FORM N-PX PROXY VOTING RECORD

COLUMN 1 COLUMN 2 COLUMN 3 COLUMN 4 COLUMN 5 COLUMN 6 COLUMN 7 COLUMN 8 COLUMN 9 COLUMN 10 COLUMN 11 COLUMN 12 COLUMN 13 COLUMN 14 COLUMN 15
NAME   OF   ISSUER
 CUSIP ISIN FIGI MEETING   DATE VOTE   DESCRIPTION VOTE   CATEGORY DESCRIPTION   OF   OTHER  CATEGORY VOTE   SOURCE SHARES   VOTED SHARES   ON   LOAN DETAILS   OF   VOTE MANAGER   NUMBER SERIES   ID OTHER   INFO
HOW   VOTED SHARES  VOTED FOR   OR   AGAINST   MANAGEMENT
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
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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
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ASSA ABLOY AB W0817X204 SE0007100581 - 04/23/2025 PRESENTATION OF THE BOARD OF DIRECTORS PROPOSAL REGARDING DISTRIBUTION OF PROFITS AND MOTIVATED STATEMENT OTHER
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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
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ASSA ABLOY AB W0817X204 SE0007100581 - 04/23/2025 DISPOSITIONS OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET CAPITAL STRUCTURE
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ASSA ABLOY AB W0817X204 SE0007100581 - 04/23/2025 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO CORPORATE GOVERNANCE
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 154097
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ASSA ABLOY AB W0817X204 SE0007100581 - 04/23/2025 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AUDIT-RELATED
CORPORATE GOVERNANCE
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ASSA ABLOY AB W0817X204 SE0007100581 - 04/23/2025 FEES TO THE BOARD OF DIRECTORS COMPENSATION
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ASSA ABLOY AB W0817X204 SE0007100581 - 04/23/2025 FEES TO THE AUDITOR AUDIT-RELATED
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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
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ASSA ABLOY AB W0817X204 SE0007100581 - 04/23/2025 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED
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ASSA ABLOY AB W0817X204 SE0007100581 - 04/23/2025 RESOLUTION ON APPROVAL OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
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ASSA ABLOY AB W0817X204 SE0007100581 - 04/23/2025 RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY CAPITAL STRUCTURE
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ASSA ABLOY AB W0817X204 SE0007100581 - 04/23/2025 RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM COMPENSATION
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ASSA ABLOY AB W0817X204 SE0007100581 - 04/23/2025 CLOSING OF THE ANNUAL GENERAL MEETING OTHER
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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
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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
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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
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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
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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
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/29/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/29/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/29/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/29/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/29/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/29/2025 RECEIVE CEO'S REPORT OTHER
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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
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/29/2025 APPROVE DISCHARGE OF JUMANA AL SIBAI CORPORATE GOVERNANCE
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/29/2025 APPROVE DISCHARGE OF JOHAN FORSSELL CORPORATE GOVERNANCE
 - ISSUER 335873 0 FOR
 335873
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 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
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/29/2025 APPROVE DISCHARGE OF MATS RAHMSTROM CORPORATE GOVERNANCE
 - ISSUER 335873 0 FOR
 335873
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/29/2025 APPROVE DISCHARGE OF VAGNER REGO CORPORATE GOVERNANCE
 - ISSUER 335873 0 FOR
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/29/2025 APPROVE DISCHARGE OF GORDON RISKE CORPORATE GOVERNANCE
 - ISSUER 335873 0 FOR
 335873
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/29/2025 APPROVE DISCHARGE OF KARIN RADSTROM CORPORATE GOVERNANCE
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/29/2025 APPROVE DISCHARGE OF HANS STRABERG CORPORATE GOVERNANCE
 - ISSUER 335873 0 FOR
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/29/2025 APPROVE DISCHARGE OF PETER WALLENBERG JR CORPORATE GOVERNANCE
 - ISSUER 335873 0 FOR
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/29/2025 APPROVE DISCHARGE OF MIKAEL BERGSTEDT CORPORATE GOVERNANCE
 - ISSUER 335873 0 FOR
 335873
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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
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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
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/29/2025 APPROVE RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE
 - ISSUER 335873 0 FOR
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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
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/29/2025 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) OTHER
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 335873
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/29/2025 REELECT JUMAN AL SIBAI AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 335873 0 FOR
 335873
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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
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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
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 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
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 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
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/29/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED
 - ISSUER 335873 0 FOR
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/29/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 335873 0 FOR
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/29/2025 APPROVE STOCK OPTION PLAN 2025 FOR KEY EMPLOYEES COMPENSATION
 - ISSUER 335873 0 FOR
 335873
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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
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 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
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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
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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
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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
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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
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ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE
 - ISSUER 64753 0 FOR
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ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE
 - ISSUER 64753 0 FOR
 64753
