 2205 0 FOR 2205 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 19542 0 S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 VOTING 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 OTHER Other Voting Matters ISSUER 19542 0 S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 19542 0 S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 19542 0 S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 OPENING OF THE MEETING OTHER Other Voting Matters ISSUER 19542 0 S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 ELECTION OF CHAIRMAN AT THE MEETING IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL CORPORATE GOVERNANCE ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 ESTABLISHMENT AND APPROVAL OF VOTER REGISTER CORPORATE GOVERNANCE ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 APPROVAL OF THE BOARD'S PROPOSAL FOR THE AGENDA CORPORATE GOVERNANCE ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 SELECTION OF ONE OR TWO ADJUSTERS CORPORATE GOVERNANCE ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 PRESENTATION OF THE ANNUAL REPORT AND AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE GROUP AUDIT REPORT OTHER Other Voting Matters ISSUER 19542 0 S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 THE CEO'S SPEECH OTHER Other Voting Matters ISSUER 19542 0 S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 DECISION ON THE DETERMINATION OF THE INCOME STATEMENT AND THE BALANCE SHEET OTHER Accept Financial Statements and Statutory Reports ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 DECISION ON THE DETERMINATION OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 DECISION ON DISPOSITION REGARDING THE COMPANY'S PROFIT ACCORDING TO THE ESTABLISHED BALANCE SHEET IN ACCORDANCE WITH THE BOARD'S PROPOSAL CAPITAL STRUCTURE ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 DECISION ON DISCHARGE FROM LIABILITY FOR KENTH ERIKSSON FOR THE ENTIRE FINANCIAL YEAR 2023/2024 AS A BOARD MEMBER CORPORATE GOVERNANCE ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 DECISION ON DISCHARGE FROM LIABILITY FOR HENRIK HEDELIUS FOR THE ENTIRE FINANCIAL YEAR 2023/2024 AS A BOARD MEMBER CORPORATE GOVERNANCE ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 DECISION ON DISCHARGE OF LIABILITY FOR ULF MATTSSON FOR THE ENTIRE FINANCIAL YEAR 2023/2024 AS A BOARD MEMBER CORPORATE GOVERNANCE ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 DECISION ON DISCHARGE FROM LIABILITY FOR MALIN NORDESJO FOR THE ENTIRE FINANCIAL YEAR 2023/2024 AS A BOARD MEMBER CORPORATE GOVERNANCE ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 DECISION ON DISCHARGE FROM LIABILITY FOR NIKLAS STENBERG FOR THE ENTIRE FINANCIAL YEAR 2023/2024 AS A BOARD MEMBER CORPORATE GOVERNANCE ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 DECISION ON DISCHARGE FROM LIABILITY FOR ANNIKKI SCHAEFERDIEK FOR THE ENTIRE FINANCIAL YEAR 2023/2024 AS A BOARD MEMBER CORPORATE GOVERNANCE ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 DECISION ON DISCHARGE FROM LIABILITY FOR NIKLAS STENBERG FOR THE ENTIRE FINANCIAL YEAR 2023/2024 IN THE CAPACITY OF EXECUTIVE DIRECTOR CORPORATE GOVERNANCE ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 ACCOUNT OF THE ELECTION COMMITTEE'S WORK OTHER Other Voting Matters ISSUER 19542 0 S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 DETERMINING THE NUMBER OF BOARD MEMBERS IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 DETERMINING THE FEES FOR THE BOARD COMPENSATION ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 DETERMINING THE FEE FOR THE AUDITOR AUDIT-RELATED ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF THE BOARD IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL OTHER Other Voting Matters ISSUER 19542 0 S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 RE-ELECTION OF HENRIK HEDELIUS AS BOARD MEMBER DIRECTOR ELECTIONS ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 RE-ELECTION OF ULF MATTSON AS BOARD MEMBER DIRECTOR ELECTIONS ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 RE-ELECTION OF MALIN NORDESJO AS BOARD MEMBER DIRECTOR ELECTIONS ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 RE-ELECTION OF ANNIKKI SCHAEFERDIEK AS BOARD MEMBER DIRECTOR ELECTIONS ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 RE-ELECTION OF NIKLAS STENBERG AS BOARD MEMBER DIRECTOR ELECTIONS ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 ELECTION OF FREDRIK BORJESSON AS NEW BOARD MEMBER DIRECTOR ELECTIONS ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 ELECTION OF MALIN NORDESJO AS NEW CHAIRMAN OF THE BOARD CORPORATE GOVERNANCE ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 SELECTION OF THE AUDITING COMPANY DELOITTE AB AS AUDITOR AUDIT-RELATED ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 DECISION ON COMPENSATION REPORT IN ACCORDANCE WITH THE BOARD'S PROPOSAL SECTION 14A SAY-ON-PAY VOTES ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 DECISION ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES IN ACCORDANCE WITH THE BOARD'S PROPOSAL COMPENSATION CORPORATE GOVERNANCE ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 DECISION ON ISSUING CALL OPTIONS ON REPURCHASED SHARES AND TRANSFER OF REPURCHASED SHARES TO MANAGEMENT ("2024 SHARE-RELATED INCENTIVE PROGRAM") IN ACCORDANCE WITH THE BOARD'S PROPOSAL COMPENSATION ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 DECISION ON AUTHORIZATION FOR THE BOARD TO DECIDE ON THE ACQUISITION AND TRANSFER OF OWN SHARES IN ACCORDANCE WITH THE BOARD'S PROPOSAL CAPITAL STRUCTURE ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 DECISION ON AUTHORIZATION FOR THE BOARD TO DECIDE ON A NEW ISSUE OF UP TO 5% OF THE NUMBER OF B SHARES THAT MEANS OF PAYMENT IN CASE OF ACQUISITION IN ACCORDANCE WITH THE BOARD'S PROPOSAL CAPITAL STRUCTURE ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 DECISION TO AMEND THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE BOARD'S PROPOSAL CORPORATE GOVERNANCE ISSUER 19542 0 FOR 19542 FOR S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 CLOSURE OF THE MEETING OTHER Other Voting Matters ISSUER 19542 0 S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 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 ASSISTANCE OTHER Other Voting Matters ISSUER 19542 0 S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 19 JUL 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 9.a1 TO 9.c7 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 19542 0 S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 19 JUL 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 YOU OTHER Other Voting Matters ISSUER 19542 0 S000063922 ADDTECH AB W4260L147 SE0014781795 08/22/2024 19 JUL 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 19542 0 S000063922 AIRTAC INTERNATIONAL GROUP G01408106 KYG014081064 05/21/2025 THE COMPANYS OPERATION AND BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR YEAR 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 14229 0 FOR 14229 FOR S000063922 AIRTAC INTERNATIONAL GROUP G01408106 KYG014081064 05/21/2025 THE COMPANYS EARNINGS DISTRIBUTION FOR 2024. THE BOARD OF DIRECTORS APPROVED THE DISTRIBUTION OF CASH DIVIDENDS NTD 21.13956001 PER SHARE. CAPITAL STRUCTURE ISSUER 14229 0 FOR 14229 FOR S000063922 AIRTAC INTERNATIONAL GROUP G01408106 KYG014081064 05/21/2025 THE ELECTION OF THE DIRECTOR:WANG SHIH CHUNG,SHAREHOLDER NO.F121821XXX DIRECTOR ELECTIONS ISSUER 14229 0 FOR 14229 FOR S000063922 AIRTAC INTERNATIONAL GROUP G01408106 KYG014081064 05/21/2025 THE ELECTION OF THE DIRECTOR:LAN SHUN CHENG,SHAREHOLDER NO.7 DIRECTOR ELECTIONS ISSUER 14229 0 FOR 14229 FOR S000063922 AIRTAC INTERNATIONAL GROUP G01408106 KYG014081064 05/21/2025 THE ELECTION OF THE DIRECTOR:WANG HAI MING,SHAREHOLDER NO.9720XXX DIRECTOR ELECTIONS ISSUER 14229 0 FOR 14229 FOR S000063922 AIRTAC INTERNATIONAL GROUP G01408106 KYG014081064 05/21/2025 THE ELECTION OF THE DIRECTOR:LI HUAI WEN,SHAREHOLDER NO.9700XXX DIRECTOR ELECTIONS ISSUER 14229 0 FOR 14229 FOR S000063922 AIRTAC INTERNATIONAL GROUP G01408106 KYG014081064 05/21/2025 THE ELECTION OF THE DIRECTOR:CHEN JUI LUNG,SHAREHOLDER NO.9 DIRECTOR ELECTIONS ISSUER 14229 0 FOR 14229 FOR S000063922 AIRTAC INTERNATIONAL GROUP G01408106 KYG014081064 05/21/2025 THE ELECTION OF THE DIRECTOR:TSAO YUNG HSIANG,SHAREHOLDER NO.146 DIRECTOR ELECTIONS ISSUER 14229 0 FOR 14229 FOR S000063922 AIRTAC INTERNATIONAL GROUP G01408106 KYG014081064 05/21/2025 THE ELECTION OF THE DIRECTOR:HSIAO HSIANG MING,SHAREHOLDER NO.26898 DIRECTOR ELECTIONS ISSUER 14229 0 FOR 14229 FOR S000063922 AIRTAC INTERNATIONAL GROUP G01408106 KYG014081064 05/21/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR:RENN JYH CHYANG,SHAREHOLDER NO.R122268XXX DIRECTOR ELECTIONS ISSUER 14229 0 FOR 14229 FOR S000063922 AIRTAC INTERNATIONAL GROUP G01408106 KYG014081064 05/21/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR:LIN KEN MAO,SHAREHOLDER NO.N101595XXX DIRECTOR ELECTIONS ISSUER 14229 0 FOR 14229 FOR S000063922 AIRTAC INTERNATIONAL GROUP G01408106 KYG014081064 05/21/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR:HUANG YI WEN,SHAREHOLDER NO.A225974XXX DIRECTOR ELECTIONS ISSUER 14229 0 FOR 14229 FOR S000063922 AIRTAC INTERNATIONAL GROUP G01408106 KYG014081064 05/21/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR:CHOU TSE YI,SHAREHOLDER NO.F221408XXX DIRECTOR ELECTIONS ISSUER 14229 0 FOR 14229 FOR S000063922 AIRTAC INTERNATIONAL GROUP G01408106 KYG014081064 05/21/2025 THE AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION THE M AND A OF THE COMPANY. THIS MATTER SHOULD BE APPROVED BY SPECIAL RESOLUTION. CORPORATE GOVERNANCE ISSUER 14229 0 FOR 14229 FOR S000063922 AIRTAC INTERNATIONAL GROUP G01408106 KYG014081064 05/21/2025 RELEASE OF THE NON COMPETITION PROHIBITION ON THE DIRECTORS OF THE SEVENTH TERM FROM PARTICIPATION IN COMPETING BUSINESSES. CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 14229 0 FOR 14229 FOR S000063922 AIRTAC INTERNATIONAL GROUP G01408106 KYG014081064 05/21/2025 14 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT 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 OTHER Other Voting Matters ISSUER 14229 0 S000063922 ALK-ABELLO A/S K03294137 DK0061802139 03/13/2025 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 9773 0 S000063922 ALK-ABELLO A/S K03294137 DK0061802139 03/13/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 9773 0 S000063922 ALK-ABELLO A/S K03294137 DK0061802139 03/13/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 9773 0 S000063922 ALK-ABELLO A/S K03294137 DK0061802139 03/13/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 9773 0 S000063922 ALK-ABELLO A/S K03294137 DK0061802139 03/13/2025 REPORT ON THE ACTIVITIES OF THE COMPANY OTHER Other Voting Matters ISSUER 9773 0 S000063922 ALK-ABELLO A/S K03294137 DK0061802139 03/13/2025 APPROVAL OF THE ANNUAL REPORT AND RESOLUTION TO DISCHARGE THE BOARD OF DIRECTORS AND THE BOARD OF MANAGEMENT FROM THEIR OBLIGATIONS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 9773 0 FOR 9773 FOR S000063922 ALK-ABELLO A/S K03294137 DK0061802139 03/13/2025 RESOLUTION ON THE ALLOCATION OF PROFITS CAPITAL STRUCTURE ISSUER 9773 0 FOR 9773 FOR S000063922 ALK-ABELLO A/S K03294137 DK0061802139 03/13/2025 ADOPTION OF THE REMUNERATION REPORT FOR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 9773 0 ABSTAIN 9773 AGAINST S000063922 ALK-ABELLO A/S K03294137 DK0061802139 03/13/2025 ADOPTION OF THE REMUNERATION TO THE BOARD OF DIRECTORS FOR THE PRESENT YEAR COMPENSATION ISSUER 9773 0 FOR 9773 FOR S000063922 ALK-ABELLO A/S K03294137 DK0061802139 03/13/2025 ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS : RE-ELECTION OF ANDERS HEDEGAARD DIRECTOR ELECTIONS ISSUER 9773 0 FOR 9773 FOR S000063922 ALK-ABELLO A/S K03294137 DK0061802139 03/13/2025 ELECTION OF THE VICE CHAIR OF THE BOARD OF DIRECTORS : RE-ELECTION OF LENE SKOLE DIRECTOR ELECTIONS ISSUER 9773 0 FOR 9773 FOR S000063922 ALK-ABELLO A/S K03294137 DK0061802139 03/13/2025 ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF GITTE AABO DIRECTOR ELECTIONS ISSUER 9773 0 FOR 9773 FOR S000063922 ALK-ABELLO A/S K03294137 DK0061802139 03/13/2025 ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF LARS HOLMQVIST DIRECTOR ELECTIONS ISSUER 9773 0 FOR 9773 FOR S000063922 ALK-ABELLO A/S K03294137 DK0061802139 03/13/2025 ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF JESPER HOEILAND DIRECTOR ELECTIONS ISSUER 9773 0 FOR 9773 FOR S000063922 ALK-ABELLO A/S K03294137 DK0061802139 03/13/2025 ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF BERTIL LINDMARK DIRECTOR ELECTIONS ISSUER 9773 0 FOR 9773 FOR S000063922 ALK-ABELLO A/S K03294137 DK0061802139 03/13/2025 ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF ALAN MAIN DIRECTOR ELECTIONS ISSUER 9773 0 FOR 9773 FOR S000063922 ALK-ABELLO A/S K03294137 DK0061802139 03/13/2025 APPOINTMENT OF AUDITOR: PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 9773 0 FOR 9773 FOR S000063922 ALK-ABELLO A/S K03294137 DK0061802139 03/13/2025 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 9773 0 S000063922 ALK-ABELLO A/S K03294137 DK0061802139 03/13/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 9. THANK YOU. OTHER Other Voting Matters ISSUER 9773 0 S000063922 ALK-ABELLO A/S K03294137 DK0061802139 03/13/2025 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 9773 0 S000063922 ALK-ABELLO A/S K03294137 DK0061802139 03/13/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 9773 0 S000063922 ALPHA GROUP INTERNATIONAL PLC G021A9108 GB00BF1TM596 05/15/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 317705 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION FOR RESOLUTION 20. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 9264 0 S000063922 ALPHA GROUP INTERNATIONAL PLC G021A9108 GB00BF1TM596 05/15/2025 TO ADOPT THE COMPANYS ANNUAL ACCOUNTS AND DIRECTORS AND AUDITORS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 9264 0 FOR 9264 FOR S000063922 ALPHA GROUP INTERNATIONAL PLC G021A9108 GB00BF1TM596 05/15/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 9264 0 FOR 9264 FOR S000063922 ALPHA GROUP INTERNATIONAL PLC G021A9108 GB00BF1TM596 05/15/2025 TO APPROVE ON AN ADVISORY BASIS THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 9264 0 FOR 9264 FOR S000063922 ALPHA GROUP INTERNATIONAL PLC G021A9108 GB00BF1TM596 05/15/2025 TO INCREASE THE LIMIT ON THE AGGREGATE SUM THAT MAY BE PAID PER YEAR AS NON-EXECUTIVE DIRECTORS FEES COMPENSATION ISSUER 9264 0 FOR 9264 FOR S000063922 ALPHA GROUP INTERNATIONAL PLC G021A9108 GB00BF1TM596 05/15/2025 TO DECLARE A FINAL DIVIDEND OF 14.0 PENCE PER SHARE CAPITAL STRUCTURE ISSUER 9264 0 FOR 9264 FOR S000063922 ALPHA GROUP INTERNATIONAL PLC G021A9108 GB00BF1TM596 05/15/2025 TO ELECT DAME JAYNE-ANNE GADHIA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 9264 0 FOR 9264 FOR S000063922 ALPHA GROUP INTERNATIONAL PLC G021A9108 GB00BF1TM596 05/15/2025 TO ELECT NICOLE COLL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 9264 0 FOR 9264 FOR S000063922 ALPHA GROUP INTERNATIONAL PLC G021A9108 GB00BF1TM596 05/15/2025 RE-ELECT TIMOTHY BUTTERS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 9264 0 FOR 9264 FOR S000063922 ALPHA GROUP INTERNATIONAL PLC G021A9108 GB00BF1TM596 05/15/2025 RE-ELECT VIJAY THAKRAR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 9264 0 FOR 9264 FOR S000063922 ALPHA GROUP INTERNATIONAL PLC G021A9108 GB00BF1TM596 05/15/2025 RE-ELECT TIMOTHY POWELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 9264 0 FOR 9264 FOR S000063922 ALPHA GROUP INTERNATIONAL PLC G021A9108 GB00BF1TM596 05/15/2025 RE-ELECT CLIVE KAHN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 9264 0 FOR 9264 FOR S000063922 ALPHA GROUP INTERNATIONAL PLC G021A9108 GB00BF1TM596 05/15/2025 REAPPOINT BDO LLP AS AUDITORS TO THE COMPANY AUDIT-RELATED ISSUER 9264 0 FOR 9264 FOR S000063922 ALPHA GROUP INTERNATIONAL PLC G021A9108 GB00BF1TM596 05/15/2025 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 9264 0 FOR 9264 FOR S000063922 ALPHA GROUP INTERNATIONAL PLC G021A9108 GB00BF1TM596 05/15/2025 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 9264 0 FOR 9264 FOR S000063922 ALPHA GROUP INTERNATIONAL PLC G021A9108 GB00BF1TM596 05/15/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES OR GRANT SUBSCRIPTION RIGHTS OR CONVERSION RIGHTS UNDER SECTION 551 OF THE COMPANIES ACT 2006 CAPITAL STRUCTURE ISSUER 9264 0 FOR 9264 FOR S000063922 ALPHA GROUP INTERNATIONAL PLC G021A9108 GB00BF1TM596 05/15/2025 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 9264 0 FOR 9264 FOR S000063922 ALPHA GROUP INTERNATIONAL PLC G021A9108 GB00BF1TM596 05/15/2025 ADDITIONAL AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 9264 0 FOR 9264 FOR S000063922 ALPHA GROUP INTERNATIONAL PLC G021A9108 GB00BF1TM596 05/15/2025 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 9264 0 FOR 9264 FOR S000063922 ALPHA GROUP INTERNATIONAL PLC G021A9108 GB00BF1TM596 05/15/2025 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 9264 0 FOR 9264 FOR S000063922 ALPHA GROUP INTERNATIONAL PLC G021A9108 GB00BF1TM596 05/15/2025 TO AUTHORISE THE REGULARISATION OF CERTAIN PROCEDURAL REQUIREMENTS IN CONNECTION WITH THE RELEVANT DISTRIBUTIONS CAPITAL STRUCTURE ISSUER 9264 0 FOR 9264 NONE S000063922 ANDES TECHNOLOGY CORPORATION Y0R7YV103 TW0006533003 05/29/2025 ADOPTION OF THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 5301 0 FOR 5301 FOR S000063922 ANDES TECHNOLOGY CORPORATION Y0R7YV103 TW0006533003 05/29/2025 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2024 PROFITS.(NO DIVIDEND WILL BE DISTRIBUTED.) CAPITAL STRUCTURE ISSUER 5301 0 FOR 5301 FOR S000063922 ANDES TECHNOLOGY CORPORATION Y0R7YV103 TW0006533003 05/29/2025 ADOPTION OF THE AMENDMENT TO THE FUND UTILIZATION PLAN FOR THE 2021 GDR ISSUANCE THROUGH CASH CAPITAL INCREASE CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 5301 0 FOR 5301 FOR S000063922 ANDES TECHNOLOGY CORPORATION Y0R7YV103 TW0006533003 05/29/2025 PROPOSAL FOR AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 5301 0 FOR 5301 FOR S000063922 ANDES TECHNOLOGY CORPORATION Y0R7YV103 TW0006533003 05/29/2025 PROPOSAL FOR PLANNING AND IMPLEMENTING THE COMPANY'S LONG-TERM FUNDRAISING CAPITAL STRUCTURE ISSUER 5301 0 FOR 5301 FOR S000063922 ANGLE PLC G0445H108 GB0034330679 07/11/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 88524 0 FOR 88524 FOR S000063922 ANGLE PLC G0445H108 GB0034330679 07/11/2024 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 88524 0 ABSTAIN 88524 AGAINST S000063922 ANGLE PLC G0445H108 GB0034330679 07/11/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 88524 0 AGAINST 88524 AGAINST S000063922 ANGLE PLC G0445H108 GB0034330679 07/11/2024 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION AUDIT-RELATED ISSUER 88524 0 FOR 88524 FOR S000063922 ANGLE PLC G0445H108 GB0034330679 07/11/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 88524 0 FOR 88524 FOR S000063922 ANGLE PLC G0445H108 GB0034330679 07/11/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 88524 0 FOR 88524 FOR S000063922 ANGLE PLC G0445H108 GB0034330679 07/11/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 88524 0 FOR 88524 FOR S000063922 ANGLE PLC G0445H108 GB0034330679 07/11/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 88524 0 FOR 88524 FOR S000063922 APPIER GROUP,INC. J01767102 JP3160960005 03/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 11700 0 S000063922 APPIER GROUP,INC. J01767102 JP3160960005 03/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Chih-Han Yu DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000063922 APPIER GROUP,INC. J01767102 JP3160960005 03/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Wan-Ling Lee DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000063922 APPIER GROUP,INC. J01767102 JP3160960005 03/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Chia-Yung Su DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000063922 APPIER GROUP,INC. J01767102 JP3160960005 03/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Jeng-Ting Tu DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000063922 APPIER GROUP,INC. J01767102 JP3160960005 03/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Lee-Feng Chien DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000063922 APPIER GROUP,INC. J01767102 JP3160960005 03/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Motomura, Takashi DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000063922 APPIER GROUP,INC. J01767102 JP3160960005 03/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Jo-Fan Yu DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000063922 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/27/2025 ADOPTION OF THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 3100 0 FOR 3100 FOR S000063922 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/27/2025 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2024 PROFITS. PROPOSED CASH DIVIDEND TWD 52 PER SHARE. CAPITAL STRUCTURE ISSUER 3100 0 FOR 3100 FOR S000063922 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/27/2025 AMENDMENT TO 'ARTICLES OF INCORPORATION'. CORPORATE GOVERNANCE ISSUER 3100 0 FOR 3100 FOR S000063922 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/27/2025 PROPOSAL TO REMOVE NON COMPETE RESTRICTION FOR INDEPENDENT DIRECTOR. CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 3100 0 FOR 3100 FOR S000063922 AUMANN AG D0R9AW106 DE000A2DAM03 06/13/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 3322 0 S000063922 AUMANN AG D0R9AW106 DE000A2DAM03 06/13/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 3322 0 S000063922 AUMANN AG D0R9AW106 DE000A2DAM03 06/13/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.22 PER SHARE CAPITAL STRUCTURE ISSUER 3322 0 FOR 3322 FOR S000063922 AUMANN AG D0R9AW106 DE000A2DAM03 06/13/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 3322 0 FOR 3322 FOR S000063922 AUMANN AG D0R9AW106 DE000A2DAM03 06/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 3322 0 FOR 3322 FOR S000063922 AUMANN AG D0R9AW106 DE000A2DAM03 06/13/2025 RATIFY NEXIA GMBH AS AUDITORS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 3322 0 FOR 3322 FOR S000063922 AUMANN AG D0R9AW106 DE000A2DAM03 06/13/2025 APPOINT NEXIA GMBH AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 3322 0 FOR 3322 FOR S000063922 AUMANN AG D0R9AW106 DE000A2DAM03 06/13/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3322 0 FOR 3322 FOR S000063922 AUMANN AG D0R9AW106 DE000A2DAM03 06/13/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 3322 0 FOR 3322 FOR S000063922 AUMANN AG D0R9AW106 DE000A2DAM03 06/13/2025 APPROVE REMUNERATION OF SUPERVISORY BOARD COMPENSATION ISSUER 3322 0 FOR 3322 FOR S000063922 AUMANN AG D0R9AW106 DE000A2DAM03 06/13/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 3322 0 FOR 3322 FOR S000063922 AUMANN AG D0R9AW106 DE000A2DAM03 06/13/2025 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 3322 0 S000063922 AUMANN AG D0R9AW106 DE000A2DAM03 06/13/2025 ACCORDING 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. OTHER Other Voting Matters ISSUER 3322 0 S000063922 AUMANN AG D0R9AW106 DE000A2DAM03 06/13/2025 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 3322 0 S000063922 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 15594 0 S000063922 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 15594 0 S000063922 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 15594 0 FOR 15594 FOR S000063922 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 15594 0 FOR 15594 FOR S000063922 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2025 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 15594 0 FOR 15594 FOR S000063922 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2025 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL 2025 AUDIT-RELATED ISSUER 15594 0 FOR 15594 FOR S000063922 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2025 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL THE 2026 AGM AUDIT-RELATED ISSUER 15594 0 FOR 15594 FOR S000063922 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 15594 0 FOR 15594 FOR S000063922 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 15594 0 FOR 15594 FOR S000063922 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2025 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 