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ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE
 - ISSUER 64753 0 FOR
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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
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 S000038499 -
ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 APPROVE DISCHARGE OF VAGNER REGO CORPORATE GOVERNANCE
 - ISSUER 64753 0 FOR
 64753
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ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 APPROVE DISCHARGE OF GORDON RISKE CORPORATE GOVERNANCE
 - ISSUER 64753 0 FOR
 64753
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ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 APPROVE DISCHARGE OF KARIN RADSTROM CORPORATE GOVERNANCE
 - ISSUER 64753 0 FOR
 64753
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ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 APPROVE DISCHARGE OF HANS STRABERG CORPORATE GOVERNANCE
 - ISSUER 64753 0 FOR
 64753
 FOR
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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 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
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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
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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
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COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: FIONA DRUCKENMILLER CORPORATE GOVERNANCE
 - ISSUER 42339 0 FOR
 42339
 FOR
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COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: KEYU JIN CORPORATE GOVERNANCE
 - ISSUER 42339 0 FOR
 42339
 FOR
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COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: MARIA RAMOS CORPORATE GOVERNANCE
 - ISSUER 42339 0 FOR
 42339
 FOR
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 01/17/2025 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE
 - ISSUER 62999 0 FOR
 62999
 FOR
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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
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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
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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
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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
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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
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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
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 04/08/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED
 - ISSUER 60499 0 FOR
 60499
 FOR
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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
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 04/08/2025 2025 ESTIMATED GUARANTEE QUOTA CAPITAL STRUCTURE
 - ISSUER 60499 0 FOR
 60499
 FOR
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 04/08/2025 2025 HEDGING BUSINESS PLAN CAPITAL STRUCTURE
 - ISSUER 60499 0 FOR
 60499
 FOR
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 - 08/20/2024 Appoint Accounting Auditors AUDIT-RELATED
 - ISSUER 33500 0 FOR
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 FOR
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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
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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
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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
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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
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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
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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
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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
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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
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 FOR
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RAIA DROGASIL SA P7942C102 BRRADLACNOR0 - 04/22/2025 CONSOLIDATION OF THE COMPANY'S BYLAWS, ACCORDING TO THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE
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 FOR
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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
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 FOR
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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 FOR
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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
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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
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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
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 FOR
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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
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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
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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
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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
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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
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RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 - 06/26/2025 Appoint a Director Rony Kahan DIRECTOR ELECTIONS
 - ISSUER 60300 0 FOR
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 FOR
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RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 - 06/26/2025 Appoint a Director Izumiya, Naoki DIRECTOR ELECTIONS
 - ISSUER 60300 0 FOR
 60300
 FOR
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RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 - 06/26/2025 Appoint a Director Kodera, Tsuyoshi DIRECTOR ELECTIONS
 - ISSUER 60300 0 FOR
 60300
 FOR
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RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 - 06/26/2025 Appoint a Director Honda, Keiko DIRECTOR ELECTIONS
 - ISSUER 60300 0 FOR
 60300
 FOR
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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
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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
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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
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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
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RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 - 08/29/2024 TO RATIFY THE REMUNERATION OF COST AUDITORS AUDIT-RELATED
 - ISSUER 130692 0 FOR
 130692
 FOR
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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
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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
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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
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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