6.2 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS COMPENSATION ISSUER 15594 0 FOR 15594 FOR S000063922 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 15594 0 FOR 15594 FOR S000063922 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2025 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2.8 BILLION; APPROVE CREATION OF EUR 43.9 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 15594 0 AGAINST 15594 AGAINST S000063922 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2025 ACCORDING 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 OTHER Other Voting Matters ISSUER 15594 0 S000063922 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2025 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 15594 0 S000063922 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2025 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 15594 0 S000063922 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 15594 0 S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 10433 0 S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 VOTING 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 OTHER Other Voting Matters ISSUER 10433 0 S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 10433 0 S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 10433 0 S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 10433 0 S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 10433 0 S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 RESOLUTION REGARDING VIDEO RECORDING OF THE GENERAL MEETING OTHER Miscellaneous Proposal: Company-Specific ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 10433 0 S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 10433 0 S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 11.75 PER SHARE CAPITAL STRUCTURE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF MAGNUS DYBECK CORPORATE GOVERNANCE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF JULIA HAGLIND CORPORATE GOVERNANCE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF JONAS HAGSTROMER CORPORATE GOVERNANCE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF SVEN HAGSTROMER CORPORATE GOVERNANCE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF JOHN HEDBERG CORPORATE GOVERNANCE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF LINDA HELLSTROM CORPORATE GOVERNANCE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF JOHAN ROOS CORPORATE GOVERNANCE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF LEEMON WU CORPORATE GOVERNANCE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF LISA ABERG CORPORATE GOVERNANCE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF CATHARINA EKLOF CORPORATE GOVERNANCE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF SOFIA SUNDSTROM CORPORATE GOVERNANCE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF HANS TOLL CORPORATE GOVERNANCE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF CEO GUSTAF UNGER CORPORATE GOVERNANCE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE DISCHARGE OF FORMER CEO GUNNAR OLSSON CORPORATE GOVERNANCE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 531,000 FOR EACH DIRECTOR EXCEPT SVEN HAGSTROMER (CHAIR), JONAS HAGSTROMER, JOHN HEDBERG (VICE CHAIR) AND MAGNUS DYBECK COMPENSATION ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 425,000 FOR EACH DIRECTOR SVEN HAGSTROMER (CHAIR), JONAS HAGSTROMER, JOHN HEDBERG (VICE CHAIR) AND MAGNUS DYBECK COMPENSATION ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE REMUNERATION FOR CHAIR OF THE AUDIT, RISK AND CAPITAL COMMITTEE COMPENSATION ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE REMUNERATION FOR THE AUDIT, RISK AND CAPITAL COMMITTEE COMPENSATION ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE REMUNERATION FOR THE CREDIT COMMITTEE COMPENSATION ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE REMUNERATION FOR THE REMUNERATION COMMITTEE COMPENSATION ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE REMUNERATION FOR THE IT COMMITTEE COMPENSATION ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 REELECT MAGNUS DYBECK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 REELECT JULIA HAGLIND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 REELECT JONAS HAGSTROMER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 REELECT SVEN HAGSTROMER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 REELECT JOHN HEDBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 REELECT LINDA HELLSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 REELECT JOHAN ROOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 REELECT LEEMON WU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 REELECT LISA ABERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 REELECT SVEN HAGSTROMER AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 REELECT JOHN HEDBERG AS VICE CHAIR CORPORATE GOVERNANCE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 RATIFY KPMG AS AUDITOR AUDIT-RELATED ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE REPURCHASE OF WARRANTS COMPENSATION ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE CREATION OF SEK 300,000 POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE INCENTIVE PROGRAM 2025/2028 FOR EMPLOYEES COMPENSATION ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 10433 0 FOR 10433 FOR S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 10433 0 S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 21 MAR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 10433 0 S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 21 MAR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 10433 0 S000063922 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/24/2025 21 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 10433 0 S000063922 BENGO4.COM,INC. J0429S101 JP3835870001 06/24/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 11300 0 S000063922 BENGO4.COM,INC. J0429S101 JP3835870001 06/24/2025 Appoint a Director Motoe, Taichiro DIRECTOR ELECTIONS ISSUER 11300 0 FOR 11300 FOR S000063922 BENGO4.COM,INC. J0429S101 JP3835870001 06/24/2025 Appoint a Director Uchida, Yosuke DIRECTOR ELECTIONS ISSUER 11300 0 FOR 11300 FOR S000063922 BENGO4.COM,INC. J0429S101 JP3835870001 06/24/2025 Appoint a Director Sawada, Masaoki DIRECTOR ELECTIONS ISSUER 11300 0 FOR 11300 FOR S000063922 BENGO4.COM,INC. J0429S101 JP3835870001 06/24/2025 Appoint a Director Ishimaru, Fumihiko DIRECTOR ELECTIONS ISSUER 11300 0 FOR 11300 FOR S000063922 BENGO4.COM,INC. J0429S101 JP3835870001 06/24/2025 Appoint a Director Murakami, Atsuhiro DIRECTOR ELECTIONS ISSUER 11300 0 FOR 11300 FOR S000063922 BENGO4.COM,INC. J0429S101 JP3835870001 06/24/2025 Appoint a Director Uenoyama, Katsuya DIRECTOR ELECTIONS ISSUER 11300 0 FOR 11300 FOR S000063922 BENGO4.COM,INC. J0429S101 JP3835870001 06/24/2025 Appoint a Director Shiono, Noriko DIRECTOR ELECTIONS ISSUER 11300 0 FOR 11300 FOR S000063922 BOSSARD HOLDING AG H09904105 CH0238627142 04/11/2025 VOTING 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. OTHER Other Voting Matters ISSUER 0 0 S000063922 BOSSARD HOLDING AG H09904105 CH0238627142 04/11/2025 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2024 FINANCIAL YEAR OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 S000063922 BOSSARD HOLDING AG H09904105 CH0238627142 04/11/2025 ADVISORY VOTE ON THE NON-FINANCIAL REPORT FOR THE 2024 FINANCIAL YEAR OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 0 0 S000063922 BOSSARD HOLDING AG H09904105 CH0238627142 04/11/2025 DISCHARGE OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000063922 BOSSARD HOLDING AG H09904105 CH0238627142 04/11/2025 APPROPRIATION OF AVAILABLE RETAINED EARNINGS OF BOSSARD HOLDING AG CAPITAL STRUCTURE ISSUER 0 0 S000063922 BOSSARD HOLDING AG H09904105 CH0238627142 04/11/2025 APPROVAL OF THE TOTAL COMPENSATION: BINDING VOTE ON THE MAXIMUM AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS COMPENSATION ISSUER 0 0 S000063922 BOSSARD HOLDING AG H09904105 CH0238627142 04/11/2025 APPROVAL OF THE TOTAL COMPENSATION: BINDING VOTE ON THE MAXIMUM AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2026 FINANCIAL YEAR COMPENSATION ISSUER 0 0 S000063922 BOSSARD HOLDING AG H09904105 CH0238627142 04/11/2025 APPROVAL OF THE TOTAL COMPENSATION: ADVISORY VOTE ON THE 2024 COMPENSATION REPORT OF BOSSARD HOLDING AG SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000063922 BOSSARD HOLDING AG H09904105 CH0238627142 04/11/2025 ELECTIONS TO THE BOARD OF DIRECTORS: PROPOSAL FOR THE REPRESENTATIVE FOR HOLDERS OF REGISTERED A SHARES DIRECTOR ELECTIONS ISSUER 0 0 S000063922 BOSSARD HOLDING AG H09904105 CH0238627142 04/11/2025 NEW ELECTION OF THE CHAIRMAN AND RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF BOSSARD HOLDING AG: DAVID DEAN AS MEMBER (RE-ELECTION) AND CHAIR OF THE BOARD OF DIRECTORS (NEW ELECTION) DIRECTOR ELECTIONS ISSUER 0 0 S000063922 BOSSARD HOLDING AG H09904105 CH0238627142 04/11/2025 NEW ELECTION OF THE CHAIRMAN AND RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF BOSSARD HOLDING AG: PATRICIA HEIDTMAN (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 0 0 S000063922 BOSSARD HOLDING AG H09904105 CH0238627142 04/11/2025 NEW ELECTION OF THE CHAIRMAN AND RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF BOSSARD HOLDING AG: PETRA MARIA EHMANN (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 0 0 S000063922 BOSSARD HOLDING AG H09904105 CH0238627142 04/11/2025 NEW ELECTION OF THE CHAIRMAN AND RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF BOSSARD HOLDING AG: MARCEL KELLER (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 0 0 S000063922 BOSSARD HOLDING AG H09904105 CH0238627142 04/11/2025 NEW ELECTION OF THE CHAIRMAN AND RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF BOSSARD HOLDING AG: MARTIN KUEHN (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 0 0 S000063922 BOSSARD HOLDING AG H09904105 CH0238627142 04/11/2025 NEW ELECTION OF THE CHAIRMAN AND RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF BOSSARD HOLDING AG: PROF. DR. INA TOEGEL (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 0 0 S000063922 BOSSARD HOLDING AG H09904105 CH0238627142 04/11/2025 ELECTIONS TO THE REMUNERATION COMMITTEE: PATRICIA HEIDTMAN (NEW ELECTION) CORPORATE GOVERNANCE ISSUER 0 0 S000063922 BOSSARD HOLDING AG H09904105 CH0238627142 04/11/2025 ELECTIONS TO THE REMUNERATION COMMITTEE: MARCEL KELLER (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 0 0 S000063922 BOSSARD HOLDING AG H09904105 CH0238627142 04/11/2025 ELECTIONS TO THE REMUNERATION COMMITTEE: PROF. DR. INA TOEGEL (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 0 0 S000063922 BOSSARD HOLDING AG H09904105 CH0238627142 04/11/2025 RE-ELECTION OF THE AUDITORS / PRICEWATERHOUSECOOPERS AG, ZURICH AUDIT-RELATED ISSUER 0 0 S000063922 BOSSARD HOLDING AG H09904105 CH0238627142 04/11/2025 RE-ELECTION OF THE INDEPENDENT PROXY / RA RENE PEYER CORPORATE GOVERNANCE ISSUER 0 0 S000063922 BOSSARD HOLDING AG H09904105 CH0238627142 04/11/2025 AD HOC OTHER Other Business ISSUER 0 0 S000063922 BOSSARD HOLDING AG H09904105 CH0238627142 04/11/2025 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 0 0 S000063922 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/29/2025 VOTING 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. OTHER Other Voting Matters ISSUER 2928 0 S000063922 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/29/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 2928 0 S000063922 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/29/2025 FINANCIAL STATEMENTS OF THE COMPANY AS OF 31 DECEMBER 2024; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BRUNELLO CUCINELLI GROUP AS OF 31 DECEMBER2024; REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT AS OF 31 DECEMBER 2024 PURSUANT TO LEGISLATIVE DECREE 254/2016. RELATED AND CONSEQUENT RESOLUTIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 2928 0 FOR 2928 FOR S000063922 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/29/2025 PROPOSAL FOR THE ALLOCATION OF THE OPERATING PROFIT. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 2928 0 FOR 2928 FOR S000063922 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/29/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58: RESOLUTION PURSUANT TO ART. 123-TER, PARAGRAPH 3-TER, OF LEGISLATIVE DECREE FEBRUARY 24, 1998, NO. 58 ON THE FIRST SECTION OF THE REPORT COMPENSATION CORPORATE GOVERNANCE ISSUER 2928 0 AGAINST 2928 AGAINST S000063922 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/29/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE FEBRUARY 24, 1998, NO. 58: RESOLUTION PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE FEBRUARY 24, 1998, NO. 58 ON THE SECOND SECTION OF THE REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2928 0 AGAINST 2928 AGAINST S000063922 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/29/2025 ASSIGNMENT OF THE TASK OF CERTIFYING THE CONFORMITY OF THE CONSOLIDATED SUSTAINABILITY REPORTING PURSUANT TO LEGISLATIVE DECREE JANUARY 27, 2010, NO. 39 (SS. MM. II.), FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2025, 2026, 2027, DETERMINATION OF THE RELATED COMPENSATION AND ADJUSTMENT CRITERIA. RELATED RESOLUTIONS OTHER Other Voting Matters ISSUER 2928 0 FOR 2928 FOR S000063922 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/29/2025 CONFIRMATION OF A DIRECTOR APPOINTED BY CO-OPTATION PURSUANT TO ART. 24386 OF THE ITALIAN CIVIL CODE. RELATED AND CONSEQUENT RESOLUTIONS DIRECTOR ELECTIONS ISSUER 2928 0 FOR 2928 FOR S000063922 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/29/2025 AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE NO. N-58 OF 24 FEBRUARY 1998 AND ART. 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF 14 MAY 1999, FOLLOWING REVOCATION, FOR THE PART STILL REMAINING, OF THE AUTHORIZATION RESOLUTION ADOPTED BY THE SHAREHOLDERS' MEETING ON 23 APRIL 2024. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE COMPENSATION ISSUER 2928 0 FOR 2928 FOR S000063922 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/29/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 2928 0 S000063922 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 08/20/2024 TO APPOINT KPMG LLP AS THE COMPANY'S EXTERNAL AUDITOR TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 19574 0 FOR 19574 FOR S000063922 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 08/20/2024 TO AUTHORIZE THE DIRECTORS TO AGREE UPON THE REMUNERATION OF THE EXTERNAL AUDITOR AUDIT-RELATED ISSUER 19574 0 FOR 19574 FOR S000063922 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 08/20/2024 TO ADOPT REPLACEMENT ARTICLES OF INCORPORATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 19574 0 FOR 19574 FOR S000063922 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 08/20/2024 25 JUL 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AS 15 AUG 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 19574 0 S000063922 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 TO RE-ELECT RUKIA BARUTI DAMES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 21138 0 FOR 21138 FOR S000063922 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 TO RE-ELECT CHRISTOPHER BOGART AS DIRECTOR DIRECTOR ELECTIONS ISSUER 21138 0 FOR 21138 FOR S000063922 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 TO RE-ELECT PAMELA CORRIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 21138 0 FOR 21138 FOR S000063922 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 TO RE-ELECT ROBERT GILLESPIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 21138 0 FOR 21138 FOR S000063922 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 TO RE-ELECT CHRISTOPHER HALMY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 21138 0 FOR 21138 FOR S000063922 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 TO RE-ELECT JOHN SIEVWRIGHT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 21138 0 FOR 21138 FOR S000063922 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 TO DECLARE A FINAL DIVIDEND OF 6.25C (UNITED STATES CENTS) PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 21138 0 FOR 21138 FOR S000063922 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 TO RE-APPOINT KPMG LLP AS THE COMPANY'S EXTERNAL AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AUDIT-RELATED ISSUER 21138 0 FOR 21138 FOR S000063922 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE TO THE COMPENSATION OF THE COMPANY'S EXTERNAL AUDITOR AUDIT-RELATED ISSUER 21138 0 FOR 21138 FOR S000063922 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 AND THE REPORT OF THE BOARD OF DIRECTORS AND THE EXTERNAL AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 21138 0 FOR 21138 FOR S000063922 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS UNDER "EXECUTIVE COMPENSATION", INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVE DISCUSSION INCLUDED THEREIN ("SAY-ON-PAY") SECTION 14A SAY-ON-PAY VOTES ISSUER 21138 0 AGAINST 21138 AGAINST S000063922 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, TWO YEARS, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR OTHER Other Voting Matters ISSUER 21138 0 S000063922 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY"): PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 21138 0 FOR 21138 FOR S000063922 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 TO AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT AND/OR ISSUE UNISSUED ORDINARY SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, ORDINARY SHARES IN THE COMPANY UP TO A SPECIFIED AMOUNT CAPITAL STRUCTURE ISSUER 21138 0 FOR 21138 FOR S000063922 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 TO AUTHORIZE THE COMPANY TO MAKE MARKET ACQUISITIONS OF ITS ORDINARY SHARES UP TO A SPECIFIED AMOUNT CAPITAL STRUCTURE ISSUER 21138 0 FOR 21138 FOR S000063922 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 TO APPROVE THE BURFORD CAPITAL LIMITED 2025 OMNIBUS INCENTIVE COMPENSATION PLAN COMPENSATION ISSUER 21138 0 FOR 21138 FOR S000063922 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 TO APPROVE AN AMENDMENT TO THE BURFORD CAPITAL DEFERRED COMPENSATION PLAN (THE "NQDC PLAN AMENDMENT") COMPENSATION ISSUER 21138 0 FOR 21138 FOR S000063922 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 TO AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT AND/OR ISSUE EQUITY SECURITIES OF THE COMPANY FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS (SUBJECT TO THE LIMITATIONS SET FORTH IN THE RESOLUTION) CAPITAL STRUCTURE ISSUER 21138 0 FOR 21138 FOR S000063922 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 TO AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT AND/OR ISSUE EQUITY SECURITIES OF THE COMPANY FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS (SUBJECT TO THE LIMITATIONS SET FORTH IN THE RESOLUTION) FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 21138 0 FOR 21138 FOR S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 1790 0 S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 VOTING 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 OTHER Other Voting Matters ISSUER 1790 0 S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1790 0 S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1790 0 S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 OPENING OF THE AGM OTHER Other Voting Matters ISSUER 1790 0 S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 ELECTION OF CHAIRMAN OF THE AGM CORPORATE GOVERNANCE ISSUER 1790 0 FOR 1790 FOR S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 PREPARATION AND APPROVAL OF THE VOTING REGISTER CORPORATE GOVERNANCE ISSUER 1790 0 FOR 1790 FOR S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 1790 0 FOR 1790 FOR S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES CORPORATE GOVERNANCE ISSUER 1790 0 FOR 1790 FOR S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 DETERMINATION AS TO WHETHER THE AGM HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 1790 0 FOR 1790 FOR S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 STATEMENT BY THE COMPANY'S CEO OTHER Other Voting Matters ISSUER 1790 0 S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS THE GROUP ACCOUNTS AND THE AUDITOR'S REPORT FOR THE GROUP OTHER Other Voting Matters ISSUER 1790 0 S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 RESOLUTION ON ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AS WELL AS OF THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET OTHER Accept Financial Statements and Statutory Reports ISSUER 1790 0 FOR 1790 FOR S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 RESOLUTION ON ALLOCATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET CAPITAL STRUCTURE ISSUER 1790 0 FOR 1790 FOR S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO CORPORATE GOVERNANCE ISSUER 1790 0 FOR 1790 FOR S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 RESOLUTION ON THE NUMBER OF BOARD MEMBERS AND AUDITORS OTHER Other Voting Matters ISSUER 1790 0 FOR 1790 FOR S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 RESOLUTION ON THE REMUNERATION TO THE BOARD OF DIRECTORS AND AUDITOR AUDIT-RELATED COMPENSATION ISSUER 1790 0 FOR 1790 FOR S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 ELECTION OF BOARD MEMBER - MIKAEL WORNING (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 1790 0 FOR 1790 FOR S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 ELECTION OF BOARD MEMBER - CHRISTER FAHRAEUS (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 1790 0 FOR 1790 FOR S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 ELECTION OF BOARD MEMBER - STEFAN WOLF (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 1790 0 FOR 1790 FOR S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 ELECTION OF BOARD MEMBER - ANN-CHARLOTTE JARLERYD (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 1790 0 FOR 1790 FOR S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 ELECTION OF BOARD MEMBER - LOUISE ARMSTRONG-DENBY (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 1790 0 FOR 1790 FOR S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 ELECTION OF BOARD MEMBER - EMIL HJALMARSSON (NEW ELECTION) DIRECTOR ELECTIONS ISSUER 1790 0 FOR 1790 FOR S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 ELECTION OF CHAIRMAN OF THE BOARD - MIKAEL WORNING (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 1790 0 FOR 1790 FOR S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 ELECTION OF AUDITOR: RATIFY KPMG AUDIT-RELATED ISSUER 1790 0 FOR 1790 FOR S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 RESOLUTION REGARDING PRINCIPLES FOR APPOINTMENT OF NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 1790 0 FOR 1790 FOR S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 RESOLUTION ON APPROVAL OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1790 0 FOR 1790 FOR S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 RESOLUTION ON GUIDELINES FOR REMUNERATION TO THE SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 1790 0 FOR 1790 FOR S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 RESOLUTION ON AUTHORIZATION FOR THE BOARD TO REPURCHASE AND TRANSFER THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 1790 0 FOR 1790 FOR S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 RESOLUTION ON AUTHORIZATION TO MAKE MINOR ADJUSTMENTS OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 1790 0 FOR 1790 FOR S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 CLOSING OF THE AGM OTHER Other Voting Matters ISSUER 1790 0 S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1790 0 S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 1790 0 S000063922 CELLAVISION AB W2128U119 SE0000683484 05/06/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 1790 0 S000063922 CELLSOURCE CO.,LTD. J0561V102 JP3423580004 01/29/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 4500 0 S000063922 CELLSOURCE CO.,LTD. J0561V102 JP3423580004 01/29/2025 Appoint a Director who is not Audit and Supervisory Committee Member Sawada, Takashi DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000063922 CELLSOURCE CO.,LTD. J0561V102 JP3423580004 01/29/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tsumamoto, Masato DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000063922 CELLSOURCE CO.,LTD. J0561V102 JP3423580004 