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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
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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
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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
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REMY COINTREAU SA F7725A100 FR0000130395 - 07/18/2024 APPROPRIATION OF INCOME AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE
 - ISSUER 29327 0 FOR
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REMY COINTREAU SA F7725A100 FR0000130395 - 07/18/2024 OPTION TO PAY THE DIVIDEND IN SHARES CAPITAL STRUCTURE
 - ISSUER 29327 0 FOR
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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
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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
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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
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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
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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
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REMY COINTREAU SA F7725A100 FR0000130395 - 07/18/2024 APPOINTMENT OF PIERRE BIDART AS A BOARD MEMBER DIRECTOR ELECTIONS
 - ISSUER 29327 0 FOR
 29327
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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
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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
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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
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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
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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
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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
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REMY COINTREAU SA F7725A100 FR0000130395 - 07/18/2024 REAPPOINTMENT OF PRICE WATERHOUSE COOPERS AS STATUTORY AUDITORS AUDIT-RELATED
 - ISSUER 29327 0 FOR
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 - 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: DR. EUNNYEONG HEO DIRECTOR ELECTIONS
 - ISSUER 66868 0 FOR
 66868
 FOR
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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
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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
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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
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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
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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
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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
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZENG YUQUN DIRECTOR ELECTIONS
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI PING DIRECTOR ELECTIONS
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU JIA DIRECTOR ELECTIONS
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: PAN JIAN DIRECTOR ELECTIONS
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: OUYANG CHUYING DIRECTOR ELECTIONS
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHAO FENGGANG DIRECTOR ELECTIONS
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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
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WU YUHUI DIRECTOR ELECTIONS
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG DIRECTOR ELECTIONS
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHAO BEI DIRECTOR ELECTIONS
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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
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 12/26/2024 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WU YINGMING AUDIT-RELATED
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 12/26/2024 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: FENG CHUNYAN AUDIT-RELATED
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 12/26/2024 2024 SPECIAL DIVIDEND PLAN CAPITAL STRUCTURE
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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
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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
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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
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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
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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
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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
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 01/17/2025 H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE
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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
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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
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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
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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
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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
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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
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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
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 01/17/2025 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS CORPORATE GOVERNANCE
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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
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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
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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
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 01/17/2025 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE
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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
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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
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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
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 01/17/2025 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 01/17/2025 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE
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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
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 04/08/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 04/08/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER
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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
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 04/08/2025 AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 04/08/2025 CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2025 REMUNERATION PLAN COMPENSATION