01/29/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yamakawa, Masayuki DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000063922 CELLSOURCE CO.,LTD. J0561V102 JP3423580004 01/29/2025 Appoint a Director who is not Audit and Supervisory Committee Member Shimada, Yuka DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000063922 CELLSOURCE CO.,LTD. J0561V102 JP3423580004 01/29/2025 Appoint a Director who is Audit and Supervisory Committee Member Amemiya, Takeshi DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000063922 CELLSOURCE CO.,LTD. J0561V102 JP3423580004 01/29/2025 Appoint a Director who is Audit and Supervisory Committee Member Ozaki, Tsuneyasu DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000063922 CELLSOURCE CO.,LTD. J0561V102 JP3423580004 01/29/2025 Appoint a Director who is Audit and Supervisory Committee Member Fujisawa, Kumi DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000063922 CELLSOURCE CO.,LTD. J0561V102 JP3423580004 01/29/2025 Approve Details of the Restricted Performance-based Stock Compensation to be received by Executive Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) COMPENSATION ISSUER 4500 0 FOR 4500 FOR S000063922 CHROMA ATE INC Y1604M102 TW0002360005 06/10/2025 ACKNOWLEDGE THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 41000 0 FOR 41000 FOR S000063922 CHROMA ATE INC Y1604M102 TW0002360005 06/10/2025 ACKNOWLEDGE THE 2024 EARNINGS DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 9 PER SHARE. CAPITAL STRUCTURE ISSUER 41000 0 FOR 41000 FOR S000063922 CHROMA ATE INC Y1604M102 TW0002360005 06/10/2025 AMENDMENTS TO ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 41000 0 FOR 41000 FOR S000063922 COVER CORPORATION J0R95K102 JP3218500001 06/26/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 6800 0 S000063922 COVER CORPORATION J0R95K102 JP3218500001 06/26/2025 Amend Articles to: Amend Business Lines CORPORATE GOVERNANCE ISSUER 6800 0 FOR 6800 FOR S000063922 COVER CORPORATION J0R95K102 JP3218500001 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tanigo, Motoaki DIRECTOR ELECTIONS ISSUER 6800 0 FOR 6800 FOR S000063922 COVER CORPORATION J0R95K102 JP3218500001 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Fukuda, Ikko DIRECTOR ELECTIONS ISSUER 6800 0 FOR 6800 FOR S000063922 COVER CORPORATION J0R95K102 JP3218500001 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ueda, Shuhei DIRECTOR ELECTIONS ISSUER 6800 0 FOR 6800 FOR S000063922 COVER CORPORATION J0R95K102 JP3218500001 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kaneko, Yosuke DIRECTOR ELECTIONS ISSUER 6800 0 FOR 6800 FOR S000063922 COVER CORPORATION J0R95K102 JP3218500001 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Suda, Kimiyuki DIRECTOR ELECTIONS ISSUER 6800 0 FOR 6800 FOR S000063922 COVER CORPORATION J0R95K102 JP3218500001 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Wada, Yoichi DIRECTOR ELECTIONS ISSUER 6800 0 FOR 6800 FOR S000063922 COVER CORPORATION J0R95K102 JP3218500001 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Osamu DIRECTOR ELECTIONS ISSUER 6800 0 FOR 6800 FOR S000063922 COVER CORPORATION J0R95K102 JP3218500001 06/26/2025 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 6800 0 FOR 6800 FOR S000063922 CREDITACCESS GRAMEEN LTD Y2R43C102 INE741K01010 08/12/2024 ADOPTION OF ANNUAL FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 15301 0 FOR 15301 FOR S000063922 CREDITACCESS GRAMEEN LTD Y2R43C102 INE741K01010 08/12/2024 DECLARATION OF DIVIDEND CAPITAL STRUCTURE ISSUER 15301 0 FOR 15301 FOR S000063922 CREDITACCESS GRAMEEN LTD Y2R43C102 INE741K01010 08/12/2024 APPOINTMENT OF MR. SUMIT KUMAR (DIN: 07415525) AS A DIRECTOR WHO IS LIABLE TO RETIRE BY ROTATION DIRECTOR ELECTIONS ISSUER 15301 0 FOR 15301 FOR S000063922 CREDITACCESS GRAMEEN LTD Y2R43C102 INE741K01010 08/12/2024 APPOINTMENT OF M/S. WALKER CHANDIOK AND CO LLP, CHARTERED ACCOUNTANTS AS ONE OF THE JOINT STATUTORY AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 15301 0 FOR 15301 FOR S000063922 CREDITACCESS GRAMEEN LTD Y2R43C102 INE741K01010 08/12/2024 RE-APPOINTMENT OF MR. MANOJ KUMAR (DIN: 02924675), AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF 5 (FIVE) YEARS DIRECTOR ELECTIONS ISSUER 15301 0 FOR 15301 FOR S000063922 CREDITACCESS GRAMEEN LTD Y2R43C102 INE741K01010 08/12/2024 INCREASE OF EXISTING BORROWING LIMITS OF THE COMPANY CAPITAL STRUCTURE ISSUER 15301 0 FOR 15301 FOR S000063922 CREDITACCESS GRAMEEN LTD Y2R43C102 INE741K01010 08/12/2024 AMENDMENTS TO CAGL EMPLOYEES STOCK OPTION PLAN-2011 COMPENSATION ISSUER 15301 0 AGAINST 15301 AGAINST S000063922 DMG MORI CO.,LTD. J1302P107 JP3924800000 03/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 9800 0 S000063922 DMG MORI CO.,LTD. J1302P107 JP3924800000 03/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 9800 0 FOR 9800 FOR S000063922 DMG MORI CO.,LTD. J1302P107 JP3924800000 03/27/2025 Amend Articles to: Change Company Location CORPORATE GOVERNANCE ISSUER 9800 0 FOR 9800 FOR S000063922 DMG MORI CO.,LTD. J1302P107 JP3924800000 03/27/2025 Appoint a Director Mori, Masahiko DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000063922 DMG MORI CO.,LTD. J1302P107 JP3924800000 03/27/2025 Appoint a Director Tamai, Hiroaki DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000063922 DMG MORI CO.,LTD. J1302P107 JP3924800000 03/27/2025 Appoint a Director Kobayashi, Hirotake DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000063922 DMG MORI CO.,LTD. J1302P107 JP3924800000 03/27/2025 Appoint a Director Fujishima, Makoto DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000063922 DMG MORI CO.,LTD. J1302P107 JP3924800000 03/27/2025 Appoint a Director James Nudo DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000063922 DMG MORI CO.,LTD. J1302P107 JP3924800000 03/27/2025 Appoint a Director Alfred Geissler DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000063922 DMG MORI CO.,LTD. J1302P107 JP3924800000 03/27/2025 Appoint a Director Irene Bader DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000063922 DMG MORI CO.,LTD. J1302P107 JP3924800000 03/27/2025 Appoint a Director Mitachi, Takashi DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000063922 DMG MORI CO.,LTD. J1302P107 JP3924800000 03/27/2025 Appoint a Director Nakajima, Makoto DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000063922 DMG MORI CO.,LTD. J1302P107 JP3924800000 03/27/2025 Appoint a Director Watanabe, Hiroko DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000063922 DMG MORI CO.,LTD. J1302P107 JP3924800000 03/27/2025 Appoint a Director Mitsuishi, Mamoru DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000063922 DMG MORI CO.,LTD. J1302P107 JP3924800000 03/27/2025 Appoint a Director Kawai, Eriko DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000063922 DMG MORI CO.,LTD. J1302P107 JP3924800000 03/27/2025 Appoint a Corporate Auditor Iwase, Takahiro AUDIT-RELATED ISSUER 9800 0 FOR 9800 FOR S000063922 DOCEBO INC 25609L105 CA25609L1058 06/10/2025 ELECTION OF DIRECTOR: JASON CHAPNIK DIRECTOR ELECTIONS ISSUER 6390 0 FOR 6390 FOR S000063922 DOCEBO INC 25609L105 CA25609L1058 06/10/2025 ELECTION OF DIRECTOR: ALESSIO ARTUFFO DIRECTOR ELECTIONS ISSUER 6390 0 FOR 6390 FOR S000063922 DOCEBO INC 25609L105 CA25609L1058 06/10/2025 ELECTION OF DIRECTOR: JAMES MERKUR DIRECTOR ELECTIONS ISSUER 6390 0 FOR 6390 FOR S000063922 DOCEBO INC 25609L105 CA25609L1058 06/10/2025 ELECTION OF DIRECTOR: KRISTIN HALPIN PERRY DIRECTOR ELECTIONS ISSUER 6390 0 FOR 6390 FOR S000063922 DOCEBO INC 25609L105 CA25609L1058 06/10/2025 ELECTION OF DIRECTOR: STEVEN E. SPOONER DIRECTOR ELECTIONS ISSUER 6390 0 FOR 6390 FOR S000063922 DOCEBO INC 25609L105 CA25609L1058 06/10/2025 ELECTION OF DIRECTOR: WILLIAM ANDERSON DIRECTOR ELECTIONS ISSUER 6390 0 FOR 6390 FOR S000063922 DOCEBO INC 25609L105 CA25609L1058 06/10/2025 ELECTION OF DIRECTOR: TRISHA PRICE DIRECTOR ELECTIONS ISSUER 6390 0 FOR 6390 FOR S000063922 DOCEBO INC 25609L105 CA25609L1058 06/10/2025 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 6390 0 FOR 6390 FOR S000063922 DOCEBO INC 25609L105 CA25609L1058 06/10/2025 PLEASE NOTE RESOLUTION 1A 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6390 0 S000063922 DOCEBO INC 25609L105 CA25609L1058 06/10/2025 PLEASE NOTE RESOLUTION 1B 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6390 0 S000063922 DOCEBO INC 25609L105 CA25609L1058 06/10/2025 PLEASE NOTE RESOLUTION 1C 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6390 0 S000063922 DOCEBO INC 25609L105 CA25609L1058 06/10/2025 PLEASE NOTE RESOLUTION 1D 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6390 0 S000063922 DOCEBO INC 25609L105 CA25609L1058 06/10/2025 PLEASE NOTE RESOLUTION 1E 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6390 0 S000063922 DOCEBO INC 25609L105 CA25609L1058 06/10/2025 PLEASE NOTE RESOLUTION 1F 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6390 0 S000063922 DOCEBO INC 25609L105 CA25609L1058 06/10/2025 PLEASE NOTE RESOLUTION 1G 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6390 0 S000063922 DOCEBO INC 25609L105 CA25609L1058 06/10/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6390 0 S000063922 DOTDIGITAL GROUP PLC G2897D106 GB00B3W40C23 12/18/2024 TO RECEIVE THE DIRECTORS AND AUDITORS REPORT AND AUDITED ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 73839 0 FOR 73839 FOR S000063922 DOTDIGITAL GROUP PLC G2897D106 GB00B3W40C23 12/18/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 73839 0 FOR 73839 FOR S000063922 DOTDIGITAL GROUP PLC G2897D106 GB00B3W40C23 12/18/2024 TO RE-ELECT JOHN CONOLEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 73839 0 FOR 73839 FOR S000063922 DOTDIGITAL GROUP PLC G2897D106 GB00B3W40C23 12/18/2024 TO RE-ELECT BORIS HUARD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 73839 0 FOR 73839 FOR S000063922 DOTDIGITAL GROUP PLC G2897D106 GB00B3W40C23 12/18/2024 TO RE-ELECT ELIZABETH RICHARDS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 73839 0 FOR 73839 FOR S000063922 DOTDIGITAL GROUP PLC G2897D106 GB00B3W40C23 12/18/2024 TO RE-ELECT MILAN PATEL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 73839 0 FOR 73839 FOR S000063922 DOTDIGITAL GROUP PLC G2897D106 GB00B3W40C23 12/18/2024 TO RE-ELECT ALISTAIR GURNEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 73839 0 FOR 73839 FOR S000063922 DOTDIGITAL GROUP PLC G2897D106 GB00B3W40C23 12/18/2024 TO RE-APPOINT MOORE KINGSTON SMITH AS AUDITORS TO THE COMPANY AND TO AUTHORISE AND APPROVE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 73839 0 FOR 73839 FOR S000063922 DOTDIGITAL GROUP PLC G2897D106 GB00B3W40C23 12/18/2024 TO DECLARE A FINAL DIVIDEND OF 1.1 PENCE PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 73839 0 FOR 73839 FOR S000063922 DOTDIGITAL GROUP PLC G2897D106 GB00B3W40C23 12/18/2024 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES GENERALLY PURSUANT TO SECTION 551 OF COMPANIES ACT 2006 CAPITAL STRUCTURE ISSUER 73839 0 FOR 73839 FOR S000063922 DOTDIGITAL GROUP PLC G2897D106 GB00B3W40C23 12/18/2024 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS CONFERRED BY SECTION 561 OF THE COMPANIES ACT 2006 CAPITAL STRUCTURE ISSUER 73839 0 FOR 73839 FOR S000063922 DOTDIGITAL GROUP PLC G2897D106 GB00B3W40C23 12/18/2024 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS CONFERRED BY SECTION 561 OF THE COMPANIES ACT 2006 FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 73839 0 FOR 73839 FOR S000063922 DOTDIGITAL GROUP PLC G2897D106 GB00B3W40C23 12/18/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 73839 0 FOR 73839 FOR S000063922 DOUZONE BIZON CO.LTD Y2197R102 KR7012510004 03/26/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 1971 0 FOR 1971 FOR S000063922 DOUZONE BIZON CO.LTD Y2197R102 KR7012510004 03/26/2025 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 1971 0 FOR 1971 FOR S000063922 DOUZONE BIZON CO.LTD Y2197R102 KR7012510004 03/26/2025 ELECTION OF INSIDE DIRECTOR JI YONG GU DIRECTOR ELECTIONS ISSUER 1971 0 FOR 1971 FOR S000063922 DOUZONE BIZON CO.LTD Y2197R102 KR7012510004 03/26/2025 ELECTION OF OUTSIDE DIRECTOR LI CHUL HEE DIRECTOR ELECTIONS ISSUER 1971 0 FOR 1971 FOR S000063922 DOUZONE BIZON CO.LTD Y2197R102 KR7012510004 03/26/2025 ELECTION OF PERMANENT AUDITOR AUDIT-RELATED ISSUER 1971 0 FOR 1971 FOR S000063922 DOUZONE BIZON CO.LTD Y2197R102 KR7012510004 03/26/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 1971 0 FOR 1971 FOR S000063922 DOUZONE BIZON CO.LTD Y2197R102 KR7012510004 03/26/2025 APPROVAL OF LIMITS ON REMUNERATION FOR AUDITOR COMPENSATION CORPORATE GOVERNANCE ISSUER 1971 0 FOR 1971 FOR S000063922 EGUARANTEE,INC. J13358106 JP3130300001 06/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 10300 0 S000063922 EGUARANTEE,INC. J13358106 JP3130300001 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 10300 0 FOR 10300 FOR S000063922 EGUARANTEE,INC. J13358106 JP3130300001 06/27/2025 Amend Articles to: Reduce Term of Office of Directors to One Year CORPORATE GOVERNANCE ISSUER 10300 0 FOR 10300 FOR S000063922 EGUARANTEE,INC. J13358106 JP3130300001 06/27/2025 Appoint a Director Eto, Masanori DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000063922 EGUARANTEE,INC. J13358106 JP3130300001 06/27/2025 Appoint a Director Karatsu, Hideo DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000063922 EGUARANTEE,INC. J13358106 JP3130300001 06/27/2025 Appoint a Director Murai, Nozomu DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000063922 EGUARANTEE,INC. J13358106 JP3130300001 06/27/2025 Appoint a Director Nagai, Joji DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000063922 EGUARANTEE,INC. J13358106 JP3130300001 06/27/2025 Appoint a Director Kano, Shuji DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000063922 EGUARANTEE,INC. J13358106 JP3130300001 06/27/2025 Appoint a Director Kurosawa, Hideo DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000063922 EGUARANTEE,INC. J13358106 JP3130300001 06/27/2025 Appoint a Director Kamei, Nobushige DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000063922 EGUARANTEE,INC. J13358106 JP3130300001 06/27/2025 Appoint a Director Mabuchi, Mariko DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000063922 EGUARANTEE,INC. J13358106 JP3130300001 06/27/2025 Appoint a Director Hori, Takahiro DIRECTOR ELECTIONS ISSUER 10300 0 FOR 10300 FOR S000063922 FLOW TRADERS LTD G3602E108 BMG3602E1084 06/13/2025 OPENING AND ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 8405 0 S000063922 FLOW TRADERS LTD G3602E108 BMG3602E1084 06/13/2025 REPORT OF THE BOARD; ANNUAL ACCOUNTS; DIVIDEND POLICY; REMUNERATION REPORT: REPORT OF THE BOARD FOR THE FINANCIAL YEAR 2024 OTHER Other Voting Matters ISSUER 8405 0 S000063922 FLOW TRADERS LTD G3602E108 BMG3602E1084 06/13/2025 REPORT OF THE BOARD; ANNUAL ACCOUNTS; DIVIDEND POLICY; REMUNERATION REPORT: ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 OTHER Other Voting Matters ISSUER 8405 0 S000063922 FLOW TRADERS LTD G3602E108 BMG3602E1084 06/13/2025 REPORT OF THE BOARD; ANNUAL ACCOUNTS; DIVIDEND POLICY; REMUNERATION REPORT: DIVIDEND POLICY OTHER Other Voting Matters ISSUER 8405 0 S000063922 FLOW TRADERS LTD G3602E108 BMG3602E1084 06/13/2025 REPORT OF THE BOARD; ANNUAL ACCOUNTS; DIVIDEND POLICY; REMUNERATION REPORT: REMUNERATION REPORT FOR THE FINANCIAL YEAR 2024 (NON-BINDING ADVISORY VOTING ITEM) SECTION 14A SAY-ON-PAY VOTES ISSUER 8405 0 FOR 8405 FOR S000063922 FLOW TRADERS LTD G3602E108 BMG3602E1084 06/13/2025 BOARD REMUNERATION POLICY CONCERNING ITS NON-EXECUTIVE DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 8405 0 FOR 8405 FOR S000063922 FLOW TRADERS LTD G3602E108 BMG3602E1084 06/13/2025 COMPOSITION OF THE BOARD: PROPOSAL TO RE-ELECT MR MIKE KUEHNEL TO THE BOARD DIRECTOR ELECTIONS ISSUER 8405 0 FOR 8405 FOR S000063922 FLOW TRADERS LTD G3602E108 BMG3602E1084 06/13/2025 COMPOSITION OF THE BOARD: PROPOSAL TO ELECT MR MARC JANSEN TO THE BOARD DIRECTOR ELECTIONS ISSUER 8405 0 FOR 8405 FOR S000063922 FLOW TRADERS LTD G3602E108 BMG3602E1084 06/13/2025 COMPOSITION OF THE BOARD: PROPOSAL TO RE-ELECT MRS LINDA HOVIUS TO THE BOARD DIRECTOR ELECTIONS ISSUER 8405 0 FOR 8405 FOR S000063922 FLOW TRADERS LTD G3602E108 BMG3602E1084 06/13/2025 AUTHORITY TO ISSUE SHARES AND EXCLUDE OR LIMIT PRE-EMPTIVE RIGHTS: AUTHORITY TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 8405 0 FOR 8405 FOR S000063922 FLOW TRADERS LTD G3602E108 BMG3602E1084 06/13/2025 AUTHORITY TO ISSUE SHARES AND EXCLUDE OR LIMIT PRE-EMPTIVE RIGHTS: AUTHORITY TO EXCLUDE OR LIMIT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 8405 0 FOR 8405 FOR S000063922 FLOW TRADERS LTD G3602E108 BMG3602E1084 06/13/2025 AUTHORITY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 8405 0 FOR 8405 FOR S000063922 FLOW TRADERS LTD G3602E108 BMG3602E1084 06/13/2025 AUDITOR AUDIT-RELATED ISSUER 8405 0 FOR 8405 FOR S000063922 FLOW TRADERS LTD G3602E108 BMG3602E1084 06/13/2025 ANY OTHER BUSINESS AND CLOSING OTHER Other Voting Matters ISSUER 8405 0 S000063922 FLOW TRADERS LTD G3602E108 BMG3602E1084 06/13/2025 19 MAY 2025: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 8405 0 S000063922 FLOW TRADERS LTD G3602E108 BMG3602E1084 06/13/2025 19 MAY 2025: VOTING 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 OTHER Other Voting Matters ISSUER 8405 0 S000063922 FLOW TRADERS LTD G3602E108 BMG3602E1084 06/13/2025 19 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 8405 0 S000063922 FREEE K.K. J1513Q100 JP3826520003 09/27/2024 Amend Articles to: Amend Business Lines CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000063922 FREEE K.K. J1513Q100 JP3826520003 09/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, Daisuke DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR S000063922 FREEE K.K. J1513Q100 JP3826520003 09/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yokoji, Ryu DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR S000063922 FREEE K.K. J1513Q100 JP3826520003 09/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yumi Hosaka Clark DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR S000063922 FREEE K.K. J1513Q100 JP3826520003 09/27/2024 Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) COMPENSATION ISSUER 2700 0 FOR 2700 FOR S000063922 FUGRO NV N3385Q312 NL00150003E1 04/24/2025 OPENING AND NOTIFICATIONS OTHER Other Voting Matters ISSUER 9463 0 S000063922 FUGRO NV N3385Q312 NL00150003E1 04/24/2025 REPORT OF THE BOARD OF MANAGEMENT FOR THE YEAR 2024 OTHER Other Voting Matters ISSUER 9463 0 S000063922 FUGRO NV N3385Q312 NL00150003E1 04/24/2025 REPORTS OF THE SUPERVISORY BOARD: SUPERVISORY BOARD REPORT FOR THE YEAR 2024 OTHER Other Voting Matters ISSUER 9463 0 S000063922 FUGRO NV N3385Q312 NL00150003E1 04/24/2025 REPORTS OF THE SUPERVISORY BOARD: REMUNERATION REPORT FOR THE YEAR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 9463 0 FOR 9463 FOR S000063922 FUGRO NV N3385Q312 NL00150003E1 04/24/2025 ADOPTION OF THE 2024 FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 9463 0 FOR 9463 FOR S000063922 FUGRO NV N3385Q312 NL00150003E1 04/24/2025 DIVIDEND PROPOSAL CAPITAL STRUCTURE ISSUER 9463 0 FOR 9463 FOR S000063922 FUGRO NV N3385Q312 NL00150003E1 04/24/2025 CANCELLATION SHARES ACQUIRED UNDER THE Q4 2024 SBB CAPITAL STRUCTURE ISSUER 9463 0 FOR 9463 FOR S000063922 FUGRO NV N3385Q312 NL00150003E1 04/24/2025 DISCHARGE: DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THEIR MANAGEMENT CORPORATE GOVERNANCE ISSUER 9463 0 FOR 9463 FOR S000063922 FUGRO NV N3385Q312 NL00150003E1 04/24/2025 DISCHARGE: DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR SUPERVISION CORPORATE GOVERNANCE ISSUER 9463 0 FOR 9463 FOR S000063922 FUGRO NV N3385Q312 NL00150003E1 04/24/2025 COMPOSITION OF THE BOARD OF MANAGEMENT REAPPOINTMENT MRS. B. GEELEN CORPORATE GOVERNANCE ISSUER 9463 0 FOR 9463 FOR S000063922 FUGRO NV N3385Q312 NL00150003E1 04/24/2025 COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF MR. M. DE JONG DIRECTOR ELECTIONS ISSUER 9463 0 FOR 9463 FOR S000063922 FUGRO NV N3385Q312 NL00150003E1 04/24/2025 COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF MRS. T. RYTILAE DIRECTOR ELECTIONS ISSUER 9463 0 FOR 9463 FOR S000063922 FUGRO NV N3385Q312 NL00150003E1 04/24/2025 RATIFY DELOITTE AS AUDITORS AUDIT-RELATED ISSUER 9463 0 FOR 9463 FOR S000063922 FUGRO NV N3385Q312 NL00150003E1 04/24/2025 APPOINT DELOITTE AS AUDITOR FOR SUSTAINABILITY REPORTING OTHER Other Voting Matters ISSUER 9463 0 FOR 9463 FOR S000063922 FUGRO NV N3385Q312 NL00150003E1 04/24/2025 AUTHORISATION OF THE BOARD OF MANAGEMENT TO: ISSUE (OR GRANT RIGHTS TO ACQUIRE) SHARES UP TO 10% CAPITAL STRUCTURE ISSUER 9463 0 FOR 9463 FOR S000063922 FUGRO NV N3385Q312 NL00150003E1 04/24/2025 AUTHORISATION OF THE BOARD OF MANAGEMENT TO: LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES AND/OR GRANTS IN CONNECTION WITH AGENDA ITEM 11A CAPITAL STRUCTURE ISSUER 9463 0 FOR 9463 FOR S000063922 FUGRO NV N3385Q312 NL00150003E1 04/24/2025 AUTHORISATION OF THE BOARD OF MANAGEMENT FOR REPURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 9463 0 FOR 9463 FOR S000063922 FUGRO NV N3385Q312 NL00150003E1 04/24/2025 CANCELLATION OF ORDINARY SHARES THAT MAY BE ACQUIRED UNDER THE REPURCHASE AUTHORISATION OF AGENDA ITEM 12 CAPITAL STRUCTURE ISSUER 9463 0 FOR 9463 FOR S000063922 FUGRO NV N3385Q312 NL00150003E1 04/24/2025 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 9463 0 S000063922 FUGRO NV N3385Q312 NL00150003E1 04/24/2025 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 9463 0 S000063922 FUGRO NV N3385Q312 NL00150003E1 04/24/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 9463 0 S000063922 FUGRO NV N3385Q312 NL00150003E1 04/24/2025 VOTING 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 OTHER Other Voting Matters ISSUER 9463 0 S000063922 FUGRO NV N3385Q312 NL00150003E1 04/24/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 9463 0 S000063922 FUGRO NV N3385Q312 NL00150003E1 04/24/2025 26 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 10.a. AND 10.b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 9463 0 S000063922 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR THE 53 WEEKS ENDED 2 JUNE 2024 TOGETHER WITH THE DIRECTORS' REPORT, THE REMUNERATION REPORT AND THE INDEPENDENT AUDITORS' REPORT ON THOSE FINANCIAL STATEMENTS, THE AUDITABLE PART OF THE REMUNERATION REPORT AND THE DIRECTORS' REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 2350 0 FOR 2350 FOR S000063922 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-ELECT KEVIN ROUNTREE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2350 0 FOR 2350 FOR S000063922 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-ELECT JOHN BREWIS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2350 0 FOR 2350 FOR S000063922 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-ELECT KATE MARSH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2350 0 FOR 2350 FOR S000063922 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-ELECT RANDAL CASSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2350 0 FOR 2350 FOR S000063922 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-ELECT MARK LAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2350 0 FOR 2350 FOR S000063922 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO ELECT ELIZABETH HARRISON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2350 0 FOR 2350 FOR S000063922 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-APPOINT KPMG LLP AS INDEPENDENT AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BY THE COMPANY AUDIT-RELATED ISSUER 2350 0 FOR 2350 FOR S000063922 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION AUDIT-RELATED ISSUER 2350 0 FOR 2350 FOR S000063922 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO APPROVE THE REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 42 TO 45) FOR THE 53 WEEKS ENDED 2 JUNE 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 2350 0 FOR 2350 FOR S000063922 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 42 TO 45 COMPENSATION CORPORATE GOVERNANCE ISSUER 2350 0 FOR 2350 FOR S000063922 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 DIRECTORS' POWER TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 2350 0 FOR 2350 FOR S000063922 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS ON EQUITY ISSUES FOR CASH CAPITAL STRUCTURE ISSUER 2350 0 FOR 