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 04/08/2025 CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2025 REMUNERATION PLAN COMPENSATION
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 04/08/2025 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 04/08/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 04/08/2025 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS EXTRAORDINARY TRANSACTIONS
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 04/08/2025 2025 ESTIMATED GUARANTEE QUOTA CAPITAL STRUCTURE
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 04/08/2025 2025 HEDGING BUSINESS PLAN CAPITAL STRUCTURE
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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DONGGUAN YIHEDA AUTOMATION CO., LTD. Y209HU105 CNE100004N75 - 05/21/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER
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DONGGUAN YIHEDA AUTOMATION CO., LTD. Y209HU105 CNE100004N75 - 05/21/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER
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DONGGUAN YIHEDA AUTOMATION CO., LTD. Y209HU105 CNE100004N75 - 05/21/2025 2024 ANNUAL ACCOUNTS REPORT OTHER
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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 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
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ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE
 - ISSUER 370114 0 FOR
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ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE
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ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE
 - ISSUER 370114 0 FOR
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ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE
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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
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ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 APPROVE DISCHARGE OF JUMANA AL SIBAI CORPORATE GOVERNANCE
 - ISSUER 370114 0 FOR
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 FOR
 S000026148 -
ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 APPROVE DISCHARGE OF JOHAN FORSSELL CORPORATE GOVERNANCE
 - ISSUER 370114 0 FOR
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 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
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 S000026148 -
ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 APPROVE DISCHARGE OF VAGNER REGO CORPORATE GOVERNANCE
 - ISSUER 370114 0 FOR
 370114
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ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 APPROVE DISCHARGE OF GORDON RISKE CORPORATE GOVERNANCE
 - ISSUER 370114 0 FOR
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 FOR
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ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 APPROVE DISCHARGE OF KARIN RADSTROM CORPORATE GOVERNANCE
 - ISSUER 370114 0 FOR
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 S000026148 -
ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 APPROVE DISCHARGE OF HANS STRABERG CORPORATE GOVERNANCE
 - ISSUER 370114 0 FOR
 370114
 FOR
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ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 APPROVE DISCHARGE OF PETER WALLENBERG JR CORPORATE GOVERNANCE
 - ISSUER 370114 0 FOR
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ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 APPROVE DISCHARGE OF MIKAEL BERGSTEDT CORPORATE GOVERNANCE
 - ISSUER 370114 0 FOR
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ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 APPROVE DISCHARGE OF HELENA HEMSTROM CORPORATE GOVERNANCE
 - ISSUER 370114 0 FOR
 370114
 FOR
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ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 APPROVE DISCHARGE OF BENNY LARSSON CORPORATE GOVERNANCE
 - ISSUER 370114 0 FOR
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ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 APPROVE DISCHARGE OF CEO VAGNER REGO CORPORATE GOVERNANCE
 - ISSUER 370114 0 FOR
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 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
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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
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ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 REELECT JUMAN AL SIBAI AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 370114 0 FOR
 370114
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 S000026148 -
ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 REELECT JOHAN FORSSELL AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 370114 0 FOR
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 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
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 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
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 FOR
 S000026148 -
ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 REELECT KARIN RADSTROM AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 370114 0 FOR
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ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 REELECT HANS STRABERG AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 370114 0 FOR
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 S000026148 -
ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 REELECT PETER WALLENBERG JR AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 370114 0 FOR
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 FOR
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ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 REELECT HANS STRABERG AS BOARD CHAIR CORPORATE GOVERNANCE
 - ISSUER 370114 0 FOR
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ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED
 - ISSUER 370114 0 FOR
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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
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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
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 FOR
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ATLAS COPCO AB W1R924252 SE0017486889 - 04/29/2025 APPROVE STOCK OPTION PLAN 2025 FOR KEY EMPLOYEES COMPENSATION
 - ISSUER 370114 0 FOR
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 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
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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
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 FOR
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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
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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
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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
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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
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AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 - 09/19/2024 DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE
 - ISSUER 917474 0 FOR
 917474
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 - 09/19/2024 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE
 - ISSUER 917474 0 FOR
 917474
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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
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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
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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
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AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 - 09/19/2024 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE
 - ISSUER 917474 0 FOR
 917474
 FOR
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 - 04/24/2025 TO RESTATE THE COMPANYS BYLAWS TO REFLECT THE ABOVE MENTIONED AMENDMENTS CORPORATE GOVERNANCE
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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BHP GROUP LTD Q1498M100 AU000000BHP4 - 10/30/2024 FINANCIAL STATEMENTS AND REPORTS OTHER
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BHP GROUP LTD Q1498M100 AU000000BHP4 - 10/30/2024 TO ELECT DON LINDSAY AS A DIRECTOR OF BHP DIRECTOR ELECTIONS
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BHP GROUP LTD Q1498M100 AU000000BHP4 - 10/30/2024 TO ELECT ROSS MCEWAN AS A DIRECTOR OF BHP DIRECTOR ELECTIONS
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BHP GROUP LTD Q1498M100 AU000000BHP4 - 10/30/2024 TO RE-ELECT XIAOQUN CLEVER-STEG AS A DIRECTOR OF BHP DIRECTOR ELECTIONS
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BHP GROUP LTD Q1498M100 AU000000BHP4 - 10/30/2024 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF BHP DIRECTOR ELECTIONS
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BHP GROUP LTD Q1498M100 AU000000BHP4 - 10/30/2024 TO RE-ELECT MICHELLE HINCHLIFFE AS A DIRECTOR OF BHP DIRECTOR ELECTIONS
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BHP GROUP LTD Q1498M100 AU000000BHP4 - 10/30/2024 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP DIRECTOR ELECTIONS
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BHP GROUP LTD Q1498M100 AU000000BHP4 - 10/30/2024 TO RE-ELECT CHRISTINE O REILLY AS A DIRECTOR OF BHP DIRECTOR ELECTIONS
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BHP GROUP LTD Q1498M100 AU000000BHP4 - 10/30/2024 TO RE-ELECT CATHERINE TANNA AS A DIRECTOR OF BHP DIRECTOR ELECTIONS
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BHP GROUP LTD Q1498M100 AU000000BHP4 - 10/30/2024 TO RE-ELECT DION WEISLER AS A DIRECTOR OF BHP DIRECTOR ELECTIONS
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BHP GROUP LTD Q1498M100 AU000000BHP4 - 10/30/2024 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
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 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 REPRESENTATIVE OF THE 'A' SHAREHOLDERS FOR THE ELECTION TO THE BOARD OF DIRECTOR: WENDY LUHABE DIRECTOR ELECTIONS
 - ISSUER 43115 0 FOR
 43115
 FOR
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT DIRECTOR ELECTIONS
 - ISSUER 43115 0 FOR
 43115
 FOR
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE DIRECTOR ELECTIONS
 - ISSUER 43115 0 FOR
 43115
 FOR
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: NIKESH ARORA DIRECTOR ELECTIONS
 - ISSUER 43115 0 FOR
 43115
 FOR
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: CLAY BRENDISH DIRECTOR ELECTIONS
 - ISSUER 43115 0 FOR
 43115
 FOR
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: FIONA DRUCKENMILLER DIRECTOR ELECTIONS
 - ISSUER 43115 0 FOR
 43115
 FOR
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: BURKHART GRUND DIRECTOR ELECTIONS
 - ISSUER 43115 0 FOR
 43115
 FOR
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN DIRECTOR ELECTIONS
 - ISSUER 43115 0 FOR
 43115
 FOR
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: JEROME LAMBERT DIRECTOR ELECTIONS
 - ISSUER 43115 0 FOR
 43115
 FOR
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: WENDY LUHABE DIRECTOR ELECTIONS
 - ISSUER 43115 0 FOR
 43115
 FOR
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS DIRECTOR ELECTIONS
 - ISSUER 43115 0 FOR
 43115
 FOR
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: VESNA NEVISTIC DIRECTOR ELECTIONS
 - ISSUER 43115 0 FOR
 43115
 FOR
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS DIRECTOR ELECTIONS
 - ISSUER 43115 0 FOR
 43115
 FOR
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: ANTON RUPERT DIRECTOR ELECTIONS
 - ISSUER 43115 0 FOR
 43115
 FOR
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: BRAM SCHOT DIRECTOR ELECTIONS
 - ISSUER 43115 0 FOR
 43115
 FOR
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: PATRICK THOMAS DIRECTOR ELECTIONS
 - ISSUER 43115 0 FOR
 43115
 FOR
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: JASMINE WHITBREAD DIRECTOR ELECTIONS
 - ISSUER 43115 0 FOR
 43115
 FOR
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE DIRECTOR ELECTIONS
 - ISSUER 43115 0 AGAINST
 43115
 AGAINST
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: NICOLAS BOS DIRECTOR ELECTIONS
 - ISSUER 43115 0 FOR
 43115
 FOR
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: CLAY BRENDISH CORPORATE GOVERNANCE
 - ISSUER 43115 0 FOR
 43115
 FOR
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: FIONA DRUCKENMILLER CORPORATE GOVERNANCE
 - ISSUER 43115 0 FOR
 43115
 FOR
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: KEYU JIN CORPORATE GOVERNANCE
 - ISSUER 43115 0 FOR
 43115
 FOR
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: MARIA RAMOS CORPORATE GOVERNANCE
 - ISSUER 43115 0 FOR
 43115
 FOR
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: JASMINE WHITBREAD CORPORATE GOVERNANCE
 - ISSUER 43115 0 FOR
 43115
 FOR
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: BRAM SCHOT CORPORATE GOVERNANCE
 - ISSUER 43115 0 FOR
 43115
 FOR
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS SA AUDIT-RELATED
 - ISSUER 43115 0 FOR
 43115
 FOR
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: ETUDE GAMPERT DEMIERRE MORENO, NOTARIES CORPORATE GOVERNANCE
 - ISSUER 43115 0 FOR
 43115
 FOR
 S000026148 -
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 43115 0 FOR
 43115
 FOR
 S000026148 -
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 43115 0 FOR
 43115
 FOR
 S000026148 -
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 43115 0 AGAINST
 43115
 AGAINST
 S000026148 -
COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 - 09/11/2024 AD HOC OTHER
 Other Business ISSUER 43115 0 AGAINST
 43115
 AGAINST
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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
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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
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI PING DIRECTOR ELECTIONS
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU JIA DIRECTOR ELECTIONS
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: PAN JIAN DIRECTOR ELECTIONS
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: OUYANG CHUYING DIRECTOR ELECTIONS
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHAO FENGGANG DIRECTOR ELECTIONS
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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
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG DIRECTOR ELECTIONS
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHAO BEI DIRECTOR ELECTIONS
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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
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 12/26/2024 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: FENG CHUNYAN AUDIT-RELATED
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 12/26/2024 2024 SPECIAL DIVIDEND PLAN CAPITAL STRUCTURE
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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
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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