2350 FOR S000063922 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 MARKET PURCHASE OF OWN SHARES CAPITAL STRUCTURE ISSUER 2350 0 FOR 2350 FOR S000063922 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 05/15/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 2350 0 FOR 2350 FOR S000063922 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 05/15/2025 TO APPROVE THE GAMES WORKSHOP GROUP PLC 2025 SHARE AWARDS PLAN COMPENSATION ISSUER 2350 0 FOR 2350 FOR S000063922 GATECHNOLOGIES CO.,LTD. J16969107 JP3386670008 01/29/2025 Appoint a Director who is not Audit and Supervisory Committee Member Higuchi, Ryo DIRECTOR ELECTIONS ISSUER 10900 0 FOR 10900 FOR S000063922 GATECHNOLOGIES CO.,LTD. J16969107 JP3386670008 01/29/2025 Appoint a Director who is not Audit and Supervisory Committee Member Higuchi, Dai DIRECTOR ELECTIONS ISSUER 10900 0 FOR 10900 FOR S000063922 GATECHNOLOGIES CO.,LTD. J16969107 JP3386670008 01/29/2025 Appoint a Director who is not Audit and Supervisory Committee Member Sakurai, Fumio DIRECTOR ELECTIONS ISSUER 10900 0 FOR 10900 FOR S000063922 GATECHNOLOGIES CO.,LTD. J16969107 JP3386670008 01/29/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kutaragi, Ken DIRECTOR ELECTIONS ISSUER 10900 0 FOR 10900 FOR S000063922 GATECHNOLOGIES CO.,LTD. J16969107 JP3386670008 01/29/2025 Appoint a Director who is not Audit and Supervisory Committee Member Piotr Feliks Grzywacz DIRECTOR ELECTIONS ISSUER 10900 0 FOR 10900 FOR S000063922 GATECHNOLOGIES CO.,LTD. J16969107 JP3386670008 01/29/2025 Appoint a Director who is not Audit and Supervisory Committee Member Goto, Masanori DIRECTOR ELECTIONS ISSUER 10900 0 FOR 10900 FOR S000063922 GATECHNOLOGIES CO.,LTD. J16969107 JP3386670008 01/29/2025 Appoint a Substitute Director who is Audit and Supervisory Committee Member Nakajima, Kazuto DIRECTOR ELECTIONS ISSUER 10900 0 FOR 10900 FOR S000063922 GATECHNOLOGIES CO.,LTD. J16969107 JP3386670008 04/30/2025 Appoint a Director who is Audit and Supervisory Committee Member Shoji, Ai DIRECTOR ELECTIONS ISSUER 10900 0 FOR 10900 FOR S000063922 GATECHNOLOGIES CO.,LTD. J16969107 JP3386670008 04/30/2025 Appoint a Substitute Director who is Audit and Supervisory Committee Member Nakajima, Kazuto DIRECTOR ELECTIONS ISSUER 10900 0 FOR 10900 FOR S000063922 GLOBAL UNICHIP CORP Y2724H114 TW0003443008 05/15/2025 TO ACCEPT 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 8000 0 FOR 8000 FOR S000063922 GLOBAL UNICHIP CORP Y2724H114 TW0003443008 05/15/2025 TO ACCEPT COMPANY'S 2024 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND TWD 16 PER SHARE. CAPITAL STRUCTURE ISSUER 8000 0 FOR 8000 FOR S000063922 GLOBAL UNICHIP CORP Y2724H114 TW0003443008 05/15/2025 TO APPROVE AMENDMENTS OF 'ARTICLES OF INCORPORATION'. CORPORATE GOVERNANCE ISSUER 8000 0 FOR 8000 FOR S000063922 GMO FINANCIAL GATE,INC. J1731W103 JP3386710002 12/15/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sugiyama, Kentaro DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000063922 GMO FINANCIAL GATE,INC. J1731W103 JP3386710002 12/15/2024 Appoint a Director who is not Audit and Supervisory Committee Member Aoyama, Akio DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000063922 GMO FINANCIAL GATE,INC. J1731W103 JP3386710002 12/15/2024 Appoint a Director who is not Audit and Supervisory Committee Member Fukuda, Tomonaga DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000063922 GMO FINANCIAL GATE,INC. J1731W103 JP3386710002 12/15/2024 Appoint a Director who is not Audit and Supervisory Committee Member Tamai, Tomoki DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000063922 GMO FINANCIAL GATE,INC. J1731W103 JP3386710002 12/15/2024 Appoint a Director who is not Audit and Supervisory Committee Member Koide, Tatsuya DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000063922 HANATOUR SERVICE INC Y2997Y109 KR7039130000 03/28/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 2497 0 ABSTAIN 2497 AGAINST S000063922 HANATOUR SERVICE INC Y2997Y109 KR7039130000 03/28/2025 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 2497 0 FOR 2497 FOR S000063922 HANATOUR SERVICE INC Y2997Y109 KR7039130000 03/28/2025 ELECTION OF OUTSIDE DIRECTOR: HAN SANG MAN DIRECTOR ELECTIONS ISSUER 2497 0 FOR 2497 FOR S000063922 HANATOUR SERVICE INC Y2997Y109 KR7039130000 03/28/2025 ELECTION OF OUTSIDE DIRECTOR: YOO HYE RYEON DIRECTOR ELECTIONS ISSUER 2497 0 FOR 2497 FOR S000063922 HANATOUR SERVICE INC Y2997Y109 KR7039130000 03/28/2025 ELECTION OF OUTSIDE DIRECTOR: JANG IN HWAN DIRECTOR ELECTIONS ISSUER 2497 0 FOR 2497 FOR S000063922 HANATOUR SERVICE INC Y2997Y109 KR7039130000 03/28/2025 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: GIM MOON HYUN DIRECTOR ELECTIONS ISSUER 2497 0 FOR 2497 FOR S000063922 HANATOUR SERVICE INC Y2997Y109 KR7039130000 03/28/2025 ELECTION OF AUDIT COMMITTEE MEMBER: HAN SANG MAN CORPORATE GOVERNANCE ISSUER 2497 0 FOR 2497 FOR S000063922 HANATOUR SERVICE INC Y2997Y109 KR7039130000 03/28/2025 ELECTION OF AUDIT COMMITTEE MEMBER: YOO HYE RYEON CORPORATE GOVERNANCE ISSUER 2497 0 FOR 2497 FOR S000063922 HANATOUR SERVICE INC Y2997Y109 KR7039130000 03/28/2025 ELECTION OF AUDIT COMMITTEE MEMBER: JANG IN HWAN CORPORATE GOVERNANCE ISSUER 2497 0 FOR 2497 FOR S000063922 HANATOUR SERVICE INC Y2997Y109 KR7039130000 03/28/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 2497 0 FOR 2497 FOR S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 4255 0 S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 VOTING 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 OTHER Other Voting Matters ISSUER 4255 0 S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 4255 0 S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 4255 0 S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 OPENING OF THE MEETING OTHER Other Voting Matters ISSUER 4255 0 S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 ELECTION OF CHAIRPERSON OF THE MEETING CORPORATE GOVERNANCE ISSUER 4255 0 FOR 4255 FOR S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 PREPARATION AND APPROVAL OF THE VOTING LIST CORPORATE GOVERNANCE ISSUER 4255 0 FOR 4255 FOR S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 4255 0 FOR 4255 FOR S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES CORPORATE GOVERNANCE ISSUER 4255 0 FOR 4255 FOR S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 4255 0 FOR 4255 FOR S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 PRESENTATION OF THE ANNUAL REPORT, AUDITORS' REPORT AND THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITORS' REPORT OTHER Other Voting Matters ISSUER 4255 0 S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 PRESENTATION OF THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE CURRENT GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES OTHER Other Voting Matters ISSUER 4255 0 S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 PRESENTATION OF THE BOARD OF DIRECTORS' PROPOSALS ACCORDING TO ITEMS 14-17 OTHER Other Voting Matters ISSUER 4255 0 S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 REPORT BY THE CEO OTHER Other Voting Matters ISSUER 4255 0 S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 RESOLUTION CONCERNING THE ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET OTHER Accept Financial Statements and Statutory Reports ISSUER 4255 0 FOR 4255 FOR S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 RESOLUTION CONCERNING THE ALLOCATION OF THE COMPANY'S PROFIT AS SET FORTH IN THE ADOPTED BALANCE SHEET CAPITAL STRUCTURE ISSUER 4255 0 FOR 4255 FOR S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 RESOLUTION CONCERNING THE DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND CEO CORPORATE GOVERNANCE ISSUER 4255 0 FOR 4255 FOR S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES AND AUDITORS OTHER Other Voting Matters ISSUER 4255 0 FOR 4255 FOR S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 DETERMINATION OF FEES PAYABLE TO BOARD MEMBERS AND AUDITOR AUDIT-RELATED COMPENSATION ISSUER 4255 0 FOR 4255 FOR S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 ELECTION OF BOARD MEMBERS DIRECTOR ELECTIONS ISSUER 4255 0 AGAINST 4255 AGAINST S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 ELECTION OF AUDITOR AUDIT-RELATED ISSUER 4255 0 FOR 4255 FOR S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 RESOLUTION ON APPROVAL OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 4255 0 ABSTAIN 4255 AGAINST S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 RESOLUTION ON THE BOARD OF DIRECTORS' PROPOSAL FOR REMUNERATION TO SENIOR EXECUTIVES COMPENSATION CORPORATE GOVERNANCE ISSUER 4255 0 FOR 4255 FOR S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 RESOLUTION ON THE BOARD OF DIRECTORS' PROPOSAL FOR AUTHORISATION OF THE BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES CAPITAL STRUCTURE ISSUER 4255 0 FOR 4255 FOR S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 RESOLUTION ON THE BOARD OF DIRECTORS' PROPOSAL FOR IMPLEMENTATION OF A PERFORMANCE-BASED SHARE SAVING PLAN 2026-2029 FOR ALL EMPLOYEES COMPENSATION ISSUER 4255 0 FOR 4255 FOR S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 RESOLUTION ON THE BOARD OF DIRECTORS' PROPOSAL FOR AUTHORISATION OF THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE OF OWN SHARES WITHIN SHARE SAVING PLAN 2026-2029 COMPENSATION ISSUER 4255 0 FOR 4255 FOR S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 RESOLUTION ON THE BOARD OF DIRECTORS' PROPOSAL FOR TRANSFER OF OWN SHARES TO PARTICIPANTS IN SHARE SAVING PLAN 2026-2029 COMPENSATION ISSUER 4255 0 FOR 4255 FOR S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 4255 0 S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 4255 0 S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 14 MAR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 4255 0 S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 14 MAR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 4255 0 S000063922 HMS NETWORKS AB W4598X110 SE0009997018 04/24/2025 14 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 4255 0 S000063922 HYPEBEAST LTD G46832104 KYG468321040 08/14/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0718/2024071800379.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0718/2024071800404.pdf OTHER Other Voting Matters ISSUER 481000 0 S000063922 HYPEBEAST LTD G46832104 KYG468321040 08/14/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 481000 0 S000063922 HYPEBEAST LTD G46832104 KYG468321040 08/14/2024 TO CONSIDER AND RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 481000 0 FOR 481000 FOR S000063922 HYPEBEAST LTD G46832104 KYG468321040 08/14/2024 TO DECLARE A FINAL DIVIDEND OF HKD 0.00359 PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2024 CAPITAL STRUCTURE ISSUER 481000 0 FOR 481000 FOR S000063922 HYPEBEAST LTD G46832104 KYG468321040 08/14/2024 TO DECLARE A SPECIAL DIVIDEND OF HKD 0.01063 PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2024 CAPITAL STRUCTURE ISSUER 481000 0 FOR 481000 FOR S000063922 HYPEBEAST LTD G46832104 KYG468321040 08/14/2024 TO RE-ELECT MS. LEE YUEN TUNG JANICE AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 481000 0 FOR 481000 FOR S000063922 HYPEBEAST LTD G46832104 KYG468321040 08/14/2024 TO RE-ELECT MS. KWAN SHIN LUEN SUSANNA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 481000 0 FOR 481000 FOR S000063922 HYPEBEAST LTD G46832104 KYG468321040 08/14/2024 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTOR'S REMUNERATION COMPENSATION ISSUER 481000 0 FOR 481000 FOR S000063922 HYPEBEAST LTD G46832104 KYG468321040 08/14/2024 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 481000 0 FOR 481000 FOR S000063922 HYPEBEAST LTD G46832104 KYG468321040 08/14/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 481000 0 FOR 481000 FOR S000063922 HYPEBEAST LTD G46832104 KYG468321040 08/14/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 481000 0 FOR 481000 FOR S000063922 HYPEBEAST LTD G46832104 KYG468321040 08/14/2024 CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 8 AND 9, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY SHARES) BY ADDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 481000 0 FOR 481000 FOR S000063922 HYPOPORT SE D3149E101 DE0005493365 06/03/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 1976 0 S000063922 HYPOPORT SE D3149E101 DE0005493365 06/03/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 1976 0 S000063922 HYPOPORT SE D3149E101 DE0005493365 06/03/2025 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 1976 0 FOR 1976 FOR S000063922 HYPOPORT SE D3149E101 DE0005493365 06/03/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RONALD SLABKE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 1976 0 FOR 1976 FOR S000063922 HYPOPORT SE D3149E101 DE0005493365 06/03/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEPHAN GAWARECKI FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 1976 0 FOR 1976 FOR S000063922 HYPOPORT SE D3149E101 DE0005493365 06/03/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIETER PFEIFFENBERGER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 1976 0 FOR 1976 FOR S000063922 HYPOPORT SE D3149E101 DE0005493365 06/03/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND ADAMS FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 1976 0 FOR 1976 FOR S000063922 HYPOPORT SE D3149E101 DE0005493365 06/03/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN KREBS FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 1976 0 FOR 1976 FOR S000063922 HYPOPORT SE D3149E101 DE0005493365 06/03/2025 RATIFY ROEDL AND PARTNER GMBH AS AUDITORS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 1976 0 FOR 1976 FOR S000063922 HYPOPORT SE D3149E101 DE0005493365 06/03/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1976 0 FOR 1976 FOR S000063922 HYPOPORT SE D3149E101 DE0005493365 06/03/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 1976 0 FOR 1976 FOR S000063922 HYPOPORT SE D3149E101 DE0005493365 06/03/2025 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 280 MILLION; APPROVE CREATION OF EUR 687,216 POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 1976 0 FOR 1976 FOR S000063922 HYPOPORT SE D3149E101 DE0005493365 06/03/2025 PLEASE 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 OTHER Other Voting Matters ISSUER 1976 0 S000063922 HYPOPORT SE D3149E101 DE0005493365 06/03/2025 THE 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. OTHER Other Voting Matters ISSUER 1976 0 S000063922 HYPOPORT SE D3149E101 DE0005493365 06/03/2025 ACCORDING 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 OTHER Other Voting Matters ISSUER 1976 0 S000063922 HYPOPORT SE D3149E101 DE0005493365 06/03/2025 FURTHER 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. OTHER Other Voting Matters ISSUER 1976 0 S000063922 HYPOPORT SE D3149E101 DE0005493365 06/03/2025 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 1976 0 S000063922 HYPOPORT SE D3149E101 DE0005493365 06/03/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1976 0 S000063922 HYPOPORT SE D3149E101 DE0005493365 06/03/2025 28 APR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 1976 0 S000063922 HYPOPORT SE D3149E101 DE0005493365 06/03/2025 28 APR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 1976 0 S000063922 HYPOPORT SE D3149E101 DE0005493365 06/03/2025 28 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1976 0 S000063922 INDIAMART INTERMESH LTD Y39213106 INE933S01016 03/07/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 2766 0 S000063922 INDIAMART INTERMESH LTD Y39213106 INE933S01016 03/07/2025 TO APPOINT MR. MANISH VIJ (DIN: 00505422) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2766 0 FOR 2766 FOR S000063922 INDIAMART INTERMESH LTD Y39213106 INE933S01016 03/07/2025 TO APPOINT MR. MANOJ BHARGAVA (DIN: 08267536) AS A WHOLE-TIME DIRECTOR OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 2766 0 FOR 2766 FOR S000063922 INFOMART CORPORATION J24436107 JP3153480003 03/26/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 62600 0 S000063922 INFOMART CORPORATION J24436107 JP3153480003 03/26/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 62600 0 FOR 62600 FOR S000063922 INFOMART CORPORATION J24436107 JP3153480003 03/26/2025 Amend Articles to: Reduce Term of Office of Directors to One Year CORPORATE GOVERNANCE ISSUER 62600 0 FOR 62600 FOR S000063922 INFOMART CORPORATION J24436107 JP3153480003 03/26/2025 Appoint a Director Nakajima, Ken DIRECTOR ELECTIONS ISSUER 62600 0 FOR 62600 FOR S000063922 INFOMART CORPORATION J24436107 JP3153480003 03/26/2025 Appoint a Director Fujita, Naotake DIRECTOR ELECTIONS ISSUER 62600 0 FOR 62600 FOR S000063922 INFOMART CORPORATION J24436107 JP3153480003 03/26/2025 Appoint a Director Nagao, Osamu DIRECTOR ELECTIONS ISSUER 62600 0 FOR 62600 FOR S000063922 INFOMART CORPORATION J24436107 JP3153480003 03/26/2025 Appoint a Director Murakami, Hajime DIRECTOR ELECTIONS ISSUER 62600 0 FOR 62600 FOR S000063922 INFOMART CORPORATION J24436107 JP3153480003 03/26/2025 Appoint a Director Kimura, Shin DIRECTOR ELECTIONS ISSUER 62600 0 FOR 62600 FOR S000063922 INFOMART CORPORATION J24436107 JP3153480003 03/26/2025 Appoint a Director Kato, Kazutaka DIRECTOR ELECTIONS ISSUER 62600 0 FOR 62600 FOR S000063922 INFOMART CORPORATION J24436107 JP3153480003 03/26/2025 Appoint a Director Okahashi, Terukazu DIRECTOR ELECTIONS ISSUER 62600 0 FOR 62600 FOR S000063922 INFOMART CORPORATION J24436107 JP3153480003 03/26/2025 Appoint a Director Kanekawa, Maki DIRECTOR ELECTIONS ISSUER 62600 0 FOR 62600 FOR S000063922 INFOMART CORPORATION J24436107 JP3153480003 03/26/2025 Appoint a Director Sungil Lee DIRECTOR ELECTIONS ISSUER 62600 0 FOR 62600 FOR S000063922 INFOMART CORPORATION J24436107 JP3153480003 03/26/2025 Appoint a Corporate Auditor Takino, Yoshio AUDIT-RELATED ISSUER 62600 0 FOR 62600 FOR S000063922 INTER ACTION CORPORATION J2403H101 JP3152720003 08/23/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 4000 0 S000063922 INTER ACTION CORPORATION J2403H101 JP3152720003 08/23/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 4000 0 FOR 4000 FOR S000063922 INTER ACTION CORPORATION J2403H101 JP3152720003 08/23/2024 Amend Articles to: Amend Business Lines CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR S000063922 IRISO ELECTRONICS CO.,LTD. J2429P103 JP3149800009 06/24/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 0 0 S000063922 IRISO ELECTRONICS CO.,LTD. J2429P103 JP3149800009 06/24/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 0 0 S000063922 IRISO ELECTRONICS CO.,LTD. J2429P103 JP3149800009 06/24/2025 Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Hitoshi DIRECTOR ELECTIONS ISSUER 0 0 S000063922 IRISO ELECTRONICS CO.,LTD. J2429P103 JP3149800009 06/24/2025 Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Keiji DIRECTOR ELECTIONS ISSUER 0 0 S000063922 IRISO ELECTRONICS CO.,LTD. J2429P103 JP3149800009 06/24/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ohira, Akihiko DIRECTOR ELECTIONS ISSUER 0 0 S000063922 IRISO ELECTRONICS CO.,LTD. J2429P103 JP3149800009 06/24/2025 Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Masahisa DIRECTOR ELECTIONS ISSUER 0 0 S000063922 IRISO ELECTRONICS CO.,LTD. J2429P103 JP3149800009 06/24/2025 Appoint a Director who is not Audit and Supervisory Committee Member Oura, Shinichiro DIRECTOR ELECTIONS ISSUER 0 0 S000063922 ISTYLE INC. J25587106 JP3102320003 09/25/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 15000 0 S000063922 ISTYLE INC. J25587106 JP3102320003 09/25/2024 Appoint a Director Yoshimatsu, Tetsuro DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000063922 ISTYLE INC. J25587106 JP3102320003 09/25/2024 Appoint a Director Endo, Hajime DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000063922 ISTYLE INC. J25587106 JP3102320003 09/25/2024 Appoint a Director Sugawara, Kei DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000063922 ISTYLE INC. J25587106 JP3102320003 09/25/2024 Appoint a Director Yamada, Meyumi DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000063922 ISTYLE INC. J25587106 JP3102320003 09/25/2024 Appoint a Director Naka, Michimasa DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000063922 ISTYLE INC. J25587106 JP3102320003 09/25/2024 Appoint a Director Usami, Shinsuke DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000063922 ISTYLE INC. J25587106 JP3102320003 09/25/2024 Appoint a Director Kanokogi, Hikari DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000063922 JADE GROUP,INC. J38998100 JP3984120000 05/29/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 11500 0 S000063922 JADE GROUP,INC. J38998100 JP3984120000 05/29/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Yusuke DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000063922 JADE GROUP,INC. J38998100 JP3984120000 05/29/2025 Appoint a Director who is not Audit and Supervisory Committee Member Takashi, Shigetoshi DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000063922 JADE GROUP,INC. J38998100 JP3984120000 05/29/2025 Appoint a Director who is Audit and Supervisory Committee Member Suzuki, Tomoya DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000063922 JADE GROUP,INC. J38998100 JP3984120000 05/29/2025 Appoint a Director who is Audit and Supervisory Committee Member Hirota, Satoshi DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000063922 JADE GROUP,INC. J38998100 JP3984120000 05/29/2025 Appoint a Director who is Audit and Supervisory Committee Member Ochiai, Atsuko DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000063922 JADE GROUP,INC. J38998100 JP3984120000 05/29/2025 Appoint a Substitute Director who is Audit and Supervisory Committee Member Otsuka, Noriko DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000063922 JADE GROUP,INC. J38998100 JP3984120000 05/29/2025 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 11500 0 FOR 11500 FOR S000063922 JMDC INC. J2835D108 JP3386690006 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Matsushima, Yosuke DIRECTOR ELECTIONS ISSUER 0 0 S000063922 JMDC INC. J2835D108 JP3386690006 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Noguchi, Ryo DIRECTOR ELECTIONS ISSUER 0 0 S000063922 JMDC INC. J2835D108 JP3386690006 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Yuta DIRECTOR ELECTIONS ISSUER 0 0 S000063922 JMDC INC. J2835D108 JP3386690006 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Seiji DIRECTOR ELECTIONS ISSUER 0 0 S000063922 JMDC INC. J2835D108 JP3386690006 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Jihyun Lee DIRECTOR ELECTIONS ISSUER 0 0 S000063922 JMDC INC. J2835D108 JP3386690006 06/25/2025 Appoint a Director who is Audit and Supervisory Committee Member Shimoda, Tsuneo DIRECTOR ELECTIONS ISSUER 0 0 S000063922 JMDC INC. J2835D108 JP3386690006 06/25/2025 Appoint a Director who is Audit and Supervisory Committee Member Hayashi, Nampei DIRECTOR ELECTIONS ISSUER 0 0 S000063922 JMDC INC. J2835D108 JP3386690006 06/25/2025 Appoint a Director who is Audit and Supervisory Committee Member Fujioka, Daisuke DIRECTOR ELECTIONS ISSUER 0 0 S000063922 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/12/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0603/2024060302590.