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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
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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
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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
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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
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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 58604 0 FOR
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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
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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
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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
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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
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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
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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
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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
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 01/17/2025 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS CORPORATE GOVERNANCE
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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
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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
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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
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 01/17/2025 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE
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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
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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
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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
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 01/17/2025 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 01/17/2025 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE
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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
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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
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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
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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
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 04/08/2025 AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 04/08/2025 CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2025 REMUNERATION PLAN COMPENSATION
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 04/08/2025 CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2025 REMUNERATION PLAN COMPENSATION
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 04/08/2025 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 04/08/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 04/08/2025 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS EXTRAORDINARY TRANSACTIONS
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 04/08/2025 2025 ESTIMATED GUARANTEE QUOTA CAPITAL STRUCTURE
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 - 04/08/2025 2025 HEDGING BUSINESS PLAN CAPITAL STRUCTURE
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 - 08/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Futoshi DIRECTOR ELECTIONS
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COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 - 08/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Uno, Yukitaka DIRECTOR ELECTIONS
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COSMOS PHARMACEUTICAL CORPORATION J08959108 JP3298400007 - 08/20/2024 Appoint Accounting Auditors AUDIT-RELATED
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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
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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
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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
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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
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DSV A/S K31864117 DK0060079531 - 03/20/2025 APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR COMPENSATION
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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
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DSV A/S K31864117 DK0060079531 - 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: THOMAS PLENBORG DIRECTOR ELECTIONS
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DSV A/S K31864117 DK0060079531 - 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: JOERGEN MOELLER DIRECTOR ELECTIONS
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DSV A/S K31864117 DK0060079531 - 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: BEAT WALTI DIRECTOR ELECTIONS
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DSV A/S K31864117 DK0060079531 - 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: TAREK SULTAN AL-ESSA DIRECTOR ELECTIONS
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DSV A/S K31864117 DK0060079531 - 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: BENEDIKTE LEROY DIRECTOR ELECTIONS
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DSV A/S K31864117 DK0060079531 - 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: NATALIE SHAVERDIAN RIISE-KNUDSEN DIRECTOR ELECTIONS
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DSV A/S K31864117 DK0060079531 - 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: SABINE BENDIEK DIRECTOR ELECTIONS
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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
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DSV A/S K31864117 DK0060079531 - 03/20/2025 PROPOSED RESOLUTION: AUTHORISATIONS TO INCREASE THE SHARE CAPITAL CAPITAL STRUCTURE
 - ISSUER 24363 0 FOR
 24363
 FOR
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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
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EPIROC AB W25918157 SE0015658117 - 05/08/2025 DETERMINATION WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE
 - ISSUER 176319 0 FOR
 176319
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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 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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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SARTORIUS AG D6705R119 DE0007165631 - 03/27/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER
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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
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SARTORIUS AG D6705R119 DE0007165631 - 03/27/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 OTHER
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SARTORIUS AG D6705R119 DE0007165631 - 03/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 OTHER
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SARTORIUS AG D6705R119 DE0007165631 - 03/27/2025 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS FOR FISCAL YEAR 2025 OTHER
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SARTORIUS AG D6705R119 DE0007165631 - 03/27/2025 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 OTHER
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SARTORIUS AG D6705R119 DE0007165631 - 03/27/2025 APPROVE REMUNERATION POLICY OTHER
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SARTORIUS AG D6705R119 DE0007165631 - 03/27/2025 APPROVE REMUNERATION REPORT OTHER
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SARTORIUS AG D6705R119 DE0007165631 - 03/27/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 OTHER
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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
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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
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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
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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
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 24100
 FOR
 S000026148 -
SHISEIDO COMPANY,LIMITED J74358144 JP3351600006 - 03/26/2025 Please reference meeting materials. OTHER
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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
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SKANDINAVISKA ENSKILDA BANKEN AB W25381141 SE0000148884 - 04/01/2025 OPENING OF THE MEETING OTHER
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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
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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
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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
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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
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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
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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
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DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 - 06/18/2025 SUBMISSIONS TO ANNUAL GENERAL MEETING IN ACCORDANCE WITH SEC. 176 PARA. (1) SENT. 1 AKTG OTHER
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DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 - 06/18/2025 DISCHARGE MANAGEMENT BOARD FOR FINANCIAL YEAR 2024 CORPORATE GOVERNANCE
 - ISSUER 1099191 0 FOR
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DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 - 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - KRISTIN SKOGEN LUND CORPORATE GOVERNANCE
 - ISSUER 1099191 0 FOR
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DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 - 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - DR. MARTIN ENDERLE CORPORATE GOVERNANCE
 - ISSUER 1099191 0 FOR
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DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 - 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - ROGER RABALAIS CORPORATE GOVERNANCE
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DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 - 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - SCOTT FERGUSON CORPORATE GOVERNANCE
 - ISSUER 1099191 0 FOR
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DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 - 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - GABRIELLA ARDBO ENGARS CORPORATE GOVERNANCE
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DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 - 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - NILS ENGVALL CORPORATE GOVERNANCE
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DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 - 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - ISABEL POSCHERSTNIKOV CORPORATE GOVERNANCE
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DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 - 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - DIMITRIOS TSAOUSIS CORPORATE GOVERNANCE
 - ISSUER 1099191 0 FOR
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DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 - 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - PATRICK KOLEK CORPORATE GOVERNANCE
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DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 - 06/18/2025 DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - JEANETTE L. GORGAS CORPORATE GOVERNANCE
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DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 - 06/18/2025 ELECTION OF SUPERVISORY BOARD MEMBERS - SCOTT FERGUSON DIRECTOR ELECTIONS
 - ISSUER 1099191 0 AGAINST
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DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 - 06/18/2025 ELECTION OF SUPERVISORY BOARD MEMBERS - JUDITH JUNGMANN DIRECTOR ELECTIONS
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DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 - 06/18/2025 APPOINTMENT OF SUPERVISORY BOARD MEMBERS - DIMITRIOS TSAOUSIS DIRECTOR ELECTIONS
SHAREHOLDER RIGHTS AND DEFENSES
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DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 - 06/18/2025 APPOINTMENT OF SUBSTITUTE MEMBER - CHRISTOS NTIKOS DIRECTOR ELECTIONS
SHAREHOLDER RIGHTS AND DEFENSES
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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
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DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 - 06/18/2025 APPOINTMENT OF AUDITOR OF SUSTAINABILITY REPORT FOR FINANCIAL YEAR 2025 AUDIT-RELATED
 - ISSUER 1099191 0 FOR
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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
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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
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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
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DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 - 06/18/2025 CREATION OF AUTHORIZED CAPITAL 2025/I (EMPLOYEE PARTICIPATION) CAPITAL STRUCTURE
 - ISSUER 1099191 0 FOR
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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
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DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 - 06/18/2025 CREATION OF AUTHORIZED CAPITAL 2025/III CAPITAL STRUCTURE
 - ISSUER 1099191 0 FOR
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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
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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
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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
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DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 - 06/18/2025 PARTIAL CANCELLATION OF CONDITIONAL CAPITAL 2019/I CAPITAL STRUCTURE
 - ISSUER 1099191 0 FOR
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DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 - 06/18/2025 PARTIAL CANCELLATION OF CONDITIONAL CAPITAL 2020/I CAPITAL STRUCTURE
 - ISSUER 1099191 0 FOR
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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
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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
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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