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0603/2024060302612.pdf OTHER Other Voting Matters ISSUER 134357 0 S000063922 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/12/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 134357 0 S000063922 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/12/2024 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 134357 0 FOR 134357 FOR S000063922 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/12/2024 TO DECLARE A FINAL DIVIDEND OF 44 HK CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2024 CAPITAL STRUCTURE ISSUER 134357 0 FOR 134357 FOR S000063922 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/12/2024 TO RE-ELECT MR. DAVID ROSENTHAL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 134357 0 FOR 134357 FOR S000063922 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/12/2024 TO RE-ELECT MR. PETER WANG AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 134357 0 AGAINST 134357 AGAINST S000063922 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/12/2024 TO RE-ELECT MR. AUSTIN WANG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 134357 0 FOR 134357 FOR S000063922 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/12/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 134357 0 FOR 134357 FOR S000063922 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/12/2024 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 134357 0 FOR 134357 FOR S000063922 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/12/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 134357 0 FOR 134357 FOR S000063922 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/12/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 134357 0 AGAINST 134357 AGAINST S000063922 JOHNSON ELECTRIC HOLDINGS LTD G5150J157 BMG5150J1577 07/12/2024 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 6 CAPITAL STRUCTURE ISSUER 134357 0 AGAINST 134357 AGAINST S000063922 KAMAKURA SHINSHO,LTD. J29289105 JP3218950008 04/18/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 21300 0 S000063922 KAMAKURA SHINSHO,LTD. J29289105 JP3218950008 04/18/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 21300 0 FOR 21300 FOR S000063922 KAMAKURA SHINSHO,LTD. J29289105 JP3218950008 04/18/2025 Amend Articles to: Amend Business Lines, Amend the Articles Related to Substitute Directors, Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 21300 0 FOR 21300 FOR S000063922 KAMAKURA SHINSHO,LTD. J29289105 JP3218950008 04/18/2025 Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Hirotaka DIRECTOR ELECTIONS ISSUER 21300 0 FOR 21300 FOR S000063922 KAMAKURA SHINSHO,LTD. J29289105 JP3218950008 04/18/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Fumio DIRECTOR ELECTIONS ISSUER 21300 0 FOR 21300 FOR S000063922 KAMAKURA SHINSHO,LTD. J29289105 JP3218950008 04/18/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yogo, Kunihiko DIRECTOR ELECTIONS ISSUER 21300 0 FOR 21300 FOR S000063922 KAMAKURA SHINSHO,LTD. J29289105 JP3218950008 04/18/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tamaki, Akira DIRECTOR ELECTIONS ISSUER 21300 0 FOR 21300 FOR S000063922 KATITAS CO.,LTD ADPV63023 JP3932950003 06/24/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 11400 0 S000063922 KATITAS CO.,LTD ADPV63023 JP3932950003 06/24/2025 Appoint a Director Arai, Katsutoshi DIRECTOR ELECTIONS ISSUER 11400 0 FOR 11400 FOR S000063922 KATITAS CO.,LTD ADPV63023 JP3932950003 06/24/2025 Appoint a Director Yokota, Kazuhito DIRECTOR ELECTIONS ISSUER 11400 0 FOR 11400 FOR S000063922 KATITAS CO.,LTD ADPV63023 JP3932950003 06/24/2025 Appoint a Director Ushijima, Takayuki DIRECTOR ELECTIONS ISSUER 11400 0 FOR 11400 FOR S000063922 KATITAS CO.,LTD ADPV63023 JP3932950003 06/24/2025 Appoint a Director Shirai, Toshiyuki DIRECTOR ELECTIONS ISSUER 11400 0 FOR 11400 FOR S000063922 KATITAS CO.,LTD ADPV63023 JP3932950003 06/24/2025 Appoint a Director Tsukuda, Hideaki DIRECTOR ELECTIONS ISSUER 11400 0 FOR 11400 FOR S000063922 KATITAS CO.,LTD ADPV63023 JP3932950003 06/24/2025 Appoint a Director Suto, Miwa DIRECTOR ELECTIONS ISSUER 11400 0 FOR 11400 FOR S000063922 KATITAS CO.,LTD ADPV63023 JP3932950003 06/24/2025 Appoint a Director Nakao, Ryuichiro DIRECTOR ELECTIONS ISSUER 11400 0 FOR 11400 FOR S000063922 KATITAS CO.,LTD ADPV63023 JP3932950003 06/24/2025 Appoint a Corporate Auditor Takahashi, Tetsuo AUDIT-RELATED ISSUER 11400 0 FOR 11400 FOR S000063922 KATITAS CO.,LTD ADPV63023 JP3932950003 06/24/2025 Appoint a Corporate Auditor Fukuda, Nobu AUDIT-RELATED ISSUER 11400 0 FOR 11400 FOR S000063922 KATITAS CO.,LTD ADPV63023 JP3932950003 06/24/2025 Appoint a Corporate Auditor Tsunoda, Tomoko AUDIT-RELATED ISSUER 11400 0 FOR 11400 FOR S000063922 KATITAS CO.,LTD ADPV63023 JP3932950003 06/24/2025 Appoint a Corporate Auditor Fukushima, Kanae AUDIT-RELATED ISSUER 11400 0 FOR 11400 FOR S000063922 KATITAS CO.,LTD ADPV63023 JP3932950003 06/24/2025 Appoint a Substitute Corporate Auditor Nakanishi, Noriyuki AUDIT-RELATED ISSUER 11400 0 FOR 11400 FOR S000063922 KATITAS CO.,LTD ADPV63023 JP3932950003 06/24/2025 Appoint a Substitute Corporate Auditor Ozasa, Katsuaki AUDIT-RELATED ISSUER 11400 0 FOR 11400 FOR S000063922 KH NEOCHEM CO.,LTD. J330C4109 JP3277040006 03/25/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 13800 0 S000063922 KH NEOCHEM CO.,LTD. J330C4109 JP3277040006 03/25/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 13800 0 FOR 13800 FOR S000063922 KH NEOCHEM CO.,LTD. J330C4109 JP3277040006 03/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Michio DIRECTOR ELECTIONS ISSUER 13800 0 FOR 13800 FOR S000063922 KH NEOCHEM CO.,LTD. J330C4109 JP3277040006 03/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Hamamoto, Masaya DIRECTOR ELECTIONS ISSUER 13800 0 FOR 13800 FOR S000063922 KH NEOCHEM CO.,LTD. J330C4109 JP3277040006 03/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Fujima, Toshiaki DIRECTOR ELECTIONS ISSUER 13800 0 FOR 13800 FOR S000063922 KH NEOCHEM CO.,LTD. J330C4109 JP3277040006 03/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Miyairi, Sayoko DIRECTOR ELECTIONS ISSUER 13800 0 FOR 13800 FOR S000063922 KH NEOCHEM CO.,LTD. J330C4109 JP3277040006 03/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, Jun DIRECTOR ELECTIONS ISSUER 13800 0 FOR 13800 FOR S000063922 KH NEOCHEM CO.,LTD. J330C4109 JP3277040006 03/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kikuchi, Yuji DIRECTOR ELECTIONS ISSUER 13800 0 FOR 13800 FOR S000063922 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3265 0 S000063922 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 PLEASE NOTE RESOLUTION 1.1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3265 0 S000063922 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 PLEASE NOTE RESOLUTION 1.2 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3265 0 S000063922 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 PLEASE NOTE RESOLUTION 1.3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3265 0 S000063922 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 PLEASE NOTE RESOLUTION 1.4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3265 0 S000063922 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 PLEASE NOTE RESOLUTION 1.5 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3265 0 S000063922 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 PLEASE NOTE RESOLUTION 1.6 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3265 0 S000063922 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 PLEASE NOTE RESOLUTION 1.7 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3265 0 S000063922 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3265 0 S000063922 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 ELECT DIRECTOR: ROBERT COURTEAU DIRECTOR ELECTIONS ISSUER 3265 0 FOR 3265 FOR S000063922 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 ELECT DIRECTOR: GILLIAN (JILL) DENHAM DIRECTOR ELECTIONS ISSUER 3265 0 FOR 3265 FOR S000063922 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 ELECT DIRECTOR: JOSE ALBERTO DUARTE DIRECTOR ELECTIONS ISSUER 3265 0 FOR 3265 FOR S000063922 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 ELECT DIRECTOR: LYNN LOEWEN DIRECTOR ELECTIONS ISSUER 3265 0 FOR 3265 FOR S000063922 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 ELECT DIRECTOR: ANGEL MENDEZ DIRECTOR ELECTIONS ISSUER 3265 0 FOR 3265 FOR S000063922 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 ELECT DIRECTOR: PAMELA PASSMAN DIRECTOR ELECTIONS ISSUER 3265 0 FOR 3265 FOR S000063922 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 ELECT DIRECTOR: KELLY THOMAS DIRECTOR ELECTIONS ISSUER 3265 0 FOR 3265 FOR S000063922 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 APPOINT THE AUDITORS KPMG LLP AUDIT-RELATED ISSUER 3265 0 FOR 3265 FOR S000063922 KINAXIS INC 49448Q109 CA49448Q1090 06/17/2025 ACCEPT OUR APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 3265 0 FOR 3265 FOR S000063922 KOH YOUNG TECHNOLOGY INC Y4810R105 KR7098460009 03/31/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 0 0 S000063922 KOH YOUNG TECHNOLOGY INC Y4810R105 KR7098460009 03/31/2025 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 0 0 S000063922 KOH YOUNG TECHNOLOGY INC Y4810R105 KR7098460009 03/31/2025 ELECTION OF INSIDE DIRECTOR: GOH YU RI DIRECTOR ELECTIONS ISSUER 0 0 S000063922 KOH YOUNG TECHNOLOGY INC Y4810R105 KR7098460009 03/31/2025 ELECTION OF INSIDE DIRECTOR: BAK HYUN SU DIRECTOR ELECTIONS ISSUER 0 0 S000063922 KOH YOUNG TECHNOLOGY INC Y4810R105 KR7098460009 03/31/2025 ELECTION OF AUDITOR: LI JONG GI AUDIT-RELATED ISSUER 0 0 S000063922 KOH YOUNG TECHNOLOGY INC Y4810R105 KR7098460009 03/31/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 0 0 S000063922 KOH YOUNG TECHNOLOGY INC Y4810R105 KR7098460009 03/31/2025 APPROVAL OF LIMITS ON REMUNERATION FOR AUDITOR COMPENSATION CORPORATE GOVERNANCE ISSUER 0 0 S000063922 MAYTRONICS LTD M68728100 IL0010910656 05/06/2025 AS 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. OTHER Other Voting Matters ISSUER 24150 0 S000063922 MAYTRONICS LTD M68728100 IL0010910656 05/06/2025 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD OTHER Other Voting Matters ISSUER 24150 0 S000063922 MAYTRONICS LTD M68728100 IL0010910656 05/06/2025 REAPPOINT KOST, FORER, GABBAY KASIERER AS AUDITORS AND REPORT ON AUDITORS FEES AUDIT-RELATED ISSUER 24150 0 FOR 24150 FOR S000063922 MAYTRONICS LTD M68728100 IL0010910656 05/06/2025 REELECT DOV OFER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 24150 0 FOR 24150 FOR S000063922 MAYTRONICS LTD M68728100 IL0010910656 05/06/2025 REELECT JEREMY PERLING LEON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 24150 0 FOR 24150 FOR S000063922 MAYTRONICS LTD M68728100 IL0010910656 05/06/2025 REELECT ARIEL BRIN DOLINKO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 24150 0 FOR 24150 FOR S000063922 MAYTRONICS LTD M68728100 IL0010910656 05/06/2025 REELECT SHIRITH KASHER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 24150 0 FOR 24150 FOR S000063922 MAYTRONICS LTD M68728100 IL0010910656 05/06/2025 REELECT MORAN KUPERMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 24150 0 FOR 24150 FOR S000063922 MAYTRONICS LTD M68728100 IL0010910656 05/06/2025 REELECT ARIK SCHOR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 24150 0 FOR 24150 FOR S000063922 MAYTRONICS LTD M68728100 IL0010910656 05/06/2025 REELECT IDAN ZELAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 24150 0 FOR 24150 FOR S000063922 MAYTRONICS LTD M68728100 IL0010910656 05/06/2025 ELECT DOV OFER AS CHAIRMAN CORPORATE GOVERNANCE ISSUER 24150 0 FOR 24150 FOR S000063922 MAYTRONICS LTD M68728100 IL0010910656 05/06/2025 APPROVE EMPLOYMENT TERMS OF DOV OFER, CHAIRMAN OTHER Approve/Amend Employment Agreements ISSUER 24150 0 FOR 24150 FOR S000063922 MAYTRONICS LTD M68728100 IL0010910656 05/06/2025 ISSUE RENEWAL OF INDEMNIFICATION AGREEMENTS TO DIRECTORS/OFFICERS AFFILIATED WITH KIBBUTZ YIZRAEL, CONTROLLER CORPORATE GOVERNANCE ISSUER 24150 0 FOR 24150 FOR S000063922 MEGACHIPS CORPORATION J4157R103 JP3920860008 06/20/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 6900 0 S000063922 MEGACHIPS CORPORATION J4157R103 JP3920860008 06/20/2025 Appoint a Director Hikawa, Tetsuo DIRECTOR ELECTIONS ISSUER 6900 0 FOR 6900 FOR S000063922 MEGACHIPS CORPORATION J4157R103 JP3920860008 06/20/2025 Appoint a Director Shindo, Masahiro DIRECTOR ELECTIONS ISSUER 6900 0 FOR 6900 FOR S000063922 MEGACHIPS CORPORATION J4157R103 JP3920860008 06/20/2025 Appoint a Director Hayashi, Yoshimasa DIRECTOR ELECTIONS ISSUER 6900 0 FOR 6900 FOR S000063922 MEGACHIPS CORPORATION J4157R103 JP3920860008 06/20/2025 Appoint a Director Iwai, Masaaki DIRECTOR ELECTIONS ISSUER 6900 0 FOR 6900 FOR S000063922 MEGACHIPS CORPORATION J4157R103 JP3920860008 06/20/2025 Appoint a Director Nagata, Junko DIRECTOR ELECTIONS ISSUER 6900 0 FOR 6900 FOR S000063922 MEGACHIPS CORPORATION J4157R103 JP3920860008 06/20/2025 Appoint a Director Nagai, Hirofumi DIRECTOR ELECTIONS ISSUER 6900 0 FOR 6900 FOR S000063922 MEGACHIPS CORPORATION J4157R103 JP3920860008 06/20/2025 Appoint a Director Matsumoto, Heihachi DIRECTOR ELECTIONS ISSUER 6900 0 FOR 6900 FOR S000063922 MEGACHIPS CORPORATION J4157R103 JP3920860008 06/20/2025 Appoint a Director Nakamura, Satoshi DIRECTOR ELECTIONS ISSUER 6900 0 FOR 6900 FOR S000063922 MEGACHIPS CORPORATION J4157R103 JP3920860008 06/20/2025 Appoint a Corporate Auditor Kitano, Keiichi AUDIT-RELATED ISSUER 6900 0 FOR 6900 FOR S000063922 MELEXIS NV B59283109 BE0165385973 05/13/2025 VOTING 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 OTHER Other Voting Matters ISSUER 1496 0 S000063922 MELEXIS NV B59283109 BE0165385973 05/13/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1496 0 S000063922 MELEXIS NV B59283109 BE0165385973 05/13/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1496 0 S000063922 MELEXIS NV B59283109 BE0165385973 05/13/2025 ACKNOWLEDGEMENT AND EXPLANATION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REGARDING THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2024, WITH EXPLANATION OF THE REMUNERATION REPORT THAT IS INCLUDED IN THE CORPORATE GOVERNANCE STATEMENT OTHER Other Voting Matters ISSUER 1496 0 S000063922 MELEXIS NV B59283109 BE0165385973 05/13/2025 ACKNOWLEDGEMENT AND EXPLANATION OF THE STATUTORY AUDITORS REPORT REGARDING THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2024 OTHER Other Voting Matters ISSUER 1496 0 S000063922 MELEXIS NV B59283109 BE0165385973 05/13/2025 ACKNOWLEDGEMENT AND EXPLANATION OF THE CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS REPORT WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2024 OTHER Other Voting Matters ISSUER 1496 0 S000063922 MELEXIS NV B59283109 BE0165385973 05/13/2025 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS AND OTHER DOCUMENTS TO BE DEPOSITED IN ACCORDANCE WITH THE BCCA FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2024, WITH ALLOCATION OF THE FINANCIAL RESULT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 1496 0 FOR 1496 FOR S000063922 MELEXIS NV B59283109 BE0165385973 05/13/2025 APPROVAL OF THE REMUNERATION REPORT REGARDING THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 1496 0 FOR 1496 FOR S000063922 MELEXIS NV B59283109 BE0165385973 05/13/2025 APPROVAL OF THE UPDATED REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 1496 0 FOR 1496 FOR S000063922 MELEXIS NV B59283109 BE0165385973 05/13/2025 DISCHARGE FROM LIABILITY TO THE DIRECTORS CORPORATE GOVERNANCE ISSUER 1496 0 FOR 1496 FOR S000063922 MELEXIS NV B59283109 BE0165385973 05/13/2025 DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR AUDIT-RELATED ISSUER 1496 0 FOR 1496 FOR S000063922 MELEXIS NV B59283109 BE0165385973 05/13/2025 DETERMINATION OF THE STATUTORY AUDITORS REMUNERATION AND NOTIFICATION OF CHANGE IN REPRESENTATION AUDIT-RELATED ISSUER 1496 0 FOR 1496 FOR S000063922 MELEXIS NV B59283109 BE0165385973 05/13/2025 THE MEETING DECIDES TO PROCEED TO THE RE-APPOINTMENT OF MR. MARC BIRON AS DIRECTOR FOR A PERIOD OF FOUR YEARS, WITH EFFECT AS FROM TODAY AND ENDING IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS MEETING THAT WILL DECIDE ON THE ANNUAL ACCOUNTS OF THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2028 DIRECTOR ELECTIONS ISSUER 1496 0 FOR 1496 FOR S000063922 MELEXIS NV B59283109 BE0165385973 05/13/2025 THE MEETING DECIDES TO PROCEED TO THE RE-APPOINTMENT OF MS. MARIA PIA DE CARO AS INDEPENDENT DIRECTOR FOR A PERIOD OF FOUR YEARS, WITH EFFECT AS FROM TODAY AND ENDING IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS MEETING THAT WILL DECIDE ON THE ANNUAL ACCOUNTS OF THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2028 DIRECTOR ELECTIONS ISSUER 1496 0 FOR 1496 FOR S000063922 MELEXIS NV B59283109 BE0165385973 05/13/2025 THE MEETING DECIDES TO APPOINT VLINVLIN BV (PERMANENTLY REPRESENTED BY LING QI) AS NON-EXECUTIVE DIRECTOR FOR A TERM OF FOUR YEARS STARTING TODAY AND ENDING IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS MEETING DECIDING ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31ST, 2028 DIRECTOR ELECTIONS ISSUER 1496 0 FOR 1496 FOR S000063922 MELEXIS NV B59283109 BE0165385973 05/13/2025 THE MEETING DECIDES TO APPOINT MR. KAZUHIRO TAKENAKA, AS INDEPENDENT DIRECTOR FOR A PERIOD OF FOUR YEARS, WITH EFFECT AS FROM TODAY AND ENDING IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS MEETING THAT WILL DECIDE ON THE ANNUAL ACCOUNTS OF THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2028 DIRECTOR ELECTIONS ISSUER 1496 0 FOR 1496 FOR S000063922 MELEXIS NV B59283109 BE0165385973 05/13/2025 APPROVAL OF DIRECTORS REMUNERATION COMPENSATION ISSUER 1496 0 FOR 1496 FOR S000063922 MELEXIS NV B59283109 BE0165385973 05/13/2025 APPOINTMENT OF STATUTORY AUDITOR FOR CERTIFYING THE CORPORATE SUSTAINABILITY REPORTING OTHER Other Voting Matters ISSUER 1496 0 FOR 1496 FOR S000063922 MELEXIS NV B59283109 BE0165385973 05/13/2025 APPROVAL OF CHANGE OF CONTROL PROVISIONS IN ACCORDANCE WITH ARTICLE 7:151 BCCA OTHER Approve Change-of-Control Clause ISSUER 1496 0 FOR 1496 FOR S000063922 MELEXIS NV B59283109 BE0165385973 05/13/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1496 0 S000063922 MOLTEN VENTURES PLC G28295106 GB00BY7QYJ50 07/24/2024 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 17229 0 FOR 17229 FOR S000063922 MOLTEN VENTURES PLC G28295106 GB00BY7QYJ50 07/24/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 17229 0 FOR 17229 FOR S000063922 MOLTEN VENTURES PLC G28295106 GB00BY7QYJ50 07/24/2024 TO ELECT LAURENCE HOLLINGWORTH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 17229 0 FOR 17229 FOR S000063922 MOLTEN VENTURES PLC G28295106 GB00BY7QYJ50 07/24/2024 TO ELECT LARA NAQUSHBANDI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 17229 0 FOR 17229 FOR S000063922 MOLTEN VENTURES PLC G28295106 GB00BY7QYJ50 07/24/2024 TO RE ELECT STUART CHAPMAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 17229 0 FOR 17229 FOR S000063922 MOLTEN VENTURES PLC G28295106 GB00BY7QYJ50 07/24/2024 TO RE ELECT GRAHAME COOK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 17229 0 FOR 17229 FOR S000063922 MOLTEN VENTURES PLC G28295106 GB00BY7QYJ50 07/24/2024 TO RE ELECT MARTIN DAVIS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 17229 0 FOR 17229 FOR S000063922 MOLTEN VENTURES PLC G28295106 GB00BY7QYJ50 07/24/2024 TO RE ELECT SARAH GENTLEMAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 17229 0 FOR 17229 FOR S000063922 MOLTEN VENTURES PLC G28295106 GB00BY7QYJ50 07/24/2024 TO RE ELECT GERVAISE SLOWEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 17229 0 FOR 17229 FOR S000063922 MOLTEN VENTURES PLC G28295106 GB00BY7QYJ50 07/24/2024 TO RE ELECT BEN WILKINSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 17229 0 FOR 17229 FOR S000063922 MOLTEN VENTURES PLC G28295106 GB00BY7QYJ50 07/24/2024 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 17229 0 FOR 17229 FOR S000063922 MOLTEN VENTURES PLC G28295106 GB00BY7QYJ50 07/24/2024 TO AUTHORISE THE AUDIT RISK AND VALUATIONS COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 17229 0 FOR 17229 FOR S000063922 MOLTEN VENTURES PLC G28295106 GB00BY7QYJ50 07/24/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 17229 0 FOR 17229 FOR S000063922 MOLTEN VENTURES PLC G28295106 GB00BY7QYJ50 07/24/2024 AUTHORITY TO DISAPPLY STATUTORY PRE EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 17229 0 FOR 17229 FOR S000063922 MOLTEN VENTURES PLC G28295106 GB00BY7QYJ50 07/24/2024 ADDITIONAL AUTHORITY TO DISAPPLY STATUTORY PRE EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 17229 0 FOR 17229 FOR S000063922 MOLTEN VENTURES PLC G28295106 GB00BY7QYJ50 07/24/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 17229 0 FOR 17229 FOR S000063922 MOLTEN VENTURES PLC G28295106 GB00BY7QYJ50 07/24/2024 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 17229 0 FOR 17229 FOR S000063922 NANOFORM FINLAND LIMITED X5602Q107 FI4000330972 04/15/2025 VOTING 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. OTHER Other Voting Matters ISSUER 47116 0 S000063922 NANOFORM FINLAND LIMITED X5602Q107 FI4000330972 04/15/2025 A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). OTHER Other Voting Matters ISSUER 47116 0 S000063922 NANOFORM FINLAND LIMITED X5602Q107 FI4000330972 04/15/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 47116 0 S000063922 NANOFORM FINLAND LIMITED X5602Q107 FI4000330972 04/15/2025 OPENING OF THE MEETING OTHER Other Voting Matters ISSUER 47116 0 S000063922 NANOFORM FINLAND LIMITED X5602Q107 FI4000330972 04/15/2025 CALLING THE MEETING TO ORDER OTHER Other Voting Matters ISSUER 47116 0 S000063922 NANOFORM FINLAND LIMITED X5602Q107 FI4000330972 04/15/2025 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES OTHER Other Voting Matters ISSUER 47116 0 S000063922 NANOFORM FINLAND LIMITED X5602Q107 FI4000330972 04/15/2025 RECORDING THE LEGALITY OF THE MEETING OTHER Other Voting Matters ISSUER 47116 0 S000063922 NANOFORM FINLAND LIMITED X5602Q107 FI4000330972 04/15/2025 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES OTHER Other Voting Matters ISSUER 47116 0 S000063922 NANOFORM FINLAND LIMITED X5602Q107 FI4000330972 04/15/2025 PRESENTATION OF THE FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT OTHER Other Voting Matters ISSUER 47116 0 S000063922 NANOFORM FINLAND LIMITED X5602Q107 FI4000330972 04/15/2025 ADOPTION OF THE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 47116 0 FOR 47116 FOR S000063922 NANOFORM FINLAND LIMITED X5602Q107 FI4000330972 04/15/2025 RESOLUTION ON THE MEASURES REQUIRED BY THE PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET CAPITAL STRUCTURE ISSUER 47116 0 FOR 47116 FOR S000063922 NANOFORM FINLAND LIMITED X5602Q107 FI4000330972 04/15/2025 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CORPORATE GOVERNANCE ISSUER 47116 0 FOR 47116 FOR S000063922 NANOFORM FINLAND LIMITED X5602Q107 FI4000330972 04/15/2025 ADDRESSING THE REMUNERATION REPORT FOR GOVERNING BODIES SECTION 14A SAY-ON-PAY VOTES ISSUER 47116 0 ABSTAIN 47116 AGAINST S000063922 NANOFORM FINLAND LIMITED X5602Q107 FI4000330972 04/15/2025 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 47116 0 FOR 47116 FOR S000063922 NANOFORM FINLAND LIMITED X5602Q107 FI4000330972 04/15/2025 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 47116 0 FOR 47116 FOR S000063922 NANOFORM FINLAND LIMITED X5602Q107 FI4000330972 04/15/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 47116 0 FOR 47116 FOR S000063922 NANOFORM FINLAND LIMITED X5602Q107 FI4000330972 04/15/2025 RESOLUTION ON THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 47116 0 FOR 47116 FOR S000063922 NANOFORM FINLAND LIMITED X5602Q107 FI4000330972 04/15/2025 ELECTION OF AUDITOR AUDIT-RELATED ISSUER 47116 0 FOR 47116 FOR S000063922 NANOFORM FINLAND LIMITED X5602Q107 FI4000330972 04/15/2025 AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE UPON THE REPURCHASE OF THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 47116 0 FOR 47116 FOR S000063922 NANOFORM FINLAND LIMITED X5602Q107 FI4000330972 04/15/2025 AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE UPON ISSUANCES OF NEW SHARES AND SPECIAL RIGHTS CAPITAL STRUCTURE ISSUER 47116 0 FOR 47116 FOR S000063922 NANOFORM FINLAND LIMITED X5602Q107 FI4000330972 04/15/2025 AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 47116 0 FOR 47116 FOR S000063922 NANOFORM FINLAND LIMITED X5602Q107 FI4000330972 04/15/2025 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 47116 0 S000063922 NAYAX LTD M7S750159 IL0011751166 07/10/2024 AS 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. OTHER Other Voting Matters ISSUER 8320.2 0 S000063922 NAYAX LTD M7S750159 IL0011751166 07/10/2024 APPROVE AND RATIFY THE RE-APPOINTMENT OF KESSELMAN AND KESSELMAN, A MEMBER FIRM OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2024 AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, FOLLOWING THE APPROVAL OF THE AUDIT COMMITTEE, TO APPROVE AND RATIFY THE REMUNERATION OF SUCH FIRM IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES. AUDIT-RELATED ISSUER 8320.2 0 FOR 8320 FOR S000063922 NAYAX LTD M7S750159 IL0011751166 07/10/2024 ELECT EACH OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS OF THE COMPANY, TO HOLD OFFICE UNTIL CLOSE OF THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2025, AND UNTIL THE RESPECTIVE SUCCESSOR OF EACH OF THE NOMINEES IS DULY ELECTED AND QUALIFIED: MR. YAIR NECHMAD