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DELIVERY HERO SE D1T0KZ103 DE000A2E4K43 - 06/18/2025 CREATION OF NEW AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES CAPITAL STRUCTURE
 - ISSUER 1099191 0 FOR
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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
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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
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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
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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
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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
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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
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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
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DISCO CORPORATION J12327102 JP3548600000 - 06/24/2025 Appoint a Director Sekiya, Kazuma DIRECTOR ELECTIONS
 - ISSUER 133600 0 FOR
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DISCO CORPORATION J12327102 JP3548600000 - 06/24/2025 Appoint a Director Yoshinaga, Noboru DIRECTOR ELECTIONS
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DISCO CORPORATION J12327102 JP3548600000 - 06/24/2025 Appoint a Director Tamura, Takao DIRECTOR ELECTIONS
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DISCO CORPORATION J12327102 JP3548600000 - 06/24/2025 Appoint a Director Tokimaru, Kazuyoshi DIRECTOR ELECTIONS
 - ISSUER 133600 0 FOR
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DISCO CORPORATION J12327102 JP3548600000 - 06/24/2025 Appoint a Director Oki, Noriko DIRECTOR ELECTIONS
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DISCO CORPORATION J12327102 JP3548600000 - 06/24/2025 Appoint a Director Matsuo, Akiko DIRECTOR ELECTIONS
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DISCO CORPORATION J12327102 JP3548600000 - 06/24/2025 Appoint a Director Kobayashi, Etsuko DIRECTOR ELECTIONS
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DISCO CORPORATION J12327102 JP3548600000 - 06/24/2025 Appoint a Director Christina L. Ahmadjian DIRECTOR ELECTIONS
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DISCO CORPORATION J12327102 JP3548600000 - 06/24/2025 Appoint a Director Murakami, Atsushi DIRECTOR ELECTIONS
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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
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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
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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
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DSV A/S K31864117 DK0060079531 - 03/20/2025 APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR COMPENSATION
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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
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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
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DSV A/S K31864117 DK0060079531 - 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: JOERGEN MOELLER DIRECTOR ELECTIONS
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DSV A/S K31864117 DK0060079531 - 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: BEAT WALTI DIRECTOR ELECTIONS
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DSV A/S K31864117 DK0060079531 - 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: TAREK SULTAN AL-ESSA DIRECTOR ELECTIONS
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DSV A/S K31864117 DK0060079531 - 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: BENEDIKTE LEROY DIRECTOR ELECTIONS
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DSV A/S K31864117 DK0060079531 - 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: NATALIE SHAVERDIAN RIISE-KNUDSEN DIRECTOR ELECTIONS
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DSV A/S K31864117 DK0060079531 - 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: SABINE BENDIEK DIRECTOR ELECTIONS
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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
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DSV A/S K31864117 DK0060079531 - 03/20/2025 PROPOSED RESOLUTION: AUTHORISATIONS TO INCREASE THE SHARE CAPITAL CAPITAL STRUCTURE
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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
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DSV A/S K31864117 DK0060079531 - 03/20/2025 PROPOSED RESOLUTION: AMENDMENT TO THE REMUNERATION POLICY COMPENSATION
CORPORATE GOVERNANCE
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DSV A/S K31864117 DK0060079531 - 03/20/2025 ANY OTHER BUSINESS OTHER
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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L'OREAL S.A. F58149133 FR0000120321 - 04/29/2025 APPOINTMENT OF THE COMPANY TETHYS AS A DIRECTOR DIRECTOR ELECTIONS
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L'OREAL S.A. F58149133 FR0000120321 - 04/29/2025 APPOINTMENT OF ISABELLE SEILLIER AS A DIRECTOR DIRECTOR ELECTIONS
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L'OREAL S.A. F58149133 FR0000120321 - 04/29/2025 APPOINTMENT OF AURELIE JEAN AS A DIRECTOR DIRECTOR ELECTIONS
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L'OREAL S.A. F58149133 FR0000120321 - 04/29/2025 RE-APPOINTMENT OF NICOLAS HIERONIMUS AS A DIRECTOR DIRECTOR ELECTIONS
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L'OREAL S.A. F58149133 FR0000120321 - 04/29/2025 RE-APPOINTMENT OF PAUL BULCKE AS A DIRECTOR DIRECTOR ELECTIONS
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L'OREAL S.A. F58149133 FR0000120321 - 04/29/2025 RE-APPOINTMENT OF ALEXANDRE RICARD AS A DIRECTOR DIRECTOR ELECTIONS
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L'OREAL S.A. F58149133 FR0000120321 - 04/29/2025 ESTABLISHMENT OF THE TOTAL MAXIMUM AMOUNT ALLOTTED TO DIRECTORS AS REMUNERATION FOR THEIR OFFICE COMPENSATION
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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
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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
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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
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L'OREAL S.A. F58149133 FR0000120321 - 04/29/2025 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS COMPENSATION
CORPORATE GOVERNANCE
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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
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L'OREAL S.A. F58149133 FR0000120321 - 04/29/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION
CORPORATE GOVERNANCE
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L'OREAL S.A. F58149133 FR0000120321 - 04/29/2025 AUTHORISATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES CAPITAL STRUCTURE
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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
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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
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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
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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
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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