DIRECTOR ELECTIONS ISSUER 8320.2 0 FOR 8320 FOR S000063922 NAYAX LTD M7S750159 IL0011751166 07/10/2024 ELECT EACH OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS OF THE COMPANY, TO HOLD OFFICE UNTIL CLOSE OF THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2025, AND UNTIL THE RESPECTIVE SUCCESSOR OF EACH OF THE NOMINEES IS DULY ELECTED AND QUALIFIED: MR. DAVID BEN-AVI DIRECTOR ELECTIONS ISSUER 8320.2 0 FOR 8320 FOR S000063922 NAYAX LTD M7S750159 IL0011751166 07/10/2024 ELECT EACH OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS OF THE COMPANY, TO HOLD OFFICE UNTIL CLOSE OF THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2025, AND UNTIL THE RESPECTIVE SUCCESSOR OF EACH OF THE NOMINEES IS DULY ELECTED AND QUALIFIED: MR. NIR DOR DIRECTOR ELECTIONS ISSUER 8320.2 0 FOR 8320 FOR S000063922 NAYAX LTD M7S750159 IL0011751166 07/10/2024 ELECT EACH OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS OF THE COMPANY, TO HOLD OFFICE UNTIL CLOSE OF THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2025, AND UNTIL THE RESPECTIVE SUCCESSOR OF EACH OF THE NOMINEES IS DULY ELECTED AND QUALIFIED: MR. REUVEN BEN MENACHEM DIRECTOR ELECTIONS ISSUER 8320.2 0 FOR 8320 FOR S000063922 NAYAX LTD M7S750159 IL0011751166 07/10/2024 ELECT EACH OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS OF THE COMPANY, TO HOLD OFFICE UNTIL CLOSE OF THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2025, AND UNTIL THE RESPECTIVE SUCCESSOR OF EACH OF THE NOMINEES IS DULY ELECTED AND QUALIFIED: MR. ERAN HAVSHUSH DIRECTOR ELECTIONS ISSUER 8320.2 0 FOR 8320 FOR S000063922 NAYAX LTD M7S750159 IL0011751166 07/10/2024 ELECT EACH OF THE FOLLOWING NOMINEE AS AN EXTERNAL DIRECTOR OF THE COMPANY, EACH FOR A THREE-YEAR TERM, SUBJECT TO, AND IN ACCORDANCE WITH, THE PROVISIONS OF THE ISRAELI COMPANIES LAW, 5759-1999, OR THE COMPANIES LAW: MS. RINA SHAFIR DIRECTOR ELECTIONS ISSUER 8320.2 0 FOR 8320 FOR S000063922 NAYAX LTD M7S750159 IL0011751166 07/10/2024 ELECT EACH OF THE FOLLOWING NOMINEE AS AN EXTERNAL DIRECTOR OF THE COMPANY, EACH FOR A THREE-YEAR TERM, SUBJECT TO, AND IN ACCORDANCE WITH, THE PROVISIONS OF THE ISRAELI COMPANIES LAW, 5759-1999, OR THE COMPANIES LAW: MS. VERED RAZ AVAYO DIRECTOR ELECTIONS ISSUER 8320.2 0 FOR 8320 FOR S000063922 NAYAX LTD M7S750159 IL0011751166 07/10/2024 18 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM 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 YOU OTHER Other Voting Matters ISSUER 8320.2 0 S000063922 NAYAX LTD. M7S750159 IL0011751166 07/10/2024 Approve and ratify the re-appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the Company's independent registered public accounting firm for the year ending December 31, 2024 and until the next annual general meeting of shareholders, and to authorize the Company's Board of Directors, following the approval of the Audit Committee, to approve and ratify the remuneration of such firm in accordance with the volume and nature of their services. AUDIT-RELATED ISSUER 565 0 FOR 565 FOR S000063922 NAYAX LTD. M7S750159 IL0011751166 07/10/2024 Election of Director to hold office until close of the Company's annual general meeting to be held in 2025, and until the respective successor of each of the nominees is duly elected and qualified: Mr. Yair Nechmad DIRECTOR ELECTIONS ISSUER 565 0 FOR 565 FOR S000063922 NAYAX LTD. M7S750159 IL0011751166 07/10/2024 Election of Director to hold office until close of the Company's annual general meeting to be held in 2025, and until the respective successor of each of the nominees is duly elected and qualified: Mr. David Ben-Avi DIRECTOR ELECTIONS ISSUER 565 0 FOR 565 FOR S000063922 NAYAX LTD. M7S750159 IL0011751166 07/10/2024 Election of Director to hold office until close of the Company's annual general meeting to be held in 2025, and until the respective successor of each of the nominees is duly elected and qualified: Mr. Nir Dor DIRECTOR ELECTIONS ISSUER 565 0 FOR 565 FOR S000063922 NAYAX LTD. M7S750159 IL0011751166 07/10/2024 Election of Director to hold office until close of the Company's annual general meeting to be held in 2025, and until the respective successor of each of the nominees is duly elected and qualified: Mr. Reuven Ben Menachem DIRECTOR ELECTIONS ISSUER 565 0 FOR 565 FOR S000063922 NAYAX LTD. M7S750159 IL0011751166 07/10/2024 Election of Director to hold office until close of the Company's annual general meeting to be held in 2025, and until the respective successor of each of the nominees is duly elected and qualified: Mr. Eran Havshush DIRECTOR ELECTIONS ISSUER 565 0 FOR 565 FOR S000063922 NAYAX LTD. M7S750159 IL0011751166 07/10/2024 Elect each of the following nominee as an external director of the Company, each for a three-year term, subject to, and in accordance with, the provisions of the Israeli Companies Law, 5759-1999, or the Companies Law: Ms. Rina Shafir DIRECTOR ELECTIONS ISSUER 565 0 FOR 565 FOR S000063922 NAYAX LTD. M7S750159 IL0011751166 07/10/2024 Elect each of the following nominee as an external director of the Company, each for a three-year term, subject to, and in accordance with, the provisions of the Israeli Companies Law, 5759-1999, or the Companies Law: Ms. Vered Raz Avayo DIRECTOR ELECTIONS ISSUER 565 0 FOR 565 FOR S000063922 NETWEALTH GROUP LTD Q6625S102 AU000000NWL7 11/20/2024 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 17685 0 S000063922 NETWEALTH GROUP LTD Q6625S102 AU000000NWL7 11/20/2024 ANNUAL FINANCIAL REPORT AND DIRECTORS AND AUDITORS REPORTS OTHER Other Voting Matters ISSUER 17685 0 S000063922 NETWEALTH GROUP LTD Q6625S102 AU000000NWL7 11/20/2024 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 17685 0 FOR 17685 FOR S000063922 NETWEALTH GROUP LTD Q6625S102 AU000000NWL7 11/20/2024 RE-ELECTION OF DIRECTOR, MS KATE TEMBY DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000063922 NETWEALTH GROUP LTD Q6625S102 AU000000NWL7 11/20/2024 ELECTION OF NEWLY APPOINTED DIRECTOR, MS SARAH BRENNAN DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000063922 NETWEALTH GROUP LTD Q6625S102 AU000000NWL7 11/20/2024 APPROVAL OF THE CEO AND MANAGING DIRECTORS (CEO) LONG TERM INCENTIVE AWARD CAPITAL STRUCTURE COMPENSATION ISSUER 17685 0 FOR 17685 FOR S000063922 NETWEALTH GROUP LTD Q6625S102 AU000000NWL7 11/20/2024 INCREASE IN THE NON-EXECUTIVE DIRECTORS AGGREGATE FEE POOL COMPENSATION ISSUER 17685 0 FOR 17685 NONE S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 10831 0 S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 VOTING 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 OTHER Other Voting Matters ISSUER 10831 0 S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 10831 0 S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 10831 0 S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 10831 0 S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 10831 0 S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 10831 0 FOR 10831 FOR S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 10831 0 FOR 10831 FOR S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 10831 0 FOR 10831 FOR S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 10831 0 FOR 10831 FOR S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 10831 0 FOR 10831 FOR S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 10831 0 S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 10831 0 FOR 10831 FOR S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 PER SHARE; APPROVE EXTRA DIVIDENDS OF SEK 2.00 PER SHARE CAPITAL STRUCTURE ISSUER 10831 0 FOR 10831 FOR S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 APPROVE DISCHARGE OF HAKAN SJUNNESSON CORPORATE GOVERNANCE ISSUER 10831 0 FOR 10831 FOR S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 APPROVE DISCHARGE OF FREDRIK WESTER CORPORATE GOVERNANCE ISSUER 10831 0 FOR 10831 FOR S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 APPROVE DISCHARGE OF MATHIAS HERMANSSON CORPORATE GOVERNANCE ISSUER 10831 0 FOR 10831 FOR S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 APPROVE DISCHARGE OF LINDA HOGLUND CORPORATE GOVERNANCE ISSUER 10831 0 FOR 10831 FOR S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 APPROVE DISCHARGE OF ANDRAS VAJLOK CORPORATE GOVERNANCE ISSUER 10831 0 FOR 10831 FOR S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 10831 0 FOR 10831 FOR S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 800,000 FOR CHAIR AND SEK 400,000 FOR OTHER DIRECTORS COMPENSATION ISSUER 10831 0 FOR 10831 FOR S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 10831 0 FOR 10831 FOR S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 REELECT HAKAN SJUNNESSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10831 0 FOR 10831 FOR S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 REELECT FREDRIK WESTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10831 0 FOR 10831 FOR S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 REELECT MATHIAS HERMANSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10831 0 FOR 10831 FOR S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 REELECT LINDA HOGLUND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10831 0 FOR 10831 FOR S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 REELECT ANDRAS VAJLOK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10831 0 FOR 10831 FOR S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 REELECT HAKAN SJUNNESSON AS BOARD CHAIRMAN CORPORATE GOVERNANCE ISSUER 10831 0 FOR 10831 FOR S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORS AUDIT-RELATED ISSUER 10831 0 FOR 10831 FOR S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 APPROVE CREATION OF 10 PERCENT OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 10831 0 FOR 10831 FOR S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 APPROVE STOCK OPTION PLAN 2025/2029 FOR KEY EMPLOYEES COMPENSATION ISSUER 10831 0 FOR 10831 FOR S000063922 PARADOX INTERACTIVE AB W7S83E109 SE0008294953 05/14/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 10831 0 S000063922 PARK SYSTEMS CORP. Y6S06Q106 KR7140860008 03/27/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 1284 0 ABSTAIN 1284 AGAINST S000063922 PARK SYSTEMS CORP. Y6S06Q106 KR7140860008 03/27/2025 ELECTION OF OUTSIDE DIRECTOR CHOI GI YOUNG DIRECTOR ELECTIONS ISSUER 1284 0 FOR 1284 FOR S000063922 PARK SYSTEMS CORP. Y6S06Q106 KR7140860008 03/27/2025 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER LI HEE GUK DIRECTOR ELECTIONS ISSUER 1284 0 FOR 1284 FOR S000063922 PARK SYSTEMS CORP. Y6S06Q106 KR7140860008 03/27/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 1284 0 FOR 1284 FOR S000063922 PARK SYSTEMS CORP. Y6S06Q106 KR7140860008 03/27/2025 GRANT OF STOCK OPTION COMPENSATION ISSUER 1284 0 FOR 1284 FOR S000063922 PARK SYSTEMS CORP. Y6S06Q106 KR7140860008 03/27/2025 APPROVAL OF GRANT OF STOCK OPTION COMPENSATION ISSUER 1284 0 FOR 1284 FOR S000063922 PVR INOX LTD Y71626108 INE191H01014 09/26/2024 TO CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024, THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 AND THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 8450 0 FOR 8450 FOR S000063922 PVR INOX LTD Y71626108 INE191H01014 09/26/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. AJAY KUMAR BIJLI (DIN 00531142) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 8450 0 FOR 8450 FOR S000063922 PVR INOX LTD Y71626108 INE191H01014 09/26/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. SIDDHARTH JAIN (DIN 00030202) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 8450 0 FOR 8450 FOR S000063922 PVR INOX LTD Y71626108 INE191H01014 09/26/2024 TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION FOR FINANCIAL YEAR 2023-24 TO MR. SANJAI VOHRA, A NON-EXECUTIVE INDEPENDENT DIRECTOR (TERM EXPIRED W.E.F. 24TH JULY, 2024) OF THE COMPANY COMPENSATION ISSUER 8450 0 FOR 8450 FOR S000063922 PVR INOX LTD Y71626108 INE191H01014 09/26/2024 TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION FOR FINANCIAL YEAR 2023-24 TO MS. PALLAVI SHARDUL SHROFF, A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 8450 0 FOR 8450 FOR S000063922 PVR INOX LTD Y71626108 INE191H01014 09/26/2024 TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION FOR FINANCIAL YEAR 2023-24 TO MR. HAIGREVE KHAITAN, A NON-EXECUTIVE INDEPENDENT DIRECTOR (TERM EXPIRED W.E.F. 09TH FEBRUARY, 2024) OF THE COMPANY COMPENSATION ISSUER 8450 0 FOR 8450 FOR S000063922 PVR INOX LTD Y71626108 INE191H01014 09/26/2024 TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION FOR FINANCIAL YEAR 2023-24 TO MR. AMIT JATIA, A NON-EXECUTIVE INDEPENDENT DIRECTOR (TERM EXPIRED W.E.F. 09TH FEBRUARY, 2024) OF THE COMPANY COMPENSATION ISSUER 8450 0 FOR 8450 FOR S000063922 PVR INOX LTD Y71626108 INE191H01014 09/26/2024 TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION FOR FINANCIAL YEAR 2023-24 TO MR. VISHESH CHANDER CHANDIOK, A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 8450 0 FOR 8450 FOR S000063922 PVR INOX LTD Y71626108 INE191H01014 09/26/2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. DEEPA MISRA HARRIS (DIN: 00064912) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY DIRECTOR ELECTIONS ISSUER 8450 0 FOR 8450 FOR S000063922 PVR INOX LTD Y71626108 INE191H01014 11/28/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 8450 0 S000063922 PVR INOX LTD Y71626108 INE191H01014 11/28/2024 TO APPROVE THE APPOINTMENT OF MR. VISHAL KASHYAP MAHADEVIA (DIN 01035771) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY DIRECTOR ELECTIONS ISSUER 8450 0 FOR 8450 FOR S000063922 RAKSUL INC. J64254105 JP3967180005 10/24/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 26700 0 S000063922 RAKSUL INC. J64254105 JP3967180005 10/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nagami, Yo DIRECTOR ELECTIONS ISSUER 26700 0 FOR 26700 FOR S000063922 RAKSUL INC. J64254105 JP3967180005 10/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Yasukane DIRECTOR ELECTIONS ISSUER 26700 0 FOR 26700 FOR S000063922 RAKSUL INC. J64254105 JP3967180005 10/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Miyauchi, Yoshihiko DIRECTOR ELECTIONS ISSUER 26700 0 FOR 26700 FOR S000063922 RAKSUL INC. J64254105 JP3967180005 10/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Kenji DIRECTOR ELECTIONS ISSUER 26700 0 FOR 26700 FOR S000063922 RAKSUL INC. J64254105 JP3967180005 10/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Murakami, Yumiko DIRECTOR ELECTIONS ISSUER 26700 0 FOR 26700 FOR S000063922 RAKSUL INC. J64254105 JP3967180005 10/24/2024 Appoint a Director who is Audit and Supervisory Committee Member Kurosawa, Kumiko DIRECTOR ELECTIONS ISSUER 26700 0 FOR 26700 FOR S000063922 RAKSUL INC. J64254105 JP3967180005 10/24/2024 Amend Articles to: Change Company Location CORPORATE GOVERNANCE ISSUER 26700 0 FOR 26700 FOR S000063922 REPLY SPA T60326112 IT0005282865 09/17/2024 VOTING 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. OTHER Other Voting Matters ISSUER 2627 0 S000063922 REPLY SPA T60326112 IT0005282865 09/17/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 2627 0 S000063922 REPLY SPA T60326112 IT0005282865 09/17/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 SEP 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 2627 0 S000063922 REPLY SPA T60326112 IT0005282865 09/17/2024 PROPOSAL TO INTRODUCE THE POSSIBILITY OF HOLDING MEETINGS THROUGH THE EXCLUSIVE INTERVENTION OF THE REPRESENTATIVE DESIGNATED BY THE COMPANY AND CONSEQUENT BY-LAWS CHANGES TO ART. 12 (VOTING RIGHTS) OF THE BY-LAWS; RESOLUTIONS RELATED THERETO CORPORATE GOVERNANCE ISSUER 2627 0 AGAINST 2627 AGAINST S000063922 REPLY SPA T60326112 IT0005282865 09/17/2024 PROPOSAL TO STRENGTHEN THE VOTING SYSTEM CURRENTLY IN FORCE AND CONSEQUENT BY-LAWS CHANGES TO ART. 12 (VOTING RIGHTS) OF THE BY-LAWS; RESOLUTIONS RELATED THERETO SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 2627 0 AGAINST 2627 AGAINST S000063922 REPLY SPA T60326112 IT0005282865 09/17/2024 PROPOSAL TO REVOKE THE DELEGATION GRANTED TO THE BOARD OF DIRECTORS ON 26 APRIL 2021 AND SIMULTANEOUSLY TO GRANT A DELEGATION TO THE BOARD OF DIRECTORS, AS PER TO ART. 2443 AND 2420-TER OF THE ITALIAN CIVIL CODE, TO INCREASE THE SHARE CAPITAL, WITH POSSIBLE OVERCHARGE AND ALSO WITH THE OPTION OF EXCLUSION OF THE RIGHT OF OPTION FOR SHAREHOLDERS AS PER TO ART. 2441, PARAGRAPHS 4 AND 5 OF THE ITALIAN CIVIL CODE, UP TO A MAXIMUM OF 20 PTC OF THE REGISTERED CAPITAL, AND CONSEQUENT AMENDMENTS TO ART.. 5 (CAPITAL) AND 6 (SHARES AND BONDS) OF THE BY-LAWS CAPITAL STRUCTURE ISSUER 2627 0 AGAINST 2627 AGAINST S000063922 REPLY SPA T60326112 IT0005282865 09/17/2024 09 AUG 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 ASSISTANCE OTHER Other Voting Matters ISSUER 2627 0 S000063922 REPLY SPA T60326112 IT0005282865 09/17/2024 09 AUG 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 OTHER Other Voting Matters ISSUER 2627 0 S000063922 REPLY SPA T60326112 IT0005282865 04/23/2025 VOTING 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. OTHER Other Voting Matters ISSUER 2455 0 S000063922 REPLY SPA T60326112 IT0005282865 04/23/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 2455 0 S000063922 REPLY SPA T60326112 IT0005282865 04/23/2025 REVIEW AND APPROVAL OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2024; MANAGEMENT REPORT OF THE BOARD OF DIRECTORS; REPORTS OF THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS OTHER Accept Financial Statements and Statutory Reports ISSUER 2455 0 FOR 2455 FOR S000063922 REPLY SPA T60326112 IT0005282865 04/23/2025 ALLOCATION OF THE OPERATING RESULT; PROPOSAL TO DISTRIBUTE A DIVIDEND TO SHAREHOLDERS AND ASSIGN A SHARE OF THE PROFITS TO DIRECTORS INVESTED WITH SPECIFIC OPERATIONAL ROLES PURSUANT TO ART. 22 OF THE ARTICLES OF ASSOCIATION; RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 2455 0 FOR 2455 FOR S000063922 REPLY SPA T60326112 IT0005282865 04/23/2025 RESOLUTIONS REGARDING THE PURCHASE AND SALE OF OWN SHARES, PURSUANT TO ART. 144-BIS OF CONSOB REGULATION NO. 11971, AFTER REVOKING THE RESOLUTION ADOPTED BY THE SHAREHOLDERS' MEETING OF APRIL 23, 2024 FOR WHAT HAS NOT BEEN USED CAPITAL STRUCTURE ISSUER 2455 0 FOR 2455 FOR S000063922 REPLY SPA T60326112 IT0005282865 04/23/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID; RESOLUTIONS RELATING TO THE SECOND SECTION PURSUANT TO ART. 123-TER PARAGRAPH 6 OF THE TUF SECTION 14A SAY-ON-PAY VOTES ISSUER 2455 0 AGAINST 2455 AGAINST S000063922 REPLY SPA T60326112 IT0005282865 04/23/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 2455 0 S000063922 SANSAN,INC. J68254101 JP3332540008 08/27/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 14900 0 S000063922 SANSAN,INC. J68254101 JP3332540008 08/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Terada, Chikahiro DIRECTOR ELECTIONS ISSUER 14900 0 FOR 14900 FOR S000063922 SANSAN,INC. J68254101 JP3332540008 08/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Tomioka, Kei DIRECTOR ELECTIONS ISSUER 14900 0 FOR 14900 FOR S000063922 SANSAN,INC. J68254101 JP3332540008 08/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shiomi, Kenji DIRECTOR ELECTIONS ISSUER 14900 0 FOR 14900 FOR S000063922 SANSAN,INC. J68254101 JP3332540008 08/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Oma, Yuta DIRECTOR ELECTIONS ISSUER 14900 0 FOR 14900 FOR S000063922 SANSAN,INC. J68254101 JP3332540008 08/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hashimoto, Muneyuki DIRECTOR ELECTIONS ISSUER 14900 0 FOR 14900 FOR S000063922 SANSAN,INC. J68254101 JP3332540008 08/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Akaura, Toru DIRECTOR ELECTIONS ISSUER 14900 0 FOR 14900 FOR S000063922 SANSAN,INC. J68254101 JP3332540008 08/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Saito, Taro DIRECTOR ELECTIONS ISSUER 14900 0 FOR 14900 FOR S000063922 SANSAN,INC. J68254101 JP3332540008 08/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Suzuki, Maki DIRECTOR ELECTIONS ISSUER 14900 0 FOR 14900 FOR S000063922 SANSAN,INC. J68254101 JP3332540008 08/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Shirota, Tsunehiro DIRECTOR ELECTIONS ISSUER 14900 0 FOR 14900 FOR S000063922 SANSAN,INC. J68254101 JP3332540008 08/27/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Saito, Taro DIRECTOR ELECTIONS ISSUER 14900 0 FOR 14900 FOR S000063922 SANSAN,INC. J68254101 JP3332540008 08/27/2024 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 14900 0 FOR 14900 FOR S000063922 SENSIRION HOLDING AG H7448F129 CH0406705126 05/12/2025 VOTING 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. OTHER Other Voting Matters ISSUER 0 0 S000063922 SENSIRION HOLDING AG H7448F129 CH0406705126 05/12/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 S000063922 SENSIRION HOLDING AG H7448F129 CH0406705126 05/12/2025 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000063922 SENSIRION HOLDING AG H7448F129 CH0406705126 05/12/2025 APPROVE NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 0 0 S000063922 SENSIRION HOLDING AG H7448F129 CH0406705126 05/12/2025 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 0 0 S000063922 SENSIRION HOLDING AG H7448F129 CH0406705126 05/12/2025 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 0 0 S000063922 SENSIRION HOLDING AG H7448F129 CH0406705126 05/12/2025 REELECT MORITZ LECHNER AS DIRECTOR AND BOARD CO-CHAIR DIRECTOR ELECTIONS ISSUER 0 0 S000063922 SENSIRION HOLDING AG H7448F129 CH0406705126 05/12/2025 REELECT FELIX MAYER AS DIRECTOR AND BOARD CO-CHAIR DIRECTOR ELECTIONS ISSUER 0 0 S000063922 SENSIRION HOLDING AG H7448F129 CH0406705126 05/12/2025 REELECT ANJA KOENIG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000063922 SENSIRION HOLDING AG H7448F129 CH0406705126 05/12/2025 REELECT FRANZ STUDER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000063922 SENSIRION HOLDING AG H7448F129 CH0406705126 05/12/2025 REELECT HENRI MREJEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000063922 SENSIRION HOLDING AG H7448F129 CH0406705126 05/12/2025 ELECT MIRJANA BLUME AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000063922 SENSIRION HOLDING AG H7448F129 CH0406705126 05/12/2025 REAPPOINT MORITZ LECHNER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000063922 SENSIRION HOLDING AG H7448F129 CH0406705126 05/12/2025 REAPPOINT FELIX MAYER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000063922 SENSIRION HOLDING AG H7448F129 CH0406705126 05/12/2025 REAPPOINT ANJA KOENIG AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000063922 SENSIRION HOLDING AG H7448F129 CH0406705126 05/12/2025 RATIFY KPMG AG AS AUDITORS AUDIT-RELATED ISSUER 0 0 S000063922 SENSIRION HOLDING AG H7448F129 CH0406705126 05/12/2025 DESIGNATE KELLER AG AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 0 0 S000063922 SENSIRION HOLDING AG H7448F129 CH0406705126 05/12/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 950,000 COMPENSATION ISSUER 0 0 S000063922 SENSIRION HOLDING AG H7448F129 CH0406705126 05/12/2025 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.4 MILLION COMPENSATION ISSUER 0 0 S000063922 SENSIRION HOLDING AG H7448F129 CH0406705126 05/12/2025 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 175,043 COMPENSATION ISSUER 0 0 S000063922 SENSIRION HOLDING AG H7448F129 CH0406705126 05/12/2025 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 0 0 S000063922 SENSIRION HOLDING AG H7448F129 CH0406705126 05/12/2025 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 0 0 S000063922 SHIMA SEIKI MFG.,LTD. J72273105 JP3356500003 06/26/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 6100 0 S000063922 SHIMA SEIKI MFG.,LTD. J72273105 JP3356500003 06/26/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 6100 0 FOR 6100 FOR S000063922 SHIMA SEIKI MFG.,LTD. J72273105 JP3356500003 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Shima, Mitsuhiro DIRECTOR ELECTIONS ISSUER 6100 0 FOR 6100 FOR S000063922 SHIMA SEIKI MFG.,LTD. J72273105 JP3356500003 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Otani, Akihiro DIRECTOR ELECTIONS ISSUER 6100 0 FOR 6100 FOR S000063922 SHIMA SEIKI MFG.,LTD. J72273105 JP3356500003 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kitagawa, Shosaku DIRECTOR ELECTIONS ISSUER 6100 0 FOR 6100 FOR S000063922 SHIMA SEIKI MFG.,LTD. J72273105 JP3356500003 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ichiryu, Yoshio DIRECTOR ELECTIONS ISSUER 6100 0 FOR 6100 FOR S000063922 SHIMA SEIKI MFG.,LTD. J72273105 JP3356500003 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Zamma, Rieko DIRECTOR ELECTIONS ISSUER 6100 0 FOR 6100 FOR S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 4561 0 S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 VOTING 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 OTHER Other Voting Matters ISSUER 4561 0 S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 4561 0 S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 4561 0 S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 4561 0 S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 303261 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 9.c. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 4561 0 S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 4561 0 S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 4561 0 FOR 4561 FOR S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 4561 0 FOR 4561 FOR S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 4561 0 FOR 4561 FOR S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 4561 0 FOR 4561 FOR S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 4561 0 FOR 4561 FOR S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 4561 0 S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 RECEIVE CEO'S REPORT OTHER Other Voting Matters ISSUER 4561 0 S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 4561 0 FOR 4561 FOR S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.00 Per Share CAPITAL STRUCTURE ISSUER 4561 0 FOR 4561 FOR S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 APPROVE DISCHARGE OF HELENE BARNEKOW CORPORATE GOVERNANCE ISSUER 4561 0 FOR 4561 FOR S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 APPROVE DISCHARGE OF JONAS TELLANDER CORPORATE GOVERNANCE ISSUER 4561 0 FOR 4561 FOR S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 APPROVE DISCHARGE OF ULRIKA DANIELSSON CORPORATE GOVERNANCE ISSUER 4561 0 FOR 4561 FOR S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 APPROVE DISCHARGE OF FILIPPA WALLESTAM CORPORATE GOVERNANCE ISSUER 4561 0 FOR 4561 FOR S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 APPROVE DISCHARGE OF ERIK TIDEN CORPORATE GOVERNANCE ISSUER 4561 0 FOR 4561 FOR S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 APPROVE DISCHARGE OF ALEXANDER LINDHOLM CORPORATE GOVERNANCE ISSUER 4561 0 FOR 4561 FOR S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 APPROVE DISCHARGE OF JONAS SJOGREN CORPORATE GOVERNANCE ISSUER 4561 0 FOR 4561 FOR S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 APPROVE DISCHARGE OF JOAKIM RUBIN CORPORATE GOVERNANCE ISSUER 4561 0 FOR 4561 FOR S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 APPROVE DISCHARGE OF BODIL ERIKSSON TORP CORPORATE GOVERNANCE ISSUER 4561 0 FOR 4561 FOR S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 APPROVE DISCHARGE OF JOHANNES LARCHER CORPORATE GOVERNANCE ISSUER 4561 0 FOR 4561 FOR S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) OTHER Other Voting Matters ISSUER 4561 0 FOR 4561 FOR S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 824,000 FOR CHAIR, AND SEK 278,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF COMMITTEE WORK; APPROVE REMUNERATION OF AUDITOR AUDIT-RELATED COMPENSATION ISSUER 4561 0 FOR 4561 FOR S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 REELECT ALEXANDER LINDHOLM, JONAS SJOGREN, JONAS TELLANDER, HELENE BARNEKOW (CHAIR), ULRIKA DANIELSSON, FILIPPA WALLESTAM AND ERIK TIDEN AS DIRECTORS; RATIFY ERNST AND YOUNG AS AUDITORS DIRECTOR ELECTIONS AUDIT-RELATED ISSUER 4561 0 FOR 4561 FOR S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 4561 0 FOR 4561 FOR S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 APPROVE LONG-TERM INCENTIVE PROGRAM 2025/2028 FOR CEO COMPENSATION ISSUER 4561 0 FOR 4561 FOR S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF WARRANTS CAPITAL STRUCTURE COMPENSATION ISSUER 4561 0 FOR 4561 FOR S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF WARRANTS CAPITAL STRUCTURE COMPENSATION ISSUER 4561 0 FOR 4561 FOR S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 APPROVE ALTERNATIVE EQUITY PLAN FINANCING THROUGH EQUITY SWAP AGREEMENT WITH THIRD PARTY CAPITAL STRUCTURE ISSUER 4561 0 FOR 4561 FOR S000063922 STORYTEL AB W91104112 SE0007439443 05/06/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 4561 0 S000063922 TCI CO LTD Y8T4HC102 TW0008436007 06/26/2025 ADOPTION OF THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 S000063922 TCI CO LTD Y8T4HC102 TW0008436007 06/26/2025 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2024 PROFITS. A CASH DIVIDEND OF NT7.1 PER SHARE FROM EARNINGS DISTRIBUTION. A CASH DIVIDEND OF NT2.9 PER SHARE FROM THE CAPITAL RESERVE DERIVED FROM SHARE PREMIUM. CAPITAL STRUCTURE ISSUER 0 0 S000063922 TCI CO LTD Y8T4HC102 TW0008436007 06/26/2025 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 0 0 S000063922 TCI CO LTD Y8T4HC102 TW0008436007 06/26/2025 AMENDMENT TO THE PROCEDURES FOR ACQUIRING OR DISPOSING OF ASSETS. CORPORATE GOVERNANCE ISSUER 0 0 S000063922 TCI CO LTD Y8T4HC102 TW0008436007 06/26/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR:YUN-PENG CHANG,SHAREHOLDER NO.M101151XXX DIRECTOR ELECTIONS ISSUER 0 0 S000063922 TCI CO LTD Y8T4HC102 TW0008436007 06/26/2025 PROPOSAL FOR THE REMOVAL OF RESTRICTIONS ON NEW DIRECTORS AND THEIR REPRESENTATIVES FROM ENGAGING IN COMPETITIVE ACTIVITIES. CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 0 0 S000063922 TECHNOGYM S.P.A. T9200L101 IT0005162406 12/03/2024 VOTING 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. OTHER Other Voting Matters ISSUER 25940 0 S000063922 TECHNOGYM S.P.A. T9200L101 IT0005162406 12/03/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 25940 0 S000063922 TECHNOGYM S.P.A. T9200L101 IT0005162406 12/03/2024 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 ASSISTANCE OTHER Other Voting Matters ISSUER 25940 0 S000063922 TECHNOGYM S.P.A. T9200L101 IT0005162406 12/03/2024 PROPOSAL TO AMEND THE CORPORATE PURPOSE. CONSEQUENTIAL AMENDMENTS TO ARTICLE 3 OF THE CURRENT ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 25940 0 FOR 25940 FOR S000063922 TECHNOGYM S.P.A. T9200L101 IT0005162406 12/03/2024 PROPOSAL TO ENHANCE THE INCREASED VOTING RIGHTS SYSTEM. CONSEQUENTIAL AMENDMENTS TO ARTICLE 7 OF THE CURRENT ARTICLES OF ASSOCIATION SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 25940 0 AGAINST 25940 AGAINST S000063922 TECHNOGYM S.P.A. T9200L101 IT0005162406 12/03/2024 PROPOSAL TO INTRODUCE THE OPTION FOR THE INTERVENTION AND THE EXERCISE OF VOTING RIGHTS AT THE SHAREHOLDERS' MEETING TO ALSO TAKE PLACE EXCLUSIVELY BY GRANTING A PROXY (OR SUB-DELEGATION) TO THE DESIGNATED REPRESENTATIVE. CONSEQUENTIAL AMENDMENTS TO ARTICLE 14 OF THE CURRENT ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 25940 0 AGAINST 25940 AGAINST S000063922 TECHNOGYM S.P.A. T9200L101 IT0005162406 05/07/2025 VOTING 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. OTHER Other Voting Matters ISSUER 25940 0 S000063922 TECHNOGYM S.P.A. T9200L101 IT0005162406 05/07/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 25940 0 S000063922 TECHNOGYM S.P.A. T9200L101 IT0005162406 05/07/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295535 DUE TO RECEIVED SLATES FOR RESOLUTION 0050. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 25940 0 S000063922 TECHNOGYM S.P.A. T9200L101 IT0005162406 05/07/2025 APPROVAL OF THE FINANCIAL STATEMENTS AS OF 31 DECEMBER 2024, ACCOMPANIED BY THE BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, THE BOARD OF STATUTORY AUDITORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 25940 0 FOR 25940 FOR S000063922 TECHNOGYM S.P.A. T9200L101 IT0005162406 05/07/2025 ALLOCATION OF THE FINANCIAL YEAR'S PROFIT, DISTRIBUTION OF A PORTION OF THE RESERVE OF PROFITS FROM PREVIOUS YEARS AND PROPOSAL FOR THE DISTRIBUTION OF THE DIVIDEND. RELATED RESOLUTIONS CAPITAL STRUCTURE ISSUER 25940 0 FOR 25940 FOR S000063922 TECHNOGYM S.P.A. T9200L101 IT0005162406 05/07/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: APPROVAL OF THE FIRST SECTION OF THE REPORT PURSUANT TO ART. 123-TER, PARAGRAPHS 3-BIS AND 3-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY, 1998 COMPENSATION CORPORATE GOVERNANCE ISSUER 25940 0 AGAINST 25940 AGAINST S000063922 TECHNOGYM S.P.A. T9200L101 IT0005162406 05/07/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: RESOLUTIONS RELATING TO THE SECOND SECTION OF THE REPORT PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 SECTION 14A SAY-ON-PAY VOTES ISSUER 25940 0 AGAINST 25940 AGAINST S000063922 TECHNOGYM S.P.A. T9200L101 IT0005162406 05/07/2025 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU OTHER Other Voting Matters ISSUER 25940 0 S000063922 TECHNOGYM S.P.A. T9200L101 IT0005162406 05/07/2025 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THREE FINANCIAL YEARS: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS; LIST PRESENTED BY TGH S.R.L., REPRESENTING 33.78 PCT OF THE SHARE CAPITAL AUDIT-RELATED SECURITY HOLDER 25940 0 FOR 25940 NONE S000063922 TECHNOGYM S.P.A. T9200L101 IT0005162406 05/07/2025 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THREE FINANCIAL YEARS: APPOINTMENT OF THE CHAIRMAN AUDIT-RELATED ISSUER 25940 0 FOR 25940 FOR S000063922 TECHNOGYM S.P.A. T9200L101 IT0005162406 05/07/2025 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THREE FINANCIAL YEARS: DETERMINATION OF THE COMPENSATION OF THE EFFECTIVE MEMBERS OF THE BOARD OF STATUTORY AUDITORS CORPORATE GOVERNANCE ISSUER 25940 0 FOR 25940 FOR S000063922 TECHNOGYM S.P.A. T9200L101 IT0005162406 05/07/2025 PROPOSAL FOR APPROVAL OF A PLAN FOR THE FREE ASSIGNMENT OF RIGHTS TO RECEIVE ORDINARY SHARES OF THE COMPANY CALLED THE 'PERFORMANCE SHARES PLAN 2025-2027 COMPENSATION ISSUER 25940 0 FOR 25940 FOR S000063922 TECHNOGYM S.P.A. T9200L101 IT0005162406 05/07/2025 PROPOSAL TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF 7 MAY 2024 FOR THE PART NOT EXECUTED. RELATED RESOLUTIONS CAPITAL STRUCTURE ISSUER 25940 0 FOR 25940 FOR S000063922 TECHNOGYM S.P.A. T9200L101 IT0005162406 05/07/2025 PROPOSAL TO DELEGATE TO THE BOARD OF DIRECTORS, PURSUANT TO ART. 2443 OF THE CIVIL CODE, FOR A PERIOD OF FIVE YEARS FROM THE DATE OF THE RESOLUTION, THE POWER TO INCREASE THE SHARE CAPITAL, FREE OF CHARGE AND DIVISIBLE AND ALSO IN SEVERAL TRANCHES, PURSUANT TO ART. 2349 OF THE CIVIL CODE, WITH THE ISSUE OF A MAXIMUM OF 700,000 ORDINARY SHARES, FOR A MAXIMUM AMOUNT OF EUR 35,000, AT AN ISSUE VALUE EQUAL TO THE ACCOUNTING PAR VALUE OF THE SHARES ON THE EXECUTION DATE TO BE ATTRIBUTED IN FULL TO CAPITAL, TO BE ASSIGNED TO EMPLOYEES OF TECHNOGYM S.P.A. AND ITS SUBSIDIARIES WHO ARE BENEFICIARIES OF THE FREE ASSIGNMENT PLAN OF RIGHTS TO RECEIVE ORDINARY SHARES OF THE COMPANY CALLED THE 'PERFORMANCE SHARES PLAN 2025-2027'. CONSEQUENT AMENDMENTS TO ARTICLE 6 OF THE CURRENT BYLAWS CAPITAL STRUCTURE COMPENSATION ISSUER 25940 0 FOR 25940 FOR S000063922 TECHNOGYM S.P.A. T9200L101 IT0005162406 05/07/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. OTHER Other Voting Matters ISSUER 25940 0 S000063922 TONIES SE L4024E118 LU2333563281 05/28/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 31383 0 S000063922 TONIES SE L4024E118 LU2333563281 05/28/2025 THE GENERAL MEETING OF SHAREHOLDERS APPROVES THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 31383 0 FOR 31383 FOR S000063922 TONIES SE L4024E118 LU2333563281 05/28/2025 THE GENERAL MEETING OF SHAREHOLDERS ACKNOWLEDGES THE PROFIT AND THE GENERAL MEETING OF SHAREHOLDERS RESOLVES TO REDUCE THE NET LOSS CAPITAL STRUCTURE ISSUER 31383 0 FOR 31383 FOR S000063922 TONIES SE L4024E118 LU2333563281 05/28/2025 THE GENERAL MEETING OF SHAREHOLDERS APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 31383 0 FOR 31383 FOR S000063922 TONIES SE L4024E118 LU2333563281 05/28/2025 THE GENERAL MEETING OF SHAREHOLDERS RESOLVES TO PASS AN ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE MEMBERS OF THE MANAGEMENT BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 31383 0 FOR 31383 FOR S000063922 TONIES SE L4024E118 LU2333563281 05/28/2025 THE GENERAL MEETING OF SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO CHRISTIAN BAILLY CORPORATE GOVERNANCE ISSUER 31383 0 FOR 31383 FOR S000063922 TONIES SE L4024E118 LU2333563281 05/28/2025 THE GENERAL MEETING OF SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO HELMUT JEGGLE CORPORATE GOVERNANCE ISSUER 31383 0 FOR 31383 FOR S000063922 TONIES SE L4024E118 LU2333563281 05/28/2025 THE GENERAL MEETING OF SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO ALEXANDER KUDLICH CORPORATE GOVERNANCE ISSUER 31383 0 FOR 31383 FOR S000063922 TONIES SE L4024E118 LU2333563281 05/28/2025 THE GENERAL MEETING OF SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO ALEXANDER SCHEMANN CORPORATE GOVERNANCE ISSUER 31383 0 FOR 31383 FOR S000063922 TONIES SE L4024E118 LU2333563281 05/28/2025 THE GENERAL MEETING OF SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO ERIKA WYKES SNEYD CORPORATE GOVERNANCE ISSUER 31383 0 FOR 31383 FOR S000063922 TONIES SE L4024E118 LU2333563281 05/28/2025 THE GENERAL MEETING OF SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO ANNA DIMITROVA CORPORATE GOVERNANCE ISSUER 31383 0 FOR 31383 FOR S000063922 TONIES SE L4024E118 LU2333563281 05/28/2025 THE GENERAL MEETING OF SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO THILO FLECK CORPORATE GOVERNANCE ISSUER 31383 0 FOR 31383 FOR S000063922 TONIES SE L4024E118 LU2333563281 05/28/2025 THE GENERAL MEETING OF SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO JAN MIDDELHOFF CORPORATE GOVERNANCE ISSUER 31383 0 FOR 31383 FOR S000063922 TONIES SE L4024E118 LU2333563281 05/28/2025 THE GENERAL MEETING OF SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO TOBIAS WANN CORPORATE GOVERNANCE ISSUER 31383 0 FOR 31383 FOR S000063922 TONIES SE L4024E118 LU2333563281 05/28/2025 THE GENERAL MEETING OF SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO VIRGINIA SAINO MCCORMICK CORPORATE GOVERNANCE ISSUER 31383 0 FOR 31383 FOR S000063922 TONIES SE L4024E118 LU2333563281 05/28/2025 APPOINTMENT OF PATRIC FASSBENDER AS NEW MEMBER OF THE SUPERVISORY BOARD WITH EFFECT AS OF THE DATE OF THE AGM DIRECTOR ELECTIONS ISSUER 31383 0 FOR 31383 FOR S000063922 TONIES SE L4024E118 LU2333563281 05/28/2025 THE GENERAL MEETING OF SHAREHOLDERS RESOLVES TO RENEW THE MANDATE OF MAZARS LUXEMBOURG AS THE INDEPENDENT AUDITOR AUDIT-RELATED ISSUER 31383 0 FOR 31383 FOR S000063922 TRUSTPILOT GROUP PLC G91044100 GB00BNK9TP58 05/21/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 59794 0 FOR 59794 FOR S000063922 TRUSTPILOT GROUP PLC G91044100 GB00BNK9TP58 05/21/2025 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 59794 0 FOR 59794 FOR S000063922 TRUSTPILOT GROUP PLC G91044100 GB00BNK9TP58 05/21/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 59794 0 FOR 59794 FOR S000063922 TRUSTPILOT GROUP PLC G91044100 GB00BNK9TP58 05/21/2025 APPROVE EMPLOYEE STOCK PURCHASE PLAN CAPITAL STRUCTURE ISSUER 59794 0 FOR 59794 FOR S000063922 TRUSTPILOT GROUP PLC G91044100 GB00BNK9TP58 05/21/2025 RE-ELECT ZILLAH BYNG-THORNE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 59794 0 FOR 59794 FOR S000063922 TRUSTPILOT GROUP PLC G91044100 GB00BNK9TP58 05/21/2025 RE-ELECT MOHAMMED ANJARWALA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 59794 0 FOR 59794 FOR S000063922 TRUSTPILOT GROUP PLC G91044100 GB00BNK9TP58 05/21/2025 RE-ELECT ADRIAN BLAIR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 59794 0 FOR 59794 FOR S000063922 TRUSTPILOT GROUP PLC G91044100 GB00BNK9TP58 05/21/2025 RE-ELECT HANNO DAMM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 59794 0 FOR 59794 FOR S000063922 TRUSTPILOT GROUP PLC G91044100 GB00BNK9TP58 05/21/2025 RE-ELECT CLAIRE DAVENPORT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 59794 0 FOR 59794 FOR S000063922 TRUSTPILOT GROUP PLC G91044100 GB00BNK9TP58 05/21/2025 RE-ELECT JOE HURD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 59794 0 FOR 59794 FOR S000063922 TRUSTPILOT GROUP PLC G91044100 GB00BNK9TP58 05/21/2025 RE-ELECT RACHEL KENTLETON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 59794 0 FOR 59794 FOR S000063922 TRUSTPILOT GROUP PLC G91044100 GB00BNK9TP58 05/21/2025 RE-ELECT PETER MUHLMANN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 59794 0 FOR 59794 FOR S000063922 TRUSTPILOT GROUP PLC G91044100 GB00BNK9TP58 05/21/2025 RE-ELECT ANGELA SEYMOUR-JACKSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 59794 0 FOR 59794 FOR S000063922 TRUSTPILOT GROUP PLC G91044100 GB00BNK9TP58 05/21/2025 RE APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 59794 0 FOR 59794 FOR S000063922 TRUSTPILOT GROUP PLC G91044100 GB00BNK9TP58 05/21/2025 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 59794 0 FOR 59794 FOR S000063922 TRUSTPILOT GROUP PLC G91044100 GB00BNK9TP58 05/21/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 59794 0 FOR 59794 FOR S000063922 TRUSTPILOT GROUP PLC G91044100 GB00BNK9TP58 05/21/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 59794 0 FOR 59794 FOR S000063922 TRUSTPILOT GROUP PLC G91044100 GB00BNK9TP58 05/21/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 59794 0 FOR 59794 FOR S000063922 TRUSTPILOT GROUP PLC G91044100 GB00BNK9TP58 05/21/2025 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 59794 0 FOR 59794 FOR S000063922 TRUSTPILOT GROUP PLC G91044100 GB00BNK9TP58 05/21/2025 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 59794 0 FOR 59794 FOR S000063922 TRUSTPILOT GROUP PLC G91044100 GB00BNK9TP58 05/21/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 59794 0 FOR 59794 FOR S000063922 TSUGAMI CORPORATION J93192102 JP3531800005 06/18/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 20600 0 S000063922 TSUGAMI CORPORATION J93192102 JP3531800005 06/18/2025 Amend Articles to: Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 20600 0 FOR 20600 FOR S000063922 TSUGAMI CORPORATION J93192102 JP3531800005 06/18/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yamamiya, Michiyo DIRECTOR ELECTIONS ISSUER 20600 0 FOR 20600 FOR S000063922 TSUGAMI CORPORATION J93192102 JP3531800005 06/18/2025 Appoint a Director who is not Audit and Supervisory Committee Member Watabe, Nobuhiro DIRECTOR ELECTIONS ISSUER 20600 0 FOR 20600 FOR S000063922 TSUGAMI CORPORATION J93192102 JP3531800005 06/18/2025 Appoint a Director who is not Audit and Supervisory Committee Member Matsushita, Mami DIRECTOR ELECTIONS ISSUER 20600 0 FOR 20600 FOR S000063922 TSUGAMI CORPORATION J93192102 JP3531800005 06/18/2025 Appoint a Director who is not Audit and Supervisory Committee Member Haga, Shoichiro DIRECTOR ELECTIONS ISSUER 20600 0 FOR 20600 FOR S000063922 TSUGAMI CORPORATION J93192102 JP3531800005 06/18/2025 Appoint a Director who is not Audit and Supervisory Committee Member Donglei Tang DIRECTOR ELECTIONS ISSUER 20600 0 FOR 20600 FOR S000063922 TSUGAMI CORPORATION J93192102 JP3531800005 06/18/2025 Appoint a Director who is Audit and Supervisory Committee Member Ota, Kunimasa DIRECTOR ELECTIONS ISSUER 20600 0 FOR 20600 FOR S000063922 U-BLOX HOLDING AG H89210100 CH0033361673 04/16/2025 VOTING 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. OTHER Other Voting Matters ISSUER 0 0 S000063922 U-BLOX HOLDING AG H89210100 CH0033361673 04/16/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 S000063922 U-BLOX HOLDING AG H89210100 CH0033361673 04/16/2025 APPROVE NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 0 0 S000063922 U-BLOX HOLDING AG H89210100 CH0033361673 04/16/2025 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 0 0 S000063922 U-BLOX HOLDING AG H89210100 CH0033361673 04/16/2025 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 0 0 S000063922 U-BLOX HOLDING AG H89210100 CH0033361673 04/16/2025 APPROVE CREATION OF CHF 3.9 MILLION POOL OF CONDITIONAL CAPITAL FOR EMPLOYEE PARTICIPATION PLANS CAPITAL STRUCTURE ISSUER 0 0 S000063922 U-BLOX HOLDING AG H89210100 CH0033361673 04/16/2025 REELECT ANDRE MUELLER AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 0 0 S000063922 U-BLOX HOLDING AG H89210100 CH0033361673 04/16/2025 REELECT ULRICH LOOSER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000063922 U-BLOX HOLDING AG H89210100 CH0033361673 04/16/2025 REELECT MARKUS BORCHERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000063922 U-BLOX HOLDING AG H89210100 CH0033361673 04/16/2025 REELECT KARIN SONNENMOSER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000063922 U-BLOX HOLDING AG H89210100 CH0033361673 04/16/2025 REELECT ELKE ECKSTEIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000063922 U-BLOX HOLDING AG H89210100 CH0033361673 04/16/2025 REELECT FABIAN RAUCH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000063922 U-BLOX HOLDING AG H89210100 CH0033361673 04/16/2025 REAPPOINT ULRICH LOOSER AS MEMBER OF THE NOMINATION, COMPENSATION AND SUSTAINABILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000063922 U-BLOX HOLDING AG H89210100 CH0033361673 04/16/2025 REAPPOINT MARKUS BORCHERT AS MEMBER OF THE NOMINATION, COMPENSATION AND SUSTAINABILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000063922 U-BLOX HOLDING AG H89210100 CH0033361673 04/16/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000063922 U-BLOX HOLDING AG H89210100 CH0033361673 04/16/2025 APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 950,000 COMPENSATION ISSUER 0 0 S000063922 U-BLOX HOLDING AG H89210100 CH0033361673 04/16/2025 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION COMPENSATION ISSUER 0 0 S000063922 U-BLOX HOLDING AG H89210100 CH0033361673 04/16/2025 DESIGNATE KBT TREUHAND AG AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 0 0 S000063922 U-BLOX HOLDING AG H89210100 CH0033361673 04/16/2025 RATIFY KPMG AG AS AUDITORS AUDIT-RELATED ISSUER 0 0 S000063922 U-BLOX HOLDING AG H89210100 CH0033361673 04/16/2025 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 0 0 S000063922 U-BLOX HOLDING AG H89210100 CH0033361673 04/16/2025 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 0 0 S000063922 VICTORIA PLC G93509100 GB00BZC0LC10 07/25/2024 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT, AUDITOR'S REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 MARCH 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 33010 0 FOR 33010 FOR S000063922 VICTORIA PLC G93509100 GB00BZC0LC10 07/25/2024 TO RE-ELECT GEOFF WILDING AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION DIRECTOR ELECTIONS ISSUER 33010 0 FOR 33010 FOR S000063922 VICTORIA PLC G93509100 GB00BZC0LC10 07/25/2024 TO RE-ELECT GAVIN PETKEN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION DIRECTOR ELECTIONS ISSUER 33010 0 FOR 33010 FOR S000063922 VICTORIA PLC G93509100 GB00BZC0LC10 07/25/2024 TO RE-ELECT BLAKE RESSEL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION DIRECTOR ELECTIONS ISSUER 33010 0 FOR 33010 FOR S000063922 VICTORIA PLC G93509100 GB00BZC0LC10 07/25/2024 TO RE-APPOINT GRANT THORNTON UK LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 33010 0 FOR 33010 FOR S000063922 VICTORIA PLC G93509100 GB00BZC0LC10 07/25/2024 THAT THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 33010 0 FOR 33010 FOR S000063922 VICTORIA PLC G93509100 GB00BZC0LC10 07/25/2024 THAT, SUBJECT TO RESOLUTION 6, THE BOARD BE EMPOWERED TO ALLOT AND/OR SELL EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY CAPITAL STRUCTURE ISSUER 33010 0 FOR 33010 FOR S000063922 VICTORIA PLC G93509100 GB00BZC0LC10 07/25/2024 THAT, SUBJECT TO RESOLUTION 6, AND IN ADDITION TO RESOLUTION 7, THE BOARD BE EMPOWERED TO ALLOT AND/OR SELL EQUITY SECURITIES FOR CASH AS IF S.561 DID NOT APPLY CAPITAL STRUCTURE ISSUER 33010 0 FOR 33010 FOR S000063922 VICTORIA PLC G93509100 GB00BZC0LC10 07/25/2024 THAT, THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES UP TO THE MAXIMUM AGGREGATE NUMBER OF 17,044,930 ORDINARY SHARES CAPITAL STRUCTURE ISSUER 33010 0 FOR 33010 FOR S000063922 VITROX CORPORATION BHD Y937A3108 MYQ0097OO004 05/29/2025 TO DECLARE A FINAL DIVIDEND OF 0.70 SEN PER SHARE EXEMPT FROM INCOME TAX FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 83600 0 FOR 83600 FOR S000063922 VITROX CORPORATION BHD Y937A3108 MYQ0097OO004 05/29/2025 TO APPROVE AN INCREASE OF DIRECTORS' FEE FROM RM237,600 AND UP TO RM288,000 FOR THE PERIOD FROM 1 JUNE 2025 UNTIL THE NEXT ANNUAL GENERAL MEETING ("AGM") OF THE COMPANY AND PAYMENT OF SUCH FEE TO THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 83600 0 FOR 83600 FOR S000063922 VITROX CORPORATION BHD Y937A3108 MYQ0097OO004 05/29/2025 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING UNDER THE RESPECTIVE PROVISION OF THE COMPANY'S CONSTITUTION, AND WHO BEING ELIGIBLE, OFFERED THEMSELVES FOR RE-ELECTION:- CHUAH POAY NGEE DIRECTOR ELECTIONS ISSUER 83600 0 FOR 83600 FOR S000063922 VITROX CORPORATION BHD Y937A3108 MYQ0097OO004 05/29/2025 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING UNDER THE RESPECTIVE PROVISION OF THE COMPANY'S CONSTITUTION, AND WHO BEING ELIGIBLE, OFFERED THEMSELVES FOR RE-ELECTION:- EMELIA BINTI MATRAHAH DIRECTOR ELECTIONS ISSUER 83600 0 FOR 83600 FOR S000063922 VITROX CORPORATION BHD Y937A3108 MYQ0097OO004 05/29/2025 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING UNDER THE RESPECTIVE PROVISION OF THE COMPANY'S CONSTITUTION, AND WHO BEING ELIGIBLE, OFFERED THEMSELVES FOR RE-ELECTION:- DATO' PROF. DR. SEE CHING MEY DIRECTOR ELECTIONS ISSUER 83600 0 FOR 83600 FOR S000063922 VITROX CORPORATION BHD Y937A3108 MYQ0097OO004 05/29/2025 TO APPROVE THE BENEFITS PAYABLE (EXCLUDING DIRECTORS' FEES) TO THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM133,000 FROM 1 JUNE 2025 UNTIL THE NEXT AGM OF THE COMPANY COMPENSATION ISSUER 83600 0 FOR 83600 FOR S000063922 VITROX CORPORATION BHD Y937A3108 MYQ0097OO004 05/29/2025 TO RE-APPOINT MESSRS. CROWE MALAYSIA PLT AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 83600 0 FOR 83600 FOR S000063922 VITROX CORPORATION BHD Y937A3108 MYQ0097OO004 05/29/2025 AUTHORITY TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 83600 0 FOR 83600 FOR S000063922 VITROX CORPORATION BHD Y937A3108 MYQ0097OO004 05/29/2025 RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 83600 0 FOR 83600 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 23434 0 S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 VOTING 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 OTHER Other Voting Matters ISSUER 23434 0 S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 23434 0 S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 23434 0 S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 23434 0 S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 23434 0 S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 23434 0 S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 23434 0 S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 23434 0 S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 APPROVE DISCHARGE OF TOM DINKELSPIEL CORPORATE GOVERNANCE ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 APPROVE DISCHARGE OF JOSH BLACHMAN CORPORATE GOVERNANCE ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 APPROVE DISCHARGE OF PER BRILIOTH CORPORATE GOVERNANCE ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 APPROVE DISCHARGE OF KELLY MERRYMAN CORPORATE GOVERNANCE ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 APPROVE DISCHARGE OF THERESE ANGEL CORPORATE GOVERNANCE ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 APPROVE DISCHARGE OF KEITH RICHMAN CORPORATE GOVERNANCE ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 APPROVE DISCHARGE OF YLVA LINDQUIST CORPORATE GOVERNANCE ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 DETERMINE NUMBER OF AUDITORS (1) OTHER Other Voting Matters ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD 120,000 FOR CHAIR AND USD 95,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 APPROVE REMUNERATION OF AUDITOR AUDIT-RELATED ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 REELECT TOM DINKELSPIEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 REELECT THERESE ANGEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 REELECT JOSH BLACHMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 REELECT PER BRILIOTH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 ELECT OLGA SAN JACINTO AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 REELECT KEITH RICHMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 REELECT TOM DINKELSPIEL AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR AUDIT-RELATED ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 AUTHORIZE REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 APPROVE PERFORMANCE SHARE PLAN (LTIP 2025) FOR KEY EMPLOYEES COMPENSATION ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 AMEND ARTICLES RE. ISSUANCE OF C SHARES IN CONNECTION TO LTIP 2025 COMPENSATION ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 APPROVE EQUITY PLAN FINANCING CAPITAL STRUCTURE COMPENSATION ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 APPROVE CREATION OF 20 PERCENT OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 23434 0 FOR 23434 FOR S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 23434 0 S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 23434 0 S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 08 APR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 YOU OTHER Other Voting Matters ISSUER 23434 0 S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 08 APR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 23434 0 S000063922 VNV GLOBAL AB W98223105 SE0014428835 05/14/2025 08 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 23434 0 S000063922 VULCAN ENERGY RESOURCES LTD Q9496S102 AU0000066086 08/05/2024 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 AND 2 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 EXCLUSION OTHER Other Voting Matters ISSUER 14023 0 S000063922 VULCAN ENERGY RESOURCES LTD Q9496S102 AU0000066086 08/05/2024 RATIFICATION OF SHARES ISSUED UNDER PLACEMENT CAPITAL STRUCTURE ISSUER 14023 0 FOR 14023 FOR S000063922 VULCAN ENERGY RESOURCES LTD Q9496S102 AU0000066086 08/05/2024 ISSUE OF PERFORMANCE RIGHTS TO MR CRIS MORENO CAPITAL STRUCTURE COMPENSATION ISSUER 14023 0 FOR 14023 FOR S000063922 VULCAN ENERGY RESOURCES LTD Q9496S102 AU0000066086 08/05/2024 AMENDMENT OF THE CONSTITUTION CORPORATE GOVERNANCE ISSUER 14023 0 FOR 14023 FOR S000063922 VULCAN ENERGY RESOURCES LTD Q9496S102 AU0000066086 08/05/2024 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 14023 0 FOR 14023 FOR S000063922 VULCAN ENERGY RESOURCES LTD Q9496S102 AU0000066086 08/05/2024 08 JUL 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 14023 0 S000063922 VULCAN ENERGY RESOURCES LTD Q9496S102 AU0000066086 01/20/2025 VOTING 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 EXCLUSION OTHER Other Voting Matters ISSUER 25918 0 S000063922 VULCAN ENERGY RESOURCES LTD Q9496S102 AU0000066086 01/20/2025 RATIFICATION OF ISSUE OF SHARES UNDER THE PLACEMENT CAPITAL STRUCTURE ISSUER 25918 0 FOR 25918 FOR S000063922 VULCAN ENERGY RESOURCES LTD Q9496S102 AU0000066086 05/28/2025 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1,6 TO 11 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 EXCLUSION OTHER Other Voting Matters ISSUER 25918 0 S000063922 VULCAN ENERGY RESOURCES LTD Q9496S102 AU0000066086 05/28/2025 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 25918 0 FOR 25918 FOR S000063922 VULCAN ENERGY RESOURCES LTD Q9496S102 AU0000066086 05/28/2025 RE-ELECTION OF DIRECTOR - DR HEIDI GRON DIRECTOR ELECTIONS ISSUER 25918 0 FOR 25918 FOR S000063922 VULCAN ENERGY RESOURCES LTD Q9496S102 AU0000066086 05/28/2025 RE-ELECTION OF DIRECTOR - DR GUNTER HILKEN DIRECTOR ELECTIONS ISSUER 25918 0 FOR 25918 FOR S000063922 VULCAN ENERGY RESOURCES LTD Q9496S102 AU0000066086 05/28/2025 ELECTION OF DIRECTOR - MS FELICITY GOODING DIRECTOR ELECTIONS ISSUER 25918 0 FOR 25918 FOR S000063922 VULCAN ENERGY RESOURCES LTD Q9496S102 AU0000066086 05/28/2025 ELECTION OF DIRECTOR - MR ANGUS BARKER DIRECTOR ELECTIONS ISSUER 25918 0 FOR 25918 FOR S000063922 VULCAN ENERGY RESOURCES LTD Q9496S102 AU0000066086 05/28/2025 ISSUE OF NED SERVICE RIGHTS TO MS JOSEPHINE BUSH CAPITAL STRUCTURE COMPENSATION ISSUER 25918 0 FOR 25918 FOR S000063922 VULCAN ENERGY RESOURCES LTD Q9496S102 AU0000066086 05/28/2025 ISSUE OF NED SERVICE RIGHTS TO MR ANGUS BARKER CAPITAL STRUCTURE COMPENSATION ISSUER 25918 0 FOR 25918 FOR S000063922 VULCAN ENERGY RESOURCES LTD Q9496S102 AU0000066086 05/28/2025 ISSUE OF NED SERVICE RIGHTS TO DR HEIDI GRON CAPITAL STRUCTURE COMPENSATION ISSUER 25918 0 FOR 25918 FOR S000063922 VULCAN ENERGY RESOURCES LTD Q9496S102 AU0000066086 05/28/2025 ISSUE OF NED SERVICE RIGHTS TO DR GUNTER HILKEN CAPITAL STRUCTURE COMPENSATION ISSUER 25918 0 FOR 25918 FOR S000063922 VULCAN ENERGY RESOURCES LTD Q9496S102 AU0000066086 05/28/2025 ISSUE OF PERFORMANCE RIGHTS TO MS FELICITY GOODING CAPITAL STRUCTURE COMPENSATION ISSUER 25918 0 FOR 25918 FOR S000063922 VULCAN ENERGY RESOURCES LTD Q9496S102 AU0000066086 05/28/2025 ISSUE OF PERFORMANCE RIGHTS TO MR CRIS MORENO CAPITAL STRUCTURE COMPENSATION ISSUER 25918 0 FOR 25918 FOR S000063922 W.A.G PAYMENT SOLUTIONS PLC G9417Z103 GB00BLGXWY71 05/22/2025 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 89933 0 FOR 89933 FOR S000063922 W.A.G PAYMENT SOLUTIONS PLC G9417Z103 GB00BLGXWY71 05/22/2025 TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 89933 0 FOR 89933 FOR S000063922 W.A.G PAYMENT SOLUTIONS PLC G9417Z103 GB00BLGXWY71 05/22/2025 TO DECLARE A SPECIAL DIVIDEND OF 3.00P PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 89933 0 FOR 89933 FOR S000063922 W.A.G PAYMENT SOLUTIONS PLC G9417Z103 GB00BLGXWY71 05/22/2025 TO RE-ELECT MIRJANA BLUME AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 89933 0 FOR 89933 FOR S000063922 W.A.G PAYMENT SOLUTIONS PLC G9417Z103 GB00BLGXWY71 05/22/2025 TO RE-ELECT STEVE DRYDEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 89933 0 FOR 89933 FOR S000063922 W.A.G PAYMENT SOLUTIONS PLC G9417Z103 GB00BLGXWY71 05/22/2025 TO RE-ELECT SOPHIE KRISHNAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 89933 0 FOR 89933 FOR S000063922 W.A.G PAYMENT SOLUTIONS PLC G9417Z103 GB00BLGXWY71 05/22/2025 TO RE-ELECT KEVIN LI YING AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 89933 0 FOR 89933 FOR S000063922 W.A.G PAYMENT SOLUTIONS PLC G9417Z103 GB00BLGXWY71 05/22/2025 TO RE-ELECT MORGAN SEIGLER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 89933 0 FOR 89933 FOR S000063922 W.A.G PAYMENT SOLUTIONS PLC G9417Z103 GB00BLGXWY71 05/22/2025 TO RE-ELECT MARTIN VOHANKA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 89933 0 FOR 89933 FOR S000063922 W.A.G PAYMENT SOLUTIONS PLC G9417Z103 GB00BLGXWY71 05/22/2025 TO RE-ELECT OSKAR ZAHN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 89933 0 FOR 89933 FOR S000063922 W.A.G PAYMENT SOLUTIONS PLC G9417Z103 GB00BLGXWY71 05/22/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 89933 0 FOR 89933 FOR S000063922 W.A.G PAYMENT SOLUTIONS PLC G9417Z103 GB00BLGXWY71 05/22/2025 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 89933 0 FOR 89933 FOR S000063922 W.A.G PAYMENT SOLUTIONS PLC G9417Z103 GB00BLGXWY71 05/22/2025 TO AUTHORISE THE COMPANY TO MAKE POLITICAL EXPENDITURE AND DONATIONS OTHER SOCIAL ISSUES ISSUER 89933 0 FOR 89933 FOR S000063922 W.A.G PAYMENT SOLUTIONS PLC G9417Z103 GB00BLGXWY71 05/22/2025 TO APPROVE THE RULE 9 WAIVER SHAREHOLDER RIGHTS AND DEFENSES ISSUER 89933 0 FOR 89933 FOR S000063922 W.A.G PAYMENT SOLUTIONS PLC G9417Z103 GB00BLGXWY71 05/22/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 CAPITAL STRUCTURE ISSUER 89933 0 FOR 89933 FOR S000063922 W.A.G PAYMENT SOLUTIONS PLC G9417Z103 GB00BLGXWY71 05/22/2025 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS, IN ACCORDANCE WITH 561 OF THE COMPANIES ACT 2006 CAPITAL STRUCTURE ISSUER 89933 0 FOR 89933 FOR S000063922 W.A.G PAYMENT SOLUTIONS PLC G9417Z103 GB00BLGXWY71 05/22/2025 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS UP TO A FURTHER 5% FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 89933 0 FOR 89933 FOR S000063922 W.A.G PAYMENT SOLUTIONS PLC G9417Z103 GB00BLGXWY71 05/22/2025 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 89933 0 FOR 89933 FOR S000063922 W.A.G PAYMENT SOLUTIONS PLC G9417Z103 GB00BLGXWY71 05/22/2025 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 89933 0 FOR 89933 FOR S000063922 WANTED LAB INC. Y938CN100 KR7376980009 03/31/2025 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 4359 0 ABSTAIN 4359 AGAINST S000063922 WANTED LAB INC. Y938CN100 KR7376980009 03/31/2025 ELECTION OF AUDITOR YANG DUK WOO AUDIT-RELATED ISSUER 4359 0 FOR 4359 FOR S000063922 WANTED LAB INC. Y938CN100 KR7376980009 03/31/2025 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 4359 0 FOR 4359 FOR S000063922 WANTED LAB INC. Y938CN100 KR7376980009 03/31/2025 APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS COMPENSATION CORPORATE GOVERNANCE ISSUER 4359 0 FOR 4359 FOR S000063922 WANTED LAB INC. Y938CN100 KR7376980009 03/31/2025 APPROVAL OF STOCK OPTION PRE GRANTED BY BOD COMPENSATION ISSUER 4359 0 FOR 4359 FOR S000063922 XTEP INTERNATIONAL HOLDINGS LTD G98277109 KYG982771092 04/28/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0406/2025040600039.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0406/2025040600041.pdf OTHER Other Voting Matters ISSUER 315000 0 S000063922 XTEP INTERNATIONAL HOLDINGS LTD G98277109 KYG982771092 04/28/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 315000 0 S000063922 XTEP INTERNATIONAL HOLDINGS LTD G98277109 KYG982771092 04/28/2025 TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 315000 0 FOR 315000 FOR S000063922 XTEP INTERNATIONAL HOLDINGS LTD G98277109 KYG982771092 04/28/2025 TO APPROVE A FINAL DIVIDEND OF HK9.5 CENTS (EQUIVALENT TO APPROXIMATELY RMB8.8 CENTS) PER SHARE, WITH A SCRIP DIVIDEND OPTION, FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 315000 0 FOR 315000 FOR S000063922 XTEP INTERNATIONAL HOLDINGS LTD G98277109 KYG982771092 04/28/2025 TO RE-ELECT MR. DING SHUI PO AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 315000 0 FOR 315000 FOR S000063922 XTEP INTERNATIONAL HOLDINGS LTD G98277109 KYG982771092 04/28/2025 TO RE-ELECT MS. DING MEI QING AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 315000 0 FOR 315000 FOR S000063922 XTEP INTERNATIONAL HOLDINGS LTD G98277109 KYG982771092 04/28/2025 TO RE-ELECT MR. DING MING ZHONG AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 315000 0 FOR 315000 FOR S000063922 XTEP INTERNATIONAL HOLDINGS LTD G98277109 KYG982771092 04/28/2025 TO RE-ELECT MR. YEUNG LO BUN AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 315000 0 FOR 315000 FOR S000063922 XTEP INTERNATIONAL HOLDINGS LTD G98277109 KYG982771092 04/28/2025 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANYS DIRECTORS COMPENSATION ISSUER 315000 0 FOR 315000 FOR S000063922 XTEP INTERNATIONAL HOLDINGS LTD G98277109 KYG982771092 04/28/2025 TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 315000 0 FOR 315000 FOR S000063922 XTEP INTERNATIONAL HOLDINGS LTD G98277109 KYG982771092 04/28/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 315000 0 FOR 315000 FOR S000063922 XTEP INTERNATIONAL HOLDINGS LTD G98277109 KYG982771092 04/28/2025 TO GRANT A COMPANYS GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 315000 0 FOR 315000 FOR S000063922 XTEP INTERNATIONAL HOLDINGS LTD G98277109 KYG982771092 04/28/2025 TO EXTEND THE GENERAL MANDATE GRANTED UNDER RESOLUTION NO. 9 BY ADDING THE AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTION NO. 10 CAPITAL STRUCTURE ISSUER 315000 0 FOR 315000 FOR S000063922 XTEP INTERNATIONAL HOLDINGS LTD G98277109 KYG982771092 04/28/2025 TO APPROVE THE ADOPTION OF THE 2025 SHARE OPTION SCHEME WITH THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2025 SHARE OPTION SCHEME) COMPENSATION ISSUER 315000 0 FOR 315000 FOR S000063922 XTEP INTERNATIONAL HOLDINGS LTD G98277109 KYG982771092 04/28/2025 TO APPROVE THE ADOPTION OF THE SERVICE PROVIDER SUBLIMIT UNDER THE 2025 SHARE OPTION SCHEME COMPENSATION ISSUER 315000 0 FOR 315000 FOR S000063922 XTEP INTERNATIONAL HOLDINGS LTD G98277109 KYG982771092 04/28/2025 TO APPROVE THE ADOPTION OF THE 2025 SHARE AWARD SCHEME WITH THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2025 SHARE AWARD SCHEME) COMPENSATION ISSUER 315000 0 FOR 315000 FOR S000063922 XTEP INTERNATIONAL HOLDINGS LTD G98277109 KYG982771092 04/28/2025 TO APPROVE THE ADOPTION OF THE SERVICE PROVIDER SUBLIMIT UNDER THE 2025 SHARE AWARD SCHEME CAPITAL STRUCTURE COMPENSATION ISSUER 315000 0 FOR 315000 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 3008 0 S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 VOTING 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 OTHER Other Voting Matters ISSUER 3008 0 S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 3008 0 S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 3008 0 S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 3008 0 S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE CEO REPORT OTHER Other Voting Matters ISSUER 3008 0 S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 APPROVE DISCHARGE OF BOARD AND PRESIDENT CORPORATE GOVERNANCE ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) OTHER Other Voting Matters ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 REELECT GOSTA JOHANNESSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 REELECT CAMILLA OBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 REELECT LENA HOGLUND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 REELECT LARS HENRIKSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 REELECT GORAN DELLGREN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 REELECT ERIK STROMQVIST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 ELECT PAUL MARCUN AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 REELECT GOSTA JOHANNESSON AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 RATIFY KPMG AS AUDITOR AUDIT-RELATED ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 575,000 FOR CHAIR AND SEK 275,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED COMPENSATION ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 APPROVE NOMINATION COMMITTEE PROCEDURES CORPORATE GOVERNANCE ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 APPROVE SEK 13.9 MILLION INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES CAPITAL STRUCTURE ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 AMEND ARTICLES RE: SET MINIMUM (SEK 750,000) AND MAXIMUM (SEK 3 MILLION) SHARE CAPITAL; SET MINIMUM (55 MILLION) AND MAXIMUM (220 MILLION) NUMBER OF SHARES CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 APPROVE 2:1 STOCK SPLIT CAPITAL STRUCTURE ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 APPROVE INCENTIVE PROGRAM FOR KEY EMPLOYEES (SORP 2025) COMPENSATION ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 3008 0 FOR 3008 FOR S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 3008 0 S000063922 XVIVO PERFUSION AB W989AP102 SE0004840718 04/25/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 3008 0 S000063922 AEHR TEST SYSTEMS 00760J108 US00760J1088 10/21/2024 DIRECTOR: Rhea J. Posedel DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000071647 AEHR TEST SYSTEMS 00760J108 US00760J1088 10/21/2024 DIRECTOR: Gayn Erickson DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000071647 AEHR TEST SYSTEMS 00760J108 US00760J1088 10/21/2024 DIRECTOR: Fariba Danesh DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000071647 AEHR TEST SYSTEMS 00760J108 US00760J1088 10/21/2024 DIRECTOR: Laura Oliphant DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000071647 AEHR TEST SYSTEMS 00760J108 US00760J1088 10/21/2024 DIRECTOR: Geoffrey G. Scott DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000071647 AEHR TEST SYSTEMS 00760J108 US00760J1088 10/21/2024 DIRECTOR: Howard T. Slayen DIRECTOR ELECTIONS ISSUER 881 0 FOR 881 FOR S000071647 AEHR TEST SYSTEMS 00760J108 US00760J1088 10/21/2024 To ratify the selection of BPM LLP as the Company's independent registered public accounting firm for the fiscal year ending May 30, 2025. AUDIT-RELATED ISSUER 881 0 FOR 881 FOR S000071647 AEHR TEST SYSTEMS 00760J108 US00760J1088 10/21/2024 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 881 0 FOR 881 FOR S000071647 AEROVIRONMENT, INC. 008073108 US0080731088 09/27/2024 Election of Director: Wahid Nawabi DIRECTOR ELECTIONS ISSUER 692 0 FOR 692 FOR S000071647 AEROVIRONMENT, INC. 008073108 US0080731088 09/27/2024 Election of Director: Cindy Lewis DIRECTOR ELECTIONS ISSUER 692 0 ABSTAIN 692 AGAINST S000071647 AEROVIRONMENT, INC. 008073108 US0080731088 09/27/2024 Election of Director: Joseph L. Votel DIRECTOR ELECTIONS ISSUER 692 0 FOR 692 FOR S000071647 AEROVIRONMENT, INC. 008073108 US0080731088 09/27/2024 To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending April 30, 2025. AUDIT-RELATED ISSUER 692 0 FOR 692 FOR S000071647 AEROVIRONMENT, INC. 008073108 US0080731088 09/27/2024 Non-binding advisory vote on the compensation of the company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 692 0 FOR 692 FOR S000071647 AEROVIRONMENT, INC. 008073108 US0080731088 09/27/2024 Management proposal to amend the company's amended and restated certificate of incorporation to provide for annual election of all directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 692 0 FOR 692 FOR S000071647 AEROVIRONMENT, INC. 008073108 US0080731088 09/27/2024 Management proposal to amend the company's amended and restated certificate of incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 692 0 FOR 692 FOR S000071647 DOXIMITY, INC 26622P107 US26622P1075 08/29/2024 DIRECTOR: Regina Benjamin, M.D. DIRECTOR ELECTIONS ISSUER 1647 0 FOR 1647 FOR S000071647 DOXIMITY, INC 26622P107 US26622P1075 08/29/2024 DIRECTOR: Phoebe Yang DIRECTOR ELECTIONS ISSUER 1647 0 FOR 1647 FOR S000071647 DOXIMITY, INC 26622P107 US26622P1075 08/29/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending March 31, 2025. AUDIT-RELATED ISSUER 1647 0 FOR 1647 FOR S000071647 DOXIMITY, INC 26622P107 US26622P1075 08/29/2024 To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers in fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 1647 0 FOR 1647 FOR S000071647 FRESHPET, INC. 358039105 US3580391056 10/01/2024 Election of Director: David B. Biegger DIRECTOR ELECTIONS ISSUER 653 0 FOR 653 FOR S000071647 FRESHPET, INC. 358039105 US3580391056 10/01/2024 Election of Director: Daryl G. Brewster DIRECTOR ELECTIONS ISSUER 653 0 FOR 653 FOR S000071647 FRESHPET, INC. 358039105 US3580391056 10/01/2024 Election of Director: Jacki S. Kelley DIRECTOR ELECTIONS ISSUER 653 0 FOR 653 FOR S000071647 FRESHPET, INC. 358039105 US3580391056 10/01/2024 Election of Director: Timothy R. McLevish DIRECTOR ELECTIONS ISSUER 653 0 FOR 653 FOR S000071647 FRESHPET, INC. 358039105 US3580391056 10/01/2024 Approval of the 2024 Equity Incentive Plan. COMPENSATION ISSUER 653 0 FOR 653 FOR S000071647 FRESHPET, INC. 358039105 US3580391056 10/01/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 653 0 FOR 653 FOR S000071647 FRESHPET, INC. 358039105 US3580391056 10/01/2024 Non-binding advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 653 0 FOR 653 FOR S000071647 LIVERAMP HOLDINGS, INC. 53815P108 US53815P1084 08/13/2024 Election of Director: John L. Battelle DIRECTOR ELECTIONS ISSUER 2367 0 FOR 2367 FOR S000071647 LIVERAMP HOLDINGS, INC. 53815P108 US53815P1084 08/13/2024 Election of Director: Omar Tawakol DIRECTOR ELECTIONS ISSUER 2367 0 FOR 2367 FOR S000071647 LIVERAMP HOLDINGS, INC. 53815P108 US53815P1084 08/13/2024 Election of Director: Debora B. Tomlin DIRECTOR ELECTIONS ISSUER 2367 0 FOR 2367 FOR S000071647 LIVERAMP HOLDINGS, INC. 53815P108 US53815P1084 08/13/2024 Approval of an increase in the number of shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan. COMPENSATION ISSUER 2367 0 FOR 2367 FOR S000071647 LIVERAMP HOLDINGS, INC. 53815P108 US53815P1084 08/13/2024 Approval of an amendment to the Company's Certificate of Incorporation to limit the liability of certain officers of the company. CORPORATE GOVERNANCE ISSUER 2367 0 FOR 2367 FOR S000071647 LIVERAMP HOLDINGS, INC. 53815P108 US53815P1084 08/13/2024 Advisory (non-binding) vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2367 0 FOR 2367 FOR S000071647 LIVERAMP HOLDINGS, INC. 53815P108 US53815P1084 08/13/2024 Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2025. AUDIT-RELATED ISSUER 2367 0 FOR 2367 FOR S000071647